Search FraudFYI

Saturday, May 26, 2018

Victim Compensation scam email from Mr. Ronny Abraham International Court of Justice President RRRR.@tenor.ocn.ne.jp abcdtn@hotmail.com Mrs. Andrea Elution United Bank Of Iowa Executive Director unbkiwa@outlook.com 515-373-4565

Originating IP: 123.1.58.197
Originating ISP: Chubu Telecommunications Company, Inc.
City: Nagoya
Country of Origin: Japan

from: Ronny Abraham <RRRR.@tenor.ocn.ne.jp> 
reply-to: Ronny Abraham <abcdtn@hotmail.com>
to: 
date: Thu, May 24, 2018 at 7:06 AM
subject: LUCKY COMPENSATION FUNDS
mailed-by: tenor.ocn.ne.jp

We are writing to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of Organization of African Unity (OAU), International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name was found in one of the scammers Artists profile and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of US3, 500,000.00 (Three Million Five Hundred Thousand United State Dollars). We have arranged your payment to be paid to you direct to your bank  account in your country. To receive the above fund, you are therefore advised to contact the (United Bank Of Iowa Agent) who will transfer the fund to your bank  account from United Bank Of Iowa. We have advised the Bank Agent to open online bank account for you and lodge the total fund into the account and send you all the information where you can have access to the account and see your total amount online then you can make transfer to your personal bank account while at home or at office. Kindly contact United Bank Of Iowa, now with the below contact details: If this mail come as an Error Ignore it and Delete Immediately. Your compensation code number is (NPXX7046654)

Contact Person
Mrs. Andrea Elution
Executive Director Of
United Bank Of Iowa
Email: unbkiwa@outlook.com
Cell Phone +515 373 4565

Contact her now and forward the below details to her:

1. Your Full Name
2. Your Address
3. Your Age
4. Your Mobile Number

H.E.MR. RONNY ABRAHAM,
President of International Court of Justice
Carnegieplein 22517 KJ The Hague The Netherlands
http://www.icj-cij.org/en

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!