Scam Tip Report #96184 - WORLD BANK AUDITORS


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-18 01:40:45
Nigerian/419 Scam
WORLD BANK AUDITORS 
 Scammer
  Information
Name:
Cherry Miller
Email Address:
untdnatns@mail.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: FAIL with IP 212.74.114.22

--
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH
WORLD BANK AND BENIN GOVERNMENT.
Ref: UNFF/214/018
Date: 6/17/2019

WORLD BANK AUDITORS
SITTING PRUDENTLY IN THE UK PRIME FINANCIAL INSTITUTION
8, Bank Buildings, Bridged Industrial Estate,
Mid Glam organ CF31 3SB, United Kingdom.
http://www.un.org/press/en


Attn: Beneficiary,

RE-APPROVED PAYMENT CLAIMS
We have been having several series of meetings for the past 7 months which ended
2days ago with the secretary to the UNITED NATIONS Worldwide. This email is to
all the beneficiaries that has been scammed in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of US$5.7million (Five
Million seven hundred thousand united states dollars). This includes every
foreign contractors that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses that failed
due to governmental problems and illegal charges.

Furthermore, we found your Email-Address and our list and that is why we are
contacting you, this has been agreed upon all sectors and countries nationwide
and have been approved by the United Nations and ECOWAS WEST AFRICA. However we
are having counter claims on this from different beneficiaries whom has come
claiming funds on behalf of other people.
So If you are still alive and available, get back urgently to Diplomat Bruce W.
Derrick on her email address: agent.derrick_bruce@deliveryman.com with this
code immediately XLA21492014SD, to know that you are still available and with
your full delivery details such as your:

Full Name:
Country:
Telephone No:
Home address:
With any form of Identification(Driver’s License/Passport):

The color of the box is Silver. Note that you must contact the Diplomat with
this code, XLA21492014SD. And kindly notify the United Nations Department when
you must have contacted the Diplomatic agent .

Best Regards,
Cherry Miller
UNITED NATIONS Headquarters
Email: untdnatns@mail.com

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