Scam Tip Report #91384 - YOUR REF: WB/NF/UN/XX077 UNITED NATIONS
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-21 19:30:28
Nigerian/419 Scam
|  +3 YOUR REF: WB/NF/UN/XX077 UNITED NATIONS SPF: FAIL with IP 203.153.6.42
116.196.108.43 China
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX077 UNITED NATIONS
NOTE: "If you receive this message in your SPAM/BULK folder, that is because of the disclaimer policy implemented by your Internet Service Provider , Please move to Inbox"
Dear Beneficiary;
An Agent has been Legally instructed to direct you on the proceedings of receiving your Revenue Funds which have been delayed in our Escrow suspense account for long now without your knowledge, this delay has made you wonder why you have spent so much Money in the course of getting your funds without receiving anything.
Note that your Revenue Funds has been in our Escrow account for about Sixteen Months and after a meeting with Financial Action Task Force finalized on the 20th of December 2017, the UNITED NATION ORGANIZATION(UNO) approved that the total Revenue Funds should be released to 50 randomly selected BENEFACTOR’S EMAIL owner starting on from the 04th of January 2018.
Congratulation to you because if you receive this email letter, then your EMAIL ADDRESS was among the 50 email addresses that was randomly selected for approval of the sum of TWO MILLION SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ($US2.750.000.00) In this first quarter of the year to receive their revenue funds which has been pending for about Sixteen Months before now.
Each beneficiary has been approved to receive the sum of TWO MILLION SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ($US2.750.000.00)
Please take note that you are to stop every communication you have with anyone regarding your delayed Funds and concentrate on contacting your legally assigned Agent in charge of your funds on the below information
Agent Name: Mr Richard Powell
Email Address: rp7716362@gmail.com
PHONE NUMBER: +1 (478)-551-2238
Make Sure you contact Mr. Richard Powell with the below correct information and you are also advised to call him if necessary.
Your Full Name:
Your Current Address:
Your Country:
Your Direct Telephone Number:
Copy of any Identity Card (Not Compulsory)
Mandate has been passed across to him, and he awaits your response
Yours Sincerely,
Mr Steven Mnuchin,
Secretary of the Treasury
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CONFIDENTIALITY NOTICE: This e-mail and its attachments may contain PRIVILEGED and CONFIDENTIAL INFORMATION and/or PROTECTED PATIENT HEALTH INFORMATION intended solely for the use of Tranquilmoney Inc. it's clients and the recipient(s) named above. If you are not the intended recipient, or the employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any review, dissemination, distribution, printing, or copying of this e-mail message and/or any attachments is strictly prohibited. If you have received this transmission in error, please notify the sender immediately and permanently delete this e-mail [shred the document] and any attachments. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-23 16:05:14 |
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Attention:
Thank you for your prompt response, in regards to my previous email notifying the readiness of your ATM CARD being approved, and also giving you the responsibility to make your preferred choice of courier service affordable to you.
As stated in the document sent to you, The delivery cost is for the UPS COURIER SERVICE WHICH IS YOUR MOST PREFERRED CHOICE FOR DELIVERY IS $US420 WHICH IS EQUIVALENT TO (316.55 Pound sterling) is required to be paid upfront, because it covers also the Insurance Policy of your package and other Freight expenses that is supposed to be cleared, and as soon as the payment is confirmed from you, you will be issued a tracking number to enable you view the details of your delivery to know the date and time it will be delivered to your home address.
Please fine below the Instruction on how to make the payment of $US420 WHICH IS EQUIVALENT TO (316.55 Pound sterling)
You are to go to any Western Union Money Transfer Office Or Money Gram office near you and send the amount of $US420 WHICH IS EQUIVALENT TO (316.55 Pound sterling) to our financial director with the below receiving Information
Receivers Name: Marisol Taveras
Address: 10 Olympus Road High Land Mills New York 10930
Country: USA
Amount: $420
Note: As soon as you get the amount sent, you are to send the below information to me for confirmation of your payment, so that your payment receipt can be issued to you and your Package release Code can be activated for Immediate transit of your Package.
