compensation payment of US$5 Million USD to be release to you

Scam Tip Report #87927 - compensation payment of US$5 Million USD to be release to you

Falcons-fan
Lilburn, GA, United States
2017-10-30 18:41:31
Nigerian/419 Scam

+1 compensation payment of US$5 Million USD to be release to you

Scammer Information

Name:
Name Unknown

Email Address:
ubapvc001@yahoo.com

Scam Website:

Fax:

Country of Scam:
United States (US)

FEDERAL RESERVE BANK, USA
20th Street & Constitution Ave, N.W.
Washington, D.C. 20551 USA.
RIN 7100 AD74

Docket No. R-1415

Attn: BENEFICIARY,

We are humbly using this medium to notify you officially that African Union and United Nations Compensation Commission have irrevocably approved a non-repayable

compensation payment of US$5 Million USD to be release to you. Rev. Julien Koffi have been mandated to release this $5 Million USD to you without any delays. Your

payment release code is UN/3480/02/00 and Approval No is 759974. You are strongly advised to contact Rev. Julien Koffi on his email address: ubapvc001@gmail.com
to enable him release your $5 Million USD to you now.

Please contact Rev. Julien Koffi now and tell him that you received a message from Federal Reserve Bank of USA to contact him regarding the $5 Million USD approved to

be release to you.

Yours truly,

Stanley Fischer,
Vice Chairman
Board of Governors.

Follow Ups/Extra Information. Most recent is listed first.

Dear
This is to let you know that I have received the message you sent to me regarding your compensation payment of $5 Million USD in my care.
However, i am pleased to inform you that I have received a swift code instruction from Reserve Bank of USA to release this $5 Million USD to you without any delays. The African Union and United Nations Compensation Commission irrevocably approved this non-repayable compensation payment of US$5 Million USD to be release to you. Therefore I am going to release this fund to you as soon as possible.
Meanwhile, you do not need to send your bank details to receive the fund. We have already concluded plans to release this fund to you through UBA Debit Card. We will open a UBA ATM Account in your name and credit the $5 Million USD into the account. It will take 4 to 5hours for this to be done. Once we have done that, we will arrange with a courier service to deliver your UBA Debit Card to your address so you will receive it and start using the Debit Card to withdraw the $5 Million USD in your UBA ATM Account. You will use the UBA Debit Card to withdraw funds from any Bank's ATM machine in your country smoothly and without any problem.
So, kindly send me your details as follows.
Your full name. Your contact address Your phone number. Your date of birth Your ID Card photo OR drivers license.
I will be waiting for your reply with the required details to enable us commence. You can call me on phone +229-681888649.
Regards,
Rev. Julien Koffi. UBA Bank. ATM Card Department. Telephone: +229-681888649

Scam Email

Subject: Dear , Message regarding Your $5 Million USD.
From: "Rev. Julien Koffi" <ubapvc001@yahoo.com> delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.ne1.yahoo.com with HTTP; Mon, 30 Oct 2017 23:44:25 +0000
arc-seal: i=1; a=rsa-sha256; t=1509407065; cv=none; d=google.com; s=arc-20160816; b=HiTH/DAyaqPZV8AdwQvi1ctoObbtvwHpEtCtj9IJWQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Yo7RFbTP; spf=pass (google.com: domain of ub...
return-path: <ubapvc001@yahoo.com>
received-spf: pass (google.com: domain of ubapvc001@yahoo.com designates 66.163.187.62 as permitted sender) client-ip=66.163.187.62;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Yo7RFbTP; spf=pass (google.com: domain of ubapvc0...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1509407065; bh=QqrU4yGJ6TUDUhk6ZF+OOFsWYcktR+3E3azt5eP5HTU=; h=Dat...
date: Mon, 30 Oct 2017 23:40:24 +0000 (UTC)
reply-to: "Rev. Julien Koffi" <ubapvc001@yahoo.com>
message-id: <950934704.7163977.1509406824494@mail.yahoo.com>
in-reply-to: <CANqK3KPfydp5VjFHDmPFcHpq80jJL0XpQ08wEXT_moU_f_w1DA@mail.gmail.com>
references: <201710300932.v9U9WXDN059235@mf-smf-ucb004.ocn.ad.jp> <CANqK3KPfydp5VjFHDmPFcHpq80jJL0XpQ08wEXT_moU_f_w1DA@mail.gmail.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_7163976_1985299142.1509406824491"
content-length: 16873

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-30 23:55:00

Scammer Information

Name:
Rev. Julien Koffi

Email Address:
ubapvc001@yahoo.com

Scam Website:

Fax:
229681888649

Got more information on this Scam/Scammer? Add to Scam Report

Problems with this Report? Let us know Report to Scamalot

	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-30 23:55:00
	Scammer Information Name: Rev. Julien Koffi Email Address: ubapvc001@yahoo.com Scam Website: Fax: 229681888649