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Fake "United Nations Scam Victims Compensation" Emails

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Fake "United Nations Scam Victims Compensation" Emails

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Online users, especially those who are victims of scams, are asked never to send personal information or money to anyone who claims you will be compensated by the United Nations. This is because there are scammers who are sending fake "United Nations Scam Victims Compensation" like the one below to their potential victims, in order to trick them into sending money.

The United Nations will never ask you to send money or personal information in order to receive compensation. And, online users who have already being scammed are asked to contact their local law enforcement for help.

A Fake "United Nations Scam Victims Compensation" Email

From: ThankGod Web <world.support@onet.pl>

Sent: Wednesday, March 6, 2019 2:40 AM

Subject: UPDATE

To whom it may concern

Happy new prosperous year.

You may be surprise to receive this wonderful email today as the new year gift. This is to inform you a joint meeting was held on 22nd of january,2019 with the United Nation, World bank and the senate committee on foreign debts reconciliation and implementation panel to compensate all the scam victims worldwide.

This email is for all the scammed victims who fall in the hands of the international fraudsters due to advance fee fraud who ended up in getting nothing from the empty promises like lottery winning, Loan, face book act, military dating, atm card shipping etc.

The united nation and the world bank have agreed to compensate each of the victims with US$800.000.00 (eight hundred thousand dollars).Note that this compensation payment is not allow by bank transfer or shipment of atm visa card to avoid cheating of any kind and the best option to receive this compensation payment is by cash delivery method by our international financial supervisors to visit you in your house address unless your desire to receive your compensation payment by bank transfer.

your email address was found in our scam victims list in Africa region and this is the reason why we are contacting you after the it has be agreed and signed by the United Nations Board of Directors and The World Bank Trustees to release the compensation fund to the victims.

You are advised to contact our regional representative on compensation fund by email Mr.Soma Albert (somalbert7@gmail.com) to assist you arrange with the international financial supervisors to deliver your compensation payment in cash hand as we request your personal details below in order to process your compensation fund.

Name :

Address:

occupation:

mobile phone number:

Age:

Hoping to hear from you as soon as you received your compensation payment, you are free to email me, if you have any question.Note: this claim will end on the 20th of March,2019

Sincerely

ThankGod Web

coordinator

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: 15)

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  • September 10, 2019 at 9:01 AM by info

    A scam just received:

    "From: Mr Damian Frank <miyatyuu@cpost.plala.or.jp>

    Date: Sun, Sep 8, 2019, 9:34 PM

    Subject: Attention:

    Attention:

    The United nation (U.N ) is compensating all the scam victims and your email address and phone number was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you However, we have concluded to affect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $1.5 million USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

    Receiver's name:

    Address:

    Id copy

    Country:

    Phone number:

    Furthermore you are advised to call or email us as the instruction was passed that within 24hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order: Email them via ( damianfrank1996@gmail.com ) immediately!!!

    Thanks"

    remove

  • September 3, 2019 at 2:30 PM by info

    Here is another scam:

    "From: Mr. Jan Kenneth Eliasson <revmarkdani@gmail.com>

    Sent: 03 September 2019 09:34

    Subject: THIS IS OFFICIAL GUARANTEE LETTER FROM (UN) PAYMENT CENTER.

    Attention: Sir / Madam,

    (UN) Payment Center

    Date /3/9/2019

    THIS IS OFFICIAL GUARANTEE LETTER FROM (UN) PAYMENT CENTER.

    It is my pleasure to inform you that UN Office has agreed to reward

    you with sum of Seven Million Five Hundred Thousand $7,500.000.00 and

    the payment has been arranged through either Bank Wire Transfer or ATM

    Visa Card based on your choice which is the latest instruction from

    (U.N) Secretary General, Mr. António Guterres.

    Therefore contact our Agent Hon. Mr. Chris McPartlin Inspector Admin-

    (UN) Payment Center, Contact.

    E-mail: (infoun888@gmail.com)

    Contact Tel: 229 960 34 707

    Meanwhile Send Him Your Full Delivery Details:

    (1) Your Full Name=========

    (2) Mobile Phone Number======

    (3) Current Home Address========

    (4) Your Country/City=============

    (5) Male===== Female ========= Age====

    Note this compensation including a Victims and international, businesses that failed due to Government problems from African country. You have to contact Inspector Admin-(UN) Payment Center Hon.

