Scam Tip Report #95178 - Attention Beneficiary!!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-23 13:05:04
Nigerian/419 Scam
Attention Beneficiary!!!! 
 Scammer
  Information
Name:
Rev. Tony Johnson
Email Address:
fundremettanceoffice22@gmail.com
Country of Scam:
United States (US)
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....

UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 807-2017-550/188/18

Attention Beneficiary!!!!

Scam Compensation sum of $950.000.00 dollars approved in your name
through United Nations mass assisted project funds. This compensation
involves business investment failure, Inheritance, Contracts, Lottery,
Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was
approved to settle failed business / scam extortion.

We wish to inform you that your scam compensation sum of $950.000.00
united states dollars approved through United Nations mass assisted
project, we have severally tried to contact you without success, are
you willing to receive your scam compensation? You have to respond as
soon as you receive this message because we have your compensation
file submitted by UN external auditors in Switzerland, but we have not
heard from you. International global security watchers reported
different degrees of being a victim of scam about you, so there is a
need for you to get in-touch with us right immediately you will never
have an opportunity of this kind in the nearest future so your destiny
and survival is in your hands.

(1) Most times they will contact you to help them claim some certain
amount of money as next of kin, (2) they will send different manners
of mouthwatering proposals of how you become a contractor of some
over-invoice amount, (3) they will present you as inheritor to some
funds, (4) They even went to the extent of promising you marriage
which will still end up extorting your hard earned money, (5) they
used different means and stories like buying of gold and precious
stones and scraps which also will result to scam in the end, most
times they impersonates and offer you job opportunities that still end
in extorting your hard earned money and also uses ATM system to rip
you off.

Their intentions have always been to wreck you financially and
emotionally because nothing good will be archived in the end. We have
comprehensive information about how they operate through the security
INTEL of international security watchers, they impersonate with
fabricated documents without AICD security chip.

They impersonate FBI and other security offices to intimidate or
threatened you to send them money or go to jail. You will hear more as
soon as you respond to this message.

In furtherance, I presumed you must have been wondering why after
paying all the fees requested by those crooks nothing was paid to you
rather they enjoyed your hard earned money without remorse of their
evil deeds. The only funds approved in your name was $950.000.00 from
the United Nations mass assisted project, those crooks operates
through different avenues, local and from many countries especially
west Africa, Nigeria, Spain, Ghana, Benin republic, Asia, Malaysia,
Indonesia E.T.C.

The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have sent to them yet not
even a cent has been given to you, for how long will you believe them?
Please don’t waste time to contact us for more information’s.

Finally, you will be surprise to hear more but be happy that United
Nations mass assisted project has come to your rescue whatever you
have gone through in their hands. We are going to provide %100 percent
comprehensive evidence and gazette of how your scam compensation will
be released, you can make inquiry and submit whatever business you are
doing at the moment for security check and Intel report of the truth
in the business. You will not regret rather be bold to expose evil no
matter how they preach and convince you.

In addition, your payment will transferred through accredited western
union money transfer which we will serve as the watch-dog during the
payment, why we choose western union as a means of transferring this
fund is because an accredited western union is easy, safer and
reliable but why western union fail some persons is when you intend to
transfer huge amount of money from unaccredited western union then it
ends up being a failure.

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................


Note: that the only money to pay for this transaction is the
registration fee sum of $379 Which you will send via Western Union Or
Ria Money Transfer with the information to us for immediate remittance
of your fund to you.

RECEIVERS NAME; ALAN UDE
COUNTRY; BENIN REPUBLIC
CITY; COTONOU
TEXT Q; IN GOD?
TEXT A; WE TRUST
AMOUNT; $379
MTCN #.......................
SENDERS NAME & ADDRESS.......

Note: that every claims has an expiring period of five working days
(5days) so you have to do that very urgently to avoid expiration, call
me +234-9029705511

Thanks
Your sincerely
Rev. Tony Johnson
Director Of Scam Victim Compensation payment Center.

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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