From: "U.S COMPENSATION UNIT" <tinastokes01@gmail.com>
Reply-To: uscompensationunit338@gmail.com
Date: 5 June 2023, 4:19
Subject: Dear Beneficiary, YOUR SCAMMED VICTIM COMPENSATION PAYMENT.
Dear Beneficiary,
Good day,
This is to bring to your notice that I the representative of the United Nations New York,USA has been appointed by United Nation/International Financial & Economic Crime Unit in association with the US Government to pay 150 scammed victim's the sum of US$450, 000.00 (Four hundred and FiftyThousand United States Dollars) each. You have been listed and approved for this payment as one of the scammed victims to be paid this amount in this last phase of the Economy Reform Project,I would like you to Provide/confirm your details so that your compensation payment would be paid out to you. Get Back to me as soon as possible for more details on the immediate payments of your US$450,000.00 compensations/Beneficiary funds. This includes every foreigners that was originated from Americans that have been scammed . We found your email address in our list and that is why I'm mandated to contact you, this has been agreed upon and has been signed.
On this faithful recommendations, I want you to know that during the last U.N./Economic Reform meetings held last week in New York, USA, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of Amrican , the government is now paying 150 victims of this operators US$450,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems, the payments are to be paid to you by cash in anywhere you are through our agent or via one of our paying banks.
According to the number of applicants at hand, 114 Beneficiaries has been paid, Most of the victims are from the America here and while the rest are Asia and Europe, we still have more 36 left to be paid the compensations of US$450,000.00 each. Your email was mentioned by one of the Syndicates who was arrested last week as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anyone for any reason whatsoever as the Interpol is already to trace of the criminal act. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You will receive your compensation payments via one of our paying banks . Get back to me with your contact address and your direct phone number and I will feed you with further modalities as soon as I hear from you.
Yours faithfully,
Mr. Steve Jones.
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Steve Jones - uscompensationunit338@gmail.com
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Steve Jones - uscompensationunit338@gmail.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.