    Mr. Chris McPartlin, E-mail id: (infoun888@gmail.com) Contact Tel:

    229 960 34 707, immediately

    With Best Regards

    Mr. Jan Kenneth Eliasson.

    (UN) Deputy Secretary-General of the United Nations."

    Here is another scam.

    remove

  • August 28, 2019 at 1:45 AM by an anonymous user from LHospitalet de Llobregat, Catalonia, Spain

    A new format has been sent:

    "amanda@ade.tw

    Mar 27/08/2019 23:57

    Internal Audit Division, Control, Consulting and Investigations

    of Ms. Inga-Britt Ahlenius.

    PAYMENTS OF THE COMPENSATION OF THE VICTIMS OF THE UNITED NATIONS

    By Mrs.Inga-Britt Ahlenius.

    Attn: D '

    I warned that after being removed from this office, I was appointed again and I was delegated from the Central Bank to the United Nations to pay 150 fraud victims to $ 5,000,000.00 (FIVE MILLION DOLLLAR UNITED STATES) each.

    On your payment list you were approved as one of the scammed victims that has to pay this amount, return to my information as soon as possible for the immediate payments of the compensation funds of $ 5,000,000.00.

    On these faithful recommendations, we want you to know that during the last United Nations meetings held in Abuja, Nigeria, the world was very alarmed at the meetings about the loss of funds by several people to scam artists who operated in unions everywhere. the world today.

    In case of compensation of the victims, the United Nations Organization with the Nigerian government now pays 150 victims of this operator $ 5,000,000.00 each in accordance with the UN recommendations.

    Due to corrupt and inefficient banking systems in Nigeria, payments must be overseen by United Nations officials and the Central Bank of Nigeria as the corresponding cashier's department paying African Bank

    According to the number of available applicants, 114 beneficiaries have been paid, half of the victims are from the United States, there are still more 36 left to pay indemnities of $ 5,000,000.00 each.

    One of the trustees who was arrested as one of their victims of the operations, has been mentioned in their data and is advised not to communicate or duplicate this message for any reason that the American secret service is already on trail. the other criminals.

    Other victims who have not been contacted may also submit their application for scrutiny and possible considerations.

    Therefore, you are required to contact the private officer of the Banco de África treasury department through the following information.

    Name .... Alex Ugo

    Email: ...... alex.ugo1878@yahoo.com

    You will receive your compensation payments by means of which the options with which the modalities will be contacted by contacting the private officer of the treasury department African Bank of Africa

    Sincerely, the

    Mrs . Inga-Britt Ahlenius"

    remove

  • August 17, 2019 at 11:05 AM by info

    "Sat 8/17/2019 10:38 AM

    From: "Jonathan Lawrence" - info@unl.org

    Hello,

    The United Nations in conjunction with the Payment Settlement Commission (PSC), you are been contacted in respect to the release and transfer of your Compensation Payment to you. We are here to help make sure that your funds is released and transferred to you without any delays or complications.

    Therefore I wait for your immediate response and confirmation to enable us proceed with the process for your funds to me transferred to you.

    Get back to me immediately you get this email to enable us proceed.

    Jonathan Lawrence.

    Tel: 19293847125

    Email: jonathanlawrence221@hotmail.com"

    Here is another scam.

    remove

  • August 7, 2019 at 12:43 PM by info

    "From: Muth Samuel <noc@tac.com>

    To: mail <mail@office.com>

    Sent: Tue, Aug 6, 2019 6:10 pm

    Subject: Re: Confirmation and Ownership of the Funds($5.5 Million)

    United Nation Treasury

    In-conjunction with

    Arizona Bank And Trust

    Attention Beneficiary,

    Re: Confirmation and Ownership of the Funds($5.5 Million).

    After the just concluded United Nation 73rd General Assembly in New York, The United Nations Executive Council, President Donald Trump, African Union and Asian Community has concluded to pay all foreign debts as approved funds from the United Nations Treasury. But considering the large number of debtors from the globe and debts to be paid are huge, the United Nation Executive Council did its Raffle Draw on email addresses submitted.

