Scam Tip Report #92632 - From United Nations Liaison Office


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-04 10:04:01
Nigerian/419 Scam
From United Nations Liaison Office 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lemmanjerry@gmail.com
Telephone:
229-98625518
Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report
and then
2. a complaint on www.ic3.gov and include the police report case number

Please see the scam below...

Attention!! Attention!

The United Nations, World Bank-Group and International Monetary Fund
have agreed to compensate you with the sum of One Million Two Hundred
Thousand US Dollars ($1.2 Million) after your name and email was
submitted by the Internet International Monitoring Group during the
UNCC Conference Meeting which was held this 2018 edition with UN
Secretary General António Guterres in Geneva Switzerland.We are also
aware that a lot of foreigners have been deceived and huge amounts of
money have been stolen from them by Internet Fraudsters around the
World, This payment Program is organised for charity
organization//Scam victims and development.
Your name appeared among the beneficiaries who will receive the sum of
$1.2Million USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you.

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you,Contact Delivery officer Mr Lemman
Jerry E-mail (lemmanjerry@gmail.com) Phone +229-98625518


Thanks,
Mr, Amade Menbola.
United Nations Liaison Office
Directorate of International Payment

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING