Scam Tip Report #97345 - AUTHORIZATION FOR RELEASE OF UNPAID FUNDS
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-10-24 16:05:43
Nigerian/419 Scam
|  +1 AUTHORIZATION FOR RELEASE OF UNPAID FUNDS 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...
X-Client-IP: IPv4[197.234.221.236] Known Scammer BENIN
INTERNATIONAL PAYMENTS APPROVED LIST
NEW YORK, NEW YORK 10017 ;USA
UNITED NATIONS COMPENSATION COMMITTEE
RELEASE CODE No:X6071XUNCC/HR
AUTHORIZATION FOR RELEASE OF UNPAID FUNDS
Dear, Email ID Owner.
Through our Intelligence Monitoring Network System we discovered that your long overdue fund has not been paid to you as approved by the fund source and origin, After much consultations and meetings held in New York City, the United Nations Human Rights has been given express instruction to International Monetary Fund (IMF) to direct the West Africa Monetary Agency (WAMA) to re-called unpaid funds that was originated from Africa, Europe, Asia Plus Middle east, Americans, has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund via this message we are pleased to inform you that your fund has been liquidated and converted into international ATM card, Your outstanding payment valued $10,500,000.00 only has been perfected to be paid to you by the one of the most decorated, and recognized bank in the Benin Republic.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number. This must be presented to attain your lump sum payment. Please take note and copy this code.The code must be indicated to the institution processing the payment.The Benin UBA Global Bank. No exceptions.(ATM/NR: UNCC/IMF/WAMA/ BOA744955) Also, You are required to forward the following details; full names, address, occupation, age and phone numbers for verification and re-confirmation.
Please contact immediately:
UBA BENIN PAYMENT PROCESSING DEPARTMENTS MR. FELIX A. QUAYE
CONTACT #+229-6905 6807
E-mail:: infoatm09@msgden.com
You are advised to keep your payment code details/information from the public to avoid fraudulent claim.This instructions is from the custody of the United Nation Human Rights representative office UK this is for abbreviation of the rate of economic crisis as we saw your name on the list of unpaid individuals,The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by us through our power so you are free to receive your funds now.
On behalf of the UN we apologize for the failure to pay your funds on time and for any inconveniences such as approved registered payments being forwarded to our processing institution in Africa.Due to we have a not of beneficiary's in African so that you can be cleared and paid simultaneously there. If you receive this mail in your spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.
Yours Truly,
Mr. Juan Pablo Bohoslavsky
Director, International Finance.
United Nation Human Rights Treasury.
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-24 16:37:32 |
|
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...
United Bank for Africa BENIN REPUBLIC.
Address CARREFOUR DES 3 BANQUES.
AVENUE JEAN PAUL II 01 BP 2020 Cotonou
CONTACT+229-6905 6807
Monday-Friday 8:AM - 4:PM
Saturday 10:00 AM - 2:00 PM
Sunday CLOSED.
Dear Approved Beneficiary.
Compliment of the day to you from United Bank For Africa Benin. wish to inform you that we where instructed from The International Monetary Fund (IMF) and United Nation Human Rights Organization in particular. to pay you the sum of $US10,500,000,00 IN ATM CARD which will functions in any AUTOMATIC machine in the world without problem and your withdraw is $7,000 us dollars per day EQUIVALENT IN ANY CURRENCY, as soon as it has been credited into ATM Credit Card with your name as the sole Beneficiary, Am Mr.Felix A.QUAYE the Director ATM Payment Department United Bank For Africa Benin.
Your name and contact information was retrieved from the short listed data on the file of the United Nation Human Rights Organization. and the purpose of selection was randomly made by the Human Rights Organization. Our bank stands out from all the presently distressed banks in BENIN REPUBLIC to enable the payment of your overdue transaction that has been pending released.
You are instructed by United Bank For Africa Benin. on this date 24/10/2019 concerning your payment file with reference number (ATM/NR: UNCC/IMF/WAMA/ BOA744955) as you responded with your personal information as per requested for rectification and authentication of your formal information which was submitted to this reputable office, for final approval process.
Carefully fill and sign this ATM card form to avoid any error. in respond to this email (UBA) Benin Republic will convert your fund into ATM card and it will be delivered to you within 72 hours interval to your doorstep with the pin code which you will use to withdraw the sum of $7,000 us dollars daily EQUIVALENT IN ANY CURRENCY from any ATM machine in the world.
PLEASE FOLLOW THESE DIRECTIVES AND ENSURE THAT;
Note: You are therefore advised to immediately send us a scanned copy of your international passport, driving license,or any document that proves you the rightful citizen of your country.
Full name;
Full address;
Gender;
Next of Kin;
Occupation;
Contact Number;
Private email;
Date of birth;
Country and state of origin;
Zip Code;
Do you wish to withdraw more than $7,000 per day...Yes...No.
Do you wish to use your ATM card to do shopping online than twice a week....Yes..No
Do indicate the kind of ATM CARD you prefer to receive.
1.Visa Card.
2.Master Card.
3.Debit Card.
Anyone you prefer will be the type of payment we are going to send to you.
Attestation.
1...........I hereby attest that the information given above is correct and is given in good faith.
Signature/Date
Official for United Bank for Africa Use Only.
Please get back to us as soon as you receive this mail to enable us complete your payment within few hours as Human Rights Group are monitoring United Bank For Africa Benin to ensure that every beneficiary is paid fast.
'''''''''''''''''''''''''''''
Signed
MR.Felix A.QUAYE
Director (IRD, and ATM)
Dept. International Remittance
Swift Card Payment Center
United Bank for Africa BENIN REPUBLIC
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
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