Scam Tip Report #99152 - IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-06-16 13:49:52 Nigerian/419 Scam |  IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD
Dear Beneficiary IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has lead to so many losses from your end and unnecessary delay in the receipt of your payment. The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$750,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request. In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings; 1. Your Name: 2. Country : 3. Age and Sex: 4. Occupation : 5. Mobile Telephone: 6. Delivery Address: 7. Id Card Identification: Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; MR.JOHN Phillip Director of International Payment E-mail: unitednationof22@gmail.com Telephone: +234 8109471627 We required your urgent response to this email as directed to avoid further delay. Yours faithfully, UNITED NATIONS Public Information Office Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Zelle,cashap (or any app), 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 or strangers. 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 (https://complaint.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 | ||||||
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