United Nations Compensation Commission (UNCC)

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-28 13:54:41
Nigerian/419 Scam
United Nations Compensation Commission (UNCC) 
 Scammer
  Information
Name:
António Guterres
Email Address:
unitednationscompensation81@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Attention: Beneficiary,
This is the second time we are notifying you about the statue of your compensation funds of €1.500,000.00( One Million Five Hundred Thousand Euro). Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation funds  of €1.500,000.00 to you through bank transfer.the united nation is doing this to ease and help people from the damage caused by corona virus and also help those who have been scammed before, therefore,you are advice to contact our director of foreign Remittance Department MR António Guterres  and request him to give you the details on how to get your funds
For your claim contact the below info
Contact Person: António Guterres
for Confirmation click the link : https://uncc.ch/home
E-MAIL:  unitednationscompensation81@gmail.com
REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.
1. Your Full Name:
NOTE: that the amount to be paid to you is (€1.500,000.00), we expect your urgent response to this email to enable us monitor the transaction effectively.
Best Regards
Mr. António Guterres

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-04-28 20:49:33
 Scammer
  Information
Name:
Miss Tanya Marie
Email Address:
unitednationofficefundtransfer@gmail.com
Telephone:
775 499 9589
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thank you for ur email I understand how you feel but there is no scam here in US . Here is my number + 1 775 499 9589 I am in USA .The reason of sending card as I stated is  obvious because of the coronavirus cases everywhere around so many people does not want to expose their body S it is eAsier to receive it through the card and that is how it was mandated as of now since the shipping company can discount it from the card company and you know the card is coming from the united states of America .Therefore try to consider the situation at hand that why I ask you about the risk of delivery if hour place were so isolated for coronavirus  but you said bank open so try to understand because bank account that accept 100 pounds  are not with me unless I will seek for it which will take time . Try and reason together with me as I know how you feel but not how you think . Miss Tanya Marie
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: HELLO HERE IS YOUR TRANSFER
From: UNITEDNATION FOREIGN delivered-to: @gmail.com
received: by 2002:a5d:94c7:0:0:0:0:0 with HTTP; Tue, 28 Apr 2020 09:24:07 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1588091050; cv=none;       d=google.com; s=arc-20160816;       b=cmPfvOww/huab1yr8+zm5aWSFYhovi8fyb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=to:subject:message-id:date:from:references:in-re...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=K5rC1wFB;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of unitednationofficefundtransfer@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209...
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=K5rC1wFB;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:in-reply-to:references:from:da...
mime-version: 1.0
in-reply-to:
references: date: Tue, 28 Apr 2020 09:24:07 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000e2a88f05a45c422f"

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