Phishing Scam - "United Nations Compensation Unit - Your Payment Is Ready at Last"

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Views: 1,870
Updated: Jan. 26, 2015 2015-01-26T08:16:36
Posted: Jan. 26, 2015 2015-01-26T08:08:16
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Online Threat Alerts (OTA)

The email message below with the subject: "Your Payment Is Ready at Last," is a fake and phishing scam. You should not respond to the message with your personal information. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money. Therefore, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.

Phishing Scam - United Nations Compensation Unit - Your Payment Is Ready at Last

The Fraudulent Email: 'Your Payment Is Ready at Last'

Subject: YOUR PAYMENT IS READY AT LAST?

Dr. Hani Barhoush (drhani.barhoush @un.com)
The United Nations Headquarters,
New York
United Nations Compensation Unit, In Affiliation with World Bank Our Ref:
U.N/WBO/042UK/2015.

Congratulations Beneficiary,

In regards to the recent meeting between the United Nations and the present USA government to restore the dignity and economy of the nations.

Base on the agreement with the World Bank assistance to help in making the world a better place for all with by abolishing poverty.

We have been having meetings since early this year as to find possible means of eradicating poverty with the then secretary to the UNITEDNATIONS. this email is to all the people that have been scammed in anypart of the world, the UNITED NATION in conjunction with the present US government and world bank have agreed to compensate Scam victims with the sum of USD 5,000,000.00 This includes every foreign contractors that may have not received their contract sum, and people that have had anunfinished transaction or international businesses that failed due to Government problems etc.

Our investigation shows that a lot of people are going through stress and poverty as a result of scam, this why we introduced this programmed inconjunction with the World Bank as a means of eradicating poverty.

Your name is among those in our list and that is why we are contacting you, this has been agreed upon and has been signed. You are advised to

contact Dr. Hani Barhoush he is our foreign representative in cambodia being responsible for immediate dispatch of your cheque with the total sum of USD 5,000,000.00 contact him immediately for your cheque there.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send your cheque,

Contact Dr. Hani Barhoush for your Card:
Contact Person:Dr. Hani Barhoush
Email: drhani.barhoush @e-mail.ua

This phishing scam is similar to the following:

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February 25, 2018 at 6:47 AM by an anonymous user from: Sunnyvale, California, United States
Here is another scam, please do not follow the instructions:
"FROM: Mr. Michael J. Burn <info@localhost.com>
Recipients (info@localhost.com)
FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.
Attention:Beneficiary,
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes
Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/Internet fraud in Nigeria and all round Africa. We have
recovered over US$2.6 Billion United State Dollars from the people we have behind bars.
Listed below are the name of frustrater and banks behind the non release of your funds.
1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria
18)Miss Suzan
19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC
Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this
Internet rats, We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed
that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with US$5,000,000,00 (Five Million United State Dollars).
This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are
too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Dr Richard Kelly and let him know if you
are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your
personal information below for the release of your Master Card worth US$5,000,000,00.
NOTE: You are advised to furnish Dr Richard Kelly With $350 and also your correct and valid details. Also be informed that the amount to be paid to you
$5,000,000.00(Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Dr Richard Kelly As directed to avoid further delay.
Provide your details below and forward it to Dr Richard Kelly for the release of your Master Card.
FULL NAME...
PHONE NUMBER...
COUNTRY...
STATE...
S*X...
OCCUPATION...
AGE...
ID CARD...
Contact Name: Dr Richard Kelly
Contact Email Address:(dr.richardk011@gmail.com)
Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager."
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