Scam Tip Report #89252 - From the office of Mr.James
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-02-14 19:53:43
Nigerian/419 Scam
|  +2 From the office of Mr.James We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of Three Billion U.S Dollars has been approved by this commission UNCC; to support natural deserters victims worldwide. UNCC is a subsidiary organ of the UN Security Council.
Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami and Hurricane. The amount above has been approved for payment through the World Bank’s correspondent banks. Selected individual(s) will receive the sum of $10, 7 MILLION USD each.
It is obvious that you have not received your fund of ($10,7 MILLION USD) due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate To pay off all the withhold funds, your full information will be Needed before we start the verification Below is the Information needed.
1.NAME IN FULL:…………………………..
2.ADDRESS:…………………………………
3.NATIONALITY:……………………………. .
4.AGE:………………………………………
5.SEX……………………………………….
6.OCCUPATION:………………………………..
7.MARITAL STATUS:…………………………….
8.PRIVATE PHONE NO……………………………
9.PRIVATE FAX NO:…………………………….
From the office of Mr.James Amparo Eda |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-14 19:59:55 |
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We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). Your information was Received and we are done with the verification VIA your inheritance Funds, note that we have finalized everything which we have made and Option which will Favor all our Clint .
Finally: After the meeting with the (BOD) we have made an Option which will be on your favor we have selected an option to open an online Banking in your favor which you can make Transfer from your online banking to anywhere in the world.
Note that it will Cost you the sum of 340 Pounds to open an online Banking where your funds will be Credited and Note as soon as this said fees is been sent your Copy of your passport is been needed which will be Used Attached into your online Access.
From the office of Mr.James Amparo Eda
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-14 19:57:38 |
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Thanks for your prompt attention WE WISH TO NOTIFY YOU THAT THE RECEIPT OF Your email,Subsequent to the supplied requested by you, based on this we have began the process of your Transaction by perfecting the official documentation process which will enhance.Your information has been received and I am here to refer you to the paying bank that will pay you, as stated in the United Nations office, from your page in your filling here, in our office, I am here to participate in you, that your Transaction is in process and your information has been sent to your paying bank and you will be notified as soon as the process is completed.
Secondly: pay attention to the fact that United Nation has Maded for us to make sure that you will not be asked to pay any fees. As it was noted after the meeting with the Governor of Barclays Bank on Friday with the agency (UN), he made us know that all that we missed in order to open an online bank account for his or her name will have to pay for opening an online account, this is mandatory and a non-deductible Fees that must be paid to make you realize that you will have to pay a little money that will be requested from you before opening your online account Via the bank.
Why we Reqested for this Online account is the best and It's save Many has Spent Alot of money and in the Process been scamed so we do not want anything which will withhold anyone from Getting thier Funds as an Agency I will advise you that I have been working with (UN) here for a long time, many has Gotten thier inheritance without any problems, as stated, online banking is the fastest and most economical. Let me know for a better understanding.
From the office of Mr.James Amparo Eda
Scam Email
