the "United Nations Compensation Commission Overdue Fund" Scams

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Views: 5,442
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Updated: Mar. 2, 2019 2019-03-02T15:01:17
Posted: Oct. 24, 2017 2017-10-24T14:26:03
Online Threat Alerts (OTA)

Recipients of email messages like the one below regarding a long-overdue compensation fund from the United Nations Compensation Commission are scams or fake emails being sent by online scammers to their potential victims. The scammers send fake and fraudulent email messages to their potential victims to trick them into sending their personal information. The potential victims' information will then be used to contact them in an attempt to trick them into sending money, which the scammers will claim it is for processing fee, taxes, delivery fee, transfer fee or some other fee. But, if the potential victims send their money, the scammers will take it and disappear, and not send the money that was promised.

Online users, remember, never send your personal information to anyone who requests it via unsolicited emails. And, never send money via Western Union, Moneygram or other money transfer services to anyone who asks you to do so in order to receive a lottery prize or money. This is how scammers trick their victims into sending them money.

The "United Nations Compensation Commission Overdue Fund" Scam

From: UNITED NATIONS COMPENSATION COMMISSION <michaelmoller235@gmail.com>

Sent: 22 October 2017 08:22:57

Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION

UNITED NATIONS COMPENSATION COMMISSION

United Nations Plaza, Room DC1-1330

New York, NY 10017 USA

Tel: +1-732-482-9321

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.

More so, 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 bank.

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.

