YOUR PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC)

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
2019-07-18 10:02:53
Nigerian/419 Scam
YOUR PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC) 
 Scammer
  Information
Name:
Mrs Amina J. Mohammed
Email Address:
roseanagor01@gmail.com
Telephone:
229 9870 1061
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...

ATTN:
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS
COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD.

CONTACT REV JERRY DOUGLAS: VIA EMAIL ( rdouglasdesk@aol.com ) WITH
YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT
+229 9870 1061. THANK YOU FOR COOPERATION.

Thanks
Deputy Secretary-General
of the United Nations


Mrs.Amina J. Mohammed
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-19 10:26:10
 Scammer
  Information
Name:
Jude Igada
Email Address:
info@ubabenn.com
Telephone:
22962750665
172.16.214.67 Probable Origin IP IANA RESERVED
Attn; . Your mail well received information’s noted as below;
YOUR COUNTRY............ UK YOUR FULL NAME........ OCCUPATION........... sales HOME ADDRESS..... MOBIL PHONE NUMBER..... OFFICE NUMBER......... HOME NUMBER............ AGE.... SEX.... male
Firstly, I will like to know if you can be able to come dawn here in Benin Republic to sign the Funds Authorization Release Order Documents Or will you assign Power of Attorney? Which will cost you, Note; as soon as the Authorization for Release had being sign then the ATM will be issued immediately. And it will be delivered to your address as provided.
Mr. Jude Igada : Executive Director . Head of Operations, Technology, Transaction and Retails Bank . Telephone; +229 6275 0665 Email; info@ubabenn.com

Scam Email
Subject: Re: YOUR PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD.
From: United Bank for Africa delivered-to: @gmail.com
received: from 172.16.214.67 (unknown [172.16.214.67]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
arc-seal: i=1; a=rsa-sha256; t=1563516735; cv=none; d=google.com; s=arc-20160816; b=zDZvWkEDMH96xuQvfIK1+bS1nRDkmXk/o+WO9WjXzn...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@ubabenn.com header.s=20160810 header.b=QiZMNtsJ; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of info@ubabenn.com designates 208.91.199.217 as permitted sender) client-ip=208.91.199.217;
authentication-results: mx.google.com; dkim=pass header.i=@ubabenn.com header.s=20160810 header.b=QiZMNtsJ; spf=pass (google.com: domain of in...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ubabenn.com; s=20160810; t=1563516735; bh=zk3qxTm4YhTntd7tfnK80oZpcY6qmj+m7yHCVhJzvmE=; ...
date: Fri, 19 Jul 2019 11:42:11 +0530 (IST)
reply-to: United Bank for Africa
message-id: <1039009574.31916.1563516734070@webmail.ubabenn.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_31915_612791098.1563516734049"
importance: Medium

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-18 15:46:38
 Scammer
  Information
Name:
Rev Jerry Douglas
Email Address:
rdouglasdesk@aol.com
Telephone:
229 6910 3245
Attn;
Your mail well received information’s noted. All your details had been forwarded to the bank to proceed on to issue the ATM CARD to you, contact the bank with the INFO BELOW;
Contact Person; Mr. Jude Igada : Executive Director . Head of Operations, Technology, Transaction and Retails Bank . Telephone; +229 6910 3245 Email; info@ubabenn.com
Yours in service, Rev JERRY DOUGLAS UNITED NATIONS COMPENSATION COMMISSION (UNCC). Contact Phone; +229 9870 1061

Scam Email
Subject: Re: YOUR PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD.
From: Rev Jerry Douglas delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.bf2.yahoo.com with HTTP; Thu, 18 Jul 2019 19:29:24 +0000
arc-seal: i=1; a=rsa-sha256; t=1563478164; cv=none; d=google.com; s=arc-20160816; b=kNm7koCyJGuL2KVkqeNGUhceGS9q/tphZqzlgZagi9...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=TL878ftQ; spf=pass (google.com: domain of rdou...
return-path:
received-spf: pass (google.com: domain of rdouglasdesk@aol.com designates 74.6.130.41 as permitted sender) client-ip=74.6.130.41;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=TL878ftQ; spf=pass (google.com: domain of rdouglasd...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1563478164; bh=hH9EJ4GN+/PwZPFv+CHkOkNdm0SPTCBhmbAcO7rEhHg=; h=Date:...
date: Thu, 18 Jul 2019 19:29:19 +0000 (UTC)
message-id: <425117951.2018156.1563478159691@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_2018154_1989835047.1563478159688"
content-length: 10464

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-07-18 11:39:42
 Scammer
  Information
Name:
Rev Jerry Douglas
Email Address:
rdouglasdesk@aol.com
Telephone:
+229 98701061
Attn;;
I write to acknowledge the receipt of your mail reply, I am Rev JERRY DOUGLAS I was accredited by International Monetary Fund and United Nations Compensation Commission (UNCC), in conjunction with World Economic Development Forum, to legally proceed on the release of your compensation funds $7, 500,000 USD ( Seven Million Five Hundred Thousands Dollars )
This funds resulted from the following firms, contractors, inheritance, next of kin, Super Hurricane sandy and lottery beneficiaries and scam victims that was originated from Africa, Europe, Americans, Asia / Oceania including Middle East and South Americans. Among the list are individuals and companies that their unpaid funds have been located to our authorized official paying office, you are listed and approved for this payment as one of the beneficiaries to be paid this amount, Furthermore, Kindly Re-confirm the below information to enable us submit the application to the paying bank UBA
YOUR COUNTRY............ YOUR FULL NAME........ OCCUPATION........... HOME ADDRESS..... MOBIL PHONE NUMBER..... OFFICE NUMBER......... HOME NUMBER............ AGE.... SEX....
Yours in service, Rev Jerry Douglas UNITED NATIONS COMPENSATION COMMISSION (UNCC). Contact Phone; +229 98701061

Scam Email
Subject: Re: YOUR PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD.
From: Rev Jerry Douglas delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic303.consmr.mail.bf2.yahoo.com with HTTP; Thu, 18 Jul 2019 15:30:28 +0000
arc-seal: i=1; a=rsa-sha256; t=1563463828; cv=none; d=google.com; s=arc-20160816; b=aqICpRKXtzvno/jd5+PVdkJ0QRs+8rqFdqI39WgE9V...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=LnT4JWSS; spf=pass (google.com: domain of rdou...
return-path:
received-spf: pass (google.com: domain of rdouglasdesk@aol.com designates 74.6.131.41 as permitted sender) client-ip=74.6.131.41;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=LnT4JWSS; spf=pass (google.com: domain of rdouglasd...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1563463828; bh=zVWCjYRDDqkNGezlYkWbC53XavpVAXFxZxY6pFNmg2M=; h=Date:...
date: Thu, 18 Jul 2019 15:30:23 +0000 (UTC)
message-id: <956768790.1917837.1563463823433@mail.yahoo.com>
in-reply-to:
references: mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1917836_1281062364.1563463823432"
content-length: 5800

 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