WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Josef Eduardo <[email protected]>
Reply: [email protected]
Date: Thu, 24 May 2018 09:01:21 -0700
Subject: Attention: Valued beneficiary
UNITED NATIONS COMPENSATION COMMISSION
UNCC Secretariat. Villa La Pelouse.
Palais Des Nations. 8-12 Avenue de la
Paix. 1211 Geneva 10. Switzerland. www.uncc.ch
Our Ref: UNCCORG/08469IMF/2018
Your Ref: UNCCORG-04INTRA-801TT
Dear Funds Beneficiary/Email Address: Owner,
REGISTERED CLAIM NR: UNCCORG/849IMF
Attention: Valued beneficiary
We are contacting you based on recommendation from the European Union
and Franchise Tax Board(FTB) as a victim of fraud. You are a recipient
of Crime Victim Compensation fund available through the Ministry of
Justice, Crime Victim Compensation Program that may be paid to
eligible Victims for expenses such as dishonest fees,
medical,hospital, lost wages, etc.
The European Union has received so many demand letters for
compensation from different embassies globally of unpaid fund
comprising of Bogus contract, inheritance and lottery payment carried
out under the name of EU registered financial institutions.
In consequence, inter -alia we decided to implement reimbursement plan
for every victim via INSURANCE EUROPE FEDERATION.As a matter of
urgency you are required to apply for payment of 2,000,000.00 (Two
Million Pounds Sterling) to:
Attn: Accounting
Section Victims fund Repayment
Michael Gray
[email protected]
You are advised to adhere strictly to payment guiding principle to
facilitate the fund repayment to you.
Yours faithfully,
Josef Eduardo