Director ICC Compensation

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-24 23:59:57
Nigerian/419 Scam
Director ICC Compensation 
 Scammer
  Information
Name:
DESMOND CONNOR
Email Address:
compensationicc@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [156.0.213.61] True X-Orig IP BENIN

Attn: Beneficiary,

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database through Western Union to Nigeria, South Africa, United Kingdom, Malaysia, United States, Benin republic and other countries.

However, in other to compensate you, the financial intelligence unit in Collaboration with the ICC from Counter-terrorism Division is giving out $1,700,000.00 dollars each via Western Union.

I wish to inform you that the Transfer Process have been initiated and the first Test transfer was successful, please kindly go to any nearest western union and pick up the money then call me back to send you another $7,500 USD

Here is the Western Union information to pick up the $7,500 that was sent. To confirm your MTCN visit Western Union Website on https://www.westernunion.com/global-service/track-transfer

MTCN Number: #909-040-8760
Sender’s Name: Rebecca J Cliford
Senders Country: Kenya
Amount: $7,500

Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us conclude with your Compensation Fund Transfer Successfully.

Thanks & Regards

Mr DESMOND CONNOR
Director ICC Compensation
...


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(s) 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 www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2019-05-29 13:36:51
 Scammer
  Information
Name:
Rev. Edward Mark
Email Address:
compensationicc@gmail.com
Federal Republic Of Benin West Africa. Our Ref:U.B./Mf/B01/Vol 01
My Name Rev. Edward Mark , From Foreign Transfer Office, I Am Hereby To Inform You That Uba Bank Plc Benin Republic Have Been Mandated By The United Nation To Issue Out Your Compensation Payment Of $14,5 Million USD Through ATM Visa Card. You Are Advised To Stop Further Communication With Any Other Person(S) Or Office(S) To Avoid Made A Mistake In Receiving Your ATM Visa Card.
Uba Bank Management Have Confirmed Automation Of Your Swift Payment Through An Electronic ATM Card Payment. The Bank Have Arranged Your Payment Through Swift Card Payment Center Asia Pacific This Card Center Will Send You An ATM Visa Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World . The Maximum Daily Withdrawal Is $7,500 Us Dollars Per Day. Your Total Fund In The Card Is $14,5million USD Now You Are To Take Care Of Your Fund By Contacting The Bank Today. This Is A Special Arrangement In Collaboration With Master Card Company USA.
Send Them The Following Information Of Yours For The Conclusion Of The Delivery Of Your ATM Card to your doorstep.
(1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4). Mobile Phone Number, (5). Your Correct Home Address, (6). Your Current Occupation, (7). Your Weekly/Monthly Income, (8). Your Age, (9). Your Next Of Kin Name And Email, (10) Your Nearest Airport
Contact Us With This Information:
Rev. Edward Mark Director Payment Department Uba Bank Benin Republic Office Telephone : ( +229 68271926) What's App Number: (+229 94289922)
Note That Because Of Impostors The (Uba Bank) Are Hereby Issued You Our Code Of Conduct Which Is Atm-0170 So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Kindly Notify (Uba Bank) Immediately To Confirm The Receipt Of This Message From
The U.B.A Bank Plc. Head Of ATM Dept (Uba Bank) Benin

Scam Email
Subject: Attention : ATM visa Card Owner,
From: "WWWW.INFO" received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ir2.yahoo.com with HTTP; Wed, 29 May 2019 15:05:24 +0000
received-spf: pass (redacted: SPF record at _spf.mail.yahoo.com designates 87.248.110.83 as permitted sender)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.fr; s=s2048; t=1559142324; bh=2CrkElE6lW8ynZHDGXq3nhIOqotK2hzOkqsn592QUUY=; h=Date...
date: Wed, 29 May 2019 15:05:19 +0000 (UTC)
reply-to: compensationicc@gmail.com
message-id: <1055752113.12694114.1559142319109@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
content-length: 1979

Director Atm Card Department Uba Bank Plc Federal Republic Of Benin West Africa. Our Ref:U.B./Mf/B01/Vol 01 My Name Rev. Edward Mark , From Foreign Transfer Office, I Am Hereby To Inform You That Uba Bank Plc Benin Republic Have Been Mandated By The United Nation To Issue Out Your Compensation Payment Of $14,5 Million USD Through ATM Visa Card. You Are Advised To Stop Further Communication With Any Other Person(S) Or Office(S) To Avoid Made A Mistake In Receiving Your ATM Visa Card. Uba Bank Management Have Confirmed Automation Of Your Swift Payment Through An Electronic ATM Card Payment. The Bank Have Arranged Your Payment Through Swift Card Payment Center Asia Pacific This Card Center Will Send You An ATM Visa Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World . The Maximum Daily Withdrawal Is $7,500 Us Dollars Per Day. Your Total Fund In The Card Is $14,5million USD Now You Are To Take Care Of Your Fund By Contacting The Bank Today. This Is A Special Arrangement In Collaboration With Master Card Company USA. Send Them The Following Information Of Yours For The Conclusion Of The Delivery Of Your ATM Card to your doorstep. (1). Your Full Name, (2). Your Country, (3). Your Direct Telephone Numbers, (4). Mobile Phone Number, (5). Your Correct Home Address, (6). Your Current Occupation, (7). Your Weekly/Monthly Income, (8). Your Age, (9). Your Next Of Kin Name And Email, (10) Your Nearest Airport Contact Us With This Information: Rev. Edward Mark Director Payment Department Uba Bank Benin Republic Office Telephone : ( +229 68271926) What's App Number: (+229 94289922) Note That Because Of Impostors The (Uba Bank) Are Hereby Issued You Our Code Of Conduct Which Is Atm-0170 So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. Kindly Notify (Uba Bank) Immediately To Confirm The Receipt Of This Message From The U.B.A Bank Plc. Head Of ATM Dept (Uba Bank) Benin

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