Scam Tip Report #98171 - United Nations Compensation Unit in affiliation with World Bank.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-02-05 19:40:43
Nigerian/419 Scam
United Nations Compensation Unit in affiliation with World Bank. 
 Scammer
  Information
Name:
Mrs Becky White
Email Address:
joyceeze91@yahoo.com
Telephone:
(725) 999-3673
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...

United Nations Compensation Unit in affiliation with World Bank.
Our Ref: U.N/WBO/MIBANK/042/17.

Your Attention Beneficiary;

We have finally arranged to issue your compensation fund worth $10.5 million
dollars into ATM CARD Via MEDALLION INTERNATIONAL BANK
ATM SECTOR, Be aware that every necessary arrangement has been made
successfully with the MEDALLION INTERNATIONAL BANK

Contact person: Mr Godswill Ron
Email: godswillron@gmail.com
Phone Number:+1(725) 999-3673

Contact the MIBANK ATM SECTOR with your delivery information, your full name
and your phone number which they will use and issue your ATM CARD.

Meanwhile be aware that you are going to pay for the ACTIVATION of your ATM
CARD, Contact them and ask them how much for

ACTIVATION FEE.
Sincerely,
Mrs Becky White
UNITED NATIONS COMPENSATION UNIT.

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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