NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Scam Wrecker
- Posts: 2550
- Joined: 25 Jan 2020
from: Michael Morgan <email@example.com>
date: Mar 22, 2023, 7:46 AM
subject: COMPENSATION FUNDS PAYMENT ORDER
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
This is to inform you that, we have been working towards
the eradication of fraudsters and
scam Artists in Africa with the help of the Organization
of African Unity (OAU), the International
Monetary Fund (IMF) and FBI. We have been able to track
down so many of this scam artist in
various parts of African countries and Europe, which includes
(Nigeria, United Kingdom, Spain,
Ghana, Cameroon and Senegal) and they are all in Government custody
now, they will appear
at International Criminal Court (ICC) Hague (Netherlands) soon for
During the course of our investigation, we have been able to recover
so much money from these scam
artists. The United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) have
ordered that the money recovered from the Scammers to
be shared among 100 Lucky people around the
World for compensation. This Email/Letter is been directed to you
because your email address and country name was found in one of the
scammer Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with the sum of US#1, 200,000.00
(US$) (One Million Two Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you ATM CARD to your
country. To receive the above fund, you are therefore advised to
contact the Agent who will send the ATM CARD to your Country
We have advised the Agent to open a private email address with a new
number as to enable us to monitor
this payment and the transfer communications to avoid further delay or
misdirection of your fund. Kindly
contact the Agent now with the below contact details:
Contact: MR. AUSTIN A.O
Compensation Fund Transfer Dept.
Contact Email: firstname.lastname@example.org
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
4. Cell/Mobile Number:
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if
this mail come as an
Error Ignore it and Delete Immediately
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 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. Contact us here if you had interactions with a scammer and need support.