The "Mr. Collins Uche Escrow Suspense Account" email is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
The "Mr. Collins Uche Escrow Suspense Account" Scam
From: "Mr. Steven Mnuchin" <bannari@airtelmail.in>
Date: 10/12/2018 8:18 PM (GMT-05:00)
Subject: Acknowledge The Receipt of this Letter
NOTE: "If you receive this message in your SPAM/BULK folder, that is because of the disclaimer policy implemented by your Internet Service Provider , Please move to Inbox"
Dear Beneficiary;
An Agent has been Legally instructed to direct you on the requirements of receiving your Revenue Funds which have been delayed in our Escrow suspense account for a very long time without your knowledge, this delay has made you wonder why you have spent so much Money on upfront fees in the course of getting your funds without receiving anything.
Please take note that you are to stop every communication you have with anyone regarding your pending Funds and concentrate on contacting your legally assigned agent in charge, for further processing of your funds.
Agent Name: Mr Collins Uche
Email Address: collinsuche587@gmail.com
Phone Number: +1 267-277-6178 (Text Only)
Make Sure you contact Mr. Collins Uche with your below correct information
Your Full Name:
Your Current Address:
Direct Phone Number:
Copy of any Identity Card (Not Compulsory)
Yours Sincerely,
Mr Steven Mnuchin,
Secretary of the Treasury