Scam Tip Report #97092 - Hello Beneficiary......PAYMENT
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-23 17:18:37 Nigerian/419 Scam |  Hello Beneficiary......PAYMENT
SPF: SOFTFAIL with IP 2001:e42:102:1807:160:16:210:16 DMARC: 'FAIL' 87.197.97.123 Probable Origin IP SLOVAKIA Attention: Sir/Madam On behalf of the Department Of Treasury Direct-Account Washington DC, and United Nations Cash Grant Award Payment, we wish to notify you as a beneficiary of $20.5 million dollars in compensation of scam victims, you are the next person to pay for the (Scam victims) am here to inform you that we have verified your inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank or any offices as this is an illegal act and you have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your fund $20.5 million through our Online bank to bank transfer or ATM Master Card, which is the instruction given by Department Of Treasury Direct-Account Washington DC and United Nations Cash Grant Award Payment to you. Below is the information needed from you urgently? [1] Full Names: ___________ [2] Contact address: ___________ [3] Direct Telephone No: ________________ [4] Occupation: __________ [5] Age: _______________ [6] Sex: _______________ [7] Country: _______________ [8] Your ID or valid passport copy. ___________________ [9] Your Bank Details: _______________ I wait for your urgent respond for the claims of your fund. Thanks for your maximum co-operation. Richard Douglas Department Of Treasury Direct-Account United Nations Fund's Remittance PLEASE READ THE USEFUL INFORMATION BELOW ... 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 www.ic3.gov 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 www.actionfraud.police.uk and include the case number of the police report | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know