from: Audrey Azoulay <mrmillermitchell002@gmail.com>
reply-to: mm.deptch@gmail.com
date: Apr 1, 2023, 2:40 PM
subject: OUTSTANDING PAYMENT NOTIFICATION
mailed-by: gmail.com
Attention Beneficiary,
OUTSTANDING PAYMENT NOTIFICATION
After we have studied intelligence reports forwarded to us by the
Treasury Oversight Division (TOD), the Special Investigation Unit
(SIU), the Treasury Inspection Unit (TIU) and the Operations Control
Unit (OCU) of the U.S Department of the Treasury on all payment
transaction and the Executives Council on the United Nations
Compensation Commissions Settlements and Allied matters. Further
discovery from the United Nations Tax Force (UNTF) and the United
Nations Claims Board (UNCB) shows that your due payment valuation of
$28,500,000.00 has been unjustly treated.
Paramount, we apologize for the delay of your compensation payment and
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.
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 as instructed by the UNCC Governing board.
* Full Names:
* Residential Address:
* Mobile Number:
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 and reply to my private email for urgent attention. (
mm.deptch@gmail.com )
Audrey Azoulay,
Director-General.
United Nations Compensation Commission (UNCC).
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Audrey Azoulay - United Nations - mm.deptch@gmail.com
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Audrey Azoulay - United Nations - mm.deptch@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.