Scam Tip Report #96983 - Fund Compensation of Scam Victims


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-09-08 13:57:19
Nigerian/419 Scam
Fund Compensation of Scam Victims 
 Scammer
  Information
Name:
RICHARD DOUGLAS
Email Address:
michaelcolliins101@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attention: Sir/Madam

On behalf of the Department Of Treasury Direct-Account Washington DC,
and United Nations Cash Grant Award Payment, we wish to notify you as
a beneficiary of $20.5 million dollars in compensation of scam
victims, you are the next person to pay for the (Scam victims) am here
to inform you that we have verified your inheritance file presently on
my desk, and I found out that you have not received your payment due
to your lack of co-operation and not fulfilling the obligations giving
to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank or any offices as this is an illegal act and
you have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your fund $20.5 million through our Online bank to bank
transfer or ATM Master Card, which is the instruction given by
Department Of Treasury Direct-Account Washington DC and United Nations
Cash Grant Award Payment to you.

Below is the information needed from you urgently?

[1] Full Names: ___________

[2] Contact address: ___________

[3] Direct Telephone No: ________________

[4] Occupation: __________

[5] Age: _______________

[6] Sex: _______________

[7] Country: _______________

[8] Your ID or valid passport copy. ___________________

I wait for your urgent respond for the claims of your fund.

Thanks for your maximum co-operation.


Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
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