Scam Tip Report #90705 - claim for payment of USD$2,500,000.00
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-19 13:27:08
Nigerian/419 Scam
|  +4 claim for payment of USD$2,500,000.00 X-Originating-IP: [169.159.124.185] Scammer IP Block Nigeria Smile Telecoms Nigeria Mobile ISP
Attention Dear,
The United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favour through ATM VISA CARD which will be sent to you by courier delivery service. Your email address was randomly selected from Kuwait and USA databases which qualify you to lodge your claim for payment of USD$2,500,000.00. You are therefore advice to contact your case-appointed UNCC Claim Manager below, to begging the process of filling your claim and payment of funds through your ATM Card.
Mrs. Elizabeth Wilson
Email address: ( elizabethwilson290059@outlook.com ) Direct Office lines: +905387454199 Direct Fax Line: +902900590312
Note importantly, that your case Reference Number: UNCCORG/8491IMF for your payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1).
Therefore your payment, when processed under the UEAA1 geographic payment zoning in Turkey istanbul United Nations Branch, will be executed by our treasury allocation of funds to an appointed paying bank in USA. Your money will be paid out to you in a VISA/MASTERCARD Automatic Teller Machine (ATM) Card by the appointed paying bank in Turkey .
You are advised to contact the UNCC Claims Manager immediately you receive this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the card is USD$5000. As a matter of urgency, please contact Mrs. Elizabeth Wilson and file for your payment with the information as stated below.
1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
8 Private E-mail Address: …………………..
9 Total Compensation Amount: USD$2,500,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)
We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.
With best compliments,
Mr. Steve Connelly
United Nations Compensation Commission.
We the people…..A stronger UN for a better world |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-21 03:02:48 |
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Attention:,
Sir, note the reason we ask you to send via western union or money gram is because of the urgency of it as you are aware the money is very little and it will take 48 to 72 hours banking days for the money to hit the account but since you prefer a direct wire am providing the account as stated below.
Acct Name: Dulan Usain
Bank name: Ziraat Bankasi
Acct no: 8056163X-X007
IBAN: TR09 0001 00251380 5616 3XX0 07
Branch: FLORYA/ISTANBUL SUBESI
SWIFT: TCZBTR2AXXX
Bank address: Cuhmuhet Mah, Istanbul, Turkey.
Acct Holder Address: Seda Sk,12/02 Besyol, Istanbul, Turkey.
400 GBP
Attach the deposit slip as soon as the transfer is made.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Elizabeth Wilson
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-21 02:21:50 |
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Attention: ,
Send Via Western Union or money gram which ever way is better for you Below is the Details for Western Union or Money Gram
Receiver Name: Maria Kawuma
Country: Turkey
State: Istanbul
MTCN/REFERENCE No....
Note: The delivery will take 48 hours before it will get to your designated address.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Elizabeth Wilson
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-21 02:17:38 |
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Attention: ,
I received your email! Since you can not be able to travel you are leaving us with the second option
(2) By delivery to your nominated address (This requires that the endorsed beneficiary would be responsible for the little Delivery/Insurance Fee).
The Delivery/Insurance Fee is 400 GBP.
If you are ready kindly reply back so as to give you the directives on how to send the money .
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Elizabeth Wilson
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-21 02:12:56 |
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Attention:
This is to inform you that I have acknowledged the receipt of your mail and I have noted its content accordingly. I have confirmed the information's you disclosed.
Henceforth, after the verification process we have confirmed and endorsed you the legal beneficiary to the proposed reimbursement payment valued $2,500,000.
Furthermore, having confirm you as the endorsed beneficiary to the proposed Reimbursement Payment valued $2,500,000. It is now convenient for me to disclose to you all Legal Documentation validating your claim as the endorsed beneficiary to your funds.
Furthermore, your ATM VISA/MASTER Card valued $2,500,000 has been deposited to your MasterCard Debit Card. For confirmation we would issue your Account Statement for your MasterCard Debit Card for your perusal.
I want you to understand that your ATM VISA/MASTER Card is ready for pick here at our office and you have only two (2) options to redeem your ATM VISA/MASTER Card:
(1) Visit our Office in person to pickup your ATM VISA/MASTER Card.
OR
(2) By delivery to your nominated address (This requires that the endorsed beneficiary would be responsible for the little Delivery/Insurance Fee).
Once you make the provision of the Delivery/Insurance Fee your ATM VISA/MASTER Card will be shipped and all shipping details, including Shipment Receipts and Tracking Number will be issued to you, to enable you monitor the arrival of your parcel online.
We hope for your further response as regards your preferred mode to redeem your ATM VISA/MASTER Card.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Elizabeth Wilson
Scam Email
