Scam Tip Report #86571 - Directorate of International Payment
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-07-23 16:11:37
Nigerian/419 Scam
|  +1 Directorate of International Payment United Nations Liaison Office
Directorate of International Payment
Geneva Switzerland
Attention! Dear Beneficiary
The United Nations have agreed to compensate you with the sum of One
Million Two Hundred Thousand US Dollars ($1.2) after your name and email
was submitted by the Internet International Monitoring Group during the
UNCC Conference Meeting which was held this 26/6/2017 edition with UN
Secretary General António Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and development.
Your Name/Email appeared among the beneficiaries who will receive the sum of
$1.2Million USD, Credited to Online Bank ATM Card account that was set up
for you in the Bank and it has been approved for immediate delivery to you.
Your urgent response to this email will help facilitate the onward delivery
of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail (
wayne.larry396@gmail.com ) Phone +229-9969-1328.
Send To Him Below Mentioned Details
(1) Your Full Name
(2) Your Receiving Address
(3 Your Private Telephone Number
(4) A Scan Copy Of Your International Passport Or ID
Thanks,
Stg, Sherri Gallagher
United Nations Liaison Office
Directorate of International Payment |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-07-23 16:13:31 |
|
United Nations Liaison Office
Directorate of International Payment
Geneva Switzerland
Attention! Dear Beneficiary
The United Nations have agreed to compensate you with the sum of One
Million Two Hundred Thousand US Dollars ($1.2) after your name and email
was submitted by the Internet International Monitoring Group during the
UNCC Conference Meeting which was held this 26/6/2017 edition with UN
Secretary General António Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and development.
Your Name/Email appeared among the beneficiaries who will receive the sum of
$1.2Million USD, Credited to Online Bank ATM Card account that was set up
for you in the Bank and it has been approved for immediate delivery to you.
Your urgent response to this email will help facilitate the onward delivery
of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail (
wayne.larry396@gmail.com ) Phone +229-9969-1328.
Send To Him Below Mentioned Details
(1) Your Full Name
(2) Your Receiving Address
(3 Your Private Telephone Number
(4) A Scan Copy Of Your International Passport Or ID
Thanks,
Stg, Sherri Gallagher
United Nations Liaison Office
Directorate of International Payment
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