from: martin taylor <martinstaylor1960@gmail.com>
date: Oct 27, 2023, 10:19 AM
subject: Attn: Compensation Fund
mailed-by: gmail.com
Attn:
This is to confirm the receipt of your mail regarding the refund payment initiated by the United Nations that is taking place which my office is privileged to carry on the process to make sure that the refund is released to the listed beneficiaries.
It is a refund to all those that have been scam victims and those that have had business with many entities but were unable to get their funds because of some misunderstanding and dealings with wrong officials.
You happened to be among the 57 selected people by the United Nations that was a scam victim to enrich their life's in this economic year.
However, to enable us to release this fund to you without any delay or hitches, we need your full cooperation to follow our procedure which includes.
1. As the rightful beneficiary of the fund you should present to us a copy of your Identity and email us your residential address, Direct Telephone number/s, Country and city of origin.
2. You should also contact the South African FICA office on this email to issue you a certificate of Claim for the fund: ( ficaclaimcertificate@consultant.com) so that we can file for an approval in your favor at the South African exchange control department.
Once the approval is issued in your name for a refund of US$600,000.00 ((Six Hundred Thousand United States Dollars Only), we will send you a form to fill in your banking details and to sign to enable the transfer to take place.
Please kindly contact the FICA office on the email above and obtain a Certificate of Claim to enable us finalize your transfer.
We will wait to hear from you with the certificate of claim to enable us proceed immediately.
Thanks,
Mr. Martin Sterling
United Nations Fund Recovery Representative
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Martin Sterling - United Nations - martinstaylor1960@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
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Martin Sterling - United Nations - martinstaylor1960@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.