StopScamFraud

from: Public Information Officer <publicinformationofficer424@gmail.com>
date: Apr 5, 2023, 11:32 AM
subject: KINDLY CONTACT ROY BREALEY ESQ. UNITED NATIONS COMPENSATION COMMISSION
mailed-by: gmail.com

Attention:

I Received your email regards to all that you have said so far does
not make you to loose what belongs to you, and being very cautious
that i am dealing with a gentle person who does not talk too much
because all i am going to do now is at the risk of my job. You have to
promise me you will not expose me at the end of the day.

Having stated the above,your compensation funds of USD$1.5MILLION (ONE
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY). This funds
have been approve for payment via Bank to Bank transfer into your

nominated Bank account.

In view of the above, your compensation funds of USD$1.5MILLION (ONE

MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY)your compensation

funds together with a covering document from the British government

stating that the funds are paid legally through The World Bank,

Organization of African Unity (OAU) United Nations (UN),European Union

(EU) and the International Monetary Fund (IMF) and FBI.

You can now begin the final step of the claims process, of which are

advise to contact the United Nations Headquarters in the United Kingdom for

the transfer of your compensation fund of USD$1.5Million into your bank

account.Kindly forward your full details including copy of your id card

and your Bank details to the following contact below.

ROY BREALEY ESQ.
UNITED NATIONS COMPENSATION COMMISSION
Address: 3 Whitehall Court, London, SW1A 2EL, United Kingdom
Tel: +44 745 2238854
Fax: + 44 7384 038647
Email: info@unscc-org.com

Congratulations once again.As we await your urgent response i also attach

a scan copy of my id card for your perusal.

YOURS IN SERVICES.
MRS.MAUREEN DERECK
PUBLIC INFORMATION
OFFICER.(FIC) SOUTH AFRICA
+27 793760077 (WHATSAPP ONLY).

unscc-org.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.

from: Public Information Officer <publicinformationofficer424@gmail.com>
date: Apr 5, 2023, 10:29 AM
subject: FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA.
mailed-by: gmail.com

FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office: No: 793 York Road Sunninghill Sandton Gauteng South Africa.

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR
TELEGRAPHIC BANK TRANSFER.

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) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artists in various part
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon, Senegal e.t.c) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

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 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 was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials,Lottery Agents who has been sending you SMS
/text messages on your phone that you have won a lottery which does
not exist. Since your email address appeared among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you either through ATM VISA CARD/CASH
PAYMENT or a BANK WIRE TRANSFER it all depend on how you want your
compensation approved funds paid to you.

This is because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Government has instructed to
payout all the compensation funds to the 100 Lucky beneficiaries,
because the ATM Visa Card is a global payments technology that enables
consumers, businesses,financial institutions and governments to use
digital currency instead of cash and checks.

Kindly contact this office with the following information stated below:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card
7. Country of nationality

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS.MAUREEN DERECK
PUBLIC INFORMATION
OFFICER.(FIC) SOUTH AFRICA
+27 793760077 (WHATSAPP ONLY).

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Public Information Officer <publicinformationofficer424@gmail.com>
date: Oct 23, 2023, 5:24 AM
subject: Re: OLOSHI???
mailed-by: gmail.com

YOU BE GOAT YOU NO FIT EVEN WRITE GOOD ENGLISH WHO ASK YOU QUESTION.

from: (FIC) <belomusaimg@gmail.com>
reply-to: publicinformationofficerf@gmail.com
date: Feb 20, 2026, 5:53 AM
subject: Compensation.
mailed-by: gmail.com

FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office: No: 793 York Road Sunninghill Sandton Gauteng South Africa.

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR
TELEGRAPHIC BANK TRANSFER.

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) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artists in various part
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon, Senegal e.t.c) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

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 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 was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials,Lottery Agents who has been sending you SMS
/text messages on your phone that you have won a lottery which does
not exist. Since your email address appeared among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you either through ATM VISA CARD/CASH
PAYMENT or a BANK WIRE TRANSFER it all depend on how you want your
compensation approved funds paid to you.

This is because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Government has instructed to
payout all the compensation funds to the 100 Lucky beneficiaries,
because the ATM Visa Card is a global payments technology that enables
consumers, businesses,financial institutions and governments to use
digital currency instead of cash and checks.

Kindly contact this office with the following information stated below:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card
7. Country of nationality

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS.MAUREEN DERECK
PUBLIC INFORMATION