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Scam email #257121 - Dear beneficiary.

Email info

The email was sent on 2019-06-28 19:46:24 and appeared to be from tolanosman2@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to denniswrayofficial@gmail.com which was the scammer's actual email address.
It was probably sent from 62.8.81.86 in Kampala, Uganda - Click here to see the location on a map
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Email header

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Your content is below the advert

The scam




??
?
Orlando, Florida, USA
Phone Number:+1-407 250 1659
?? ?
?
Crediting of USD$1,850,000.00
Ref File No. 1919775FF
Code No. WOC2019FTD
?
?
?
????????????? APPROVED COMPENSATION PAYMENT FROM UN / IMF / WORLD BANK GROUP
???????????????????????????????????? REF/PAYMENTS CODE: 879454
??????????????????????????????????????????? Batch: 2411/00319/IPD
?????????????????????????????? Claim Batch No:UN/WB2019/09788/60

Dear beneficiary.
?
Good
day to you, This Mail is coming from the desk of Mr. Dennis Wray,
United Nations Human Rights Financial Consultant inline with the payment
order received on your behalf from the United Nations Human Rights as
your name is on the list of beneficiaries to be paid the sum of
USD$1,850,000.00 only, I hope this mail will meet you in good health.
This is a pure compensation funds empowered by the International
Monetary Funds Department and World Bank Group.

?
Your
compensation funds payment file has been verified and you have been
confirmed as one of the beneficiary approved for the payment of
($USD1,850,000) which UN / IMF / WORLD Bank group have mandated me to
supervise the payment process to ensure smooth release of your fund via
your desired payment option.


Furthermore, you are required to
provide your personal information as per request for final
rectification and authentication of your payment file in my office. Your
compensation fund is approved and ready to be paid to you through one
of the options listed below.

1. Wire Transfer: This option is
very efficient method of transferring funds to local and international
banks, it is secured and more costly because of the transfer fees varies
from the volume of the amount and bank of final destination.?

If
you are to select a wire transfer as your preferred choice, you will be
required to provide the following information listed below to enable me
to authorize the accredited payment officer from our corresponding bank
to credit your total funds to your designated bank account:

1. ABA/Routing number of the receiving bank.
2. Name/address/phone number of the receiving bank
3. Recipient's bank account number.
4. Recipient's name (as listed on the account)
5. Recipient's address (as listed on the account)


2.
ATM Card: in this method An ATM card will be issued in your name by our
authorized paying bank and it will be deliver to your nominated home
address by our corresponding shipping company under the supervision of
my instructions and directives. You will be responsible for the shipping
fee which varies from the final destination and delivery time.

?If
you are satisfy with an ATM CARD, I urge you to provide the following
information below for issuing and mailing of the ATM CARD.

? 1. Name:
? 2. Home Address:
? 3. Phone Number:
? 4. Scan Copy of your valid:


3.
Certified Check: in this process a certified check will be issued in
your name and schedule for mailing to your designated home address, the
mailing process will be coordinated and handle by our partner shipping
company. TRACK NUMBER will be provided to you once the delivery commence
to your home address, furthermore you will be required to pay for the
insurance and shipping fee. The insurance will cover for any lost or
damage for the check.

For certified check provide the listed information below:

?? 1. Name:
? 2. Home Address:
? 3. Phone Number:
? 4. Scan Copy of your valid:
?
Please
contact me with the payment option that best suits you to receive your
funds within the shortest possible time so that I will proceed ahead and
release your fund to you.? Do your best and call me on this number?
Tel:+1-407-250-1659 as soon as you fill the form and also send me your
personal telephone number to enable me to call you whenever its
necessary to quicken the process of releasing your funds.

Congratulation once again for been among the approved people to be paid without delay.

Respective In Service,
Mr. Dennis Wray
Consultant / Authorized Official

SpamAssassin Report (spam score: )





The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement

Please do not click on links in the above email or make use of any contact details in the above email.

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