Scams re-targeting those who have already been victimized
#419116 by FishyMails Mon Oct 26, 2020 7:38 pm
From: consult me <[email protected]>
Date: Fri, 23 Oct 2020 06:04:43 +0000
Subject: Compensation Payment Approval Notification!!

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 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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#423424 by FishyMails Wed Feb 10, 2021 1:31 pm
From: Diplomatic Union Of West African States <[email protected]>
Other e-mails: [email protected]
Tel: +22822228021 +22822228083
Date: Mon, 08 Feb 2021 21:37:27 -0800
Subject: Dear Email Owner/Fund Beneficiary,

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES


Dear Email Owner/Fund Beneficiary,


COMPENSATION FUNDS PAYMENT ORDER


This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa, Europe, USA, Asia and Oceanic with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.


During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address and country name was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $8, 500,000.00 (US$) (Eight Million Five Hundred Thousand United State Dollars).


We have arranged your payment to be paid to you direct to your designated bank account in your country. To receive the above fund, you are therefore advised to contact the (Togo Reserve Bank private Bank Agent) who will transfer the fund to your bank account from Reserve Bank. We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the Togo Reserve Bank private Bank Agent now with the below contact details:


Mrs Marie-Laure Akin-Olugbade
(link sends e-mail), Director General
Groupe de la Banque africaine de Développement
Immeuble de la BOAD - 6e étage
68, Avenue de la Libération
01 B.P. 2722 Lomé, TOGO
Tél : (228) 22228021 / (228) 22228083
Direct email address: [email protected]
you are required to provide the needed information to enable the paying bank credit your account in full.
Full Name:...........................
Address:.............................
Country:...............................
Direct Mobile Phone:.................
Office/ Home Phone:..................
Email Address:.......................
Bank Name:...........................
Account No #:........................
Account Holder:......................
Bank Swift Code Id any?:.............
ABA No, .............................
Occupation:..........................
Next Of Kin Names:...................
Your age:............................
Your Sex:............................
Scan Copy of your passport or drivers license:............................


Yours in Service.
Mr George Frank.
United Nations Funds Investigation Unit.Please make sure you are a scam victim (or) non scam victim to respond to this Email if this mail come as an Error ignore it and Delete Immediately

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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