Scam Tip Report #87723 - Issue of Your compensation
Scam Reporter | Scam Tips Received
|
| Falcons-fan Lilburn, GA, United States 2017-10-18 18:24:46 Nigerian/419 Scam
| +2 Issue of Your compensation SPF: SOFTFAIL with IP 46.30.46.26 Probable Origin IP Russia (ISP: EuroByte LLC)
DMARC: FAIL
Message ID
From: Martins Muller Using Leaf PHPMailer 2.7 (leafmailer.pw)
Attn: Beneficiary/compensation
The United Nations Payment Agency has ordered that all outstanding
foreign payment owe to foreign beneficiaries both individuals and
cooperate bodies be paid with immediate effect. You are to contact Mr. Charles More charlesmore40@gmail.com for your payment. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-10-18 21:56:45 |
|
Dear Beneficiary,
This letter is to inform you that we have received your mail once again. Your
email address was among the e-mail tracked from the system data base
as victim of scam. After proper verification of all the payment files,
our agency has instructed to issue ATM VISA CARD. According to the
instructions from the African union your fund will be credited in ATM
CARD and send to you in your country. Send the below information so
that we can process your VISA CARD immediately.
1-your complete names
2: Mobil phone numbers.
3: the receiving address or home address
Upon receipt of the mentioned requirement our agency shall submit them
to the paying bank for immediate processing of your compensation fund
without further delay. We shall update you as soon as the bank
finalized the processing of the ATM CARD and send to your home address
Yours sincerely
Martins Muller
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-18 21:24:18 |
|
Dear Beneficiary,
The United Nations Payment Agency has ordered that all outstanding
foreign payment owe to foreign beneficiaries both individuals and
cooperate bodies be paid with immediate effect.
On the strength of this order, the United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit and organization of African
unity OAU and the Human Right valuation.
Your email address was among the e-mail tracked from the system data base.After proper verification of all the payment files, our agency has instructed to issue a certified bank draft to victims of scam without further delay.
Most of this inheritance / lottery may or may not exist but in other to keep the image of good people of African , we have approved US $750,000, through international Bank Draft to all victims of this transfer that has spend money and time in cause of this business.
Reply immediately to enable our agency give you more details and the
contacts of the bank that will issue the draft to you.
Yours sincerely
Martins Muller
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!