Scam Tip Report #95409 - INTERNATIONAL FUNDS TRANSFER


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-10 11:08:05
Nigerian/419 Scam
INTERNATIONAL FUNDS TRANSFER 
 Scammer
  Information
Name:
William Clarke
Email Address:
unitedn779@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....

( INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )

UNITED NATIONS
WORLD BANK ASSISTED PROGRAME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.

ATTN: BENEFICIARY.

UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.

Following the resolution and settlement of the payment by the United Nations in conjunction with the world bank, an irrevocable instructions and authorization has been given to us today to process and effect your over-due contract/inheritance payment valued at US$10.5M (Ten Million Five Hundred Thousand United States Dollars only) due to you as the outstanding contractor without delay.

To this end, We are pleased to inform you that we are going to effect your total payment through any of the following mode of payment below:

(1) SWIFT/TELEGRAPHIC WIRE TRANSFER
(2) INTERNATIONAL CERTIFIED ATM CARD

Dear, You are hereby advised to choose any of the above options that suit you to enable this reputable office finalize and effect your payment without any delay. Note that the funds will transfer in US Dollars.Note that you must re-confirm the following information to me of Probate for final authentication and approval of your Contract fund.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company?s name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.

Finally, as a matter of urgency you are advised to contact REV.WILLIAM CLARKE International Audit unit,United Nations Liaison Office In West Africa via e-mail: om607887@gmail.com

I will be waiting for your urgent and prompt response.

Congratulations,

Yours Truly,

Rev. William Clarke.
Remittance Department.
United Nations.

SEND ALL REPLIES TO: om607887@gmail.com

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

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

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