Home Categories Lottery The "Compensation For Being A Scam Victim" Scams 7 7 276 0 Feb 25, 2019 2019-02-25T13:51:54-05:00 Jan 8, 2021 2021-01-08T19:18:03-05:00 Online Threat Alerts (OTA) 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 ScamFrom: "FBI INVESTIGATION ON ALL FOREIGN PAYMENT"<simon@joy.ocn.ne.jp>Date: February 22, 2019 at 3:26:17 PM MSTSubject: ($2,600,000.00 USD) Compensation For Being A Scam VictimReply-To: <111111dajacks@gmail.com>Our Ref: RTB /SNT/STBTo: 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.comRegards,DAVID JACKSONFBI INVESTIGATION ON ALL FOREIGN PAYMENT. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) More For You ▷Review of 2ugifts.com - is it a Trustwo... ◁Inheritance Scams Being Sent by Online ... Venmo Scam Calls - Protect Yourself... 'co-26-tr-273196' Text Message Scam... Premium SMS Subscription Scam on Androi... Comments / Answers Remove sensitive information from your post. Enter comment post here 7an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 10, 2022 at 9:36 PM by The "Compensation For Being A Scam Victim" Scamsan anonymous user from: Chácara Santo Antônio (Zona Sul), Sao Paulo, Sao Paulo, BrazilSomebody has answer it?infohttps://www.onlinethreatalerts.com/users/#infoJan 8, 2021 at 7:18 PM by The "Compensation For Being A Scam Victim" Scamsinfo"From: DAVID JACKSON Date: January 8, 2021 at 3:19:47 PM ESTSubject: ($2,600,000.00 USD) Compensation For Being A Scam VictimReply-To: dfbiagent-gmail.comOur Ref: RTB /SNT/STBTo: 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: dfbiagent21-gmail.comRegards,DAVID JACKSONFBI INVESTIGATION ON ALL FOREIGN PAYMENT."Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJun 20, 2019 at 10:54 AM by The "Compensation For Being A Scam Victim" Scamsinfo"From: DOUGLAS RICHARD Date: Thu, Jun 20, 2019 at 1:08 AMSubject: Hello Beneficiary......PAYMENTTo: 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 Occupation5) 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-AccountUnited Nations Fund's Remittance"Another scam.infohttps://www.onlinethreatalerts.com/users/#infoJun 11, 2019 at 11:59 AM by The "Compensation For Being A Scam Victim" Scamsinfo"From: REPAYMENT Sent: Monday, June 10, 2019 8:32:27 PMSubject: reply UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME FOR SCAMMED VICTIMS.Our Reff: 3447181146UNCPROThis letter is to officially inform you that United Nations board ofTrustee on humanitarian aids, held series of meetings for the past sevenmonths with the Secretary-General to UNITED NATIONS, to compensate Scamvictims. We hereby formally inform you that you are among 57 selectedScammed Victims (Victims of crime and Fraud) around the world. The UNITED NATIONS have agreed to compensate you and other 56 individuals with thesum 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 Winnersthat may have not received their money, and people that have had anunfinished transaction or international businesses that failed due to Scam activities and Government problems etc. We found your name in our listhence we contacted you, it has been agreed upon and signed to compensateyou and other 56 selected Scammed Victims without hesitation. You areadvised 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 immediatelyyou give him all the details he needs and follow due process.Dr. Kuben Naidoo,Email: kubennaidoo-executivemail.co.zaAddress: 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 4, 2019 at 6:10 AM by The "Compensation For Being A Scam Victim" Scamsan anonymous user from: Miami, Florida, United Statesnow its FBI INVESTIGATION ON ALL FOREIGN PAYMENT infohttps://www.onlinethreatalerts.com/users/#infoFeb 27, 2019 at 4:37 AM by The "Compensation For Being A Scam Victim" ScamsinfoThey are using this email address: David Jackson
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 10, 2022 at 9:36 PM by The "Compensation For Being A Scam Victim" Scamsan anonymous user from: Chácara Santo Antônio (Zona Sul), Sao Paulo, Sao Paulo, BrazilSomebody has answer it?
infohttps://www.onlinethreatalerts.com/users/#infoJan 8, 2021 at 7:18 PM by The "Compensation For Being A Scam Victim" Scamsinfo"From: DAVID JACKSON Date: January 8, 2021 at 3:19:47 PM ESTSubject: ($2,600,000.00 USD) Compensation For Being A Scam VictimReply-To: dfbiagent-gmail.comOur Ref: RTB /SNT/STBTo: 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: dfbiagent21-gmail.comRegards,DAVID JACKSONFBI INVESTIGATION ON ALL FOREIGN PAYMENT."Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJun 20, 2019 at 10:54 AM by The "Compensation For Being A Scam Victim" Scamsinfo"From: DOUGLAS RICHARD Date: Thu, Jun 20, 2019 at 1:08 AMSubject: Hello Beneficiary......PAYMENTTo: 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 Occupation5) 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-AccountUnited Nations Fund's Remittance"Another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJun 11, 2019 at 11:59 AM by The "Compensation For Being A Scam Victim" Scamsinfo"From: REPAYMENT Sent: Monday, June 10, 2019 8:32:27 PMSubject: reply UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME FOR SCAMMED VICTIMS.Our Reff: 3447181146UNCPROThis letter is to officially inform you that United Nations board ofTrustee on humanitarian aids, held series of meetings for the past sevenmonths with the Secretary-General to UNITED NATIONS, to compensate Scamvictims. We hereby formally inform you that you are among 57 selectedScammed Victims (Victims of crime and Fraud) around the world. The UNITED NATIONS have agreed to compensate you and other 56 individuals with thesum 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 Winnersthat may have not received their money, and people that have had anunfinished transaction or international businesses that failed due to Scam activities and Government problems etc. We found your name in our listhence we contacted you, it has been agreed upon and signed to compensateyou and other 56 selected Scammed Victims without hesitation. You areadvised 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 immediatelyyou give him all the details he needs and follow due process.Dr. Kuben Naidoo,Email: kubennaidoo-executivemail.co.zaAddress: 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 4, 2019 at 6:10 AM by The "Compensation For Being A Scam Victim" Scamsan anonymous user from: Miami, Florida, United Statesnow its FBI INVESTIGATION ON ALL FOREIGN PAYMENT
infohttps://www.onlinethreatalerts.com/users/#infoFeb 27, 2019 at 4:37 AM by The "Compensation For Being A Scam Victim" ScamsinfoThey are using this email address: David Jackson