StopScamFraud

from: INTERNATIONAL COMPENSATION FUNDS UNITED NATIONS <internationalcompensationfunds@gmail.com>
date: Feb 11, 2020, 6:36 PM
subject: IRREVOCABLE -PAYMENT ORDER VIA ATM CARD USD$750,000.00
mailed-by: gmail.com

Our Ref: UN/IMF/WB/98765/2020

Dear Sir,

RE: IRREVOCABLE -PAYMENT ORDER VIA ATM CARD USD$750,000.00

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Securities/Bank and diplomatic agents who are Trying to divert your claimed funds into their private accounts.

Your name and email address was short listed as one of the victims of internet fraud, that is why we are contacting you as one of the beneficiaries of this compensation payment. We do understand what you went through in the hands of these scammers, but you have to receive this compensation as part of our effort to protect human rights all over the world.

To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) ATM CARD and this will enable only you to have Direct Control over your compensation funds in ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your payment. However, we are happy to inform you that based on our Recommendation/Instructions; your complete compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact the Customers service manager ATM Payment Department OPEN BANK of Spain with the contact information detailed below.

Contact person: SR. JUAN CARLOS PENA GUTIERREZ Customer Service Manager

Email: customer_services@europe.com

Telephone Number: +34-682-300-5311

Contact him now for the processing and delivery of your authorized ATM Card. As soon as you establish a contact with him, an ATM Card will be processed and issued on your behalf immediately containing your compensation fund amounting USD$750.000.00(Seven hundred and fifty thousand United States Dollars) which you can use to withdraw your compensation funds from any Bank ATM Machine Globally, So, for the receipt of your funds through ATM VISA CARD, you are advised to contact (SR. JUAN CARLOS PENA GUTIERREZ) with the following information as stated here;

1. Full Names:

2: Address:

3: Sex:

4: Age:

5: Occupation:

6: Phone Numbers:

7: country of Origin:

8: Amount that you are scammed:

NOTE: You are advised to furnish SR. JUAN CARLOS PENA GUTIERREZ with your correct and valid above details. Also be informed that the amount to be paid to you is USD$ 750.000.00 (Seven hundred and fifty thousand United States Dollars) as compensation for all your lost money, efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this message to enable us monitor this payment effectively thereby making contact with SR. JUAN CARLOS PENA GUTIERREZ as directed to avoid further delay.


Sincerely Yours

Mr. Michael Møller
For the United Nation:
https://en.wikipedia.org/wiki/United_Nations

from: UN Diplomatic Courier Services <unfile@outlook.com>
date: Mar 9, 2020, 7:50 PM
subject: Attn fill this form to proved you have given your fund to Mr john as your next of kin
mailed-by: outlook.com

ATTACHMENT HERE IS THE POWER OF ATTORNEY Mr PRESIDENT ordered our lawyer to issued in your
name since you have given authority to mr john wheeler to claim your fund as your next of kin.

Mr john wheeler narrated to me about the auto car accident you had some weeks ago.and Mr. John wheeler made us to understand that you are in hospital for treatment but there is no hope of your recovery.

He stated that he is your business associates and your next of kin whom you have chosen and you have given him authorization permit to inherit all your properties. He is contacting this UNITED NATION DELIVERY SECTION base on your contract /Inheritance payment fund valid USD$5,490,000.00 (Five million, Four hundred Ninety thousand dollars only) which UN Diplomat John Ray has shipped in your name to your country were his stranded now awaiting for you to comply with him so he can proceed to your door step to hand over your BOX to you .

so kindly scan this out and fill the space correctly to prove that you have given authorization to MR JOHN WHEELER to claim your USD$5,490,000.00 dollars as your NEXT OF KIN and you have only 24hrs to do so or i will do it for you .

we issued this POWER OF ATTORNEY to you just because your silent from not sending this needed $750 up till now has proved to us that you have abandoned your USD$5,490,000.00 dollars and MR JOHN WHEELER has told us that you are dead and before you die that you will the fund to him .

so if you are still alive and you dont want this payment to be cancelled in your name today, Kindly send this $750 immediately you receive this message through our office Western money Transfer with the information below for urgent release of your payment : make sure you write this RECEIVERS NAME CORRECTLY TO AVOID MISTAKE ( Receiver Name......... EMMA KANU )

Receiver Name.........EMMA KANU
Address: #25 Akpakpa Midombo, cotonou, Benin Republic
Country............Benin Republic
CITY..............Cotonou
TEXT QUESTION: .........God
ANSWER ......................Is good
AMOUNT.................. $750.00
MTCN.......................

Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here ,Remain bless in the name of our lord Jesus Christ.We expect your prompt response to this message.

CALL ME IMMEDIATELY IF YOU ARE STILL ALIVE +22961686759

THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.

