Scam Tip Report #95883 - COMPENSATION FUNDS PAYMENT ORDER


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-18 12:39:15
Nigerian/419 Scam
COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information
Name:
WHITE WILSON OFOR
Email Address:
federalreservebankofnewyork233@gmail.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...

X-Originating-IP: 105.112.46.77 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

UNITED NATIONS ORGANIZATION
NEW YORK, UNITED STATES

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that your fund,US$11, 500,000.00 (US$) (Eleven
Million Five Hundred Thousand United State Dollars).has been
transfered from CITIZEN BANK TO FEDERAL SERVE BANK New York USA.,for
security reasons.

You are required to tell us the date you send the Sum of $200 as this
money will be used to Open online access and Obtain Change Of
Ownership Certificate and form that will enable the final activation
of your Funds.To receive the above fund,Also a Guarantee letter will
be issued to you.

So you advised now to quickly contact us immediately with this email below...

Contact: REV WHITE WILSON OFOR

Compensation Fund Transfer Dept.

(United State/FEDERAL RESERVE BANK)
Email...(federalreservebankofnewyork233@gmail.com)

Contact him now and resend your bank details to him so that there
will be no mistake in this transfer:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Quickly reply.

Yours in Service.

REV WHITE WILSON OFOR

United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if
this mail come as an
Error Ignore it and Delete Immediately

 Got more information on this Scam/Scammer?
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