Scam Tip Report #93531 - compensation of USD$2,000,000.00


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-02 10:45:18
Nigerian/419 Scam
+1 compensation of USD$2,000,000.00 
 Scammer
  Information
Name:
Timothy Edward
Email Address:
timothyedward098@gmail.com
Telephone:
(720) 729 1461
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.

X-Originating-IP: [197.211.61.100] Scammer IP Block NIGERIA ISO: Globacom Limited

Your Ref: RBC-04INTRA-801TT

Dear Fund Beneficiary / Email Address Owner

EGISTERED CASE NR: UNCCORG/8491MP

COMPENSATION OF FUNDS
We wish to notify you as a beneficiary in compensation of USD$2,000,000.00 (Two Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your favour by the United National Security Council.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making effort to divert allocated funds into their private bank accounts. To prevent this, security of funds has been organized in the form of a Personal Identification Number (Pin) ATM CARD. This will enable only you to have direct control over your funds with the ATM CARD. We will monitor your payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks. An irrevocable paying guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment

Contact me via
Email: timothyedward098@gmail.com
Number: (720) 729 1461

Send them the following information of yours for the conclusion of the delivery of your ATM card:

(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 age.___________________________
(8). Your email address.___________________________
(9). Your gender.___________________________

Please be advised to be fast about this and not waste more time

Thanks


Mr Timothy Edward
Customs Official


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.
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.
our Ref: RBC-04INTRA-801TT
Dear Fund Beneficiary
EGISTERED CASE NR: UNCCORG/8491MP
Your details have being received and process for delivery would be started immediately.
Delivery of the ATM card would be handed over legally to a delivery agency and would be brought to you. Please be advised that there would be legal tax issues on the way and there would be a diplomatic yellow tag to convey the CARD without any obstruction.
The diplomatic Tag is purchased and given out with the sum of US$250 and would be placed in care of the delivery agent and delivered within 3 working days of said Tag purchase.
You can make the payment through the following means; 1..Money Gram. 2..Getting iTunes card of $300 (why $300? this is because of conversion rate and full liability is taken for this.)
Reply With your choice of payment.
Thanks Mr Timothy Edward Customs Official
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

Scam Email
Subject: Re: ATTENTION
From: timothy edward delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id g20-v6sor14224086oi...
arc-seal: i=1; a=rsa-sha256; t=1541201098; cv=none; d=google.com; s=arc-20160816; b=cUSgiLrGSNCeZ3zp/31T6BFnv5CS9ZWQySgkBug7tV...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GLCduVKv; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of timothyedward098@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=GLCduVKv; spf=pass (google.com: domain of timo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Sat, 3 Nov 2018 00:24:21 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000fc93e00579b6d7a7"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-02 16:48:25
 Scammer
  Information
Name:
Mr Timothy Edward
Email Address:
timothyedward098@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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