Scam Tip Report #93037 - Attn: United Nations Grant Compensations via ATM Card Nations

Scam ReporterScam Tips Received
Somewhere in United States
2018-10-01 15:12:45
Nigerian/419 Scam
Attn: United Nations Grant Compensations via ATM Card Nations 
Jerald Raymond
Email Address:
Country of Scam:
United States (US)
Attn: United Nations Grant Compensations via ATM Card

Dear, Sir/Madam


The United Nations Organization, Washington D.C Office write this important letter to you to officially inform you that your United Nations Approved Compensation funds valued US$15, 500,000 (Fifteen Million Five Hundred Thousand United States Dollars Only) is been processed and schedule for delivery. Your Compensation fund has been processed and loaded into the form of our Bank of America ATM card, under the instructions of the United Nations Head Office in New York after a random verification of your email address through Google network as one of the Scam Victims around the globe in affiliations with the US Homeland Security and the Scotland Yard Police of London as it have being confirmed as one of the numerous Nigeria/UK/Ghana/Benin Republic SCAM Victims, this is a pure Grant compensations by the United Nations with the Active collaborations of the United States Government as the police of the World.

According to the United States Government instructions, you the scam victim beneficiary is responsible for the financial obligation required for the mailing of your ATM Card to your designated home address. The needed fee for the delivery of your ATM Card has been calculated to be total sum of US$320 only, the said fee covers for the signing and stamping of your grant compensation funds paperwork by the attorney general from Supreme Court of Justice New York. The Required fee has been deemed non-negotiable and irrevocable as it is official mandatory pars the United Stated Government instructions and delivery guidelines. The United Nations Approval Certificate for your fund will send to you upon your immediate response to this important letter with your personal information as requested for the delivery/mailing of your ATM Card.

Furthermore, to facilitate the delivery of your ATM Card, you are advised to provide your personal information including your valid ID for Identification purpose, please note that this compensation is powered by the United Nations Organization, International Monetary Fund Organization and United States government and it is been processed and handled by the United States Most Decorated and Respected Financial Institution for transparency purposes. Reconfirm your full names and complete address for the Activation of your ATM Card by the card provider Bank of America with your name as the scam victim beneficiary as your email address was forwarded to us by Google on the directives of the United Nations Organization. Your ATM Card is sealed with the United States Presidency LOGO as a diplomatic parcel which is immune from search and stoppage while on transit. United Nations Office in New York has recommended their reliable shipping Company, United States Guaranteed Global Shipping Company to coordinate and handle the delivery of your ATM Card to your designate home address, both your four digits PIN Codes is attached in your payment profile including the United Nations approval certificate which authenticate your Compensation funds as genuine and free from money laundry.

Thanks, and we are looking forward to your urgent prompt response, to enable us to obtain the signing and stamping of the paperwork that will accompany the delivery of your ATM Card. Should you have any question? Do not hesitate to contact the undersigned person for assistance, directives and clarifications concerning ATM Card delivery.


Mr. Jerald Raymond


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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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 and include the case number of the police report

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