Scam Tip Report #97133 - Congratulations!!!


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-27 16:59:59
Nigerian/419 Scam
Congratulations!!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
unations81@aol.com
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...

SPF: FAIL with IP 74.6.131.40

Attention Please!,

This is to officially inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with the World Bank president and other seven continental presidents. On the Congress we treated on solutions to Scam victims and the world economic crises that affected individual output.

Note: we have decided to contact you following the reports we received from our International Monitoring Group for our annual free compensation, including international business that failed due to Government problems etc, your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of (USD$750,000.00). this compensation is for upgrading individual financial capacities and those that are in involve in any fraudulent activities.

We have arranged your payment through our ATM VISA Card which is the latest instruction from the World Bank president, so therefore you are advised to contact our Representative Agent. Mr. Tony Adams who is in position to release your ATM VISA Card, Contact him immediately with the above information's as listed below:

Contact Name: Mr Tony Adams
Email: ( unations81@aol.com )

Once again for the collection of your ATM VISA Card, contact our representative Mr Tony Adams to enable you confirm your payment without any further delay and note that any other contact you made outside his office is at your own risk.

Regards,
Deputy Secretary-General (U.N).

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?
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