Dear Friend,
I am Mrs Rose Sharon. I am a US citizen and i am 53 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich. I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $40,000 while in the US, trying to get my payment but all was to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Tony morton, who is the member of
COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said who ever is contacting us through emails are fake. he also took me to the paying bank (United Bank Of Africa) for the claim of my compensation payment.
Right now, I am the happiest woman on earth because I have received my compensation funds of $2.000.000,00 more over, Barrister Tony morton showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They are not with your fund, they are only making money out of you. Therefore, i would advise you to contact Barrister Tony morton for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Barrister Tony morton
Email: barr.tonymorton@hotmail.com
You are hereby advised to contact Barrister Tony morton with the following informations below
1. Your Names in full:
2. Your Occupation:
3. Your Residential Address:
4. Your Bank name:
5. Your phone number:
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until you have nothing any even to feed will be a problem for you.
Thank You and Be Blessed.
Mrs Rose Sharon.
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration
Its true I got this email and that is to much information to give to them, end of story!!
ReplyDeleteI sent this for fun have a laugh!!
ReplyDeleteFROM: bruce
TO: lorraine_curtis@live.com
Message starred
Sunday, 6 January 2013 11:33 AM
I dont understand?? The reply email says lorraine -curtis@live.com and you want me to email martin -Lang1975@hotmail.com??? It so happens i have a very powerful computer and my very expensive programs were able to contact the authorities in your area, i gave them a precise satelite position and explained to them that the email addresses i have been monitoring provided me with an accurate position to enable the authorities to check the authenticity of this email!?. Please dont be alarmed when you are contacted in person the name of the officer is adamm
gadaphi, he will ask you a question for identification purposes which it is very important to reply this code CGHTINACT. Please then give him your proposal so that he can file this report in strictest of confidence so then he can contact me directly via more appropiate channels. Once this has been verified through adamm he will use another code i have given him for verification purposes and contact me as soon as possible. One cannot be too careful like you say so look forward to hearing the outcome.
thank you sincerely
best wishes for a speedy outcome
From: Miss.Lorraine Curtis
To:
Sent: Sunday, 6 January 2013 2:29 AM
Subject: YOUR CASE FILE 54AC003
I am Miss.Lorraine Curtis .I am a US citizen and i am 34 years Old. I reside here
in Belleview Street, Texas and i am thinking of relocating since I am now rich.I
am one of those that took part in the United Nations Compensation program in
Nigeria many years ago and they refused to pay me. I had paid over TWENTY
THOUSAND DOLLARS while in the US, trying to get my payment but all was to no avail.
So I decided to travel down to Nigeria with all my compensation documents and I
was directed to meet Mr Martin Lang, who is the member of COMPENSATION PROGRAM
COMMITTEE, and i contacted him and he explained everything to me.
He said who ever is contacting us through emails are fake. He also took me to the
paying bank (UBA BANK) for the claim of my compensation payment. Right now, i
am the happiest woman on earth because I have received my compensation funds , Mr
Charles Miller showed me the full information of those that are yet to receive
their payments and i saw your email as one of the beneficiaries who have not yet
received the payment under CASE FILE 54AC003 and that is why I decided to email
you to stop dealing with those people. They are not with your fund, they are only
making money off you.
Therefore, i would advise you to contact Mr Martin Lang for assistance and
inform him that your CASE FILE is 54AC003. Contact him directly via the
information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name :Mr Martin Lang
Email: martin_lang1975@hotmail.com
You really have to stop dealing with those people that are contacting you and
telling you that your fund is with them because it is not with them. They are
only taking advantage of you and they will dry you up until you have nothing.
The only money i paid after i met Mr Martin Lang was just the bank transfer
charges, which is only normal and legitimate as it is in all banks in the world.
So please take note of that.Mr Martin Lang shall ensure that you deal
Once again stop contacting those people. I advise that you contact Mr Martin Lang
so that he can help you in the collection of your fund instead of dealing
with those liars that will be turning you around asking for different kind of
money to complete your transaction.
Happy new year
Thank you and be blessed.
