Scam Tip Report #88034 - UNITED NATIONS COMPENSATION VICTIM FUNDS


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-03 13:37:28
Nigerian/419 Scam
+1 UNITED NATIONS COMPENSATION VICTIM FUNDS 
 Scammer
  Information
Name:
ANTONIO GUTERRES
Email Address:
norjac@norjac.co.uk
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 210.245.95.87 VIET NAM
x-originating IP: 197.242.96.140 Scammer IP Block NIGERIA

UNITED NATIONS SECRETARY-GENERAL ANTONIO GUTERRES
UNITED BANK FOR AFRICA Plc, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE WEST AFRICA - LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention:Beneficiary!

How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$2,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number;5524829332442395 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact Mr.Kennedy Uzoka Executive Director at UNITED BANK FOR AFRICA PLC as he is our representative in West Africa - LAGOS NIGERIA.Call him:+2348184347994 immediately you receive this email today.

Therefore Contact him for the release of your USD$2,000,000.00 million dollars compensation payment from the (United Nations) This funds is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any Bank of your choice in your country. Menwhile, you should send to him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact Mr.Kennedy Uzoka CEO/Executive Director of (UNITED BANK FOR AFRICA PLC) for your ATM Visa Card now as soon as possible: I will like you to call him immediately you receive this email today.Make sure that you Reply to this email:infoffice@yahoo.com

Bank Name: UNITED BANK FOR AFRICA PLC
Person to Contact: Mr.Kennedy Uzoka.
Email: infoffice@yahoo.com
Phone number:+2347065385482

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

MR.ANTONIO GUTERRES.
UUNITED NATIONS SECRETARY-GENERAL.
Follow Ups/Extra Information. Most recent is listed first.
UBA HOUSE, #57 MARINA, LAGOS VICTORIA ISLAND, NIGERIA. TEL: +234-7065385482. FAX:+234-1-7591240. REF NO:UBA/NG/UB-COD-0021.
ATTENTION:,
THIS IS TO OFFICIALLY NOTIFY YOU THAT I WAS INFORMED BY THE SECRETARY -GENERAL MR. ANTONIO GUTERRES THAT I SHOULD SEND TO YOU AN ATM VISA CARD OF US$2,000.000.00, AND I MUST LET YOU KNOW THAT I AM A DEVOTED CHRISTIAN WHICH I DON'T WANT TO BE CHEATED. THEREFORE I WANT TO KNOW THE PERSON I AM SENDING THE ATM VISA CARD IF IS THE RIGHTFUL OWNER BECAUSE I HAVE BEEN SCAMMED BEFORE AND I DON'T WANT TO BE A VICTIM OF ANY SCAM AGAIN.
MEANWHILE, I WILL LIKE YOU TO SEND YOUR PERSONAL INFORMATION INCLUDING YOUR ID CARD BECAUSE IT WILL BE A PROVE TO ME THAT YOU ARE THE REAL OWNER OF THE ATM CARD, MOREOVER, I HAVE ONLY 3 WAYS OF SENDING THE ATM VISA CARD TO YOU HERE IS THE WAY AS FOLLOWS:
1, THROUGH DHL SERVICE TO YOUR DOORSTEP WITHIN 2 DAYS. 2, THROUGH FEDEX SERVICE TO YOUR DOORSTEP WITHIN 3 DAYS. 3, THROUGH UPS SERVICE TO YOUR DOORSTEP WITHIN 3 DAYS.
MEANWHILE YOU ARE HEREBY ADVISED TO GET BACK TO ME AND LET ME KNOW THE ONE YOU CHOOSE SO THAT I WILL PROCEED IMMEDIATELY IN YOUR FAVOR.
PLEASE DO FILL THIS FORM BELOW TO ENABLE ME PRECEDE.
(1)FULL NAME .............................. ........................... (2) AGE........................... .............................. ........ (3) SEX........................... .............................. ........ (4) RELIGION...................... .............................. ........ (5)ADDRESS.................... .............................. ........... (6)STATE...................... .............................. ........... (7)COUNTRY.................... .............................. ........... (8)PHONE NUMBER........................ .............................. .. (9)FAX-NUMBER....................... .............................. .... (10)MARITAL STATUS........................ ............................. (11)OCCUPATION................ .............................. ........... (12)AMOUNT WON........................... .............................. (13)YOUR EMAIL ADDRESS....................... .........................
KINDLY CALL ME AS SOON AS POSSIBLE,
WE AWAIT YOUR IMMEDIATE RESPONSE, WHILE WE THANK YOU FOR YOUR PATRONAGE AS WE ASSURE YOU OF OUR PROFESSIONAL ASSISTANCE ALWAYS, YOU ARE URGE TO CALL THIS OFFICE FOR MORE CLARIFICATION.
Yours Faithfully, Image result for kennedy uzoka uba MR. KENNEDY UZOKA. CEO/DIRECTOR WIRE TRANSFER. UNITED BANK FOR AFRICA.

Scam Email
Subject: UNITED BANK FOR AFRICA
From: United Bank Africa delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.ne1.yahoo.com with HTTP; Fri, 3 Nov 2017 14:58:45 +0000
arc-seal: i=1; a=rsa-sha256; t=1509721126; cv=none; d=google.com; s=arc-20160816; b=QpMBYdHt92VjqroDxlczKCkbzX1IrSaJtDm9cfzRLx...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=f0WI7cvP; spf=pass (google.com: domain of in...
return-path:
received-spf: pass (google.com: domain of infoffice@yahoo.com designates 66.163.184.45 as permitted sender) client-ip=66.163.184.45;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=f0WI7cvP; spf=pass (google.com: domain of infoffi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1509721125; bh=zzz4/pXUHKt1L3Rs1STkUGj+JXuy4gs1Y4QFl9pCTjE=; h=Dat...
date: Fri, 3 Nov 2017 14:58:41 +0000 (UTC)
reply-to: United Bank Africa
message-id: <1644321175.1602162.1509721121504@mail.yahoo.com>
in-reply-to:
references: <1281BD71EDA24E51BCC2C5A75810D2FA.MAI@home>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1602161_217367535.1509721121486"
content-length: 56218

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-03 15:17:55
 Scammer
  Information
Name:
Name Unknown
Email Address:
infoffice@yahoo.com
Telephone:
234-7065385482

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