Scam Tip Report #96120 - Beneficary scam email posing as United Nations.


Anonymous
Plymouth, Plymouth, United Kingdom
2019-06-09 21:39:56
Nigerian/419 Scam
Yahoo
Beneficary scam email posing as United Nations. 
 Scammer Information
Fax:
Country of Scam:
United States (US)
I recieved a very suspicious email in my spam account through my personal yahoo account.
I was sent it on the 8th June 2019 at 03.50 a.m with an added recepient email address that doesnt even belong to me atol.
tricia@followyourcustomer.com. they sent this email to me.
It states that they write to inform me of a claim in the custody of our office addressed in my name with ref:WFT/AX/021/2019/3480.
This cash deposit is currently being managed by our paying Bank and has your name as the benificary to the funds with a deposit statement of $7.5million United Nations Dollars.
If you are interested in tecieving the funds , you are to contact/respond to Attorney peterBrooks, the officer in charge of processing the funds claim as approved.
Then it finishes with Truly Yours Mrs parisi Deborah
Coordinator of grants and compensation (United Nations/Imf.

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