Scam Tip Report #90555 - compensation funds payment
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-11 15:55:35
Nigerian/419 Scam
|  +2 compensation funds payment OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0873
Attention :Beneficiary .
Please be informed that your long awaited compensation funds payment, Three Million,Five Hundred Thousand United States Dollars has finally been approved but it has also been brought to our notice that a gentle man,named Micheal laton has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead. Now, here comes the big question:
Did you authorize the above mentioned person to claim your funds? Are you truly dead or alive? Is Michael Laton your next of kin? If no,kindly reconfirm this information and get back to us with the below information for verification as the wire will be done within 48hours from this notice:
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Mrs Wanda Hunt
Contact Email: UN_PAYMENT.UNIT@usa.com
Text (202) 871-0169 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-11 16:50:13 |
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OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0873
Email : whunt5360@gmail.com
Attention : ,
I got your mail as directed with your banking details , which I have registered my interest for the securing of your IRS Certificate and also for the signing of your fund release documents with the bank officials .
However, the signing of the legal documentation and securing of your IRS Certificate will cost you the sum of Seventeen thousand Dollars . which I will secure the IRS Certificate and my legal service to sign your fund release documents with the Bank of America officials , on the condition that you will pay me once the bank transferred your fund to your account , I will give you the grace to pay after you received your fund from BOA.
but you will be the one to pay for the IRS Certificate stamp fee which the fee has to be paid in their office , you are advise to send the IRS Certificate stamp fee to the IRS Protocol so that the IRS head office in Washington will issue me the Certificate on your behalf, the fee has to be paid in . IRS Taxpayer Assistance Centers. Washington,
You are advise to send the fee of ( $550.00, ) that is what I have to pay to the IRS mentors before the can issue me the Certificate for immediate transfer of your fund $18.5 Million to your bank account which I will be there personal to make sure that your fund has been transferred into your account before I return back to my office. you have to send the fee if possible you send it today so that by Monday I will be in the bank for the signing of your fund release document with the bank officials You are therefore advised to send the fee to the name of the IRS protocol officer as stated below through Western Union money transfer.
Receiver's Name: Michelle Adams
Destination : Louisiana
City : Houma
Text Question: in god
Text Answer: we trust
Amount: $550 only
Send me the MTCN Number of the payment as soon as you send the fee, including the sender's name and address, to enable me proceed with the signing of your fund release documents with the Bank of America officials NY, which I will be in the bank until your fund is transfer before I will return back to my office.
Looking forward to hear from you.
IN GOD WE TRUST
Yours faithfully,
Mrs Wanda Hunt
Contact Email: UN_PAYMENT.UNIT@usa.com
Text (202) 871-0169
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-11 16:16:17 |
|
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0873
Email : whunt5360@gmail.com
Attention : ,
Good Day, In respond to your email, i want you to understand that this is the only legitimate office where your funds will be release from and yes I'm very faithful because you are not the first person i will be assisting in a case like this.
Also Note that there is a release code which will be attached to every mail you receive from our agent. if u dont see this code in any email, please do not respond . You are to contact our direct payment unit who will now finally guide you through on how your funds will get to your door step.
You will be ask to choose from our two options how you will love to receive your funds. (1). By ATM (2) By Direct bank transfer. Please feel free to get back to me asap indicating your perfered method t receive your funds .
Thanks for your Understanding.
He await your urgent response so we can proceed with your funds release process.
Note: make sure you let me know your discussion. Congratulation In Advance.
Yours faithfully,
Mrs Wanda Hunt
Contact Email: UN_PAYMENT.UNIT@usa.com
Text (202) 871-0169
Scam Email
