Scam Tip Report #96013 - United Nations Compensation Unit


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-05-31 03:13:16
Nigerian/419 Scam
United Nations Compensation Unit 
 Scammer
  Information
Name:
Mrs Mary J Parker
Email Address:
mr.godswill081@aliyun.com
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: SOFTFAIL with IP 210.143.104.230

United Nations Compensation Unit in affiliation with World Bank.

Our Ref: U.N/WBO/MIBANK/042/17.

Your Attention Beneficiary;

We have finally arranged to issue your compensation fund worth $5,000,000.00 into ATM CARD Via MEDALLION. INTERNATIONAL. BANK ATM SECTOR, Be aware that every necessary arrangement has been made successfully with the MEDALLION. INTERNATIONAL. BANK

Contact person: Mr Godswill Ron

Email: mr.godswill081@aliyun.com

Phone Number:text/call+1(701) 343-1664

Contact the MIBANK ATM SECTOR with your delivery information, your full name and your phone number which they will use and issue your ATM CARD.

Meanwhile be aware that you are going to pay for the ACTIVATION of your ATM CARD, Contact them and ask them how much for

ACTIVATION FEE.

Sincerely,

Mrs Mary J Parker

UNITED NATIONS COMPENSATION UNIT.

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