Scam Tip Report #91000 - (Emergency Relief Coordinator)
| Falcons-fan
Lilburn, GA, United States
2018-06-03 14:56:25
Nigerian/419 Scam
|  +2 (Emergency Relief Coordinator) United Nations Compensation Unit in affiliation with the World Bank.
Dear Beneficiary,
We are sorry that until this moment you have not received your compensation payment. We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate them with the sum of USD500,000.00 (Five Hundred Thousand United States Dollars) only.
For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please
for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mr. Talib Usman. Below is his contact information:
Name: Mr. Talib Usman
Email: talibusman39@accountant.com
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Yours Faithfully,
Francis Lowcock
Under-Secretary-General for Humanitarian Affairs and Emergency Relief Coordinator |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-03 16:16:40 |
|
SPF: NEUTRAL with IP 68.178.252.192
41.58.93.232 Scammer IP Block Swift Networks Limited Fixed Line ISP
United Nations Compensation Unit in affiliation with the World Bank.
Dear Beneficiary,
We are sorry that until this moment you have not received your compensation payment. We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate them with the sum of USD500, 000.00 (Five Hundred Thousand United States Dollars) only.
For this reason, you are to receive your payment through a certified ATM MASTER CARD PAYMENT. Note, with this Master Card you can withdraw money from any part of the World without being disturbed or delay and please
for no reason should you disclose your account information as your account information is not and can never be needed before you receive your card payment. All that is required of your now is to contact our 100% trusted officials by the Name of Mr. Talib Usman. Below is his contact information:
Name: Mr. Talib Usman
Email: talibusman39@accountant.com
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Yours Faithfully,
Francis Lowcock
Under-Secretary-General for Humanitarian Affairs and Emergency Relief Coordinator
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-03 16:07:00 |
|
41.58.91.12 Scammer IP Block Swift Networks Limited Fixed Line ISP
'Assalamualaikum'
Good day,
Thanks for your email. However, since you have been selected to benefit from this compensation amount coming from United Nations in affiliation with the World Bank, I will be needing your Names, Address, Phone number and Identification.
Be informed that the required information and identification is needed for your payment to be processed as your account information is not needed and have in mind that with this ATM CARD payment you can withdraw money from anywhere round the World.
Have a nice day as I expect to hear from you in your next email and also ask me questions when you find anything confusing so that I can furnish you with your payment procedures.
Mr. Talib Usman
Scam Email
