TO WHOM IT MAY CONCERN 2/26/2018

Scam Tip Report #91877 - TO WHOM IT MAY CONCERN 2/26/2018

Falcons-fan
Lilburn, GA, United States
2018-07-15 19:26:33
Nigerian/419 Scam

+1 TO WHOM IT MAY CONCERN 2/26/2018

Scammer Information

Name:
Morris Douglas

Email Address:
morris.douglas@yandex.com

Scam Website:

Fax:

Country of Scam:
United States (US)

Dear ,

Thanks for your kind respond in regards to the mail sent to you in respect of your unpaid funds worth $ 3.7 Million United State Dollars under the United Nations.

I want to assured you with 100% assurance that you are dealing with the right official and we the United Nation, will are not asking you to pay any fee to claim your funds all you need to do is for you to pay for the delivering fee of your ATM Master card to be shipped to your door step via any courier service company of your choice below or via Bank to bank transfer.

Note: there is no way your funds will be wire to your bank account or shipped to your door step without the payment is been made and i also want to assured you that once the payment is been your funds will be wire to your destination bank account.

(1) DHL Courier Service Company $580 USD 24hours Delivering

(2) UPS Courier Service Company $450 USD 48hours Delivering

(3) Fedex Courier Service Company $320 72hours Delivering

(4) Bank to Bank Transfer fee $1250 USD Instant transfer within some few hours

Get back to me with any of the above choice of yours to enable us proceed further for the release of your unpaid funds. Once again we the United Nation we never ask you to pay for any charges because its illegal in our organization all you need to do is for you to pay for the delivering of your ATM Master card or Bank Transfer as the sole beneficiary of his/her unpaid fund.

I await your urgent feed back.

Morris Douglas
UN Managing Director
http://www.un.org/sg

Follow Ups/Extra Information. Most recent is listed first.

Good day,
Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $3.7 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.
We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.
Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name, ________________ 2. Your Home Address, _____________ 3. Your Telephone number, _________ 4. Your Age/sex, __________________ 5. Your Occupation, _______________ 6. Scan copy of your International Identify Card
Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details;
Contact Person; Mr Morris Douglas E-Mail: morris.douglas0017@gmail.com
Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.
I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.
Thanks You.
Yours sincerely
Ms. Amina J. Mohammed Executive Secretary, United Nations.
--- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

Scam Email

Subject: TO WHOM IT MAY CONCERN 2/26/2018
From: "Amina J. Mohammed" <postmaster@ct.ifaxzone.com> delivered-to:
received: from unknown (HELO ?192.168.8.100?) (postmaster@ct.ifaxzone.com@197.210.227.182) by 211.100.27.125 with SMTP; 26 Feb 2018 11:22:...
arc-seal: i=1; a=rsa-sha256; t=1519672360; cv=none; d=google.com; s=arc-20160816; b=GTVaK48cHH4CEN/khbj0I/9JZb6ZPPR4lzqdrDTtdq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=reply-to:date:from:to:subject:content-description ...
arc-authentication-results: i=1; mx.google.com; spf=neutral (google.com: 211.100.27.125 is neither permitted nor denied by best guess record for domain...
return-path: <postmaster@ct.ifaxzone.com>
received-spf: neutral (google.com: 211.100.27.125 is neither permitted nor denied by best guess record for domain of postmaster@ct.ifaxzone.co...
authentication-results: mx.google.com; spf=neutral (google.com: 211.100.27.125 is neither permitted nor denied by best guess record for domain of p...
message-id: <5a945c28.44ccca0a.51695.a4d9SMTPIN_ADDED_MISSING@mx.google.com>
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Mon, 26 Feb 2018 12:22:15 +0100
reply-to: morris.douglas0017@gmail.com
NOBODYLINES

Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-15 19:32:37

Scammer Information

Name:
Amina J. Mohammed

Email Address:
morris.douglas0017@gmail.com

Scam Website:

Fax:

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	Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-15 19:32:37
	Scammer Information Name: Amina J. Mohammed Email Address: morris.douglas0017@gmail.com Scam Website: Fax: