Scam Tip Report #94609 - GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-06 22:43:58 Nigerian/419 Scam |  +1 GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,
-- GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $4.8 Million USD presently at our custody United Nation. Based on the meeting held yesterday with the United Nations Official, US Embassy Official and IMF officials In collaboration with Office of the Presidency Republic of Nigeria and Federal Ministry of Finance F.M.F Republic of Nigeria regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of$4.8 million US Dollars of your funds for this First quarter of the year. But we are having misunderstanding because a lady by name Mrs. Delores Olea, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $4.8 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition. Executive Board of Director Federal Ministry of Finance World are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $4.8 Million USD to unexpected person as we have no clue about this person Mrs. Delores Olea. She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of$4.8 Million USD. ( Email- olee.d2013@gmail.com FULL NAME== Mrs.Delores Olea COUNTRY===USA ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER== (845) 218-1685 ) Kindly check this information and name if we can go ahead and deliver the funds to her info. After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should delivered the fund the funds to her provided information directly because she is now acting on your behalf. If you still interested of this ATM CARD fund kindly reconfirm your directly information to us urgent to avoid wrong delivery such as okay. 1. Your Full Name:======= 2. Your Telephone No:==== 3. Your Country:========= 4. Your Home Address:==== 5. Your Nearest airport:== We wait to hear from you soon Don't keep us waiting for your own good. Your Sincerely Mr Romo Steven UN Specail Delivery Agent email: smithbooks56@gmail.com PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk 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 :2019-03-07 22:55:27 | ||||
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