Scam Tip Report #97941 - Payment of US$5,550,000.00 to your account

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-11 20:49:30
Nigerian/419 Scam
Payment of US$5,550,000.00 to your account 
Anne Michael
Email Address:
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... Probable Origin IP ISP: Inter Connects Inc Usage Type: Data Center/Web Hosting/Transit (doesn't mean the scam was sent from the USA).



Good Morning,

We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor;s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$5,550,000.00 to your bank account, a compensation for your funds retarded.

The auditors reports shows that you have been going through hard times by paying a lot of money to certain group of individuals for the transfer of funds to your bank account, which has been by some delay dubious officials.

We therefore advice, that you stop further correspondence with any officer or persons outside this office since as you have met up with the funds transfer requirements.

Should you follow our directives, your US$5,550,000.00 compensation will be credited to your bank account within the next three (3) working days and copies of the fund transfer release documents will be sent to you and your bankers for confirmation.

For the immediate transfer of the US$5,550,000.00 to your bank account, kindly contact Mrs.Evelyn Bernard today with the below information; she will give you guidelines on how to claim your fund.

Name: Mrs.Evelyn Bernard.
E-mail: (OR)

PLEASE NOTE: All correspondences to Mrs.Evelyn Bernard have the reference number: Ref: UNDR/EFD550/SE sent along with your Full Names and Telephone numbers for prompt attention.

Yours sincerely,

Anne Michael
financial services, UK


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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