Scam Tip Report #94094 - compensation check payment of $1,800,000.00 USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-10 13:08:06
Nigerian/419 Scam
compensation check payment of $1,800,000.00 USD 
 Scammer
  Information
Name:
Harrell Anzell
Email Address:
d.ups@aol.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....


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
E-mail: d.ups@aol.com

Please take note that you will pay a shipping/handling fee of $117.00 USD to UPS for delivery.

Sincerely.
Harrell Anzell
UNCC Announcer
United Nations Compensation Commission
The information contained in this message is intended only for the recipient, and may otherwise be privileged and confidential. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, please be aware that any dissemination or copying of this communication is strictly prohibited. If you have received this communication in error, please immediately notify us by replying to the message and deleting it from your computer. This footnote also confirms that this email has been scanned for all viruses by the Hampton University Center for Information Technology Enterprise Systems service.
...


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

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