Yours Sincerely,

Michael Møller

Director-General

United Nations

Tel: +1-732-482-9321

Email: michael.moller@united-nations.us.org

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September 8, 2020 at 9:57 AM by an anonymous user from: Johnson City, Tennessee, United States
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.
remove
March 12, 2020 at 4:31 AM by an anonymous user from: Margahovit, Lori, Armenia
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"
remove
July 28, 2019 at 9:10 AM by info
"From: "Steve Donnelly"<steve@tade.net>
Date: July 27, 2019 at 3:32:19 AM MST
To: mail@office.com
Subject: Attention: Dear Beneficiary,
Reply-To: <stevedonnelly@financier.com>
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.
remove
July 24, 2019 at 9:04 AM by an anonymous user from: Sydney, New South Wales, Australia
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.
remove
July 20, 2019 at 12:38 AM by info
"From: REV MARK WILLIAMS <revmarkwilliams15@gmail.com>
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.
remove
July 6, 2019 at 10:10 AM by info
"From: Robert Reel <benamtmpayment24@water.ocn.ne.jp>
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.
remove
May 2, 2019 at 9:53 PM by info
Here is another scam:
"From: "INFO OFFICE"<mail@earthlink.net>
Date: May 2, 2019 at 6:12:32 AM EDT
Subject: Re: IMF Press Release Code (7102) of $10.7m USD
Reply-To: <imfoff234@gmail.com>
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"
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May 2, 2019 at 9:48 PM by info
Here is another scam:
"From: Joseph Tunner <richardbensonwood131@gmail.com>
Date: 3 May 2019 at 1:14:19 am AWST
Subject: Attention: Beneficiary
Reply-To: Joseph Tunner <thomasaglossi21@gmail.com>
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"
remove
April 1, 2019 at 4:54 PM by an anonymous user from: London, England, United Kingdom
Here is another email address they are using: MichaelMoller001@outlook.com
remove
March 11, 2019 at 11:20 AM by info
Here is another scam:
"From: M P Pant <mp.pant@enquest.co.in>
Date: March 9, 2019 at 12:27:28 PM MST
To: undisclosed-recipients:;
Subject: ATM CARD
Reply-To: "bankofmaerica298@gmail.com" <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"
remove
March 2, 2019 at 3:05 PM by info
Here is another scam:
- - - - - -
From: MRS PARISI DEBORAH <newsletter1@Realitatea.NET>
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)
remove
March 1, 2019 at 2:07 PM by info
Here is another scam:
- - - - -
From: ucelteknik.istanbul@daikinservis.com.tr [ucelteknik.istanbul@daikinservis.com.tr]
Sent: Friday, March 1, 2019 11:16 AM
Subject: YOUR FUNDS, IS READY FOR TRANSFER
UN Compensation Commission (UNCC)
At the United Nations 73rd General Assembly (UNGA 72) meeting held on 18th September 2018 at its headquarters in New York City, NY United States, a total of $2,189,500,505.00 was declared by the UN Financial Crimes Commission as funds recovered from fraudulent schemes. These funds were recovered from various governments and anti-fraud entities around the world from accounts connected to embezzlement and other fraudulent practices.
United Nations decided to use the funds as compensation to Fraud victims around the world, compensation was allocated based on countries. We are happy to inform you that you have been nominated among the lucky beneficiaries from your country and according to the analysis by evaluation office you are to receive the sum of $5,200,500.00 USD (Euro equivalent €4,542,000.00 EUR) from total amount alongside other 399 lucky victims.
Post Finance Bank, Geneva, Switzerland is the authorized office to carry disbursements. Kindly get in touch with Post Finance Bank representative below for further information on how to receive your disbursement, follow directives accordingly to receive your compensation promptly.
Post Finance Bank
Rue du Mont-Blanc 18, 1201 Genève, Switzerland
Coordinator: Jürg Brun
Tel: 41 22 548 05 67
WhatsApp Only: 33 75 855 58 64
Email: postfinanc-e@gmx.ch
For Bank verification and fast recognition you are required to send the following Reference Code (UN-898079XX989) and a scan copy of valid I.D to Post Finance Bank coordinator above via email address or WhatsApp.
Thank you for your kind attention.
UN Information Service
Geneva, Switzerland
YOUR FUNDS, IS READY FOR TRANSFER
remove
February 22, 2019 at 11:55 AM by an anonymous user from: Mandaluyong, National Capital Region, Philippines
I received an email last Jan 28, 2019, and it's about 'sweepstakes award'. I think this is really a scam.
Here's how it goes.
- - -
from: Agent David Dawson <www.uncc.@celery.ocn.ne.jp>
reply-to: Agent David Dawson <agentdawson005@citromail.hu>
date: Jan 28, 2019, 5:19 PM
subject: Sweepstakes award
mailed-by: celery.ocn.ne.jp
Sweepstakes Winners and Their Prizes,
This is to inform you that you have won one million five hundred thousand United States Dollar $1,500,000.00 in this year 2019 through online Lottery under the organization of UNITED NATIONS COMPENSATION COMMISSION GENEVA, 7 April (UN Information Service) - The United Nations Compensation Commission (UNCC) has made available today a total of $195,044,579.38 for distribution to successful winners picked through email addresses online. United Nations Compensation Commission (UNCC) authorized the winning prize of $195,044,579.38 held from 8 to 10 March. Your profile account emerged as one of the ten final recipients of a cash Grant/Donation of One Million Five Hundred Thousand United State Dollar ($1.500000.00). This cash grant is a gift you will never be required to pay back. Payment is being made in respect of claims in category “A” (claims of individuals for departures from Kuwait or Iraq), claims in category “C” 615 claims in category “D” (claims of individuals for damages above), and two claims in category “E” (claims of corporations, other private legal entities and public sector enterprises), that were approved for payment by the Governing Council at its fifty-fifth session.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48. You are requested to send the following your full information to our fiduciary agent and your winning identification numbers for payment of your winning fund:
1. Full name#
2. Contact Address#
3. Telephone Number#
4. Country#
5. Age#
6. Occupation#
7. Batch Number#
8. Reference Number#
9. Pin Number#
10. Winning Number#
11. Please note that a copy of your passport or your driver's license is needed while sending your information#
CLAIMS MANAGER:
NAME: David Dawson
Tel: 1(936) 253-5688
TX USA.
https://uncc.ch/home
...
[Message clipped] View entire message
-end-
remove
February 14, 2019 at 3:45 AM by an anonymous user from: Astana, Astana Qalasy, Kazakhstan
They sent me this, what do you think it is:
"Mrs.Susan Lopez <Officer@wing.ocn.ne.jp>
13:23 (2 ч. назад)
кому:
Good day, dear beneficiary.On behalf
of the United Nations Compensations office, NEW YORK, NEW YORK 10017 ;USA
UNITED NATIONS COMPENSATION COMMITTEE
RELEASE CODE No:XXUNCC2019
AUTHORIZATION FOR RELEASE OF UNPAID FUNDS
Dear, Email ID Owner.
Through our Intelligence Monitoring Network System we discovered that your long overdue fund has not be paid to you as approved by the fund source and origin, After much consultations and meetings held in New York City, the United Nations Organization has been given express instruction to (UNCC) to direct the West Africa Monetary Agency (WAMA) to re-called unpaid funds that was originated from Africa, Europe, Asia Plus Middle east, Americans, has finally been approved as your email ID is among the list of Beneficiaries that will receive their fund via this message we are pleased to inform you that your fund has been liquidated and converted into international ATM card, Your outstanding payment valued $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) only has been perfected to be paid to you by the one of the most decorated, Trusted and recognized bank in the Benin Republic.
Issued below is the code of conduct. This must be presented to attain your lump sum payment. Please take note and copy this code.The code must be indicated to the institution processing the payment . The Benin UBA Global Bank. No exceptions.(ATM/NR: UNCCORG/IMF/0866/B6) To confirm: contact the card Issuance center with your contact details as stated below.You are required to forward the following details; full names, address, occupation, age and phone numbers for verification and re-confirmation.
Please contact immediately:
UBA BENIN PAYMENT PROCESSING DEPARTMENTS MR. FELIX A. QUAYE
CONTACT # 229-6439-4826
E-mail:ubabank011@messageden.com
You are advised to keep your payment code details/information from the public to avoid fraudulent claim.
On behalf of the UN we apologize for the failure to pay your funds on time and for any inconveniences such as approved registered payments being forwarded to our processing institution in Africa. We look forward to the completed transfer of your payment. If there is any other required information or a**istance please contact us at the number provided for the UBA Benin payment processing Dept
Thank you!"
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- February 14, 2019 at 5:01 AM by info
  It is a scam.
  remove
February 9, 2019 at 12:03 PM by info
Here is another scam:
