from: Mr.Kevin Raymond <ofile2157@gmail.com>
reply-to: usaunitednationscompensationcommission@usa.com
date: Oct 10, 2023, 6:01 AM
subject: Re: Compensation Payment Approval Notification!!
mailed-by: gmail.com
UNITED NATIONS COMPENSATION PAYMENT COMMISSION
U.S DEPARTMENT OF THE TREASURY
usaunitednationscompensationcommission@usa.com
Washington D.C USA.
Re: Compensation Payment Approval Notification!!
Attention :
The United Nations in collaboration with the World Bank through the
United States Department of the Treasury, have agreed to compensate
you with the sum of One Million Seven Hundred Thousand United States
Dollars (Us$1.7M) after your name and email were submitted by the
International Monitoring Group during the United Nations
Compensation Commission ( UNCC ) Conference Meeting which was held on
Thursday 5Th of October,2023 with the UN Secretary General Antonio
Guterres.
This payment Program is organized for unpaid government Contractors,
Scam victims and for those who lost their properties/businesses
during crisis.
To ensure the payment is release directly to the approved fund
beneficiaries, this compensation commission has approved the payment
through the following method, Online Banking Payment Release System
and ATM Master Card Payment Release System.
1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method
permits the paying bank to set up an Online Banking Account in your
name after which the account login I.D and pass-code will be issued
to you for easy access of funds from the comfort of your home. With
this payment Method, you can transfer a maximum amount of
US$200,000.00 daily from your Online Banking Account to any account
of your choice using your Online Banking Login details. This payment
release option also gives you access to purchase goods online,
pay-bills and other
online banking payment options.
The Charges attached to this payment release option (ONLINE BANKING
PAYMENT RELEASE SYSTEM) is Us$350.00 only for both (A) Online Banking
Account Opening Fee: (B) Fund Transfer Authorization Clearance and
to complete your Online Banking opening process, you are required to
submit your Full Name, Address, Date of Birth, Contact Telephone No,
Occupation, Name of Next of Kin and a scanned copy of your
passport or Id Card.
2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will
deliver an ATM Master Card worth of US$1.7 Million United States
dollars to your receiving address with the access code attached for
easy access of funds as soon as the ATM Master Card is delivered to
your address. This payment release method gives you the opportunity
of withdrawing a maximum cash sum of $20,000.00 daily from any ATM
Machine any where in the world using your access code.
You can also pay bills, purchase goods using your approved ATM Master Card.
The Charges attached to this payment release Option (ATM MASTER CARD
PAYMENT RELEASE SYSTEM) is Us$150.00 only for both (A) ATM Master
Card delivery Fee: (B) Insurance Coverage Fee:(C) Custom Clearance
Fee which is
and to complete the Shipment of your approved ATM Master Card you
are required to provide your Full Name, Occupation, Receiving Address,
Contact Telephone Number and a scanned copy of your I.D for
identification by the delivery agent.
For further payment release instruction, you are urgently required to
get back to us with your preferred payment release option along
with your personal details attached to your preferred payment
release option as explained above. Note: You will be required to
pay the charges attached to your preferred payment release option to
facilitate the release of your approved compensation sum of US$1.7M
immediately .
Thank you for your understanding and corporation.
Mr.Kevin Raymond .
usaunitednationscompensationcommission@usa.com
United Nations Compensation Commission
Tell : +1 347 305 5976 .
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Kevin Raymond - United Nations - usaunitednationscompensationcommission@usa.com
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Kevin Raymond - United Nations - usaunitednationscompensationcommission@usa.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.