Daniel Martins - United Nations - unitednations_paymentcontrolcenter@usa.com
Posted: 17 March 2023
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.
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.