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
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 | ||||
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