from: Wire transfer alert <trria1@gmail.com>
reply-to: mathleeasunde@gmail.com
date: Mar 13, 2020, 5:39 AM
subject: Payment alert
The United Nations Compensation Commission (UNCC).
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.
The United Nations Reimbursement Fund Unit Department.
Attn: Esteem Beneficiary.
This is officially informing you that THE UNITED NATIONS and WORLD
BANK-GROUP have authorized me to contact you base on your compensation
amount and reimbursement amount. After an extensive close door meeting
between the Board of Directors of the UNITED NATIONS and WORLD
BANK-GROUP.The United Nations, World Bank-Group and International
MonetaryFund have agreed to compensate you with the sum of Three Million
Five
Hundred Thousand US Dollars ($3.5 Million) after your name and email was
submitted by the Internet International Monitoring Group during the UNCC
Conference Meeting which was held in Bab Ighli, Marrakech, Morocco,
We must get you informed that your email was listed among those that have
been endorsed and yet to receive their reimbursement payment. The United
Nations reimbursement Commission have agreed to compensate you. We are
also
aware that a lot of foreigners have been deceived and huge amounts of
money have been stolen from them by Internet Fraudsters around the World.
Six categories of claims were set up: Claims from individuals forced
around
the World between the invasion and the cease fire, Terrorist Attacks,
Earthquakes, Internet Fraudsters (Category A); Claims from individuals who
(or whose family) suffered injuries or Death as a result of the
invasion(B); Claims from individuals for business losses, pain and
anguish,property damage etc.
Each claim category had specific dates for initiating the claim and
providing required evidence. A total of over $352.5 billion in claims was
submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted
in
some sort of award. The total awarded, to be paid by Iraq/Iran and
Kuwait’s oil revenues, was just over $52.4 billion. The UNCC adopted a
policy of paying individuals first, with the result that the remaining sum
is entirely to a government entity, specifically the state oil companies
of Iraq/Iran and Kuwait.
For this reason you are to receive your payment through a certified Bank
Draft or ATM Visa Card. With this Visa Card you can withdraw money from
any part of the World without being disturbed or delay. All that is
required of
your now is to contact our 100% trust officials. All that is required of
your now is to contact our 100% trust officials. Below is his contact
information:
Name: Mr.Duke haelk
Email: dukehaelk1965@gmail.com
For more proof, below is the tracking details of a beneficiary in your
category that just received an ATM Card accordingly this year.
Beneficiary Name:James Brand.
Tracking Number: undisclosed until the due process.
Delivery Courier: FedEx Express Shipment
You can track for yourself for further assurances. Please ensure that you
follow the directives and instructions so that within 72 hours you would
have received your card payment and your secret pin code issued directly
to you for security reasons.
We apologize on behalf of the United Nation organization for any delay you
might have encountered in receiving your fund in the past.
Congratulations, and I look forward to hear from you as soon as you
confirm
your payment making the world a better place.
Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs.
NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service Provider,
treat it genuinely.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
United Nations Compensation Commission - mathleeasunde@gmail.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.
United Nations Compensation Commission - mathleeasunde@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.
