Scam Tip Report #91473 - FUND BENEFICIARY tu 195
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-24 16:49:55 Nigerian/419 Scam |  FUND BENEFICIARY tu 195
197.211.63.152 Known Scammer - NIGERIA - ISP: Globacom Limited UNITED NATIONS PAYMENT OFFICE COMPENSATION PAYMENT UNIT. WEST AFRICAN REGION OFFICE Our Ref: UNO /UN/CTB RELEASE CODE No: 0763 mslinda@bigmir.net Attention Fund Beneficiary; COMPENSATION PAYMENT Please be informed that your long awaited compensation funds payment in the tune of $13.5M has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund but it has also been brought to our notice that a gentle man by the name Micheal laton has just forwarded a new banking details claiming he is your next of kin and you are dead so here comes the big question: Did you authorize the above mentioned name 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 $13.5M payment. However as a matter of urgency you are advise to contact the paying bank which is ACCESS BANK PLC Attention to MRS BOLA .K contact email: mrs_bola@citromail.hu Contact her with all your contact information including copy of your Identification Yours faithfully, MRS LINDA DAVID UN OFFICE WEST AFRICA REGION HEAD OFFICE | ||||
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