"The United Nations Compensation Commission (UNCC)" Scam

Here is another scam:

"FROM; MR ANDRE WOTTI.

UNITED NATIONS COMPENSATION COMMISSION,

FOREIGN OPERATIONS DEPARTMENT CENTRE,

LONDON UK.

Date;12th MAY,2021.

Attn;Beneficiary,

I am Mr Andre Wotti Special Representative of the Secretary-General and Head of the UN Office for West African states (ECO WAS)international monitory fund affiliated office in London. We have been working towards the eradication of fraudsters and scam Artists in

Africa With the help of United States Government and the United Nations all over the European countries.

We have been able to track down so many of this scam artist in various parts of West Africa and European countries) and some of them are

under our custody.

We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United State

Government have ordered the money recovered from the Scammers to be shared among 100 victim’s around the globe. Even if you are not

scammed but you have a relative i think is a benefit to the family.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our

custody here in London and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and

have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum

$2.5 Million Dollars.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to

register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your

fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your

Name OR preferably ATM MASTER CARD, update us urgently.

Feel free to contact the processing officer Mr.David Jim Brown.The ATM MASTER CARD is much easier for you to receive your

fund without further delay, to avoid any delay or complication of things. With this Online Banking Transfer Processing also,

you can only transfer the Maximum Amount of US$500.000.00 daily/installment ally until the total amount of your

Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact, processing officer MR DAVID JIM BROWN with your provided information’s required for verification below.

CONTACT PERSON: MR.David Jim Brown

CONTACT EMAIL ADDRESS:davidjimbrown2012@gmail.com

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1)YOUR FULL NAME.

2)YOUR ADDRESS.

3)YOUR TELEPHONE NUMBER.

4)YOUR OCCUPATION

5)YOUR IDENTITY CARD ATTACHED.

6) COUNTRY.

7) AGE

Contact Mr.David Jim Brown with the information required for verification to enable him start the processing of your Online Banking Account Registration or payment by ATM MASTER CARD.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr Andre Wotti.

UNITED NATION COMMISSION,

Special Representative,

UN Office,London.

Email;mrandrewotti@gmail.com"

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"From: no-replays@groupegodin.com

Date: March 5, 2020 at 1:16:12 AM MST

Subject: Good News My Friend!



Attention Your Email was found in our database as an internet scam victim, Over the past years we have received several reports/complains from victims who has fallen prey in the hands of scammers. Be informed that some of the hoodlums are on the run and you are hereby advised to STOP any communication with them.

The FBI, Interpol and United Nation is to compensate you with the sum of 350,000.00 pounds

To effect the release of your Funds you are kindly advised to contact the Director of payment and delivery Officer Mr Gideon Agor with following Email (giddeonagor2020s@gmail.com) in contact with him do provide the following information:

Your Full names:

Address:

Phone:

Occupation:

Age:

Yours sincerely,

Payment department unit

Secretary

United Nations Association"

Here is another scam.

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"From: UNITED NATIONS <WWW.UNITEDNATIONS.@docomonet.jp>

Date: February 27, 2020 at 6:36:37 PM MST

To: bc443826@gmail.com

Subject: Your fund from United Nations Compensation Commission UN!

Reply-To: UNITED NATIONS <abnb.federalcreditunionbank@gmail.com>

United Nations Compensation Commission (UNCC)

UN Information Service 7Palais des Nations,

1211 Genève, Switzerland.

Attention: Please

At the United Nations 74th General Assembly (UNGA 74) meeting held on September 2019 at its headquarters in New York City, NY United States, a total of $8,189,500,505.23 was declared by the UN Financial Crimes Commission as recovered funds from fraudulent activities.

These funds have been recovered by various governments and anti-fraud entities around the world from accounts connected to embezzlement and other fraudulent practices.

