Scam Tip Report #97011 - Congratulations
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-09-18 14:17:18
Nigerian/419 Scam
|  +2 Congratulations X-Originating-IP: [212.83.46.82] GERMANY True X-Orig IP ISP: Data Center/Web Hosting/Transit
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...
Congratulations !!
We are very happy to inform you that your email address appear among the
wining address of Facebook user's under UN Email raffle draw promo /
payment Portfolio programs for the Year 2019 held here in London UK and we
are giving out the total sum of 1,000,000 GB Pounds (ONE MILLION GB
Pounds) which is what you have just won.
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:
Your name was selected in a raffle that was made this 2019 so we need your
fast response enable us proceed with the delivery of your fund Your email
address was selected by the of (Founders & Chief Executives Officers),
CARLOS SLIM , WARREN BUFFETT, BERNARD ARNAULT, LARRY ELLISON, The
promotion was made to support financier institute make all lucky winners
benefit from the organization .
This promo was held to serve as a means to help people to fight off
poverty and to maintain the standard of living.
You are advised to contact the paying office and the delivery department
of your Funds, with your full name, address and email address through the
email below so that they can proceed to deliver your money to you.
Name: MR Stephen Alexander
Tel: +44702 407 7701,
Email : stephenalexanderoffice@gmail.com
call him as soon as you get this mail +44702 407 7701,
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:
FULL NAMES OF BENEFICIARY:------------------------
CONTACT ADDRESS:-----------------------------------
CITY:----------------------------------------------
STATE:----------------------------------------
COUNTRY:-------------------------------------------
NATIONALITY.---------------------------------------
SEX-------------------------------------------------
AGE-------------------------------------------------
MARITAL STATUS---------------------------------------
CELL TEL NO:-----------------------------------------
HOME & OFFICE PHONE--------------------------------
FAX NO:-----------------------------------------
OCCUPATION:------------------------------------------
AMOUNT WON-------------------------------------------
REF NO:---------------------------------------------
BATCH NO: ------------------------------------------
Contact the above details for the claim of your winning which will be paid
to you via a BANK WIRE TRANSFER OR CASH DELIVERY CERTIFIED BANK/DRAFT /
CHEQUE through Diplomatic Courier Service means.
REPLY ONLY TO ( stephenalexanderoffice@gmail.com )
Congratulations !!!
Thank you.
Assistant Secretary
Mrs. Vera Johnson
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-18 14:26:32 |
|
UNITED NATIONS FOUNDATION GRANT FUND FILES SCHEDULESHEAD OFFICE ADDRESS: NATIONWIDE HOUSE, MADINGLEY ROAD , CAMBRIDGE , CB3 OBJ , LONDON , UNITED KINGDOM                                                  16 TH  SEPT 2019  Europe Recovered Funds: (UN) Handling of International Issue of Abandon Payment Files 24hours office.  TO WINNER  : ,    ( BOARD DIRECTORS OF UNITED NATIONS FUND TRUST FOUNDATION ) We are in receipt of the important awaited FACE-BOOK email-draw promo 2019 here in London, after our verification we found your file among next list on desk We wish to inform you that Payment Policy has been adopted following after our board meeting with Payment Guarantee Bone Department, and world banking Rep. official from USA, in this regard, winners payment required our full supports with credential official’s manners, with good certification of your choosing choice. Meanwhile US agent , The assistant attorney in USA will assist in taking care of your payment paper works together Guarantee Winning Certificate by signing your total wining funds release order on your behalf to enable the assistant bank release your wining prize without any further delay. Bear in mind that the attorney  handler service charge amount of (269 GBP Pounds only) will be absolutely to your own expenses, because we are going to tag seal, and stamp the total wining prize without any deduction for security reason.However Authority has been given by our President that all wining payment files will be tag no Second party deduction or withdraw for security purposed, this we help the operation commence on new payment policy with security assurance, you are also advised to co-operate with our President’s operation at international remittance department with care of this office; Contact the  US assistant attorney Barrister Victoria through this email address ;unfirstclasslawchamber@lawyer.com or barristervictoriaoffice@gmail.com,  she will surely assist you and  process your wining prize fast. Her office contact address below.... Barrister Victoria E. Hogarth
Principal Attorney
