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

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

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 the 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 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.

Please continue below.

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

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

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Comments, Questions and Reviews
(Total: 10)

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The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Monday 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 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 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 18, 2018 by an anonymous user from or near: Lahore, 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.

      delete


      • Posted: Mar 18, 2018 by info

        It is a scam.

        delete


  • Posted: Mar 3, 2018 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 by an anonymous user from or near: Petaling Jaya, Selangor, Malaysia

    Received one email yesterday. sigh..

    delete


  • Posted: Feb 11, 2018 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 by an anonymous user from or near: Englewood, Ohio, United States

    If only the scam was a real thing.

    delete


  • Posted: Jan 31, 2018 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


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