Miss.Lorraine Curtis
I RECEIVED AN EMAIL MESSAGE FROMA CERTAIN HASAN ALI HAIDER INTRODUCING FROM UN COMPENSATION AND TOLD ME I WILL BE ASSISTED IN CLAING MY PRIZE FROM COCA-COLA LOTTERY RAW 2018.. HE FURHER REFERRED ME TO THE PAYING BANK IN MEXICO. I HAVE YET RECEIVE MY PRIZE. THE BANK MODE OF PAYMENT IS BY ONLINE BANKING BY DO-IT-YOURSELF TRANSFER AND THEY ASK FROM ME MONEY TO ISSUE A CERTIFICATE OF PRIZE OWNERSHIP. AN ONLINE ACCOUNT WAS CREATED FOR ME T ENABE MY TRANSACTION. THIS IS A NOVEL SCHEME OF SCAM I THOUGHT. HW WILLI NOW THIS IS TRUE
DeleteHeres another one that i keep getting:
ReplyDeleteDear Friend,
I am Mr Milton Key. I am a US citizen and i am 34 years Old. I reside here in san fransico, california and i am thinking of relocating since I am now rich.
I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.
So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mrs Rash Smith, who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted her and she explained everything to me.
She said who ever is contacting us through emails are fake. She also took me to the paying bank (ZENITH BANK) for the claim of my compensation payment.
Right now, i am the happiest man on earth because I have received my compensation funds of $5,000,000.00 more over, Mrs Rash Smith showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people. They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Mrs Rash Smith for assistance and inform her that your CASE FILE is 54AC003. Contact her directly via the information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name :Rash Smith
Email:rash_smith@appraiser.net
Phone: +234_08109383352
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not with them. They are only taking advantage of you and they will dry you up until you have nothing.
The only money i paid after i met Mrs Rash Smith was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Mrs Rash Smith shall ensure that you deal directly with the bank(ZENITH BANK).
Once again stop contacting those people. I advise that you contact Mrs Rash Smith so that she can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank you and be blessed.
Mr Milton key.
I have been in contact with Rash Smith without giving personal details and they want me to sent $800 for a bank transfer fee through Western Union.
Deletewitch i will not.
I have requested a copy of there Drivers license and a copy of there work ID with a photo.
will post them when i get them.
I've just got another version of these e-mails:
ReplyDeleteFrom: United Nation Compensation Scheme 2013 (officekokoro@u01.gate01.com)Agregar a contactos 04:37 p.m.
Para: info@u01.gate01.com)
Attention Beneficiary,
We wish to inform you that the United Nations (UN) has taken over the
Inheritance/Winning payment issue which you currently or previously had
with your transaction agents. Your funds was withdrawn by UN on your
behalf based on the fact that you where subjected to too many processes
that will make you spend more money before receiving your funds.
Your Inheritance/Winning payment was paid out to the United Nations
Organization, and they have succeeded in depositing your funds enclosed
ATM CARD.They have ordered us to take full responsibility in the Delivery
process of your funds, and we have received your application for the
release of the total amount of$1,500,000.00USD, One Million Five Hundred
Thousand United States Dollars enclosed ATM CARD.
For some security reasons, we need you to reconfirm your Name: Address:
zip-code: Town: State: Country: Age: and Phone Number: before receiving
the said ATM CARD,and we will email you details after 24 hours of
receiving this e-mail.
Please contact our Release Agent with the details below:
=================================
Dr. Lee Yung
Email:paydeptatm2@admin.in.th
Phone: +60.103.962.901
=================================
Yours Sincerely,
Mrs.Patricio Ortiz
For:United Nation Compensation Scheme 2013.
WARNING!!!!!
Do not tell people about your Compensation Award until your money
is successful handed over to you to avoid disqualification that may arise
from double claim.
You may also receive similar e-mails from people portraying to be
other Organizations or Network Inc. This is solely to collect your
personal information from you and lay claim over your Compensation.
All Prizes must be claimed within 4 weeks of Notification. only one claim
submission will be required. Successful claims will be honored within 30
days of claim.
Dear Friend,
ReplyDeleteI am Mrs Caramel Perkins. I am a US citizen and i am 35 years Old. I reside here in Brooklyn, New York. USA and I am thinking of relocating since I am now rich.
