Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#308793 by HillBilly Tue Oct 11, 2016 8:07 am
same scammer as here : https://scamwarners.com/forum/viewtopic.php?p=248245

Attn: beneficiary.Sir

This is to inform you that United Nation gave me instruction to contact you regarding your Compensation of ATM Visa Card.


After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank 萌roup and IMF Insurance body.


Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(US$500,000.00) this compensation is also including international business that failed due to Government problems etc.You are therefore advice to send the below information.


Meanwhile your ATM Visa Card is here with me, I only waiting to hear from you so that you池e ATM Visa Card will be delivery to you within three working days time.


Waiting to hear from you with your full name address and telephone number, if you are willing to have fund kindly provide below .


1.....Your Full Name .............................
2....Address.......................................
3.....Your Telephone Mobile Number......................................................


Thanks
Dr. Michael Collins
Line 2349024289896



Received: from 207.171.30.174.ptr.phyber.com (HELO User) ([email protected]@207.171.30.174)
by mail.vianellogas.it with SMTP; 11 Oct 2016 00:20:44 +0200
Reply-To: <[email protected]>
From: "Dr. Michael Collins"<[email protected]>
Subject: ATM Visa Card.........URGENT!
Date: Mon, 10 Oct 2016 15:20:46 -0700

IP: 207.171.30.174
Decimal: 3484098222
Hostname: 207.171.30.174.ptr.phyber.com
ASN: 7012
ISP: Creative Thought
Organization: Creative Thought
Services: None detected
Type: Corporate
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: North America
Country: United States us flag
State/Region: California
City: Los Angeles

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