Scam Tip Report #95657 - INDICATING THIS CODE (April- 2019) YOUR FUND ($860MILLION


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-02 09:56:37
Nigerian/419 Scam
+1 INDICATING THIS CODE (April- 2019) YOUR FUND ($860MILLION 
 Scammer
  Information
Name:
MR PAUL MELLO
Email Address:
mrvincentmark@yahoo.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...

INDICATING THIS CODE (April- 2019) YOUR FUND ($860MILLION

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Wednesday Dated 2nd of January It is obvious that you have not received your fund which is now in the amount of $860Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2022. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on May (30th)), You will only need to pay $55.00 Only instead of $355. So, if you pay before May (30th). 2019, you will save $300 USD Take note that you will have to stop communication with every other person if you have been in contact with any.Also remember that all you will ever have to spend is $55 nothing more!Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of $55).

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $55.Note that you have been advice to urgently proceed to the any apple shop around you and buy the $55 fee as $35 and $20 iTunes card and send it please all Gift card is accepted here both iTunes card Google play card Amazon card


Kindly get back to us as well with the copy of the 2 Gift card and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:______________________ ___
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______

Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of $55.00. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (April- 2019) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours, MR PAUL MELLO
Thanks and God bless you
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-02 10:01:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrpaulmello@gmail.com
Nana Gyamfi the Address you sent was received so kindly go ahead and buy this needed $55 fee iTunes card now as $35 and $20 iTunes card so that we will start this delivery of you ATM CARD immediately
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: INDICATING THIS CODE (April- 2019) YOUR FUND ($860MILLION
From: mrpaul mello delivered-to: @gmail.com
received: by 2002:a2e:6544:0:0:0:0:0 with HTTP; Wed, 1 May 2019 06:52:15 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1556718736; cv=none; d=google.com; s=arc-20160816; b=JIF0NbnicF9C9CXvaWF/i96BqU9ULlGLqwV9H/n1YA...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=To0cCeGA; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrpaulmello@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=To0cCeGA; spf=pass (google.com: domain of mrpa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Wed, 1 May 2019 14:52:15 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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