Scam Tip Report #92915 - Your Compensation Payment is Ready


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-22 11:16:41
Nigerian/419 Scam
Your Compensation Payment is Ready 
 Scammer
  Information
Name:
Mrs. Michelle Phil
Email Address:
un.rep911@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [156.0.214.26] True X-Orig IP BENIN


Dear Beneficiary,

We have actually been authorized by the newly appointed United Nations agency for human settlements to investigate the unnecessary delay on your payment of ($1,500,000.00 USD), recommended and approved in your favor. During the course of our investigation we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

We are happy to inform you that based on our recommendation/Instructions; your over delayed funds have been credited in your favor through ATM Visa Card. Be informed that the amount to be paid to you is $1,500,000.00 USD.

You are therefore advice to contact the Payment Director Dr.Alfred Mbeh via Email: un.rep911@gmail.com

Contact him now and remember to re-confirm your full information such as your full name, your full address and your direct phone number to enable him release your payment to you.

Best Regards


Mrs. Michelle Phil
Head of Admin. Dept. on Compensation Matters

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