Scam Tip Report #96400 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-13 16:41:16
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr. Fred White
Email Address:
clearancemabe@gmail.com
Telephone:
(321) 724-9921
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...

US Department of State 2201 C Street NW Washington, DC 20520.

Dear Benefit This is make sure all outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the United States of America and the United Nations in collaboration due to delay of your contract payment, winning method , from the records of outstanding beneficiaries, due for payment with the US Secretary of State, your name has been discovered as the next on the list of outstanding payments. who has not yet received their payments.

Your ATM Visa Card Will Be Shipped Through Courier Express To Your Address.

I Have Found That You Have Not Yet Received Your Over Due Funding. I Have Found That You Have Not I have a foundry with the Federal Bureau of Investigation (FBI) and other Security Agencies in the Country for the year 2017 and 2019. taking it my first point of call since taking office to settle all outstanding payments accrued to Individuals or corporates with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.


Five million, Five Hundred Thousands of United States Dollars loaded on an ATM, Visa card that allows you to make a daily maximum withdrawal limit of $ 5,000 Five Thousand Dollars This

ATM PIN CODE (7250) I have your file here in my office and it says that you are yet to receive your fund valued at $ 5.5.000.00 USD . Delivered To Your Designated Address Or Your Preferred Payment Option. Due To My Scheduled Schedule ATM Card Will Be Mailed To You Through Priority Mail Express (DHL) To Your Designated Address Immediately You Admit Full Compliance To This Email. Due To My Busy Schedules You Mr. Fred House with the details below. Beware safe mail of your ATM Visa card: Your Full Name: You're Contact House Address: City of Residence: Country of Residence: Direct Mobile Telephone Number:

Have Perfect All-On- Pay-As- Organized-On-The-Orally-Pay-As- Organization Of $ 5.5.000.00 USD to you as true beneficiary of the Fund.

ID Card, DL or Passport Copy Name: Mr. Fred White TELEPHONE: +1 (321) 724-9921 WhatsApp Number: +1 (321) 724-9921 :
Age and Occupation:

Contact Mr. Fred White immediately by replying to this email or emailing the address below:

Name: Mr. Fred White


He is obligated to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: The proof document for proof of your work has been packaged and sealed to be mailed together with your visa card to your address. Therefore, the only obligation required of the law of the government of the government of the state of the government of the world you as a beneficiary must be officially obtained the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from the USA please take note of the fact that you have no credit to the LEGAL STAY OF PROCEEDed value for a cost of just ($ 150) Please take note of that you, no authority will question the funds as it has been certified certified free from all financial malpractices and facets.

I am very sorry for the moment as the above-mentioned mentioned $ 150 is received, The LEGAL STAY OF PROCEED will be secure on your behavior immediately. Meant For Your Are 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 Highly Anticipated Is.

Yours Sincerely,
Mr. Michael Richard Pompeo.

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