Scam Tip Report #93789 - URGENT ALERT FOR YOUR LUCKY WINNER PRIZE OF ($2,700,000.00)

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-18 19:51:07
Nigerian/419 Scam
Dr. Jessie Burrows
Email Address:
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.

United Nations Social Welfare Organization (U.N.S.W.O)
GLOBAL AWARD PROMOTION Bureau Exchange Controlling Desk.
43 Broadway, WESTERN ROSS,

Dear Lucky Winner,

I am the financial officer of United Nations Social Welfare Organization (U.N.S.W.O) in association with International Monetary Funds. How are you doing, i hope you are good.

This message is to announce to you that you have been promoted, You Have Won Two Million Seven Hundred Thousand US Dollars ($2,700,000.00) from the Scottish Global Award Medallion Promotion.

Your names and your details were selected from Stock Exchange database and was submitted to the International Bureau Exchange Desk ballot system, drawn from 21,000 Organizations. This is as a result of you been a shares beneficiary in the stock market. In addition to that, your name is on the international stock exchange list stating that you are a share.

Congratulations: This message is to notify you that you have Won Two Million Seven Hundred Thousand USAD from United Nations Social Welfare Organization. The World Global Aid have noticed that people are dying of hunger, child abuse, Human Trafficking natural disasters and criminal activities have gone very high in the society these days. The international monetary funds IMF have placed easy funds to people all over the world to have good life and take care of good business, maintain good living for family and for educating students.

You are receiving the message as the winner of the jackpot prize. The U.N.S.W.O GLOBAL AWARD PROMOTION BOARD ordered the Delivery of your Bank Draft award prize, your $2,700,000.00 prize has been endorsed and You are therefore been approved to make urgent claim of your prize. This Award is a great opportunity for you and your family As the year is starting, this award prize will settle you financial needs.

Secondly,the only money you pay is the sum of $97 required to obtain your funds clearance paper from the origin of the funds Benin Republic to avoid any harassment from the Airport authority and you are also expecting to be announce as winner of the said amount by Monday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $97 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $97 try to borrow it and send it immediately

Please I will advice you to urgent make the payment via western union or money gram money transfer to the listed cashier information as instructed you to enable the origin secure the required clearance papers. Note that it will take only 14 hrs to deliver your Bank Cheque Draft in receipt of the $97 payment. or You can buy i TUNE CARD for for the payment so that you can receive your $2,700,000.00

Please find the payment data below to send the $97 via western union or money gram.

Receiver Name: Usman Mbanefo
Country: Benin Republic
City Cotonou,
Question: Urgent
Answer: Needed
Amount: $97
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

Send to me the following info once you send the payment.
Senders Name:
MTCN / Reference #:

Please provide the information below to COMPLETE YOUR TRANSFER REGISTRATION:

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. State:
8. Country Of Residence:
9. Mobile Number:
10. Phone Number:

Kindly fill in your correct information. Please note that changes to transaction details will not be possible after authorization.

Yours Faithfully

Dr. Jessie Burrows
Executive Director
Claims Department


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 and include the case number of the police report

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