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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
A person by the name of John Eze informed me of a sum 5,000,000 had been deposited into a inherit bank card had been fully activated with a daily withdraw limit of 2,500 to finalize this process a one time fee of 90.00 which covers cost of card processing and secure delivery
Targeted Person's Location
WA, USA - 98902
Scammer Information
Unknown Location
Unknown Phone Number
Http:www.usa..gov/federal-agency
Scam Type
Credit Cards
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Business name
United States Department of the treasury / imposter
Date Reported
June 21, 2025
Scam ID
1003656
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