    However, your email address was picked by the Raffle Draw Machine and you are hereby shortlisted for payment in the Last quarter payment of 2018/2019

    Note: That only ten (10) Beneficiaries will be paid this year.

    The Sum of Five Million Five Hundred Thousand United States (USD $5.5) has been approved to be paid to you as the bonafide beneficiary. Be informed that your transfer will take place from Arizona Bank And Trust through online transfer upon receipt of your response.

    You are urgently advised to get back to us so that we will give you e-mail address of Arizona Bank and trust for you to contact them for the immediate release of your fund valued $5.5 Million

    Immediately we receive your response, we will start processing the release of your fund.

    Waiting for your urgent response.

    Yours Truly,

    Muth Samuel

    Director, International Finance.

    United Nation Treasury."

    Here is another scam.

    remove

  • July 23, 2019 at 10:21 AM by info

    "On Monday, July 22, 2019, 2:50 PM, Kenneth John <agent.kennethmail@post.com> wrote:

    From the desk of

    Diplomat John Kenneth

    United Nations Foreign Service Office

    Arab Diplomatic Corps, Cairo Egypt.

    July 22nd, 2019.

    Attn Madam,

    I write to confirm you that I have been assigned by Major Napier to deliver his dog( Gunny) and a package to you and the children. However I would like you to confirm and get back to me with the following details.

    (a) Full Name

    (b) Copy of ID Card

    (c) Home Address

    (d) Direct mobile number

    Here's a copy of my diplomatic pasport for you to recognize me when I arrive. Upon receiving these details, I would proceed to check flights and inform you of my arrival date in the States within the next few days due to an agent delivery in London, England.

    Thanks for your co-operation.

    Agent. John Kenneth"

    Another scam.

    remove

  • July 20, 2019 at 11:42 AM by info

    zenithbankofnigeriaplc@gmail.com is being used by the scammers.

    remove

  • July 15, 2019 at 9:32 AM by info

    "From: United Nation <unitednationpayment78@usa.com>

    Date: July 15, 2019 at 2:46:51 AM MST

    To: www.unitednationp234@usa.com

    Subject: UNITED NATIONS COMPENSATION COMMITTEE

    Reply-To: us.embassycec@gmail.com

    UNITED NATIONS COMPENSATION COMMITTEE,

    SCAMMED VICTIM -REF/PAYMENTS US$ 800,000

    Attention: Beneficiary,

    We are delegated from the United Nations and Donald Trump foundation scholarsh

    ip to compensate 5000 scam 419 victims with sum of Eight Hundred

    Thousand US dollars (US$ 800,000) each which you are listed as one of the scam

    med victims.In this regards we inform you officially that after our investigat

    ions with the help of FBI,

    CIA and other Security agencies we discovered that you have notreceive your Ou

    tstanding Inheritance Payments which turns out to be scam and

    you have invested a lot of money on this. However, most of the victims are fr

    om the United States of America, Europe and Asia.

    Furthermore, we traced and find out that most of these scammers are from the r

    egion of Ivory Coast, Ghana, Boukina Faso,Senegal, Benin Republic and Malaysia

    ,Indonesia, London and Nigeria.The CIA/FBI secret service is already on the tr

    ace of these criminals and we assure they will be arrested and delivered for j

    ustice.

    For more vital information, you will receive your compensations payment in Pre

    paid ATM VISA CARD which have been packaged and deposited in the U.S Embassy S

    enegal.

    You are INSTRUCTED to contact the U.S Embassy in Senegal for the claim of your

    ATM CARD.

    CONTACT PERSON: John Brucker

    (Career Member of the U.S. Foreign Service) U.S EMBASSY Senegal

    Address: B.P. 49, Route des Almadies, Dakar

    Phone: ( 221) 70-47-71-469 and 1(720) 585-2261

    Email: us.embassycec@gmail.com

    Yours faithfully

    MR. ANTONIO GUTERRES.

    UNITED NATIONS HEADQUARTERS NEW YORK, NY 10017, USA."

    Here is another scam.

    remove

  • July 12, 2019 at 12:14 PM by info

    "From: gina77818@gmail.com

    Mrs. Gina Thompson

    Manager Accounts/Audit Department.

