Scam Tip Report #95515 - United Nations London Liaison Office.


Falcons-Fan
Lilburn, GA, United States
2019-04-19 00:01:41
Nigerian/419 Scam
United Nations London Liaison Office. 
 Scammer Information
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....

SPF: FAIL with IP 217.113.19.44
DMARC: 'FAIL'
197.234.219.116 Known Scammer BENIN

Hello,

I am Jonathan Lawrence and I am with the United Nations, London Liaison Office. I am writing you in respect to your compensation funds that has been held in Benin Republic.

We received notification to help make sure that your funds is released and transferred to you.

Therefore I wait for your immediate response and confirmation to enable us proceed with the process for your funds to me transferred to you without any delays and complications.

Get back to me immediately you get this email to enable us proceed.

Jonathan Lawrence.

United Nations
London Liaison Office
Strand Bridge House,
138-142 Strand,
London WC2R 1HH, United Kingdom.

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

 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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