"From: "FBI INVESTIGATION ON ALL FOREIGN PAYMENT"<rojas@joy.ocn.ne.jp>
Date: February 9, 2019 at 8:30:03 AM EST
Subject: ($2,600,000.00 USD) Compensation For Being A Scam Victim
Reply-To: <david.jackson1222221@gmail.com>
Our Ref: RTB /SNT/STB
To: Beneficiary;
This is FBI special agents, David Jackson. 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 has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.
Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.
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 all be prosecuted 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.
Reply to: dajacks111@gmail.com
Regards,
DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT."
remove
October 21, 2018 at 7:02 PM by an anonymous user from: Indianapolis, Indiana, United States
I have a friend telling me I need to contact you about some.
Oh I thought you have heard it already! Really, It's a Give back money grant offer from the Council of Development Finance Agencies to help people maintain the standard of living for 2018 both retired, deaf, worker, widows, disable, unemployed, and old men and women. The benefit money is from the Agency's head office to help all the people that apply for it in the community."
Is this the same scam?
remove
- November 11, 2018 at 3:47 AM by an anonymous user from: Frankfurt, Hesse, Germany
  No, it's not the same scam.
  remove
- October 21, 2018 at 7:25 PM by info
  Yes, it is the same scam.
  remove
October 21, 2018 at 12:28 PM by info
Here is another scam:
"From: Mr. Sheikh Ahmad <sheikh-wahab@islamicfb.com>
Sent: Friday, October 12, 2018 9:33 PM
To: Recipients
Subject: Have you received your payment?
Dear Sir,
I need to confirm from you if the Bank has credited your account, with the approved amount of $459,000.00 as instructed by United Nations Compensation Commission (UNCC)?
The United Nation has instructed for an immediate transfer to all beneficiaries who has an outstanding payment from executed contracts,and other funds to collect. The instruction came after our meetings with heads of States and governments on the need to settle outstanding customers.
I will be obliged to confirm from you if you have received the money from our corresponding bank, to enable us close your file and put our record straight.
However, if you have not received your payment, please contact me as soon as possible for more clarification.
Here is my Phone: (470) 231-9454
Thanks for the anticipated cooperation.
Your faithfully,
Mr. Sheikh Wahab Ahmad
Head, Corporate Banking & Public Sector
Assistant Payment Officer
For: Management."
remove
September 25, 2018 at 2:58 PM by info
Here is another scam:
"From: BANK OF AMERICA NEW YORK <liperalta@speedy.com.ar>
Sent: Tuesday, September 25, 2018 4:43 AM
Subject: Re: Bank of America Payment Notification!
From The Desk of : Dr Grey Watson
Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Email : drgw.boa@aol.com
Vice Chairman on Investment Banking
Director, Credit Control Dept.
We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US Eighteen Million Five Hundred Thousand dollars ( US$18.5 Million ) into your bank account.
This fund was part of united nations compensation commission payment reconciliation program of 2017 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.
These are the information we needed to be reconfirmed by you.
1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age
Yours Faithfully,
Dr Grey Watson
Reply to my private email: ( drgw.boa@aol.com )"
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September 24, 2018 at 3:42 AM by an anonymous user from: Kuala Lumpur, Wilayah Persekutuan, Malaysia
Here is another scam, now they provide picture and pfd.
"Capital Finance Inc. <csi@biznetvigator.com>
Sun 9/23/2018, 10:48 PM
Dear sir/madam,
This is a Notification from compensation commission kindly view the Attached document file for more details
The Claims Manager
UNCC Claims Office.
London, United Kingdom
e-mail: capitalfinance@onet.pl
http://www.un.org/News/Press/docs/2003/ik344.doc.htm"
remove
September 21, 2018 at 2:49 PM by info
They are using this email: unitednation@unitednationscompensation
remove
September 20, 2018 at 11:47 AM by info
Here is another scam:
"From: "ICPC"<xxxxzxzxxz@ceres.ocn.ne.jp>
Date: September 19, 2018 at 6:44:33 PM EDT
Subject: LETTER OF COMPENSATION/SETTLEMENT
Reply-To: <antifraudunit919191@gmail.com>"
remove
September 17, 2018 at 2:58 PM by info
Here is another scam:
- Forwarded message -
From: Daniela Jim, Finance Officer <wwwww.@piano.ocn.ne.jp>
Date: Sat, Sep 15, 2018, 12:50 PM
Subject: Attention for approved fund $8.500, 000.00 USD!
BANK OF AFRICA BENIN
Address: Avenue Jean-Paul II - 08 BP 0879 Cotonou - Bénin
