Info on the number +16018401931
Telephone Number +16018401931 is a NANP Number and is in Area Code 601, Exchange Code 840 in Mississippi (MS), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Enterprise, Amite County. The number was originally operated by the provider Level 3 Communications, LLC - MS.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Mississippi (MS) (601)
Exchange Name
: Enterprise, Amite County (840)
Type: Landline
Original Provider: Level 3 Communications, LLC - MS
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
9th September 2018 - Advance Fee Fraud Scam
On 9th September 2018, telephone number +16018401931 was reported as being used by scammers to pretend to be Charles F. Crossley using email address newyorkstatesupreme.court7919@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary / Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget . GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents, and the Budgetary / Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office (SCO) for the Budgetary / Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy NIGERIA and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the NIGERIA, Ambassador FLOWER , it made voluntary effort to bring your funds along to your home address but could not due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you could not meet up with the fee demand for the transfer, so I gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks ;. Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Lagos Nigeria.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD75 .00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD75.00 for your Procurement File to be signed and conveyed down here in the USA and you will never pay a dime again as agreed. We are
renowned and reputable USA Agency and we do not like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US $ 75. The USD75.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to NIGERIA, Ambassador James", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf since you can not travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US $ 75.00 down to the office of Ambassador James at the USA Consulate / Embassy in NIGERIA so that your ATM CARD or you're Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your Procurement file The PROCUREMENT FEE of USD75.00 is PAYABLE in two payment options:if you want bye ITUNES CARD bye it $50 Usd Dollars and $25 usd dollars
MONEY GRAM OR WESTERN UNION MONEY TRANSFER /RIA MONEY TRANSFER,
Recipient: Name:ZUBI BELLO
Country: BENIN REPUBLIC
City: COTONOU
Text Question: CODE
Text Answer: YEAR
Amount: USD $ 75.00.
MTCN:
SENDERS NAME:
We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Regards,
Hon. Charles F. Crossley
Phon Text:+1 601 840 1931
Email:newyorkstatesupreme.court7919@aol.com
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 677 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
NY USA (NEW YORK STATE SUPREME COURT)
PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary / Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget . GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents, and the Budgetary / Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office (SCO) for the Budgetary / Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.
Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.
We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy NIGERIA and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the NIGERIA, Ambassador FLOWER , it made voluntary effort to bring your funds along to your home address but could not due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you could not meet up with the fee demand for the transfer, so I gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks ;. Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Lagos Nigeria.
For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD75 .00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD75.00 for your Procurement File to be signed and conveyed down here in the USA and you will never pay a dime again as agreed. We are
renowned and reputable USA Agency and we do not like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US $ 75. The USD75.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to NIGERIA, Ambassador James", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf since you can not travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.
Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US $ 75.00 down to the office of Ambassador James at the USA Consulate / Embassy in NIGERIA so that your ATM CARD or you're Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your Procurement file The PROCUREMENT FEE of USD75.00 is PAYABLE in two payment options:if you want bye ITUNES CARD bye it $50 Usd Dollars and $25 usd dollars
MONEY GRAM OR WESTERN UNION MONEY TRANSFER /RIA MONEY TRANSFER,
Recipient: Name:ZUBI BELLO
Country: BENIN REPUBLIC
City: COTONOU
Text Question: CODE
Text Answer: YEAR
Amount: USD $ 75.00.
MTCN:
SENDERS NAME:
We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:
1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.
Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.
Regards,
Hon. Charles F. Crossley
Phon Text:+1 601 840 1931
Email:newyorkstatesupreme.court7919@aol.com
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 677 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USA
Further details of this report can be found on the ScamWarners.com forum
3rd August 2018 - Advance Fee Fraud Scam
On 3rd August 2018, telephone number +16018401931 was reported as being used by scammers to pretend to be Gloria Uba using email address mrs.gloriauba5060@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FROM MRS. GLORIA UBA.