    Abu Dhabi United Arab Emirate,

    2000/2019 SCAM VICTIMS COMPENSATIONS PAYMENTS.

    REF/PAYMENTS CODE: UBA/ZENITH BANK/055740 ($950,000.00USD.)

    This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $950,000.00USD. (Nine hundred And Fifty Thousand United States Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $950,000.00USD. compensations funds.

    On this faithful recommendations, I want you to know that during the last U.N. meetings, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. And In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims $950,000.00USD. USD each in accordance with the UNITED NATIONS recommendations.

    Due to the corrupt and inefficient Banking Systems, the payments are to be paid by UBA Bank and Zenith Bank plc which are the corresponding paying bank under funding assistance by BRITISH GOVERNMENT via ATM CARD, which will be delivered directly to your doorstep by the FedEx Dispatching Officer Mr. Edward P. Ambrose. Also, benefactor of this compensation award will have to be first cleared and recommended for payment by the debt settlement office.

    According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 36 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

    Please reconfirm to us your home address to avoid any wrong delivery such as:- Reply to :

    mrs.ginathompsson@hotmail.com

    (1) Your Full Name

    (2) Your Home address

    (3) Your Direct Phone Number

    (4) Age

    We will advise you on how to process and receive your payment within 48 hours as soon as we get your response today with your reconfirmed information's as requested above.

    Response with the required information for the immediate release of your payment to you within the next 48 hours.

    Thanks for your co-operation.

    Respectively

    Mrs. Gina Thompson"

    Here is another scam.

    remove

  • June 29, 2019 at 12:24 PM by an anonymous user from Austin, Texas, United States

    I get about 30 of these type emails a day in my inbox and spam folder

    remove

  • June 20, 2019 at 11:02 AM by info

    "ARE YOU DEAD OR ALIVE? DID YOU AUTHORIZE MR.FAIZIDATUL BINTI ISMAIL TO COME FOR YOUR ATM CARD

    United Nations <mredwardcooper@gmail.com>

    Tue 6/18/2019 6:05 PM

    Attention: Beneficiary,

    This is to officially inform you that we the Headquarters of the

    United Nations in collaboration with the World Bank Group’s and

    Facebook company, tagged company and linkedin company google company

    Yahoo company, Gmail company, Hotmail company and all other's has come

    to an arrangement legally to compensate 110 internet scam's victims,

    this means is to reward all the citizens of the United states and all

    part of Europe including Asia, Australia, South America and Canada

    with others.

    After the Board of director's meeting held in world bank your name was

    approved to be compensated among the 110 internet scam victims with a

    total sum of $950 000.00 Nine hundred and fifty thousand U.S.

    dollars, and it is our pleasure to inform you that we have forwarded

    your name to our authorized paying bank.

    As a matter of urgency we have instructed the paying bank to

    immediately facilitate your payment via ATM card in other to avoid

    delay of your payment.

    Meanwhile,one MR.FAIZIDATUL BINTI ISMAIL came to our office few days

    ago with a letter of authorization, claiming to be your true

    representative who has been sent on behalf of you to claim funds. Find

    below her information's and confirm to our paying bank if this person

    is truly from you or an impostor. This is to avoid false payment to

    wrong beneficiary:

    FULL NAME ; FAIZIDATUL BINTI ISMAIL

    ADDRESS ; 63A JALAN SU MEE, 96100 SARIKEI, SARAWAK, MALAYSIA.

    you are hereby being advised to contact the paying bank in respect of

    your immediate release payment and you are also advised to follow the

    instruction of the payment officer in charge to enable you receive you

    ATM card without any further delay.

    contact the payment manager in charge with the contact email

    address(UNpayingcoordinator@secretary.net) with the following required

    information's below.

    (1) Your Full Name

    (2) Full residential address

    (2) Your country

    (2)Your age

    Best Regards,

    Mark Malloch Brown

    Admin secretary

    UNITED NATIONS/WORLD BANK ORGANIZATION"

    Here is another scam.

    remove

  • June 11, 2019 at 1:03 PM by info

    "De: Mrs.Lucia Brooks <ccasals@vtr.net>

    Enviado: sábado, 11 de mayo de 2019 05:57 a. m.