I am one of those that took part in the United Nation compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.
So I decided to travel down to Nigeria with all my compensation documents and I was directed to meet Mr Jaff Camron, who is the member of COMPENSATION PROGRAM COMMITTEE and I contacted him and he explained everything to me better.
He said who ever is contacting us through emails are fake. He also took me to the paying bank (ZENITH BANK) for the claim of my compensation payment.
Right now, I am the happiest woman on earth because I have received my compensation fund of $5,000,000.00. Mr Jaff Camron showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with any other person. They're only making money off you because they're not with your fund.
Therefore, I would advise you to contact Mr Jaff Camron for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Mr. Jaff Camron
Email: jaffcamron101@att.net
Phone: +234-802-132-9323.
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them. I have news for you, it is not. They're only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr Jaff Camron was the bank transfer charges and taxes in the country, which is only normal and legitimate as it is in all banks in the world. So please take note Mr Jaff Camron shall ensure that you deal directly with the bank(ZENITH BANK).
Once again stop contacting those people. I advise that you should contact Mr Jaff Camron so that he can help you in the collection of your transfer payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank you and be blessed.
Mrs. Caramel Perkins.
(the above is a scam)
DeleteAnd here is what I've got :
ReplyDeleteUNITED NATIONS.
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
info@google-group-funds.customssauctions.com
Our Ref: YBNGWB/UN/2013.
Attention: Dear Beneficiary,
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M
We found your email in our list and that is why we are contacting you, this has been agreed upon and have been signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 0300 1420 has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $2,300,000.00 USD only (Two Million Three Hundred Thousand United States Dollars). You are advised that a maximum withdrawal value of US$5,000.00 (Five Thousand Dollars) is permitted daily.
Please contact Mr. Lancelot Ego, Email: info@google-group-funds.customssauctions.com
With the following information to facilitate your claims.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
here is one I got today
ReplyDeleteUNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE IMF.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE (ASSISTED PROGRAMME)
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/KB027
Attention: Sir/Madam,
How are you today? Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line and to officially bring to your notice about your payment file in which you are listed as a beneficiary to the United Nations Compensation Programmer. This Compensation Program is an organized Season program for victims of (War, Disasters Earthquakes, Hurricane, Storm, Fire, Internet Scams and Elderly). Following the just concluded United Nations General Assembly meeting held in New York, we hereby pledge to announce to you that the United Nations found your e-mail address in our database and listed you as beneficiary.
Therefore you have been approved the sum of USD$5.7 Million US (Five Million Seven Hundred United States Dollars Only). This have been agreed upon and have been signed by all appropriate authorities concerned. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect the release of your fund as soon as possible in our bid to be transparent and making the world a better place. According to the record of your payment file, the details concerning you is shown below as thus: Payment Reference No.-*********, Allocation No: *********, Password No :********, Pin Code:******, Certificate of Merit Payment No:165,Released Code No:****
Based on this recommendation, an irrevocable order agreement have been signed with the World Bank after which series of meeting have been held, be informed that we have scheduled your payment to be release to you by Automated Telex Machine (ATM) card within 14 working days. This is to enable us conclude this program in earnest. However, it is our pleasure to inform you that your ATM Visa Card Number has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM Visa Card. The ATM Visa Card Value is $5.7M USD Only. You are advised that a maximum withdrawal value of US$10,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your Choice/Nearest to you any where in the world. We have also concluded delivery arrangement with our accredited Courier Service Company to oversee the delivery of the ATM Visa Card to you.
To receive your fund, we have approved and appointed the office of the Director, ATM SWIFT CARD Department, DHL Courier Shipment and you are hereby advised to send him your correct mailing address where you want him to send the ATM to you.
Contact Dr. Oscar Benson, immediately for your ATM SWIFT CARD with:
1. Your Full Name:
2. Your Direct Mobile No:
3. Your Home or Office Address:
Email to contact DHL Service is: dhlair@informaticos.com
Take note that the above information of your payment file are to be kept highly confidential as we will not bear responsibility for loose of character regarding your funds and having received these vital payment information, you are qualified now to receive your fund directly from the above office.
