[email protected] / +2348168067888

[HillBilly]

same scammer as here : https://www.scamwarners.com/forum/viewt ... 4&p=295851 using a different name and email addresses now.

From: MR.RICHARD DOUGLAS ([email protected])
Sent: Sun 10/23/16 10:16 PM
To:

Dear Valued Citizen,


We bring to your notice the recent action in the compensation department of the United Nations Compensation Commission (UNCC). The total sum of Five Hundred Thousand U.S Dollars has been approved by World Bank IMF; to support natural deserter’s victims worldwide. UNCC is a subsidiary organ of the UN Security Council.

Its mandate is to retrieve lost funds through various law agents and also to process claims and pay compensation for losses and damages suffered as a result of the Tsunami and Hurricane. The amount above has been approved for payment through the World Bank’s correspondent banks. Selected individual(s) will receive the sum of $500,000.00 each.

This includes citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the Tsunami and Hurricane. Also include individuals whose Inheritance claims were denied many years ago. Hence, you received this letter for either of the above reasons.

This has been approved and duly signed by the Finance Department of the United Nations Compensation Commission.

More so, the Japanese/South Korean and Australian Prime Minister and the British Prime Minister in conjunction with the U.S Government, World Bank and the United Nations hereby give this irrevocable approval order with Release Code: UN/US/AU-GB/ZX298/2016 for the release of this fund to your desired receiving bank through UBA Bank ATM Master Card.

Kindly provide your full information listed below.

1. YOUR FULL NAME:
2. YOUR ADDRESS:
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE:
5. CURRENT OCCUPATION:

A). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.

Thanks for your co-operation.

Yours Faithfully,

MR. DOUGLAS RICHARD
Mobile Number +234-8168067888

Received: from User (static-dsl-123.87-197-97.telecom.sk [87.197.97.123])
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Mon, 24 Oct 2016 14:15:32 +0900 (JST)
Reply-To: <[email protected]>
From: "MR.RICHARD DOUGLAS"<[email protected]>
Subject: Re: ATM Visa Card....UGENT
Date: Mon, 24 Oct 2016 07:16:35 +0200
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X-OriginalArrivalTime: 24 Oct 2016 05:16:40.0721 (UTC) FILETIME=[CD7FF010:01D22DB5]

[HillBilly]

same scammer, same scam text, same IP address, different "From": email address is all.

Reply-To: <[email protected]>
From: "MR. DOUGLAS RICHARD"<[email protected]>
Subject: Re: ATM Visa Card....UGENT
Date: Mon, 31 Oct 2016 00:59:00 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
Return-Path: [email protected]
X-OriginalArrivalTime: 30 Oct 2016 23:59:29.0812 (UTC) FILETIME=[A715ED40:01D23309]