Scam Tip Report #92612 - your compensation fund worth (US$8.750,000.00)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-03 12:27:20
Nigerian/419 Scam
+1 your compensation fund worth (US$8.750,000.00) 
 Scammer
  Information
Name:
Mrs. Theresa Willie
Email Address:
jamesmorla0@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.45.171] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

United Nations Compensation Unit in affiliation with World Bank.

Our Ref: U.N/WBO/UBA/042/17.

Your Attention Beneficiary;

We have finally arranged to issue your compensation fund worth (US$8.750,000.00) into ATM CARD Via UBA BANK ATM SECTOR, Be aware that every necessary arrangement has been made successfully with the UBA BANK ATM SECTOR.

Contact person: Mr. James Morla
Email: jamesmorla0@gmail.com

Contact the UBA BANK ATM SECTOR with your delivery information, your full name and your phone number which they will use and issue your ATM CARD. Meanwhile be aware that you are going to pay for the ACTIVATION of your ATM CARD, Contact them and ask them how much for ACTIVATION FEE and to provide you the information to send the ACTIVATION FEE.

Furthermore, Reconfirm the following information.

Full Name:========
Current delivery address:=====
Mobile phone number:=========
A Copy of your ID:========

Sincerely,

Mrs. Theresa Willie.
UNITED NATIONS COMPENSATION UNIT.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-07 12:57:20
 Scammer
  Information
Name:
Mr. James Morla
Email Address:
jamesmorla0@gmail.com
Telephone:
229 9763-2566
Dear Customer ,
This is Mr. James Morla Foreign Remittance UBA BANK Benin Republic. I'm writing to inform you that this office is still waiting for you to send the activation fee of $195.00 USD, to enable this office activate your ATM CARD immediately, and have it delivering to your home address. Be ensure that your ATM CARD Parcel will be handed over to you within 48hours as soon as the activation fee is confirmed from you today.
Activation fee: $195.00 USD and also my work ID are attached.
Below is the information where you should send the $195.00 USD activation fee of your ATM CARD payment of $8.750, 000.00 USD.
Receiver's name:/ Country:/ Benin Republic City:/ Receiver's Country Zip Code: Amount: $195.00 USD. Sender's Name:/ MTCN:/
I wait for your message today with the payment information.
Thank you.
Mr. James Morla Foreign Remittance, UBA BANK. Benin Republic, Phone:+229 9763-2566

Scam Email
Subject: Re: Our Ref: U.N/WBO/UBA/042/17.
From: "Mr. James Morla" delivered-to:
received: by 2002:a02:17c5:0:0:0:0:0 with HTTP; Mon, 3 Sep 2018 21:35:35 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1536035737; cv=none; d=google.com; s=arc-20160816; b=J1o9BRch2eywedMrbKxn+Vzr5PgG5tyPIIFwRRzL+c...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=NRQNqa38; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jamesmorla0@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=NRQNqa38; spf=pass (google.com: domain of jame...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Mon, 3 Sep 2018 21:35:35 -0700
message-id:
content-type: multipart/mixed; boundary="0000000000006db583057504304a"


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