Scam Tip Report #92523 - YOUR $100, 000 FIRST INSTALLMENT PAYMENT IS READY.


Falcons-fan
Lilburn, GA, United States
2018-08-26 23:45:25
Nigerian/419 Scam
YOUR $100, 000 FIRST INSTALLMENT PAYMENT IS READY. 
 Scammer Information
Email Address:
gregryhme@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 81.23.23.131 UKRAINE ISP: Kyivstar PJSC
DMARC: 'FAIL'

5.248.176.74 UKRAINE ISP: Kyivstar PJSC


From: Mr. Greg Ryhme
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal
Audit,Monitoring,Consulting And Investigations Division.


Dear Beneficiary,


My name is Mr. Greg Ryhme , from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in
Hopeless Dreams to have none of them become a reality.


Right now, as directed by our secretary general Mr.Ant?nio Guterres, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union
Money Transfer Via special arrangement as first installment.


This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars). Please take note that you will
pay US$100 only, being Notarization fee with the below payment instruction and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars) through the
Western Union Money Transfer.

NOTE: THIS FEE IS NOT DEDUCTIBLE. IT IS AN ORDER FROM THE BOARD OF DIRECTORS.

You are to proceed to WESTERN UNION outlet close to you immediately and pay the $100 with the below information and email to me the payment detail to enable us wire your fund immediately.


Receiver's Name: Uzodinma Elvis
Receiver's Address: Nigeria
Amount to Send: $100


Email to me the payment details MTCN # including the sender name and address as soon as the payment is made.


Lastly will like you to reconfirm your information to me such as your full name, address and telephone number so that I will process with your Western Union Money Transfer within the next 24 hrs and the transaction information
will be released to you.


I await your response for further proceedings.

Sincerely yours,
Mr. Greg Ryhme
{Under-Secretary-General}

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