from: Global Chariot Exp <gcexpr@gmail.com>
reply-to: abc_yzx@outlook.com
date: Jan 7, 2026, 2:08 PM
subject: very important
mailed-by: gmail.com
Attention Claimant,
I hope this message finds you well. I am writing to bring to your attention an important matter regarding your outstanding compensation claim, which is being monitored by the United Nations Compensation Commission (UNCC).
As you may be aware, the UNCC has allocated a total of $52 billion to compensate victims of financial crime, under the vigilant oversight of the Governing Council. Since January 2021, approximately $50 billion has been successfully disbursed to around 18 million claimants, with payments continuing at a rate of $18.6 million per quarter. Your name is recorded among the outstanding claims within category "D", designated for Individual Claims for Damages exceeding US$100,000.00.
In collaboration with the Bank for International Settlements (BIS), the UNCC has received numerous petitions relating to unsettled debts, inheritance claims, unreleased loans, investment funds, and prize winnings from various parties. Consequently, the Governing Council has issued multiple correspondences regarding an allocation of $18,600,000.00 assigned to you in recognition of your ordeal.
However, we have recently received communications from a Mr. Mohammed Imat, who asserts that he is authorized to act on your behalf in this matter. To proceed further without delay, we require you to provide your accurate and complete personal details. This information is needed to verify the legitimacy of Mr. Imat's representation and to facilitate the prompt processing of your payment.
We apologize for any inconvenience that may have been caused by banks or other institutions during this process. It is imperative that you respond to this message at your earliest convenience to ensure that your compensation is correctly allocated without further hindrance.
Thank you for your immediate attention to this matter.
Yours faithfully,
Mr. Lawrence Underwood
Head of the Monitoring and Compliance Team
Financial Action Task Force (FATF)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lawrence Underwood - Financial Action Task Force - abc_yzx@outlook.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.
Lawrence Underwood - Financial Action Task Force - abc_yzx@outlook.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.
Lawrence Underwood - Financial Action Task Force - ahmedkhann00378@gmail.com
from: Mr L Underwood <barristerhectorwetaya@gmail.com>
reply-to: ahmedkhann00378@gmail.com
date: May 21, 2026, 1:30 PM
subject: Urgent: Verification Required for Outstanding Claim
mailed-by: gmail.com
Dear Claimant,
We wish to inform you that Victim Support Europe (VSE) and UNODC Victim Support, in conjunction with the UN, have allocated a total of $52 billion approved by the governing council for compensation payments. As of November 2025, approximately USD 50 billion has been disbursed to around 2000 claimants, with ongoing payments at about $25 million per quarter.
Your name appears among the outstanding claims in category "D" (Individual Claims for Damages above US$100,000.00). Unsettled debts, inheritance funds, unreleased loans and investments, and prize winnings have been petitioned for by various organizations and individuals.
The Governing Council has sent multiple letters regarding your compensation of $25,000,000.00. However, we received correspondence from Mr. Mohammed Imat claiming to act on your behalf. Please provide your correct details to verify his authority to claim your funds without delay.
We apologize for any inconvenience caused by banks or other entities. Your urgent response is required to process your payment promptly.
Yours faithfully,
Mr Lawrence Underwood
Head of the Monitoring and Compliance Team
Financial Action Task Force (FATF)
Email: team@faftdepartment.com
faftdepartment.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.
reply-to: ahmedkhann00378@gmail.com
date: May 21, 2026, 1:30 PM
subject: Urgent: Verification Required for Outstanding Claim
mailed-by: gmail.com
Dear Claimant,
We wish to inform you that Victim Support Europe (VSE) and UNODC Victim Support, in conjunction with the UN, have allocated a total of $52 billion approved by the governing council for compensation payments. As of November 2025, approximately USD 50 billion has been disbursed to around 2000 claimants, with ongoing payments at about $25 million per quarter.
Your name appears among the outstanding claims in category "D" (Individual Claims for Damages above US$100,000.00). Unsettled debts, inheritance funds, unreleased loans and investments, and prize winnings have been petitioned for by various organizations and individuals.
The Governing Council has sent multiple letters regarding your compensation of $25,000,000.00. However, we received correspondence from Mr. Mohammed Imat claiming to act on your behalf. Please provide your correct details to verify his authority to claim your funds without delay.
We apologize for any inconvenience caused by banks or other entities. Your urgent response is required to process your payment promptly.
Yours faithfully,
Mr Lawrence Underwood
Head of the Monitoring and Compliance Team
Financial Action Task Force (FATF)
Email: team@faftdepartment.com
faftdepartment.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.
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.