Scam Tip Report #95817 - United Nations have agreed to compensate you with the sum of US$2,500,000.00


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-11 17:07:10
Nigerian/419 Scam
United Nations have agreed to compensate you with the sum of US$2,500,000.00 
 Scammer
  Information
Name:
Mrs. Lisa Monaco
Email Address:
dennis.west18@yahoo.com
Telephone:
234.814.335.5877
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...

X-Originating-IP: 105.112.98.115:25205 Known Scammer NIGERIA ISP: Airtel Networks Limited

Dear Sir/Madam

This is to official inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of US$2,500,000.00 ( Three Million Five Hundred Thousand US Dollars($) Only. this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. David Villa who is in position to release your MasterCard ATM contact him with the bellow email & phone number and make sure you forwards your full details as listed bellow.

Contact Person: Dennis West
Telephone +234.814.335.5877
Contact Email Address [ dennis.west18@yahoo.com ]

1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................

Once again for the collection of your MasterCard ATM contact our representative Mr. David Villa to enable you confirm your payment without further delay and note that any other contact you made out side his office is at of your own risk.


Thanks


Mrs. Lisa Monaco
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General

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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