Scam Tip Report #88242 - World Information Centre United Nations !!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-12 17:35:22
Nigerian/419 Scam
+1 World Information Centre United Nations !! 
 Scammer
  Information
Name:
Mr. Edward Cole
Email Address:
wicun24@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 2001:e42:102:1517:160:16:82:249

UNITED NATIONS
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
LONDON UNITED KINGDOM

Dear Beneficiary,
I hereby send to you the information submitted by Mr.JOHNSON MARK U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything about this. on MONDAY Mr. JOHNSON MARK came to the office claiming that you have instructed him to come and receive the payment on your
behalf with some representatives and you are dead some time ago .I have ask them to come back THURSDAY as they did not provide any power of an attorney from you which will proof that you truly send them. This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. JOHNSON MARK of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf before you passed on? attached is also the death Certificated submitted.
2. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details
below :
3 UNITY TRUST BANK PLC LONDON has been solely empowered and authorized
to offset all outstanding payment exclusively for and on behalf of
the British Government Note that any correspondence or transaction
carried out with any other person(s)/institution except UNITY TRUST
BANK PLC LONDON is done at your own risk and thus, we stand no chance
to accept or condone any complain of misfortune that might arise or
cause you in such contact.
Account Name: Mr. Johnson Mark Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chartered Bank, Florida
Swift Code:SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson Mark to come for the claim of your fund worth of $5,000,000.00
(Five Million United States Dollars), to enable us endorse for the
final payment approval order on his behalf this week.
Anticipating immediate reply on nationsunited708@gmail.com
For: UNITED NATIONS AGENCY
Mr. Edward Cole
Email nationsunited708@gmail.com
Follow Ups/Extra Information. Most recent is listed first.
UNITED NATIONS FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT LONDON UNITED KINGDOM
Dear,
This is to acknowledge the receipt of your message with great shock that you are not dead or authorized anyone for your claim, be rest assured that we will surely get him arrested over his criminal claims of your fund.
Find attached copy of my personal official identification/application form, fill and return back to enable us forward you the payment details of Unity Trust Bank for immediate release of your fund without any more delay.
Anticipating immediate reply on wicun24@gmail.com
For: UNITED NATIONS AGENCY Mr. Edward Cole Email wicun24@gmail.com

Scam Email
Subject: World Information Centre United Nations
From: World Information Centre United Nations delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic301.consmr.mail.ne1.yahoo.com with HTTP; Sun, 12 Nov 2017 18:33:57 +0000
arc-seal: i=1; a=rsa-sha256; t=1510511638; cv=none; d=google.com; s=arc-20160816; b=GUA2820VaFxOf+EKgzMBybFvaS4sM9rjTm6WF9zYbs...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=lYv6X9eV; spf=pass (google.com: domain of wi...
return-path:
received-spf: pass (google.com: domain of wicun24@yahoo.com designates 66.163.184.241 as permitted sender) client-ip=66.163.184.241;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=lYv6X9eV; spf=pass (google.com: domain of wicun24...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1510511637; bh=9Lbjd9FiR2zXBzlBmaMniwlPpBabngRmGbNdwjqSoyw=; h=Dat...
date: Sun, 12 Nov 2017 18:29:55 +0000 (UTC)
reply-to: World Information Centre United Nations
message-id: <1793111528.536886.1510511396046@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_536885_368277748.1510511396045"
references: <1793111528.536886.1510511396046.ref@mail.yahoo.com>
content-length: 621537

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-12 18:47:16
 Scammer
  Information
Name:
Edward Cole
Email Address:
wicun24@yahoo.com
Scam Website:
Fax:

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