Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#319927 by buried under 419s Sun Feb 19, 2017 1:36 pm
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Subject: *****SPAM***** UNITED STATE COMPENSATION REWARD!
To: Recipients <[email protected]>
From: "kenneth martins" <[email protected]>
Date: Sun, 19 Feb 2017 03:27:03 -0800
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UNITED NATIONS COMPENSATION COMMISSION

United Nations Organisation
UNCC Secretariat, Villa La Pelouse, Palais Des Nations 8-12 Avenue de la Paix 1211 Geneva 10, swistzerland. www.uncc.ch Our Ref: UNCCORG/849IMF/2016 Your Ref: RBC-04INTRA-801TT

Dear Fund Beneficiary

REGISTERED CASE NR: UNCCORG/8491MP

COMPENSATION OF FUNDS

We wish to notify you as a beneficiary in compensation of USDUSD$2,530,822.00 (Two Million,five hundrend and thrity thousand eight hundrend and twenty two, United States

Dollars). We, the authorized governing body of the United Nations Monitory unit has been authorized to investigate the unnecessary delay on your payment, recommended and

approved in your favour by the United National Security Council. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily

delayed by corrupt officials of the previously appointed paying bank who were making effort to divert allocated funds into their private bank accounts. We are sorry for what ever

harm it might has caused in the past. To prevent this, security of funds has been organized in the form of a Personal Identification Number (Pin) ATM CARD. This will enable only

you to have direct control over your funds with the ATM CARD. We will monitor your payment by ourselves to avoid any repetition of the hopeless situation created by the officials

of the previous paying banks. An irrevocable paying guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.

United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane

Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favour through

ATM VISA CARD which will be sent to you by courier delivery service. Your email address was randomly selected from Kuwait and USA databases which qualify you to lodge your

claim for payment of USD$2,530,822.00. You are therefore advice to contact your case-appointed UNCC Claim Manager below, to begin the process of filling your claim and

payment of funds through your ATM Card.

UNCC CLAIM MANAGER:: Diplomat Terry Macarty.
EMAIL::::: [email protected] CONTACT INFO:: (302)219-0040

As a matter of urgency, please contact the UNCC CLAIM MANAGER:: Diplomat Terry Macarty, and file for your payment with the information as stated below. file for the claim of

your funds. you are requried to fill the information bellow including your calim code which is RBC-04INTRA-801TT.


1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
6 Claim code............RBC-04INTRA-801TT
8 Private E-mail Address: …………………..
9 Total Compensation Amount: USD$2,000,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)

We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.

With best compliments,

kenneth martins,
United Nations Compensation Commission.
[email protected]

We the people…..A stronger UN for a better world

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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