Scam Tip Report #93743 - UNITED NATIONS COMPENSATION COMMISSION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 09:34:54
Nigerian/419 Scam
UNITED NATIONS COMPENSATION COMMISSION 
 Scammer
  Information
Name:
Mr. Robert Richardson
Email Address:
atmcarddelieveryagent001@gmail.com
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 180.76.111.204 ROUTING ISP: Beijing Baidu Netcom Science and Technology Co. Ltd.
192.168.8.106 LAN SPECIAL USE - IANA

Dear Valued Claimant,

We the United Nations Fund Reimbursement Unit Authority are mandated
to notify you that your fund has been duly approved and gazetted for
immediate payment to you via ATM Visa card.*

However,it is our pleasure to inform you that your ATM Card has been
approved and upgraded in your favor.

The ATM Visa card is Valued US$500,000.000. You are advised to respond
immediately with the under listed information's for clarity and further
direction on how to receive your ATM Visa card and for avoidance of error.

FULL NAMES:
RESIDENTIAL ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH:
MARITAL STATUS:
COUNTRY:
PROPER IDENTIFICATION (INTERNATIONAL PASSPORT/DRIVER'S LIENCE)

For your information, you have to stop any further communication with
any other person or office claiming to be the right office to avoid any
hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-4040) so you have to indicate this code when contacting the Card Center by using it as your subject.

For more vital information on the modalities of this compensation
program, please visit: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
With all due respect, kindly be aware that your swift and spontaneous
response is urgently needed by the legal authorities.

Regards,
Secretary: Mr. Robert Richardson
Atm-Card Contact Director: Mr. Scott Wales
Email: atmcarddelieveryagent001@gmail.com
UNITED NATIONS COMPENSATION COMMISSION (UNCC)

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,Canada, 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?
 Problems with this Report? Let us know


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