Scam Tip Report #98063 - COMPENSATION FUNDS PAYMENT ORDER
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-01-23 19:50:04
Nigerian/419 Scam
|  +3 COMPENSATION FUNDS PAYMENT ORDER 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...
1775 K Street, NW
Washington, DC 20006,
UNITED STATES OF AMERICA.
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name was found in one of the scammer’s Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#12, 000,000.00 (US$) (Twelve Million United State Dollars).
We have arranged your payment to be paid to you direct to your bank account in your country. To receive the above fund, you are therefore advised to respond ASAP. We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact with agent now with the below contact details:
Contact: Agent. Delores Price Elizabeth Compensation Fund Transfer Dept IMF Online Monitoring Team, Contact her now and forward the below details to him:
Yours in service.
United Nations Information Center (UNIC)
Ms. Mary Kirtley Waters, Director
1775 K Street, NW
Washington, DC 20006
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 :2020-01-23 20:07:10 |
|
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...
197.234.221.90 Known Scammer BENIN
Welcome To >>GLOBAL SECURITY AND SHIPPING COMPANY LIMITED
...Bringing the World to your doorstep!!!...
Well We received an email regarding your fund that was deposited here by a good Samaritan working with the IMF, she told us that the fund was about to be moved to another destination by some criminals working with some sort of government officials, we accepted to keep the fund while she looked for your contact information to enable you claim your long waited fund, we also did some background checks regarding this fund and found out that the fund came directly from U.N Humanitarian Aid forum for supporting the world and you're very lucky that we still have some good people out there, meanwhile we have secured the fund for a very long time now waiting to hear from you, so many persons called our office claiming to be the owner of the fund but when we request for their ID for proper investigation it ends up that he/she is not the rightful beneficiary or some will never get back to us again due to this security process, we want to assure you that we are going to release your fund to you and also help you find the easiest means you wish and have it delivered to you once you pass our security process, so right now we need your ID and cell phone number only, it won't take more than 48-working hours and you will receive your fund.
Please do not see this as an embarrassment or find it difficult to understand, we are just doing our job as security company, we must remind you that if anything bad happens to this fund we will be held responsible and for that reason we need to be very careful and verify very well before releasing the fund to you, please try and promptly provide us with the needed information mentioned above so that we would proceed with the release of your fund immediately without any problem or delay.
Thanks For Your Understanding.
We are happy working for you
& we will serve you better
MR. BRIAN DECKER
+1(613) 917-8999
GLOBAL SECURITY AND SHIPPING COMPANY LIMITED
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-23 19:59:07 |
|
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...
Please use the information below and contact the right company regarding your funds asap okay.
COPY THE CONTACT INFORMATION BELOW:
Name: Brian Decker
+1 (613) 917-8999
The transaction Ref' No: ( UN-FQ2025B )
Email:::: globalsc.company@zoho.com
Company's Name: GLOBAL SECURITY & SHIPPING COMPANY ONTARIO CANADA.
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-23 19:54:53 |
|
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...
Good day to you , I was going through some unclaimed funds in our old files and found out that you have a huge amount of money that was abandoned since 2016 meanwhile you once contact the office where your funds was held but your email address was compromised by hackers and they gave you the wrong information regarding the funds and I'm really sorry about that sir, please I will do everything possible to assists you, I will start by sending my ID to you and you must not share my ID with anyone, change your email password because if my ID happens to get into the wrong hands I would have you arrested immediately sir( just advising you).
Please kind get back to me and don't lose hope about your funds because I will do everything possible to help you okay, when you get back to me, I would give you the correct company's information and they will even show you their original website for confirmation and every other thing you need OK.
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
Scam Email
