Brendinghat

Scam Emails and a bit of baiting

UNITED NATIONS COMPENSATION COMMISSION Attention Beneficiary Reference Code:WB UNCC RE-1077-V 2018

Published / by Dave McDave / 3 Comments on UNITED NATIONS COMPENSATION COMMISSION Attention Beneficiary Reference Code:WB UNCC RE-1077-V 2018

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>
Reply: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>
Date: Thu, 18 Jan 2018 07:56:31 +0000 (UTC)
Subject: [Attention Beneficiary] Reference Code:WB/UNCC/RE-1077-V/2018



INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
Our Ref: WB/UNCC/RE-1077-V/2018
Motto:- A Stronger United Nations for a Better World

Attention Beneficiary,

OUTSTANDING PAYMENT NOTIFICATION

After we have studied intelligence reports forwarded to us by the Treasury Oversight Division (TOD), the Special Investigation Unit (SIU), the Treasury Inspection Unit (TIU) and the Operations Control Unit (OCU) of the U.S Department of the Treasury on all payment transaction and the Executives Council on the United Nations Compensation Commissions Settlements and Allied matters. Further discovery from the United Nations Tax Force (UNTF) and the United Nations Claims Board (UNCB) shows that your due payment valuation of $3,500,000.00 (Three Million and Five Hundred Thousand United States Dollars) has been unjustly treated.

Paramount, we apologize for the delay of your compensation payment and we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities.

Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process as instructed by the UNCC Governing board.

* Full Names:
* Residential Address:
* Occupation:
* Mobile Number:
* Age:
* Gender:
* Alternative E-mail I.D:
* Copy of Valid I.D:

Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Alex Schimmelpfennig
Director Debt Reconciliation Committee
United Nations Compensation Commission (UNCC).
New York, United States Clearing Office.
Tel: +1-347-378-8819

3 Comments

Please add to the discussion