Scam Tip Report #91752 - United Nations Compensation Unit


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-08 11:39:31
Nigerian/419 Scam
United Nations Compensation Unit 
 Scammer
  Information
Name:
Antonio Guterres
Email Address:
jerry2026978189@aol.com
Country of Scam:
United States (US)
Note importantly, that your case Reference Number: UNCCORG/8491IMF for your payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1),Therefore your payment will processed under the UEAA1 geographic payment zoning
United Nations Branch, will be executed by our treasury allocation of funds to an appointed paying bank in USA. Your money will be paid out to you in a VISA/MASTERCARD Automatic Teller Machine (ATM) Card by the appointed paying bank in USA.

See and read this link: http://www.un.org/News/Press/docs/2003/ik344.doc.htm

You are advised to contact the UNCC Claims Manager immediately you receive this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the card is USD$5000. As a matter of urgency, please contact Mr Jerry Edward and file for your payment with the information as stated below.

1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
8 Private E-mail Address: …………………..
9 Total Compensation Amount: USD$2,000,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)

contact information jerry2026978189@aol.com
contact person Jerry Edward
contact phone number:+12026978189

We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.

With best compliments,

Mr Antonio Guterres

United Nations Compensation Commission.
We the people…..A stronger UN for a better world
...

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