Scam Tip Report #91348 - UN Payment $1.3 Million USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-19 10:35:18
Nigerian/419 Scam
+1 UN Payment $1.3 Million USD 
 Scammer
  Information
Name:
Richard Edmund Neal
Email Address:
odoguumueri@gmail.com
Country of Scam:
United States (US)
Dear Sir/Madam

We had been having series of meetings for the past months which we bring to the conclusion on the month of April after the spring meetings of the Boards of Governors of the World Bank Group and IMF which take place in Washington, DC from date April 16- 22, 2018 the meeting was productive and we were able to discuss the great progress regards our last few conferences.

Consequently I'm delighted to inform you that United Nations has approved to compensate you with $1.3 Million USD and we have arranged your payment through ATM Card according to the instructions from UN Secretary General Mr. António Guterres and this payment was officially agree in favor of scam victims and international business that failed due to government problems etc

Therefore contact our delegate Mr. Sullivan Smith email ( revsmith7474@gmail.com ) office location Massachusetts USA he is in position to release your funds and make sure you supply your full details to him.

1. Full Name:
2. Residence Address
3. Telephone:.....
5. Age...... & Sex............

Thanks for your attention?

Kind Regards
Mr. Richard Edmund Neal
UN Congressman in MA

CC: Ms. Christine Lagarde Director of the IMF
CC: Mr. Jim Yong Kim the World Bank President
CC: Mr. António Guterres UN Secretary General
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 15:44:00
 Scammer
  Information
Name:
Sullivan Smith
Email Address:
revsmith7474@gmail.com
Telephone:
281-941-7121
United Nations Organisation Address: Address: 60 Main St, Brockton, MA 02301 Brockton - Massachusetts. USA
To
I am in respect of your message regards to your payment valued $1.3 Million USD ATM Card which was approved by United Nations in the month of April during spring meetings of the Boards of Directors World Bank Group leading by Mr. Jim Yong Kim and IMF Chief Mrs. Christine Lagarde
Pls: Be inform that your ATM Card was registered under security company from April 24th until date therefore you are required to pay the security safekeeping charge of $175 USD includes $95 USD for the delivery of the ATM Card direct to your residence address.
PLEASE FIND THE ADDRESS TO SEND THE REQUIRED $270 USD VIA MONEY GRAM OR WESTERN UNION
Receiver Name: ..... Roseline Isaac Address: ....... Brockton - Massachusetts. USA Amount: ......... $270 USD
I look forward to acknowledge the payment receipt so that I will arrange things accordingly and your ATM Card will be deliver to you tomorrow.
Best Regards Mr. Sullivan Smith Tel +1 281-941-7121
CC: Ms. Christine Lagarde Director of the IMF CC: Mr. Jim Yong Kim the World Bank President CC: Mr. António Guterres UN Secretary General

Scam Email
Subject: Re: UN Payment $1.3 Million USD
From: Sullivan Smith delivered-to:
received: by 2002:adf:cd8f:0:0:0:0:0 with HTTP; Tue, 19 Jun 2018 15:37:00 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1529447821; cv=none; d=google.com; s=arc-20160816; b=Dq69eKyooCKLGrlD1T8prgfQy0JajEhHjJvX3lnrqH...
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=iHPmzhzJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of revsmith7474@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=iHPmzhzJ; spf=pass (google.com: domain of revs...
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: Tue, 19 Jun 2018 23:37:00 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000017d475056f0652b3"


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING