Scam Tip Report #93448 - Your Funds Compensation.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-27 09:07:25
Nigerian/419 Scam
Your Funds Compensation. 
 Scammer
  Information
Name:
Mr. Mike Awka
Email Address:
mike.awka@onet.eu
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

SPF: FAIL with IP 90.80.173.1

Dear Victim,

This notice is to keep you informed that the European Union in collaboration with the United Nations, during the World Economic Forum, has decided in using this medium to apologize to all scammed victims that were listed for this compensation exercise during the World Economic
forum held in Brussels.

From the list of beneficiaries due to be paid in this last quarter, your name and email was next on the line for compensation; hence you are been informed to follow directives towards the realization of this compensation payment exercise.


As you must know that the forum was held due to series of complaints we received from beneficiaries who have fulfilled all obligations on their part without receiving their due entitlement. A payment compensation of $3.5 million is to be paid to you.

NOTE;
Both bodies handling this exercise has signed a Memorandum of Understanding (MOU) with the World Bank, United Nations and our affiliate corresponding Bank in Europe to have all beneficiaries listed compensated without any interference or delay.

For confirmation/verification exercise, you are hereby adviced to forward immediately the following information’s below,

Your Full Names____________________________________
Your Complete Home Address_________________________
Your Tel/Mobile Numbers_____________________________
Your Scanned Copy of International Passport ____________


We will appreciate your immediate co-operation.

Best Regards,

Mr. Mike Awka (Secretary)
EU Information/Administrative Dept
...

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

 Got more information on this Scam/Scammer?
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