Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| FROM U.S DEPARTMENT OF TREASURY |
U.S DEPARTMENT OF TREASURY
Office of Foreign Assets Control (OFAC).
Terrorism and Financial Intelligence
Open today • 8AM–6PM
This confidential information is brought to you by the (OFAC) Director. Ms. Andrea M. Gacki. Recently, an International Conference Meeting was held between the U.S DEPARTMENT OF TREASURY (USDT) Executives, and the WORLD CUSTOMS ORGANISATION (WCO) whose primary objective is to Enhance Efficient and Effective Funding on arbitrary individuals and companies, thereby assisting them to be able to contribute successfully to their National Development Goals, particularly Revenue Collection, Tax Payment and Community Protection. During the meeting, they AGREED AND DECLARED that the 2017-2018 wealth's seized and confiscated from the crack down on Corruptions, will be shared as compensation to few lucky random selected persons and companies, with clean crime records & pays tax. But focusing, primarily on victims of internet scams, bankruptcy & fraud.
In the past years, lots of money, precious stones such as gold & diamond, luxury properties and expensive assets worth over Three Billion USD have been seized, obtained and kept in the (USDT) through various forms of Anti-Corruption military work, worldwide. Therefore, we're delighted to inform you of been among the lucky ones selected to receive the compensation equal shared price of Four Million United States Dollars ( US$4,000,000.00 ) CASH with Natural Gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick. This have been awarded to you and (19) individuals/companies from different parts of the World. Your Enhanced compensation sum of Four Million USD with your Natural Gold nugget has been verified clean and shall be processed for delivery to your secured resident anywhere in the world, immediately you reply back to this information.
For your notice; the management held another meeting yesterday in regard to your means of remittance and your time availability to receive the funds & treasure. This is to let you know that your approved compensation would be coming to you in a locked Security Suitcase Consignment Box and the secret Pin Code of the box shall be provided to you from this office, when the box is delivered to you in person. It was also declared that your compensation funds and gold shall be delivered at your home through Air Operations United Parcel Service (UPS) the world's largest package delivery company. Meanwhile, before I was assigned to handle and monitor this transaction, your Gold and Four Million USD has been arranged, sealed and locked in the Security Suitcase box which is now prepared for delivery to you via the United Parcel Service (UPS).
Ensure to listen and read this letter carefully so that we can arrange and submit your paper works and files holding your funds/treasure release. All we need now is your personal information and details; to examine if it corresponds with what we have in our online database. It will also help the courier company delivering your box to locate you and the data will also be used to register your consignment box with the (UPS) delivery company;
BENEFICIARY FULL NAMES:
DIRECT PHONE NUMBER:
ATTACH A GOVERNMENT ID CARD:
After providing the data required from you, expect to hear directly from this office within few hours by then we must have processed your information and prepared your consignment box for delivery, avoiding delays. NOTE: The Bill of Lading, security keeping fee, Delivery Permit and Anti-Money Laundering charges has been settled and documents acquired by the International Compensation Head Office payment Scrutinize unit..... ALTERNATIVELY, if you cannot visit the paying office (WCO) Head-Quarter; Brussels, Belgium. To collect of your COMPENSATION FUNDS/TREASURE, then you must apply for your CONSIGNMENT BOX to be sent/delivered to you via United Parcel Service (UPS) but the delivery cost will be your only expenses as you select one preferred delivery method from the two listed below;
(1) United Parcel Service (UPS) Express Delivery 24/hours | 1/day
MAILING: $280.00 + INSURANCE: $250.00 + VAT: $70.00 === Total: US$600.00
(2) United Parcel Service (UPS) Premium Delivery 96/hours | 4/days
MAILING: $200.00 + INSURANCE: $200.00 + VAT: $50.00 ===Total: US$450.00
With all due respect, we assume you understand the explanatory instructions and directions on how to claim and collect your Natural Gold and (US$4M) which have been legally awarded to you by the U.S Department of Treasury Executives Agency in support of the World Customs Organization (WCO) directorates. Endeavor to provide your data and also indicate your preferred delivery choice among the two stated above, to enable us facilitate the immediate delivery of your Security Suitcase box via the United Parcel Service (UPS) the world's largest package delivery company.
There are NO risk involve, and this transaction is executed & done on a legitimate procedure/platform that protect you from any breach of law. We're expecting to get a swift and positive response from you to enable us speed up your suitcase consignment delivery, so the box can reach you within a short period of time.
Yours In Service,
Ms. Andrea M. Gacki,
OFFICE OF FOREIGN ASSET CONTROL
Seating @ TREASURY BUILDING 1500 PENNSYLVANIA
AVENUE, NW WASHINGTON, DC, UNITED STATES.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report