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Beware of "United Nations/IMF Compensation Department" Scams

2017-07-16T09:46:55 -  +
Beware of "United Nations/IMF Compensation Department" Scams

Recipients of email messages like the one below, which claim they have been approved by the United Nations/IMF to receive millions of dollars in compensation are actually scams or fake email messages being sent by lottery scammers to their potential victims. The lottery 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 reading below.

A Sample of the "United Nations Compensation Department" Scam

From: UNITED NATIONS COMPENSATION DEPARTMENT <test01@somansa.com>

To: undisclosed-recipients:;

Sent: Sun, Jun 25, 2017 5:26 pm

Subject: FOR YOUR FUND FINAL RELEASE ORDER

United Nations Headquarter

Plot 617/618 Central Area District,

Diplomatic Zone, Abuja, FCT, Nigeria

Nations.http://www.un.org/sg

ATTN:BENEFICIARY

I wish to notify you that the sum of US$5.5 million United States Dollars only,has been approved to you.This action, was the final

resolution taken by United Nations/IMF to clear up all outstanding debt by cutting all debt payments down to US$5.5million only

to each beneficiary. We have so far, reconciled and have paid over 62 beneficiaries, who have had various problems receiving their payments in the past. We have been able to ascertain the cause of some of these delays, which was pointed to divert of beneficiary's funds by officials of payment agencies or Banks. Fraudulent officials and banks that unfeelingly extort money from beneficiaries.

All these problems have been removed and most beneficiaries whose records have been submitted to us have been paid directly by (ATM

Visa card).

Your ATM CARD is now Ready With our Lagos Office Representative.

You are required to Contact Attorney Benny Williams UN Representative in Lagos, Nigeria

Tel: Call: +2349071370608

Email: attorneybennywilliams242@gmail.com

You are to send your,

Full Name:

Telephone number:

Your correct mailing address:

Country:

Sex:

Occupation:

Acknowledge receipt of this letter urgently and state in your response to us how you want to receive this fund.

Send your reply with required details to our Lagos Representative on

Email: craigdelphine32@gmail.com

I am waiting so as to know that you have your compensation fund released to you without further delay.

Best Regards,

New Secretary-General To UN.

Ant?nio Guterres

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  • Posted: Apr 21, 2018 at 12:33 AM by an anonymous user from or near: Pantai, Negeri Sembilan, Malaysia

    Dear Sir,
    I think I am truly a scam victim. I received an email from The United Nation, email: huston_yabee@aol.co.uk on 26.ov 2017 as "Scam Victims Beneficiary" to compensate me with the sum of US$950,000.

    They authorize EXIM Bank of China, email : eximpaymentcn@qq.com, to immediate release the fund.
    Mrs. Hu Xiaolian of EXIM Bank of China later directed to China Citic Bank in Guangzhou, Guangdong, China to release the fund.


    Mr. Yanlu Xiao of China Citic Bank, email: remitt dept@eciticbmcn.com, then another Mrs. Ruoyang Wang, email : legaldeptdirector@ecitcbmkcn.com and also relate to The people Bank of China.

    So far, I have paid stupidly about US$59,000 or Malaysian Ringgit 275,000 to the China Citic Bank, still they insist I pay an initial deposit of US$35,300 before they can credit the fund into my atm card account which they sent to me earlier.

    My relative in Guangzhou found out that it is fake, nobody answered phone, and the director of China Citic Bank does not know this woman who sent me an ID.
    I think and I wake up it is Internet SCAM !!!

    delete


  • Posted: Jan 6, 2018 at 7:16 PM by info

    Received via email:

    "I received this email on 26 December 2017:

    S. Kiley - (503) 449-8464 you are to receive A check of 765,500.00 from the United Nations compensation commission, send your info to; UPS-dispatch@Hotmail.com"

    delete


  • Posted: Jan 4, 2018 at 9:40 AM by an anonymous user from or near: Pantai, Negeri Sembilan, Malaysia

    Date : 04.01.2018

    Dear sir,

    I received an email dated 26 Nov 2017 from the United Nations HQ, New York City ( email address :huston_yabee@aol.co.uk )by Mr. Mark Garten stating that I am one of the 55 selected "Scam Victims Beneficiary" to be compensated from the money recover from the internet fraudsters account with the sum of $950,000.

    I was asked to refer to EXIM BANK OF CHINA ( eximpaymentcn@qq.com )who later refer me to China Citic Bank ( remitt_dept@eciticbmkcn.com ) for all my particulars. China Citic Bank issued approval letter for the payment of $950,000 and certificate from the Ministry of Foreign and Public Affairs, Beijing, China. They provided bank account no. to logon to www.ecitiegzcn.com/i. When I did, it needed an activation code from the Chinese Banking Regulatory Commission which I have to pay via Western Union $730 to an account officer.

    As soon as I got the activation code, I thought I can transfer the money to my designated account in Malaysia within 3 - 5 business days. To my surprise this afternoon, I received another email from China Citic Bank stating that I need to pay for the Asia Financial Inspection Board ( AFIB ) Clearance Certificate fee of $2,300 before they can release the fund. Letter from AFIB is also attached.

    After going through the UN internet scam, could it be another new scam ??

    Yours sincerely

    Liew FooK Kiew

    delete


    • Posted: Jan 4, 2018 at 12:58 PM by info

      Yes, it is another scam.

      delete