Scam Tip Report #95783 - To Beneficiary Email I'D


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-10 11:58:51
Nigerian/419 Scam
To Beneficiary Email I'D 
 Scammer
  Information
Name:
Jim Yong Kim
Email Address:
dennis.west18@yahoo.com
Telephone:
985-287-3091
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...

To Beneficiary Email I'D,

You have won Compensation payment of $8.5,000.00 from United Nations Fund Compensation Representative New York / Federal Government of United States president Donald John Trump assigned on your behalf today.

please you are advised to contact world Bank International ATM Card Compensation Center Director General Jim Yong Kim immediately with your name and address telephone numbers for more information about your new Compensation payment in ATM Card.

Contact Person: Jim Yong Kim
Tel:985-287-3091
Email address : world.ba.president@mail.com

Yours Sincerely
Information Officer
United Nations Fund Compensation Representative
New York United States of America

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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