Hoping to hear from you as soon as you receive your ATM Card.
Making the world a better place.
Regards,
Ban Ki-moon
Secretary-General of the United Nations
Hi I am Jamie Mayden Kamloops, BC Canada I have received an email to the same tone content at the top of this page I received this On September 6, 2016. I am to contact Josephine Sanders (ESQ Lawyer) who is a member of the United Nations Compensation Award Committee her location is Ronin Montana I decided to go into this UNCAC website and I found that letter on the top of this page I am glad I checked because she wants me to send $580 usd to obtain legal documents of my IMF fund to send on September 21, 2016. I am not sending this unless I receive her credentials as a lawyer. Thanks Jamie Mayden Kamloops, BC Canada
ReplyDeleteyou seem to be unsure this is a scam Ironman1230. You will never get any details from them
DeleteHi I am Saidzoda Farzona Sirojiddin I am a Tajikistan citizen and I am 26 years old.
ReplyDeleteI am one of those that took part in the United Nations Compensation program in Togo during 1 month and they refused to pay me. I had paid over $37,000 from my country Tajikistan to Togo to the director of Orabank Rev Carl Martin which they gave me Orabank Visa. But my Visa Card is empty they are always trying to get my payment but all was to no avail. I will send to you all my documents and all my peyments which I sent to them if it will be necessary. please help me What to do. I can't get my fund. always they are asking pey for this pey for that. I become full of my life and now I am in a dept situation. And I don't khow what to do.
help me is this email a scam or not
ReplyDeleteUNITED NATIONS ORGANIZATION
3 WHITEHALL COURT,LONDON,
SW1A 2EL UNITED KINGDOM.
Website: https://uncc.ch/claims
Attention: name
With regard to the previous message you received, we the United Nations Economic and Social Council wish to inform you
that the recent meeting between the United Nations (UN) and the Present United States Government to restore the dignity
and Economy of the Nations based on the agreement with the World Bank Assistance to help and make the world a better
place for all, due to numerous fraud reports we have been receiving from different part of the world. Series of meeting have
been going on regarding the program since 7 months which ended last month. The National Central Bureau enhanced by the
United Nations (UN) and International Monetary Fund (IMF) have successfully passed a mandate to boost the exercise of
clearing all debts and Compensate all that have lost their hard earned money unnecessarily.
Meaning that this message is for all the people that have been scammed in any part of the world as it is indicated in our
database that you have been scammed or you’ve been attempt to victimize before. To that effect, the United Nations (UN)
and International Monetary Fund (IMF) have agreed to compensate you with the sum of USD$ 520, 000, 00 (FIVE HUNDRED
AND TWENTY THOUSAND UNITED STATE DOLLARS ONLY)
This includes every contractors that may have not received their contract sum, and those that have had an unfinished
transaction or international businesses that failed due to Government problems, also those that lost their hard earned money
through FAKE BANK, ONLINE WIRE TRANSFER/ FAKE LOAN COMPANIES/ FAKE RICA PROMO/ FAKE NOKIA, BLACKBERRY &
SAMSUNG PROMO/ FAKE LOTTERY PROMO/ GAMBLING/ and FAKE MARRIAGE PROPOSALS through SOCIAL MEDIA, online-
dating sites, such as FACEBOOK/ INSTAGRAM/ BADOO/ WHATSAPP / LinkedIn Etc.
Therefore, your detail was in the list submitted by software providers and Monitoring Teams of Economic and International
Monetary Fund observers which is why we are contacting you. It has been APPROVED/agreed upon and has been signed, to
that effect, an arrangement has been made with our accredited AGENT here in United Kingdom to Airlift your compensation
funds to any of your nominated address in your country. And upon receipt of your response to this mail, i shall conclude the
formalities and the date of departure as well as the date of arrival in your Country which shall be made known to you.
You are therefore advised to provide me with the following details as urgent as possible, (Your full names) (Your receiving
address) and your (direct mobile number) kindly note that the required details are for preparation of the certificate of Air
waybill, of which a copy shall be mailed to you for identification upon arrival of the delivery AGENT in your Country. Finally and
for the purpose of confidentiality, be advised to keep this arrangement strictly from public notice until your APPROVED FUND
is delivered to any of your nominated address as this is part of precautionary measures or misuse of this program by some
social miscreants. Hence, you are at liberty to remain completely anonymous until your baggage is delivered to you
successfully as scheduled.