ATTENTION: BENEFICIARY
This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office (U.S.E.N).
I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office which I am a good example.
Since I came to this office in the year 8015, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from this office.
If you don't want to conclude these matter before Saturday this week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you can't send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.
If you can be able to come up with $80.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted.
Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.
If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong behide you and my effort to this does not end until you confirm the availability of your fund in your hands.
Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by this Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
1, Your full name
2, ... home address
3, ... occupation
4, ...Direct Telephone Number
5,...Nearest Airport
I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $80.00 for clearance certificate and you are to pay it to USA as the origination of the consignment box. Send the $80.00 through Western Union or Money Gram once you receive this mail with the information below for immediate release of your FUNDS,
RECEIVERS NAME: Steve Williams
Country:Benin Republic
City:Cotonou
AMOUNT: $80.00
MTCN.........................?
SENDER NAME.................?
If you have be block to send through Western Union or Ria, Just use the $80 and Buy Itunes Card and SCRATCH it and send us Number, Then we can get the $80 eith the Itunes Card $80. ok
Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be delivered .
................................................
Yours In Service,
FROM MRS. GLORIA UBA
Email: mrs.gloriauba5060@gmail.com
Text me at 601 840 1931
Assistant Secretary of U.S Embassy for African Affairs
ATTENTION: BENEFICIARY
This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office (U.S.E.N).
I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office which I am a good example.
Since I came to this office in the year 8015, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from this office.
If you don't want to conclude these matter before Saturday this week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you can't send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.
If you can be able to come up with $80.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted.
Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.
If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong behide you and my effort to this does not end until you confirm the availability of your fund in your hands.
Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by this Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
1, Your full name
2, ... home address
3, ... occupation
4, ...Direct Telephone Number
5,...Nearest Airport
I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $80.00 for clearance certificate and you are to pay it to USA as the origination of the consignment box. Send the $80.00 through Western Union or Money Gram once you receive this mail with the information below for immediate release of your FUNDS,
RECEIVERS NAME: Steve Williams
Country:Benin Republic
City:Cotonou
AMOUNT: $80.00
MTCN.........................?
SENDER NAME.................?
If you have be block to send through Western Union or Ria, Just use the $80 and Buy Itunes Card and SCRATCH it and send us Number, Then we can get the $80 eith the Itunes Card $80. ok
Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be delivered .
................................................
Yours In Service,
FROM MRS. GLORIA UBA
Email: mrs.gloriauba5060@gmail.com
Text me at 601 840 1931
Assistant Secretary of U.S Embassy for African Affairs
Further details of this report can be found on the ScamWarners.com forum
2nd July 2018 - Advance Fee Fraud Scam
On 2nd July 2018, telephone number +16018401931 was reported as being used by scammers to pretend to be Steven Terner Mnuchin using email address sec.steven_ternermnuchin45@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attention Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received from the International Monetary Fund Agency IMF
regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective
beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary
general to investigate the unnecessary delay on your payment of USD$5,800,000.00 (Five Million Eight
Hundred Thousand Dollars Only) which has been recommended and approved in your favor, and to contact you
for its payment.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to
forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal
Identification Number PIN Code, and this will enable only you to have direct Control over your fund in the
ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of
the bank.
An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your
Payment. So, we are happy to inform you that based on our recommendation, your Winning/Inheritance fund
has been credited in your favor through an AUTOMATED TELLER MACHINE ATM CARD.
You are therefore advice to contact our Payment Agent in Nairobi, Kenya..
Ms.Olivia Franklin (Payment Agent)
Contact Email: oliviafranklin22@qq.com
Phone: +254-796838205
Contact her now for the delivery of your ATM CARD. As soon as you establish a contact with her, an ATM card
will be issued to you immediately which you can use to withdraw your funds in any ATM Machine in your
Country and worldwide.
