Scam Tip Report #96438 - COMPENSATION FUND OF 5.5 MILLION US DOLLARS


Falcons-Fan
Lilburn, GA, United States
2019-07-15 15:15:51
Nigerian/419 Scam
COMPENSATION FUND OF 5.5 MILLION US DOLLARS 
 Scammer Information
Email Address:
osasfrank172@gmail.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...

172.16.1.201 Probable Origin IP IANA RESERVED
SPF: FAIL with IP 46.101.12.65

UNITED BANK FOR AFRICA NIGERIA

HOFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE +234 9069957875

Greetings,


I must say that I have enormous respect for you considering the manner in which I have made contact with you.


I sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involve



Am Mr. Frank Osas, Director Cash Processing Unit (C.P.U), United Bank for Africa ,The International Monetary Fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5.500, 000.00) in Cash through means of diplomatic courier service hand delivery. Take Note: Three thousand united states dollars (us $3,000) have been mapped out for all expenses, Therefore, do forward your home address and Direct phone number, to this email: osasfrank172@gmail.com





for more details please call phone number +234 9069957875





Thanks



Congratulations


MR FRANK OSAS

Director Cash Processing Unit (C.P.U)

United Bank for Africa

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