Beware of the "United Nations Compensation Commission Overdue Fund" Scams

Posted: Sep 17, 2018 at 2:58 PM by info

Here is another scam:

---------- Forwarded message ---------
From: Daniela Jim, Finance Officer
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

delete

Posted: Sep 12, 2018 at 1:25 PM by an anonymous user from or near: Panama City, Provincia de Panama, 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"

delete

Posted: Jun 28, 2018 at 10:50 PM by an anonymous user from or near: Powell, Tennessee, 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"

delete

Posted: Jun 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."

delete

Posted: Jun 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)
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."

delete

Posted: Jun 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"

delete

Posted: Jun 14, 2018 at 8:45 AM by an anonymous user from or near: Catharpin, Virginia, 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"

delete

Posted: May 31, 2018 at 1:49 PM by info

Here is another scam:

-------- Original message --------
From: UNITED NATION SPOKESMAN
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

delete

Posted: May 31, 2018 at 2:31 AM by an anonymous user from or near: 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."

delete

Posted: May 14, 2018 at 11:57 PM by an anonymous user from or near: Riyadh, Ar Riya?, 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"

delete

Posted: May 7, 2018 at 6:39 PM by an anonymous user from or near: Petaling Jaya, 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"

delete

Posted: Apr 16, 2018 at 12:17 AM by an anonymous user from or near: 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.

delete

Posted: Mar 26, 2018 at 1:28 PM by an anonymous user from or near: Bellville, 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

delete

Posted: Mar 17, 2018 at 3:44 PM by info

Here is another scam:

---------- Forwarded message ---------
From: Nikki Haley
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

delete

Posted: Mar 3, 2018 at 7:29 AM by an anonymous user from or near: 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!

delete

Posted: Feb 26, 2018 at 7:50 PM by an anonymous user from or near: Petaling Jaya, Selangor, Malaysia

Received one email yesterday. sigh..

delete

Posted: Feb 11, 2018 at 7:25 PM by an anonymous user from or near: 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.

delete

Posted: Feb 5, 2018 at 12:54 PM by an anonymous user from or near: Englewood, Ohio, United States

If only the scam was a real thing.

delete

Posted: Jan 31, 2018 at 8:34 AM by an anonymous user from or near: Skelmersdale, 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

delete