Scam Tip Report #96936 - REF/PAYMENTS CODE: 02096/ (5.5 Million US dollar)


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-03 22:47:44
Nigerian/419 Scam
REF/PAYMENTS CODE: 02096/ (5.5 Million US dollar) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
safps@executivemail.co.za
Telephone:
277-835-239-314
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 66.163.191.148

United Nations Cyber Security Dept.
United Nations Office,46th St &
1st Ave New York, NY 10017

United Nations Compensation Payment 2019

REF/PAYMENTS CODE: 02096/ (5.5 Million US dollar):

This good-news is brought to you by the united nations organization New York Branch,in conjunction with the financial service authority united State to pay 9,000 scam victims the sum of (5.5 Million US dollar) each.

Your email address are selected, listed and approved for this payment as one of the scammed victims, You have to contact the ATM Swift Card Center for the immediate payment of your (5.5 million US dollar) compensations fund which has been titled on you by the United Nations.

On this faithful recommendations, we want you to know that during the Grist N.Y
meeting of the Year 2019 (First meeting date 14_1_2019), held at the NY Headquarters New York, in the present with the United Nations Secretary-General. Mr. António Guterres on the World Economic Situation and Prospects On the Global

Financial and Economic Crisis.It was alarmed so much by him in the meeting on the lost of funds by various World to the scam artists operating in syndicate all over the world today and that its affecting the World economic growth and development such as international trade,international financial system and debt, in other to stop this, United Nations is
now paying 9,000 victims of this operation (5.5 Million US dollar) in section of financing for development, sustainable development, human settlements, poverty eradication, globalization and interdependence to the people of World, the payments are to be paid by united nations authorize by ATM Swift Center.

According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs. your E-mail i.d was mentioned by the security intelligent monitoring system as one of the victim of the operations, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.

Your total compensation fund 5.5 Million US dollar will be programmed via ATM Master Card in which it will be delivered to your destination address through a registered courier and for easy way of reaching people, we have appointed different region for the payment and your email address was regioned to the payment office in Johannesburg, South Africa.

The board of trustees and management of united nations compensation team has finalized and has given an Immediate payment approval of ATM electronic Card. You have to fill and submit this from below to United Nations authorize ATM master card payment office in Johannesburg, South Africa.

Full Name.........................................
Date of Birth.....................................
Postal/Address....................................
Sex...............................................
Nationality.......................................
Occupation........................................
Mobile Telephone.................................
Office Number....................................
Pin Code no......................................
Scan Copy of Your identity.......................

Do fill and forward the detailed form above to this information below:

Southern African Fraud Prevention Service (SAFPS)
Email: safps@executivemail.co.za
Tel: +277-835-239-314

NB: Not that you will have to pay registration fee of $99 to them to register and deliver your parcel without any delay and this is the only amount that is required from every Refund and Recovery Scams, so contact them and ask for the payment details for the $99 to enable them deliver your ATM card without any delay.

Yours Faithfully,

Mr Roy Martint
United Nations Branch Office
405 East 42nd Street, New York, NY, 10017, USA

Approved by,
Mr António Guterres
N.Y Secretary-General.
In Co-ordination with British Prime Minister
David Cameron His vision of a stronger N.Y
for a better World

Mr.David Helb.K
Publicity Secretary
N.Y Monitoring Team New York

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