Scam Tip Report #95550 - BARR SCOTTY MILLER UNION BANK / UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-23 03:37:59
Nigerian/419 Scam
|  +2 BARR SCOTTY MILLER UNION BANK / UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS SPF: FAIL with IP 66.163.190.32
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay 100 Nigerian scam victims $4.5 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your $4.5 Million compensation funds.
Your full information's is also needed for more confirmation info below.
Yours faithfully,
Barr Scotty Miller
Phone +1865_500_4572
Email(barristerscottymiller070@gmail.com)
Union Bank Compensation Payment
Department. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-27 20:32:10 |
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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....
How are you doing today, please for your information we have deposited your fund to fund transfer department for your immediate transfer,
please you should contact Dr.Edward Clerk now with you physical details like bank details, EMAIL: dr.edwardclerk@gmail.com
Regards
Barr, Scotty Miller.
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 :2019-04-23 03:42:09 |
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This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay 100 Nigerian scam victims $4.5 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your $4.5 Million compensation funds.
Your full information's is also needed for more confirmation info below.
Yours faithfully,
Barr Scotty Miller
Phone +1865_500_4572
Email(barristerscottymiller070@gmail.com)
Union Bank Compensation Payment
Department.
Scam Email
