Fake "United Nations Scam Victims Compensation" Emails

Real email or scam?

Mr. David Thompson

Payment Director/International transfer Dept

22 Kentlea Road,London SE28 0JY.

Personal Email: davidthompsonn8@gmail.com

davidthompson@myself.com

Date: 29/07/2021

Our Ref: ITF/119/DT-091/UN-07/21/EC

Attention :,

Having gotten above 90% completion of transfers to beneficiaries on the same pay-list with you. We have concluded to review those that their funds have not been transferred/completed and that is why you are getting this official notification message.

We have a little time to give the final report on this project/initiative as we should submit all file allocation completion transfers as a form of auditing to enable a comprehensive record on the beneficiaries before cancellation on those that failed to receive their funds. We want to have a legal back-up on that to avoid any legal tussle with any beneficiary when his or her funds are cancelled.

Therefore we need to hear from you as soon as possible to enable the aforementioned. Urgently expecting your response for a review. Have a nice day.

Regards,

Mr. David Thompson

Payment director

Direct number: 44 7459208644 (Whatsapp)

It is a scam.

From: ANDREW TWEEDIE <funds@imf.org>

Date: September 19, 2020 at 6:12:49 AM MST

To: Recipients <funds@imf.org>

Subject: RECOVERED FUNDS APPROVED

Reply-To: andrew.imf202@gmail.com



Office of Internal Investigations

International Monetary Fund

1900 Pennsylvania Avenue, NW

Room No. HQ2-4A-022

Washington, DC 20431

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Senegal and Egypt) That was the main reason I’m appointed to be in charge of the Africa country to stop the fraudulent activities in Africa country, Furthermore the captured fraudsters are all in the Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be distributed to the victims listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk doing the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $5, 500,000.00 US Dollars (5.5 Million United State Dollars).

Since your email address is among the victims who will receive a compensation funds, We have arranged your payment to be paid to you in cash through means of Courier Service Company with all documents of the funds, Your file records together with the funds documents will be forwarded to (HSBC Bank USA, Royal Bank of Scotland AND CIBC Bank Canada) to handle your payment because the recovered funds was approved to the bank.

In order to proceed with this transaction, you are required to contact the Secretary and Director of Fund with the following details.

Full Name

Home Address

Country

Phone Number

Nearest Airport

Driver’s License

Contact Name Mr. Ceda Ogada

Contact E-mail: imf.secretarydr@financier.com

We advise you to be careful of all the communications with everyone regarding your payment as we have short listed to deliver to you, comply with the regulations to receive your Approved Funds.

IMF SIGNED

"To remedy the financial losses suffered on the internet, the International Organization for the Repression of Cybercrime (OIRCC) and the Information Technology Fraud Investigations Brigade (BEFTI) created by the public authorities and in collaboration by Global Interpol are available to anyone who is a victim of all forms of internet fraud. Contact us directly at the following address:

interpol.victimearnaque@gmail.com / interpol.victimearnaque@gmail.com

Your complaint will be immediately taken into account by our experts and a procedure will be implemented from the arrest until the reimbursement of the amount scammed including compensation in certain cases."

Received this scam.

"From: MRS MARIE GORETH MILLS <thomaGmbH@t-online.de>

Date: March 21, 2020 at 11:32:42 PM MST

To: "mrsmariegorethmills009@gmail.com" <mrsmariegorethmills009@gmail.com>

Subject: ATTENTION DEAR SCAM VICTIM BENEFICIARY:

Reply-To: "mrsmariegorethmills009@gmail.com" <mrsmariegorethmills009@gmail.com>

My name is Mrs. Marie G. Mills and I am delegated from the United Nations/European Union to pay 150 scam victims (Five million Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your (Five million Dollars) compensation funds.

On this faithful recommendations, know that during the last U.N. meetings held in London(UK), it was alarmed so much by the world Leaders in the meeting on the loss of funds by various individuals to the global scam artists operating as syndicates all over the world today. In other to compensate victims and alleviate their sufferings, the U.N Body in conjunction with the EU Governing Body collectively agreed to compensate and pay 150 Scam victims the sum of (Five million Dollars) each in accordance with the U.N. recommendations to help alleviate their sufferings.

However, Due to the corrupt and inefficient Banking Systems in Africa and some parts of the World, the payments are to be supervised by the United Nation's Officials and the approved paying bank is CITIBANK LONDON in Conjunction with FEDERAL RESERVE BANK NEW YORK, USA.

According to the number of Scam Victims at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of (Five million Dollars) each.

Your Names and particulars were mentioned as one of the victims of this wicked acts by one of the Scam Syndicate who was arrested, you are hereby warned not to communicate or duplicate this message to any of them no matter the reason whatsoever as the U.S.Secret Service are already tracking other criminals and impostors. So keep it secret until they are all apprehended.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined efforts with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by these syndicates to restore our dignities to international communities.

