from: U.N.O. ORG <un.compen2015@gmail.com>
date: Apr 2, 2020, 8:51 PM
subject: Best regards
mailed-by: gmail.com
UNITED NATIONS
House, 617/618. Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria
Telephone:- +234 902 038 2032
Dear Sir/Madam,
Compliments of the day,
We hereby inform you that the UNITED NATIONS in conjunction with the Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to inform the world what is going on now and we have recover over US$3.8 Billion Dollars from the people we have behind bars.
Our duties is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.
It was agreed that to retain the good image of Africa countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$1,850,000.00 (One Million, Eight Hundred & Fifty thousands United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.
To that effect, we are sending you this e-mail because your contact details were given to us as one of the victims. Since the United Nations, Interpol and the Federal Bureau of Investigation (FBI) have stepped into this matter, be rest assured that you are safe as it is our duty to protect and serve the citizens of United Kingdom and United States of America in particular and the rest of the world in general.
TO FILE FOR YOUR CLAIM, PLEASE, RECONFIRM THE REQUIRED INFORMATION AS STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINAL APPROVALS WILL BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.
1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:
Immediately you send the above required information to us, we will proceed with the Processing/Releasing of your payment to you within 2-3 working days based on our agreement.
We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry.
Please, feel free to call us with the phone number above if you need more clarification(s).
Best Regards,
George Shehata,
Head of Communications
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
George Shehata - United Nations - un.compen2015@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
George Shehata - United Nations - un.compen2015@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
George Shehata - United Nations - mrgeorgeshehata@gmail.com
from: Mr. George Shehata <mrgeorgeshehata@gmail.com>
date: Apr 2, 2023, 8:33 PM
subject: Your compensation
mailed-by: gmail.com
UNITED NATIONS
House, 617/618. Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria
Good day,
I have contacted you earlier for your payment but no reply from you.
Please contact United Bank for Africa (UBA) immediately for collection of your compensation payment (via ATM MASTER CARD) of US$1,850,000.00 (One Million, Eight Hundred & Fifty thousand United State Dollars only) issued/granted to you by the United Nation Compensation Team via our Ministry of Finance.You are among the African Fraud Victim to be compensate by the United Nation in this quarter. Details will be given to you later as I heard from you.
Contact directly;
Name: Dr. Philips Watson (UBA Regional & ATM Card Director)
Direct Email Address:- mrgeorgeshehata@gmail.com
Also confirm the following information for hitch-free delivery of your Atm Card.
1. FULL NAME.:------
2. DELIVERY ADDRESS.:--------
3. MOBILE PHONE NUMBER.:-----
Congratulations and sorry for the delay in payment.
Sincerely,
Mr. George Shehata.
Head of communication
date: Apr 2, 2023, 8:33 PM
subject: Your compensation
mailed-by: gmail.com
UNITED NATIONS
House, 617/618. Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria
Good day,
I have contacted you earlier for your payment but no reply from you.
Please contact United Bank for Africa (UBA) immediately for collection of your compensation payment (via ATM MASTER CARD) of US$1,850,000.00 (One Million, Eight Hundred & Fifty thousand United State Dollars only) issued/granted to you by the United Nation Compensation Team via our Ministry of Finance.You are among the African Fraud Victim to be compensate by the United Nation in this quarter. Details will be given to you later as I heard from you.
Contact directly;
Name: Dr. Philips Watson (UBA Regional & ATM Card Director)
Direct Email Address:- mrgeorgeshehata@gmail.com
Also confirm the following information for hitch-free delivery of your Atm Card.
1. FULL NAME.:------
2. DELIVERY ADDRESS.:--------
3. MOBILE PHONE NUMBER.:-----
Congratulations and sorry for the delay in payment.
Sincerely,
Mr. George Shehata.
Head of communication
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.