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

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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