from: United Nations Compensation Commission <unccommissionsw@aol.com>
reply-to: United Nations Compensation Commission <unccommissionsw@aol.com>
date: Nov 24, 2020, 10:42 AM
subject: PLEASE FEEL FREE TO CONTACT YOUR PAYING BANK
mailed-by: gmail.com
signed-by: aol.com
The United Nations Compensation Commission (UNCC)
UNCC Secretariat, Park Physical Therapy
Park Avenue, New York, NY 10128,
United States of America
Attention:
I have read from your mail and as I early directed you to contact Jeff Standafer, the President and CEO of the Citizens Bank (your paying bank) through his private email address:(jeffstandaferthecitizensbank@aol.com) immediately for total accountability and security reasons for you to send the full details of your information for confirmation which was sent to the Citizens Bank payment office while you are also advised to abide to the instructions that will be issued to you by Jeff Standafer, to enable your payment fund to be released to you accordingly.
Please after going through this mail, contact him because all arrangement for you to receive your fund is already a success in favor.
I am assuring you to feel free to contact your paying bank because every instruction passed to them for more directives.
Yours sincerely,
Don Callahan,
Paymaster-General, (UNCC)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Don Callahan - United Nations - ecoba1920@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Don Callahan - United Nations - unccommissionsw@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Don Callahan - United Nations - infocustomers64@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: customers info <infocustomers64@gmail.com>
date: Dec 28, 2020, 5:37 PM
subject: Re
mailed-by: gmail.com
from: customers info <infocustomers64@gmail.com>
date: Dec 28, 2020, 5:37 PM
subject: Re
mailed-by: 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Don Callahan - United Nations - uncompensationdepartment2@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: UN Compensation Department <uncompensationdepartment2@gmail.com>
date: Mar 22, 2021, 2:34 AM
subject:
mailed-by: gmail.com
from: UN Compensation Department <uncompensationdepartment2@gmail.com>
date: Mar 22, 2021, 2:34 AM
subject:
mailed-by: 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.
Don Callahan - United Nations - uncompensationd@gmail.com
From: uncompensationd@gmail.com
Date: 14 May 2021 7:47:36 AM -0500
Subject: UN COMPENSATION
Dear Sir/Madam,
Your mail has been received and the content well noted, now listen to
me sir and attentively to avoid losing more money to this fools
because your funds are now with UN paying bank in NY known as Citizens
bank NY and that is the UN assigned paying bank that will pay your
approved funds of $3.5m just immediately an affidavit clearance
certificate of your funds are sworn with your name, so all we need to
do is to swear an affidavit with your name send a copy to you and a
copy to UN paying bank {Citizens bank NY} for onward transferring of
your funds into your bank account provided by you and without further
delay, so stop whatever communication/dealings you have with anybody /
banks until you received your funds into your bank account through
Citizens bank NY.
Again, do not send any money to anybody and make sure you do not
respond to any email received from anybody or any bank that was not
from Citizens bank NY, please be warned unless you want to keep losing
money if not, stop all your dealings/communication with whoever and to
any bank because your funds are now with UN paying bank known as
Citizens bank NY just as i have said already as that is the only UN
paying bank assigned to conclude with you, so i will let you know on
how the affidavit will be sworn with your name just as soon as i hear
back from you,
Finally, Upon your request if you cannot come to swear the affidavit
we will appoint one of our accredited attorneys to do the needful on
your behalf.
Have a nice day while i will be waiting to hear from you and as soon
as you receive this mail, so be a little fast in getting back to us
and you can call/Whatsapp me on the below number.
Yours sincerely,
Don Callahan, LLP
Director United States Reconciliation Committee
Phone/Whatsapp:+1-802-763-0677
Date: 14 May 2021 7:47:36 AM -0500
Subject: UN COMPENSATION
Dear Sir/Madam,
Your mail has been received and the content well noted, now listen to
me sir and attentively to avoid losing more money to this fools
because your funds are now with UN paying bank in NY known as Citizens
bank NY and that is the UN assigned paying bank that will pay your
approved funds of $3.5m just immediately an affidavit clearance
certificate of your funds are sworn with your name, so all we need to
do is to swear an affidavit with your name send a copy to you and a
copy to UN paying bank {Citizens bank NY} for onward transferring of
your funds into your bank account provided by you and without further
delay, so stop whatever communication/dealings you have with anybody /
banks until you received your funds into your bank account through
Citizens bank NY.
