Scam Tip Report #93174 - SCAM VICTIM COMPENSATION PAYMENT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-10-11 01:40:32
Nigerian/419 Scam
SCAM VICTIM COMPENSATION PAYMENT 
 Scammer
  Information
Name:
Anthony Bolaji
Email Address:
mrslinda.brown96@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


SCAM VICTIM COMPENSATION PAYMENT/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

SCAMMED VICTIM/US$5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 US$5
MILLION USD

This is to bring to your notice that I am delegated from the United Nations and Keystone Bank to pay 100 Africa 419 scam victims $5 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $5 Million compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at Abuja,Capital Of Federal Republic of Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $5Million USD each.

According to the number of applicants at hand,56 beneficiaries has been paid,half of the victims are from the United States and Asia,we still have more 44 left to be paid the compensations of $5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to them for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments through wire transfer or Via ATM Card payment.

Furthermore you are advice to reconfirm you billing address, your full name, direct contact telephone number and also copy of your identification.

Waiting urgently to hear from you with above required details for further directive on how to receive your compensation fund without any further delay.

Yours faithfully


Anthony Bolaji

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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