Kindly forward the details as stated below to Ms.Olivia Franklin:
1. Your Full Name:
2. Address:
3. Nationality:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email:
NOTE: You are advised to furnish Ms.Olivia Franklin with your correct and valid details. Also be informed
that the amount to be paid to you now is USD$5,800,000.00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with Ms.Olivia Franklin as directed to
avoid further delay.
Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent
in this payment except Ms.Olivia Franklin, whom has been authorized by the above council. From now, we
advice you to stop all further communications you are having with any other Agent or bank officials in Europe,
USA, Asia and Africa regarding to your payment except Ms.Olivia Franklin.
Yours in Services.
His Excellency, Ambassador Martin Sajdik
President – Economic and Social Council (ECOSOC)
United Nations Organization.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD!!!!
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
This message is directed to you based on the letter received from the International Monetary Fund Agency IMF
regarding the settlement of all outstanding Winning/ Inheritance and compensation funds to the respective
beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary
general to investigate the unnecessary delay on your payment of USD$5,800,000.00 (Five Million Eight
Hundred Thousand Dollars Only) which has been recommended and approved in your favor, and to contact you
for its payment.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to
forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal
Identification Number PIN Code, and this will enable only you to have direct Control over your fund in the
ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of
the bank.
An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your
Payment. So, we are happy to inform you that based on our recommendation, your Winning/Inheritance fund
has been credited in your favor through an AUTOMATED TELLER MACHINE ATM CARD.
You are therefore advice to contact our Payment Agent in Nairobi, Kenya..
Ms.Olivia Franklin (Payment Agent)
Contact Email: oliviafranklin22@qq.com
Phone: +254-796838205
Contact her now for the delivery of your ATM CARD. As soon as you establish a contact with her, an ATM card
will be issued to you immediately which you can use to withdraw your funds in any ATM Machine in your
Country and worldwide.
Kindly forward the details as stated below to Ms.Olivia Franklin:
1. Your Full Name:
2. Address:
3. Nationality:
4. Occupation:
5. Cell/Mobile Number:
6. Private Email:
NOTE: You are advised to furnish Ms.Olivia Franklin with your correct and valid details. Also be informed
that the amount to be paid to you now is USD$5,800,000.00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with Ms.Olivia Franklin as directed to
avoid further delay.
Please Be Warned. The Economic and Social Council – United Nations does not instruct any other Bank or agent
in this payment except Ms.Olivia Franklin, whom has been authorized by the above council. From now, we
advice you to stop all further communications you are having with any other Agent or bank officials in Europe,
USA, Asia and Africa regarding to your payment except Ms.Olivia Franklin.
Yours in Services.
His Excellency, Ambassador Martin Sajdik
President – Economic and Social Council (ECOSOC)
United Nations Organization.
IRREVOCABLE PAYMENT ORDER VIA ATM CARD!!!!
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 16018401931 | +16018401931 | 0016018401931 | 01116018401931 | 001116018401931 |
| 01016018401931 | 1 (601) 840-1931 | 1-601-840-1931 | 1 601 840 1931 | 1-601-840-1931 |
| 1 601-840-1931 | +1 (601) 840-1931 | +1-601-840-1931 | +1 601 840 1931 | + 1-601-840-1931 |
| +1 601-840-1931 | 001 (601) 840-1931 | 001-601-840-1931 | 001 601 840 1931 | 00 1-601-840-1931 |
| 001 601-840-1931 | 0111 (601) 840-1931 | 0111-601-840-1931 | 0111 601 840 1931 | 011 1-601-840-1931 |
| 0111 601-840-1931 | 00111 (601) 840-1931 | 00111-601-840-1931 | 00111 601 840 1931 | 0011 1-601-840-1931 |
| 00111 601-840-1931 | 0101 (601) 840-1931 | 0101-601-840-1931 | 0101 601 840 1931 | 010 1-601-840-1931 |
| 0101 601-840-1931 | (601) 840-1931 | 601-840-1931 |