Scam Tip Report #93743 - UNITED NATIONS COMPENSATION COMMISSION
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-17 17:34:54 Nigerian/419 Scam |  UNITED NATIONS COMPENSATION COMMISSION
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