Scam Tip Report #94403 - 500,000.00GBP


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-20 08:37:56
Nigerian/419 Scam
+1 500,000.00GBP 
 Scammer
  Information
Name:
Rose M Dossou
Email Address:
guzunuke@nuke.africa
Telephone:
254 748030141
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: [154.70.15.17] True X-Orig IP KENYA ISP: Wananchi Group Kenya

IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your claimed funds into their private accounts.

To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) ATM CARD and this will enable only you to have Direct Control over your compensation funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your payment. However, we are happy to inform you that based on our Recommendation/Instructions; your complete compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact Mr. Guzu Nuke. The Director ATM Payment Department EQUITY - BANK of Nairobi Kenya on E-mail: guzunuke@nuke.africa or Tel: +254 748030141

Contact him now for the delivery of your authorized ATM Card. As soon as you establish a contact with him, an ATM Card will be issued on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000.00GBP per day. So if you like to receive your funds through this means you're advised to contact (Mr. Guzu Nukel) with the following information as stated here;

Full Names,
Address,
Age,
Occupation,
Phone Numbers
country of Origin.


NOTE: You are advised to furnish Mr. Guzu Nuke with your correct and valid details. Also be informed that the amount to be paid to you is 500,000.00GBP as compensation for all your efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this email (activist@airmail.cc) to enable us monitor this payment effectively thereby making contact with Mr. Guzu Nuke as directed to avoid further delay.

Thanks,
Mrs. Rose M Dossou
(United Nations Organization)
...

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
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....
Attention Dear
This is Guzu Nuke Director ATM Payment Department EQUITY - BANK of Nairobi Kenya,we acknowledge the receipt of your mail regarding the issuing of your ATM card as instructed by newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit with new Pin code .And we wish to let you know that we have signed our affiliated G4S Courier Services company to deliver your ATM CARD which will enable you to withdraw a daily limit of 5000GBP per day at any ATM machine in the world.
we have finalized the processing of your ATM for immediate delivering to your home address by G4S -Courier -Services which will take 48 hours to arrive your home destination.Meanwhile according to newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit ,and act OF LAW SECTION (6.9 :88) of 2002 ) your to pay for official fee of $200 for the insurance and the stamp duties which protect your fund from all odds at any international check point.
NOTE : The Official Charge can't be Deducted from the principal amount due to the Irrevocable insurance Policy (IIP) associated with your Fund from International Monitory Fund Unite (IMF) it was constituted and officially submitted to the "Court of Justice" that the Official Charge can't be Deducted from the principal amount.
Finally your ATM pin will be issued to you after the payment have been paid and the courier company will proceed with your delivering with attached documents that back up your fund ownership.
we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your ATM .
here is information to send the for to enable the delivery of your ATM
Receiver name: Ameke- Godwin- Onwudiwe Country: Kenya City: Nairobi Question: Code Answer: Code Amount: $200.
Thanks, Mr. Guzu Nuke (he Director ATM Payment Department EQUITY - BANK).
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

Scam Email
Subject: Re: 500,000.00GBP
From: GUZU NUKE delivered-to: @gmail.com
received: from cock.li (cock.li. [185.100.85.212]) by mx.google.com with ESMTPS id h62si3798350wmf.53.2019.02.20.09.37.52 for ...
arc-seal: i=1; a=rsa-sha256; t=1550684272; cv=none; d=google.com; s=arc-20160816; b=gE69Cb5w62Jr1UDlutw1jbL2gNDIFcB6SaA9fHK64r...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of guzunuke@nuke.africa designates 185.100.85.212 as permitted sender) smt...
return-path:
received-spf: pass (google.com: domain of guzunuke@nuke.africa designates 185.100.85.212 as permitted sender) client-ip=185.100.85.212;
authentication-results: mx.google.com; spf=pass (google.com: domain of guzunuke@nuke.africa designates 185.100.85.212 as permitted sender) smtp.mai...
mime-version: 1.0
content-type: text/plain; charset=UTF-8; format=flowed
content-transfer-encoding: 8bit
date: Wed, 20 Feb 2019 18:37:51 +0100
in-reply-to:
references: <2118895847.273468558.1550674374463.JavaMail.root@chive.ocn.ne.jp> message-id:
user-agent: Roundcube Webmail/1.3.6

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-20 09:48:30
 Scammer
  Information
Name:
Guzu Nuke
Email Address:
guzunuke@nuke.africa

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