Scam Tip Report #94186 - To Beneficiary Email I'D, Very Urgent Reply Needed


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-02-07 00:11:18
Nigerian/419 Scam
To Beneficiary Email I'D, Very Urgent Reply Needed 
 Scammer
  Information
Name:
Maria Johnson
Email Address:
corisbankatmg@gmail.com
Telephone:
(678)-489-1518
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....

X-Originating-IP: [197.210.55.141] Scammer IP Block NIGERIA ISP: IMS Implementation

To Beneficiary Email I'D,

You have won Compensation payment of US$39.895,000.00 from United Nations Fund Compensation Representative New York/Federal Government of United States president Donald John Trump assigned on your behalf today.

please you are advised to contact Coris Bank International ATM Card Compensation Center Director General Mr.Jean-Jacques GOLOU immediately with your telephone numbers for more information about your new Compensation payment in ATM Card.

Contact Person: Mr.Jean-Jacques GOLOU
Email: corisbank582@gmail.com
Phone: +1-(678)-489-1518.

Yours Sincerely

Mrs. Maria Johnson
Information Officer
United Nations Fund Compensation Representative
New York United States of America

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 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