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Thursday, March 16, 2017

419 scam email from Dr. Bell Loris United Bank for Africa ATM Controller compras@cooperlib.com.ar paymentcenter02@zoho.com

Originating IP: 201.86.213.88
Originating ISP: TelefÔnica Brasil S.a
City: Porto Alegre
Country of Origin: Brazil

from: UNITED NATION COMPENSATION <compras@cooperlib.com.ar> 
reply-to: paymentcenter02@zoho.com
to: Recipients <compras@cooperlib.com.ar>
date: Mon, Mar 13, 2017 at 6:03 PM
subject: YOUR PAYMENT HAS BEEN RECOVERED!!!

GRANT PAYMENT CENTER
(GPC) GLOBAL BANK
HEADQUARTERS, New York
U.S.A

Attn: Dear,

It has been brought to our notice that you have not been paid your long overdue grant payment by the UN. This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment.
The Payment Center department will send your ATM Card valued sum of (US$8M). which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

All arrangements have been made to deliver your atm card to your door step, through our reliable courier agent.

Thanks for your co-operation.

Best Regards,
DR BELL LORRIS
ATM CONTROLLER UNITED BANK FOR AFRICA PLC

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