In an effort to cushion the loss suffered by fraud victims the world over, the UNCC (United Nations Compensation Commission) has set up a compensation scheme to return funds lost by victims from fraudulent activities all over the world. These payouts will start out with 400 randomly selected individuals and the extent of their compensation will be decided from the findings of our surveillance report.

We are glad to inform you that you are one of the 400 randomly selected persons to benefit from the first phase of this compensation scheme in your country. Our analysis shows a total sum of $20,500,000.00 to be paid to you and the other 399 victims of fraudulent activities in your area. Please note that for victims in your category and country, ABNB Federal Credit Union United States has been chosen to oversee all relevant disbursements. Kindly reach out to the ABNB Federal Credit Union representative stated below to begin the process and access your payment. It is of utmost importance that you keep close to all instructions to follow and to do so without delay.

ABNB Federal Credit Union, Address: 830 Greenbrier Circle Chesapeake,Va 23320.

Contact Personnel: Mr. Edward C. David

personal E-mail: abnb.federalcreditunionbank@gmail.com

To begin the compensation process, you are required to send this reference code,(XDKOFXXLTN) to ABNB Federal Credit Union representative Mr. Edward C. David, also with a reconfirmation of your full personal profile details listed below.

Profession-

Full Names-

Age-

Home/Office address-

Current Phone number#-

Thank you for your kind attention.

United Nations Information Service

Geneva, Switzerland."

Here is another scam.

remove

Why can't these scams be stopped. I've received in the past 2 months five of these holding in some South African bank promise atm were three past few days form Western Union send personal info didn't ask for any money actually had called the phone number Spanish

speaking man sang some song I think somehow they may have gotten $18.95 FROM DEBIT ACCOUNT NOT SURE I AM CONWAY TO BANK TO GET NEW DEBIT CARD AS THE BANK HAS IT LOCKED THINK. hOPE THESE CROOKED B******S GET CAUGHT

SINCERELY CURTIS

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Here is another scam:

"From: tquetier@sdis14.fr

Good Day,

I am Mr. David Ibe, I work with the International Standards on Auditing, I have seen on records, that several times people has divert your funds into their own personal accounts.

Now I am writing to you in respect of the amount which I have been able to send to you through our International United Nations accredited and approved Diplomat, who has arrived Africa, I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $10,000,000.00 United State Dollars.

I did not disclose the contents to the diplomat, but I told him that it is your compensation from the Auditing Corporate Governance and Stewardship, Auditing and Assurance Standards Board. I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 30% for my stress and logistics.

I would like you to get back to me with your personal contact details, so that I can give you the contact information's of the diplomat who has arrived Africa and has been waiting to get your details so that he can proceed with the delivery to you.

Yours Sincerely,

Kindly forward your details to: mrdavidibe966@gmail.com

Mr. David Ibe

International Auditor,

Corporate Governance and Stewardship"

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"From: Mr. Mark Anderson <test@mail.multindo.co.id>

Sent: Wednesday, August 14, 2019 10:19:37 PM

To: Recipients <test@mail.multindo.co.id>

Subject: From Mr Mark Anderson

From Mr Mark Anderson

3 Whitehall Court London SW1A 2EL

Dear Sir/Ma

Dear, I saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lotto beneficiaries that was originated from Africa, Europe, America, Asia Plus Middle east,) among the list of individuals and companies that your unpaid fund has been approved through our affiliated bank.

Your name appeared among the beneficiaries who will receive a part-payment of US$15.5Million and has been approved already for months. You are required to forward the following details of yours;

1). Your full names, address, occupation, age and phone numbers/Mobile

2). Your Banking information for verification and re-confirmation.

You are requested to get back to me for more direction and instruction on how to receive your fund.

Once again, we apologize to you on behalf Of UN (UNITED NATIONS) failure to pay your funds on time, which according to records on the system has been long overdue.

Please reply through my private email for me to give you the information of our affiliated bank which is the paying bank to enable you contact them for immediate release of your fund to your bank account.

