SUSPECTED SCAM!

Other Scam
micheltimothyjohnson@gmail.com

Date02/24/2025
Fraudulent emailmicheltimothyjohnson@gmail.com
Scam contentsI am writing to inform you that the funds you are about to receive have been provided by the United States Government through Washington D.C. and the US Department of the Treasury. As the diplomatic agent in charge of handling this transaction, I'm here to make sure everything goes smoothly.
At this stage, the only action required from you is is to provide your complete personal information and specify how you wish to receive the funds. This will allow us to move forward without further delay.
Please provide the following details as soon as possible:
1. Full name

2. Current address

3. Telephone number

4. Preferred method of receiving funds (eg bank transfer, check, etc.)

Once I have this information, I will immediately proceed with the necessary steps to transfer your funds of $5000000
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

Pet scammers do get arrested and do face jail time. This is why it is important to file a police report and a complaint with IC3 (if in the US) or scamwatch.gov.au if in Australia ect. It doesn't matter where the scammer is located, you should still file a complaint. Please read below..
https://triblive.com/local/regional/man-charged-with-duping-western-pennsylvanians-in-online-puppy-scam/

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https://pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert