the "United Nations Compensation Commission Overdue Fund" Scams

I just received a similar email. Especially at a critical time in all of our lives. I keep praying that people would be more caring for one another instead of continually trying to devestate and hurt others. Hopefully everyone will keep their guard up against all predatory monsters.

That swindler has also written to me but I didnt reply to him:
"UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: 1 (813) 563 0590
Ref: Your Long Overdue Compensation Fund
Attention Beneficiary,
We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.
Furthermore, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) only which will be released to you by the nominated paying bank via an ATM card that will be issued in your name and delivered to your postal address.
Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities.
Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process;
1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document
Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.
Your urgent response will be highly appreciated to enable us serve you better.
PS. Ensure that your response is directed to this email address: michael_moller1964@outlook.com
Yours Sincerely,
Michael Moller Director-General United Nations"

"From: "Steve Donnelly" Date: July 27, 2019 at 3:32:19 AM MST To: mail@office.com Subject: Attention: Dear Beneficiary, Reply-To: United Nations-UK 3 Whitehall Court London SW1A 2EL United-Kingdom. Dear Beneficiary, This is to inform you that the delivery man Agent Martin Falcon has arrived with your inheritance cash trunk boxes containing $5.850 MILLION DOLLARS which was approved and release to you by the UNITED NATION ORGANISATION in conjunction with the World Bank Group. for the Economic development/ alleviation of poverty in your community, he has arrived at Richmond International Airport Virginia. You are expected to ensure that he leaves the airport as soon as he contacts you, his contact information: Agent: Martin Falcon Email: martinfalcon916@yahoo.com Tel: 909 747 9267 The boxes are locked with a security pass codes for some security reason to ensure that the boxes cannot be opened and your funds will not be diverted or stolen, I will send you the codes on confirmation from you that you have received the trunk boxes. Meanwhile I want you to understand that the diplomat doesn't know the content of the boxes, please do not let him know the content of the boxes for some security reasons, he was told that the content of the boxes are medical equipment. This is the major reason why you must endeavour to make sure he leaves that airport heading to your home address immediately to avoid the boxes been tampered with, and also very important that you call me as soon as you hear from her. Thanks and God bless you. Steve Donnelly Head of Finance & Governance United nation Organisation phone : 447024088459 Fax : 44(0) 20 7000 1381 E-mail: stevedonnelly@financier.com" Here is another scam.

Hi, regarding a scam I have been told to and send money $4600 for a clearance document from the United state for legal documents.
First, they told me to send $1800 which I did by pay pal and I went to my bank to show them the transaction they replied to me that a scam.
I contact pay pal to dispute that transaction which they did and was not easy to get the money back but finally, they returned the money on my account.
Still, they chasing me for the transfer of $4600 and I keep playing with them. The person's name is Mr Mojtaba KazazI he called himself senior executive director of the united union compensation commission.
the bank is a global banking division Switzerland and the chief executive officer is Mr Eric Max Charles Tel: 41445864119.
Another compliance is Janice walker she called her an army of the united nation in the base of Afghanistan her email is jw255055@gmail.com.
They ask for my information which I gave them all as passport, bank details and my address and they open an account for me in SYZ bank in Switzerland for $17000000.
The money is Janice Walter for inheritance money.

"From: REV MARK WILLIAMS Sent: Friday, August 30, 2013 7:35 PM Subject: ATTENTION: Cupid Emmanuel Time,MAKE YOUR CHOICE OF DELIVERY FROM THE DESK OF REV. MARK WILLIAMS CHIEF PROTOCOL OFFICER, DISPATCH UNIT. CELL PHONE: 234-816-271-9563 ATTENTION: Cupid Emmanuel Time, I have been informed by the United Nation Compensation Board to anticipate your message as this office has been assigned to handle the payment. Congratulation, an ATM card has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the ATM card in your Bank. This documents includes the following: 1.COMPENSATION ATM CARD VALUED THE SUM OF US$2,500.000.00 2.COMPENSATION CERTIFICATE FROM THE COMPENSATION BOARD. These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you, To enable them acknowledge the correct writing of the bearers name, and you can only withdraw US$10,000.00 per day in any ATM card machine in your country and in any part of the world. Find below our delivery arrangement which has been established to so as to deliver your ATM card to you. Can you please notify in any of the Courier company you will like us to use in delivery your ATM card, note that you have been mandated to pay the sum amount of $150 dollars only been for the delivery fee of your ATM card package, no C.O.D is allowed for its against the company policies for delivery. Note that you are to get the payment sent via western union money transfer with the information below..." Here is another scam.

"From: Robert Reel Date: Sat, Jul 6, 2019 at 1:39 PM Subject: (US$1,500,000.00 USD) for being a victim (US$1,500,000.00 USD) for being a victim Our Ref: lisa-rene/ESD_057766E SWC:youtube.com/watch?v=sy6Agkq2ers This information is to you. I use this medium to contact yOu. This is FBI special agents, Robert Reel. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that have one form of transaction/contracts and all that . Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network equipment. We also found out that you were scammed of some money that can be considered as relatively huge by scams via Western union and MoneyGram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program. Therefore, you are entitled to the sum of One Million five Hundred Thousand United States Dollars (US$1,500,000.00 USD) for being a victim. Note that the said fund will be transfer to you via the Citibank being the paying bank mandated by the United Nations officials. However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will prosecute them accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response. Regards, Robert Reel FEDERAL BUREAU OF INVESTIGATION INVESTIGATION ON ALL ONLINE WIRE TRANSFER My Phone number 2348166534469 E-mail: foreigndesk024@gmail.com" Here is another scam.

Here is another scam: "From: "INFO OFFICE" Date: May 2, 2019 at 6:12:32 AM EDT Subject: Re: IMF Press Release Code (7102) of $10.7m USD Reply-To: INTERNATIONAL MONETARY FUND (IMF), 700 19th Street, N.W., Washington, D.C. 20431 Ref Swift: IMFDUS3W2013 FASN: OSB/629578/NIG/GFS63G Phone 1 850 359-5105 Attn: Fund Owner, Re: IMF Press Release Code (7102) of $10.7m USD Sequel to your payment file report, we have been able to verify the email and information and it was confirmed that Mr. John J. Philbin and his appointed attorney are fraudsters trying to divert your fund, we have reported the case to the Metropolitan Police, Interpol and the United Nations Financial Action Task Force for necessary actions. You can visit our office here in Washington DC if you wish to personally follow up with the case but be rest assured that everyone involve in this fund diversion act will must be apprehended and prosecuted in line with the United Nations/IMF Financial Crimes Act. However, we will work carefully to ensure that your fund is peaceful release to you because we have every information here in our office and the available information points that you are the authentic beneficiary of this said fund, so we have to commence the fund release documentation process in your name in other to issue your Certificate of Due Diligence (CDD) for fund release purpose. Personal Information: First Name : Last Name: Country: State of Origin: Nationality: Home Address: Passport Copy: Phone Number: Yours faithfully Dr. David Lipton, First Deputy Managing Director of the International Monetary Fund (IMF) Website: https://www.imf.org/external/np/omd/bios/dl.htm"

Here is another scam: "From: Joseph Tunner Date: 3 May 2019 at 1:14:19 am AWST Subject: Attention: Beneficiary Reply-To: Joseph Tunner Attention: Beneficiary, This massage is to inform you that your compensation overdue payment is approved, and you will receive your Four Million Seven Hundred Thousand United State Dollars ($4.700,000.00) compensation overdue payment from any of the UN payment center. We are sorry for delaying your compensation payment, and your advice to quickly contact Mr. Thomas Ben Aglossiy, and forward your full information to his E-mail: (thomasaglossi21@gmail.com) he will process your payment and send it to you immediately you forward your information to his email account. Below is the information he need from you: Your full name Your complete residence address: Your Mobil phone number: Your occupation A copy of your ID : Your payment code: (CP/94331/91/BT) Forward the complete information to his E-mail: (thomasaglossi21@gmail.com) as soon he receive your information, he will process your payment and give you the payment details. Yours In Service, Rev. Joseph R. Tunner Secretary Compensation Payment Department"

Here is another email address they are using: MichaelMoller001@outlook.com

Here is another scam: "From: M P Pant Date: March 9, 2019 at 12:27:28 PM MST To: undisclosed-recipients:; Subject: ATM CARD Reply-To: "bankofmaerica298@gmail.com" - BANK OF AMERICA CORPORATION England Street Ashland, Virginia 23005 USA - 12092481647, 1 - 2092481647, 1 - 2092481647, 1 - 2092481647, 1 - 2092481647, 1 - 2092481647 Ref.: Final Payment Release Update. Amount Valued: US$10, 500, 000.00. Attn; Sir/Madam I am obliged to inform you that we are mandated by the United Nation and the International Monetary Fund (IMF) to release your over due payment via ATM Swift Card. And now it is our pleasure to inform you that the processing of the card has been completed, thus, the card has been successfully issued on your favor as at this morning. So without delay, you are advised to forward your telephone number,occupation, with your mailing address where the card would be delivered directly to you. Thank you, Mr. Brian T. Moynihan"

Here is another scam: - - - - - - From: MRS PARISI DEBORAH Sent: Saturday, March 2, 2019 2:01 AM Subject: I WRITE TO INFORM YOU OF A CLAIM... UNITED NATIONS FUNDS CLAIM NOTIFICATION ATTENTION: I WRITE TO INFORM YOU OF A CLAIM IN THE CUSTODY OF OUR OFFICE ADDRESSED IN YOUR NAME WITH REF: WFT/AX/021/2019/3480 THIS CASH DEPOSIT IS CURRENTLY BEING MANAGED BY OUR PAYING BANK AND HAS YOUR NAME AS THE RIGHTFUL BENEFICIARY TO THE FUNDS WITH A DEPOSIT STATEMENT OF $35M UNITED STATE DOLLARS. THIS FUNDS WAS AWARDED TO YOU BY THE UNITED NATION/IMF COMPENSATION PROGRAMME FOR 20 LUCKY BENEFICIARIES ALL OVER THE WORLD. THIS IS THE FIRST NOTIFICATION TO THIS CLAIM AND IT IS BEEN COMMUNICATED TO YOU FOR RECORD PURPOSE. ON IDENTIFICATION WITH THIS CLAIM, FURTHER INFORMATION TO THE TRANSFER/RELEASE AND COLLECTION OF THE FUNDS WILL BE MADE AVAILABLE TO YOU. A NON-REPLY TO THIS LETTER INDICATE AN AUTOMATIC REJECTION OF THE FUNDS CLAIM. IF YOU ARE INTERESTED IN RECEIVING THE FUNDS, YOU ARE TO CONTACT/RESPOND TO ATTORNEY PETER BROOKS, THE OFFICER IN CHARGE OF PROCESSING THE FUNDS CLAIM AS APPROVED . Contact information: Attorney Fedrick James. Email: (fedrickjamesallen@gmail.com) TRULY YOURS, MRS PARISI DEBORAH. COORDINATOR OF GRANTS AND COMPENSATION (UNITED NATION/IMF)