Scam Tip Report #95211 - United Nation Committee on Rewards and Compensation.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-25 13:30:19
Nigerian/419 Scam
+1 United Nation Committee on Rewards and Compensation. 
 Scammer
  Information
Name:
Mr Mark Dawson
Email Address:
chumavin@yahoo.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....

ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment of US$5.5Million was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1. Your Contact Address
2. Your Telephone Number:
3. Occupation:
4. Copy of your ID:

We look forward for your prompt response.

Thank you.


Mr Mark Dawson
Director of Payment,
UN Foreign Office, New Delhi
Follow Ups/Extra Information. Most recent is listed first.
Attn:
I am glad to inform you that your email was received and the content of your email well noted.
In addition the personal data you submitted accurately corresponded with the information we had already on the approved payment authentic file.
We have the superior instructions of the United Nations Headquarters to pay you the sum of US$5.5Million compensation through a specialized Debit ATM Card that has a withdrawal capacity of US$75,000 per day.
At this moment, the ATM Card is ready and loaded with the payment compensation money of US$5.5Million and deposited with the delivery firm.
This office has taken care of all necessary fees ranging from ANTI-TERRORIST CERTIFICATE, MONEY LAUNDERING and A letter of CLEAN BILL all copied to the FBI, INTERPOL and USA's USTRAC Agency.
There is only fee which we are not allowed to pay and it the delivery fee and parcel delivery insurance cover. And the delivery and insurance is $150 only . Without the payment of $150 only the delivery of your package will not commence. Your honest understanding is envisaged.
You are to COMPLY WITH THE INSTRUCTION OF UNITED NATIONS SO THAT WE WILL ISSUED YOU UN receiver's information in WHICH YOU WILL BE sent THE MONEY ($150 ONLY ) AND UPON THE CONFIRMATION OF THE PAYMENT SLIP COPY EVERYTHING WILL BE DONE AND WE WILL PROCESS THE DELIVERY OF YOUR ATM MASTER CARD TO YOU IN 83-85 London Road Liverpool l3 8JA UK.
However,be inform that once you have make the payment into the given information everything will be done and thats only fee involved on this transaction as UN secretary general Mr. António Guterres has instructed that your UN ATM MASTER CARD WILL BE DELIVERY TO YOU IMMEDIATELY YOU HAVE sent the fee via money gram or western union.
Note: There will be no more fees or charges that you will be asked to pay after this payment of $150 ONLY . We are do not deal in a type of hidden charges or fees. Our word is our BOND.
Thank you.
Mr Mark Dawson Director of Payment, UN Foreign Office, NEW Delhi, INDIA
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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: Attn: Mr. : United Nation Committee on Rewards and Compensation.
From: james jack sam delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id c135sor17164006pfb....
arc-seal: i=1; a=rsa-sha256; t=1553545387; cv=none; d=google.com; s=arc-20160816; b=wRLsOAlkPq5J+ZYjRMbFDUKIVdOV5LrswPLtiuFBfq...
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=kaLNXIGN; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jamesjacksam0@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kaLNXIGN; spf=pass (google.com: domain of jame...
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: <1488382087.9860517.1553507746101.ref@mail.yahoo.com> <1488382087.9860517.1553507746101@mail.yahoo.com> in-reply-to:
date: Mon, 25 Mar 2019 13:22:52 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000ed77a70584f0f8f7"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-25 13:36:03
 Scammer
  Information
Name:
Mark Dawson
Email Address:
jamesjacksam0@gmail.com

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