Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Middletown, CT, United States
2013-04-12 17:19:49
Generic/Unspecified Scam
Mr. ALan Peters
Email Address:
Scam Website:
United Nations Headquarters
Address: 760 United Nations Plaza,
New York City,
New York 10017, United States


This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) Asia Regional Payment Office to pay 521 scammed victims the sum of Four Hundred Thousand United States Dollars only($400,000.00 USD). You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $400,000 USD compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meeting held at New Delhi, Republic of India, it was alarmed so much by the World in the meeting on the loss of money by various individuals to scam artists operating in syndicates all over the World today.

In other to compensate these victims, the U.N Body is now paying 521 victims of these operators the sum of $400,000.00 USD each in accordance with the U.N. recommendations. Due to the corrupt and in-efficient Banking Systems in India, the payments are to be paid by UN officials sitting at IMF (International Monetary Fund) Asia Regional Payment Office as corresponding payment center under funding assistance by the United Nations body. According to the number of applicants at hand, 284 Beneficiaries have been paid already, half of the victims are from the United States, and we still have more 237 left to be paid the Compensation Prize of $400,000.00 USD each. Your particulars was mentioned by one of the syndicates who was arrested as one of their victims of the operation, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret Service is already on trace of the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are to send your:

[1] Full Names:...... ..
[2] Contact Address:....
[3] Direct Telephone:...
[4] Country:............
[5] Occupation:.........


You are advised to please stop any communication with any person or body that you are currently sending money to, due to any on-line transaction you may have with this person or body. Please let us know right now via e-mail or telephone, your present dealings on-line, so we could help you verify the authenticity of the transaction which you are currently involved in, so that you don\'t get scammed.

Please also send me a proof of payment in your previous scam if you still have any (optional).

I shall give you further modalities as soon as I hear from you. Do feel free to call the HSBC Bank Representative any time on his telephone number above.

Yours faithfully,
Mrs. Joy Steven
United Nations Representative

NOTE: If You Receive This Message In Your Junk Or Spam Folder, Then It Is Due To Your Internet Provider.

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] =>
    [HTTP_USER_AGENT] => CCBot/2.0 (
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /9092
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] =>
    [REMOTE_PORT] => 43800
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/9092
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] =>
    [SCRIPT_URL] => /ScamTipReports/9092
    [SERVER_ADDR] =>
    [SERVER_NAME] =>
    [SERVER_PORT] => 443
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] =>
    [TZ] => America/Sacramento
    [PHP_SELF] => /ScamTipReports/9092
    [REQUEST_TIME_FLOAT] => 1508548255.24
    [REQUEST_TIME] => 1508548255
    [argv] => Array

    [argc] => 0