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The "Compensation For Being A Scam Victim" Scams

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The "Compensation For Being A Scam Victim" Scams

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The fake "Barrister Edward Williams" email below is an advance-fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Compensation For Being A Scam Victim" Advance-Fee Scam

From: "FBI INVESTIGATION ON ALL FOREIGN PAYMENT"<simon@joy.ocn.ne.jp>

Date: February 22, 2019 at 3:26:17 PM MST

Subject: ($2,600,000.00 USD) Compensation For Being A Scam Victim

Reply-To: <111111dajacks@gmail.com>

Our Ref: RTB /SNT/STB

To: Beneficiary;

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Reply to: dajacks111@gmail.com

Regards,

DAVID JACKSON

FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 5)

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  • June 20, 2019 at 10:54 AM by info

    "From: DOUGLAS RICHARD <info@isdept.com>

    Date: Thu, Jun 20, 2019 at 1:08 AM

    Subject: Hello Beneficiary......PAYMENT

    To:

    Hello Beneficiary,

    This is to acquaint you on the outcome of our 3 days meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification and Approval, we have jointly approved US$20.5 million (Twenty 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 for you to reclaim your fund and also for your fund to be dole out to you through Bank Transfer, Bank Direct Deposit or by issuing an ATM Card to you which would be mailed to your address.

    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……………

    2) Your Mobile Number and Fax……….

    3) Your Home address………………

    4) Your age and Occupation

    5) Your Bank Details.

    You are expected to reply to this email with the above requested information:

    NOTE: You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled, You must know that United Nations does not send consignment box or Cash to Beneficiaries, any contact you had or still having with any delivery agent is a scam.

    Cordially,

    Dr. Douglas Richard,

    Department Of Treasury Direct-Account

    United Nations Fund's Remittance"

    Another scam.

    remove

  • June 11, 2019 at 11:59 AM by info

    "From: REPAYMENT <lia@eclipse.net.uk>

    Sent: Monday, June 10, 2019 8:32:27 PM

    Subject: reply

    UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME FOR SCAMMED VICTIMS.

    Our Reff: 3447181146UNCPRO

    This letter is to officially inform you that United Nations board of

    Trustee on humanitarian aids, held series of meetings for the past seven

    months with the Secretary-General to UNITED NATIONS, to compensate Scam

    victims. We hereby formally inform you that you are among 57 selected

    Scammed Victims (Victims of crime and Fraud) around the world. The

    UNITED NATIONS have agreed to compensate you and other 56 individuals with the

    sum of US$500,000.00 (Five Hundred Thousand United States Dollars

    Only)each due to scam you went through in the past.

    This initiatives includes every foreign contractors and Lottery Winners

    that may have not received their money, and people that have had an

    unfinished transaction or international businesses that failed due to

    Scam activities and Government problems etc. We found your name in our list

    hence we contacted you, it has been agreed upon and signed to compensate

    you and other 56 selected Scammed Victims without hesitation. You are

    advised to contact our representative (Dr. Kuben Naidoo) on below

    contact details immediately for your International Bank transfer of

    USD$500,000.00.

    These funds are in an escrow account of United Nations for security purpose.

    Dr. Kuben Naidoo will process and release your fund immediately

    you give him all the details he needs and follow due process.

    Dr. Kuben Naidoo,

    Email: kubennaidoo@executivemail.co.za

    Address: 57 Ntemi Piliso St, Newtown, Johannesburg, 2001. South Africa.

    This is another way United Nations is making our world a better place

    one person at a time.

    We hope to hear from you as soon as you receive this information.

    Sincerely,

    Mr. Yury Fedotov

    (Executive Director of United Nations Office of Drugs and Crime)"

    Another scam.

    remove

  • March 4, 2019 at 6:10 AM by an anonymous user from Miami, Florida, United States

    now its FBI INVESTIGATION ON ALL FOREIGN PAYMENT <gina@joy.ocn.ne.jp>

    remove

  • February 27, 2019 at 4:37 AM by info

    They are using this email address: David Jackson <maxge@mountain.ocn.ne.jp>

    remove

  • February 25, 2019 at 1:58 PM by info

    Here is another scam:

    -- -- -- -- --

    From: David Jackson <maxye@mountain.ocn.ne.jp>

    Date: Sat, Feb 23, 2019 at 8:14 AM

    Subject: ($2,600.000.00 USD) FOR BEING A SCAM VICTIM.

    Our Ref: RTB /SNT/STB

    To: Beneficiary

    This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

    Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

    However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

    Reply to: j4ckson.dav@yandex.com

    Regards,

    DAVID JACKSON

    FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

    remove

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The "Compensation For Being A Scam Victim" Scams