|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+2 We would like to inform you as a beneficiary of $ 2,000,000.00 |
X-Originating-IP: [188.8.131.52] Scammer IP Block NIGERIA ISP: IMS Implementation
Your Ref: RBC-04INTRA-801TT
Dear Beneficiary Fund / Email Address Owner R
EGISTERED CASE NR: UNCCORG / 8491MP
COMPENSATION OF FUNDS
We would like to inform you as a beneficiary of $ 2,000,000.00 (Two Million United States Dollars). We, the authorized governing body of the United Nations Monitory Unit, have been authorized to investigate the unnecessary delay on your payment, recommended and approved by United Nations Security Council.
During the course of our investigation, we have discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who have been trying to divert allocated funds to 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 allow 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 officers of the previous paying banks. An irrevocable payment guarantee has been received by the World Bank Group and the International Monetary Fund (IMF) for your payment.
The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary body of the United Nation Security Council under the Security Council resolution 687 (1991) to process claims and pay compensation for the losses and damages suffered as a direct result
of Iraq's unlawful invasion and occupation of Kuwait in 199 0-91. Their first meeting was held on 8th of April 2003.
You can view this page for your reviewhttp://www.un.org/News/Press/docs/2003/ik344.doc.html
The United Nation Compensation Commission has received all the outstanding payments owed to the following: Firm, Contractors, Inheritance, Next of Kin, Supper Hurricane Sandy and Lottery beneficiaries originating from Africa, Europe, America, Asia and Middle East. Your payment has been approved to be credited in your favor through ATM VISA CARD which will be sent to you by courier delivery service. Your email address was randomly selected from Kuwait and US databases which qualify you to lodge your claim for payment of USD $ 2,000,000.00. You are therefore advised to contact your case-appointed UNCC Claim Manager below, to begging the process of filling your claim and payment of funds through your ATM Card.
Mrs. Caroline Hussein
Email address: (email@example.com) Direct Line: +1(3342265326
Important note, that your case Reference Number: UNCCORG / 8491IMF for your payment falls under the US-Euro-Asia-Africa geographic payment zone (UEAA1). Therefore, your payment, when processed under the UEAA1 geographic payment zone, will be executed by our treasury allocation of funds to a designated paying bank in the United States. Your money will be paid to you in a VISA / MASTERCARD Automatic Teller Machine (ATM) Card by the appointed paying bank in the USA.
You are advised to contact UNCC Claims Manager immediately if you receive this notice to file for your funds claim and payment through delivery of other parts of the world, but the maximum withdrawal amount per day on the card is USD $ 5000. As a matter of urgency, please contact Mrs. Caroline Hussein and file for your payment with the information as stated below.
1 Beneficiary's Full Name ......................
2 Sex: ............................................... .......
3 Date of Birth: .......................................
5 Occupation: .........................................
6 Physical Address: ................................
7 Telephone Number: .............................
8 Private E-mail Address: ......................
9 Total Compensation Amount: USD $ 2,000,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)
We expect your urgent confirmation and response to this email as directed to enable UNCC to monitor your payment effectively. Congratulations.
With best compliments,
United Nations Compensation Commission.
We the people ..... A stronger UN for a better world
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
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-11-06 15:14:33|
DKIM: 'FAIL' with domain mail.com
We wish to inform you that your email is been received and your package also been registered here by Home land security office for smooth and safe delivery of your package to you safely sotherefore everything will continue by tomorrow morning.
Note that shipping of your package to your home address provided it will cost you only shipping fee below depends on how and options you prefer :
#1: six to seven hours delivery company charge is US$350,00 USD dollars #2: Full day delivery will cost you only US$225,00 USD dollars
We wait your urgent feedback to us office so we can know among the given options you choose also to tell you where and how your to make the payment to us for delivery to your doorstep tomorrow, you to get back to us today because we have many customers attending so we can put yours regards to us delivery plans.
Regard: DHL express Air delivery company.
Subject: Re: Re: Your Ref: RBC-04INTRA-801TT
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-11-06 10:53:36|
SPF: with IP 2a02:598:a:0:0:0:78:125
EGISTERED CASE NR: UNCCORG / 8491MP
We hereby officially informing you that your ATM CARD Parcel worth$2,000,000.00 has been registered with DHL Company for express delivery to your home address provided to ensure that is been deliver to your home address, your to contact DHL company here so they will tell you how and where your to send shipping fee as below:
CHIRPERSON: Agent Jeff L. Daniel
Note: once you email them get back to me for security reason, we hand all to them to ensure that your package reach you smoothly, thanks for receiving my message successfully completed.
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
Subject: Re: Your Ref: RBC-04INTRA-801TT