UNITED NATIONS ASSISTED PROGRAM (UNAP)

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-13 02:51:47
Nigerian/419 Scam
UNITED NATIONS ASSISTED PROGRAM (UNAP) 
 Scammer
  Information
Name:
SIR. DAVID RAMSEY
Email Address:
cb8067515@gmail.com
Telephone:
234 9068231913
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 ASSISTED PROGRAM (UNAP)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government.


ATTN: BENEFICIARY,

U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL
HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED
AT $9.8M.

THE BRITISH PRIME MINISTER IN CONJUNCTION WITH UNITED STATES
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE
THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09
IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND
WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD
BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH
THE ATM CARD PAYMENT CENTRE, LAGOS-NIGERIA. SO YOU ARE ADVISED TO
PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND,
EITHER BY ATM CARD OR CASHIERS CHECK, SO IN RESPECT TO YOUR CONTRACT
PAYMENT I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN TO ME
BY THE UNITED NATIONS, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON
HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS
ABOVE.

NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN5685P, WHITE HOUSE
APPROVED NO: WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 401, RELEASED CODE NO: 0763; IMMEDIATE INTERCONTINENTAL
BANK CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING
RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE DIRECTOR GENERAL ATM
CARD PAYMENT CENTRE IMMEDIATELY WITHIN THE NEXT 72HRS.

AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY
WITH REV. (SIR) MICHAEL ROBERTSON, DIRECTOR GENERAL ATM CARD PAYMENT
CENTRE, LAGOS-NIGERIA ,WITH THE HELP OF OUR MONITORY TEAM FROM
INTERCONTINENTAL BANK PLC WHICH IS OUR OFFICIAL REMITTING BANK,
COMMITTEE ON FOREIGN PAYMENT MATTERS. UNITED NATIONS, HAS LOOK UP TO
MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: REV. (SIR) MICHAEL
ROBERTSON ON HIS CONTACT INFORMATION, DIRECT Tel: +234 9068231913
E-Mail: chasebk74@gmail.com FOR IMMEDIATE RELEASE OF YOUR
CONTRACT/INHERITANCE/AWARD WINNING CLAIM, YOU ARE ADVISED TO STOP
COMMUNICATION WITH ANY OTHER PERSON OR OFFICE,YOU ARE REQUIRED TO SEND
BELLOW:

1) YOUR FULL NAME:................
2) ADDRESS, CITY, STATE AND COUNTRY:...................
3) PERSONAL CELL PHONE, FAX AND MOBILE:...................
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:...............
5) OCCUPATION, AGE AND MARITAL STATUS:..........................
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:...................
7) PREFERRED PAYMENT METHOD(ATM/CASHIERS CHECK):......................

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH REV. (SIR) MICHAEL
ROBERTSON IS (INT-01209), YOU ARE ADVICE TO SEND YOUR FULL CONTACT
INFORMATION TO REV. (SIR) MICHAEL ROBERTSON, AND MAKE SURE YOU SPEAK
WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR FUNDS AND
BE INFORMED THAT YOU WILL BE RESPONSIBLE FOR THE DELIVERY FEE OF YOUR
PAYMENT WHICH WILL BE PACKAGED AND BEING SENT OUR TO YOUR CONTACT
INFORMATION ONCE YOU HAVE BEING IN CONTACT WITH REV. (SIR) MICHAEL
ROBERTSON FOR THE RELEASE OF YOUR PAYMENT.

BECAUSE WE HAVE SIGNED A CONTRACT WITH UPS WHICH SHOULD EXPIRE BY THE
END OF April 2020 YOU WILL ONLY NEED TO PAY $120.00 INSTEAD OF $154.00
SAVING YOU $34.00! SO IF YOU PAY BEFORE April 31ST YOU SAVE $34.00.and
buy itunes card or steam wallet or ask where to send ria or western
union TAKE NOTE THAT ANYONE ASKING YOU FOR SOME KIND OF MONEY ABOVE
THE USUAL FEE IS DEFINITELY A FRAUDSTAR AND YOU WILL HAVE TO STOP
COMMUNICATION WITH EVERY OTHER PERSON IF YOU HAVE BEEN IN CONTACT WITH
ANY. ALSO REMEMBER THAT ALL YOU WILL EVER HAVE TO SPEND IS $220.00
NOTHING MORE! NOTHING LESS! AND WE GUARANTEE THE RECEIPT OF YOUR FUND
TO BE SUCCESSFULLY DELIVERED TO YOU WITHIN THE NEXT 24HRS AFTER THE
RECEIPT OF YOUR PAYMENT INFORMATION HAS BEEN CONFIRMED TO REV. (SIR)
MICHAEL ROBERTSON.

CONTACT PERSON: REV. (SIR) MICHAEL ROBERTSON
POSITION: DIRECTOR GENERAL- ATM CARD PAYMENT CENTRE, LAGOS-NIGERIA
Tel: +234 9068231913


REGARDs,

SIR. DAVID RAMSEY

(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.)

APPROVED

CONFIDENTIAL NOTICE:

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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