from: Philip Green <philipgreen241@aol.com>
reply-to: Philip Green <philipgreen241@aol.com>
date: Apr 6, 2023, 5:38 PM
subject: SCAM VICTIM COMPENSATION PROGRAM
mailed-by: gmail.com
signed-by: aol.com
Dear
I`m Philip Green a US citizen, 66 years Old. I reside
here in Wisconsin (WI), USA. My residential address
is 400 W. Wisconsin Avenue, Milwaukee, WI 53203 and
my telephone number is 920-374-3980.
I am one of those who fell victim to scam in Africa two years
ago. I lost over US$74,000 in the past years. I have been
trying to get my money all to no avail and they always stopped
my money with one reason or the other. I decided to fly to the
FBI office in Washington DC and explained to the FBI how I lost
all my money to those scammers in Africa. I was surprised that
the FBI gave me the contact of the United Nations Headquarters
in New York where payments are made respectively to all scam
victims all over the world.
When I got to New York, I met Daniel Martins a United Nations
staff member who explained everything to me and said whoever
is contacting us are fake that he appreciate me for coming down
to New York to see things for myself which was the best option.
He took me to the paying bank for the claim of my compensation
payment and it was paid to me successfully. Right now I am the
happiest man on earth because I have finally received my
compensation payment of ($1,300,000.00).
More so, Daniel Martins showed me the files containing
the emails contacts of those that are yet to receive their
compensation payment and this was how I came across these your
email contact. Please take note that the total Money I paid
after I met with Daniel Martins was $550.00 for the procurement
of the ownership paperwork that will enhanced the immediate
release of $1,300,000.00 by the paying bank.
Contact his office with the below details:
Contact Person: Daniel Martins
Department: United Nations Compensation Payment Center
Address: 4607 PARK AVE #7 BRONX, NY 10458 USA.
Email: unitednations_paymentcontrolcenter@usa.com
office Tel: 917-979-2505
When contacting his office, make sure you send this details to him.
1). Your Full Names.
2). Your Residential Address.
3). Your Contact Telephone Number.
4). Your Nationality.
5). A Scan Copy of Your Driver’s License.
Thank you & God bless you.
Philip Green.
Tel: 920-374-3980
Call or text me.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Philip Green - philipgreen241@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Philip Green - philipgreen241@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Philip Green - philipgreen241@aol.com
from: Philip Green <philipgreen241@aol.com>
reply-to: Philip Green <philipgreen241@aol.com>
date: Apr 6, 2023, 5:41 PM
subject: CONTACT UN PAYMENT CENTER
mailed-by: gmail.com
signed-by: aol.com
Dear
Use the below details to contact the United Nations Compensation Payment Center for your compensation money.
Contact Person: Daniel Martins
Department: United Nations Compensation Payment Center
Address: 4607 PARK AVE #7 BRONX, NY 10458 USA.
Email: unitednations_paymentcontrolcenter@usa.com
office Tel: 917-979-2505
When contacting his office, make sure you send this details to him.
1). Your Full Names.
2). Your Residential Address.
3). Your Contact Telephone Number.
4). Your Nationality.
5). A Scan Copy of Your Driver’s License.
Thank you & God bless you.
Philip Green.
Tel: 920-374-3980
Call or text me.
reply-to: Philip Green <philipgreen241@aol.com>
date: Apr 6, 2023, 5:41 PM
subject: CONTACT UN PAYMENT CENTER
mailed-by: gmail.com
signed-by: aol.com
Dear
Use the below details to contact the United Nations Compensation Payment Center for your compensation money.
Contact Person: Daniel Martins
Department: United Nations Compensation Payment Center
Address: 4607 PARK AVE #7 BRONX, NY 10458 USA.
Email: unitednations_paymentcontrolcenter@usa.com
office Tel: 917-979-2505
When contacting his office, make sure you send this details to him.
1). Your Full Names.
2). Your Residential Address.
3). Your Contact Telephone Number.
4). Your Nationality.
5). A Scan Copy of Your Driver’s License.
Thank you & God bless you.
Philip Green.
Tel: 920-374-3980
Call or text me.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.