Scams re-targeting those who have already been victimized
#418204 by FishyMails Mon Oct 05, 2020 4:26 pm
Reply-to: [email protected]
From: INFO ENQUIRY <[email protected]>
Date: Mon, 05 Oct 2020 02:46:27 -0700
Subject: Attention: Fund Beneficiary,

--
Compensation Payment Approval Notification!!

Attention: Fund Beneficiary,

I have contacted you several times regarding your approved cash transfer
but have not heard from you till now we hereby notify you that after the
board of directors meeting regarding your inheritance claim. We want to
inform you that your fund has been approved by the board of directors of
the United Nations Association of the United States of America (UNA-USA)

I am Mr. Jorge Adams a staff member at United Nations Association of the
United States of America (UNA-USA) a full body of UNFCU. There is an
ongoing payment in our credit union after the meeting of UNA-USA in
collaboration with Economic and Financial Affairs Council configuration
(Ecofin) that your NAME was discovered among the people on our list
considered for the payment amount of ($720,000.) here are some reasons why
such is possible to have happened. Though it has not been approved
theoretically but this can be the reasons professionally to cause such a
pending fund;

1. Unclaimed loan

2. Un-cashed pension

3. A mistaken account forwarded to your account

4. Your recovered money from scammers /fraud

5. Unclaimed fund as next of kin to a deceased bearing your name as the
next of kin

6. Unwarranted reconciliation request

7. Compensation fee

8. Bounced back of transfer

9. Unclaimed Lottery

10. Online transaction wired to your name.

11. A compensation money as a result of fraud.

12. Payment offered to your firm/company bearing your Domain name

13. Court/insurance compensation

14. Official reported account/assets/funds of COVID-19 victims by the
victims personal Adviser/Accountant due to failure to locate family members

15. Freeze account due to fraud suspect in your account

16. Misuse of credit/visa card pin number causing your bank to hang your
account.

There may be other reasons while your money is in the pending row but i
believe once you are in contact with the credit union, you will be
clarified and the money will be released to you.

As soon as i hear from you i shall advise you on how to get in contact with
our credit union here in state towards your pending fund on our system

Thanks
Mr Jorge Adams

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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