Scam Tip Report #87911 - CONTACT PERSON: Dr. PHILLIP A. RAYMOND


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-29 18:06:28
Nigerian/419 Scam
CONTACT PERSON: Dr. PHILLIP A. RAYMOND 
 Scammer
  Information
Name:
Ms. Amina J. Mohammed
Email Address:
infowww.un15@aol.fr
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.79.217.125] Known Scammer BENIN

Attention Beneficiary,

This Is To Official Inform You That We Have Been Having Meetings For The Past Three (3) Weeks Which Ended Two Days Ago With Mr. Jim Yong Kim The World Bank President And Other Seven Continent Presidents On The Congress We Treated On Solution To Scam Victim Problems.

Note: We Have Decided To Contact You Following The Reports We Received From Anti-Fraud International Monitoring Group Your Name/Email Has Been Submitted To Us Therefore The United Nations Have Agreed To Compensate You With The Sum Of (Usd$950,000.00) This Compensation Is Also Including International Business That Failed Due To Government Problems Etc.

We Have Arranged Your Payment via ATM VISA MASTER CARD Which Is The Latest Instruction From The World Bank President Mr. Jim Yong Kim Therefore Be Advice To Contact Our Inspector Admin. Dr. Phillip A. Raymond Who Is In Position To Ship Your ATM MASTER CARD Direct to Your Destination, Contact Him Immediately With The Below Email & Phone Number As Listed Below.

Contact Name: Dr. PHILLIP ALEX RAYMOND
Email: dr.phillip_ray1980@yahoo.com
Tel No: +229 9414-6595

Once Again For The Receiving Of Your Atm Master Card Fund, Contact The Inspector Admin. Dr. Phillip A. Raymond To Enable You Confirm Your fund Without Any Further Delay And Note That Any Other Contact You Made Out Side His Office Is At Of Your Own Risk.

Regards,

Ms. Amina J. Mohammed
UN Deputy Secretary-General
Financial Records Management.

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