Scam Tip Report #95629 - ATTENTION BENEFICIARY


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-30 07:52:37
Nigerian/419 Scam
ATTENTION BENEFICIARY 
 Scammer
  Information
Name:
Mr. Timothy Lawrence
Email Address:
officefile.1870@gmail.com
Telephone:
44 741 546 63 96
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 BENEFICIARY
This is to inform you that the total sum of GBP 9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)FUNDS has been issued in your name by the UNITED NATIONS COMPENSATION UNIT and approved by WORLD BANK; this is to compensate all LOTTERY WINNERS/INTERNET SCAM VICTIM/ UNPAID INHERITANCE FUND/UNPAID CONTRACT FUNDS & WORLD WIDE WEB (WWW) users for the year 2013/2018 to the end of 2019, though you have been urge to forward your personal information back to us for reconfirmation also for immediate processing of your FUNDS.
You have been advise to keep this notification very confidential ( NOT TO BE DISCLOSE TO ANY ONE) not until the processing of your Fund is certify by the UNIT and you have received your Fund, this is one of our security protocol we engage to scrutinize any form of double claims and mistake in transaction, your payment batch fall under EUROPE division with the batch NO WB/PC/FMF/MIN/UN/APXB/08, you are advise to submit the below details to the fund remitting department.
Mr. Timothy Lawrence
E-mail: uncompensationunit_396@zoho.com
E-mail: r.office@accountant.com
E-mail: remittancedept@emailn.eu
Phone: +90 534 664 82 19
INTERNATIONAL FUND REMITTING DIRECTOR
Also provide the following detail to him for immediate release of your fund,
FULL NAME:
HOME ADDRESS:
COUNTRY:
CITY:
DIRECT TELEPHONE NUMBER:
Reachable Tel#/Mob:..............*No Voice Mail Service*
AGE/SEX/OCCUPATION:
A SCAN COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORTS.
Regards,
Mr. Felton Stefan
Public Relation Officer
4-6 Dovecot Street, Stockton on tees, TS18 1AW,
Durham, United Kingdom (UK)
Hot line : +44 741 546 63 96
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08.
UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE=
========================================================================
This email and any files transmitted with it are confidential and intended only for the use of the individual to whom they are addressed. If you have received this email in error, please notify us immediately. Thank you.

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