Please kindly reply back only on this Email: ( markanderson8676@gmail.com )

'

Yours Sincerely,

Mr. Mark Anderson

Legal Affairs Director."

Here is another scam.

remove

"From: United Nations <zenithbankofnigeriaplc@gmail.com>

To: Recipients <zenithbankofnigeriaplc@gmail.com>

Sent: Thursday, January 30, 2014, 12:50:48 PM HST

Subject: WORLD UNITED NATIONS COMPENSATION UNITS.

Attention:

This mailserves as a listening ear to the victims of scam the world over.

We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.

This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum ofUS$500,000. This includes every foreign contractors that may not havereceived their contract sum, and people that have had an unfinished transaction or international businesses that failed due to

Government problems etc.

We have a database of victims and that is why we are contacting you, this hasbeen deliberated upon and is among our set of priorities in making the world a better place.

You are advised to contact Mr. Jim Ovia of ZENITH BANK PLC, as he is ourrepresentative in Nigeria, contact him immediately for your

Cheque /International Bank Draft of USD$500,000. This funds are in BankDraft for security purpose. It will be sent to you and you can clearit in any bank of your choice.

Therefore, you should send him your full Name, telephone number, a valid mailing address where you want him to send your Bank Draft to.

ContactMr. Jim Ovia immediately for your Cheque:

Person to Contact: Mr. Jim Ovia

Email:zenithofnigeriaplc@outlook.com

*Makingthe world a better place*

Regards,"

Here is another scam.

remove

"From: MR. BAN KI MOON <ch@jmfilter.com>

Sent: Thursday, August 22, 2013 7:16 AM

Subject: WORLD BANK ASSISTED PROGRAMME

WORLD BANK ASSISTED PROGRAMME

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

DEBT RECONCILIATION/AUDIT UNIT

United Nations Headquarters,

New York, NY 10017, USA

YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to REV. MARK WILLIAMS Chief Protocol Officer, Dispatch Unit to fill it, you have to contact REV. MARK WILLIAMS in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.

Contact information:

REV. MARK WILLIAMS

Chief Protocol Officer,Dispatch Unit .

Email: (revmarkwilliams15@gmail.com)

DirecTelephone line:t 234-816-271-9563

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:

ADDRESS:

PHONE NUMBER:

OCCUPATION:

AGE/S*X:

IDENTIFICATION CARD/DRIVER'S LICENCE:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150(Only) by REV. MARK WILLIAMS as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.

Yours Faithfully,

Secretary-General United Nation

BAN KI MOON

UNITED STATE OF AMERICA"

Here is another scam.

remove

"From: UNCC <claims.uncc@mbr.ocn.ne.jp>

Date: Sun, Jul 7, 2019, 8:56 AM

Subject: Reimbursement Claims Approved (Our Ref: UNCC/05/07/2019)

The United Nations Compensation Commission (UNCC)

UNCC Secretariat Villa la Pelouse Palais des Nations

8-12 Avenue de la Paix 1211 Geneva, Switzerland

From The United Nations reimbursement Fund Unit Department.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS COMPENSATION COMMISSION have authorized me to contact you base on your reimbursement amount. After an extensive close door meeting between the Board of Directors of the UNCC.

We must get you informed that your email was listed among those that have been endorsed and yet to receive their reimbursement payment. The UNCC have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting, we are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials by the Name of Mr. Onari Duke. Below is his contact information:

Name: Mrs. Onari Duke

Email: unccclaims.onariduke@gmail.com

Please ensure that you follow the directives and instructions of Mr. Onari Duke so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.

We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Mr. Elliott Harris

Assistant Secretary-General for Economic Development and Chief Economist

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely"

Here is another scam.

remove

"From: United Nations <bduke88@outlook.com>

Sent: Friday, June 28, 2019 7:18 AM

Subject: Please Clarify *^^>

World Bank Assisted Program

Directorate Of International

Payment And Transfer.

