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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-12-02 17:31:31
Nigerian/419 Scam
+1 Attention 
 Scammer
  Information
Name:
Name Unknown
Email Address:
benzuma006@yahoo.com
Telephone:
(706) 752-7748
X-Originating-IP: 41.138.89.230 Probable Origin IP BENIN REBUBLIC

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of the Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any part of the
world, this includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
Compensation payments that failed due to Government problems etc. Recently we
the Federal Bureau of Investigation(FBI) arrested internet fraudsters and
Scammer with large amount of money so if you are receiving this email its means
you were selected to be compensate as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account. The UNITED
NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE
MILLION DOLLARS).

100 people were selected across the Globe for this MIDDLE OF THE YEAR
COMPENSATION and Your name and email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this have been
agreed upon and have been signed, so you are advised to contact Mr. Ben Zuma of
the United Nations Compensation Commission, as he is our representative in
United State Of America. Contact him immediately for your Compensation payment
of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to
you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908
have been approved in your favor. Your Personal Identification Number is 6062.
The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised
that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per
Day and we are duly Inter Switch and you can make withdrawal in any Inter
Switch site and ATM Center of your choice.

However, you should send him your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:

Any new email address for this safety of delivery:

Contact Mr. Ben Zuma immediately for your compensation payment.

Mr. Ben Zuma
Director- General,
ATM Card Payment
New York Field Office
Email: benzuma006@yahoo.com
Phone Number: : +1(706) 752-7748 Text Message Only

He is obliged to give you a call and treat your case with utmost urgency as
soon as you contact him and fill out your correct details including all
reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and
the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your
ATM CARD via western union money transfer, which will cost you just $170 USD
only, the western union or Money Gram payment receipt of $170 USD to the
nominated courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. Ask Mr. Ben Zuma
for the instruction on how to send the delivery fee of $170 to him, Please note
that the delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your behalf
because you alone will be the one to first use the card for the first
withdrawal with your secret code.

We also advise that you stop further communications with these imposters and
forward any correspondence / proposal you receive from them to Mr. Ben Zuma in
other for the FBI to bring justice to them.

Good luck and kind regards,

Making the world a better place!
GOD BLESS US.
REGARDS.
Mrs.Glory Obinna.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-12-02 17:39:31
 Scammer
  Information
Name:
Mr.Ben Zuma
Email Address:
benzuma006@yahoo.com
Telephone:
(706) 752-7748
Hello,Dear Customer.
This is to inform and let you know that i have received your delivery information in our office this morning which was well verified and understood.Your ATM VISA CARD package worth the total sum of $9,000.000.00 USD (NINE MILLION DOLLARS ) which will be released directly to you in accordance with legal clearance and procedures. by the United Nations Organization saying that it was won by your email address in their ongoing online compensation Program 2017 is now set and ready for delivery to your designated given address.
You are hereby advise to send the delivery fee of $170us dollar because that is the only thing delaying us from proceeding with the delivery of your ATM VISA CARD.You are to make this payment as soon as possible and get back to this office with the payment information in order for us to commence with the delivery immediately.
Here is the information to send the fee via any money gram money transfer office or western union office close to you with bellow information to our account officer.
Receiver Name:.................. Larry Parrish Country:........................ .....USA City:...................................Birmingham State:..................................Alabama Amount:..............................$170us dollar Address: 1519 5th Avenue west Birmingham Alabama 35208
Get back to us with the payment details once you make the payment.
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and or text me here +1 (706) 752-7748 once again remember to reply through this my official email address: (benzuma006@yahoo.com) Thanks.Get back to us with the payment information
We Await your prompt positive response.
DHL Courier Company. Mr.Ben Zuma Tell +1 (706) 752-7748

Scam Email
Subject: Re: Attention;,,
From: Mr Ben Zuma delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Sat, 2 Dec 2017 20:50:11 +0000
arc-seal: i=1; a=rsa-sha256; t=1512247811; cv=none; d=google.com; s=arc-20160816; b=B65wX9r/2iRtBbAki1xIW4qKWc6xJAIDm+xIcTjGaF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KlhsGTfx; spf=pass (google.com: domain of be...
return-path:
received-spf: pass (google.com: domain of benzuma006@yahoo.com designates 74.6.133.43 as permitted sender) client-ip=74.6.133.43;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=KlhsGTfx; spf=pass (google.com: domain of benzuma...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1512247811; bh=cOy7WfeWMnETlb+PYJU2N1YP8mC77cj6vizaIVAgyDQ=; h=Dat...
date: Sat, 2 Dec 2017 20:50:09 +0000 (UTC)
reply-to: Mr Ben Zuma
message-id: <1101782609.471445.1512247809459@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1101782609.471445.1512247809459.ref@mail.yahoo.com>
content-length: 7022

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