|Scam Reporter||Scam Tips Received|
Somewhere in United States
| compensation check payment of $1,800,000.00 USD |
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.the last annual calculation of your Banking/Financial activities, you are qualified and eligible to receive a compensation check payment of $1,800,000.00 USD from the 2018 United Nations Compensation Commission Payment Reconciliation program.
In line with the payment instruction and modalities as outlined by the financial committee of the United Nations Compensation Commission, your Cashier’s Check ($1,800,000.00 USD) has been forwarded to the United Parcel Service for shipment to you. Send your Name, Resident Address, Country and Telephone number to the United Parcel Service (UPS) in order to receive your compensation check payment.
United Parcel Service (UPS)
Contact Name: Gary Gibson
Please take note that you will pay a shipping/handling fee of $117.00 USD to UPS for delivery.
United Nations Compensation Commission
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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.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report