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Beware of "The United Nations Compensation Commission (UNCC)" Scam

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Beware of "The United Nations Compensation Commission (UNCC)" Scam

Online users, be aware of fake The United Nations compensation scams like the one below. The fake emails are advance-fee scams being sent by online scammers who are attempting to trick their potential victims into sending them money for a compensation that doesn't exist.

Please continue reading below.

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A Sample of "The United Nations Compensation Commission (UNCC)" Scam

Director in Charge:Mrs.Yemisi Edun

UNO your-atm-card@idx4.com

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: customercare-magnumbank-plc@devotedparents.com

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: JURCA ADINA MAGAZ

Tracking Number: 6665967173

Delivery Courier: DHL Express Shipment

Beneficiary Name: BBCD

Tracking Number: 6665964163

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

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Comments, Questions and Reviews
(Total: 1)

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  • Posted: Jan 12, 2019 at 8:55 AM by info

    Here is another scam:

    "From: "Mr. David Anderson"
    Date: January 12, 2019 at 5:47:11 AM MST
    Subject: Greeting's From MoneyGram Office Maryland USA
    Reply-To: "Mr. David Anderson"

    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"

    delete


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