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Scammer Information
NameRev. Fr. Paul Tochukwu    
Telephone +234-703-724-7108     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017 , U.S.A.
Your Ref: WB/NF/UN/XX028 United Nation.
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation 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 and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00). This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.
Also be inform that a woman with the name Elizabeth Williams of 5.9 inches tall, with Log hair and white in color from the United States of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your fund valued Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00). only from this reputable commission, now comes the big question, did you sign any dead of assignment in favor of this woman, there by making she the current beneficiary with his following contact details: please let us know also if you are aware that we are almost ready to transfer the fund to her instruction.
Be inform that the reason we welcome the woman application is because we sent you series of emails in this regards but you did not respond back to us, However, in the course of our routine secularization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available that is while we decide to contact you again before carrying her instruction, note that United Nations Board of Director have sign your FUND/INTERNATIONAL ATM CARD in the favor of your name and hand it over to Rev. Fr. Paul Tochukwu Chief Protocol Officer, Dispatch Unit to fill it, you have to contact Rev. Fr. Paul Tochukwu in charge of your FUND/INTERNATIONAL ATM CARD if you are still alive and not the one that authorize the woman to claim the FUND/INTERNATIONAL ATM CARD on your behalf, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your INTERNATIONAL ATM CARD VALUE SUM OF Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00). These funds are in an INTERNATIONAL ATM CARD for security purpose. He will send it to you and you can use it in any ATM Machine of your choice anywhere in the world.
Contact information:
Rev. Fr. Paul Tochukwu Chief Protocol Officer, Dispatch Unit . Email: ( ) Direct Tel: +234-703-724-7108
As soon as you establish a contact with him, ensure that you provide a reconfirmation of your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
Full Name: Address: Phone Number: Occupation: Age: Sex: Identification Card/Driver's License:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly we advise you to follow the instruction of Rev. Fr. Paul Tochukwu as we have assigned him to handle the process of the delivery of your INTERNATIONAL ATM CARD to your home address. Once you contact him, do follow up his instruction as he is the only person in charge of the deliver of your INTERNATIONAL ATM MASTER CARD to you without any further delay.
Yours Faithfully,
Secretary-General United Nation Mr. Ban KI Moon United State of America.

Scam Email
From: =?UTF-8?B?IlVOSVRFRCBOQVRJT04i?= from =?utf-8?b?ilvosvrfrcboqvrjt04i?= wed sep 16 11: 37:19 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user mjfranchino!speedylm)by (Postfi...
date: Wed, 16 Sep 15 11:37:19 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 5442


Tag Cloud
nigeria general death beneficiary africa -703-724-7108 atm million hundred thousand foreign chief bp bank ended contact win national account claim five million five hundred thousand secretary transaction payment representative commission 2% internet process transfer fund business legal urgent investigation sent paid buy mail delivery contractor bank dollar gbp nworld bank the bank world bank user audit hsbc will security yahoof boa ach (us$5,500,000.00) ( [] (no sig); (ehlo if09-mail-fb10-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user mjfra... master card to nmr. ban ki fs 0

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