Scam Tip Report #96096 - Greetings From U.S. Department of State Office of Mr. Geoffrey Okamoto.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-07 01:22:38 Nigerian/419 Scam |  Greetings From U.S. Department of State Office of Mr. Geoffrey Okamoto.
105.112.52.65 Scammer IP Block NIGERIA ISP: Airtel Networks Limited SPF: SOFTFAIL with IP 182.22.91.123 DMARC: 'FAIL' Greetings From U.S. Department of State Office of Mr. Geoffrey Okamoto. (Acting) Deputy Assistant Secretary of State & International Finance & Development Bureau of Counter-terrorism Office of Public Affairs, Room 2509 U.S. Department of State Address: 2201 C Street NW, Washington, DC 20520. . With Due Respect: Dear, I am Mr Geoffrey Okamoto (Acting) Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract/Winning/Compensation payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all Outstanding payments are settled this fiscal year 2019. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of beneficiaries who has not yet received their payments. I have your file here in my office and it says that you are yet to receive your funds valued at US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars). This Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized this office to release the Sum of USUS$10,500,000.00 to you as true beneficiary of the Funds. Note that your fund US$10,500,000.00 has been credit into the Bank of America Cash Rewards Credit Card and it will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to reply back to me with below details enclosed to help ensure safe mailing of your Bank of America Cash Rewards Credit Card: Your Current House Address: Your Direct Mobile Phone Number: ID Card, DL or Passport Copy: Age and Occupation: NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Bank of America Cash Rewards Credit Card to your address. Therefore, the only obligation required of you by the laws of United States Government and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the United States Supreme Court, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($350) please take note of this while replying to this message. As soon as the above mentioned $350 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr Geoffrey Okamoto. (Acting) Deputy Assistant Secretary of State International Finance & Development Bureau of Counter-terrorism Office of Public Affairs, Room 2509 U.S. Department of State 2201 C Street NW, Washington, DC 20520. | ||||
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