from: UNITED NATIONS <unitednations_paymentcontrolcenter@usa.com>
date: Mar 17, 2023, 10:45 AM
subject: Re:
mailed-by: usa.com
Hello
I am in receipt of your email to me concerning the recent email you received from Philip Green informing you about your scam victim compensation payment worth the total sum of $1,300.000 (One Million There Hundred Thousand US Dollars) presently under the custody of the compensation payment center here in BRONX, NY 10458 USA, where scam victims all over the world are to be paid respectively.
Before I commence with the due process of getting your compensation fund paid to you, the United Nations Compensation Payment Center (UNCPC) boards of trustees will be having a meeting with the paying bank to discuss with the account department the modalities on how your compensation fund will be paid to you. More so, it will be very important for me to bring it to your understanding that before that can be done in your favor, you will be required to provide the below information and the sum of $550.00 to enable me commence with the due process for your fund release order immediately after our meeting with the paying bank.
PROVIDE THE BELOW INFORMATION:
1). Your Full Names......
2). Your Residential Address......
3). Your Contact Telephone number.....
4). An attached copy of your driver's licenses....
5). Your Nationality:.......
6). Your Age and Gender:....
7). Your Occupation:.....
8). A payment of $550.00 USD for the procurement of fund release order paperwork.
I am giving you 100% assurance that as soon as you comply by providing the above requirements we the the United Nations Compensation Payment Center will make sure your compensation fund is paid to you successfully which is our major aims and mission in this compensation program.
I look forward in receiving the above requirements from you to enable me schedule a meeting with the paying bank for the submission of the above requirements to them for the onward payment of your money to you. Find attached to the message my means of identification to enable you know whom you are dealing with.
Thank you,
Daniel Martins
Head of Finance Department
United Nations Compensation Payment Center (UNCPC)
Office Tel: +1 917-979-2505
BRONX, NY 10458 USA.
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Daniel Martins - United Nations - unitednations_paymentcontrolcenter@usa.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Daniel Martins - United Nations - unitednations_paymentcontrolcenter@usa.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.