Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.
1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)
Hello Beneficiary ,
This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.
Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.
1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)
Hello Beneficiary ,
This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.
Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.
1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)
Hello Beneficiary ,
This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.
Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.
1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)
Hello Beneficiary ,
This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.
Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.