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  • 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.
Who are you really talking to? Check their location - InfoSniper
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.
  Warning: Recovery Scams

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.

  by Ian Page
 
From: FROM United Nation Information Service Geneva, Switzerland -
Reply to: [email protected]
Subject: Re: GOOD NEWS FROM UN.
Received: Fri 6 May 2022 at 21:39
UN Compensation Commission (UNCC)

At the United Nations 73rd General Assembly (UNGA 72) meeting held on
18th September 2018 at its headquarters in New York City, NY United
States, a total of $2,189,500,505.00 was declared by the UN Financial
Crimes Commission as funds recovered from fraudulent schemes. These
funds were recovered from various governments and anti-fraud entities
around the world from accounts connected to embezzlement and other
fraudulent practices.

United Nations decided to use the funds as compensation to Fraud
victims around the world, compensation was allocated based on
countries. We are happy to inform you that you have been nominated
among the lucky beneficiaries from your country and according to the
analysis by evaluation office you are to receive the sum of
$10,500,000.00 USD from total amount alongside other lucky victims.

New Beverage Bank, New York is the authorized office to carry
disbursements. Kindly get in touch with New Beverage Bank of New
York representative below for further information on how to receive
your disbursement, follow directives accordingly to receive your
compensation promptly. The transaction is scheduled via ATM card
delivery and bank to bank wire transfer.

New Beverage Bank New York
Address: Brooklyn New York
Contact Personnel: Mr.Victor Dennis
personal E-mail: [email protected]


For Bank verification and fast recognition you are required to send
the following Reference Code (UN-HTRM0X5XXFRD) and a scan copy of
valid I.D to Customer Trust Bank coordinator above via email address.
also with a reconfirmation of your full personal profile details
listed below.

Profession---------
Full Names-----------
Age--------------------
Home/Office address----------
Current Phone number#-----------

Thank you for your kind attention.

United Nation Information Service
Geneva, Switzerland