    Asunto: Stop all transaction

    Attention,

    After several investigations and research at internet database we find you among those that have been defrauded and this proves that you was

    swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security

    agency to track down all fraudsters,do not respond to their e-mails,letters or phone calls any longer as they are scammers and you

    should be very careful to avoid being a victim to fraudsters any more because they have nothing to offer you but to rip-off what you

    have worked earnestly hard to earn.

    The sum of Nine Million Seven Hundred Thousand US Dollars (US$9.7M USD) should be transferred to you as compensation for what you passed through.

    Be warned! Stop all communication with them.

    We have deposited your fund at payment agent location where the investigation started.

    Reconfirm your information to them so they can be sure of the person they are paying.

    Contact the payment agent office through this email address stated below;

    Contact person: Mr.Stephen Josh

    Email:( stephjosh99740@gmail.com )

    Yours sincerely,

    Mrs.Lucia Brooks

    Investigation Officer"

    remove

  • May 23, 2019 at 11:42 AM by info

    Here is another scam:

    "From: " Federal G.A Ms. Peters" <claim@admin.org>

    Date: May 23, 2019 at 12:45:39 PM MST

    To: Recipients <claim@admin.org>

    Subject: Victim Compensation Payment.

    Reply-To: faithjpeterson200@gmail.com

    To Claim Your Recovery Funds ATM cards / Inheritance Funds and Certified Bank Draft (Checks) contact: F.G.A Mrs. Peters. {faithjpeterson200@gmail.com}."

    remove

  • March 29, 2019 at 7:43 PM by info

    Here is another scam:

    -- -- -- -- -- --

    From: pruebas@tecnoindomo.es <pruebas@tecnoindomo.es>

    Sent: Tuesday, March 26, 2019 8:11 AM

    To: Recipients

    Subject: OK

    Internal Audit, Monitoring, Consulting and Investigations Division

    From Mrs.Inga-Britt Ahlenius.

    UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

    From Mrs.Inga-Britt Ahlenius.

    Attn:

    This is to bring to your notice that After i was Retired from this office i was appointed again and I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each.

    You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds.

    On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.

    In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations.

    Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying treasury department United Bank of Africa

    According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each.

    Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.

    Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

    You are thereby advised to contact the private officer of the treasury department United Bank of Africa through the following information.

    Name..Alex Ugo

    Email:. alex.ugo1878@gmail.com

    You will receive your compensations payments through which the options You will be detailed with the modalities as you contact the private officer of the treasury department United Bank of Africa

    Sincerely yours,

    Mrs.Inga-Britt Ahlenius

    remove

  • March 12, 2019 at 3:55 PM by info

    Here is another scam:

    "Attention: Beneficiary

    Tue 12/03/2019 11:17

    From: Mr Simon Dornoo

    Message

    Attention

    This is to inform you that we have been working towards the eradication of fraudsters and scam artists in Africa with the help of the Organization of

    African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, South Africa, Ghana Burkina Faso and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

    During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 20 Lucky people listed around the World as a compensation.

    This notice is been directed to you because your email address was found in one of the scam artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of ($2,500,000) two million five hundred thousand united states dollars valid into an (ATM Card).

    Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the pin number as to enable you withdraw maximum of $5,000 on each withdrawal from any bank ATM machine of your choice, until all the funds are exhausted.

    The ATM card with security pin number shall be delivered to you via courier service, depending your choice. In order to proceed with this transaction, you will be required to contact the agent in-charge (Rev. Father Akwesi Gabriel)

    Kindly look below to find appropriate contact information of our agent Rev. Father Akwesi Gabriel:

    CONTACT AGENT NAME: Rev. Father Akwesi Gabriel

    Email: (rv.fatherakwgabriel@outlook.com)

    You will be required to e-mail him with your following information:

    YOUR FULL NAME:

    COUNTRY:

    CITY:

    ADDRESS:

    DIRECT PHONE NUMBER:

    OCCUPATION:

    AGE:

    We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

    Thanks for your understanding as you follow instructions while I wait to hear from you today.

    Yours in Services

    Mr. Simon Dornoo"

    remove

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Fake "United Nations Scam Victims Compensation" Emails