Scam Tip Report #87723 - Issue of Your compensation


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-18 18:24:46
Nigerian/419 Scam
+2 Issue of Your compensation 
 Scammer
  Information
Name:
Martins Muller
Email Address:
drmartinmuller@hotmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 46.30.46.26 Probable Origin IP Russia (ISP: EuroByte LLC)
DMARC: FAIL
Message ID
From: Martins Muller Using Leaf PHPMailer 2.7 (leafmailer.pw)

Attn: Beneficiary/compensation
The United Nations Payment Agency has ordered that all outstanding
foreign payment owe to foreign beneficiaries both individuals and
cooperate bodies be paid with immediate effect. You are to contact Mr. Charles More charlesmore40@gmail.com for your payment.
Follow Ups/Extra Information. Most recent is listed first.
Dear Beneficiary,
This letter is to inform you that we have received your mail once again. Your email address was among the e-mail tracked from the system data base as victim of scam. After proper verification of all the payment files, our agency has instructed to issue ATM VISA CARD. According to the instructions from the African union your fund will be credited in ATM CARD and send to you in your country. Send the below information so that we can process your VISA CARD immediately.
1-your complete names 2: Mobil phone numbers. 3: the receiving address or home address
Upon receipt of the mentioned requirement our agency shall submit them to the paying bank for immediate processing of your compensation fund without further delay. We shall update you as soon as the bank finalized the processing of the ATM CARD and send to your home address
Yours sincerely
Martins Muller

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-18 21:56:45
 Scammer
  Information
Name:
Martin Muller
Email Address:
drmartinmuller@hotmail.com
Dear Beneficiary,
The United Nations Payment Agency has ordered that all outstanding
foreign payment owe to foreign beneficiaries both individuals and cooperate bodies be paid with immediate effect.
On the strength of this order, the United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit and organization of African
unity OAU and the Human Right valuation.
Your email address was among the e-mail tracked from the system data base.After proper verification of all the payment files, our agency has instructed to issue a certified bank draft to victims of scam without further delay.
Most of this inheritance / lottery may or may not exist but in other to keep the image of good people of African , we have approved US $750,000, through international Bank Draft to all victims of this transfer that has spend money and time in cause of this business.
Reply immediately to enable our agency give you more details and the
contacts of the bank that will issue the draft to you.
Yours sincerely
Martins Muller

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-18 21:24:18
 Scammer
  Information
Name:
Dr Martin Muller
Email Address:
charlesmore40@gmail.com

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