Scam ReporterScam Tips Received
Somewhere in United States
2019-03-29 10:12:17
Nigerian/419 Scam
Email Address:
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....

449 Myrtle Avenue, Brooklyn, NY 10038 USA.
Bank E-mail:

Dear Beneficiary:

This is to Notify you that Series of meetings have been held with the
Secretary General of the United Nations Organization, which ended 2
days ago. It is obvious that you have not received your fund which is
now in the amount of $11 Million USD as a compensation award to you,
due to past corrupt Governmental Officials who held your fund and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to unnecessary delay in the receipt
and so many losses from your end.

however they have the intention of diverting your fund to their private
bank account for their selfish interset but be happy that whatever you have
gone through from them the government is here to give you 100% compensation,

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the United Nations Office and Federal Reserve Bank New York USA,
to boost the exercise of clearing all foreign Debt Owed to you who
have been found not to have received their Compensation Fund.
this fund had been kept in custody of the managing director
to be finalized to you;

We wish to let you know that we have Three Methods of transferring the
said fund to you which by Bank to Bank Wire Transfer, by Cashier Check
Delivery and by ATM CARD Delivery.

It is my pleasure to bring to your notice that it will cost you
$300 to receive your $11 Million in whichever method you want
either by Bank to Bank Wire Transfer, by Cashier Check delivery and by
ATM CARD delivery.

Please do not hesitate to email with your receiving information such
as your Banking details or your Home address for delivery and inform
me on how you want your fund. also remember that all you will ever
have to spend is $300 USD only.
this $300 would be used to obtain your fund ownership certificate
from the goverment.

Nothing more! Nothing less! And we Guarantee the receipt of your Fund
to be successfully release to you within the next 12hrs after
confirmation receipt of this Fee. We are so sure of everything and we
are giving you a 100% guarante that you would receive your
payment within the next 12hrs after you have made this fee payment.

Below is the information to send the payment Via Money Gram or WALMART TO WALMART PAYMENT only

First name====
Last Name ====
zip code==== USA

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done.

note; this fee would have been deducted from your fund but your money had been
kept under the(FBI) authority and the bank didnt permit any deduction untill
you received accordingly.

Thank you for choosing Bank Of America. We appreciate the opportunity
to serve you. Do not hesitate to ask question(s) where you consider
necessary for clarification.

Sincerely yours,
managing director;

bank E-mail:


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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.