from: James Potter <compensationipaymen0ffice@outlook.com>
date: Jun 18, 2020, 2:33 AM
subject: Attention:
mailed-by: gmail.com
COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDRED THOUSAND DOLLARS
This is to inform you that we have been now ordered by Mr. Antonio Guterres of United Nation, IMF with World bank to contact you regards to your unpaid delayed funds During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 25 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency.
We have arranged your payment to be paid to you and this will be issued on your Name and shall be posted directly to your address in your country. Upon your contact with us, the sum of $1.500.000.00 will be PAID to you.
In this regard, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID
Endeavor to furnish the above information to the officers below for your compensation fund.
We required your urgent response to this email as directed to avoid further delay.
Yours faithfully,
Mr. James Potter
UNITED NATIONS
Public Information Officer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Potter - United Nations - compensationipaymen0ffice@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
James Potter - United Nations - compensationipaymen0ffice@outlook.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.
James Potter - United Nations - un.inforcenter2927@mypanel.biz
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: James Potter <un.inforcenter2927@mypanel.biz> via gmail.com
date: Sep 27, 2021, 7:22 AM
subject: The message has been resend to you as you requested
mailed-by: gmail.com
from: James Potter <un.inforcenter2927@mypanel.biz> via gmail.com
date: Sep 27, 2021, 7:22 AM
subject: The message has been resend to you as you requested
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Potter - United Nations - unitednation.nig@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: James Potter <unitednation.nig@outlook.com>
date: Feb 11, 2023, 10:15 PM
subject: Attention: Beneficiary,
mailed-by: outlook.com
from: James Potter <unitednation.nig@outlook.com>
date: Feb 11, 2023, 10:15 PM
subject: Attention: Beneficiary,
mailed-by: outlook.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.
James Potter - United Nations - compensationfund0ffice2341379@yahoo.com
from: James Potter <paulusgodfrey0@gmail.com>
reply-to: compensationfund0ffice2341379@yahoo.com
date: Mar 30, 2026, 6:15 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com
Attention: Beneficiary,
COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDRED THOUSAND DOLLARS
This is to inform you that we have now been ordered by Mr. Antonio Guterres of United Nation, IMF with World bank to contact you regards to your unpaid delayed funds During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to LUCKY 100 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency.
We have arranged your payment to be paid on your name Upon your contact with us, the sum of $1.500.000.00 will be PAID to you as one of the COVID-19 VICTIMS FAMILIES MEMEBERS or SCAM VICTIMS, please be inform that if you are not among the TWO MENTIONED CATEGORIES you are not eligible for this payment and ignore this message.
In this regard, you are to contact and furnish the requested information with the category you fall into to the Directorate of International Payment and Transfer with the followings for immediate procedure of the payment.
1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID
We required your urgent response to this email as directed to avoid further delay.
I wait for your urgent response.
https://www.un.org/sg/en
Yours faithfully,
Mr. James Potter
UNITED NATIONS
Public Information Officer
reply-to: compensationfund0ffice2341379@yahoo.com
date: Mar 30, 2026, 6:15 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com
Attention: Beneficiary,
COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDRED THOUSAND DOLLARS
This is to inform you that we have now been ordered by Mr. Antonio Guterres of United Nation, IMF with World bank to contact you regards to your unpaid delayed funds During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to LUCKY 100 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency.
We have arranged your payment to be paid on your name Upon your contact with us, the sum of $1.500.000.00 will be PAID to you as one of the COVID-19 VICTIMS FAMILIES MEMEBERS or SCAM VICTIMS, please be inform that if you are not among the TWO MENTIONED CATEGORIES you are not eligible for this payment and ignore this message.
In this regard, you are to contact and furnish the requested information with the category you fall into to the Directorate of International Payment and Transfer with the followings for immediate procedure of the payment.
1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID
We required your urgent response to this email as directed to avoid further delay.
I wait for your urgent response.
https://www.un.org/sg/en
Yours faithfully,
Mr. James Potter
UNITED NATIONS
Public Information Officer
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.