Phone :( 229) 63 941 687
E-mail:moneygram646@yahoo.com
Mohamed Bennani Chairman / CEO of the BOA Group S.A.
Attention for approved fund $8.500, 000.00 USD!
This is to officially inform you that, IMF representative, Mr. Karim Barhoumi have signed Bank of Africa Benin Republic to transfer your fund $8.500,000.00 USD to Money Gram Headquarters in Dallas, Texas, USA under Pamela H. Patsley, executive chairman of Money Gram Dallas County, Texas, United States and please your fund $8.500,000.00 USD is currently in Money Gram Headquarters in Dallas, Texas, USA and Pamela H. Patsley is waiting for your urgent contact to start transferring daily payments for you to pickup in Money Gram location in your city and you will receive your daily payments $5000.00 USD after forward your info such as below,
Receiver Full Name:
Receiver Country:
House Address:
Phone Number:
A copy of Driver license:
Occupation:
Below is contact information of Money Gram that will transfer your daily payments,
Executive chairman MoneyGram Dallas County, Texas USA.
Mr. Pamela H. Patsley,
Email: moneygram646@yahoo.com
Phone number 1 727 859 1780
Money Gram International Inc United States with headquarters in Dallas, Texas.
Note, your Fund is no longer in Africa again and MoneyGram Headquarters in Dallas, Texas, USA will help you receive your fund after officially processed, Please contact Money Gram agent that will transfer your daily fund to you to be pickup in any nearest Money Gram in your city.
Best Regards
Daniela Jim, Finance Officer
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September 12, 2018 at 1:25 PM by an anonymous user from: Panama City, Panamá, Panama
Received this scam:
"Dear Beneficiary,
We write to inform you about a compensation payment of USD $800,000 under file RC72AG82017 currently waiting for payment instruction from you to finalize payment. Kindly confirm the following information below, your email was forwarded to us to contact you.
Beneficiary's Full Name:-
Correct Contact Address:-
Mobile/Home Telephone numbers:-
Scan Identification of Beneficiary:-
Alternative Email(s):
Yours Sincerely,
Colin Clarke
Director of Payment"
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June 28, 2018 at 10:50 PM by an anonymous user from: Bedminster, New Jersey, United States
I received thus request to send money to help a friend, supposedly from the United Nations.
Email is:
unitednation_compensation2014@hotmail.com
What kind of scam is this?
"Hello Madam.
You are to send the money to the following details below:
BANK NAME : BB&T BANK
ACCT NAME : Milner John Omo
ACCT NUMBER: 0005247540298
ROUTING NUMBER: 061113415
ADDRESS: 3790 PRINCETON LAKE PKWY SW GA 30331 USA.
As soon you make the payment send us the copy of the receipt of the payment you made.
We sincerely hope to hear from you soon
Antonio Gutierrez
UN SEC GEN"
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June 25, 2018 at 10:42 AM by info
Received via email:
"Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
Sweepstakes Winners and Their Prizes,
This is to inform you that you have won one million five hundred thousand United States Dollar $1,500,000.00 in this year 2018 online Lottery promotion which was organized by UNITED NATIONS COMPENSATION COMMISSION GENEVA, 7 April (UN Information Service) - The United Nations Compensation Commission (UNCC) has made available today a total of $195,044,579.38 for distribution to 8,303 successful winner. Payment is being made in respect of 2,946 claims in category “A” (claims of individuals for departures from Kuwait or Iraq), 4,740 claims in category “C” 615 claims in category “D” (claims of individuals for damages above), and two claims in category “E” (claims of corporations, other private legal entities and public sector enterprises), that were approved for payment by the Governing Council at its fifty-fifth session, held from 8 to 10 March 2005.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48. You are requested to send the following your full information to our fiduciary agent and your winning identification numbers for payment of your winning fund:
1. Full name#
2. Contact Address#
3. Telephone Number#
4. Country#
5. Age#
6. Occupation#
7. Batch Number#
8. Reference Number#
9. Pin Number#
10. Winning Number#
11. Please note that a copy of your passport or your driver's license is needed while sending your information#
CLAIMS MANAGER CONTACT INFORMATION:
NAME: David Dawson
Tel: 1(936) 253-5688
TX USA."
remove
June 21, 2018 at 5:24 PM by info
Here is another scam:
"De: Mark Wilfred [mailto:wilfredmark788@yahoo.fr]
Enviado el: 21 de junio de 2018 13:58
