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: "Steve Connelly"<[email protected]>
Reply: <[email protected]>
Date: Wed, 29 Aug 2018 19:30:06 -0000
Subject: Dear Funds Beneficiary
UNITED NATIONS COMPENSATION COMMISSION
United Nations Organisation
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,
REGISTERED CLAIM NR: UNCCORG/849IMF
COMPENSATION OF FUNDS
We wish to notify you as a beneficiary in compensation of & ;3,000,000.00 (THREE Million Pounds Sterling). We, the authorized governing body of the United Nations
monetary unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your favour by United Nations Security Council.
During the course of our investigation, it was discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previousl appointed
paying bank who were making efforts to divert allocated funds into their private bank accounts. To prevent this,security of your funds have been re-organized. We will
monitor your compensation payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.
The United Nations Compensation Commission(UNCC) was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687
(1991) to process claims and pay compensation for losses and damages suffered as a direct result of Iraqs unlawful invasion and occupation of Kuwait in 1990-91. Their
first meeting was held on the 8th of April 2003.You can view this page for your perusal:
Hitherto, the United Nations Compensation Commission have received all the overdue outstanding payments owed to the following: firms, contractors,inheritance, next-
of-kin, super hurricane Sandy and lottery beneficiaries that originated from Africa, Europe, Americas, Asia including the Middle East. Your payment has been approved
to be credited in your favour strictly by Bank Transfer directly to your bank account by the appointed paying bank. Your email address was randomly selected from
global databases which qualifies you to lodge your claim for payment of &#;3,000,000.00.You are therefore advised to contact the UNCC authorized finance management
firm-Capital Finance Company, Nigeria as given below, to begin the process of filing your claim and payment of funds through the Bank Transfer.Contact thus:
Capital Finance Inc.
Claims Office, Nigeria
e-mail: [email protected]
Note importantly that your claim Reference Number: UNCCORG/08469IMF for your payment falls under the Nigeria -Afro-Euro-Asia geographic payment zoning (PCZA1).
Therefore your compensation payment, when processed under the PCZA1 geographic zoning, will be executed by treasury allocation of funds to any of the PCZA1 appointed
paying banks either in Nigeria,Germany,Netherlands or Hong Kong. You will receive your compensation funds paid to you by any of the PCZA1 appointed paying banks located in the above named countries mandated for your compensation payment. Payment of your compensation funds will be
done strictly by Bank Transfer directly to your bank account by the PCZA1 appointed paying bank.
You are advised to contact Capital Finance Inc, Nigeria immediately you receive this notice to file for your funds claim and payment. As a matter of urgency, please
contact Capital Finance Inc as given above and file for your payment by submitting the claim application as stated below:
Payment Beneficiary’s Full Names:(First Name, Middle Name,Surname).
Sex:
Date of Birth:
Nationality:
Occupation:
Physical Address:
Contact Mobile Telephone/Telephone Number and E-Mail Address:
Compensation Amount: & ;3,000,000.00
Banking details for payment:
What Do You Intend to Use Your Compensation Fund For? Copy of Identity Document (Passport ID, National ID Card or Driver License):
We expect your urgent confirmation and response to this email as directed to enable the UNCC process and execute your payment effectively.
Congratulations.
With best compliments,
Steve Connelly
Director
IMF Compliance Department.
United Nations Compensation Commission