Scam Tip Report #95554 - YOUR UNITED NATION ATM CARD COMPENSATION


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-23 18:17:08
Nigerian/419 Scam
+1 YOUR UNITED NATION ATM CARD COMPENSATION 
 Scammer
  Information
Name:
Mr. Paul Arthur
Email Address:
pnelson269@yahoo.com
Telephone:
44-74520-599-65
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.

RE- YOUR UNITED NATION ATM CARD IS READY FOR PICKUP
Good Sir/Madam,
Our office is using this medium to notify you about your ATM card which we believe you might have forgotten about it, your outstanding compensation payment due to delay on the delivery up till now. We are here by write to inform you that your payment file was found in our Office and we discovered that your Compensation payment of US$1.3 Million United State Dollars have not been sent to you as it was instructed by The United Nation Organization body (UN) which our bank are affiliated as oversee partner.

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $3.7 Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government has been concluded and formalized. Both activation process of your ATM Master Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it has been activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.

1. Your Full name, ________________
2. Your Home Address, _____________
3. Your Telephone number, _________
4. Your Age/sex, __________________
5. Your Occupation, _______________


Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately with the below details:

Contact Person; operational Directors for UN office Mr. Paul Arthur for directives on how to claim this grant immediately within the next 24 hours from this notification.

Try to contact him immediately to know when your ATM VISA CARD will be delivered to you.
I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks You.

Yours sincerely

Mr. Paul Arthur
Executive Secretary Admin,
United Nations

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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-23 18:27:36
 Scammer
  Information
Name:
Name Unknown
Email Address:
pnelson269@yahoo.com
Telephone:
447452059965
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 :
This is to confirm your email, noted all contents. What I need you to do now, is pay for the delivery of your ATM Card which is 650usd only. As soon as you send the money, the delivery company will take your parcel and get it deliver to your south Africa address with 24hours. Details of the delivery company where you will send the cost will be send to you in our next email.
Waiting for your urgent response to proceed.
Yours faithfully ,
Mr. Paul Arthur Operational Directors for UN office Executive Secretary Admin, United Nations. Tel : 44-74520-599-65
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: Attention : What you need to do
From: Paul Nelson delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic317.consmr.mail.ne1.yahoo.com with HTTP; Mon, 22 Apr 2019 21:26:37 +0000
arc-seal: i=1; a=rsa-sha256; t=1555968397; cv=none; d=google.com; s=arc-20160816; b=X0OcN7jKJj6I56AAoUgL85zxwBEogeRCDqFCSdYIlt...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=EkN3cMaA; spf=pass (google.com: domain of pn...
return-path:
received-spf: pass (google.com: domain of pnelson269@yahoo.com designates 66.163.184.44 as permitted sender) client-ip=66.163.184.44;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=EkN3cMaA; spf=pass (google.com: domain of pnelson...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1555968397; bh=lJZt+Oand6GRwf2TObHXcCrb9Rnyuf3mOS8dP4NU4i8=; h=Dat...
date: Mon, 22 Apr 2019 21:26:35 +0000 (UTC)
message-id: <230393501.1422650.1555968395921@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1422649_1759618387.1555968395919"
references: <230393501.1422650.1555968395921.ref@mail.yahoo.com>
content-length: 2971


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