Asunto: Re: From United Nation Compensation Commission!
Dr. Mark Wilfred.
From (UNITED NATIONS).
http://www.un.org/sg
Attn: Libardo A.Mejia,
We U.S.A Government World Bank I.M.F And United Nations Organization has approved this fund for you to claim it. We got confirmation from Mr.bright Hoffman that you are late and he is your next of kin.
Now that we have getting your mail that you are not death but alive. It is time for you to claim this fund. You will claim this fund but you have to get some necessary documents before this fund will release and transfer to you.
So you have to contact Mr.Kennedy Hugo with your contact information as soon as possible.
Fill the below details and contact Mr.Kennedy Hugo for the release of your ATM card.
Your Full Names:
Contact Address:
Mobile Phone:
Home Phone:
Fax:
Occupation:
Marital Status:
Age:
In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.
Contact Delivery officer:
Name:Mr.Kennedy Hugo
E-mail(mrkennedyhugo@outlook.com<mailto:mrkennedyhugo@outlook.com>)
Phone 229-6935-4808.
This Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.
Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation
Required urgently from you .
Thanks,
Yours Sincerely
Mr.Mark Wilfred."
remove
June 19, 2018 at 8:02 PM by info
Received via email:
"This is just one. I've got two more I believe to send you. And these ppl
sometimes will call and they are sometimes threatening. Thanks.
Karen
- Forwarded message -
From: UNITED NATIONS COMPENSATION COMMISSION <$$$$.@salsa.ocn.ne.jp>
Date: Mon, Jun 18, 2018, 7:26 PM
Subject: UNITED NATIONS COMPENSATION COMMISSION
UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
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.
More so, 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 bank.
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.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4.YOUR Home Equity {YES OR NO}.
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.
Yours Sincerely,
Michael Møller
Director-General
United Nations
USA OFFICE: 1 2162203186
Email: ogamichealmulla12@gmail.com"
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June 14, 2018 at 8:45 AM by an anonymous user from: Washington, District of Columbia, United States
Received this scam:
"From: Pertina S. Albert (PAlbert@fsmhealth.fm)
To:you (Bcc)
After much attempts to reach you, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Having received your Claim Application, I write to inform you that the United Nations Compensation Commission have approved an outstanding Compensation payment of €1,859,050.00 EUR with identification number UNCC/1008/017.
During our 82nd Governing Council Session, we realized that you are eligible to receive a compensation payment of €1,859,050.00 EUR This compensation is being made to all of you who have suffered losses/damages as a result of fraud, accident or illness etc.
For more information, contact United Parcel Service (UPS) agent to confirm and double check with your Full Names:.., Resident:../Delivery Address:.. and your direct telephone number:.. for the delivery of your cashier check worth (€1,859,050.00 EUR).
United Parcel Service(UPS)
Contact Name: Abu Richard
E-mail: upscenter@post.com
*Please take note that you will be responsible for an insurance fee of €95.00 EUR to (UPS).
Thank you for your patience.
Angela Friedrich
Program Manager
United Nations Human Settlement Programme"
remove
May 31, 2018 at 1:49 PM by info
Here is another scam:
- Original message -
From: UNITED NATION SPOKESMAN <office.@athena.ocn.ne.jp>
Date: 5/30/18 9:18 AM (GMT-08:00)
Subject: HELLO DEAR
Hello Dear,
We instruct Mr.Heman to send your compensation/donation Fund of US$980,000.00US dollars in ATM card, contact him with your information on his e-mail () to claim what's meant for you.
Name,Country,Residence Address,Telephone,Occupation,Age,Gender.
Thanks
Best Regards
Signed by UN Secretary-General Antonio Guterres
remove
May 31, 2018 at 2:31 AM by an anonymous user from: Lagos, Nigeria
I also received an email of the same manner as shown below. HOwever I never belived in such emails because those people sending such emails are new to the internet and i've seen so many of such emails that it doesn't move me.
"New Secretary-General Antonio Guterres
(UNITED NATION COMPENSATION COMMITTEE PROGRAMME)
UNITED STATES REGIONAL HEADQUARTER
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - BENIN REPUBLIC .
Our Release Ref: WB/NF/UN/XX027/ww@.
Attention Real Beneficiary Email id owner.
Re-called your global payment of $US6,700,000.00 from UNCC
