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]>
Date: Sat, 26 May 2018 15:12:27 -0700
Subject: Ref: Your Long Overdue Compensation Fund Payment.
UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: +1-732-482-9322
Email :[email protected]
Ref: Your Long Overdue Compensation Fund
Attention Beneficiary,
We received a report from the International Monetary Fund (IMF) in
conjunction with the Federal Bureau of Investigation (FBI) demanding
explanations for the delay of your overdue compensation fund payment
approved by the United Nations Compensation Commission (UNCC) and we
have investigated this case only to find
out that you've been ignorantly having illegal financial dealings with
some online perpetrators who have taken advantage of your legitimate
transaction in our custody in order to siphon your hard earned money.
More so, the investigation report suggested that you have furnished
your personal data to the perpetrators and we assume you must have
sponsored the release of this fund but all to no avail; however there
is no cause for alarm as the investigation has also proved that you
have no hand in any form of financial violation act. So our office has
been mandated by the World Bank Group to monitor your compensation
fund remittance at the valuation of $7,500,000.00 (Seven Million Five
Hundred Thousand United States Dollars) only which will be released to
you by the nominated bank.
Paramount, 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.
Therefore, you are requested to adhere to all directives that will be
given to you henceforth. 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;
1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document
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.
Yours Sincerely,
Michael Mller
Director-General
United Nations
Tel: +1-732-482-9322
Email:[email protected]