Again, do not send any money to anybody and make sure you do not
respond to any email received from anybody or any bank that was not
from Citizens bank NY, please be warned unless you want to keep losing
money if not, stop all your dealings/communication with whoever and to
any bank because your funds are now with UN paying bank known as
Citizens bank NY just as i have said already as that is the only UN
paying bank assigned to conclude with you, so i will let you know on
how the affidavit will be sworn with your name just as soon as i hear
back from you,
Finally, Upon your request if you cannot come to swear the affidavit
we will appoint one of our accredited attorneys to do the needful on
your behalf.
Have a nice day while i will be waiting to hear from you and as soon
as you receive this mail, so be a little fast in getting back to us
and you can call/Whatsapp me on the below number.
Yours sincerely,
Don Callahan, LLP
Director United States Reconciliation Committee
Phone/Whatsapp:+1-802-763-0677
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Don Callahan - United Nations - uncompensationd@gmail.com
from: UN Compensation Department <uncompensationd@gmail.com>
reply-to: uncompensationd@gmail.com
date: 8 Jun 2021, 06:28
subject: ATTN: THE UN COMPENSATION
mailed-by: gmail.com
UN Compensation Department
405 East 42nd Street, Washington
United States of America.
Attn:
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee, I came
across your name as unpaid fund beneficiary in the record of the
United Nation and other banks that are suppose to get your funds
released to you. My committee was set up by the United State payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our citizens (US CITIZENS) and other foreign
beneficiaries in accordance to the information we received from the
United States government and other countries over huge unpaid debts
owed to them which you are listed as one of them.
Having gone through your file and my further questioning to the
officials of the United Nation and other banks involved as to why your
payment is still pending and was shocked by the revelations about the
rot and corruption from their few officials in the system.
The United Nation and bank officials told me that the reason why you
haven't received your payment is due to your inability to pay for the
required charges for transfer of funds to your account. When I asked
them why didn't deduct the said charges from your principal sum, I was
given the flimsy excuse that you never authorized them to do so. When
I put the question across to them if they ever advised you that those
charges could be deducted from your principal fund, the answer I got
was no. Now, if you do not tell the beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries?
From my investigation, I discovered that these United Nation and bank
officials deliberately refused to let the charges be deducted from
your principal fund because they want your funds to remain trapped in
the bank, while they continue to extort money from you under some
flimsy excuse. You do not need to pay any money to any official, all
you are required to do is swear to an affidavit at the New York Court
of Appeal, authorizing the bank to deduct all charges from your
principal funds and transfer the balance of funds after deduction to
your bank account.
I can direct you to an attorney who will help you get the affidavits
from the New York Court of Appeal only if you don’t have any attorney
who will do it for you so that you will get your payment as soon a
possible but if you have any please let your attorney do it for you
and send your phone number when replying this email.
Yours sincerely,
Don Callahan, LLP, Director,
The United States Reconciliation Committee.
reply-to: uncompensationd@gmail.com
date: 8 Jun 2021, 06:28
subject: ATTN: THE UN COMPENSATION
mailed-by: gmail.com
UN Compensation Department
405 East 42nd Street, Washington
United States of America.
Attn:
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee, I came
across your name as unpaid fund beneficiary in the record of the
United Nation and other banks that are suppose to get your funds
released to you. My committee was set up by the United State payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our citizens (US CITIZENS) and other foreign
beneficiaries in accordance to the information we received from the
United States government and other countries over huge unpaid debts
owed to them which you are listed as one of them.
Having gone through your file and my further questioning to the
officials of the United Nation and other banks involved as to why your
payment is still pending and was shocked by the revelations about the
rot and corruption from their few officials in the system.
The United Nation and bank officials told me that the reason why you
haven't received your payment is due to your inability to pay for the
required charges for transfer of funds to your account. When I asked
them why didn't deduct the said charges from your principal sum, I was
given the flimsy excuse that you never authorized them to do so. When
I put the question across to them if they ever advised you that those
charges could be deducted from your principal fund, the answer I got
was no. Now, if you do not tell the beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries?
From my investigation, I discovered that these United Nation and bank
officials deliberately refused to let the charges be deducted from
your principal fund because they want your funds to remain trapped in
the bank, while they continue to extort money from you under some
flimsy excuse. You do not need to pay any money to any official, all
you are required to do is swear to an affidavit at the New York Court
of Appeal, authorizing the bank to deduct all charges from your
principal funds and transfer the balance of funds after deduction to
your bank account.
I can direct you to an attorney who will help you get the affidavits
from the New York Court of Appeal only if you don’t have any attorney
who will do it for you so that you will get your payment as soon a
possible but if you have any please let your attorney do it for you
and send your phone number when replying this email.
Yours sincerely,
Don Callahan, LLP, Director,
The United States Reconciliation Committee.
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.