Senders Name:
Senders Address:
MTCN/REFERENCE NUMBER:
Scan Copy of Payment Receipt:
I hope the above brief letter is well read and understood, as i await your response with payment details for your delivery
Yours sincerely
Mr Richard Powell
Data Controller And Payment Approval
Internal Revenue Service
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review,retransmission, dissemination or other use of or taking action in reliance upon this information by any person (s) or entities other than the intended recipient is prohibited. If you have received this email in error, please contact the sender and delete the material from your computer****
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-23 15:54:36 |
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Attn:
In "AFFIRMATION" to the your VERIFIED DETAILS AND the NON-REVOCABLE GUARANTEE SEAL submission to the Office of GLOBAL FINANCIAL INTELLIGENT UNIT on the APPROVED ALLOCATION of $2.750,000.00 Million ( Two Million Seven Hundred And Fifty Thousand United States Dollars), my office hereby re-state below your details for confirmation
Full Name:
Current Address :
However, "DATA BASE" verification have authenticate you after cross-matching your email and details affirmed you ( George Smith ) as the AUTOMATED CHOSEN BENEFACTOR of the $2.750,000.00 Million. With this "AUTHENTICATION" my office hereby present you with the FUND CREDIT CONTROL UNIT ALLOCATED CODE for the payment.In accordance with the INTERNATIONAL MONETARY FUND AND GLOBAL FINANCIAL INTELLIGENT UNIT TREATY PACT signed, The fund is hereby REGISTERED and INSURED in your NAME( George Smith ) by the CREDIT CONTROL UNIT and now deposited into our DOMESTIC/ESCROW ACCOUNT temporally until all necessary transfer arrangements are concluded. This sequence was in accordance to BENEFACTOR'S PROTECTION POLICIES AND REGULATION to avoid being sued for lost of funds or diverts.
Find Below your Funds approval release code
1) Security Code :Sctc/5501BDHX/844
2) Transaction Code: 0477/Qstc/117/330478
3) Reference No: 75643337
4) Release Code: 0766.
Further, there are two options of payment,
*** First: BANK TO BANK
On this category, You can set up an ONLINE ACCOUNT with our assigned PAYING BANK or have a WIRE TELEGRAPHIC TRANSFER which takes 48 hours to reflect into your designated account,
**** Second ; ATM CARD CASH PAYMENT
By this mode of payment, a Master card will be FINANCIALLY EMPOWERED to DISPERSE CASH in any ATM machine in any part of the world, but with a maximum is Five Thousand Dollars Only per day here in the United State.
In regard to the above payout methods, All you have to do now is to choose your preferred payment method for your funds .
NOTE: YOU ARE advised to get back to me as soon as possible with your preferred choice of payment options for further processing
Yours sincerely
Mr Richard Powell
Data Controller And Payment Approval
Internal Revenue Service
CONFIDENTIALITY NOTICE: This e-mail and its attachments may contain PRIVILEGED and CONFIDENTIAL INFORMATION and/or PROTECTED PATIENT HEALTH INFORMATION intended solely for the use of Tranquilmoney Inc. it's clients and the recipient(s) named above. If you are not the intended recipient, or the employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any review, dissemination, distribution, printing, or copying of this e-mail message and/or any attachments is strictly prohibited. If you have received this transmission in error, please notify the sender immediately and permanently delete this e-mail [shred the document] and any attachments.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-23 15:47:16 |
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Dear
Your mail have been received. Your "Data" provision is highly appreciated. It has quickened central "DATA" verification exercise which confirms you as the rightful benefactor to the "APPROVED" $2.7500,00 (Two Million Seven Hundred and Fifty Thousand United States Dollars) from the Internal Revenue Service.
However, it will be imperative you know that your "DATA" have been sent to the Global Financial Intelligent Unit to issue Non-Revocable Guarantee SEAL on the $2.7500,00 Payment file of your name and details. With this legal SEAL all relevant offices/Authorities are thereby notified of your right to receive the APPROVED $2.7500,00 on International Benefactor's Protection Policies and Regulation.
My Office hereby commence $2.7500,00 Payment sequence in accordance to the Fund Payment policies of the Internal Revenue service..Your wish is to be highly respected and protected , equally you are to be given financial advise where you needs it .
Therefore, you are to acknowledge the receipt of this mail for further update on your payment.
Yours sincerely
Mr Richard Powell
Data Controller And Payment Approval
Internal Revenue Service
Scam Email
