Details of Scam Report
|Name||MR BAN KI MOON. :OBUMU JOEL HON. PETER H. MOULTON ⇒|
|Email Addressemail@example.com ⇒|
| firstname.lastname@example.org ⇒|
FROM THE DESK OF MR BAN KI MOON. SECRETARY GENERAL OF THE UNITED
NATION SOFFICE OF THE UNITED NATIONS.1845 W ORANGE GROVE RD, TUCSON,
Attention: Beneficiary, Iâ€™m BAN KI MOON,SECRETARY (UNITED NATIONS)
This is to notify you that Federal Government Of United States of
America Approved the sum of $10.5Million United States Dollars each to
all the short listed scam victims whose name was recovered during the
recent (UNITED NATIONS) investigation process going on at western
union and Money gram money transfer here in the USA.
Your name was found among the list of those that sent so much money
through western union to Africa, after our investigation, we find out
that you have sent so much money to those Fraudsters who claim to hold
funds in your name without receiving anything from them. But just
yesterday it was confirmed to us that you are dead by Mr Amos Moss a
British Citizen and he stated that he was coming back with your death
certificate to claim your compensations later today and that is why we
decided to contact to know if this is true or not.
We are working hard to stop fraud and internet scam in African
countries, we got so many fraudsters arrested few days ago and one of
them gave us your Name. Below are Names of those internet scammers we
got arrested few days ago: Mr. Paul Williams: Former Western Union
Director. Mr. Bobby Brown: Former Money Gram Director. Mrs. Farida
Waziri: Former e.f.c.c chairman.Rev. Sam George: United Bank of
Africa. In case you recognize them because one of them gave us your
email address and he also confessed that he has been taken money from
you for some time now.
No Body is Above the Law, I promise you that these criminals will not
go unpunished; they must be punished for this criminal act. It was on
this very recommendation that Government Of the United States Approved
the sum of $10.5Million Dollars to you, in other to compensate you for
all your loses to those Fraudsters who Collect Money from you without
given you the fund they claim to have in your name, is an order from
united nation to the United States of America to compensate all the
short listed scam victims whose name was recovered during the recent
Police investigation process going on at western union and Money gram
money transfer in Africa.
Be informed that your compensation fund valued the sum of $10.5Million
Dollars has been approved and ready to be transferred to your bank
account which you will provide.
Note that you are required to pay the sum of $87.00 usd immediately
to this office for your compensation fund clearance process to enable
our agent proceed to Homeland Security to renew your payment file and
also obtain the needed insurance certificate and you are to send the
required $87.00 usd in favor of our protocol officer to enable us
renew your payment file and also get your funds insured before your
compensation fund will be transferred to you. Reconfirm your full
details along with your banking details if you want your funds to be
transferred via bank transfer and also to enable us confirm that you
are the real owner of this Email address to avoid any mistake.
Please treat this as matter of urgency. Mean while you should go ahead
and send the required $87.00 usd to this office so that you will
receive your compensation fund valued the sum of $10.5 Million Dollars
which is in a dormant account. Am given you 100% assurance that
immediately you send the $87.00 usd today before the next 24 hours
you will receive your fund and also don't forget to send the M.T.C.N
Number with the payment details to this office immediately the payment
1) Receiver' name:::::OBUMU JOEL
2) Country:::::::Benin Republic
4) Text Question:::::next
5) Text Answer::::::2hours
7) Sender's name
9.ATTACHED THE PAYMENT COPY
We will be waiting to hear from you soon with the payment information
immediately you send the required fee.
Thank you and make sure you send the fee today if you wish to receive
your compensation fund from United Nations. Note that you can only
prove you are alive by sending the $87 to our representative and we
can treat your funds with utmost importance. Regards.
MR BAN KI MOON.
NEW SECRETARY TO BAN KI MOON SECRETARY GENERAL OF THE UNITED NATIONS
general beneficiary death africa african 535425.4606 573027.1897 0618942-1442 5million united states do... 5million dollars 5million 5 million dollars bp bank western western union contact account claim agent million secretary payment representative service 100% internet process transfer fund investigation sent mail bank bank transfer dollar usd united bank your bankr via bank mtcn dormant email@example.com firstname.lastname@example.org email@example.com will willr security yahoof yahoo.com yahoo.co yahoo- yahoom ach (united nations) [220.127.116.11] (ok); from=gmail.com; dk... (ehlo nh502-vm6.bullet.ma... (18.104.22.168) [22.214.171.124] [126.96.36.199] [127.0.0.1] (qmail 56286 invoked by u... [188.8.131.52] (jst) mr ban ki mr amos moss mr. paul williams: mr. bobby brown: mrs. faridar nmr ban ki fs