Scam Tip Report #92947 - From United Nations


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-25 08:54:48
Nigerian/419 Scam
From United Nations 
 Scammer
  Information
Name:
Charles Gates
Email Address:
dr.637361@citromail.hu
Country of Scam:
United States (US)
X-Originating-IP: [129.205.114.6] Suspect IP NIGERIA ISP: Globacom Limited

Hello Beneficiary,

This is to acquaint you on the outcome of our 3 days meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification and Approval, we have jointly approved US$4.5 million (Four million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place for you to reclaim your fund and also for your fund to be wired to you through Bank Check or through Bank Deposit.

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Cell Number:
Contact Address:
Age:
Occupation:
Your I.D:

You are expected to Reply to this email with the above requested information:

NOTE: You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled, You must know that United Nations does not send consignment box or ATM Card to Beneficiaries, any contact you had or still having with any delivery agent is a scam.


Cordially,
Dr. Charles Gates,
United Nations Fund's Remittance, New York, USA.

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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