Scam Tip Report #95936 - COMPENSATION FUNDS PAYMENT ORDER


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-25 09:18:50
Nigerian/419 Scam
COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information
Name:
MR.LEE TONY
Email Address:
un.fundsinvestigation@gmail.com
Telephone:
(347) 507-7639
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...

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that, we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name (United State / Wes Africa) was found in one of the scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being compensated with the sum of US#11, 500,000.00 (US$) (Eleven Million Five Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to your bank account in your country.

You are required to pay the Sum of $750 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 is only $750 usd you will spent on receiving this funds,Any other thing the bank will be held responsible, You are therefore advised to contact the (United State/West African United West Trust Bank private Bank Agent) who will transfer the fund to your bank account from United West Trust Bank.We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor

this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the South African Reserve Bank private Bank Agent now with the below contact details:

Contact: REV WHITE WILSON OFOR

Compensation Fund Transfer Dept.

(United State/West African United West Trust Bank)
Contact Email: uwtbbank.director@gmail.com

Contact him now and forward the below details to him:

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

Yours in Service.

MR.LEE TONY

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

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

 Got more information on this Scam/Scammer?
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