from: Gabriela Valles <vallesgabriela942@gmail.com>
date: May 18, 2026, 6:59 AM
subject: Attention of:
mailed-by: gmail.com
United Nations Compensation Commission (UNCC)
In Association with the Financial Regulatory Board and Bank for International Settlements (BIS)
RE: - FUND RELEASE NOTICE
Attention of:
This is to inform you that Your protracted payment under Claim Category "E." case file was forwarded to our office under the supervision of the United Nations and the International Finance Corporation (IFC). The payment has been recorded in our database for reconciliation and subsequent release to you.
However, it has recently come to our attention that a certain Ms. Maria Dolories Robinson from the USA has submitted a claim on your behalf. She has presented a Power of Attorney purportedly authorizing her to act as your partner in receiving the funds. To ensure due diligence, we have temporarily halted any further action on his claim pending confirmation from you. Kindly confirm if you are aware of this development and if the authorization he provided is valid.
During our investigation, we uncovered disturbing evidence suggesting that corrupt practices by certain officials and intermediaries representing you may have significantly delayed the disbursement of your funds. These parties appear to have attempted to redirect the approved payment to unauthorized accounts.
To facilitate the direct and secure release of the funds, we request the following actions:
1.Verification: Kindly confirm or refute the claims made by Ms. Maria Dolories Robinson.
2. Banking Details: Submit your valid banking information and scan a copy of your ID to ensure the funds are transferred to the correct account.
We assure you that upon receipt of the necessary confirmations and your compliance with the required directives, this protracted payment will be processed without any further delay.
Thank you for your cooperation. Please confirm receipt of this notice, and we look forward to your swift response to ensure an expedited resolution.
Yours Sincerely,
Valles Gabriela
(UNCC) Geneva Switzerland
In Association with the Financial Regulatory Board
Tel: +41766354717
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Valles Gabriela - UNCC Geneva Switzerland - vallesgabriela942@gmail.com>
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Valles Gabriela - UNCC Geneva Switzerland - vallesgabriela942@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.