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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| FROM US Federal Court of Claims ABOUT YOUR UNPAID FUND |
X-SenderIP: 18.104.22.168 Suspect IP NIGERIA ISP: Globacom Limited
Address: 717 Madison Pl NW,
Washington, DC 20005, USA.
Chief Judge: Susan Gertrude Braden,
Office Info: email@example.com,
Private Email: firstname.lastname@example.org
The authority of United States Federal Court Of Claims want to inform you official that there is ongoing case file we have been handling here for so long that bear your name concerning your fund, we got some reports that you did not received your fund since despite of the promises and assurance some individuals gave to you in the past regarding your fund.
We also heard that you made so many fees, charges and payments in order to receive your fund, but after all the payments nothing was received by you till-date.
Due to that, We decided to contact you directly to know the truths from you because the person in charges of the transaction testified before this honorable Court Of Claims that you have received and confirmed your fund and we are here to hear the truth from you because your payment file is intact with us and is still unclaimed.
HOWEVER, BELOW IS WHAT WE WANT YOU TO ANSWER US NOW TO ENABLE US HANDLE THIS CASE OVER AS SOON AS POSSIBLE:
(1) /DID YOU RECEIVE ANY MONEY FROM AFRICAN.........?
(2) /IF YOU RECEIVED MONEY FROM ANYBODY FROM AFRICAN, HOW MUCH.......?
(3) /FROM WHICH BANK OR COURIER DID YOU RECEIVED THE MONEY FROM......?
(4) /DID YOU RECEIVE IT AS ATM CARD OR WESTERN UNION OR MONEY GRAM........?
(5) /WHO IS THE CHIEF JUDGE THAT SIGN THE PAYMENT RELEASE.....?
(6) /WHICH DOCUMENT BACKED UP YOUR FUND..........?
(7) /WHICH US FINANCE REGULATORY AUTHORITY CONFIRMED THE FUND LEGAL.....?
Finally, we advise you to go straight to these question and answer us immediately because we want to get the truth from you (please) and this time through the help of US Federal Court Of Claims if truly you did not receive your fund, you will receive it with immediate effects in line with the instruction of this COURT OF CLAIMS because we have been receiving repeatedly messages from your States/Country Embassy that some wrong Africa and their collaborated agents and teams in overseas have scammed you a lot and also scamming people from United States and other country. We are going to handle all these at once but we need your urgent responding and updates so that we can get the truth immediately and proceed on how you will receive your fund as soon as you are willing for that. We have arrested so many of those scammers through this programs and we can even show you their pictures inside prison.
THIS IS OUR LAST CHANCE TO YOU AND IF YOU FAIL TO COMPLY THIS TIME, WE SHALL CANCEL YOUR PAYMENT FILE/FUND.
FOR MORE DETAILS, Reply back to Chief Judge,
Hon.Mrs.Susan G. Braden at:email@example.com
US Chief Judge,
Susan Gertrude Braden,
United States Federal Court of Claims.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-06-11 18:35:36|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Address: 717 Madison Pl NW, Washington, DC 20005, USA. Website: www.uscfc.uscourts.gov Chief Judge: Susan Gertrude Braden, Phone: +1 202-357-6400, Office Info: firstname.lastname@example.org, Ref: us/7/uscfc01/18.
Thanks for your understanding & co-operations to our instruction, The United States Court of Federal Claims are fully out for your case and there is no going back because we have verified a lot of things before contacting you and found out that you have suffered a lot about the said funds which landed/caused you to been receiving many Fake proposals, Fake stories, lies, Fake letters that all resulted nothing and was proceed by African scammers and fraudsters.
For Confirmation , Reconfirm your bellow again.
Your Full name::::::::::: Your Cell-phone::::::::::::::: Currently House address,::::::::::::::::::::: Your Currently Driven license ID,::::::: Your Currently Occupation & position:::::::: Your Currently Age, :::::::::::::::::::::::::::: Your current marital position::::::::::: Your Direct Private Email:::::::: Your Second Email::::: ID Number::::::::::
With all due respects sir/ madam, we are sorry for requesting these long processes from you, but please try to bear with us because we are doing our professionalism and the Government of your States will be happy to receive update from this court for confirmation to both governments and these must be done before we can further proceed on to your case OK.
OUR CODE OF CONDUCT IS ::::(uscfc01/18) AND ANY E-MAIL YOU RECEIVE WITHOUT THE CODE MUST BE CONSIDERED FAKES: Warning! you should stop any further communication with anyone or Africa peoples now, until we ask you by directing you what to do Ok.
FINAL: If there is anyone you are still communicating or disturbing you kindly forward his/her email message to my email for verification and if there is anyone of them that requested for another fee or charges from you which you have not yet pay or wanted to pay, kindly tell us the amount and don't forget to forward all their email messages which they used to scammed you to us in return of this message, because we must tress and get them arrested. If there is any PAYMENT SLIP or MTCNs you used to sent money to those scammer attach it and sent to us for confirmations.
Regards: Chief Judge, Susan Gertrude Braden, United States Federal Court of Claims
Subject: Attn: Client,////// OUR CODE OF CONDUCT IS ::::(uscfc01/18)