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The "Rev. Michael Moore Compensation Award Committee" Advance-fee Scam

The fake "Rev. Michael Moore Compensation Award Committee" email below is an advance-fee scam used by scammers and who may be impersonating someone or an organization. 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 Rev. Michael Moore Compensation Award Committee Advance-fee Scam
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The "Rev. Michael Moore Compensation Award Committee" Advance-fee Scam

From: Rev. Michael Moore [infofile@sina.com]

Sent: Saturday, March 30, 2019 9:02 AM

Subject: Congratulations,

Attention:Sir/Madam,

We have finally succeeded in getting your package worthy of United states dollars funds amount of ($41.5M) which is from COMPENSATION AWARD COMMITTEE USA made as a drafted check/ATM CARD out on your bonifide name which is to be delivery with the help of Dr William Barr United States Attorney General USA which act as your Mr. foreign

Attorney General representative here in USA.

So every necessary arrangement has been made successfully with the help of our bank Agent Mr Joel Crane of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the bank Agent right now as he is currently at located International Airport with your consignment package, As he called our office this morning to inform me that he misplaced your delivery address which he has, so you will have to reconfirm your full contact details.

So you are advice to reconfirm your full delivery information to the diplomat and Email him with this email

address:(zenith.bankplc03@citromail.hu) or you can call him immediately :+1(305)832-1407 ,or send text message so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and safety and sound, Furthermore you are advice to be very fast as the bank Agent Mr Joel Crane has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

1)Your Full Name

(2)Mobile Phone Number

(3)Current Home Address

(4)Fax Number

(5)Country

(6)City

(7)Nearest Airport

(8)Your Occupation

(9) A Copy of Your I D For attached Identification perusal purpose.

As he is at located International Airport in country right now because of the Searching and Scanning of the package which made him to misplace your address So contact him to deliver your package first thing

tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your package get to you without any hitch.

Please try to make sure that you contact him with this below:

Name- Bank Agent...Mr Joel Crane

Contact Email Address:zenith.bankplc03@citromail.hu

Telephone Number :+1(305)832-1407 call me or text meassage.

So contact him to deliver your package first thing tomorrow morning possibly today,+1(305)832-1407 So get back to us immediately you contact the Bank Agent to make sure that your package has getting to you without

any hitch, Furthermore remember the Bank Agent delivering the package does not know the content of that package , Because the Attorney which represented you registered it as a family value to avoid hitch during

the delivery so unknown circumstances should you let him know the content of that package is to avoid lost of your package was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards

Rev. Michael Moore

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  • April 5, 2019 at 11:01 AM by an anonymous user from: Phoenix, Arizona, United States

    Got this same email except it came from Mr. X <ehscrv1@webruler.com> otherwise identical to your sample.

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The "Rev. Michael Moore Compensation Award Committee" Advance-fee Scam