Your Award Benefits Notification

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-11 01:34:52
Nigerian/419 Scam
Your Award Benefits Notification 
 Scammer
  Information
Name:
Capelin willaims
Email Address:
capliwillyuncc@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...

The United Nations Foundations
Compensation Clarification Units
Our Ref: UNCC/CCU/0114/045322019
Allocation Code: 08UNIPCA016708019
Approval Officer: Mr Capelin Williams
Location: Geneva / New York, United States


For Your Perusal and Attention:

Re: ,

Re: Your Award Benefits Notification:

We the United Nations are proud to congratulate you on your nomination to benefit from the United Nations Foundation Award Funding schedule for the year 2019 in liaising responsibility with the Millennium Development Goal’s to eradicate poverty by empowering individuals for self help Initiatives, Compensation Payment, Community Funding and Annual Grant Awards.


The legality and endorsement of this program was indeed mandated by the United Nations Organization, creating the United Nations Compensation Commission as one of its important parent body with the intention and main aims of changing the lives of people as stipulated in the MDG’s objectives, i.e. Millennium Development Goals by provision and allocation of fund through grant award,payment of compensations, project fundings,etc, which you are one of the esteem beneficiary for the Award year 2019.

The rationale which purported your nomination to benefit from this fund is legitimate, certified and has legal backing and justification, thus, We deem it competent to appreciate your personal recognition and reputable integrity which enable us to use this medium to entrust in you this great privilege by using the fund which will be made available to you to improve the life of others through our personal funding to you.

This funding was awarded to you as a result of the restructuring of global economy to cushion the negatives effect of financial recession and to support greater developmental project that will provide more job creation for the youths and unemployed, provide for educational facilitates for the less privileged and encouraged other community help initiatives that will improve the life of people and we are pleased to find in you the quality that will enable us work closely with you in humanitarian responsibilities both in Philippine and other Asian country's within your region and continent.

For record/referencing purposes, Kindly reinstate your information below for methodical confirmation and paper documentation :

First Name:
Surname:
Middle Name:
Contact Address:
Country of Origin:
City:
Occupation:
Home Phone:
Cell Phone:
Fax No:
Email:
I.D COPY:

Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message.

Mr Capelin Williams
For the United Nations Compensation
Commission,Geneva Switzerland

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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 :2019-11-11 01:45:29
 Scammer
  Information
Name:
Paul Donofrio
Email Address:
pdonofrio148@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...
Attn: ,
Thank you for contacting us with your response ,
We the united Nation are proud to congratulate you on your nomination to benefit from the united Nation Foundation Award Funding schedule for the year 2019 in liaising responsibility with Millennium Development Goal's to eradicate poverty empowering individuals for self help Initiatives,compensation payment ,community Funding and Annual Grant Awards.
The legality and endorsement of this program was indeed mandated by the United Nations Organization, creating the United Nations Compensation Commission (UNCC) as one of its important parent body with the intention and main aims of changing the lives of people as stipulated in the MDG’s objectives by provision and allocation of fund through grant award,payment of compensations, project funding's,etc, which you are one of the esteem beneficiary for the Award year 2019.
However, we wish to seek your consent as requires by the UNCC act to official endorse and confirm your acceptance to work with us by responding to this message to enable paper documentation approval process of your compensation confirmation and payment.
Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message.
Your Faithfully.
Paul Donofrio Administrative Department.
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: , Receive
From: Paul Donofrio 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 d16sor1488483lfi.66...
arc-seal: i=1; a=rsa-sha256; t=1573195024; cv=none; d=google.com; s=arc-20160816; b=OyGiSVPQu2HJHVuXRBMBpGIrUHx0OzlM0NmLP5zdi2...
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:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=QLx7ExJp; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of pdonofrio148@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=QLx7ExJp; spf=pass (google.com: domain of pdon...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Fri, 8 Nov 2019 10:36:53 +0400
message-id:
content-type: multipart/alternative; boundary="0000000000009638e60596d002c7"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-11 01:39:49
 Scammer
  Information
Name:
Mr. Capelin Williams
Email Address:
capliwillyuncc@outlook.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...
The United Nations Foundations Compensation Clarification Units Our Ref: UN/CCU/0114/01623017 Allocation Code: 010UNIPCFA05102019 Approval Agent:Mr Capelin Williams Location: New York, United States
The Beneficiary UNCC Award Recipient,
Re: ,
Thank you Mr George Smith,for your email response, we have acknowledged your reply; Thus, We have forwarded your information to Mr.Paul Donofrio the Director of UNCC Compensation Units to reach out to you official to begin the process of compensation approval and payment paperwork , more over you can contact him informing that I directed you to his desk.
Thus contact details for your assigned agent/officer:
Mr.Paul M Donofrio Administrative Department Email: pdonofrio148@gmail.com
Yours in Service.
Mr. Capelin Williams Senior Award Approval Officer
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: ,Your Award Benefits Notification
From: Capelin willaims delivered-to: @gmail.com
received: from AM5PR0101MB2497.eurprd01.prod.exchangelabs.com ([fe80::a1be:1bf9:b098:f6df]) by AM5PR0101MB2497.eurprd01.prod.exchangelabs....
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=RI5BcNe6LyEZ7sLYaFEW0E31YfP3tFFk/lxXwvdUThzz92EGS/SAXHH/JE9iZv...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of capliwillyuncc@outlook.com designates 40.92.69.28 as permitted sender) client-ip=40.92.69.28;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=ZQGBt8de; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: ,Your Award Benefits Notification
thread-index: AQHVlYMxM12EbPvIU0OhICRqy0Bumqd/3DwAgAAFWKk=
date: Thu, 7 Nov 2019 16:40:25 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM5PR0101MB249746AFDCA9279B24F7DD59D7780AM5PR0101MB2497_"
mime-version: 1.0

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