Scam Tip Report #92537 - Mrs. Theresa Andy


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-27 17:52:59
Nigerian/419 Scam
Mrs. Theresa Andy 
 Scammer
  Information
Name:
Theresa Andy
Email Address:
tomdominic018@diplomats.com
Telephone:
347-642-6966
X-Originating-IP: [196.207.181.85] True X-Orig IP Wananchi Group Kenya

GOOD NEWS, DEAR SIR / MADAM, REGARDING YOUR UNITED NATIONS GRANT COMPENSATION FUND.

From Desk of:
Mrs. Theresa Andy

Dear, Sir / Madam

This message is in respective of payment order received on your behalf from the International Monetary Fund (IMF) office and World Bank Group by the United Nations Compensation Commission (UNCC) Department to authorize the United Nations Payment Clearing Center (UNPCC) to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect with the help of the United Nations Diplomatic agent.

Furthermore, we are delighted to notify you that your United Nations approved Compensation fund valued US$5,000,000.00 (Five million United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this email. It is also important you note that from our record, you have been in contact with some unauthorized officials and offices because of that some abnormalities have been observed in your file, which has to be corrected. Also, you are to confirm you’re personal information to the United Nations Diplomatic Agent, for verifying and authenticity of the formal information for onward rectification.

The necessary information below:

Name:
Gender:
Home Address:
Phone number:

At this juncture, we urge you to provide the diplomatic agent, with the official mandatory fee of US$450 only, wanted for the Diplomatic Immunity Stamp for your payment file and also, the stamp will accompany the delivery of your certified check without been questioned or stopped by any financial authority, while on transit to your home address. With due respect note that without the needed fee he will not be grant the diplomatic immunity stamp for the delivery of your certified check to commence at your home address. This measure is to ensure smooth delivery of your certified check without any hitch or delay. Truly the payment of US$450 required from you is the only financial responsibility until the final delivery of the check is made at your home.

The diplomatic courier information below:

Name: Tom Dominic
Phone: +1-347-642-6966
E-mail: tomdominic018@diplomats.com

Therefore, you will receive your funds through a certified international banker draft (check). This subject you can discuss with the diplomatic agent in charge by quoting the following reference to him (UN-FM- GBXXX- 33NO44/018). To this end, we urge you to establish contact with Mr. Tom Dominic to make necessary arrangements for the delivery of the check to you, should you need any further clarification or assistance, do not hesitate to contact the undersigned.

Respective in service,
Mrs. Theresa Andy,
Information officer,
United Nations Compensation Commission Dept
...

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