Scam Tip Report #87480 - Email Owner


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-06 17:24:40
Nigerian/419 Scam
+1 Email Owner 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ventas@grupocielo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 200.54.189.173 (Routing) Chile ISP: CTC. CORP S.A. (TELEFONICA EMPRESAS)
originating IP: 201.216.211.196 (Probable Origin IP) Buenos Aires ARGENTINA (ISP: NSS S.A.)

Attention: Email Owner,
This Letter is from The Dubai Financial Service Authority (DFSA). We have been authorized by United Nation in collaboration with World Bank to pay you. Kindly confirm the active of this your e-mail address for further information, because we have tried to contact you but your email bounce back. We hope you find this improvement useful .
Yours in Service,
Abdul Rahman
For: The Management.
Dubai Financial Service Authority (DFSA).
Follow Ups/Extra Information. Most recent is listed first.
Compliments of the season? This is to inform you that after the recent United Nations Executive General Assembly Meeting in New York, our office has been appointed to pay all delay and mishandling transaction originated from Africa, Asia, Arab, Europe and America.
However, yesterday we received a payment credit instruction from the World Bank to release funds to you from their reserve account with us.
Moreover, base on World Bank instruction according to the United Nations report, your e-mail address was in the list submitted by their e-mail electronic diversity monitoring team observers and we have try to contact you but your email bounce back.
Therefore, you are required to provide the followings details below for proper procedures.
1. Your Full name 2. Your Present address.: 3. Your Direct Tel number.: 4. Attachment Any Form of your identification.
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
We appreciate the opportunity to serve you.
Yours in Service,
Abdul Rahman Head: Financial Controller (DFSA) Payment Unit. UAE Tel: +971589346386

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-06 19:07:08
 Scammer
  Information
Name:
Abdul Rahman
Email Address:
abdulrahmandfsa@gmail.com
Scam Website:
Fax:

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