Scam Tip Report #94657 - hello dear good friend


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-10 12:11:53
Nigerian/419 Scam
hello dear good friend 
 Scammer
  Information
Name:
Petersen Richard
Email Address:
unitedn304@gmail.com
Telephone:
940 620 0228
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....

UNITED NATIONS COMPENSATION COMMISSION.
United Nations Headquarters New York
405 East 42nd Street, New York, NY,
10017, USA.

Hello,
This is to Notify you that,the United Nations Compensation Commission
has approved the sum of Two Million-Five Hundred Thousand United
States Dollars ($2,500,000) in your favor, Your name and Email was
among the lucky beneficiary to be paid $2.500,000 USD compensation
fund from UN as soon as you reply this message.
This compensation is being paid to you by the United Nation for all
the people that have suffered and lost their fund as a result of
fraud,dating scam,contract debt,accidental problems,illness,lost of
fund,Lottery unclaimed debt and so on. you are Lucky to be selected as
one of the beneficiary to be paid Immediately.
You are advised to contact Mr Leon Kan for verification and release of
your $2,500,000.00USD that has deposited with the BANK with other
beneficiaries. The bank will pay you through (1)account Online
transfer (2) direct wire to your nominated bank account (3) by ATM
CARD payment (4) through CHEQUE PAYMENT.
You have to choose any one of the payment option and forward your full
details to the bank ASAP.
Forward your
Name,......
Address,.......
Phone,........
Option of Payment,.....
through the below contact and Email:
U.S Bancorp (US bank)
Contact
Anna Tiffan
443 Main St,
Rossville, KS 66533,
USA.
Tel: +1 940 620 0228.
Email: annatiffan2018@yahoo.com

CONGRATULATIONS.
Regards,
Ambassador IB Petersen Richard

UNITED NATIONS COMPENSATION,
UNITED NATIONS(UN)
unitedn304@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

 Got more information on this Scam/Scammer?
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