Scam Tip Report #93564 - We have finally arranged to issue your compensation fund worth US$8.750,000.00


Falcons-fan
Lilburn, GA, United States
2018-11-04 22:20:25
Nigerian/419 Scam
We have finally arranged to issue your compensation fund worth US$8.750,000.00 
 Scammer Information
Email Address:
jamesmorla00@gmail.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.


United Nations Compensation Unit in affiliation with World Bank.

Our Ref: U.N/WBO/UBA/042/17.

Your Attention Beneficiary;

We have finally arranged to issue your compensation fund worth
(US$8.750,000.00) into ATM CARD Via UBA BANK ATM SECTOR, Be aware that
every necessary arrangement has been made successfully with the UBA
BANK ATM SECTOR.

Contact person: Mr. James Morla
Email: jamesmorla00@gmail.com

Contact the UBA BANK ATM SECTOR with your delivery information, your
full name and your phone number which they will use and issue your ATM
CARD. Meanwhile be aware that you are going to pay for the ACTIVATION
of your ATM CARD, Contact them and ask them how much for ACTIVATION
FEE and to provide you the information to send the ACTIVATION FEE.

Furthermore, Reconfirm the following information.

Full Name:========
Current delivery address:=====
Mobile phone number:=========
A Copy of your ID:========

Sincerely,

Mrs. Theresa Willie.
UNITED NATIONS COMPENSATION UNIT.

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

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

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