SORRY IF YOU RECEIVED THIS MAIL IN YOUR SPAM, DUE TO RECENT CONNECTION ERROR HERE,The United Nations Organization has been given express instruction to (UNCC) to direct the West Africa Monetary Agency (WAMA) to re-called your UNITED NATIONS COMPENSATION COMMISSION Payment fund totaling shows you have been receiving numerous emails from several offices requesting you to claim your funds, We are here by writing to inform you that your payment file was found in UNITED NATION COMPENSATION Central Computer on the list of unpaid individuals this is for abbreviation of the rate of poverty and we discovered that your Compensation payment worth sum of Six Million Seven Hundred Thousand United State Dollars {$6,700,000.00} have not been sent to you as it was instructed by The Economic Community of West African States(ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Confiscating, and all necessary arrangement your ATM VISA/MASTER CARD Payment worth of {$6,700,000.00} has been granted for your payment through Our ATM Card Department Center.
Now Your ATM Visa/Master Card is well packaged with every legal document to convey it not having any problem with anybody therefore we are here by inviting you to our office here in Benin, Office Address, Bank, 01 BP 2700 Cotonou,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will precede with the necessary arrangement for the delivery your ATM VISA/MASTER CARD.
The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by us through our power so you are free to receive your funds now.
Meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your funds to you as directed by us.You are therefore advice to contact:We hereby issued you our code of conduct, which is (ATM@/UNCC/WAMA/4916) so you have to indicate this when contacting the bank as it is very important with your contact details as stated below.
1. Your Full name, _
2. Your home Address, _
3. Your telephone number, _
4. A copy of your ID, _
Meanwhile you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;
This is ORA BANK contact information.
ORA BANK PAYMENT DEPARTMENT
CONTACT PERSON:DR.PAPA J.REDMOND
CALL THE BANK AT: 229-69056807
E-mail: ora.bankinfoatm@accountant.com
Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.I am waiting for your update as soon as you have received your Visa/Master ATM Card.
Once again, I apologize to you on behalf Of UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system has been long overdue.
Congratulations.
Ms. Besty Ernani
Public Relation officer
Approved by United Nation Organization."
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May 14, 2018 at 11:57 PM by an anonymous user from: Dammam, Eastern Province, Saudi Arabia
I have received an email which is pasted below. Need someone to help me for further step. Thanks.
"UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: 1-(409) 202-8668
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.
More so, 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 $5,500,000.00 (Five Million Five Hundred Thousand United States Dollars) only which will be released to you by the nominated bank.
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.
Yours Sincerely,
John Carbone
Director-General
United Nations
Tel: 1-(409) 202-8668"
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May 7, 2018 at 6:39 PM by an anonymous user from: Shah Alam, Selangor, Malaysia
Is this also scam?
"United Nations Headquarters, New York City: See 1292
Address: 405 E 42nd St, 1st Avenue,
New York City, NY 10017-3507
United Nations Secretary General.
Attention Scam Victims Beneficiary,
This is to bring to your notice that the United Nations and the US Department of Treasury in collaboration with Asian Development Bank, has Official Approval the sum of One Million Nine Hundred and Fifty Thousand United States Dollars after the meeting head on the 2nd of March 2018 in United Nations Head Office New York City and based on the Agreement with the World Bank Group Assistance Project to help and make the world a better place.
Note that this email only come to those who are yet to receive their inheritance/winnings/compensation and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments claim that failed due to Government problems etc. Recently we the United Nations and the Federal Bureau of Investigation(FBI) has arrested internet fraudsters and Scammers with large amount of money so if you are receiving this email its means you where selected to be compensated as a scam victim among the 41 selected victims and from the money recover from this internet fraudsters account's, . The UNITED NATIONS and the World Bank Group has agreed to compensate you with the sum of $1.950,000.00 USD (One Million Nine Hundred and fifty Thousand United States Dollars) each in order to restore the global economy to the enviable standard of respectability.
