REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-14 11:24:52
Nigerian/419 Scam
REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT. 
 Scammer
  Information
Name:
Mr. António Guterres
Email Address:
office.unitednation@gov.org
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...

197.210.226.61 Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network

U.N SECRETARY GENERAL
UNITED NATIONS COMPENSATIONS OFFICE
BROADWAY, NEW YORK, UNITED STATES OF AMERICA
PAYMENT CODE: UN/ECB/06654/2019-$10.500,000USD

REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.

Attn: Honorable Beneficiary,

Be informed that your contract/inheritance fund worth (US$10.500, 000.00) has been re-approved for immediate reflection and confirmation into any designated bank account of your choice.

Now your new Payment, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.:35460021, Allocation No.: 674632, Password No.: 339331, Pin Code No.: 55674 and your Certificate of Merit Payment No.: 103, Released Code No.: 0763; Immediate Federal Reserve bank Telex Confirmation No.: 1114433; Secret Code No.: XXTN013.

Having received these vital payment numbers, therefore you are now qualified to receive and confirm your payment with Federal Reserve Bank of New York within the next 48hrs.

Below is the contact information to contact Federal Reserve Bank of New York.

Name of Bank: Federal Reserve Bank of New York
Address: 33 Liberty street, New York, NY 10045, USA
Contact person: Mr. Jerome Powell (President/CEO)
E-mail: fed.reserveoffice@gmail.com

Lastly, I order you to update this office once you have contacted Mr. Jerome Powell of Federal Reserve Bank of New York, so that I will be following your transactions with them until your (US$10.500, 000.00) is transferred into your bank account.

Congratulations!!!

Yours Faithfully,

Mr. António Guterres U.N SECRETARY GENERAL
...

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 :2019-10-14 11:28:08
 Scammer
  Information
Name:
Name Unknown
Email Address:
fed.reserveoffice@gmail.com
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...
U.N SECRETARY GENERAL UNITED NATIONS COMPENSATIONS OFFICE BROADWAY, NEW YORK, UNITED STATES OF AMERICA PAYMENT CODE: UN/ECB/06654/2019-$10.500,000USD ATTENTION:Your details has been received and registered in our database Kindly fill the attached form and choose from the below options of the best way you want the funds released to you.
Please you have to choose and comply from the payment plan below, the funds has been successfully approved to you, please choose from the options below the best way you wish to receive the funds.
Option -1. Wire transfer will cost you $2,885 dollars because an online bank account will be set up by our Bank and the US$10.5 Million credited to your online bank account. So login information will be sent to you to enable you transfer the money from your online bank account to your local bank account.
Option -2. Master Debit Card: In this system a Master Debit Card or a Visa will be issued on your name and send through UPS Courier services to your home. The form attached to this email was issued out for you to fill it and return it back to us for final approval and delivery of the funds through MASTERCARD to your house address below. The Cost of processing ATM Card together with UPS Courier services is - $1,650. After, we will then send you a UPS tracking number for you to know when the parcel will get to your house address.
Option -3. Cash Payment: In this system, you will receive the fund in cash via the National Diplomatic Security. The funds will be packaged and delivered to you in form of consignment. Will cost $1,920 only. You are to read the options and choose one as these are the things we do to avoid illegalities on our clients and customers on inter United Nations train as the issue of terrorism is on the rise here in USA.  All the options might seem too expensive but it’s to your best advantage. Which ever one you choose you send the payment immediately for immediate action to take place.
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

Scam Email
Subject: Re: REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.
From: Jerome Powell delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])       by mx.google.com with SMTPS id a5sor7987315wma...
arc-seal: i=1; a=rsa-sha256; t=1570940331; cv=none;       d=google.com; s=arc-20160816;       b=mY6taCOu7VbQ6RgJqpUF1LainzRC7cFPrq...
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=RLtMciyF;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of fed.reserveoffice@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=RLtMciyF;      spf=pass (google.com: domain...
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: Sun, 13 Oct 2019 05:18:16 +0100
message-id:
content-type: multipart/alternative; boundary="00000000000063dfb50594c30ced"

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