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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

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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

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 40)

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  • 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"

    remove

  • 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 City, 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!"

    remove

    • 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 Speedway, 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 am Main, 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 )"

    remove

  • September 24, 2018 at 3:42 AM by an anonymous user from Kuala Lumpur, 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

    remove

  • September 12, 2018 at 1:25 PM by an anonymous user from 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"

    remove

  • June 28, 2018 at 10:50 PM by an anonymous user from Morristown, 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"

    remove

  • 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"

    remove

  • June 14, 2018 at 8:45 AM by an anonymous user from 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"

    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."

    remove

  • May 14, 2018 at 11:57 PM by an anonymous user from 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"

    remove

  • May 7, 2018 at 6:39 PM by an anonymous user from Kuala Lumpur, 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.

    remove

  • 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

    remove

    • 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 Petaling Jaya, Selangor, 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 Dayton, 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

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