Dear Beneficiary

Scam Tip Report #87161 - Dear Beneficiary

Scam Reporter

Scam Tips Received

Falconsfan
Lilburn, GA, United States
2017-09-05 14:10:53
Nigerian/419 Scam

Scammer Information	Name: Mrs.Rose David	Email Address: daniel.osasi@krovatka.su	Country of Scam: United States (US)

X-Originating-IP: [197.234.219.107] Cotonou,Benin (ISP: Spacetel benin)

Dear Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM VISA CARD.

We've actually been authorized by Minister of Finance and the governing body of U.N. 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 in attempt to swindle your fund which has led to so many losses from your end, and unnecessary delay in the receipt of your payment.

The U.N have instructed for the immediate payment of your funds, $1.2million through ATM VISA CARD it's a global payments technology system that enable businesses and financial institutions to use digital currency instead of Cash and ATM VISA CARD. The funds will be remitted into a ATM VISA CARD, processed in line with your name and shall be posted directly to your address via DHL courier services. Contact the directorate of operations for more details,

Take note, your receivers information is needed including available telephone number, copy of your identity.

Mr.Daniel Osasi
Director of International Payment
Tel: +229 618 111 27
E-mail: daniel.osasi@krovatka.su

Yours faithfully,

UNITED NATIONS
Public Information Officer

Mrs.Rose David
Regional Office Republic of Benin

Follow Ups/Extra Information. Most recent is listed first.

Dear,
We are on the process of your Visa (ATM) Card shipment to your contact information address through courier Delivery Company. The ATM department requires available phone number, please you should send us your available phone number to enable DHL DELIVERY COMPANY to rich you immediately they get to your country.
Actually, all procedures are been perfectly arranged for your package shipment with DHL Express for airlift next tomorrow being Thursday, September 7, 2017. The shipment charge is 275 dollar.
Sequel to your arrangement of sending the 275 dollar for the process of your shipment, I advise you to send the 275 dollar through Money Gram with the following receiver’s information below:
Name: Mike Ike Address: Cotonou – Benin Republic Text question: Praises Text answer: YES
Please proceed immediately you accomplish the payment with Money Gram, do not fail to send me the Money Transfer Control Number of 8 digits, this will allow us to claim the money for onward process of your delivery.
We will be waiting for your instruction for us to proceed towards the completion of this transaction at the earliest time possible.
Yours faithfully,
Mr.Daniel Osasi Director of International Payment Tel: +229 618 111 27

Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-09-05 21:40:29

Scammer Information	Name: Daniel Osasi	Email Address: daniel.osasi@krovatka.su

Scam Tip Report #87161 - Dear Beneficiary

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