INTERNATIONAL FUNDS TRANSFER - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-06-28 12:32:26
Nigerian/419 Scam
INTERNATIONAL FUNDS TRANSFER 
 Scammer
  Information
Name:
Emmanuel Obiorah
Email Address:
emmanuelobiorah318@yahoo.fr
Country of Scam:
Nigeria (NG)
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (UN)OFFICE (WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED
NATIONS PLAZA 20-ANEW YORK NY
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027

ATTENTION:

ACCORDING TO UNITED NATION (UN) AND WORLD BANK GROUP NEW LAWS, BEFORE WE
CAN BE ABLE TO DELIVERY YOUR FUND ($US15.5M) TO YOUR ADDRESS, YOU MUST
OBTAIN CLEARANCE CERTIFICATE FROM UNITED NATION OFFICE BRANCH IN COTONOU
BENIN REPUBLIC THAT COST ONLY US$100.00, SO THEREFORE YOU ARE ADVICE TO
SEND THE REQUIRED CLEARANCE CERTIFICATE FEE OF US$100.00 TO UNITED
NATION OFFICE COTONOU BENIN REPUBLIC VIA WESTERN UNION OR MONEY GRAM
MONEY TRANSFER WITH THE AGENT INFORMATION BELOW AND FORWARD THE PAYMENT
INFORMATION TO US VIA E-MAIL,

SO THAT THEIR AGENT JACKSON OBUM BE ABLE TO PICK IT UP AND SUMMIT IT TO
THEIR OFFICE BRANCH IN COTONOU BENIN REPUBLIC FOR THE ISSUING OF
CLEARANCE CERTIFICATE IN YOUR NAME.

KINDLY SEND THE REQUIRED FEE OF US$100.00 VIA WESTERN UNION OR MONEY
GRAM MONEY TRANSFER WITH THE INFORMATION BELOW TO THEM IN BENIN
REPUBLIC.

RECEIVER NAME = EMMA OFOR
COUNTRY= BENIN REPUBLIC
CITY= COTONOU
TEST QUESTION=YOU
ANSWER= =ME
AMOUNT: US$100.00
MTCN

GET BACK TO US WITH THE PAYMENT INFORMATION SUCH AS SENDERS NAME AND
ADDRESS, WITH THE MTCN FOR THE CONFORMATION OF THE PAYMENT. FINALLY WE
WANT TO INFORM YOU THAT, THERE IS NO WAY, WE CAN DEDUCT THE REQUIRED FEE
OF US$100.00 FROM YOUR TOTAL FUND (US$15.5M) BECAUSE IT HAS ALREADY BEEN
PROGRAMMED AND CHANNEL IN OUR CENTRAL COMPUTER FOR RELEASE, ONCE YOU PAY
FOR
CLEARANCE CERTIFICATE FEE OF US$100.00 TO UNITED NATION (UN) IN COTONOU
BENIN BRANCH.

WE ASSURED YOU AS SOON AS YOU PAY THE REQUIRED FEE OF US$100.00 FOR
CLEARANCE CERTIFICATE TO THEM IN FLORIDA CITY AND FORWARD THE PAYMENT
INFORMATION TO US, PICK IT UP AND OBTAIN THE CLEARANCE CERTIFICATE FROM
UNITED NATION OFFICE IN
YOUR NAME AND PRESENT IT TO BANK OF AMERICA BRANCH BUFFALO, NEW YORK ON
YOUR BEHALF FOR THE RELEASE OF YOUR FUND ($US15.5M) INTO YOUR NOMINATED
BANK ACCOUNT WITHOUT ANY DELAY.GET BACK TO US WITH THE PAYMENT
INFORMATION VIA E-MAIL AS SOON AS YOU SEND THE REQUIRED FEE OF US$100.00
TO THEM IN COTONOU BENIN REPUBLIC

WE WANT TO INFORM YOU THAT, YOUR FUND (US$15.5M) IS IN BANK OF AMERICA
BRANCH OFFICE BUFFALO, NEW YORK CITY NOW EXISTING IN YOUR NAME AS THE
TRUE BENEFICIARY OF THE FUND AS SOON AS YOU PAY THE NEEDED TAX
CLEARANCE CERTIFICATE FEE OF US$100.00 VIA WESTERN UNION OR MONEY GRAM
MONEY TRANSFER WITH THE PAYMENT INFORMATION.

I AM HERE TO PROTECT AND ADVICE YOU WHAT TO DO TO ENABLE YOU RECEIVE
YOUR PAYMENT OF (US$15.5M) THROUGH BANK OF AMERICA WITHOUT ANY DELAY, SO
YOU MUST FOLLOW ALL MY INSTRUCTION TO ENABLE YOU ACHIEVE OUR AIM IN THIS
PAYMENT AND I ASSURED YOU, EVERYTHING REGARDING YOUR PAYMENT IS REAL AND
LEGAL BECAUSE WE HAVE INVESTIGATED IT AND CONFIRM IT'S REAL AND LEGAL
OK.

JUST FOLLOW MY INSTRUCTION FOR YOUR OWN GOOD BECAUSE I DON'T WANT
ANYTHING THAT WILL DELAY YOUR PAYMENT AGAIN, THAT WAS REASON WHY, I MAKE
SURE THAT, YOUR FUND ($US15.5M) IS IN BANK OF AMERICA BRANCH OFFICE NOW
IN COTONOU BENIN REPUBLIC IN
YOUR NAME.THIS IS THE ONLY FEE THAT YOU WILL SPEND AND GET YOUR FUND
RELEASE TO YOU? EVERYTHING IS REAL AND LEGAL OK?

Contact Email (emmanuelobiorah318@yahoo.fr)

URGENT REPLY NEEDED
CONGRATULATIONS!
MR.PAUL ROBERT
SECRETARY
UNITED NATION (UN) OFFICE NEW YORK U.S.A
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic
54.224.197.251Array
(
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [CONTEXT_PREFIX] => 
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [GATEWAY_INTERFACE] => CGI/1.1
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] => www.scamalot.com
    [HTTP_USER_AGENT] => CCBot/2.0 (http://commoncrawl.org/faq/)
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /86331
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] => 54.224.197.251
    [REMOTE_PORT] => 51420
    [REQUEST_METHOD] => GET
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/86331
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] => https://www.scamalot.com/ScamTipReports/86331
    [SCRIPT_URL] => /ScamTipReports/86331
    [SERVER_ADDR] => 66.147.230.173
    [SERVER_ADMIN] => webmaster@scamalot.com
    [SERVER_NAME] => www.scamalot.com
    [SERVER_PORT] => 443
    [SERVER_PROTOCOL] => HTTP/1.0
    [SERVER_SIGNATURE] => 
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] => www.scamalot.com
    [TZ] => America/Sacramento
    [UNIQUE_ID] => WetTT0KT5osAAC8OnDQAAAAO
    [PHP_SELF] => /ScamTipReports/86331
    [REQUEST_TIME_FLOAT] => 1508594511.88
    [REQUEST_TIME] => 1508594511
    [argv] => Array
        (
        )

    [argc] => 0
)