COMPENSATION FUNDS PAYMENT ORDER

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-07 12:53:54
Nigerian/419 Scam
COMPENSATION FUNDS PAYMENT ORDER 
 Scammer
  Information
Name:
MR.LEE TONY
Email Address:
mikeshea455@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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-07 12:59:55
 Scammer
  Information
Name:
Name Unknown
Email Address:
uwtbbank.director@gmail.com
Telephone:
3475077639
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 :
RE:COMPENSATION FUNDS PAYMENT ORDER
Thanks for the Conversations and information. i understanding and right now be rest assured that you are at the right office. All you need is just to follow my instruction and everything is rest assured. The On-line User-name and Password will be send to you. Immediately you send the Unpaid fee $750.00 usd remember a Guarantee letter will be iussed to you. After you paid the fees.
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
Here is the account to send the required fees to the General Secretary
Bank Name : Account Name : Account number Routing number Routing number Bank Address Beneficiary address:
Amount $750.00
Yours in Service.
REV WHITE
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

Scam Email
Subject: Re: COMPENSATION FUNDS PAYMENT ORDER
From: Mr Lee Fundsinvestigation delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id 47sor7624666oty.33....
arc-seal: i=1; a=rsa-sha256; t=1562517863; cv=none; d=google.com; s=arc-20160816; b=gR+iLQH8tIenP07NH952lCHjEvtY+5RFq7ndbR+z92...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fo5Yc177; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of uwtbbank.director@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=fo5Yc177; spf=pass (google.com: domain of uwtb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Sun, 7 Jul 2019 09:44:12 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000036c6c1058d1a0a48"
bcc: @gmail.com

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

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.
Thanks!
Scamdex
PING