Scam Tip Report #6563 - SCAMMED VICTIM - COMPENSATION 2012
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Big Lake, MN, United States 2012-12-05 00:15:59 Overpayment Scam |  SCAMMED VICTIM - COMPENSATION 2012
SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $400,000.00 USD ONLY This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) Asia Regional Payment Office to pay 521 scam victims $400,000.00 USD (Four Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $400,000 USD compensations funds.On this faithful recommendations, I want you to know that during the last U.N. meetings held at Delhi,Republic of India, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $400,000.00 USD each in accordance with the U.N .recommendations. Due to the corrupt and in-efficient Banking Systems in India, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund)Asia Regional Payment Office as corresponding payment center underfunding assistance by United Nation body. According to the number of applicants at hand, 284 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 237 left to be paid the compensations of$400,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration. You are to send your, Full Name: Telephone number: Your correct mailing address: Country: Sex: Occupation: To STATE BANK OF INDIA(SBI) REPRESENTATIVE Mr kumar Vijay Tel: +918826639568 Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.Please let us know right now via email or telephone your present dealing online,so we can help you verify the authenticity of the transaction which you are presently involved in,so you don\'t get scammed. Please also send me proof of payment in any previous scam.If you still have any,(optional). I shall feed you with further modalities as soon as I hear from you. Do feel free to call me any time on my telephone number. Yours faithfully, Mrs Joy Steven United Nation Representative http://www.un.org/ NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider. | |||||
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