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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-15 16:42:58
Nigerian/419 Scam
+1 Congratulations Dear Beneficiary !!! 
 Scammer
  Information
Name:
Name Unknown
Email Address:
donfranklinjoe@gmail.com
Country of Scam:
United States (US)
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Congratulations Dear Beneficiary !!!

I am Deputy Secretary-General of the United Nations Mrs. Amina J. Mohammed, We have actually been authorized by the newly appointed United Nation António Guterres, The Secretary-General of the United Nations, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your Inheritance Fund $5.8MUSD, 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 who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank not to repeat again. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

NOTE: You are advised to furnish MR. DONALD FRANKLIN JOSEPH, with your correct and valid details. Also be informed that the amount to be paid to you is $5.8MUSD, (FIVE MILLION EIGHT HUNDRED THOUSAND DOLLARS). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. DONALD FRANKLIN JOSEPH, as directed to avoid further delay.

CONTACT THE NEW SELETED DIRECTOR MR. DONALD FRANKLIN JOSEPH, WITH HIS BELOW CONTACT INFORMATION.

HIS NAME: MR. DONALD FRANKLIN JOSEPH.

OFFICE: ATM DEPARTMENT OFFICE

HIS EMAIL: donfranklinjoe@gmail.com

TELEPHONE LINE : +22999166148

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $15,000.00USD per day. So if you like to receive your funds through this means you're advised to contact (MR. DONALD FRANKLIN JOSEPH) with the following information as stated below:

1. Your Full:____________________

9. Your country:___________________

3. State:___________________

4. Your home adress :________________

5. Your cell phone:______________

6. Your home phone:_________________

7. Your Mobile Phone ________________

8. Your age________________

9. Your sex:____________________

10. Your Current occupation:_____________

11. A copy of your ID:_______________

Congratulations.

Your Sincerely
Mrs. Amina J. Mohammed
Deputy Secretary-General of the United Nations
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-16 18:21:52
 Scammer
  Information
Name:
DONALD FRANKLIN JOSEPH
Email Address:
donfranklinjoe@gmail.com
Telephone:
22999166148
Attention Dear
I AM MR. DONALD FRANKLIN JOSEPH, CHIEF EXECUTIVE OFFICER UBA BANK. Thank you so very much for your action response, In reference to our previous message to you, This is inform you that your ATM CARD contain your Award payment Fund USD$8.2M has been approval by British High Commission and deposited here instructed to get it for you. for safety delivery to your your home address without any problem,
we wish to informed you that we have proceeded for the issuance arrangements of the ATM Swift Card to deliver to your home address Through UPS COURIER COMPANY, in accordance with the provision act of decree 114 of the 2010 constitution, and considering the fact that your Payment file verification and confirmations corresponds with the one in our Office file, therefore, we proceeds and finalized with all arrangements in respect of the ATM Card.
It is my pleasure to inform you that your ATM Card Half Number; (4588-9324-****-****) has been approved and upgraded in your favor this morning. and the HALF PIN CODE Number (00**) have been activate and will send to you after you received your ATM CARD, The ATM Card Value is $8.2MUSD, (EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS). The maximum amount withdrawal per day is value of $10,000.00Usd is permitted on withdrawal per day. We are duly inter-switched until your fund is completed withdrawal by you, therefore you can make withdrawal in any location of ATM PAYMENT Center of your choice to cash point of your choice.
Please be inform you that the only fee you will pay is $199.00Usd for the delivery of your ATM CARD and that will be only fee you pay to receive your FUND without any upfront fee, This is your activated PIN CODE (00**). take note, once you receive your ATM Card then We will send you the full PIN CODE to take it to any ATM PAYMENT CENTER around your area to cash point of your choice and slot the card and enter the full PIN CODE number (00**) to Change your PIN if you like and start withdrawing payment there. Please note that you are obligated to provide the payment details of the required delivering charges US$199.00, I (MR. DONALD FRANKLIN JOSEPH), assure you that once you pay the Registration and Shipment fee US$199.00, your ATM card will be free to delivered to you and it will take {48 hours} to reach your home address (Oliver Hardystraat 38,_ _1325CS Almere) after departure.
You're required to make the payment for the Registration and delivering with the following information via WESTERN UNION OR MONEY GRAM, Money Transfer.
RECEIVER NAME............................JOHN LARRY
COUNTRY.............................BENIN REPUBLIC.
CITY............................PORTO NOVO.
TEXT QUESTION.............GOOD.
TEXT ANSWER...........NEWS.
AMOUNT.............US$199.00 ONLY
SENDER NAME......
MTCN............
After your due payment, kindly forward to us the complete sender's details and other relevant information via SMS with the below telephone number (+22999166148) to enhance the pick up of the funds and immediate registration of your consignment. Send the fee and forward the MTCN Control Number to this office for further action. be informed that delivery will be made to your address ( ) within 48hours after we confirm the payment info for shipment charges.
BENEFICIARY REGISTRATION INFORMATION
BENEFICIARY NAME:........( )
BENEFICIARY ADDRESS:....( )
Remain Bless
MR. DONALD FRANKLIN JOSEPH. CHIEF EXECUTIVE OFFICER UBA BANK, REPUBLIC DU BENIN. TELL: +22999166148

Scam Email
Subject: MESSAGE FROM MR. DONALD FRANKLIN JOSEPH, CHIEF EXECUTIVE OFFICER UBA !!!
From: DONALD FRANKLIN JOSEPH delivered-to: @gmail.com
received: by 10.140.88.209 with HTTP; Sat, 16 Dec 2017 14:49:59 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1513464599; cv=none; d=google.com; s=arc-20160816; b=w8/APK5fT9F6UlSe1hnoYNvoyB5fH9T0s4zNV9FW+y...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=cC6GVbVM; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of donfranklinjoe@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=cC6GVbVM; spf=pass (google.com: domain of donf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sat, 16 Dec 2017 23:49:59 +0100
message-id:
content-type: multipart/alternative; boundary="001a114540f8d4f63305607cef79"

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