Scam Tip Report #95596 - PAYMENT NOTIFICATION OF US$17,500,000.00


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-28 10:37:57
Nigerian/419 Scam
PAYMENT NOTIFICATION OF US$17,500,000.00 
 Scammer
  Information
Name:
AMBASSADOR TEKEDA ALEMU
Email Address:
napolitanoshullman50@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...

ROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.

REF: PAYMENT NOTIFICATION OF US$17,500,000.00

DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS
COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC
EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND
PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN
UNNECESSARILY DELAYED BY THE GOVERNMENT CORRUPT OFFICIALS WHO HAVE
BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES
FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$17,500,000.00
(SEVENTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS
BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND
THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.

THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS
OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION,
PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT
FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001
8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS
$17,500,000.00 USD (SEVENTEEN MILLION FIVE HUNDRED THOUSAND, USD ONLY)
YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS
PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN
MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE
WORLD.

NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE
APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE
BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING
RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT
WITHIN THE NEXT 24HRS..

YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS
STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY
PAYMENT, (NO MORE C.O.D FOR SHIPMENTS) THAT IF A REVERSE DELIVERY
PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE
DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED
IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF
MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE
AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR
THE INSURANCE AND DELIVERY FEE OF YOUR $17,500,000.00 USD ATM CARD TO
YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $17.500, 000.00 USD ATM CARD WILL ONLY COST YOU $50 FOR INSURANCE
COVERAGE (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH A DHL EXPRESS, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE
REQUESTED TO IMMEDIATELY PAY THE INSURANCE COST, PURCHASE $50 ITUNES
CARD. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $50 COURIER FEE
IS PAID WITHIN 24HRS.

YOU CAN BUY THE $50 ITUNES CARD FROM ANY SUPERMARKET OR MALL, AFTER
YOU PURCHASED THE ITUNES CARD SCRATCH IT AND SEND THE COPY TO ME FOR
IMMEDIATE COMPLETE YOUR TRANSACTION.

URGENTLY ITUNES CARD AS DIRECTED YOU ABOVE, ALSO FORWARD YOUR CORRECT
DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED
NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING
YOUR US$17,500,000.00 ATM CARD PAYMENT TO YOU.

I AM WAITING FOR THE COPY OF THE ITUNES CARD SO THAT THE DHL WILL
PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR
INSURANCE FEE IS RECEIVED TODAY, YOUR $17,500,000.00 ATM CARD WILL
LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO
YOU WITHIN 48HRS; THIS MEANS THAT IF YOU PURCHASE THE $50.00 INSURANCE
FEE TODAY, YOU WILL RECEIVE YOUR $17,500,000.00 ATM CARD TOMORROW
SINCE IT IS AN OVERNIGHT / 48HRS DELIVERY.

PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION. YOU HAVE
ONLY THREE DAYS TO RECEIVE YOUR FUND OR ELSE UN WILL AWARD THE FUND TO
ANOTHER SERIOUS BENEFICIARY. I AM SENDING YOU THIS MESSAGE DUE TO
IMPORTANCE SO GO AHEAD RIGHT AWAY TO PURCHASE $50 ITUNES CARD SCRATCH
IT AND SCAN THE COPY TO ME FOR IMMEDIATE COMPLETE YOUR TRANSACTION. WE
CAN ALSO WIRE THE FUNDS TO YOUR ACCOUNT, SO LET US KNOW YOUR CHOICE.

YOURS SINCERELY,

FROM AMBASSADOR TEKEDA ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.

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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