You will receive your compensation payment into your personal bank account by ONLINE WIRE TRANSFER, I shall update you with further modalities and proceedings as soon as I hear from you fast.

SEE THE ATTACHED FOR MY STAFF ID CARD TO KNOW ME BETTER.

Best Regards

Email; mrsmariegorethmills009@gmail.com

MRS MARIE GORETH MILLS,

UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS"

Here is another scam.

"From: United Nations <noc@undp.org>

Sent: Friday, March 6, 2020 1:45 AM

To: mail@office.com <mail@office.com>

Subject: Re: Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$150 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe

{Under-Secretary-General}

United Nations"

Another scam.

"I have been trying to reach you for the past week now

Sat 2/29/2020 8:27 AM

From: Mr David James

To: undisclosed-recipients:

Hello there,

I have been trying to reach you for the past week now. Your quick response is required as this is time sensitive. Kindly check your email and get back to me ASAP. Forward your reply to contact@unitednation.epizy.com

Warmest regards,

David James."

Here is another scam.

"From: "Mr. Peter Benson" <semma@silvajardim.rj.gov.br>

Date: February 4, 2020 at 5:39:06 PM MST

Subject: Hello I hope this got you in good spirit

Reply-To: officefile1216@gmail.com

Good day my dear how are you doing today my name is Mr Peter Benson accountant in charge of united nation monetary unit Washington DC I was instructed to contact you via by director of IMF and world bank monetary unit that you are among the American citizens which was compensated with a sum of $10,000,000 US dollars (two million dollars )for scammed lose and other unpaid salaries you details was submitted so we want to reconfirm you information

You're name..

Country.

City..

House address.

This is information is needed for successful claim of fund

Click the link https://esta.cbp.dhs.gov/esta/

https://www.gettyimages.com/photos/international-monetary-fund

Official ESTA Application Website, U.S. Customs and Border Protection

esta.cbp.dhs.gov"

Here is another scam.

"From: Sun Trust Bank <wolfire@nomail.konkuk.ac.kr>

Date: January 24, 2020 at 8:05:28 AM MST

Subject: GOOD NEWS AND URGENT CONTACT WITH THIS EMAIL: atmcard683@gmail.com

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $1,000,000.00 US Dollars valid into an (ATM Card Number 4577 9324 6316 0548).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $7,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Anthony Edward ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR.ANTHONY EDWARD

CONTACT EMAIL BELOW ( atmcard683@gmail.com )

You will be required to e-mail him with the following information:

FULL NAME:...

ADDRESS:...

COUNTRY:...

NATIONAL;...

CITY:...

STATE:...

ZIP CODE:...

DIRECT CONTACT NUMBER:...

OCCUPATION:...

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urgent you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait

to hear from you today.

Yours in Services

MR. ANTHONY EDWARD"

Here is another scam.

"From: "MR. ANTHONY EDWARD" <nicolaplescia@alice.it>

Date: January 22, 2020 at 4:39:09 AM MST

Subject: GOOD NEWS AND YOUR URGENT RESPONSE BACK NEEDED NOW?

Reply-To: atmcard683@gmail.com

This is to inform you that we have been working towards the eradication of

fraudsters and scam Artists in Africa with the help of the Organization of

African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We

have been able to track down some scam artist in various parts of African

countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with

cote d'ivoire ) and they are all in Government custody now, they will appear at

International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from

these scam artists and IMF organization have ordered the funds recovered to be

shared among the 10 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one

of the scam Artists file and computer hard-disk while the investigation, maybe

you have been scammed. You are therefore being compensated with sum of

$1,000,000.00 US Dollars valid into an (ATM Card Number 4577 9324 6316 0548).

Since your email address is among the lucky beneficiaries who will receive a

compensation funds, we have arranged your payment to be paid to you through ATM

VISA CARD and deliver to your postal address with the Pin Numbers as to enable

you withdrawal maximum of $7,000 on each withdrawal from any Bank ATM Machine

of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via courier

Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the

agent in-charge ( Mr. Anthony Edward ) via e-mail. Kindly look below to find

appropriate contact information:

CONTACT AGENT NAME: MR.ANTHONY EDWARD

CONTACT EMAIL BELOW ( atmcard683@gmail.com )

You will be required to e-mail him with the following information:

FULL NAME:...

ADDRESS:...

COUNTRY:...

NATIONAL;...

CITY:...

STATE:...

ZIP CODE:...

DIRECT CONTACT NUMBER:...

OCCUPATION:...

We advice you to stop all the communications with everyone regarding your

payment as we have short listed to deliver to you and now urgent you to comply

and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait

to hear from you today.

Yours in Services

MR. ANTHONY EDWARD"

Here is another scam.

"From: United Nation <shipment.ittm@incasi.co.id>

Date: Sun, 19 Jan 2020 at 6:10 pm

Subject:

Congratulations! Your e-mail address has been selected to receive the sum of Nine Hundred And Fifty Thousand Euros from the United Nations Development Program, Contact to redeem."

Here is another scam.