Scam Tip Report #96486 - YOUR PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC)
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-18 14:02:53
Nigerian/419 Scam
|  +3 YOUR PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC) 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...
ATTN:
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS
COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD.
CONTACT REV JERRY DOUGLAS: VIA EMAIL ( rdouglasdesk@aol.com ) WITH
YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT
+229 9870 1061. THANK YOU FOR COOPERATION.
Thanks
Deputy Secretary-General
of the United Nations
Mrs.Amina J. Mohammed |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-19 14:26:10 |
|
172.16.214.67 Probable Origin IP IANA RESERVED
Attn; .
Your mail well received information’s noted as below;
YOUR COUNTRY............ UK
YOUR FULL NAME........
OCCUPATION........... sales
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX.... male
Firstly, I will like to know if you can be able to come dawn here in Benin Republic to sign the Funds Authorization Release Order Documents Or will you assign Power of Attorney? Which will cost you, Note; as soon as the Authorization for Release had being sign then the ATM will be issued immediately. And it will be delivered to your address as provided.
Mr. Jude Igada : Executive Director . Head of
Operations, Technology, Transaction and Retails Bank .
Telephone; +229 6275 0665
Email; info@ubabenn.com
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-18 19:46:38 |
|
Attn;
Your mail well received information’s noted. All your details had been forwarded to the bank to proceed on to issue the ATM CARD to you, contact the bank with the INFO BELOW;
Contact Person; Mr. Jude Igada : Executive Director . Head of
Operations, Technology, Transaction and Retails Bank .
Telephone; +229 6910 3245
Email; info@ubabenn.com
Yours in service,
Rev JERRY DOUGLAS
UNITED NATIONS COMPENSATION COMMISSION (UNCC).
Contact Phone; +229 9870 1061
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-18 15:39:42 |
|
Attn;;
I write to acknowledge the receipt of your mail reply,
I am Rev JERRY DOUGLAS I was accredited by International Monetary Fund and
United Nations Compensation Commission (UNCC), in conjunction with World
Economic Development Forum, to legally proceed on the release of your
compensation funds $7, 500,000 USD ( Seven Million
Five Hundred Thousands Dollars )
This funds resulted from the following firms, contractors, inheritance,
next of kin, Super Hurricane sandy and lottery beneficiaries and scam
victims that was originated from Africa, Europe, Americans, Asia / Oceania
including Middle East and South Americans. Among the list are individuals
and companies that their unpaid funds have been located to
our authorized official paying office, you are listed and approved for
this payment as one of the beneficiaries to be paid this amount,
Furthermore, Kindly Re-confirm the below information to enable us submit the
application to the paying bank UBA
YOUR COUNTRY............
YOUR FULL NAME........
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....
Yours in service,
Rev Jerry Douglas
UNITED NATIONS COMPENSATION COMMISSION (UNCC).
Contact Phone; +229 98701061
Scam Email
