United Nation Committee on Rewards and Compensation Last Notice.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-19 04:02:00
Nigerian/419 Scam
United Nation Committee on Rewards and Compensation Last Notice. 
 Scammer
  Information
Name:
Mr. António Guterres
Email Address:
banktobankfileoffice@gmail.com
Telephone:
520-487-4081
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 Compensation commission (UNCC)
United Nations House,

United Nations Headquarters, 1 United Nations Plaza GA-1B-31, New
York, NY 10017, USA
Tel/Fax: 520-487-4081
E-mail: ( cpacpa@citromail.hu )

Attn: Attention Dear Esteemed Customer;

Good day to you from the United Nations Office of the United Nations
and how are you doing today, we have your contacts details which was
sent yesterday and it’s really what we want for your transaction. We
have been in communication with the departments which are involved in
your transaction which can enable us have a peaceful one. The FBI and
the Internal Revenue service have been contacted and they’re very much
aware of your fund.

We need you to make the choice of ho you want your transaction
received and we are ready to work with that in other to achieve it.

KKT WIRE TRANSFER: This consists transferring the total fund worth
10.500.000 USD to your Bank account. You are to confirm your details
which the fund shall be transferred to.


ATM COVERT AND DELIVERY: The total fund shall be split into an ATM
Card which will be issued by the Bank of America (BOA) and shall be
delivered to your address. We shall authorize an FBI Escort to ensure
we have no hitch during the delivery process.

We also understand that you have received lots of offers and have
spent lots of fees after fees without receiving any sort of fund. Do
not worry over it because we shall work with you and get this
achieved.


Yours in Service,
Mr. António Guterres
E-mail:( cpacpa@citromail.hu )
520-487-4081

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   (Somewhere in United States) Added the following extra information on :2019-09-19 04:05:31
 Scammer
  Information
Name:
Name Unknown
Email Address:
cpacpa@citromail.hu
Telephone:
5204874081
United Nations Headquarters, 1 United Nations Plaza GA-1B-31, NewYork, NY 10017, USATel/Fax: 520-487-4081E-mail: ( cpacpa@citromail.hu ) Dear Good Morning and hopefully you are having a nice rest, It's not easy to get your contact for this compensation but we wish you all the best as the process has just began. Our commitment in every transaction which comes to our Office is to ensure your satisfaction is 100% and it can only come through if the both parties keep up to their promises Meanwhile this fund is from United Nations Office and from West Africa, We believe you must have received much emails and messages from Countries Like Nigeria and Benin Republic and some other Countries,  which you might have end up sending them some money. This time we work with Western Union and Money Grams to stop our citizens from making such mistakes by sending money to someone you have not met. Everything about your transaction is currently in New York and will be perfected if you are ready to work with us. According some investigations, you really passed through all these because of internet insecurities. With our efforts so far, we are able to work with the Federal Bureau of Investigations (FBI) and The Central Intelligence Agencies (CIA). Kindly stay work with us as we ensure the Cyber crime is eliminated in Nationwide. The transaction options are stated clearly below and we expected to choose among one of the below stated and also supply the requirements necessary to fasten up your transaction worth 10.500.000 USD. KKT WIRE TRANSFER: This consists transferring the total fund worth 1.000.000 USD to your Bank account. You are to confirm your details and it will take effect within 48 working hours. Cost only 350 USD. ATM COVERT AND DELIVERY: The total fund shall be split into an ATM Card which will be issued by the Bank of America (BOA) and shall bedelivered to your address. We shall authorize an FBI Escort to ensure we have no hitch during the delivery process. Cost 250 USD.   Yours in Service,Mr. António GuterresE-mail:( cpacpa@citromail.hu )520-487-4081

Scam Email
Subject: Re: United Nation Committee on Rewards and Compensation Last Notice.
From: CP A 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 y1sor419155...
arc-seal: i=1; a=rsa-sha256; t=1568827278; cv=none;       d=google.com; s=arc-20160816;       b=mn9vgRbKhtGosRSQFxktreMg/NRGckL6jN...
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:refe...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=CenHkRyn;      spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of cpa59080@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=CenHkRyn;      spf=pass (google.com: dom...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:references:in-reply-to:from:da...
mime-version: 1.0
references: in-reply-to:
date: Wed, 18 Sep 2019 10:21:06 -0700
message-id:
content-type: multipart/alternative; boundary="00000000000095e8750592d7105d"

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