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The "United Nations Compensation via ATM Visa Card" Scam

The United Nations Compensation via ATM Visa Card Scam

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The "United Nations Compensation via ATM Card" email below, which claims there is an ATM Visa card that contains thousands of dollars that is ready for the recipients, is a phishing scam. Recipients of the fake email message should not respond to it with their personal information or any other information that is requested by the senders. The fake email message was sent by scammers/cyber-criminals. Every month, thousands of these email messages are sent out by scammers/cyber-criminals to trick their potential victims into stealing their personal and financial information, which the same scammers will use afterward, to trick the recipients into sending them their money and financial information.

Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via an email message.

The "United Nations Compensation via ATM Card" Scam

From: Mrs. Rose M Dossou [Mrs.rosedossoum@gmail.com]

Sent: Tuesday, February 19, 2019 6:38 AM

Subject: £500,000.00GBP

IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary 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 who are Trying to divert your claimed funds into their private accounts.

To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) ATM CARD and this will enable only you to have Direct Control over your compensation funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your payment. However, we are happy to inform you that based on our Recommendation/Instructions; your complete compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact Mr. Guzu Nuke. The Director ATM Payment Department EQUITY - BANK of Nairobi Kenya on E-mail: guzunuke@nuke.africa or Tel: +254 748030141

Contact him now for the delivery of your authorized ATM Card. As soon as you establish a contact with him, an ATM Card will be issued on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000.00 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Guzu Nukel) with the following information as stated here;

Full Names,

Address,

Age,

Occupation,

Phone Numbers

country of Origin.

NOTE: You are advised to furnish Mr. Guzu Nuke with your correct and valid details. Also be informed that the amount to be paid to you is £500,000.00GBP as compensation for all your efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this email (activist@airmail.cc) to enable us monitor this payment effectively thereby making contact with Mr. Guzu Nuke as directed to avoid further delay.

Thanks,

Mrs. Rose M Dossou

(United Nations Organization).

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments (Total: 3)

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  • January 13, 2020 at 8:04 AM by info

    "From: UNITED NATION <support@shopee.sg>

    Date: January 11, 2020 at 8:56:58 PM MST

    Subject: RE-CHANGE OF ACCOUNT/ATM VISA CARD PAYMENT.

    Reply-To: <Overseacred@gmail.com>

    UNITED NATION

    Security and Investigation.

    Mill bank Tower 21-24 Mill bank London

    SW1P 4QH United Kingdom (Special Duty)

    RE-CHANGE OF ACCOUNT/ATM VISA CARD PAYMENT.

    Compliment of the season Franz Josef . We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He saidthat you had an Accident and could not proceed and claim this fund. Healso summated his bank account information below;

    (1)Canada Account:

    Bank Name: CIBC BANK

    Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada

    Transit # : 07932/010

    Account #: 92-26133 (Us$ Current)

    Swift Code: CIBCCATT

    Beneficiary: Andersen Erik Robert Dedekam

    1. Full Name

    2. Address

    3. Age

    4. Occupation

    5. Direct Telephone Numbers

    6. A Copy of Your Identification.

    You are advised to confirm the true statue of the documents that was summated on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (5) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HISBANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number

    Payment can be made via telegraphic transfer,Online banking, certify bank draft, Consignment delivery, visiting our cash office in here in London, the choice is yours. Also reconfirm your full mailing addressfor dispatching your original document via courier and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account. This process will take only 3 working days. This instruction is from the World Bank for us to reach you this last day of 2009, if

    for any reason in did not reply in 5 working days, we will cancel yourfund and return it as unclaimed fund, therefore follow up as urgent as possible.

    We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible,Email:(Overseacred@gmail.com)

    We look forward to hearing from you. Thanks for your anticipated cooperation.

    Yours Faithfully,

    Ms. Antigoni Axenidou

    Secretary General Of Legal Affairs

    Security and Investigation UN.

    Email:Overseacred@gmail.com"

    Here is another scam.

  • July 20, 2019 at 10:41 AM by info

    "From: UNITED NATIONS <un@aol.com>

    Sent: Tuesday, October 15, 2013, 7:17:28 AM HST

    Subject: WORLD UNITED NATIONS COMPENSATION UNIT

    Your Ref: SNT/ATM/212

    This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.5Million United States Dollars has been accredited in your favor. Please contact:. Dr Holmes Email:. boa.usa@w.cn with the following information to facilitate your claims.

    Your Full Name :

    Your Age :

    Your Contact Address :

    Your Mobile Phone Number :

    Best Regards,

    Dr Holmes

    CIV NAVSUBTORPFAC YORKTO"

    Here is another scam.

  • June 4, 2019 at 11:12 AM by info

    Here is another scam:

    - Forwarded message -

    From: Mrs Esther Oly <irenearata@alice.it>

    Date: Tue, Jun 4, 2019 at 3:56 PM

    Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

    Dear Email Owner/Fund Beneficiary,

    IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary 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 who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

    MR ROMUALD WADAGNI.

    Director ATM Payment Department

    (Uba Bank Plc, Benin Republic)

    Email Address: (mministryoffinance73@gmail.com)

    Tlephone Number 229-641-939-59

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (MR ROMUALD WADAGNI with the following information as stated below:

    1. Your Full Name:

    2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O

    Box)

    3. Nationality:

    4. Occupation:

    5. Mobile Number:

    6. Private E-Mail Address:

    NOTE: You are advised to furnish MR ROMUALD WADAGNI with your correct and valid details. Also be informed that the amount to be paid to you is USD$3, 500,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR ROMUALD WADAGNI as directed to avoid further delay.

    Congratulations.

    Mrs Esther Oly

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The "United Nations Compensation via ATM Visa Card" Scam