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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-25 13:25:03
Nigerian/419 Scam
GOOD NEWS: GETTING BACK YOUR LOST MONEY 
 Scammer
  Information
Name:
Prof. Tijjani Muhammad Bande
Email Address:
wwwunitednationsinternaloffice@yahoo.co.jp
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...

105.112.18.71 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

--
ATTENTION:

After the recent International Bank Ethics Meeting held in New York by
Board of Governors of Central Banks in conjunction with IMF Delegates
and Foreign Debt Experts, I am mandated to reconcile all outstanding
foreign debts and from Nigeria / Abidjan, Cote Divoire / Ghana /
Africa associated with unpaid contracts, inheritance, grants, Love
scam victims etc for compensation.

Consequently, you have been approved to receive a Compensation/
Reimbursement of (US$1,580,000.00) only for this last fiscal year 2019.

In this manner, you are required to reconfirm your personal details
below to ensure immediate payment in line with international best
practice.

* Your full name,
* Contact address,
* Personal Tel or Mobile #,
* A certified ID.

Yours faithfully,

Prof. Tijjani Muhammad Bande
Ambassador/Special Delegate to the United Nations
In partnership with Presidential Advisory Council on International Relations
Debt Management Office (DMO) of Nigeria -Human Resource Management.
Permanent Mission of Nigeria to the United Nations, 828 Second Avenue
New York,NY 10017 USA.
Home Office: NDIC Building (1st Floor), Plot 447/448 Constitution Ave,
Garki Abuja, FCT Nigeria

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 :2019-11-26 10:15:55
 Scammer
  Information
Name:
Tijjani Muhammad Bande
Email Address:
unambassadorspecialdelegate@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...
Attention: ,
This is to acknowledge receipt of your email notification of your approved compensation payment.
Be further advised that The United Nations in conjunction with the Bank For International Settlement has initiated this compensation payment programs for all internet scam victims who in one way or the other has unjustly lose money to fraudsters/intruders in pursuit of their supposedly contract/inheritance payments.
You are being contacted based on data analysis techniques for top fraud detection by Microsoft Internet Fraud Monitoring Agent (MIFMA) who had conducted a worldwide internet users activities investigations that revealed numbers of victims of internet fraud and scams in which your email address was among the list of fraud victims enlisted in this first fiscal payment quarter 2019 to receive the United Nations scam victim compensation funds of (US $ 1,580,000.00) only.
Note; Preferred and secured means by which your compensation funds will be paid view ATM MASTER CARD , BANK DRAFT or BANK WIRE TRANSFER a system whereby you can transfer funds yourself via computer-based systems without the direct intervention of bank staff, the choice is yours.
In line with code of corporate governance in bid of transparency and enhancement in foreign debts clearing and settlement, we have taken reasonable steps with absolute preventive measures to ensure that all approved funds by this integrated payment are well secured and protected from being interfered with by third parties.
In spite of that, I seek to point out that it is compulsory for all accredited beneficiaries to obtain "Waiver option WAP15". This option allows you to apply with the sum of $840 USD and get all fees, charges, duties, levies and taxes that you are supposed to pay on your fund waived aside and authorize the Government Authority concerned to effect your payment total sum without any delay as approved and instructed by International Monitory Fund, Auditor General of the World Bank Group with the United Nations. You can only pay any money when you have confirmed your fund inside your bank account OR your ATM Card.
You are requested to kindly fill the attached ICJ PAYMENT AUTHENTICATION/PROBATE STAMP APPLICATION FORM and return for further procedure and directives.
However, we guarantee the privacy or confidentiality of any information submitted by beneficiary shall be used strictly for the purpose of approved compensation fund accreditation.
We count on your maximum cooperation and understanding in this highly classified and secured funds transfer process.
Thank for your anticipated cooperation
Yours faithfully
Prof. Muhammad Bande
Ambassador/Senior Delegates to the UN
In partnership with Presidential Advisory Council on International Relations
Debt Management Office (DMO) of Nigeria -Human Resource Management.
Permanent Mission of Nigeria to the United Nations, 828 Second Avenue New York,NY 10017 USA
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: , GETTING BACK YOUR LOST MONEY
From: "Prof. Tijjani Muhammad Bande" 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 y5sor4872378ioa.132...
arc-seal: i=1; a=rsa-sha256; t=1574725525; cv=none; d=google.com; s=arc-20160816; b=o0GYHWyeCJirJ7nIQdforE/P0+XzL+Ff5ni9p+kLYu...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=vNipvfnf; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of unambassadorspecialdelegate@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=vNipvfnf; spf=pass (google.com: domain of unam...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Tue, 26 Nov 2019 00:45:13 +0100
message-id:
content-type: multipart/mixed; boundary="00000000000089307c0598345b5a"

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