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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-12 22:41:53
Nigerian/419 Scam
+2 URGENT RESPONSE NEEDED!!! 
 Scammer
  Information
Name:
ANTONIO GUTERRES
Email Address:
sherry@suzhouwanli.com
Country of Scam:
United States (US)
X-Originating-IP: [77.234.52.16]

FROM THE OFFICE OF UN SECETARY
GENERAL U.S.A GOVERNMENT/UNITED NATIONS
FOREIGN REMITTANCE DEPARTMENT
UN CONTRACT #: MAV/UN/UNC/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/084
ATTENTION:

We wish to notify you as a beneficiary in compensation of USD$2,000,000.00 (Two Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your favour by the United National Security Council.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making effort to divert allocated funds into their private bank accounts. To prevent this, security of funds has been organized in the form of a Personal Identification Number (Pin) ATM CARD. This will enable only you to have direct control over your funds with the ATM CARD. We will monitor your payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks. An irrevocable paying guarantee has been i ssued by the World Bank Group and the International Monetary Fund (IMF) for your payment.

The United Nation Compensation Commission(UNCC) was created in 1991 as a subsidiary organ of the United Nation Security Council under Security Council resolution 687(1991) to process claims and pay compensation for the losses and damages suffered as a direct result

of Iraq’s unlawful invasion amd occupation of Kuwait in 199 0-91. Their first meeting held on the 8 th of April 2003.

You can view this page for your perusal http://www.un.org/News/Press/docs/2003/ik344.doc.html

Hitherto, the United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favour through ATM VISA CARD which will be sent to you by courier delivery service. Your email address was randomly selected from Kuwait and USA databases which qualify you to lodge your claim for payment of USD$2,000,000.00.

You are advised to contact the UNCC Claims Manager immediately you receive this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the card is USD$5000. As a matter of urgency, Get back to me with the information as stated below.

1 Beneficiary’s Full Name ………………
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………
6 Physical Address: …………………………
7 Telephone Number: ………………………
8 Private E-mail Address: …………………
9 Total Compensation Amount: USD$2,000,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)
We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.

With best compliments,

BEST REGARDS.
ANTONIO GUTERRES
UNITED NATIONS SECRETARY
FOREIGN REMITTANCE DEPARTMENT
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-08-14 18:44:17
 Scammer
  Information
Name:
Michael J Philip
Email Address:
udiplomat77@gmail.com
I am Diplomat Michael J Philip United Nation Diplomat Agent in charge for your delivery. I trying to inform you about a delivery of your ATM CARD that is to be made by me which is valid for the sum of $USD 2 Million Dollars which I have been instructed by United Nation and the compensation award committee to be deliver to you.
Now i want you to give me a maximum coperation so as to enable us have a successful delivery because i have done a lot of delivery to some benefitciaries who are now happy and enhoying their funds with their families... Before we proceed i would want you to reconfirm this information and after which i will advise you on what next you are to do because i will have to head to the JFK INTERNATIONAL AIRPORT to make arrangment for my flight and other things .
Your Full Name:……………………… Your Current address:………………………. Direct telephone Number:……………………..Home/office# Fax:………………………………….. Country:………………………….. State:……………………………. Zip code:…………………… Closest Int. Airport:…………..
Note that all this informations must ne reconfirmed back to me so that i can advise you on the cost and otehr paper work that is needed for this delivery to take place..
also on this E-mail you will find a scanned attached copy of my International Passport and also my working identity card
I will be looking forward to hearing from you soonest.
Best Regards Michael J Philip UNINTED NATIONS DIPLOMAT

Falconsfan   (Somewhere in United States) Added the following extra information on :2017-08-14 17:10:12
 Scammer
  Information
Name:
ANTONIO GUTERRES
Email Address:
un.compensation.dept009@gmail.com
FROM THE OFFICE OF UN SECETARY GENERAL U.S.A GOVERNMENT/UNITED NATIONS FOREIGN REMITTANCE DEPARTMENT UN CONTRACT #: MAV/UN/UNC/MIN/009, Swift Code: BPH KPL PK, Our Ref:NNPC/IRD/NNX/21/084
ATTENTION:
We wish to notify you as a beneficiary in compensation that your E-mail was received and all the full content was well noted by me in regards about your Compensation that is valid for the total sum of USD$2,000,000.00 (Two Million United States Dollars).
In Response to your E-mail i will love to acknowledge the fact that you complied to all the instructions that was giving to you so as to enable us have a successful transaction without any further delay, you are here by advised to contact our well trusted delivery diplomat who is to dispatch your ATM CARD to your home address and also be rest assured that your in a safe office and you are here by advised to ignore and to stop any further conversation your having with anyone in regards about your fund because we are the only legal approved office that are in charge and also allowed to handle your payment.
Now you are therefore advised to contact Mr Michael J Philip so as to enable him proceed and also advise you on what you need to do in regards to the delivery of your card to your home address, You are also advised to comply to every of his instructions so there wont be any further delay in regards to your payment
His Contact Information are
Name: Michael J Philip (Diplomat) E-mail Address: udiplomat77@gmail.com
Please Kindly get back to me as to reconfirm that you have contacted him...
With best compliments,
BEST REGARDS. ANTONIO GUTERRES UNITED NATIONS SECRETARY FOREIGN REMITTANCE DEPARTMENT

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