|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Beneficiary......PAYMENT |
188.8.131.52 Probable Origin IP SLOVAKIA ISP: Splitblock of Static IPs for Broadband Customers
After our board meeting with United Nation/United State Government/European Parliament they instructed us to release your Compensation Fun through or ATM Master Card or Bank to Bank Wire Transfer immediately you provide your full information listed below.
1) Your Full Name……………
2) Your Mobile Number and Fax……….
3) Your Home address………………
4) Your age and Occupation
I wait for your urgent respond for the claims of your fund.All legal documents will be release to you before your US$20.5M will be transfer into your bank account. Thanks for your maximum co-operation.
Department Of Treasury Direct-Account
United Nations Fund's Remittance
Use BOTH Bing and Google to search for 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), google play card (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 here
If you send money to this scammer, please
In the US ...
1.First ... file a Police postponement
2. second ... a complaint at www.ic3.gov and include the police report
In the UK ...
1.first ... a police report
2. second .. a complaint at www.actionfraud.police.uk and include the case number of the police report