Scam Tip Report #95949 - THE UNITED NATIONS COMPENSATION COMMISSION,(UNCC)


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-25 11:15:48
Nigerian/419 Scam
THE UNITED NATIONS COMPENSATION COMMISSION,(UNCC) 
 Scammer
  Information
Name:
Mr. Dante Philips
Email Address:
info@unccdept.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...

SPF: SOFTFAIL with IP 74.208.4.201
197.251.190.117 GHANA ISP: Ghana Telecommunications Company Limited

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the Security Department And Global
Transaction Board,
Ref: WB/NF/UN/XX027.
Website; http://www.uncc.ch/
IRREVOCABLE RELEASE OF YOUR PAYMENT.

Attention :


This is to inform you that i went to Ghana on 12th of April from
London, after series of complains from the FBI and other security agencies
against the Government of Ghana and the British Government for the
rate of scam activities going on in these two nations(Nigeria and Ghana).
I have meet with the IMF director Mrs Christine Lagarde who visited Ghana and they reach a
compromised with United Nation that anyone confirm a victim of scam in the
name of Nigeria or Ghana Government will surely receive his or her
compensation fund.

And we are here to make sure that you receive all your funds in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, we are
working in collaboration with the Nigerian Economic And Financial Crime Office
(EOCO) and have decided to waive away all your clearance fees/charges and
authorize the government of Ghana to effect the payment of your
compensation fund valued $4,000,000.00 United State Dollars which will be
remitted into your bank account after the verification of your bank account .
Noted that this was approved by the British Government and the UN and as
well with the IMF .

See the link below for more information about your compensation,
http://www.uncc.ch/
According to the information we just got from the IMF director Mrs Christine
Lagarde, she has instructed the United Nations Compensation Commission(UNCC)
to clear all the registered compensation before the end of this month and
which your name is one of the above registered compensation.
Therefore we want you to quickly forwards your bank account details to us such as.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thanks for understanding,
Mr. Dante Philips

(Director Security Department And Global
Transaction Board UN.)
www.uncc.ch

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