Scam Tip Report #90373 - From Mr. António Guterres UN Secretary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-05 16:54:42
Nigerian/419 Scam
+1 From Mr. António Guterres UN Secretary 
 Scammer
  Information
Name:
logistics@cscegy.com
Email Address:
securitycheckingservice@yandex.com
Scam Website:
Fax:
Country of Scam:
United States (US)
169.159.90.206 Scammer IP Block NIGERIA (ISP: Smile Telecoms Nigeria - Mobile ISP)

Attn: Beneficiary.


We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to United Bank Of Africa attach to City Bank Pennsylvania USA.Online transfer procedure.

The United Bank Of Africa attach to City Bank USA. in Pennsylvania USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.


What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in United Bank Of Africa attach to City Bank in Pennsylvania USA. to indicate your preferred option.


Contact Person: Mr. Eric L Moore

Email: securitycheckingservice@yandex.com

Tel: + 1 567 281 0002


NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.


Best Regards.


From Mr. António Guterres UN Secretary
Follow Ups/Extra Information. Most recent is listed first.
Attn: ,
Thanks for your quick respond and i want you to follow the instruction below here for the payment immediately and i promise you that your life will never be the same at all.
To break this down:
Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Five Hundred Dollars ($500) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
Write us the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Citi Bank. Online transfer procedure.
After making your choice out of the three options do use this information of the payment details and proceed to send any of the fee which you have choice fast without any delay.
Receiver Name: Eric L Moore Address: 8151 HELEN LANE STOCKTON CA 95212.USA. Any Of The Three Payment...........................
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
When sending the payment details dont forget to reconfirm your home address with your direct telephone number to contact you also with your Banking details where the transfer will take place alright.
Mr.Eric L Moore.
Tel: + 1 567 281 0002

Scam Email
Subject: Attn: , Urgent Reply Needed
From: Eric Moore delivered-to: @gmail.com
received: by 2002:a4f:381a:0:0:0:0:0 with HTTP; Sat, 5 May 2018 14:16:15 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1525554976; cv=none; d=google.com; s=arc-20160816; b=qBxS24oXtV4WOh0Ku456kq47aoTSY+XkPCX7awWuZk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=bLYUY9IP; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ericmoore027454@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=bLYUY9IP; spf=pass (google.com: domain of eric...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 5 May 2018 22:16:15 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000006b5e7b056b7bf268"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-21 15:44:28
 Scammer
  Information
Name:
Eric L Moore
Email Address:
ericmoore027454@gmail.com
Scam Website:
Fax:

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