Scam Tip Report #98006 - Your Payment
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-19 00:31:23 Nigerian/419 Scam |  +1 Your Payment
Dear Beneficiary, This is to inform you that the United Nation Organization in conjunction with the World Bank has released the 2020 compensation Fund which you are one of the lucky 40 winners that the committee has resolved to compensate with the sum of ( €2,000,000.00 Euro ) Two Million Euro after the 2020 general online compensation raffle draw held last month during the UNCC conference this year with the Secretary-General of the United Nations Mr. António Guterres in Geneva Switzerland. This payment program is aimed at charities / fraud victims and their development to help individuals to establish their own private business/companies. Your E-mail was randomly selected among others to receive this Fund through our International Micro Soft Network during the compensation ballot survey/draws. However, your Compensation Fund of €2,000,000.00 Euro has been credited into an ATM CARD which you are entitled to be withdrawing €3000 Euro each day from the ATM CARD in any ATM Machine of your choice in your country or any where in the World. Therefore, contact Rev. James Edward, he is our representative and also United Nation`s Coordinator in West Africa that will help you receive your ATM CARD. You can contact him immediately with his contact address below so that he can explain to you how you can receive your ATM CARD before the expiring date. Contact Person: Rev. James Edward E-mail: rev.jamesed@gmail.com Please, make sure that you contact him as soon as you receive this message and also remember to get back to us once you receive the ATM CARD. We are at your service. Many Thanks, Mrs.Annual Mason United Nations Liaison Office Directorate for International Payments 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 :2020-01-19 00:34:55 | ||||
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