Scam Tip Report #93838 - Please i need your immediate response


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-22 08:48:58
Nigerian/419 Scam
+2 Please i need your immediate response 
 Scammer
  Information
Name:
Mr.Medium Theresa
Email Address:
unitednat1010@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....

Attention

The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 2018 edition with UN

Secretary General Antonio Guterres in Geneva Switzerland.

We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World, This payment Program is organized for charity organization//Scam victims and development.


Your name appeared among the beneficiaries who will receive the sum of $1.2Million USD, Credited to Online Bank A7Y FFTM Card account that

was set up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you,

Contact Delivery officer Mrs Chiquit Amansillas E-mail(mrschiquitamansillas@aol.de)

Thanks


Mr.Medium Theresa

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
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....
Attn ,
I have gone to four courier companies since morning regards to your ATM cash card . I went to the office of the courier companies to deliver your ATM cash card to your address you provided. I was told that I must pay for the delivery charges and the ATM card must be insured before dispatching.
Find below their delivery options which you are required to choose the one that is most convenient to you. DHL Cost of delivery Mailing: $55.00 insurance $205.00 FEDEX Cost of delivery Mailing: $50.00 insurance $205.00 UPS Cost of delivery Mailing: $50.00 insurance $205.00.
NOTE: THE INSURANCE FEE (US$205) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE MADE ON A CASH ON DELIVERY BASES (C.O.D) TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOOR STEP OR CAN BE PAID HERE AS WELL)
They told me that due to the content of your parcel, it will be illegal to ship it without being insured as it will violate the federal delivery rules governing delivery of such card. This means payment for the insurance fee must be made before shipment to avoid risk or losing it.
The card must be insured by the insurance office and the insurance clearance will be send with the card to you. In this case payment for the insurance fee is absolutely compulsory,while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery or here as well.
You have to send the insurance fee to me immediately through western union money transfer with the information below to enable me insure your ATM cash card and send it to you without delay because they have told me the that the card can not be send without insurance clearance.
Send the money with my name written below.
Senders Name Receivers Name Chiquit Amansillas Amount $205 City Cotonou Country Benin Code +229 Mtcn no ..............................
I am waiting to receive the payment information from you so that I will go back to their office and send the ATM card.
Mrs Chiquit Amansillas
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

Scam Email
Subject: Attn
From: Mrs Chiquit Amansillas delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic316.consmr.mail.bf2.yahoo.com with HTTP; Fri, 23 Nov 2018 13:50:47 +0000
arc-seal: i=1; a=rsa-sha256; t=1542981047; cv=none; d=google.com; s=arc-20160816; b=PJDM30JZeBQ8ZA7k4fYZri3bfvajEc3lBU1r2ERrHN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.de header.s=a2048 header.b=MXmQCD3S; spf=pass (google.com: domain of mrsch...
return-path:
received-spf: pass (google.com: domain of mrschiquitamansillas@aol.de designates 74.6.130.123 as permitted sender) client-ip=74.6.130.123;
authentication-results: mx.google.com; dkim=pass header.i=@aol.de header.s=a2048 header.b=MXmQCD3S; spf=pass (google.com: domain of mrschiquit...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.de; s=a2048; t=1542981047; bh=BCZ6OblLn7xNDboHwZWnvOSdqk2UHwmIQhkzl/Ho3ag=; h=Date:F...
date: Fri, 23 Nov 2018 13:50:43 +0000 (UTC)
message-id: <85298311.5036228.1542981043924@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_5036227_452062630.1542981043867"
references: <85298311.5036228.1542981043924.ref@mail.yahoo.com>
content-length: 5760

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-23 09:42:14
 Scammer
  Information
Name:
Mrs Chiquit Amansillas
Email Address:
mrschiquitamansillas@aol.de
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....
Attn
The content of your message therein are well noted and understood. Yes you did not get the message by error. Your email was among 50 emails that was short listed for this year united nation compensation unit that is why you are contacted to receive your own fund. We wish to inform you that your fund is not in cash but has been accredited into automated teller machine ATM cash card to deliver to you unless you want to receive it through bank to bank transfer then we will refer you to the bank that issue the ATM cash card.
You are hereby instructed to send to us the following information to enable us send your ATM cash card without delay.
1, Your Full Names 2, Your Home Or Office Address where you want us to send the ATM card to. 3, Your Direct Telephone numbers 4, Your Occupation and Age.
Once we receive the above information from you we will proceed to courier company office to deliver your ATM cash card to any address you nominated.
Waiting to hear from you
Mrs Chiquit Amansillas
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

Scam Email
Subject: Attn
From: Mrs Chiquit Amansillas delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.bf2.yahoo.com with HTTP; Thu, 22 Nov 2018 10:59:02 +0000
arc-seal: i=1; a=rsa-sha256; t=1542884342; cv=none; d=google.com; s=arc-20160816; b=fYDBI7rMQgHZ+lhiOB+eIeet6N9xTRZ0pd2ASkCyvG...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.de header.s=a2048 header.b=Exhx9m4P; spf=pass (google.com: domain of mrsch...
return-path:
received-spf: pass (google.com: domain of mrschiquitamansillas@aol.de designates 74.6.129.84 as permitted sender) client-ip=74.6.129.84;
authentication-results: mx.google.com; dkim=pass header.i=@aol.de header.s=a2048 header.b=Exhx9m4P; spf=pass (google.com: domain of mrschiquit...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.de; s=a2048; t=1542884342; bh=duqLEHtGC8cWxILYzF7wI1QJxaLg8wqmboeqbtGga04=; h=Date:F...
date: Thu, 22 Nov 2018 10:58:59 +0000 (UTC)
message-id: <1753274452.4611784.1542884339744@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4611783_1523575978.1542884339742"
references: <1753274452.4611784.1542884339744.ref@mail.yahoo.com>
content-length: 4088

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-22 08:52:50
 Scammer
  Information
Name:
Mrs Chiquit Amansillas
Email Address:
mrschiquitamansillas@aol.de

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING