Scam Tip Report #91965 - 2018 Compensation Payment via ATM Card.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-18 10:48:11
Nigerian/419 Scam
2018 Compensation Payment via ATM Card. 
 Scammer
  Information
Name:
RONALD FOX
Email Address:
nadiabutler@yandex.com
Country of Scam:
United States (US)
SPF: FAIL with IP 91.142.213.156

UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is been sent to you based on the letter we received from the International Monetary Fund (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance fund to all respective beneficiaries. We have been authorized by the International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment. This has been recommended and approved in your favor, thus we contacted you for payment.

During the course of our investigation, we discovered that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to forestall this, security for your fund was organized in the form of personalized ATM CARD with YOUR NAME on it and Personal Identification Number Code (PIN Code) and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank you have been dealing with.

An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your Payment. So, we are happy to inform you that based on our recommendation/Instructions; your Winning/Inheritance fund has been credited in your favor. You are therefore advice to contact our branch office in United Kingdom for your payment.

Contact Person: Mrs. Nadia Butler
Director ATM Card Payment Department
Contact Email Address: nadiabutler@yandex.com

Contact Mrs. Nadia Butler now with the following information as stated below to receive your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone Numbers, 5. Country of Origin,
6. State/City, 7. Gender, 8. Your Alternative Email, 9. Amount:

NOTE: You are advised to furnish Mrs. Nadia Butler with your correct and valid details. Also be informed that the amount to be paid to you is US$4,700,000.00 (Four Million, Seven Hundred Thousand US Dollars) only. We expect your urgent communication with her to enable us monitor this payment effectively. Please Be Warned. The Economic and Social Council – United Nations will not instruct any other Bank or agent regarding this payment except HSBC BANK, LONDON and Mrs. Nadia Butler. From now on, we advise you to stop all communications you are having with any other Agent or bank officials in regards to your payment except Mrs. Nadia Butler.

Yours sincerely,

RONALD FOX
FOR UNITED NATIONS.
...

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