Scam ReporterScam Tips Received
Somewhere in United States
2019-05-25 11:15:48
Nigerian/419 Scam
Mr. Dante Philips
Email Address:
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 GHANA ISP: Ghana Telecommunications Company Limited

Office Of the Security Department And Global
Transaction Board,
Ref: WB/NF/UN/XX027.

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,
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.)

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.