Scams re-targeting those who have already been victimized
#434147 by Ian Page Wed Jun 01, 2022 6:21 am
From: [email protected]
Reply to: [email protected]
Subject: Please read this mail carefully and proceed to collect your ATM CARD worth US$5.800,000.00 payment.
Received: Tue 31 May 2022 at 19:31


UNITED NATION COMPENSATION
Departments: United Nations International Compensation Fund Center
Address: 405 E 42nd St, New York, NY 10017, United States
Hours:
Tuesday 9AM–5PM
Wednesday 9AM–5PM
Thursday 9AM–5PM
Friday 9AM–5PM
Saturday Closed
Sunday Closed
Monday 9AM–5PM

Attn:Beneficiary,

Please read this mail carefully and proceed to collect your ATM CARD worth US$5.800,000.00 payment.

Following this year (2022) review of the global financial matters and just concluded investigations on Friday by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to stammers while trying to claim their funds.

In view of the foregoing, a new payment of US$5.800,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: UN/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re advised not to respond to any mail that does not come with the above communication code for safety purposes.

Our final conclusion was that the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.

Your new communication code: UN/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached

For The Management,
United Nation.
Yours faithfully,

Mrs. Jennifer Lee Young
The New Group Managing Director
United Nation Compensation Commission
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#434254 by Ian Page Fri Jun 03, 2022 3:12 pm
From: [email protected]
Reply to: [email protected]
Subject: APPROVAL OF YOUR UNPAID FUND
Received: Fri 3 Jun 2022 at 19:11


UNITED NATION COMPENSATION OFFICE

Departments: United Nations International Compensation Fund Center
Address: 405 E 42nd St, New York, NY 10017, United States
Hours:
Tuesday 9AM–5PM
Wednesday 9AM–5PM
Thursday 9AM–5PM
Friday 9AM–5PM
Saturday Closed
Sunday Closed
Monday 9AM–5PM

Attn:Beneficiary,

Please read this mail carefully and proceed to collect your ATM CARD worth US$5.800,000.00 payment.

Following this year (2022) review of the global financial matters and just concluded investigations on Friday by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to stammers while trying to claim their funds.

In view of the foregoing, a new payment of US$5.800,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: UN/.CCUF -HFCR-/RLPHJ/.is false. In this case, you're advised not to respond to any mail that does not come with the above communication code for safety purposes.

Our final conclusion was that the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.

Your new communication code: UN/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver's license / international passport: Attached

For The Management,
United Nation.
Yours faithfully,

MR. SAHRIR BIN SAAD
The New Group Managing Director
United Nation Compensation Commission

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