Scam Tip Report #95436 - ($2,600,000.00 USD) Compensation For Being A Victim.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-13 00:39:27
Nigerian/419 Scam
|  +4 ($2,600,000.00 USD) Compensation For Being A Victim. 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....
Our Ref: RTB /SNT/STB
To: Beneficiary;
This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.
Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.
However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.
Reply to: dajacks111@gmail.com
Regards,
DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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 :2019-04-14 23:17:27 |
|
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....
Our Ref: RTB /SNT/STB
To Beneficiary:
My personal assistant is now at the Dhl office to dispatch your ATM VISA CARD with other vital back up certificates which is ready now to your contact address as directed and the F.M.F have paid for the courier dispatch cost as agreed but after the screening process by the Dhl director,He stated that your ATM VISA CARD must be insure for security reason considering the amount loaded on it before they can dispatch it to you tomorrow as your stated address as followed:
George Smith
83-85 London Rd,
Liverpool L3 8JA
United Kingdom
Upon the above information from the Dhl office regarding the INSURANCE POLICY required on your ATM CARD, We have contacted the Insurance office on the policy and they stated that it will cost you the beneficiary the sum of £265.Ponds for the insurance and once they receive it today, the dispatch arrangement will be completed immediately.
Note that without the insurance policy on this CARD, The authorities in your Country will stop it and there is no way the Dhl will send it out to you without this policy and this is a new directives, so go ahead and send the insurance coverage cost of £265.Ponds today because the F.M.F / UN stated that you the beneficiary of the said fund will take care of this.
Send the Insurance cost of £265.Ponds with the information below and do send it today because your ATM CARD is activated for use already and you are required to make the payment via Western Union Or Money Gram do reconfirm the payment slip / Receipt for immediate follow up
Receiver's Name:IZUKA ILOBA.
Receiver's Address:DELTA,NIGERIA.
Amount:£265.Ponds only.
I Look forward to hear from you as receive this email right away.
Regards,
David Jackson
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-14 21:50:22 |
|
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....
Our Ref: RTB /SNT/STB
To Beneficiary: ,
Greetings once again. Attached is a copy of your Master Card. And a copy of Fund Approval Order we got from your file when we arrived in Nigeria will be sent to you along side your issued ATM CARD as that was the only document we relied upon as far as this exercise is concerned. Once again, note that your ATM CARD worth the sum of US$2.6 Million is ready in your favor.
However, be informed that the Nigerian Government was not aware of our coming we took them unaware as we are sure that they would have hidden a lot of peoples file if they have known about our coming. This very country Nigeria is corrupt and the corruption is not only from the ordinary people but also from the Presidency who collides with the Central Bank of Nigeria in making use of people's fund for their political ambitions. This Affidavit of yours gave us the impetus to commence on the transfer.
We have series of complains but we are taking it batch by batch so that we could be able to attend to all cases before we proceed to another region. The good news is that, your fund is finally processed this morning and the Visa Card was been handed over to me by the paying Bank (UBABANK) this morning. Note here that your issued ATM CARD will be dispatched to the DHL's office later today for onward delivery to your provided address.
Note that the agreement between the United Nations and the FBI with the Ubabank was that, this fund shall not go via bank to bank transfer for they shall never allow any of the scam victims to pay any money in the name of tax or transfer charges and they agreed to that. Therefore, no money is required in regards to any charges for this.This is your money and they have every right then to transfer this fund to you before now but the fund has been in used by the politicians and Presidency for their campaigns while the owners of the funds have been suffering.
So today, the hard copy of your ATM Card has been handed over to the DHL to be delivered to your provided address via the DHL Courier Service.To protect your package both while on transit and till it gets to your destination address, beneficiaries has been advised to obtain an INSURANCE COVER certificate worth of £265.Ponds that would cover your package both while on transit and till it gets to your home address. Also that would empowered the DHL to include the package to others that will be leaving for delivery. So, you will only be paying for the INSURANCE COVER charge directly to the DHL to enable them obtain the Insurance cover so as to allow your packages to leave with others for delivery tomorrow being the April 15th, 2019. Note that the Insurance Cover fee should be sent directly to the DHL's Accounts officer. So, as soon as you are ready, do let us know so that we can send their Accounts officer's details to you to send the money. Note that we made it in such a way that, it will help everyone of you so that it shall not be a burden.
