Scam Tip Report #98006 - Your Payment


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-01-19 00:31:23
Nigerian/419 Scam
+1 Your Payment   
 Scammer
  Information
Name:
Mrs.Annual Mason
Email Address:
loicgemain@yahoo.fr
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 Beneficiary,

This is to inform you that the United Nation Organization in conjunction with the World Bank has released the 2020 compensation Fund which you are one of the lucky 40 winners that the committee has resolved to compensate with the sum of ( €2,000,000.00 Euro ) Two Million Euro after the 2020 general online compensation raffle draw held last month during the UNCC conference this year with the Secretary-General of the United Nations Mr. António Guterres in Geneva Switzerland. This payment program is aimed at charities / fraud victims and their development to help individuals to establish their own private business/companies.

Your E-mail was randomly selected among others to receive this Fund through our International Micro Soft Network during the compensation ballot survey/draws.

However, your Compensation Fund of €2,000,000.00 Euro has been credited into an ATM CARD which you are entitled to be withdrawing €3000 Euro each day from the ATM CARD in any ATM Machine of your choice in your country or any where in the World.

Therefore, contact Rev. James Edward, he is our representative and also United Nation`s Coordinator in West Africa that will help you receive your ATM CARD. You can contact him immediately with his contact address below so that he can explain to you how you can receive your ATM CARD before the expiring date.

Contact Person: Rev. James Edward
E-mail: rev.jamesed@gmail.com

Please, make sure that you contact him as soon as you receive this message and also remember to get back to us once you receive the ATM CARD.

We are at your service.

Many Thanks,
Mrs.Annual Mason
United Nations Liaison Office
Directorate for International Payments

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 :2020-01-19 00:34:55
 Scammer
  Information
Name:
James Edward
Email Address:
rev.jamesed@gmail.com
Telephone:
229 9661 6188
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 beneficiary,
Greetings and thanks for your e-mail and I hereby confirm that an international certified Visa ATM card valid all over the world has been issued in your favor by the United Bank for Africa containing your compensation fund 2 Million euros which emanated from the on going year 2020 compensation program of the United Nations Compensation Commission.
The ATM card is containing the sum of 2 Million euros which is the compensation amount entitled to each and every lucky winner which you are one of them so to enable me to release the ATM card to you, kindly provide me with the below listed requirements:
1) Your names as written on your identity card: 2) Complete address for the ATM card`s delivery: 3) Country: 4) Telephone numbers (Indicate if house or mobile phone). 5) Copy of either your Int`l passport or Identity card or Driver`s license. (Compulsory).
As soon as you comply with the above requirements, I shall process the ATM card`s delivery in DHL office to enable you receive the ATM card with immediate effect and start fund withdrawals or other related commercial activities as programed.
Yours,
Rev. James Edward, + 229 9661 6188
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: UN YEAR 2020 COMPENSATION RELEASE!
From: Rev James Edward 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 k8sor7544548jak.7.2...
arc-seal: i=1; a=rsa-sha256; t=1579393531; cv=none; d=google.com; s=arc-20160816; b=hcr1lfYdAa7wnr65cnCDEm9y2uqJ3NzaYfeTQcJyIN...
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=ta+8c7JY; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rev.jamesed@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=ta+8c7JY; spf=pass (google.com: domain of rev....
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: <1844727448.22411761.1579337130812.ref@mail.yahoo.com> <1844727448.22411761.1579337130812@mail.yahoo.com> in-reply-to:
date: Sun, 19 Jan 2020 01:25:16 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000650285059c733651"


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING