from: "UNITED NATIONS <roncr.fo_dpwh"@csc.gov.ph
to: Recipients <roncr.fo_dpwh@csc.gov.ph>
date: Mar 6, 2020, 5:24 AM
subject: Re: Urgent and Information
mailed-by: csc.gov.ph
Date: Thu, 05 Mar 2020 14:24:43 -0800
Reply-To: globaldeliveryserivce201@gmail.com
Attention please,
I just received an email from Mr. Donald Brian the Director Of GLOBAL DELIVERY SERVICES that the ATM CARD valued the sum of ($2.5 Million Dollars) which I sent to you was returned back due to wrong address provided, They need the reconfirmation of the following information:
Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:
Contact them with the following information immediately:
Mr. Donald Brian
Telephone: +1 409 444 3836
E-mail:(globaldeliveryserivce201@gmail.com)
They will require you to pay for International Delivery Permit Certificate fee, please do not hesitate to pay it immediately so they will recommence the shipment and also forward your tracking information to you. Just send me a brief email as soon as you received the shipment.
Your registration code is (GDS/707160/2020), use it as your subject when contacting them so they will recognize you and attend to you without any delay.
Thanks and have a nice day.
Best Regards
Mr. Antonio Guterres
United Nations Secretary General
---------------------------------------------------------------------
Disclaimer
This email message including attachments, if any, may contain
confidential information and is only for the use of the individual
or entity to whom it is addressed. If you have received this email
by mistake or is not the named addressee, you are notified that
disseminating, distributing, or copying of this communication is
strictly prohibited.
WARNING! Computer viruses can be transmitted via email. The recipient
should check this email and any attachments for the presence of
viruses. The Civil Service Commission accepts no liability for any
damage caused by any virus transmitted by this email.
Civil Service Commission, IBP Road, Constitution Hills,
1126 Quezon City, Philippines www.csc.gov.ph
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
António Guterres - United Nations - anthonyguterres@aol.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
António Guterres - United Nations - globaldeliveryserivce201@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.
António Guterres - United Nations - ba882737@gmail.com
from: Mr.António Guterres <moneygra35@gmail.com>
reply-to: ba882737@gmail.com
date: Mar 7, 2020, 8:32 PM
subject: ATTENTION: FUND BENEFICIARY.,
mailed-by: gmail.com
United Nations Compensation commission (UNCC)
United Nations House,
United Nations Headquarters, 1 United Nations Plaza GA-1B-31, New York,
NY 10017, USA
Tel/Fax: 41-9243-8855
E-mail: ba882737@gmail.com
Attn Beneficiary
The United Nations in Nigeria,Benin Republic,Ghana and Burkina Faso
received a report of scam against you and other British/US citizens and
Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana
have recompensed you due to meeting held with Four countries Government
and the world high commissions against fraud activities by the Four
country Citizens.
Your name was among those scammed as listed by the Internal Revenue
Service (IRS). Your compensation has been issued out in 17.500.000 USD
to each of the affected victims and has been already in distribution to
all the bearers. Your Funds was among those that was reported
undelivered and not yet transfer as at last Friday and we wish to advise
you to adhered to the instructions of the Committee to make sure you
receives your funds Immediately.
in case of loss or theft. Please understand that these are
standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $100.00 to the
deliver Company.
(2 DAYS ) Mailing US$100.00
Insurance US$50.00
Vat US$50.00
TOTAL US$300.00
The Internal Revenue service (IRS) shall work together with the Federal
Bureau of Investigation FBI and the Homeland security to ensure we have
a good transaction.
You are to contact us via ba882737@gmail.com immediately and also send
us all your personal data, be advised that you should stop further
contacts with all the fake lawyers and security companies who are in
collaboration to scam you. Call me at:
(254) 853-6869
NOTE: YOU ARE TO FILL IN THE FOLLOWING FORM:
YOUR NAME:
ADDRESS:
TELEPHONE NUMBER:
OCCUPATION:
COUNTRY:
IMPORTANT NOTICE: YOU MUST SEND A SCAN COPY OF YOUR DRIVER'S LICENSE OR
IDENTITY CARD VIA EMAIL TO US.
Yours in Service,
Mr.António Guterres
E-mail: ba882737@gmail.com
reply-to: ba882737@gmail.com
date: Mar 7, 2020, 8:32 PM
subject: ATTENTION: FUND BENEFICIARY.,
mailed-by: gmail.com
United Nations Compensation commission (UNCC)
United Nations House,
United Nations Headquarters, 1 United Nations Plaza GA-1B-31, New York,
NY 10017, USA
Tel/Fax: 41-9243-8855
E-mail: ba882737@gmail.com
Attn Beneficiary
The United Nations in Nigeria,Benin Republic,Ghana and Burkina Faso
received a report of scam against you and other British/US citizens and
Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana
have recompensed you due to meeting held with Four countries Government
and the world high commissions against fraud activities by the Four
country Citizens.
Your name was among those scammed as listed by the Internal Revenue
Service (IRS). Your compensation has been issued out in 17.500.000 USD
to each of the affected victims and has been already in distribution to
all the bearers. Your Funds was among those that was reported
undelivered and not yet transfer as at last Friday and we wish to advise
you to adhered to the instructions of the Committee to make sure you
receives your funds Immediately.
in case of loss or theft. Please understand that these are
standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $100.00 to the
deliver Company.
(2 DAYS ) Mailing US$100.00
Insurance US$50.00
Vat US$50.00
TOTAL US$300.00
The Internal Revenue service (IRS) shall work together with the Federal
Bureau of Investigation FBI and the Homeland security to ensure we have
a good transaction.
You are to contact us via ba882737@gmail.com immediately and also send
us all your personal data, be advised that you should stop further
contacts with all the fake lawyers and security companies who are in
collaboration to scam you. Call me at:
(254) 853-6869
NOTE: YOU ARE TO FILL IN THE FOLLOWING FORM:
YOUR NAME:
ADDRESS:
TELEPHONE NUMBER:
OCCUPATION:
COUNTRY:
IMPORTANT NOTICE: YOU MUST SEND A SCAN COPY OF YOUR DRIVER'S LICENSE OR
IDENTITY CARD VIA EMAIL TO US.
Yours in Service,
Mr.António Guterres
E-mail: ba882737@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.
António Guterres - United Nations - info4unitednation.un@gmail.com
from: Mr. Anthnio Guterres <officenotice94@gmail.com>
reply-to: info4unitednation.un@gmail.com
to: Recipients <officenotice94@gmail.com>
date: Mar 6, 2020, 11:09 PM
subject: Attn: Beneficiary. From United Nation
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do nothave these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters
into your account withdrawal from your account by Online transfer procedure.
The Chase Bank USA. in Lagos Nigeria which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.
What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed? This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Four Hundred Dollars ($800) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only.
Five Hundred Dollars ($1,600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
One Thousand Two Hundred Dollars ($2,000) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank . to indicate your preferred option.
Contact Person: Mr. James A. Bell
Email: onlinetransfer_chase@mail2james.com
Post : Chase Bank Director
Bank Name: Chase Bank USA
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Best Regards.
From Mr. Anthnio Guterres UN Secretary
reply-to: info4unitednation.un@gmail.com
to: Recipients <officenotice94@gmail.com>
date: Mar 6, 2020, 11:09 PM
subject: Attn: Beneficiary. From United Nation
Attn: Beneficiary.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do nothave these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters
into your account withdrawal from your account by Online transfer procedure.
The Chase Bank USA. in Lagos Nigeria which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.
What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed? This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.
To break this down:
Four Hundred Dollars ($800) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only.
Five Hundred Dollars ($1,600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
One Thousand Two Hundred Dollars ($2,000) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).
However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank . to indicate your preferred option.
Contact Person: Mr. James A. Bell
Email: onlinetransfer_chase@mail2james.com
Post : Chase Bank Director
Bank Name: Chase Bank USA
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Best Regards.
From Mr. Anthnio Guterres UN Secretary
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.
António Guterres - United Nations - stevenvoorhees4@gmail.com
from: Steven Vezina <stevenvoorhees4@gmail.com>
date: Mar 8, 2020, 10:44 AM
subject: Re: Attention
mailed-by: gmail.com
United Nations Fraud Prevention Service (UNFPS)
We fight against fraud, funds delay & impersonation.
Address: 405 East 42nd Street,
New York, NY, 10017, USA
Hello,
This message is to all the people that has been scammed in any part of
the world, the United Nations with the United State Government has
agreed to compensate them with the sum of US$4,500,000. This includes
every foreign contractors that may not have received their contract
sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
We have a database of scam victims and that is why we are contacting
you, this has been deliberated upon and is among our set of priorities
in making the world a better place.