BEST REGARDS,

Thank you,
Michael Møller
Call me +22961686759

from: UNITED NATIONS COMPENSATION COMMISSION <avt4mn@gvcaut.com> via yahoo.com
reply-to: michaelm.uncc@gmail.com
date: May 16, 2020, 10:23 PM
subject: Compensation Fund
signed-by: yahoo.com

UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: +1-917-382-4007

Ref: Your Long Overdue Compensation Fund

Attention Beneficiary,

We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.

More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $7,500,000.00 (Seven Million Five Hundred Thousand United States Dollars) only which will be released to you by the nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities. Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final verification process;

1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document

Upon the receipt of the above information and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,
Michael Møller
Director-General
United Nations

I accept your offer.
I'm not interested.
I accept the terms.

from: UNITED NATION <info01@inet.ua>
date: May 23, 2020, 3:38 PM
subject: FROM THE DESK OF Michael Mшller
mailed-by: gmail.com
signed-by: inet.ua

FROM THE DESK OF Michael Mшller
DIRECTOR GENERAL OF THE UNITED NATION.
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND
Official Tel/Fax:+41 22 518 33 25.

ATTN: SIR,

RE:UNITED NATION/WORLD BANK COMPENSATION AND CONTRACT INHERITANCE
PAYMENT OF US$12,500,000.00 USD.

The United Nations Compensation Commission in Affiliation with the World
Bank is using this medium to compensate all victims of Natural
Disaster and scam victims including those Lottery winners who have not
yet received their winning prizes due to corrupt officials of the
payment department.
And including those families that have lost their love once in the
Military troop sent to Iraq,Afghanistan,Syria, Liberia, Israel, the
United Nation has made it a mandatory task to include such families that
lost their dearest during there service to the United States Army
and to other Military force from other countries World Wide.
We have received so many complain about the widespread corruption and
irregularities within the officials both in Government and Banking
sectors and also within the Lottery organization. So many lucky winners
of the UK National Lottery, Irish Lottery,Coca Cola Lottery,
FIFA World cup Lottery, Microsoft/Yahoo Lottery,Common Wealth Lottery,
Shell Petroleum Lottery, Euro Million Lotteries and Inheritance/contract
that have not received their winning prizes and
funds up till now.
The United Nation Compensation Commission is receiving a direct support
from the World Bank and the British government to compensate
all Lottery Winner and Scam victims that have not yet received their
winning prizes and funds with the sum of US$12,500,000.00 USD, the
International Monetary Fund (I.M.F) made us to understand that the
reason why many beneficiaries have not received their winning prizes
and funds was due to corrupt officials in the Lottery organization and
also corrupt bank officials who were suppose to make the release of
the beneficiaries funds without further delay.
In most cases, these corrupt officials have diverted the lottery winning
funds into their own personal bank accounts. After the last
auditing carried out by the U.N senior auditors, we discovered that 58%
of lottery winners did not receive their winning prizes and after
series of investigations, we discovered that some corrupt officials
within the lottery organization have diverted the lottery prizes of
many beneficiaries to them selves.
The United Nation Compensation Commission is using this opportunity to
apologize to all lottery winners that have not yet received their
winning prizes to be rest assured that you will be compensated because
your name and e-mail address appeared among the list of foreign
beneficiaries that have not yet received their winning prizes and funds
so therefore,we are compensating you with the sum of
US$12,500,000.00 USD.
Please do not hesitate to tell us if you have any out-standing debt of
contract payment,investment or inheritance funds that have not been
paid to you no matter any year that they have been owning you kindly
inform this office so that we can assist with the International
Monetary Fund (I.M.F) investigation Unit and recover the funds back to
you without any problem, for now we are only compensating you with the
above mentioned amount.
To claim your compensation fund, you are officially instructed to
provide us with your information as stated below,
(1) Full Name................
(2) Address..................
(3) Occupation..............
(4) Age...........
(5) Direct phone number........
(6) Scan copy of your driver's license.....
Immediately you provided the above details,I shall use it to secure an
approval documents from our office so that I can forward it to the
accredited paying Bank with your remit Authorization from the World Bank
to enable the onward release of your compensation fund which
stipulated the sum of US$12,500,000.00 USD ONLY.
Congratulation's in advance
We are working for peace, right and well-being,
Yours Truly,
Michael Mшller,
Director-General of United Nations Office at Geneva.
THIS OFFICIAL MEMO WAS WRITTEN BY ANTONIO GUTERRES,SECRETARY-GENERAL
UNITED NATION.
CC: UNITED NATIONS ASSOCIATION OF THE UNITED STATE OF AMERICA AND UNITED
KINGDOM
CC: UNITED NATION ASSOCIATION OF THE EUROPEAN, ASIA,ARABIC COUNTIES.

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The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Michael Møller <treasury.staffinfo@gmail.com>
reply-to: opost93@aol.com
date: Mar 16, 2021, 1:59 PM
subject: Re: Your Long Overdue Compensation Fund
mailed-by: gmail.com