Scam Tip Report #86571 - Directorate of International Payment


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-23 16:11:37
Nigerian/419 Scam
+1 Directorate of International Payment 
 Scammer
  Information
Name:
Stg, Sherri Gallagher
Email Address:
fmethey297@outlook.com
Telephone:
22999691328
United Nations Liaison Office
Directorate of International Payment
Geneva Switzerland

Attention! Dear Beneficiary

The United Nations have agreed to compensate you with the sum of One
Million Two Hundred Thousand US Dollars ($1.2) after your name and email
was submitted by the Internet International Monitoring Group during the
UNCC Conference Meeting which was held this 26/6/2017 edition with UN
Secretary General António Guterres in Geneva Switzerland.This payment
Program is organised for charity organization//Scam victims and development.

Your Name/Email appeared among the beneficiaries who will receive the sum of
$1.2Million USD, Credited to Online Bank ATM Card account that was set up
for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery
of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail (
wayne.larry396@gmail.com ) Phone +229-9969-1328.

Send To Him Below Mentioned Details
(1) Your Full Name
(2) Your Receiving Address
(3 Your Private Telephone Number
(4) A Scan Copy Of Your International Passport Or ID

Thanks,
Stg, Sherri Gallagher
United Nations Liaison Office
Directorate of International Payment
Follow Ups/Extra Information. Most recent is listed first.
United Nations Liaison Office Directorate of International Payment Geneva Switzerland
Attention! Dear Beneficiary
The United Nations have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 26/6/2017 edition with UN Secretary General António Guterres in Geneva Switzerland.This payment Program is organised for charity organization//Scam victims and development.
Your Name/Email appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.
Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr Larry Wayne E-mail ( wayne.larry396@gmail.com ) Phone +229-9969-1328.
Send To Him Below Mentioned Details (1) Your Full Name (2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan Copy Of Your International Passport Or ID
Thanks, Stg, Sherri Gallagher United Nations Liaison Office Directorate of International Payment

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-07-23 16:13:31
 Scammer
  Information
Name:
Sherri Gallagher
Email Address:
wayne.larry396@gmail.com

 Got more information on this Scam/Scammer?
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