You are advised to contact Mr Steven Vezina of Sun Trust Bank USA with
his direct email :( stevenvoorhees4@gmail.com) as he is our
representative in charge of the Compensation payment which have been
program into an ATM Global Master Card to make everything easy for all
the appointed victims. This Fund is with Sun Trust Bank USA for safety
purpose. do contact him with your bellow details
Your Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
Your Age....................
Your Occupation........
Your Country..........
Your immediate compliance to this will expedite actions on your
Payment because they have a lot of listed victims to be settled.
Contact Mr. Steven Vezina office with the below information
Regards,
United Nations
General Secretary-General
António Guterres
http://www.un.org/sg
date: Mar 8, 2020, 10:44 AM
subject: Re: Attention
mailed-by: gmail.com
United Nations Fraud Prevention Service (UNFPS)
We fight against fraud, funds delay & impersonation.
Address: 405 East 42nd Street,
New York, NY, 10017, USA
Hello,
This message is to all the people that has been scammed in any part of
the world, the United Nations with the United State Government has
agreed to compensate them with the sum of US$4,500,000. This includes
every foreign contractors that may not have received their contract
sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
We have a database of scam victims and that is why we are contacting
you, this has been deliberated upon and is among our set of priorities
in making the world a better place.
You are advised to contact Mr Steven Vezina of Sun Trust Bank USA with
his direct email :( stevenvoorhees4@gmail.com) as he is our
representative in charge of the Compensation payment which have been
program into an ATM Global Master Card to make everything easy for all
the appointed victims. This Fund is with Sun Trust Bank USA for safety
purpose. do contact him with your bellow details
Your Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
Your Age....................
Your Occupation........
Your Country..........
Your immediate compliance to this will expedite actions on your
Payment because they have a lot of listed victims to be settled.
Contact Mr. Steven Vezina office with the below information
Regards,
United Nations
General Secretary-General
António Guterres
http://www.un.org/sg
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
António Guterres - United Nations - unitednation_ebcc@europe.com
from: "António Guterres" <unitednation_ebcc@europe.com>
date: Mar 8, 2020, 9:32 PM
subject: Re: Confidential
mailed-by: europe.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
COMPENSATION FUNDS PAYMENT ORDER
The European board compensation commission was inaugurated on 15th February 2019 to handle and compensate individuals and cooperate bodies who has been in one way or the other defrauded by internet scammers and other activities via the internet.This commission was set up to sanitize the image of European community and to insure that all those involved in the malpractices will be adequately punished.The commission has already arrested some suspect and they are now in police net soon they will be charged to court.
This Email/Letter is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk in the course of investigation. You are to receive the said fund as
compensation upon verification of your claim by this commission so you are advised to furnish us with the following;
Your full name:
Your address:
Your country:
Your telephone number:
Your age:
Your occupation:
The above information is necessary to certify that you are the rightful beneficiary of the said funds. As soon as we confirm this
information, more details and instruction shall be given to you on how to claim your fund.
This notification stands as final notice to you for you to claim your fund and after 5 working days of this notification, if no response is received from you, it will be assumed that you are dead/sick and as such your fund will be declared as Government Recovery Funds.
Expecting your immediate response
António Guterres
Un secretary general
Copyright © 2019 European Board Compensation Commission. All rights reserved. Terms of Service - Guideline.
date: Mar 8, 2020, 9:32 PM
subject: Re: Confidential
mailed-by: europe.com
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500,
UNITED STATES
COMPENSATION FUNDS PAYMENT ORDER
The European board compensation commission was inaugurated on 15th February 2019 to handle and compensate individuals and cooperate bodies who has been in one way or the other defrauded by internet scammers and other activities via the internet.This commission was set up to sanitize the image of European community and to insure that all those involved in the malpractices will be adequately punished.The commission has already arrested some suspect and they are now in police net soon they will be charged to court.
This Email/Letter is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk in the course of investigation. You are to receive the said fund as
compensation upon verification of your claim by this commission so you are advised to furnish us with the following;
Your full name:
Your address:
Your country:
Your telephone number:
Your age:
Your occupation:
The above information is necessary to certify that you are the rightful beneficiary of the said funds. As soon as we confirm this
information, more details and instruction shall be given to you on how to claim your fund.
This notification stands as final notice to you for you to claim your fund and after 5 working days of this notification, if no response is received from you, it will be assumed that you are dead/sick and as such your fund will be declared as Government Recovery Funds.
Expecting your immediate response
António Guterres
Un secretary general
Copyright © 2019 European Board Compensation Commission. All rights reserved. Terms of Service - Guideline.
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.