Scam Tip Report #94609 - GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-06 14:43:58
Nigerian/419 Scam
+1 GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE, 
 Scammer
  Information
Name:
Mr Romo Steven
Email Address:
smithbooks56@gmail.com
Telephone:
(845) 218-1685
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....

--
GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $4.8 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US Embassy Official and IMF officials In collaboration with Office of the Presidency Republic of Nigeria and Federal Ministry of Finance F.M.F Republic of Nigeria regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of$4.8 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Delores Olea, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $4.8 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance World are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $4.8 Million USD to unexpected person as we have no clue about this person Mrs. Delores Olea.

She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of$4.8 Million USD. ( Email- olee.d2013@gmail.com FULL NAME== Mrs.Delores Olea COUNTRY===USA ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER== (845) 218-1685 ) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should delivered the fund the funds to her provided information directly because she is now acting on your behalf. If you still interested of this ATM CARD fund kindly reconfirm your directly information to us urgent to avoid wrong delivery such as okay.
1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.


Your Sincerely
Mr Romo Steven
UN Specail Delivery Agent
email: smithbooks56@gmail.com

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) or any gift cards 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....
Dear ,
How are you and your family? thanks for your email responds regarding the shipment of your ATM CARD Fund worth of $4.8 Million USD which according to the inspection and verification carried out confirmed it to contain the valued sum $4.8 Million USD please kindly be inform that your details has been received with the one i have in our office to avoid wrong delivery that might result to double claim. Note that you have the 100% right to turn down this delivery if you are no longer interested to receive the consignment valued your compensation fund $4.8 Million USD otherwise you will have to work according to instruction given for to enable us help you complete this delivery to your home address.
John Mononzo However i wish to bring to your notice that as the beneficiary of this said fund you are required to pay for the processing fee of a CERTIFIED CLEARANCE CERTIFICATE. which will enable a successful delivery with the courier service without any interference from any authority in any of the airport while on delivery. The processing of this clearance document cost the amount of $600 USD only and as soon as is been confirmed your package will be registered along side with the clearance documentation and tracking number will be released to you and you will be notified with time of arrival to your home address.
hope to hear from you as soon as possible so that i can provide with the the payment information where you need to send the $600 to so that i can proceed with the delivering of your parcel to your home address without any delay okay
i will be waiting to hear from you as soon as possible okay
Your Sincerely Mr Romo Steven UN Specail Delivery Agent email: smithbooks56@gmail.com
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) or any gift cards 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: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,
From: "Mr.Smith Books" delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id z12sor3491919iob.60...
arc-seal: i=1; a=rsa-sha256; t=1551994855; cv=none; d=google.com; s=arc-20160816; b=rpFgZvGDF0wCcku43p84GiNQcIiYbutEG9VUVUxq0a...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=HSTEeDG4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of smithbooks56@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=HSTEeDG4; spf=pass (google.com: domain of smit...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Thu, 7 Mar 2019 22:40:44 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000000212bf058387f6d7"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-07 14:55:27
 Scammer
  Information
Name:
Mr.Smith Books
Email Address:
smithbooks56@gmail.com

 Got more information on this Scam/Scammer?
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