"Your Compensation Payment From United Nations" Inheritance Scams

"From: "Dr. Scott Williams"
Date: February 2, 2020 at 7:37:17 AM MST
To: undisclosed-recipients:;
Subject: From Dr. Scott Williams. Executive Officer Foreign Paying Dept United Nations Office London
Reply-To: drscottw6-gmail.com

United Nations, Office UK
3 Whitehall Court, London, Sw1a 2el United Kingdom
Tel: 4408715036515 4405603053391

Hello the beneficiary,

This is to notify you that your over due inheritance claim/contract payment which is with a commercial bank here in Europe which we monitor for processing and approval is ready to be released through the commercial bank. Some of these funds are from African Countries which you were trying for years to claim without success.

It is pertinent to note that an issue of this magnitude should have commenced with a formal meeting in London to clear doubts as many frauds are all over the internet, but due to the time factor and the urgency this matter requires, please bear with me for making the initial contact through e-mail.

Meanwhile, a man with British Passport Number 3028882234 came to our office few days ago with a letter of authority, claiming to be your true representative in this matter.
Here is his information bellow:
Name: Mr. James Jackson
Bank Name: Citi Bank
Address: Arizona, U. S. A
Account number: 6503809008.

Please, do reconfirm to this office, as a matter of urgency, whether this man is from you truly, so that this office will not be held responsible for paying this approved fund of { $3.5M} into the nominated Citi Bank Account. If this man is not your true representative, you are requested to fill and return this information for verification purposes, so that your approved claim valued US$3.5M only will be re-approved on your name as the beneficiary of the fund. This fund was as a result of inheritance /contract fund on your behalf as the beneficiary of it.

1. Your name-
2. Your address
3. Your telephone
4. Age
5. S*x
6. Your occupation
7. Your identification
8. Your bank information
As soon as we receive the above data, we shall commence with all necessary procedures in other to re-approve this fund on your name as the beneficiary through the office of the Director International Remittance/Foreign Operations of the commercial bank here in Europe who handles all foreign inheritance, contract claims etc. We shall proceed with the payment details to the said Mr. Jackson, if we do not hear from you within the next few working days from today.

You are advised also to stop any communications with anybody until you receive your fund to avoid further distractions. you should get back to us for more details, here you can contact us with this email: ( drscottw6-gmail.com )

Best Regards.

Dr. Scott Williams.
Executive Officer
Foreign Paying Dept United Nations Office London."

Here is another scam.

Here is another scam:


From: UNITED NATIONS (UN)
Sent: Sunday, March 17, 2019 7:33 PM
Subject: CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND VALUE 45.5 MILLION USD----

UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
MR .steve Henry

Attn: Beneficiary

U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $45.5 MILLION.
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/6166TT IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH CO-OPERATIVE BANK LONDON . SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR WIRE TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY.

I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS ABOVE.
NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN895555H9983E, WHITE HOUSE APPROVED NO: W770099387, REFERENCE NO.987655688, ALLOCATION NO: 7UD0987774 PASSWORD NO: AA049UDDR, PIN CODE NO: 97474490 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: N099HDJD244, RELEASED CODE NO: 089949474HNF47; IMMEDIATE CO-OPERATIVE BANK TELEX CONFIRMATION NO: -0944848NMG6; SECRET CODE NO:0494INNNGFR, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE CO-OPERATIVE BANK LONDON IMMEDIATELY WITHIN THE NEXT 72HRS.

AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. EDWARD COLEMAN, HEAD OF TELEX DEPARTMENT OF CO-OPERATIVE BANK LONDON ,WITH THE HELP OF MONITORY TEAM FROM THE FEDERAL RESERVE BANK NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: MR. EDWARD COLEMAN ON HIS CONTACT INFORMATION, DIRECT Tell: 44- E-Mail cooperativebakplc1-inbox.ru FOR IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE/AWARD WINNING CLAIM BE INFORMED

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH MR. EDWARD COLEMAN IS (CO-OPERATIVE42RTZXC), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO MR. EDWARD COLEMAN, TELEX DEPARTMENT OF CO-OPERATIVE BANK LONDON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND YOUR BANKING INFORMATION TO HIM .
CONTACT PERSON: MR. EDWARD COLEMAN


POSITION: HEAD OF TELEX DEPARTMENT OF CO-OPERATIVE BANK LONDON
Tel: 44-
Email: cooperativebakplc1-inbox.ru
REGARD
MR .Steve Henry
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.)
APPROVED
CONFIDENTIAL NOTICE:

Here is another scam:

"Date: Feb 12, 2018 10:26
From: "INFO-FBI.GOV.CI"

FEDERAL BUREAU OF INVESTIGATION
26 Federal Plaza, New York, NY 10278
New York Office

TTENTION EMAIL OWNER,

IRREVOCABLE COMPENSATION-PAYMENT ORDER

We use this opportunity to confirm from you if you have really sent your Doctor as a representative. However, we received an email from one Dr. Mrs.Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died recently after battling with cancer.

Her address for further verification is: 110 Interglen Avenu, River Vale, New Jersey 07675
Beneficiary: Dr Mrs Verani Bekti

Please confirm to us immediately if you are alive.
Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.

We decided to write to your email and if there is no outcome of reply from this message from you within 48hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you are to receive a Compensation fund of the sum of USD$4,000,000.00

IF YOU ARE ALIVE YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY, RE-CONFIRM THE FOLLOWING INFORMATION.

(A) YOUR PHONE NUMBER
(B) YOUR COMPLETE ADDRESS
(C) YOUR FULL NAME
(D) YOUR OCCUPATION
(E) YOUR AGE AND S*X.

Person to contact:
NAME: Agent Micheal Hillson
EMAIL: agentmicheal.fbi-gmail.com

AWAITING FOR YOUR SWIFT RESPONSE"

I had a SMS telling me the UN had allocated 950000 sterling to me.
The sender was meagonsa-gmail.com.
Really! The UN using a gmail address.
Mike.

Just got the same SMS am from Durban as well. these people think we are stupid

The yahoo scammer maildrop may change, too. Same solicitation:
* mrhenrypeter50-yahoo.com
* wendunuella2021-yahoo.com