Scam Tip Report #88381 - United Nations Compensation Commission.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-19 05:16:37 Nigerian/419 Scam |  United Nations Compensation Commission.
Dear Beneficiary We wish to notify you as a beneficiary in compensation of USD$5,000,000.00 (Five Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your Favor by the United National Security Council. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making effort to divert allocated funds into their private bank accounts. To prevent this, security of funds has been organized in the form of a ITT, Telegraphic Wired Transfer . This will enable only you to have direct control over your funds Transfer direct to your Account. We will monitor your payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks. An irrevocable paying guarantee has been i issued by the World Bank Group and the International Monetary Fund (IMF) for your payment. The United Nation Compensation Commission(UNCC) was created in 1991 as a subsidiary organ of the United Nation Security Council under Security Council resolution to process claims and pay compensation for the losses and damages suffered as a direct result. The United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favor . Your email address was randomly selected from Asia and USA databases which qualify you to lodge your claim for payment of USD$5,000,000.00. You are therefore advice to contact your case-appointed United Nation Compensation Commission(UNCC) in JAKARTA United Nation Compensation Commission(UNCC) Jakarta, Indonesia NAME: BARRISTER SANTO LUCAS EMAIL: unoffice20177@yahoo.com Note importantly, that your case Reference Number: UNCCORG/86754-IMF for your payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1). Therefore your payment, when processed under the UEAA1 geographic payment zoning in Jakarta, Indonesia United Nations Branch, will be executed by our treasury allocation of funds to an appointed paying Bank. Your money will be paid out to you in Telegraphic Wired Transfer You are advised to contact the UNCC BARRISTER SANTO LUCAS , Jakarta,Indonesia immediately you receive this notice to file for your funds claim and payment 1 Beneficiary’s Full Name …………………. 2 Sex: ……………………………………………… 3 Date of Birth: ………………………………… 4 Nationality: …………………………………… 5 Occupation: ………………………………….. 6 Physical Address: ………………………….. 7 Telephone Number: ……………………….. 8 Private E-mail Address: ………………….. 9 Total Compensation Amount: USD$5,000,000.00 10 Copy of Identity Document (Passport ID, National ID Card or Drivers license) We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations. With best compliments, Jackson Stephen United Nations Compensation Commission. | ||||
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