from: Office Mail <officemaildesk000002@gmail.com>
reply-to: ofice.filedeskonlne1@gmail.com
date: Feb 7, 2026, 5:49 PM
subject: Re:
mailed-by: gmail.com
Hello
Thank you for quick response . Hope you are doing well. Are you ready to proceed with the identity verification process?
Jim Carlos
Executive Secretary
United Nation Compensation Commission
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jim Carlos - United Nations - ofice.filedeskonlne1@gmail.com / officemaildesk000002@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jim Carlos - United Nations - ofice.filedeskonlne1@gmail.com / officemaildesk000002@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jim Carlos - United Nations - ofice.filedeskonlne1@gmail.com / officemaildesk000002@gmail.com
from: Office Mail <officemaildesk000002@gmail.com>
reply-to: ofice.filedeskonlne1@gmail.com
date: Feb 7, 2026, 5:51 PM
subject: Re:
mailed-by: gmail.com
Glad to hear that, we are writing to inform you that our records indicate you may be eligible for compensation in connection with previously reviewed claims or verified financial losses.Following a recent reconciliation process, an amount of US1.900,000.00 has been provisionally allocated to your name under a regulated restitution initiative. To date, this allocation remains unconfirmed due to incomplete beneficiary verification.
To proceed, we require confirmation of your details to ensure accuracy and compliance with applicable financial regulations. Verification is conducted solely to protect recipients and prevent misdirected payments.Please reply to this email to confirm your interest, after which you will be guided through the official verification process. No funds can be released until verification is completed through approved channels.
Once verification is finalized, eligible payments are typically processed within 1–3 business days, subject to regulatory clearance.Kindly note that unconfirmed allocations may be reassigned if no response is received within the stipulated review period.
If you have questions or require clarification, please respond directly to this message. We encourage timely attention to avoid delays.
reply-to: ofice.filedeskonlne1@gmail.com
date: Feb 7, 2026, 5:51 PM
subject: Re:
mailed-by: gmail.com
Glad to hear that, we are writing to inform you that our records indicate you may be eligible for compensation in connection with previously reviewed claims or verified financial losses.Following a recent reconciliation process, an amount of US1.900,000.00 has been provisionally allocated to your name under a regulated restitution initiative. To date, this allocation remains unconfirmed due to incomplete beneficiary verification.
To proceed, we require confirmation of your details to ensure accuracy and compliance with applicable financial regulations. Verification is conducted solely to protect recipients and prevent misdirected payments.Please reply to this email to confirm your interest, after which you will be guided through the official verification process. No funds can be released until verification is completed through approved channels.
Once verification is finalized, eligible payments are typically processed within 1–3 business days, subject to regulatory clearance.Kindly note that unconfirmed allocations may be reassigned if no response is received within the stipulated review period.
If you have questions or require clarification, please respond directly to this message. We encourage timely attention to avoid delays.
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.