regarding your compensation payment with Ref No.FCA/J2/Y5

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-06 11:58:29
Nigerian/419 Scam
regarding your compensation payment with Ref No.FCA/J2/Y5 
 Scammer
  Information
Name:
Barbara Frohn
Email Address:
barbarafrohn@outlook.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...

Good morning,

This is to acknowledge the receipt of your email as regards your compensation payment.

Once again, we wish to congratulate and inform you that after thorough review of all outstanding, unclaimed and delayed funds with various financial institutions, in conjunction with the 2019 United Nations Compensation Commission report, your payment file was forwarded to our office for the immediate payment of US$3,680,000.00 to you as compensation.

Should you follow our directives; the US$3,680,000.00 will be transferred directly to your nominated bank account within the next five (5) working days from our paying bank and swift copies forwarded to you and your bankers for confirmation.

To receive the US$3,680,000.00, you can use your existing bank account or quickly open up a new bank account in your country since the funds are clean, clear and legally earned.
If you are also familiar with Bitcoin, you can also receive the funds directly through Bitcoins payment.

To proceed, kindly fill the beneficiary information below and return back to us today by email/fax.



BENEFICIARY INFORMATION:

FULL NAMES:

…………………………………………………………………………………

CONTACT ADDRESS:

…………………………………………………………………………

TELEPHONE / MOBILE NO: ……………………………………………………..

AGE: ……………………………… SEX:…………………………

OCCUPATION: ………………………………………………………………………

COMPANY NAME AND ADDRESS: (If any):………………………………..

………………………………………………………………………………,…………..

BANK NAME:……………………………………………………………………

BANK ADDRESS: …………………………………………………………………………

…………………………………………………………………………

SWIFT CODE/BIC: …………………………………………………….

ACCOUNT NO. :……………………………………………………….

ACCOUNT NAME: …………………………………………………….

IBAN: (If any):……………………………………………………………………

BITCOIN ADDRESS: (If any):……………………………………………………


Additional Information (If any): ……………………………………..

…………………………………………………………………………..


Please respond back with the above required beneficiary information to enable us serve you better.

Once again congratulations!

Yours sincerely,

Barbara Frohn
Payment Coordinator
Int’l Settlement Dept, FCA
12 endeavor square London E20 1JN UK
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