Scam Tip Report #87907 - IRREVOCABLE PAYMENT ORDER


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-29 16:47:02
Nigerian/419 Scam
+2 IRREVOCABLE PAYMENT ORDER 
 Scammer
  Information
Name:
DR. EDWARD FOX
Email Address:
camp11@usa.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 85.21.78.5
85.21.29.50 Probable Origin IP RUSSIAN FEDERATION

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-844-774-7814

Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the UNITED NATIONS secretary general, 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 who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwumr.victor556@gmail.com

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.
Congratulations.

DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-844-774-7814
Follow Ups/Extra Information. Most recent is listed first.
Attention:,
In reference to my email which I informed you that we have proceeded for the issuance arrangements of your ATM CARD in accordance with the provision act of decree 114 of the 2017 constitution, and considering the fact that your payment verification corresponds with the one in our file, we therefore proceeded and have finalized every arrangements in respect of the ATM CARD.
However, it is my pleasure to inform you that your ATM CARD number is (4083 3421 0027 6719) has been approved and upgraded in your name and favor on our central computer today Tuesday, 31 October 2017. The ATM CARD Value is Ten Million United States Dollars (US$10,000,000.00) only and you are advised that a maximum withdrawal value of US$20, 000.00 is permitted on a withdrawal per day and $5, 000 in each transaction; we are duly inter-switched, so you can make withdrawal in any ATM Center or cash point of your choice.
Meanwhile, we have also concluded delivery arrangement with the Cargo Express Courier Company, but we were made to understand that the dispatching fee to your country is $120 so in view of this, you are required to send the sum of $120 only immediately, You are advised to send the fee by MONEY GRAM TRANSFER on the name of our errand officer through the below information.
RECEIVER'S NAME: FAITH IBU DESTINATION: LAGOS-NIGERIA AMOUNT: $120
Once you make the payment, you should forward the payment information to this office to enable us proceed for the withdrawal of the fee to complete the obligation holding the dispatching of the original copy of your ATM CARD. Be informed that delivery will be made to your address after our confirmation of this payment for delivery.
Note that your valid ID card must be presented to the dispatchers once he arrives your doorstep before they can release the card to you; it is to ensure that the card is delivered to the rightful person. Attached herein is the specimen copy of the ATM CARD and also with the payment approval of your fund release that was issued in your favor, so view it and comply immediately with the instructions given to you herein for us to finalize this arrangement.
Awaiting your urgent compliance to our instruction
Congratulations.
Mr. Victor Etuokwu Director ATM Payment Department, Access Bank Plc.

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-31 18:32:38
 Scammer
  Information
Name:
Victor Etuokwu
Email Address:
etuokwumr.victor556@gmail.com
Scam Website:
Fax:
Attention:,
This is to acknowledge the receipt of your email message you sent regarding your ATM CARD. Already, we have received an instruction from UNITED NATIONS secretary general, and the governing body of the UNITED NATIONS monetary unit to issue an ATM CARD which you can use to withdraw your money in any ATM machine in any part of the world, but the maximum amount you can withdraw in a day is US$20,000.00 only.
Therefore, I am well pleased to inform you that we will send you the ATM CARD which you will use to withdraw all your money in any ATM Machine. Be informed that we are processing for your ATM CARD and PIN NUMBER right now, update of your ATM CARD shall be given to you by tomorrow.
However, a meeting with the Board of Directors of this bank is going on regarding how the ATM CARD will be delivered to you through Cargo Express Courier Company to your doorstep. Please confirm message well-granted and also you’re advised to stop all communication with other offices regarding your PAYMENT. Note that from the records in my file, the total amount you’re to receive through ATM Card is Ten Million United States Dollars (US$10,000,000.00) which has already approved.
Kindly confirm this message and get back to me as soon as possible. Thanks for working with us and I will wait to hear from you.
Yours in service,
Mr. Victor Etuokwu Director ATM Payment Department, Access Bank Plc.

Scam Email
Subject: I will wait to hear from you.
From: "Mr. Victor Etuokwu" delivered-to:
received: by 10.200.55.58 with HTTP; Mon, 30 Oct 2017 09:33:01 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1509381182; cv=none; d=google.com; s=arc-20160816; b=EiLhVlFkXHuuZsQ2+xi1IhOwDr42Qft+ZVOHzDGFqk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZDw/BxDZ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of etuokwumr.victor556@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZDw/BxDZ; spf=pass (google.com: domain of etuo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 30 Oct 2017 17:33:01 +0100
message-id:
content-type: multipart/alternative; boundary="001a114a82a22d3c19055cc631d9"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-30 16:42:56
 Scammer
  Information
Name:
Mr. Victor Etuokwu
Email Address:
etuokwumr.victor556@gmail.com
Scam Website:
Fax:

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