from: Santos Michael. <captemilywilliams0@gmail.com>
reply-to: info@santosmichael.pw
date: Aug 22, 2023, 3:13 AM
subject: Good day,
mailed-by: gmail.com
United Nations Compensation Commission (UNCC)
United Nations Security Council
Administration and Financing of the Compensation Fund
Villa la Pelouse,Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland.
Hello,
The United Nations Compensation Commission (UNCC) has made $52 billion
available today, which was approved for payment by the governing
council. As of January 2021, approximately $50 billion of this total
had been paid to claimants. The commission concluded claims processing
in 2021, and the total compensation awarded was $50 billion to
approximately 15 million successful claimants. The UNCC is making
payments at roughly $1 billion per quarter. The remaining unclaimed
ats were still outstanding to date, in which your name is among those
that fall into this Category "D" Claims (Individual Claims for Damages
above US$100,000.00).
Now the United Nations Compensation Commission (UNCC), in conjunction
with the Bank for international settlements (BIS), after a lot of
petitions received from various organisations such as Corporate Bodies
and Non-Governmental Organizations (NGOs) on the Inability of some
Governments of different countries, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance Fund
and Winning prizes.
The Governing Council, according to the panel, have sent you several
letters for the claim of the compensation fund of $2,550,000.00 but to
our surprise, we received a letter from cousin Mr Robert Dare that you
instructed us to go ahead and claim the fund on your behave we need
the correct details for us to compare with your information in our
system as to confirm is the actual claimant of the compensation fund
in your favour without any further delay.
We apologise for any inconvenience the banks and other parastatals
might have cost you.
We would appreciate your urgent response to this mail for proper payment.
Santos Michael.
Santos Michael - United Nations - info@santosmichael.pw
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.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2519
- Joined: 24 Jan 2020
Santos Michael - United Nations - info@santosmichael.pw
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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7724
- Joined: 23 Jan 2020
Santos Michael - United Nations - santosmichael1561@gmail.com
from: Santos Michael. <ai5952702@gmail.com>
reply-to: santosmichael1561@gmail.com
date: Oct 24, 2023, 3:50 PM
subject: LETTER
mailed-by: gmail.com
United Nations Compensation Commission (UNCC)
United Nations Security Council
Administration and Financing of the Compensation Fund
Villa la Pelouse,Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland & UK
contact No: 447452114242
Email: santosmichael1561@gmail.com
Hello,
The United Nations Compensation Commission (UNCC) has made $52 billion available today, which was approved for payment by the governing council. As of January 2021, approximately $50 billion of this total had been paid to claimants. The commission concluded claims processing in 2021, and the total compensation awarded was $50 billion to approximately 15 million successful claimants. The UNCC is making payments at roughly $1 billion per quarter. The remaining unclaimed ats were still outstanding to date, and your name is among those that fall into this Category "D" Claims (Individual Claims for Damages
above US$100,000.00).
Now, the United Nations Compensation Commission (UNCC), in conjunction with the Bank for International Settlements (BIS), after a lot of petitions received from various organisations, such as Corporate Bodies and Non-Governmental Organizations (NGOs) on the Inability of some Governments of different countries, Commercial banks and the World Lottery Organisation to settle their client's Contract debt, Inheritance Fund
and Winning prizes.
The Governing Council, according to the panel, have sent you several email letters for the claim of the compensation fund of $2,550,000.00, but to our surprise, we received a letter from your cousin, Mr Robert Dare, that you instructed us to go ahead and claim the funds on your behalf now. We need the correct details for us to compare with your information in our system to confirm if the actual claimant of the compensation fund is in your favour without further delay.
We apologise for any inconvenience the banks and other parastatals
might have caused you.
We would appreciate your urgent response to this mail for proper payment.
Santos Michael.
reply-to: santosmichael1561@gmail.com
date: Oct 24, 2023, 3:50 PM
subject: LETTER
mailed-by: gmail.com
United Nations Compensation Commission (UNCC)
United Nations Security Council
Administration and Financing of the Compensation Fund
Villa la Pelouse,Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland & UK
contact No: 447452114242
Email: santosmichael1561@gmail.com
Hello,
The United Nations Compensation Commission (UNCC) has made $52 billion available today, which was approved for payment by the governing council. As of January 2021, approximately $50 billion of this total had been paid to claimants. The commission concluded claims processing in 2021, and the total compensation awarded was $50 billion to approximately 15 million successful claimants. The UNCC is making payments at roughly $1 billion per quarter. The remaining unclaimed ats were still outstanding to date, and your name is among those that fall into this Category "D" Claims (Individual Claims for Damages
above US$100,000.00).
