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: "COMPENSATION SETTLEMENT CENTRE" <[email protected]>
Reply: [email protected]
Date: 12 Jul 2023 13:09:39 +0800
Subject: Re: YOUR FUND IS NOW RELEASED..FINAL NOTICE

Werkstrasse 104
Chandolin-près-savièse
Zip-1965
Switzerland
(+41) 027 785 36 38

Reply-To: [email protected]

Dear Beneficiary,

LETTER OF COMPENSATION.

This is the COMPENSATION SETTLEMENT CENTRE. We write to inform you
that the United Nations [UN] is compensating all the scammed victims
with the sum of $20,000,000.00 (Twenty Million US Dollars). Your email
address is of the victims on the list of scammed persons and people.

Your funds has been released and now deposited with the designated
paying bank. To claim your funds kindly send the following details to
match with your email address on our record. Furthermore we advise
that you stop any further communication or dealings with the so called
offices and persons claiming to be with your funds as
it is now confirmed that they are either fake or not authorized on
this matter. So you must desist from them with immediate effect.

Once again you should send the following details:

 1. Full Name(s):
 2. Address:
 3. Occupation:
 4. Age:
 5. Male/Female:
 6. Origin Country:
 7. Residing Country
 8. Mobile No:

Kindly reply to this notification immediately.

Yours Faithfully,

Josh Greene
Publicity Secretary
Compensation Settlement Centre
E-mail: [email protected]

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