office email:Â unfirstclasslawchamber@lawyer.com
Private email: barristervictoriaoffice@gmail.com   However we have this fund available in ... BANK DRAFT & CASH DELIVERY... choose among the given options...below Options listed as with service; for safety payment activities,  You are hereby invited to our payment center address at; NATIONWIDE HOUSE, MADINGLEY ROAD, CAMBRIDGE, CB3 OBJ ,LONDON ,UNITED KINGDOM  for your cash payment . If you are unable to report to the above office then you should include your details for Courier Service , as follows:                                                                                                 Courier Service 2) Your nearest Airport ……… Your service home address….................................…………............................   Private cell phone number ………………....................... ………  Land line phone number………............. For confidential communication & safety delivery of your bank draft or cash box, Your drivers license or passport numbers ……………………… For personal identification when the diplomat arrive in your country This delivery will be handling by a special diplomat as soon we here from you.  .And remember to update this office immediately  for our record purposed. Awaiting for your urgent reply. Thanks for your corporations; we are here to serve you better.Â
PROF. MERCER KEITH FRANKLIN
Admin E-mail Address :unitednationsdmin@yahoo.co.ukHead Office E-mail Address :United-Nationsfoundationgrantfundfiles@representative.comUnited Nations Foundation International Grant Fund Office
Scam EmailDelivered-To: @gmail.com
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Date: Mon, 16 Sep 2019 16:11:35 +0000 (UTC)
From: United nations funds Trust foundation office
To: "@gmail.com" <@gmail.com>
Cc: "United-Nationsfoundationgrantfundfiles@representative.com"
Message-ID: <1683565224.10811215.1568650295138@mail.yahoo.com>
Subject: UNITED NATIONS FOUNDATION
 GRANT FUND FILES SCHEDULES
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-18 14:20:43 |
|
International Online Face book Lottery.
Office: Bradford; Location: Bradford, United Kingdom .
(Customer Services)Customer Service/Claims Department
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:
                              Date : Sep 14,2019
Attn:Â ,
I am Agent Stephen Alexander, I got your mail message in respect of  2019 Face-Book Email raffle draw promo / payment Portfolio programs,
We wish to inform you that face-book promo is computer machines participates email addresses random raffles draw,  all email users Yahoo.com,hotmail, msn, gmail,mail, ETC Face-book attendance; your email appeared  among the wining list, and this promo assist face-book multiple with more customers/ friends, Companies ETC in this organization. We are happy to have you all on line....
Congratulations once again! You have won! Your Email is among the wining
raffle draw paste on our posters board this week,
I am happy to inform you that the whole funds was transfer to metal cash box
moved to United Nations Funds Trust Foundation office being assistant pillar supporter of financier institute unit of this program.
Is duty of United Nations Funds Trust Foundation office to  reconfirm your wining payment legally with their guarantee certificate of payment before the paying unit will proceed with the payment.
For this reason we have forwarded  your relevant certificate to UN office  for verification of  your payment files to enable them  proceed with the payment through UN options , E.g diplomatic means, bank transfer or cash payment  base on UN access facilities.
We are here  advised to contact UN office and forward your details to any of this email address below
CONTACT PERSON.
MR. MERCER KEITH FRANKLIN
1ST FLOOR OFFICE SECTION 12
E-mail:Â United-Nationsfoundationgrantfundfiles@representative.com
Admin E-mail Address :unitednationsdmin@yahoo.co.uk
Â
Contact  ( MR. MERCER KEITH FRANKLIN) and forward your details together with your wining certificate attached on this email to both office email address stated above, and let him know you where direct by Agent Stephen Alexander office, and your are among the 2nd barge winner
 MR. MERCER KEITH FRANKLIN  is the assistant coordinator, director in charge of the payment files under schedules of (UN) & Face Book Organization.
Remember your total amount  is 1,000,000 GB Pounds (ONE MILLION GB Pounds)  to avoid mistake, and the fund was  is among the funds transferred to United Nations Funds Trust Foundation office deposit this week; and you need every details and update regarding the payment.
He will assist you process your files fast..
Final remember to always update this office for our record purpose .
Thanks and God bless, accept our congratulations,
I am waiting for your urgent update,
Name: Agent Stephen Alexander
Tel: +44 116 326 1688
Tel: +44 116 326 1688
FACE BOOK LOTTERY FIR
Scam Email
