StopScamFraud

from: Mr. Edward C. David <David.@star.ocn.ne.jp>
reply-to: "Mr. Edward C. David" <edwardcdavid11@gmail.com>
date: Nov 1, 2018, 5:30 PM
subject: United Nations Compensation Commission (UNCC)
mailed-by: star.ocn.ne.jp

United Nations Compensation Commission (UNCC)
UN Information Service
7Palais des Nations, 1211 Genève, Switzerland

At the United Nations 72nd General Assembly (UNGA 72) meeting held on
September 2017 at its headquarters in New York City, NY United States,
a total of $8,189,500,505.23 was declared by the UN Financial Crimes
Commission as recovered funds from fraudulent activities.

These funds have been recovered by various governments and anti-fraud
entities around the world from accounts connected to embezzlement and
other fraudulent practices.

In an effort to cushion the loss suffered by fraud victims the world
over, the UNCC (United Nations Compensation Commission) has set up a
compensation scheme to return funds lost by victims from fraudulent
activities all over the world. These payouts will start out with 400
randomly selected individuals and the extent of their compensation
will be decided from the findings of our surveillance report.

We are glad to inform you that you are one of the 400 randomly
selected persons to benefit from the first phase of this compensation
scheme in your country. Our analysis shows a total sum of
$20,500,000.00 to be paid to you and the other 399 victims of
fraudulent activities in your area. Please note that for victims in
your category and country, ABNB Federal Credit Union United States has
been chosen to oversee all relevant disbursements. Kindly reach out to
the ABNB Federal Credit Union representative stated below to begin the
process and access your payment. It is of utmost importance that you
keep close to all instructions to follow and to do so without delay.

ABNB Federal Credit Union, Address: 830 Greenbrier Circle Chesapeake,Va 23320.
Contact Personnel: Mr. Edward C. David
personal E-mail: edwardcdavid11@gmail.com

To begin the compensation process, you are required to send this
reference code,(XDKOFXXLTN) to ABNB Federal Credit Union
representative Mr. Edward C. David, 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 Nations Information Service
Geneva, Switzerland

rom: Edward DAVID <edwardcdavid11@gmail.com>
date: Oct 19, 2020, 5:41 PM
subject: Re: United Nations Compensation Commission (UNCC)
mailed-by: gmail.com

Attention Beneficiary
This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Mr. Nelson William. While scanning the package our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of ($10.5Million USD).
It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

from: Edward C. David <edwardcdavid11@gmail.com>
date: Aug 7, 2021, 7:09 PM
subject: Re: United Nations Compensation Commission (UNCC)
mailed-by: gmail.com

Hello dear valued beneficiary this is to bring you a notice that your fund has being disburst to customrer
trust bank new york. You will contact the manager Eric Edawrd in order to set up an online account to
deposit your fund. The transaction is scheduled via bank to bank wire transfer which requires you to open
an online bank account. Your total amount in their possesion is $20,500.000.00 only.

This is a compensation from united nation for scam victims which you are selected as on of the beneficiary.
Your fund was in credit union but due to some circumstnces surrounding the it we are not able to take care
of transaction. Below are the details of the bank,Contact them with your data, click on their website and open
account:

Bank name: Customer Trust Bank NY

Bank website: https://ctrustbnks.com

Bank email: service@ctrustbnks.com

Contact number: +1[631]2463246 text and whatsApp

Manager name : Eric Edward

Bank address: Brooklyn New York

Kind regards

Customer Trust Bank
ctrustbnks.com

ctrustbnks.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.