Scam Tip Report #96565 - Payment From Treasury Department
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-25 14:23:49 Nigerian/419 Scam |  Payment From Treasury Department
Treasury Department United States of America FOREIGN PAYMENT OFFICE Washington DC. Good Day, I am Mr. Jacob Lew, in charge of Treasury Department,International wire transfers of United State of America , this is to inform you that your fund was brought to my desk because the director of International Monetary fund(I.M.F)have declared to transfer your fund to the government treasury account just because you can’t pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $10.4 Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee of $250. The reason why I sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send $ 250 U.S Dollar today because I have already arranged your wires ready (TRANSFER)f or its daily wires to your account but failing to send this fee, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance. Therefore, send the $ 250 USD immediately you receive this email today and email your full name and address and account details to me if you want your $10.4 Million to be wired into your account. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $ 250 usd and email me the Money control numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Send the fee to: Name:Joann carruth Address: McConnell, Mississippi USA. Thanks for your understanding and compliance to receive your fund I am waiting Thanks. Mr. Jacob Lew. Treasury Department. United State. | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know