Payment release Details

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-12 14:28:26
Nigerian/419 Scam
Payment release Details 
 Scammer
  Information
Name:
William Chalmers
Email Address:
halifaxbankuk047@gmail.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...

Dear Email Owner,

We found your email address on the List supplied to us by the UNITED NATION COMPENSATION COMMISSION (UNCC) United Kingdom.

Hence we are contacting you. We wish to inform you that you have been approved for payment by The UNITED NATION COMPENSATION BOARD (UNCB) you are to receive the sum of £3 million pounds in this First quarter of 2020, This payment is aided by the United nation humanitarian affairs Commission,

We are instructed to initiate payment procedures immediately, we therefore demand that you send your proper identification to confirm your person as the beneficiary, and also to confirm your acceptance to receive this fund.

Please indicate correct telephone number, address and real receiving Bank details. Any information that is not correct may likely delay the Payment process. Your information will be treated with utmost security and shall be used for services related reasons only.

We anticipate your prompt response in this regards.
All response should be directed to this office with the underlined email address-
halifaxbankuk047@gmail.com

Best Wishes,
Mr. William Chalmers
Group account Manager & Chief Executive Officer Halifax Bank United Kingdom.

This email has been sent from a virus-free computer protected by Avast.
www.avast.com

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
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