Scam Tip Report #93531 - compensation of USD$2,000,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-02 17:45:18 Nigerian/419 Scam |  +1 compensation of USD$2,000,000.00
X-Originating-IP: [197.211.61.100] Scammer IP Block NIGERIA ISO: Globacom Limited Your Ref: RBC-04INTRA-801TT Dear Fund Beneficiary / Email Address Owner EGISTERED CASE NR: UNCCORG/8491MP COMPENSATION OF FUNDS We wish to notify you as a beneficiary in compensation of USD$2,000,000.00 (Two Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your favour by the United National Security Council. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making effort to divert allocated funds into their private bank accounts. To prevent this, security of funds has been organized in the form of a Personal Identification Number (Pin) ATM CARD. This will enable only you to have direct control over your funds with the ATM CARD. We will monitor your payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks. An irrevocable paying guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment Contact me via Email: timothyedward098@gmail.com Number: (720) 729 1461 Send them the following information of yours for the conclusion of the delivery of your ATM card: (1). your full name.___________________________ (2). Your country.___________________________ (3). Your direct telephone numbers.___________________________ (4). Mobile phone number.___________________________ (5). Your correct home address.___________________________ (6). Your current occupation.___________________________ (7). Your age.___________________________ (8). Your email address.___________________________ (9). Your gender.___________________________ Please be advised to be fast about this and not waste more time Thanks Mr Timothy Edward Customs Official 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 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-02 23:48:25 | ||||
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