The 41 people where selected across the Globe for this New Year International Compensations payments Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact the authorize paying bank in Asian name EXIM BANK OF CHINA with their contact address: (eximpayment@gmail.com) for the immediate release of your $1.950,000.00 USD compensation Approve fund.
Yours Sincerely,
Regards
Mr.António Guterres
United Nations Secretary General"
remove
- May 7, 2018 at 7:16 PM by info
  Yes, it is a scam.
  remove
April 16, 2018 at 12:17 AM by an anonymous user from: Parramatta, New South Wales, Australia
I received exactly the same message today except the phone number listed was 1-458-214-0774 and the sender's email address was ajoumchr@aumc.ac.kr and the name of the "Director General" is now supposedly "Mrs.Rachel George." Disgusting scam.
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March 26, 2018 at 1:28 PM by an anonymous user from: Cape Town, Western Cape, South Africa
I live in R.S.A. and over the last couple of months, I received quite a lot of these scams which I will forward to you. I wish they will be found and dealt with.
Regards
S.Borman
remove
March 17, 2018 at 3:44 PM by info
Here is another scam:
- Forwarded message -
From: Nikki Haley <www.@fork.ocn.ne.jp>
Date: Sat, Mar 17, 2018, 1:57 PM
Subject: GOOD MORNING!
Attention Dear
This is to inform you that we have deposited your UN individual compensation funds $15.6 million to Federal Reserve Bank(San Francisco, California)
There are three (3) options for you to get your funds transferred to you. These options include (1) Bank To Bank Transfer (2) ATM Card payment (3) Online Banking transfer.
Do not hesitate to contact now and also re-confirm the following information’s as listed below,
1. Account Name :
2. Account Number:
3. Bank Name :
4. Bank Address:
5. Routing Number
6. Phone Number :
Forward the above information’s to Mr Harrison McCall. (the Chief Executive
Officer) direct E-mail: (federalreserveb103@gmail.com) Phone number (520) 428-8212
Note: because of impostors on internet, use this transaction code
(GOOD-NEWS/KT322) as a subject when contacting the bank.
Thanks
Yours faithfully,
Nikki Haley
United States Ambassador to the United Nations
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- March 18, 2018 at 8:07 AM by an anonymous user from: Rawalpindi, Punjab, Pakistan
  Here I would like to let you about I have received an email from this owewx@e-asdcxn.com, the copy is in Pdf Page and that is unnecessary to copy and Past.
  I received information about Two Millions Pound Sterling. and I am not sure if this letter is true.
  Here Some information I am sending you, Please Verify and reply me if you Can.
  "Capital Finance Inc
  Claim Office, London
  e-mail: capitalfinanceinc@interia.eu
  Mail receive from
  Steve Connelly
  Director
  IMF Compliance Department.
  united Nation Compensation Commission."
  Sir, I hope you will confirm and please let me if it is a scam or True.
  and Please Confirm this email ( owewx@e-asdcxn.com )
  Regards
  Abdul.
  remove
  - March 18, 2018 at 8:45 AM by info
    It is a scam.
    remove
March 3, 2018 at 7:29 AM by an anonymous user from: Orlando, Florida, United States
Wow, that's crazy. I got a text message first saying:
"(646) 228-7893: Congratulations! You have received a cashiers check of $765,500 from the UN-Habitat Settlement. Contact info@upsdelivery.net to claim your Check"
I emailed them out of curiosity but I knew it was too good to be real.
And they emailed back asking for my info and shipping fees of $85.
Be careful people!
remove
February 26, 2018 at 7:50 PM by an anonymous user from: Kuala Lumpur, Wilayah Persekutuan, Malaysia
Received one email yesterday. sigh..
remove
February 11, 2018 at 7:25 PM by an anonymous user from: Lae, Morobe Province, Papua New Guinea
Received one similar email yesterday. Had to check UNCC to confirm if it is real or not, thank goodness it is a scam.
remove
February 5, 2018 at 12:54 PM by an anonymous user from: Trotwood, Ohio, United States
If only the scam was a real thing.
remove
January 31, 2018 at 8:34 AM by an anonymous user from: Edgware, England, United Kingdom
I was informed by a bank in lyibia that I had money there for compensation from the UN. I had a lot of money taken from me for transfer, but I never got.
Now one man was romeo nita he said he works for the UN, he was scamming me in my hour of need I had to give up work and my health has been bad I'm now in a wheelchair now there is a man called maxwell berry wanting money from me from the same bank
remove