Debt Reconciliation/Audit Unit

United Nations Headquarters,

New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ZENITH BANK Department by email listed below.

Paying Bank: Zenith Bank Plc

Contact Person: Ben Duke

E-mail: zenbnkplcoffice88@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)

2) FULL ADDRESS, CITY ( FOR ATM DELIVERY)

3) STATE

4) COUNTRY

3) DIRECT HOME

4) MOBILE PHONE AND FAX

4) COMPANY NAME

5) POSITION AND ADDRESS (IF ANY)

6) PROFESSION

8) AGE, AND MARITAL STATUS:

9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Stephen O'Brien.

United Nations Secretary General for Humanitarian Affairs,Emergency Relief

Coordinator."

Here is another scam.

remove

"From: williamreal450@gmail.com <williamreal450@gmail.com>

Sent: Tuesday, June 25, 2019 3:31 PM

Subject:

Attention Fund Owner

Reference to a received settlement advise from United Nations and World Bank Group (WBG),we write to inform you that your payment file with below details is been processed and recommenced for final approval valued US$7,500,000.00(Seven million five hundred thousand United States Dollars). The payment will be scheduled for release upon your prompt response to this letter. It is also important to note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file which has to be corrected. You are to forward copy of your identification and prove of address for authentication of your payment.

Also,you are to reconfirm your personal information to the accredited payment officer, for verifying and authenticity of the formal information for onward rectification.

Here are the information&#8217;s to confirm below;

Full Name:;:

Delivery Address:

Cell/Phone Number:

Age/S*x:;

Occupation:;

A Copy of Identification

The United Nations European Payment Clearing Center has been instructed to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect with our bankers in United States.

You are hereby advice to contact the payment officer for final reconciliation and release of your payment.

Final Approval No: UN / WBG / FRSB2018

Contact Person: Mr William Stuart

Position: Head of Operations,

E-mail: williamreal450@gmail.com

Tel: 1 202 855 75576

You will either receive your funds through Swift Transfer, Certified International Banker Draft or by Cash Call payment. This subject you can discuss with the officer in charge by quoting the following reference to him (UN-FM- GBXXX- 33NO22/018) To this end, we urge you to establish contact with Mr. William Stuart to make necessary arrangements for the payment of the funds to you, should you need any further clarification or assistance, do not hesitate to contact the undersigned.

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

I look forward to hearing from you.

Yours Faithfully,

Mrs Cindi August"

Here is another scam.

remove

"De: UNO-ORG <uon-org@master-mail.net>

Enviada em: sábado, 18 de maio de 2019 18:29

Para: icarovb@hotmail.com

Assunto: Director in Charge:Mrs.Yemisi Edun

The United Nations Compensation Commission (UNCC) UNCC Secretariat Villa la Pelouse Palais des Nations

8-12 Avenue de la Paix 1211 Geneva, Switzerland From The United Nations Compensation Fund Unit Department.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS COMPENSATION COMMISSION and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount.After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP. The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016,We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A);Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwait!|s oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay.All that is required of your now is to contact our 100% trust officials by the Name of Mrs. Yemisi Edun. Below is here contact information:

Name: Mrs. Yemisi Edun

Email: atmcarddepartmen.cheapba@cheapnet.it

For more proof, below is the tracking details of a beneficiary in your category that just received his ATM Card accordingly this year.

Beneficiary Name: AYE MYNT

Tracking Number: 5552216935

Delivery Courier: DHL Express Shipment

Beneficiary Name: J LARSENOE

Tracking Number: 5552219024

Delivery Courier: DHL Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions of Mrs. Yemisi Edun so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.

