Scam Tip Report #98171 - United Nations Compensation Unit in affiliation with World Bank.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-05 19:40:43 Nigerian/419 Scam |  United Nations Compensation Unit in affiliation with World Bank.
United Nations Compensation Unit in affiliation with World Bank. Our Ref: U.N/WBO/MIBANK/042/17. Your Attention Beneficiary; We have finally arranged to issue your compensation fund worth $10.5 million dollars into ATM CARD Via MEDALLION INTERNATIONAL BANK ATM SECTOR, Be aware that every necessary arrangement has been made successfully with the MEDALLION INTERNATIONAL BANK Contact person: Mr Godswill Ron Email: godswillron@gmail.com Phone Number:+1(725) 999-3673 Contact the MIBANK ATM SECTOR with your delivery information, your full name and your phone number which they will use and issue your ATM CARD. Meanwhile be aware that you are going to pay for the ACTIVATION of your ATM CARD, Contact them and ask them how much for ACTIVATION FEE. Sincerely, Mrs Becky White UNITED NATIONS COMPENSATION UNIT. 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