Best Regards
Honorable Jin Zhongxia
Executive Officer,
UN-IMF Payment Protocol officer
help me is this email a scam or not
ReplyDeleteUNITED NATIONS ORGANIZATION
3 WHITEHALL COURT,LONDON,
SW1A 2EL UNITED KINGDOM.
Website: https://uncc.ch/claims
Attention: name
With regard to the previous message you received, we the United Nations Economic and Social Council wish to inform you
that the recent meeting between the United Nations (UN) and the Present United States Government to restore the dignity
and Economy of the Nations based on the agreement with the World Bank Assistance to help and make the world a better
place for all, due to numerous fraud reports we have been receiving from different part of the world. Series of meeting have
been going on regarding the program since 7 months which ended last month. The National Central Bureau enhanced by the
United Nations (UN) and International Monetary Fund (IMF) have successfully passed a mandate to boost the exercise of
clearing all debts and Compensate all that have lost their hard earned money unnecessarily.
Meaning that this message is for all the people that have been scammed in any part of the world as it is indicated in our
database that you have been scammed or you’ve been attempt to victimize before. To that effect, the United Nations (UN)
and International Monetary Fund (IMF) have agreed to compensate you with the sum of USD$ 520, 000, 00 (FIVE HUNDRED
AND TWENTY THOUSAND UNITED STATE DOLLARS ONLY)
This includes every contractors that may have not received their contract sum, and those that have had an unfinished
transaction or international businesses that failed due to Government problems, also those that lost their hard earned money
through FAKE BANK, ONLINE WIRE TRANSFER/ FAKE LOAN COMPANIES/ FAKE RICA PROMO/ FAKE NOKIA, BLACKBERRY &
SAMSUNG PROMO/ FAKE LOTTERY PROMO/ GAMBLING/ and FAKE MARRIAGE PROPOSALS through SOCIAL MEDIA, online-
dating sites, such as FACEBOOK/ INSTAGRAM/ BADOO/ WHATSAPP / LinkedIn Etc.
Therefore, your detail was in the list submitted by software providers and Monitoring Teams of Economic and International
Monetary Fund observers which is why we are contacting you. It has been APPROVED/agreed upon and has been signed, to
that effect, an arrangement has been made with our accredited AGENT here in United Kingdom to Airlift your compensation
funds to any of your nominated address in your country. And upon receipt of your response to this mail, i shall conclude the
formalities and the date of departure as well as the date of arrival in your Country which shall be made known to you.
You are therefore advised to provide me with the following details as urgent as possible, (Your full names) (Your receiving
address) and your (direct mobile number) kindly note that the required details are for preparation of the certificate of Air
waybill, of which a copy shall be mailed to you for identification upon arrival of the delivery AGENT in your Country. Finally and
for the purpose of confidentiality, be advised to keep this arrangement strictly from public notice until your APPROVED FUND
is delivered to any of your nominated address as this is part of precautionary measures or misuse of this program by some
social miscreants. Hence, you are at liberty to remain completely anonymous until your baggage is delivered to you
successfully as scheduled.
Best Regards
Honorable Jin Zhongxia
Executive Officer,
UN-IMF Payment Protocol officer
well we find they take their lead from Nazi DONALD TRUMPH if they can bull shit as he does about this crapola and yiu fall for his COW CHIPS you have been screwed next time sk advice
ReplyDeleteI am a victim of one of these UN COMPENSATION FUND PROGRAM. I NEED IMMEDIATE HELP PLEASE. email me kora2682@gmail.com how i can recover my entire retirement money lost because of this.. Name. Kapa Ora, Papua New Guinea
ReplyDeleteThis comment has been removed by the author.
ReplyDeleteI am a victim of "419 Nigerian scam" in 2013. Angus Nwamma, who lives in Togo, swindled me 350 USD dollars and how I can recover my money?
ReplyDeletePlease, contact me on my e-mail: aleko1982@yahoo.com