Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2019-03-10 19:11:53 Nigerian/419 Scam | hello dear good friend
UNITED NATIONS COMPENSATION COMMISSION. United Nations Headquarters New York 405 East 42nd Street, New York, NY, 10017, USA. Hello, This is to Notify you that,the United Nations Compensation Commission has approved the sum of Two Million-Five Hundred Thousand United States Dollars ($2,500,000) in your favor, Your name and Email was among the lucky beneficiary to be paid $2.500,000 USD compensation fund from UN as soon as you reply this message. This compensation is being paid to you by the United Nation for all the people that have suffered and lost their fund as a result of fraud,dating scam,contract debt,accidental problems,illness,lost of fund,Lottery unclaimed debt and so on. you are Lucky to be selected as one of the beneficiary to be paid Immediately. You are advised to contact Mr Leon Kan for verification and release of your $2,500,000.00USD that has deposited with the BANK with other beneficiaries. The bank will pay you through (1)account Online transfer (2) direct wire to your nominated bank account (3) by ATM CARD payment (4) through CHEQUE PAYMENT. You have to choose any one of the payment option and forward your full details to the bank ASAP. Forward your Name,...... Address,....... Phone,........ Option of Payment,..... through the below contact and Email: U.S Bancorp (US bank) Contact Anna Tiffan 443 Main St, Rossville, KS 66533, USA. Tel: +1 940 620 0228. Email: annatiffan2018@yahoo.com CONGRATULATIONS. Regards, Ambassador IB Petersen Richard UNITED NATIONS COMPENSATION, UNITED NATIONS(UN) unitedn304@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 |