When the card is received, you can decide to use it to access fund in any ATM machine anywhere in the world and it is just like any other ATM CARD. For no reason shall you answer any calls or email from any other person in any part of this world in regards to this transaction.
Note as well that the PIN CODE of your package will also be forwarded to you and that is the point you need to be very careful. Do not disclose it to anyone because if anything happen to your fund, you will be blamed.
This is all I have for you now. The fraudsters are everywhere and they are quite aware about this exercise. So, endeavor to keep every proceedings of this transaction to yourself and get back to me immediately you receive this mail.
Regards,
David Jackson
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-13 01:07:35 |
|
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....
Our Ref: RTB /SNT/STB
To Beneficiary:
This is to inform you that your email was received and we hereby respond accordingly. Note that this program that has just been initiated by the United Nations is to alleviate the suffering that scammed victims has been going through all these while. Be informed that your name was detected as one of those that has been receiving unsolicited mail in your mailbox hence you were included along side others in this on-going compensation program. Please be informed that we were posted down here in Nigeria to monitor and ensure that all victims on this compensation list are protected as well as compensated adequately.
Honestly, many foreigners have lost a lot of money to these fraudsters here in Nigeria and in some other Countries of the world. We are here to make sure that all foreigners that have unpaid over due fund are all fully paid.
More importantly, your name as well as your email address was detected in our network hence you were included as one of the beneficiaries in this program. So, you stand to be paid the sum of $2.6 Million hence the reason why United Nations have to work together with FBI to make it done. We have verified your file and as soon as we hear from you, we will forward the payment proceedings to the the payer bank UNITED BANK OF AFRICA (UBA) to enable them act upon it and make the payment to you via the ATM CARD means of payment accordingly.
Meanwhile, re-confirm to this office the following information (a) your direct phone number, for easy communication (b) your complete address (c) your full names (d) your occupation and Age (e) Sex/Gender (f) scanned copy of your identity Card.
At this juncture, you must make sure you stop communications with those fraudsters to enable us succeed in this mission. So be warned seal up your lips if you would actually want to receive your fund. For your perusal, do find attached file for my official identity card for your confirmation. My phone is (+234)7064-416-682 so feel free to call me any time for more clarifications.
Regards,
David Jackson
FBI INVESTIGATION FOR ALL FOREIGN PAYMENT
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-13 01:01:40 |
|
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....
Our Ref: RTB /SNT/STB
To Beneficiary:
This is to inform you that your email was received and we hereby respond accordingly. Note that this program that has just been initiated by the United Nations is to alleviate the suffering that scammed victims has been going through all these while. Be informed that your name was detected as one of those that has been receiving unsolicited mail in your mailbox hence you were included along side others in this on-going compensation program. Please be informed that we were posted down here in Nigeria to monitor and ensure that all
victims on this compensation list are protected as well as compensated adequately.
Honestly, many foreigners have lost a lot of money to these fraudsters here in Nigeria and in some other Countries of the world. We are here to make sure that all foreigners that have unpaid over due fund are all fully paid.
More importantly, your name as well as your email address was detected in our network hence you were included as one of the beneficiaries in this program. So, you stand to be paid the sum of $2.6 Million hence the reason why United Nations have to work together with FBI to make it done. We have verified your file and as soon as we hear from you, we will forward the payment proceedings to the the payer bank UNITED
BANK OF AFRICA (UBA) to enable them act upon it and make the payment to you via the ATM CARD means of payment accordingly.
Meanwhile, re-confirm to this office the following information (a) your direct phone number, for easy communication (b) your complete address (c) your full names (d) your occupation and Age (e) Sex/Gender (f) scanned copy of your identity Card.
At this juncture, you must make sure you stop communications with those fraudsters to enable us succeed in this mission. So be warned seal up your lips if you would actually want to receive your fund. For your perusal, do find attached file for my official identity card for your confirmation. My phone is (+234)7064-416-682 so feel free to call me any time for more clarifications.
Regards,
David Jackson
FBI INVESTIGATION FOR ALL FOREIGN PAYMENT
Scam Email
