COMPENSATION

Scam Tip Report #88780 - COMPENSATION

Falcons-fan
Lilburn, GA, United States
2017-12-12 23:53:45
Nigerian/419 Scam

+2 COMPENSATION

Scammer Information

Name:
Name Unknown

Email Address:
Suzan.Hamilton308@topper.wku.edu

Scam Website:

Fax:

Country of Scam:
United States (US)

X-Originating-IP: [105.112.37.107] Scammer IP Block NIGERIA

Attention.

This is to bring to your notice that your $4.9m United Nation compensation has been finally released and ready to be delivered to you via Atm Global Master Card to enable you start making daily withdrawal from your master card. you are advice to forward to this office your full information to enable us proceed for the Document that will facilitate smooth delivery of your ATM CARD, here is the information needed from you,

Your Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
Your Age....................
Your Occupation........
Your Country..........

Contact our representative with the information below for direction on how to receive your compensation offer.
Person to Contact: Rev.Donald Bishop
Email: donaldbishop71@gmail.com

Regards,
United Nations
General Secretary-General
António Guterres
http://www.un.org/sg/

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

Dear ,
Sir you are advice to pay the delivery fee via money gram or western union money transfer with the below information of my secretary. and please when do you wish to pay the delivery fee? to enable us get everything set for the shipment.
Receivers Name: Paul Ebu Location: Nigeria Amount: 200 GBP
Make sure you send me the payment receipt after the payment for office records
Have a nice day and God bless.
Yours in Service, Rev.Donald Bishop. +2349018552524 United Nation Representative

Scam Email

Subject: Re: COMPENSATION,
From: Donald Bishop <donaldbishop71@gmail.com> delivered-to: @gmail.com
received: by 10.107.149.17 with HTTP; Tue, 12 Dec 2017 14:37:28 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513118249; cv=none; d=google.com; s=arc-20160816; b=KjQzRqGb1Onu5aaQAUqWcbM6BqNl/hR/E2KC9sQz2c...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PwStTuTP; spf=pass (google.com: domain of...
return-path: <donaldbishop71@gmail.com>
received-spf: pass (google.com: domain of donaldbishop71@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PwStTuTP; spf=pass (google.com: domain of dona...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to: <CANqK3KOcEA7Mf7zE6HQ86UtE8uo=P4y7FLLjcAr35u1UYWTrAQ@mail.gmail.com>
references: <BY2PR0301MB2038DC69F61CC848671EF49499370@BY2PR0301MB2038.namprd03.prod.outlook.com> <CANqK3KNdiLjuSGbyZMw1YEVwSDRWtDmNuPNLrnd=0...
date: Tue, 12 Dec 2017 23:37:28 +0100
message-id: <CABtJOEKyDi5hKgYcq+0VNciWGUME9foaR14d0GehS7vYw0WRwA@mail.gmail.com>
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable
NOBODYLINES

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-13 00:01:25

Scammer Information

Name:
Donald Bishop

Email Address:
donaldbishop71@gmail.com

Scam Website:

Fax:

Dear ,
Congratulations once again, I have gone through the United Nation Compensation list in my office and your information is included. However i wish to inform you that the said fund has been approved and signed off for payment via ATM Card electronic transfer system by the Secretary-General Mr António Guterres.and you are advice to stop all communication with every other office online until you receive your card.
Meanwhile we have two options of releasing your ATM CARD to you.
Option 1: You will visit our disbursement center in Cambodia or Nigeria.
Option 2: We will arrange with our diplomatic delivery agency that will ship the ATM CARD direct to your doorstep but you will be responsible for the delivery charges.
Get back as soon as possible and let us know how you which to receive your ATM CARD of $4.9 million
Have a nice day and God bless.
Yours in Service, Rev.Donald Bishop. +2349018552524 United Nation Representative

Scam Email

Subject: Re: COMPENSATION,
From: Donald Bishop <donaldbishop71@gmail.com> delivered-to:
received: by 10.107.149.17 with HTTP; Tue, 12 Dec 2017 13:07:57 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513112878; cv=none; d=google.com; s=arc-20160816; b=Xe5LST46V9jyWMTPHdx+2mLXJ8xP9Erk79WuPxHQWj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=X5/GD8Hb; spf=pass (google.com: domain of...
return-path: <donaldbishop71@gmail.com>
received-spf: pass (google.com: domain of donaldbishop71@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=X5/GD8Hb; spf=pass (google.com: domain of dona...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to: <CANqK3KNdiLjuSGbyZMw1YEVwSDRWtDmNuPNLrnd=0zY=e3P2cQ@mail.gmail.com>
references: <BY2PR0301MB2038DC69F61CC848671EF49499370@BY2PR0301MB2038.namprd03.prod.outlook.com> <CANqK3KNdiLjuSGbyZMw1YEVwSDRWtDmNuPNLrnd=0...
date: Tue, 12 Dec 2017 22:07:57 +0100
message-id: <CABtJOEKNk1bC_of9xfEw_moGnsGmVCCQ8myiZDYHZQF17XGfsQ@mail.gmail.com>
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable
NOBODYLINES

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-12 23:57:54

Scammer Information

Name:
Donald Bishop

Email Address:
donaldbishop71@gmail.com

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-13 00:01:25
	Scammer Information Name: Donald Bishop Email Address: donaldbishop71@gmail.com Scam Website: Fax: