Scam Tip Report #91473 - FUND BENEFICIARY tu 195


Falcons-fan
Lilburn, GA, United States
2018-06-24 16:49:55
Nigerian/419 Scam
FUND BENEFICIARY tu 195 
 Scammer Information
Email Address:
info_unorg@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 195.222.130.78
197.211.63.152 Known Scammer - NIGERIA - ISP: Globacom Limited

UNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763
mslinda@bigmir.net
Attention Fund Beneficiary;


COMPENSATION PAYMENT


Please be informed that your long awaited compensation funds payment
in the tune of $13.5M has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund but it has also been
brought to our notice that a gentle man by the name Micheal laton
has just forwarded a new banking details claiming he is your next of
kin and you are dead so here comes the big question:

Did you authorize the above mentioned name to claim your funds?
Are you truly dead or alive?
Is Michael Laton your next of kin?if no kindly reconfirm this
information and get back to us with the below information for
verification as the wire will be done within 48hours from this notice:

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your
$13.5M payment. However as a matter of urgency you are advise to contact the paying bank
which is ACCESS BANK PLC Attention to MRS BOLA .K contact email: mrs_bola@citromail.hu
Contact her with all your contact information including copy of your Identification

Yours faithfully,
MRS LINDA DAVID
UN OFFICE
WEST AFRICA REGION HEAD OFFICE

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