I AM MR.ANDREWS WILLIAM - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-14 12:16:13
Nigerian/419 Scam
I AM MR.ANDREWS WILLIAM 
 Scammer
  Information
Name:
MR.ANDREWS WILLIAM
Email Address:
randywilliam@citromail.hu
Telephone:
234 814 963 1716
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....

ATTN PLEASE:
HOW ARE YOU DING TODAY

I AM MR.ANDREWS WILLIAM UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF
YOUR TOTAL $15.500.000.00 PAYMENT FILE.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING,
RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.

I CAME TO NIGERIA FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
PRESIDENT Philippe Le Houerou AND THE UN SECRETARY GENERAL DUE TO NUMEROUS
COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE NIGERIA
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN
AND NIGERIA.

I HAVE MET WITH THE NIGERIA CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA ,ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($15.500.000.00 Million Dollars) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD
NUMBER: 7777 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH
COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE
OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$8,000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$15.500.000.00 Million Dollars PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS
WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE
APPROVED $23.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR
DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $15.500.000.00 Million Dollars ATM
CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $15.500.000.00 Million Dollars ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $150 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE
ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT
INSTRUCTION BELOW:

DELIVERY COST: $150 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED
BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $15.500.000.00 Million Dollars ATM CARD PAYMENT TO
YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY
SEND THE $150 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $15.500.000.00 Million Dollars ATM CARD WILL LEAVE TO YOUR
DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS
MEANS THAT IF YOU SEND THE $150 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$15.500.000.00 Million Dollars ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT /
24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND THE $150.00
COURIER FEE:

RECEIVER NAME: NNALUO EGODI HELEN

CITY: / ASABA / DELTA STATE
COUNTRY: / NIGERIA
TEST QUESTION: / WHO IS SON
TEST ANSWER: / GOD
AMOUNT: / 150.00
MTCN; /

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

I AWAIT YOUR IMMEDIATE ATTENTION.

SINCERELY YOURS,
UNITED NATION DEP.
email,randywilliam@citromail.hu
CALL BELOW .+234 814 963 1716
UNITED NATIONS DEPUTY SECRETARY-GEN

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
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