Scam Tip Report #25118 - IMAGINARY FUNDS FROM UNITED NATIONS
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-08 18:12:07 Nigerian/419 Scam |  IMAGINARY FUNDS FROM UNITED NATIONS
RECONCILIATION / DEBT REMITTANCE COMMITTEE, RUE 914, 01BP 2012 COTONOU BENIN, Tel: +229.9939.7356, Fax: +229.2130.0760. Ref: USEMB/200192AF Dear Beneficiary, IRREVOCABLE PAYMENT RELEASE / COMPENSATION ORDER From the desk of the secretary to the United Nations Committee on Reconciliation / Debt Remittance, you are hereby notified of the payment release order / compensation remuneration accorded to selected individuals / bodies and institutions that have been defrauded, mistreated or maltreated in the course of carrying out business transactions with the African Nation. This decision is reached with the view of reconciling the developing continent with the whole world in order to attract reputable investors towards the development of the continent. In order to guarantee fairness, equity and justice in the disbursement of these compensations, we have established some security measures in order to ensure that the right people are rewarded. For example, we discovered that some peoples email address and phone numbers have been hijacked, hence giving direct access of claiming this compensation and reward to the wrong people. To this effect, we are therefore been careful with the amount of information we will be releasing to you about your compensation in this first correspondence. In addition, you are required to re-confirm your identity by providing the requested information below which will be matched against the information we have on our database. We understand that this exercise might be a little bit of cumbersome but it is for the best of everyone in order to ensure utmost sincerity and transparency in this process. Kindly respond this letter with the information below: ................Your Full Legal Name..................... ................Your Home Address....................... ................Your Phone Number....................... ................Your ID / Passport Number.............. ADVICE: You are advised to cross-check your e-mail address and password to ensure that there is no illegal access to it by fraudsters in order to prevent anyone from jeopardizing your reward. In case of uncertainty about your email address, we advise that you register a new email address specifically for your subsequent correspondences. Please note that as part of our security measures, it has been ensured that no deductions can be made to your funds until it gets to you, hence all expenses that may arise in form of shipment, transfer fee or any other reasonable fee that may arise in this course shall be totally taken care of by the beneficiaries. Yours-in-Service, Dr. AUSTIN LEWIS, PhD. Secretary, United Nations, Committee on Reconciliation / Debt Remittance Cotonou, Benin Rep | |||||
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