Scam Tip Report #97987 - Welcome To African Union


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-01-18 00:23:48
Nigerian/419 Scam
Welcome To African Union 
 Scammer
  Information
Name:
HE.Paul Kagame
Email Address:
africanunion.Headquaters@gmail.com
Scam Website:
Fax:
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: NEUTRAL with IP 210.87.247.11

Attention.

This is the second notice we are sending to you in regards of your compensations funds left here in our office, we notified you about this few weeks ago but we haven't

heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and

yet yours is still here in our company so get back to us only if you are still wanted to claim your funds.

Your Fund valued the sum of ($4.7 Million U.S dollars) If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your

Internet Service. We are very grateful to be at your service. You have an compensations funds in our office which was sent to you by the United Nations & World Bank,

As directed by
the United Nations Global Settlement Committee, You can receive your compensations payments via any of this Options listed below.


(A.) CERTIFIED CHEQUE.

(B.) ATM CARD PAYMENTS.

(C.) WIRE TRANSFERS.

(D.) CONSIGNMENT BOX.


Hope to hear from your soon, God bless.

Best Regards
President HE.Paul Kagame,
Chariman African Union Board.

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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING