"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"

"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.

"From: UNITED NATIONS
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

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.

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

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"

"From: Mr. Mark Anderson
Sent: Wednesday, August 14, 2019 10:19:37 PM
To: Recipients
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.