Scam Tip Report #97980 - From The Financial Conduct Authority@

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-17 06:42:13
Nigerian/419 Scam
From The Financial Conduct Authority@   
Martins Jonathan
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...

Permanent Mission of ENGLAND to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/066147/2020

This letter is from Financial Conduct Authority (FCA) of the United Nation Treasury Department. We have been authorized by the World Bank in conjunction with the United Nations to release your Compensation funds amount of $10,500,000.00usd (Ten Million Five Hundred Thousand United State Dollars) to you base on the United Nations report. Kindly confirm the activeness of your e-mail address for further information.

You can confirm this compensation exercise through this links as followed:

You are therefore advised to fill the information bellow and forward to the paying bank in charge for immediate release to you with the contact details bellow.


Full Name:
Complete Address:
Cell Number:
Home Number:
Copy of ID:

You Registration Number is EG2272-B this payment has been made available to you by the United Nations from the unpaid fund in the United State treasury Funds which was released by the World Bank for Economic uplift.

Yours in Service,
Martins Jonathan.
The Management.
Financial Conduct Authority


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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