Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-09 19:11:04
Nigerian/419 Scam
Mr Allen R. Toha
Email Address:
254 784 795 020
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...

Dear Sir/Madam,

Following the petition i received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims in Asia, Europe and Africa. The United Nation and African Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe,Africa and other countries is duly compensated as a pre-condition of lifting the economic sanction.

It is significant to mention that the United Nation and African Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$2.500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However on verification of the file for approval, your names with several others was approved to receive the compensation through western union here in Nairobi, Kenya as you can see the first transfer have been initiated and successful for pick up by the World Bank Group  ,

Please note: The World Bank Group will be sending only $7,500 per day because of daily transfer limit till the complete total of $2.500,000.00 USD is sent to you.

Here is the western union detail to pick up the $7,500 that was sent and for you to confirm,
visit Western Union Website on to track your first payment and see for yourself:
MTCN Number: # 446-010-9854
Sender's Name: Shahrini Binti Mohamed
Amount: $7,500

Note: Your first payment is still in process until your Renew and Reconfirm your Payment File which will cost you $230 and after I receive the fee and Renew your payment file, your first payment will be available for you to pickup which have to be sent to our accountant payment details as bellow.
Receiver: Sadho Ali Mohamed
Location: Nairobi, Kenya
Amount: $230

However: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us complete your Compensation Fund Transfer Successfully. 
E-mail me Your Name, Phone number and your complete address in other to call or text you once the second $7,500 is sent to you.

Best Regards.

Mr Allen R. Toha
The World Bank New President
My direct phone number is +254 784 795 020


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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