Scam Tip Report #95368 - UN & EU


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-07 12:22:23
Nigerian/419 Scam
+1 UN & EU 
 Scammer
  Information
Name:
DR. LARRY JOSE
Email Address:
larryjose@usa.com
Telephone:
301-634-1690
THE UNITED NATION /
EUROPEAN UNION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
Our Ref: GBT/USA/STB
Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL CHARITY PAYMENT VALUED $8,500,000M

UNITED NATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your United nation Approval No;UN5685P. Having received your United nation Approval Number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with Chief DR Larry Jose, NEW DIRECTOR INTERNATIONAL REMMITTANCE NEW YORK, with the help and monitory team from the UNITED NATION AND EUROPEAN UNION FEDERAL RESERVE ACCOUNT OFFICE IN US, which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.5m. So contact: Chief Larry Jose. Email: larryjose@usa.com OR SMS: +1-301-634-1690 and put your email address in the sms for immediate release of your inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send the information bellow.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE: MD
3) PHONE:
4) PROFESSION AND MARITAL STATUS, clerk single
5) SEX male

Contact Us Email: larryjose@usa.com
SMS: +1-301-634-1690

NOTE: YOUR PERSONAL INFORMATION IS SAVE WITH US.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-07 12:31:18
 Scammer
  Information
Name:
LARRY JOSE
Email Address:
larryjose@usa.com
106.199.43.152 INDIA
Sir
I just want to update you that you will get this money shourtly from us but sir before that there is a bill of 1500 dollars which you need to pay, so that we can clear the International Monetary Fund (IMF) after that we will update you on our method of payment which is by Diplomatic Courier Service which you have to make the sum amount payment of 1500 dollars before we can send the Diplomatic . Your diplomat Mr Peterson Ofure will be arriving with your cash consignment box. mail us if you are ready for the payment so you can forward the account to you or you can as well contact us
THANKING YOU, YOURS FAITHFULLY, DR. LARRY JOSE
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: Re: UN & EU
From: Larry Jose delivered-to: @gmail.com
received: from [106.199.43.152] ([106.199.43.152]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Sun, 7 ...
arc-seal: i=1; a=rsa-sha256; t=1554630431; cv=none; d=google.com; s=arc-20160816; b=cVcH9LbJtTjlsdyTx6Bi3ccvJE75xaneXsQO0erAay...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=c2gOeWYE; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of larryjose@usa.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=c2gOeWYE; spf=pass (google.com: domain of l...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1554630430; bh=upBY111SOOQodjTSibyZtKGi4oDljlqD3rXsWm1wAIw=; ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 7 Apr 2019 11:47:10 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:

NOBODYLINES


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