Now, the United Nations Compensation Commission (UNCC), in conjunction with the Bank for International Settlements (BIS), after a lot of petitions received from various organisations, such as Corporate Bodies and Non-Governmental Organizations (NGOs) on the Inability of some Governments of different countries, Commercial banks and the World Lottery Organisation to settle their client's Contract debt, Inheritance Fund
and Winning prizes.
The Governing Council, according to the panel, have sent you several email letters for the claim of the compensation fund of $2,550,000.00, but to our surprise, we received a letter from your cousin, Mr Robert Dare, that you instructed us to go ahead and claim the funds on your behalf now. We need the correct details for us to compare with your information in our system to confirm if the actual claimant of the compensation fund is in your favour without further delay.
We apologise for any inconvenience the banks and other parastatals
might have caused you.
We would appreciate your urgent response to this mail for proper payment.
Santos Michael.
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 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. Contact us here if you had interactions with a scammer and need support.
-
Roxy
- Scam-Scout
- Posts: 6655
- Joined: 23 Jan 2020
Santos Michael - United Nations - jw0348444@gmail.com
from: Santos Michael. <nassiruddin89@gmail.com>
reply-to: jw0348444@gmail.com
date: Nov 15, 2023, 8:43 AM
subject: LETTER2
mailed-by: gmail.com
United Nations Compensation Commission (UNCC)
United Nations Security Council
Administration and Financing of the Compensation Fund
Villa la Pelouse,Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland & UK
contact No: 447452114242
Email: jw0348444@gmail.com
Hello,
The United Nations Compensation Commission (UNCC) has made $52 billion available today, which was approved for payment by the governing council. As of January 2021, approximately $50 billion of this total had been paid to claimants. The commission concluded claims processing in 2021, and the total compensation awarded was $50 billion to approximately 15 million successful claimants. The UNCC is making payments at roughly $1 billion per quarter. The remaining unclaimed ats were still outstanding to date, and your name is among those that fall into this Category "D" Claims (Individual Claims for Damages above US$100,000.00).Now, the United Nations Compensation Commission (UNCC), in conjunction with the Bank for International Settlements (BIS), after a lot of petitions received from various organisations, such as Corporate Bodies and Non-Governmental Organizations (NGOs) on the Inability of some Governments of different countries, Commercial banks and the World Lottery Organisation to settle their client's Contract debt, Inheritance Fund
and Winning prizes.
The Governing Council, according to the panel, have sent you several email letters for the claim of the compensation fund of $2,550,000.00, but to our surprise, we received a letter from your cousin, Mr Robert Dare, that you instructed us to go ahead and claim the funds on your behalf now. We need the correct details for us to compare with your information in our system to confirm if the actual claimant of the compensation fund is in your favour without further delay.We apologise for any inconvenience the banks and other parastatals
might have caused you.
We would appreciate your urgent response to this mail for proper payment.
Santos Michael.
reply-to: jw0348444@gmail.com
date: Nov 15, 2023, 8:43 AM
subject: LETTER2
mailed-by: gmail.com
United Nations Compensation Commission (UNCC)
United Nations Security Council
Administration and Financing of the Compensation Fund
Villa la Pelouse,Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland & UK
contact No: 447452114242
Email: jw0348444@gmail.com
Hello,
The United Nations Compensation Commission (UNCC) has made $52 billion available today, which was approved for payment by the governing council. As of January 2021, approximately $50 billion of this total had been paid to claimants. The commission concluded claims processing in 2021, and the total compensation awarded was $50 billion to approximately 15 million successful claimants. The UNCC is making payments at roughly $1 billion per quarter. The remaining unclaimed ats were still outstanding to date, and your name is among those that fall into this Category "D" Claims (Individual Claims for Damages above US$100,000.00).Now, the United Nations Compensation Commission (UNCC), in conjunction with the Bank for International Settlements (BIS), after a lot of petitions received from various organisations, such as Corporate Bodies and Non-Governmental Organizations (NGOs) on the Inability of some Governments of different countries, Commercial banks and the World Lottery Organisation to settle their client's Contract debt, Inheritance Fund
and Winning prizes.
The Governing Council, according to the panel, have sent you several email letters for the claim of the compensation fund of $2,550,000.00, but to our surprise, we received a letter from your cousin, Mr Robert Dare, that you instructed us to go ahead and claim the funds on your behalf now. We need the correct details for us to compare with your information in our system to confirm if the actual claimant of the compensation fund is in your favour without further delay.We apologise for any inconvenience the banks and other parastatals
might have caused you.
We would appreciate your urgent response to this mail for proper payment.
Santos Michael.
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 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. Contact us here if you had interactions with a scammer and need support.