Scam Tip Report #98550 - Scam Compensation sum of $950.000.00 dollars approved in your name


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-22 01:34:37
Nigerian/419 Scam
Scam Compensation sum of $950.000.00 dollars approved in your name 
 Scammer
  Information
Name:
Ego Igbo
Email Address:
directorofscamvictimcompensati@gmail.com
Telephone:
234-7035-671-39
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...

UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/14
BATCH: 70-35-671-39/188/18

Attention !!!!

Scam Compensation sum of $950.000.00 dollars approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion.
Attn Scam Victim.

We wish to inform you that your scam compensation sum of $950.000.00 united states dollars approved through United Nations mass assisted project, we have severally tried to contact you without success, are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you. International global security watchers reported different degrees of being a victim of scam about you, so there is a need for you to get intouch with us right immediately you will never have an opportunity of this kind in the nearest future so your destiny and survival is in your hands.

(1) Most times they will contact you to help them claim some certain amount of money as next of kin, (2) they will send different manners of mouthwatering proposals of how you become a contractor of some over-invoice amount, (3) they will present you as inheritor to some funds, (4) They even went to the extent of promising you marriage which will still end up extorting your hard earned money, (5) they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses ATM system to rip you off .

Their intentions have always been to wreck you financially and emotionally because nothing good will be archived in the end. We have comprehensive information about how they operate through the security INTEL of international security watchers, they impersonate with fabricated documents without AICD security chip.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message.

In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was $950.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, local and from many countries especially west Africa, Nigeria, Spain, Ghana, Benin republic, Isia, Malaysia, Indonesia E.T.C.

The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don’t waste time to contact us for more information’s.

Finally, you will be surprise to hear more but be happy that United Nations mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.

In addition, your payment will transferred through accredited western union money which will we will serve as the watch-dog during the payment, why we choosed western union as a means of transferring this fund is because an accredited western union is easy, safer and reliable but why western union fail some persons is when you intend to transfer huge amount of money from unaccredited western union then it ends up being a failure.

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................
703567139

Note: that the only money to pay for this transaction is the registration fee of $25 and you purchase an itune card of $25,and send the information to us for immediate remittance of your fund to you.

Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration, call me +234-7035-671-39
Thanks
Your sincerely
Mr.Ego Igbo
Director Of Scam Victim Compensation payment Centre.


directorofscamvictimcompensati@gmail.com

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

 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