Scam Tip Report #90380 - Your Compensation Payment From UNITED NATIONS!!!!!!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-05 18:55:54
Nigerian/419 Scam
+2 Your Compensation Payment From UNITED NATIONS!!!!!! 
 Scammer
  Information
Name:
Mrs Linda Ibrahim
Email Address:
mrhenrypeter16@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Your Compensation Payment From UNITED NATIONS!!!!!!


Mrs Linda Ibrahim From (UNITED NATIONS). http://www.un.org/sg.

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor.

We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not. Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________
In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact. Contact Person: Mr.HENRY PETER ( Payment Center Managing DE-mail :(mrhenrypeter16@yahoo.com)

This Department is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you .

Thanks,
Yours Sincerely Mrs Linda Ibrahim (UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.
Follow Ups/Extra Information. Most recent is listed first.
Attention ,
I have called the authority because we have fined out that he was trying to claim what belong to you and you know what that means right,we have already call the police which they will be here shortly,what you will do now is to try and send the $199 so that your Atm Card will be among of the Atm Card that will leave this Country first tomorrow.
You should use this info to send the $199 because once is received your tracking number for your Atm Card will be giving to you as well.
You can use Western Union to send it.
Receiver Name :::::Calvia Patrick Address :::::Porto Novo Benin Republic Text Question ::::When Text Answer ::::Now
You are to call or text me on this number +229-661-795-92 and i will be waiting to hear from you very urgent okay. Best Regards, Mr Henry Peter

Scam Email
Subject: Re: Your Compensation Payment From UNITED NATIONS!!!!!!
From: mrhenry peter delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ne1.yahoo.com with HTTP; Sat, 5 May 2018 19:34:24 +0000
arc-seal: i=1; a=rsa-sha256; t=1525548864; cv=none; d=google.com; s=arc-20160816; b=wVvKCeQYAvDF66FBvMRiMpxyD8uIj5GOMvlsLZDcK4...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=RaoaNVhE; spf=pass (google.com: domain of mr...
return-path:
received-spf: pass (google.com: domain of mrhenrypeter16@yahoo.com designates 66.163.190.34 as permitted sender) client-ip=66.163.190.34;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=RaoaNVhE; spf=pass (google.com: domain of mrhenry...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1525548864; bh=rosMhWtqZqEJ3E/cTLNH7os9bSGzJnufS1Kw6pGUte0=; h=Dat...
date: Sat, 5 May 2018 19:34:22 +0000 (UTC)
reply-to: mrhenry peter
message-id: <855724159.237503.1525548862777@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <855724159.237503.1525548862777.ref@mail.yahoo.com>
content-length: 811

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-05 20:12:47
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrhenrypeter16@yahoo.com
Scam Website:
Fax:
Attention ,
I have registered Your ATM CARD worth of $1.5 Million usd with DHL Courier Company with registration code of (Shipment Code awb 33xzs) also your Atm Card is attached for your view, please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number to avoid wrong delivering.
I have paid for the Delivery fee. The only fee you have to pay is their Security keeping fee which is $199 Please indicate the registration Number,do you know that MR. BRIGHT HOFFMAN who told us that he is your next of kin and that you died in a car accident last four months back,he said that you told him to pay the $199 but before then we have to call lawyer for change of ownership which we told him no.
You have to be thankful to your God and you have to be secret person because all this things sometimes you will be telling the person you called your best friend something he/she might go at your back to claim your belonging due to the story you told him/her,my advice to you now is to get back immediately so that the info where you will send the $199 will be giving to you.
For security reasons you should put down your correct phone so that i will text.
Best Regards, Mr Henry Pete

Scam Email
Subject: Re: Your Compensation Payment From UNITED NATIONS!!!!!!
From: mrhenry peter delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ne1.yahoo.com with HTTP; Sat, 5 May 2018 19:18:43 +0000
arc-seal: i=1; a=rsa-sha256; t=1525547924; cv=none; d=google.com; s=arc-20160816; b=a5Dc5U1YKV42Vc9t6aTPd0kPLY6CueXpLbxBAJPhDJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Nssg82/j; spf=pass (google.com: domain of mr...
return-path:
received-spf: pass (google.com: domain of mrhenrypeter16@yahoo.com designates 66.163.190.34 as permitted sender) client-ip=66.163.190.34;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=Nssg82/j; spf=pass (google.com: domain of mrhenry...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1525547923; bh=rNtaHpAPw1HqKEp+2stRnKEwmBmf01/uJ3ntklZIXJk=; h=Dat...
date: Sat, 5 May 2018 19:18:41 +0000 (UTC)
reply-to: mrhenry peter
message-id: <1557185682.230834.1525547921143@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_230833_1106411321.1525547921143"
references: <1557185682.230834.1525547921143.ref@mail.yahoo.com>
content-length: 197556

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-05 19:25:01
 Scammer
  Information
Name:
henry peter
Email Address:
mrhenrypeter16@yahoo.com
Scam Website:
Fax:

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