from: OFFICE FILE <officialfile20001@gmail.com>
date: May 27, 2020, 6:01 AM
subject: Attention: Please
mailed-by: gmail.com
United Nations Compensation Commission (UNCC)
UN Information Service 7Palais des Nations,
1211 Genève, Switzerland.
Attention: Please
At the United Nations 74th General Assembly (UNGA 74) meeting held on
September 2019 at its headquarters in New York City, NY United States,
a total of $8,189,500,505.23 was declared by the UN Financial Crimes
Commission as recovered funds from fraudulent activities.
These funds have been recovered by various governments and anti-fraud
entities around the world from accounts connected to embezzlement and
other fraudulent practices.
In an effort to cushion the loss suffered by fraud victims the world
over, the UNCC (United Nations Compensation Commission) has set up a
compensation scheme to return funds lost by victims from fraudulent
activities all over the world. These payouts will start out with 400
randomly selected individuals and the extent of their compensation
will be decided from the findings of our surveillance report.
We are glad to inform you that you are one of the 400 randomly
selected persons to benefit from the first phase of this compensation
scheme in your country. Our analysis shows a total sum of
$20,500,000.00 to be paid to you and the other 399 victims of
fraudulent activities in your area. Please note that for victims in
your category and country, ABNB Federal Credit Union United States has
been chosen to oversee all relevant disbursements. Kindly reach out to
the ABNB Federal Credit Union representative stated below to begin the
process and access your payment. It is of utmost importance that you
keep close to all instructions to follow and to do so without delay.
ABNB Federal Credit Union, Address: 830 Greenbrier Circle Chesapeake,Va 23320.
Contact Personnel: Mr. Harris C. Jerry
personal E-mail: officialfile20001@gmail.com
To begin the compensation process, you are required to send this
reference code,(XDKOFXXLTN) to ABNB Federal Credit Union
representative Mr. Harris C. Jerry, also with a reconfirmation of your
full personal profile details listed below.
Profession---------
Full Names-----------
Age--------------------
Home/Office address----------
Current Phone number#-----------
Thank you for your kind attention.
United Nations Information Service
Geneva, Switzerland.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
United Nations Compensation Commission - officialfile20001@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
United Nations Compensation Commission - officialfile20001@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Harris Cripps Jerry - ABNB Credit Union - officialfile20001@gmail.com
from: OFFICE FILE <officialfile20001@gmail.com>
date: May 27, 2020, 6:02 AM
subject: Dear Valued Customer
mailed-by: gmail.com
ABNB Federal Credit Union Bank USA.
Address: 830 Greenbrier Circle Chesapeake,Va 23320 USA
For Inquiry: officialfile20001@gmail.com
Dear Valued Customer
IMMEDIATE RELEASE OF YOUR FUND $20.5Million United States Dollars Only
REF: FILE NO,XDKOFXXLTN.
You are welcome to ABNB FEDERAL CREDIT UNION BANK UNITED STATES with
world wide transaction at its best. We are pleased to be at your
service. ABNB FEDERAL CREDIT UNION BANK UNITED STATES is Regulated and
Stipulated by the Funds transfer Service world-wide, The transfer
institutions that REGULATES all Fund transfer activities in the USA.
This is to acknowledge the receipt of your mail. Your bank details has
been confirmed by this Bank, however we must apologize for the little
delay in responding which is as a result of our normal investigations
before final approval is made. Having said that; We would like to
inform you that you will be receiving your payment transfer soon
after clearance.
However, we have only two options for this outstanding payment and you
have been mandated to comply by informing us on which option will be
more appreciative by you, hence our job is to ensure that we give any
of our customer the best of service.
Kindly choose from the two options outlined below:
A. BANK TO BANK WIRE TRANSFER
B. ELECTRONIC FUNDS TRANSFER (EFT)
Inline with the 7 bank working days given to us to complete this
transfer, we advise you do not delay in responding back to our mails
so as to enable us manage the time limited to us...Revert to this Bank
Authority immediately after reading via E-mail.
Thank you for using Federal Credit Union US, Our Priority is your
satisfaction and your favorable and timely response will be very much
appreciated, I await your prompt response, thanks and remain blessed.
Sincerely yours,
Mr. Harris Cripps Jerry
ABNB Federal Credit Union US
Private Phone:+1(218) 865-9059
For Inquiry: officialfile20001@gmail.com
Website: www.abnbfcu.org
--------------------------------------------------------------------------------------------------------------------------
Notice
This e-mail message and all attachments transmitted with it may
contain legally privileged and confidential information intended
solely for the use of the addressee.If the reader of this message is
not the intended recipient, you are hereby notified that any
regarding, distribution,copying,or other use of this message or its
attachments is strictly prohibited. If you have received this message
in error,contact us by electronic mail (officialfile20001@gmail.com)
and delete this message and all copies and backups thereof. Thank you.
date: May 27, 2020, 6:02 AM
subject: Dear Valued Customer
mailed-by: gmail.com
ABNB Federal Credit Union Bank USA.
Address: 830 Greenbrier Circle Chesapeake,Va 23320 USA
For Inquiry: officialfile20001@gmail.com
Dear Valued Customer
IMMEDIATE RELEASE OF YOUR FUND $20.5Million United States Dollars Only
REF: FILE NO,XDKOFXXLTN.
You are welcome to ABNB FEDERAL CREDIT UNION BANK UNITED STATES with
world wide transaction at its best. We are pleased to be at your
service. ABNB FEDERAL CREDIT UNION BANK UNITED STATES is Regulated and
Stipulated by the Funds transfer Service world-wide, The transfer
institutions that REGULATES all Fund transfer activities in the USA.
This is to acknowledge the receipt of your mail. Your bank details has
been confirmed by this Bank, however we must apologize for the little
delay in responding which is as a result of our normal investigations
before final approval is made. Having said that; We would like to
inform you that you will be receiving your payment transfer soon
after clearance.
However, we have only two options for this outstanding payment and you
have been mandated to comply by informing us on which option will be
more appreciative by you, hence our job is to ensure that we give any
of our customer the best of service.
Kindly choose from the two options outlined below:
A. BANK TO BANK WIRE TRANSFER
B. ELECTRONIC FUNDS TRANSFER (EFT)
Inline with the 7 bank working days given to us to complete this
transfer, we advise you do not delay in responding back to our mails
so as to enable us manage the time limited to us...Revert to this Bank
Authority immediately after reading via E-mail.
Thank you for using Federal Credit Union US, Our Priority is your
satisfaction and your favorable and timely response will be very much
appreciated, I await your prompt response, thanks and remain blessed.
Sincerely yours,
Mr. Harris Cripps Jerry
ABNB Federal Credit Union US
Private Phone:+1(218) 865-9059
For Inquiry: officialfile20001@gmail.com
Website: www.abnbfcu.org
--------------------------------------------------------------------------------------------------------------------------
Notice
This e-mail message and all attachments transmitted with it may
contain legally privileged and confidential information intended
solely for the use of the addressee.If the reader of this message is
not the intended recipient, you are hereby notified that any
regarding, distribution,copying,or other use of this message or its
attachments is strictly prohibited. If you have received this message
in error,contact us by electronic mail (officialfile20001@gmail.com)
and delete this message and all copies and backups thereof. Thank you.
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.