Scam Tip Report #95813 - ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-11 23:28:26 Nigerian/419 Scam |  +1 ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT.
ATTN: BENEFICIARY OF US$8.5 MILLION DOLLARS PAYMENT. How are you doing today, I am Diplomat Jerry Justice, Am very excited to inform you that I shall be representing U.N ambassador in a general financial business resort (Gatherings) summit with some very important personalities (V.I.P) of other countries of the world concerning the present global economic crisis and the high rate of unemployment and the meeting shall be held on the last day of this month 2019 in New York. I know this is not where you come from but all am saying is that as personal assistant/ adviser to the united nation I shall make sure that all unreleased fund shall be declared release immediately after the meeting is been held as it will help bring down the rate of economic crisis going on at the moment so it's the major reason of this very important meeting, I shall be representing UN as one of the senior staff to help you receive your us$8.5 million dollars which have been approved by united nation secretary general António Guterres. The world ambassadors to UNICEF. UNDD, UN and AU has agreed to help you get your long awaited fund by authorizing the paying courier or banks to release the fund to me immediately after the meeting, I shall bring your package/consignment which contains a cash worth sum of us$8.5 million dollars along with me to your postal address so as soon as the meeting is over, I will be coming directly to your house myself.(mistake is absolutely not accepted, reconfirm the address where you want the package to be delivered and the nearest airport to your city of residence Also I need your cell phone number to enable me to call you also a copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the beneficiary I ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be released to us for immediate delivering to you by ourselves which has been approved. The payment approval documents have been acquired for the smooth delivery of your package/consignment. Reply via this mail I only diplomatjj@diplomats.com +254 748030141 As urgent of this matter, I await your fastest response as soon as you have furnished this required information for easy arrival to your place with your long awaited fund. Sir Jerry Justice chambers personal assistant. The world ambassadors to UNICEF. UNDD, UN. 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
 | Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-12 19:19:53 | ||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know