Scam Tip Report #98115 - DEPARTMENT OF INT'L AFFAIRS
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-01-31 16:48:04
Nigerian/419 Scam
|  +3 DEPARTMENT OF INT'L AFFAIRS 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...
104.129.18.204 True X-Orig IP QuadraNet Inc Usage Type: Data Center/Web Hosting/Transit
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,
I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump and Vice President Mike Pence.
Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to, Ivory Coast for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Mr. Barrister Anderson
1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER..............
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $26.500,000.00 USD
Be informed that the above information will only enable us to make due confirmation.We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr.Anderson Kinght who is right in Ivory Coast as the Legal Practitioner to United States Department of Treasury.
Mr. Barrister. Anderson
Warm Regards
Mrs. Lael Brainard
(Under Secretary).
Chat Conversation End
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-07 18:50:58 |
|
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...
I am in due receipt of your message and everything you have said well understood and noted as I can see from all indications and your word that you have chosen your fund to be sent to you through an ATM Debit Card
Perhaps, I am here by happy to inform you that I have tried to make an arrangement on how the ATM Debit Card would be delivered to your address since I have gone to three different courier service companies for verification's on how and what it is going to cost for them to make the delivery to your address.Therefore, you are to send the delivery fee to the below information as stated to enable us proceed with the delivery of your ATM Debit Card , you are to send the fee via western union , money gram or ria money transfer ,
Receive's Name: Udenze John Chibuzo
City : Awka
State: Anambra
Country: Nigeria
Amount.. $350
Western Union ,Money Gram or RIA money transfer
(2) DHL courier service company..........Delivery charge Diplomatic immunity seal Total:$350
I wait for your response as soon you possible so that we can proceed.You can as well call me on phone if there is anywhere you are confused and would like to ask a question: phone +1(505)444-5771
Best Regards
Barr.Anderson Bernard,
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-07 18:14:11 |
|
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...
I am in due receipt of your message and everything you have said well understood and noted as I can see from all indications and your word that you have chosen your fund to be sent to you through an ATM Debit Card
Perhaps, I am here by happy to inform you that I have tried to make an arrangement on how the ATM Debit Card would be delivered to your address since I have gone to three different courier service companies for verification's on how and what it is going to cost for them to make the delivery to your address.Therefore, you are to choose any of the options that you would like them to make the delivery to your address and can as well afford their shipment fee and the diplomatic immunity seal charge as you can see their total below.
(1) FedEx Courier service company.........Delivery charge Diplomatic immunity seal Total:$300
(2) DHL courier service company..........Delivery charge Diplomatic immunity seal Total:$350
(3) Ups / Post office ...............................Delivery charge Diplomatic immunity seal Total:$300
I wait for your response as soon you possible so that we can proceed.You can as well call me on phone if there is anywhere you are confused and would like to ask a question: phone +1(505)444-5771
Best Regards
Barr.Anderson Bernard,
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-07 18:08:58 |
|
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...
This is Barr. Anderson J. Bernard and I am writing to you in regards to the email I received from you concerning your funds worth the sum of $26.500,000.00 USD currently deposited with the paying bank,CitiBank and with a File Number-BR227/9005666/00 by Mrs. Lael Brainard of the united states department of treasury.
Therefore, I would like you to choose an option as stated below on how the funds would be sent to you and that is if you would want it to be transferred to you via:
1) ATM VISA CARD
2) A CERTIFIED BANK DRAFT (CHECK)
Kindly do this and get back to me so that I can correspond with the bank to enable them proceed with an arrangement on any of the option you would like
to use as stated above.
I wait for your response in regards to this so that we can proceed. You can as well text my phone if there is anywhere you are confused and would like to ask a question:
Best Regards
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
Scam Email
