From: UNITED STATES WASHINGTON D.C <zenithbankofficeoffice@gmail.com>
Sent: December 20, 2020, 11:07
Subject: COMPENSATION OF FUNDS $2.5 MILLION USD;
File no: UNJ 54/5378672 IMF
COMPENSATION OF FUNDS $2.5 MILLION USD;
Dear Funds Beneficiary/Email Account Holder
We, the governing body of the United Nations Compensation
Commission(UNCC)has been authorized
by United Nations Security Council and International Monetary
Fund(IMF),to bring this notice
to you as a beneficiary in compensation payment of $2.5 Million (Two
Million Five Hundred
Thousand US Dollars)
The United Nations Compensation Commission was created in 1991 as a
subsidiary organ of the
United Nations Security Council under Security Council resolution 687
(1991), to process
claims and pay compensation for unpaid funds , the United Nations
Compensation Commission have
received all the overdue outstanding payments owed to the following:
individuals, firms,
contractors, inheritance, next-of-kin, super hurricane Sandy and
lottery beneficiaries that
originated from Africa, Europe, Americas, Asia including the Middle East.
Your email address registered with the above claim number, was
randomly selected from global
databases which qualifies you to lodge a compensation claim of $2.5
Million usd . With the
issuance of an irrevocable payment guarantee by the World Bank Group
and the International
Monetary Fund on your payment, the UNCC will monitor and supervise
your compensation payment,
and to ensure that you receive due payment of your funds.
Your payment allocated to the registered claim has been approved to be
paid to you by a
UNCC-appointed paying bank. You are hereby advised now, on one and
final notice, to contact
the Claims Office of UNCC Africa Development with details given below,
to submit your claim
application, and to begin the process of filing your claim, and
receiving payment of your
compensation funds. The following details must be submitted by email
as a Claim Application,to
the Claims Office of the Africa Development UNCC-appointed paying bank.
(1) Full names:
(2) Your registered claim number,
(3) ID/passport copy
(4) Occupation.
(5) Full address.
(6) WhatsApp telephone
NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together
with your total sum $2.5 Million to your address as a beneficiary
compensation payment.
Therefore, the only obligation required of you by the laws of the
Government of United States
and the financial Monetary Policy of the Supreme Court, states that;
you as a beneficiary
must officially obtain the irrevocable LEGAL STAY OF PROCEED from the
Supreme Court of USA,
NY-City as a means to justify the legitimacy, transparency and clean
bill of funds from united
states so that by the time your funds gets to you, no authority will
question the funds as it
has been legally certified free from all financial Malpractices and
facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($100.00 USD) The fee payment can
be made direct TO Originated
Country of the funds Africa Development UNCC-appointed paying bank: If
You has any issue
sending out,You can buy iTunes Gift Card or Google play Card and send
with receipts copy. ok
Sent it via Western Union,Money-Gram or Ria or Purchase iTUNES Gift
Card $100 Only:
Receiver Name, Clement KOUDOKPAKE
Country: Benin Republic
City: Portonovo
Amount: $100
TextQ: When
Answer: Today
I wait for your reply with recipt payment.
Note importantly that your case Registered Claim Number:
UNCCORG/533672IMF for your payment
falls under the IMF's inter-continental geographic payment
zoning-(PCZA1). Therefore depending
on the treasury allocation of foreign exchange by the IMF, your
compensation claim, after
processed under the PCZA1 geographic payment zoning, will be paid to
you by any of the PCZA1
appointed paying banks located either in Tokyo Japan, UAE, South
Africa, or Hong Kong. You will
then be notified with details of the particular appointed paying bank
that will pay out your claim.
We expect your urgent confirmation and response to this email as
directed to enable the UNCC
process and execute your payment effectively. Congratulations.
With best compliments,
Steve Connelly William
Director
IMF Compliance Department.
United Nations Compensation Commission
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Steve Connelly William - IMF - zenithbankofficeoffice@gmail.com
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Steve Connelly William - IMF - zenithbankofficeoffice@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.
