Tatiana Valovaya - United Nations - manndyjonesx1@outlook.com

[ShapeShifter]

from: manndy joness <manndyjonesx1@outlook.com>
date: Apr 18, 2021, 6:49 AM
subject: Your Humble Co-operation Needed
mailed-by: outlook.com

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the current United Nation secretary General António Guterrez, together with the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. And we will monitor this payment ourselves to avoid the hopeless situation created by the corrupt officials from the bank previous transfer not to repeat again, also NOTE that we have placed a heavy SECURITY measure on the approved ATM VISA CARD, as such we require your maximum and fullest co-operation to help the newly appointed bank in delivering the ATM CARD safely to your door steps.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favour through ATM VISA CARD. You are therefore advice to contact first national bank South Africa on the details below:

Mr. Alfred Williamson
Head of Operation/Services &
Commercial Director.
First National Bank (FNB)
Email Address: infofnbservices@accountant.com
Tel: +27 63 282 1092
Fax: +27 86 269 4608

Contact First National Bank (FNB) now for the delivery process of your ATM Card. As soon as you establish contact with the bank, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country and overseas, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Alfred Williamson) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Alfred Williamson with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Alfred Williamson as directed to avoid further delay.

Congratulations.

MRS. TATIANA VALOVAYA
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION

[Roxy]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: First National Bank Of South Africa <fnbsaplc@accountant.com> via mail.com
date: Apr 25, 2021, 12:32 AM
subject: Re: Your Humble Co-operation Needed
mailed-by: gmail.com
signed-by: mail.com

[Jokerr]

from: uncc webmaster <unccwebmaster@hotmail.com>
date: Apr 16, 2023, 6:17 AM
subject: Compensation
mailed-by: hotmail.com

United Nations Compensation Commission (UNCC)
United Nations Security Council
Administration and Financing of the Compensation Fund
Villa la Pelouse,Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland.

Attn:

Sir/ Ma,

The Governing Council of the United Nations Compensation Commission will hold its eighty-eighth session on 13 October 2021. During the session they decide to compensate all victims beneficiary in which your name is among.

With the most recent payment of compensation made on 27 July 2021, the Compensation Commission has paid out approximately $51.3 billion to Governments and international organizations for distribution to successful claimants in all categories, leaving $1.1 billion remaining to be paid. Funds to pay compensation are drawn from the United Nations Compensation Fund, which currently receives 3 per cent of the proceeds generated by the export sales of Iraqi petroleum and petroleum products under Governing Council decision.

A panel was set by the Governing Council which they have sent to you several letter for the claim of the compensation fund of $3,500,000.00 but to our surprise we receive a letter from cousin Mr.Robert Dare that you instructed to go ahead claim the fund on your behave we need the correct details for us to commence on processing for your payment of the compensation fund in your favor without any further delay.

We are sorry for any inconvenience that the banks and any other parastatals might have cost you.

We would appreciate your urgent response to this mail for proper payment.

Ms.Tatiana Valovaya
Director-General,
UN Geneva

---

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: uncc webmaster <unccwebmaster@hotmail.com>
date: Apr 20, 2023, 4:43 AM
subject: Re:
mailed-by: hotmail.com

DO YOU KNOW YOU ARE A BIG FOOL.HAVE BEEN SILENT.

[Jokerr]

from: uncc webmaster <unccwebmaster@hotmail.com>
date: Apr 17, 2023, 2:10 AM
subject: Compensation
mailed-by: hotmail.com

United Nations Compensation Commission (UNCC)
United Nations Security Council
Administration and Financing of the Compensation Fund
Villa la Pelouse, Palais des Nations
8-12 Peace Avenue
1211 Geneva 10
Switzerland.

Attn:

Sir/MA
We received your message. In order for us to proceed to the successful receipt of your compensation fund, you must submit the following details.

YOUR FULL NAME
ADDRESS
DIRECT MOBILE NUMBER
OCCUPATION
OFFICE POSITION
SEX
DATE OF BIRTH
YOUR ID.

Once we receive this information, the attorney will be in court to obtain the authorization documents as a claim from this compensation fund.

Expect an urgent response.

IN. Tatiana Valovaya
Director general,
UN Geneva

[Jokerr]

from: UNCC CENTER <uncenter@outlook.com>
date: Mar 26, 2026, 1:48 PM
subject: Attention
mailed-by: gmail.com
signed-by: outlook.com

Home
UNITED NATIONS ANTI-FRAUD COMPENSATION COMMISSION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND
Tel: + 41 43 508 0516 Ext 08
UNITED NATIONS ANTI- FRAUD COMPENSATION COMMISSION PAYMENT ORDER.
Attention
This is to notify you that we have been working toward the eradication of fraudsters and scam artists in and outside bank departments in Africa and globally with the help of the Organization of African Unity (OAU) and European Union (EU), and the International Monetary Fund (IMF) and FBI. We have been able to track down many of these scam artists in various parts of African Countries and Globally , including Democratic Republic of Congo , Nigeria, South Sudan, South Africa, United Kingdom, Spain, Ghana, Cameroon, Senegal, and the United States. Some of them are in government custody and appearing in court for criminal/fraud justice.
During the course of our investigation, we have recovered GBP118.000.000.00 (One Hundred and Eighteen Million Great British Pounds Sterling) so far from these scam artists in and outside the bank. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) has ordered that the money recovered be shared among individuals’ detailed information with evidence found in the scammers artists file and computer hardware around the world for compensation.
This email/letter is directed to you on the basis of the fact that your email address and a copy of your personal details were found in one of the scammers artist files and computer hardware during the investigation, which demonstrates that you were scammed. Therefore, you are being compensated with the sum of £1.000.000.00 (One Million Great British Pounds Sterling) only.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your payment., However, we are happy to inform you based on our recommendation /Instructions, your complete compensation fund has been credited in your favor through VISA ATM CARD and will be processed by our (UNCC) RSA-Ambassador, therefore you are recommend to contact Mrs. Patricia Glad, Our South African Ambassador Director Unit via E-mail at: unccrsaunitpatriciaglad@consultant.com / unccsaunitpatriciaglad@gmail.com Direct Line: + 27 81 057 8219.
Contact her as soon as you receive this massage for the delivery of your authorized ATM VISA CARD, as soon as you establish contact with her a VISA ATM CARD will be issued to you from our paying bank containing your compensation fund which you can use to withdraw your compensation fund in any Visa Bank ATM Machine globally, but the maximum is £5.000.00 (GBP )Per day, So you're advised to contact Mrs. Patricia Glad, with the following information as stated ; Full Names, Address, Phone Numbers for verification.
NOTE: You are advised to furnish Mrs. Patricia Glad, with your correct and valid details, also be informed that the amount to be paid to you is £1.000,000.00 (One Million Great British Pounds Sterling), as a victim of fraud /scam.
Finally, to enable us to monitor this payment effectively you are to contact Mrs. Patricia Glad with your details for affirmation as soon as you receive this email.
Yours in service.

Ms. Emmilia Lisa Gabriel (Chief Communications Officer)
UNCC Information Centre.

APPROVED AND SIGNED BY.
Ms. Tatiana Valovaya,
Director-General, United Nations Office at Geneva, Switzerland.