headofoperations009@vivaldi.net (Fake Payment Scam)

These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box, Dying Widow, Rich Orphan, Payment Representative, Fake Government Agent , Fake Compensation, Fake ATM card etc.
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Caped Crusader
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headofoperations009@vivaldi.net (Fake Payment Scam)

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Unread post by Caped Crusader » Fri Jul 26, 2019 11:59 am

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These are scams and scam websites which do not fall into the other categories of scams or can be used in multiple scams. They include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, etc.

United Nations Security Council
Headquarters: New York City,
New York, United States

Congratulations

The United Nations Security Council, hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US ($10.500.000.00 USD) this council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with Bank Of Africa COTE D'IVOIRE and you will gain online access for you to access and transfer your funds through internet banking.

We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name which will not cost you much.

This important notice is to let you know that your payment is ready to be moved by Bank Of Africa COTE D'IVOIRE Online banking transfer system where the account was opened.

All you have to do now is to contact Bank Of Africa COTE D'IVOIRE for your online account information so that you can log-on to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Bank Of Africa COTE D'IVOIRE with your information’s as needed below.

(1) Your Full Name:
(2) Your Home Address:
(3) Your Phone, Fax and Mobile:
(4) Your Company Name:
(5) Your Bank Name:
(6) Your Country:
(7) Your personal identification:
(8) Your Occupation:

Here are the contact details of Bank Of Africa COTE D'IVOIRE which you are to contact immediately for your online account information’s to confirm the availability of your funds.

Bank Name: Bank Of Africa
Contact person: Name: Mr Ogou Richard
So contact him now on this email: (headofoperations009@vivaldi.net)

You have to try to contact them as soon as possible so they can send you the online account information’s as we have already informed them that you will be contacting them for the request of the account information’s, please do not forget to contact them with your details as your request might be ignored if your information’s is not included to prove that the message is coming from you. Send a copy of your response to them for record purposes.

Yours Faithfully,

From Mr. Bada Usman
Spokesman for the Secretary-General
Tele: +22564262537



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