You are required to contact the above person and furnish him with the information that will be required to avoid any mistakes:-

1. Your Full Name :

2. Your Home/Mobile Telephone No:

3. Your Home or Office Address :

4. Age/Occupation/Marital Status:

5. Scanned copy of your identification:

We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,

Mr. Wu Hongbo

Under-Secretary-General for Economic and Social Affairs

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely"

This is another scam.

remove

Here is another scam:

- Forwarded Message -

From: United Nations Conpensation <vbvbbvbvbvvvvvccc@ungccp.com>

Sent: Tuesday, 14 May 2019, 5:58:26 pm GMT 8

Subject: ATTENTION BENEFICIARY

UNITED NATIONS COMPENSATION COMMISSION

United Nations Plaza, Room DC1-1330

New York, NY 10017 USA

Tel: 1-762-208-7559

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.

Furthermore, 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 and Five Hundred Thousand United States Dollars) only which will be released to you by the nominated paying bank via an ATM card that will be issued in your name and delivered to your postal address.

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.

PS. Ensure that your response is directed to this email address :

mmoller331@outlook.com

Yours Sincerely,

Michael Møller |Director-General | United Nations

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Here is another scam:

"From: "UN Commission " <root@mail.microworks.limited>

Date: May 26, 2019 at 11:02:44 PM MST

Subject: GOODNEWS FOR YOU THIS WEEK!

Reply-To: yaojintao01@gmail.com

Hello Beneficiary,

This is to acquaint you on the outcome of our 2 days meeting with African Heads of States, U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim.

Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.

However, adequate arrangement has been put in place to upload the approved payment compensation into a MasterCard and it will be delivered to you within 7 to 10 working days without you paying a cent .

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):

Your Direct Telephone Number:

Contact Address (FOR ATM DELIVERY)

Age:

NOTE.Respond back to us for this compensation fund through email and we proceed with this process.

Sincerely,

Jack Yao Jintao

Director

Foreign Affairs Dept

United Nation Compensation Commission"

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Here is another scam:

"From: Alemane, Samarth <alemane@uthscsa.edu>

Sent: Wednesday, May 22, 2019 11:56:32 AM

To: uncc12344@outlook.com

Subject: Re: UNCC Payment

You were selected to receive a compensation check payment of $765,500 from the United Nations Compensation Commission (UNCC).

Send your Name, Address, City, State, Zip Code, Country, and Phone number to the United Postal Service (UPS) for your cashier check Delivery.

Submit your delivery info to ups_shipment@163.com

NB: You'll be required to pay the shipping/handling fee by the UPS.

Sincerely,

Alemane Samarth

Information Officer

United Nations Compensation Commission"

remove

Here is another scam:

"From: "Stven F. Williams" <stevenwilliams0655@gmail.com>

Date: May 2, 2019 at 7:07:58 AM MST

Subject: Attention: Beneficiary

Reply-To: "Stven F. Williams" <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. Steven Fan Williams

Secretary Compensation Payment Department"

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Here is another scam:

"From: UNITED NATIONS <uniteds@mist.ocn.ne.jp>

Subject: URGENT REPLY IS NEEDED

Date: March 10, 2019 at 3:51:22 PM PDT

Reply-To: UNITED NATIONS <edwarddavid792@gmail.com>

United Nations Compensation Commission (UNCC)

UN Information Service

7Palais des Nations, 1211 Genève, Switzerland

Attention: Dear Sir/Madam.

At the United Nations 72nd General Assembly (UNGA 72) meeting held on September 2018 at its headquarters in New York City, NY United States, a total of 8,189,500,505.23 was declared by the UN Financial Crimes Commission as recovered funds from fraudulent activities.

These funds have been recovered by various governments and anti-fraud entities around the world from accounts connected to embezzlement and other fraudulent practices.

In an effort to cushion the loss suffered by fraud victims the world over, the UNCC (United Nations Compensation Commission) has set up a compensation scheme to return funds lost by victims from fraudulent activities all over the world. These payouts will start out with 400 randomly selected individuals and the extent of their compensation will be decided from the findings of our surveillance report.

We are glad to inform you that you are one of the 400 randomly selected persons to benefit from the first phase of this compensation scheme in your country. Our analysis shows a total sum of $20,500,000.00 to be paid to you and the other 399 victims of fraudulent activities in your area. Please note that for victims in

your category and country, Barclays Bank of Kenya in East Africa has been chosen to oversee all relevant disbursements. Kindly reach out to the Barclays Bank of Kenya representative stated below to begin the process and access your payment. It is of utmost importance that you keep close to all instructions to follow and to do so without delay.

Barclays Bank of Kenya, Address: P.O. BOX 159 10200 Murang'a Kenya

Contact Personnel: Mr. Edward David

personal E-mail: edwarddavid792@gmail.com

To begin the compensation process, you are required to send this reference code,(XDKOFXXLTN) to Barclays Bank of Kenya representative Mr. Edward David, also with a reconfirmation of your full personal profile details listed below.

Profession

Full Names

Age

Home/Office address

Current Phone number#

Thank you for your kind attention.

United Nations Information Service

Geneva, Switzerland"

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Here is another scam:

- Forwarded message -

From: Mr. Edward David <davi.d@woody.ocn.ne.jp>

Date: Sat, Mar 30, 2019, 4:41 PM

Subject: Contact Barclays Bank of Kenya

United Nations Compensation Commission (UNCC)

UN Information Service 7Palais des Nations,

1211 Genève, Switzerland

Attention: Dear Sir/Madam.

At the United Nations 72nd General Assembly (UNGA 72) meeting held on September 2018 at its headquarters in New York City, NY United States, a total of 8,189,500,505.23 was declared by the UN Financial Crimes Commission as recovered funds from fraudulent activities.

These funds have been recovered by various governments and anti-fraud entities around the world from accounts connected to embezzlement and other fraudulent practices.

In an effort to cushion the loss suffered by fraud victims the world over, the UNCC (United Nations Compensation Commission) has set up a compensation scheme to return funds lost by victims from fraudulent activities all over the world. These payouts will start out with 400 randomly selected individuals and the extent of their compensation will be decided from the findings of our surveillance report.

We are glad to inform you that you are one of the 400 randomly selected persons to benefit from the first phase of this compensation scheme in your country. Our analysis shows a total sum of $20,500,000.00 to be paid to you and the other 399 victims of fraudulent activities in your area. Please note that for victims inyour category and country, Barclays Bank of Kenya in East Africa has been chosen to oversee all relevant disbursements. Kindly reach out to the Barclays Bank of Kenya representative stated below to begin the process and access your payment. It is of utmost importance that you keep close to all instructions to follow and to do so without delay.

Barclays Bank of Kenya, Address: P.O. BOX 159 10200 Murang'a Kenya

Contact Personnel: Mr. Edward David

personal E-mail: mredwarddavid1@gmail.com

To begin the compensation process, you are required to send this reference code,(XDKOFXXLTN) to Barclays Bank of Kenya representative Mr. Edward David, also with a reconfirmation of your full personal profile details listed below.

Profession

Full Names

Age

Home/Office address

Current Phone number#

Thank you for your kind attention.

United Nations Information Service

Geneva, Switzerland

remove

Here is another scam:

"From: United Nations Govt <albmiran@sjorm.gov.mk>

Sent: Monday, April 8, 2019 1:34 AM

Subject: Instruction to credit your account with $3,650,000.00 195.37.188.134

Dear Sir/Madam,

This is to officially inform you that you have benefited from the on going compensation by The United Nations Compensation

Commission (UNCC) has made available today a total of $195,044,579,650.38 to 27 Countries for distribution to 88,303 successful claimants. Payment is being made in respect of 394,946 claims in category “A” (claims of individuals for recent Hurricane and scam victims) 4,740 claims in category “C” (claims of individuals for damages up to $2,000,000), 6150 claims in category “D” (claims of individuals for loss above $3,000,000), and two claims in category “E” (claims of corporations, other private legal entities and public sector enterprises valued at $15,500,000), that were approved for payment by the Governing Council at its fifty-fifth session, held from 8 to 10 March 2018.

By this development, you are advised to contact the compensation payment department with the details below for immediate payment of your benefit valued $3,650,721.00 that have been allocated to you. Below are the contact details.

Paying Officer: Mr. Giacomo De Giorgi

Email: fundtransferdept@onet.pl

Thanks for your understanding.

Yours sincerely,

Mr. James Kevin."

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Here is another scam:

"From: "Dr.Brandy Newman." <williamsmissreneta@gmail.com>

Subject: UNITED NATIONS COMPENSATION FUND.

Date: 10 March 2019 at 16:17:40 SAST

To: undisclosed-recipients:;

Reply-To: uncompensation567@gmail.com

-

ATTN:Sir/Madam,

How are you today? Hope all is well with you and family?. Well, I

assume that you may not understand why this message was sent to you.

But I wish to inform you that the UNITED NATIONS/WORLD BANK

ORGANIZATION facilitated a round-table meeting which just ended 2 days

ago, and it has been agreed upon by both organizations that a

compensation payment of US$ 5 million dolla should be paid to 350

Scam Victims whose Name and E-mail were selected randomly through an

E-mail ballot system.

Your name was among the lists of individual selected to be

compensated, and that is why we have contacted you. The UNITED NATIONS

& WORLD BANK ORGANIZATION have agreed to compensate you and other

listed 350 individuals with a sum of US$ 5 million doll each to

compensate you for your lost which you might have had in the past in

the hands of unscrupulous/Fraudulent officials.

This includes all foreign contractors that may have not received their

contract payment, and people that have had an unfinished transaction

or international businesses that failed in the past due to corrupt

Government officials e.t.c.

Therefore, we are glad to inform you that a suitable arrangement has

been put in place for you to receive your payment in good condition

without any delay.

Forward your personal data as specified as specified below to the

United nations office in London via Email:uncompensation567@gmail.com

for immediate processing.

Full names...

Parcel owner address...

Country/State...

Occupation...

Weekly/Monthly Income

Passport/Driving License

Tel...

We look forward to hearing from you to facilitate the process of your

compensation payment.

Regards,

Dr.Brandy Newman."

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Here is another scam:

"From: "Mr. David Anderson" <MoneyGram.@orion.ocn.ne.jp>

Date: January 12, 2019 at 5:47:11 AM MST

Subject: Greeting's From MoneyGram Office Maryland USA

Reply-To: "Mr. David Anderson" <davidandersom8@gmail.com>

Attention Client!

It’s my modesty obligation to write this letter to you, I was assigned to write this important letter to you regarding your unpaid long awaited funds. The United States Government in Conjunction with International Monetary Fund Office and United Nations Organization have come together and agreed to pay all outstanding Debts such as Unpaid Inheritance, Contracts, Lotteries and compensations funds, using this approved Money Gram®Money Transfer System to clear all outstanding payment with immediate effect with the help of Money Gram®Money Transfer office here in Maryland USA.

However, we have concluded to effect your own payment through Money Gram®Money Transfer, $4,920.00 pay Day until the total sum of $1.8Million is completely transferred to you the receiver. You Can Text us and fill below Information Or email us via email.

Receivers Name :

Home address.:

City :

State :

Telephone Number :

Note that your payment files will be returned to the UNITED NATIONS within 72 hours if we did not hear from you because this was the instruction given to us by the UNITED NATIONS office here in Maryland USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals.

Be informed accordingly as I look forward for your urgent reply.

THANKS,

Mr.David Anderson

MONEY GRAM MONEY TRANSFER OFFICE

ADDRESS: 2126 forest dr, MD 21401-3831,annapolis, USA

Hours: Open today · 8:00 am – 10:00 pm

OFFICE TEL: 1(443) 733-4064 for Call and Text SMS"

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