The "Mr. Collins Uche Escrow Suspense Account" Scam

The Mr. Collins Uche Escrow Suspense Account Scam

Would you share this Article with others?

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" <>

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:

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

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

The "Mr. Collins Uche Escrow Suspense Account" Scam