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[ BEGIN SCAM E-MAIL ]
From: UNITED NATIONS COMPENSATION COMMISSION (UNCC) <firstname.lastname@example.org>
Subject: UNITED NATIONS COMPENSATION PAYMENT OF $2M TO YOU
Date: Thu, 05 May 2011 07:31:59 -0400
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
DOMICILIARY OUTLET, LAGOS NIGERIA .
Attention: Valued Claimant,
UNITED NATIONS COMPENSATION PAYMENT OF $2M TO YOU
As an Arm of the United Nations, the above mentioned Commission has
the express mandate of the United Nations to pay Monetary
Compensations totaling Two Million United States Dollars
($2.000.000.00) each to a substantial number of Nigerian/World 419
We are mindful of the fruitless efforts of foreign Scam victims to get
justice to no avail due to widespread Corruption, Irregularities,
Bureaucratic Bottlenecks and High Handedness by officials both in
Government and Banking sector within African Region in particular,
hence our intervention as Responsible International Agency. To prevent
a repeat of the ugly experiences of the past, payments of this
Compensation will be routed to meet the desires of all Claimants.
With regards to the above, you are hereby notified that your name has
been ?Short Listed? in our initial manifest among numerous victims to
be compensated to the tune of $2M only. To that effect, you are
required to re-confirm your information to enable us UPDATE AND KEY
TEST OUR DATABASE for possible payment of your Compensation to you.
In line with payment instruction and modality as outlined by our
parent body, your Compensation Claim will be paid to you via An ATM
DEBIT CARD which you will use to withdraw your money in any ATM
Machine in any part of the world. To this effect, our Commission is
working in collaboration with a Local Bank/ a Swift Card Payment
Center here in Nigeria who will generate and process your ATM DEBIT
CARD at NO COST TO YOU as soon as you indicate your interest to
participate in this program.
Therefore, if you like to receive your fund in this method, please
indicate by contacting us and also send the following information as
(1). Full Name
(2). Phone And Fax Number
(3). Address Where You Want The ATM Card Sent To (P.O Box Not Acceptable)
(4). Your Age And Current Occupation
(5). Attach Copy of Your Identification
As soon as the above details are received, our Legal Review Department
shall be commissioned to process and obtain Payment Approval for your
Compensation. Take note that payment is made on the basis of FIRST
COME FIRST SERVE as the pool of funds to draw from may not be
sufficient to pay all Scammed victims at the same time.
For more vital information on the modalities of this compensation
program, please visit:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm I look forward
to hearing from you.
COORDINATOR, UNCC LAGOS - NIGERIA
From: UNITED NATIONS COMPENSATION <email@example.com>
Subject: UNITED NATIONS COMPENSATION
Date: Wed, 16 Mar 2011 17:52:17 +0430 (Wed, Mar 16 2011 09:22:17)
This is to notify you that we have your fund of USD$800,000.00 with us
here in the UNITED NATIONS COMPENSATION COMMISSION OFFICE and your
email was among the beneficiary of the said fund. Due to your late
response to our email and this transaction, there is someone here who
said he is from your country and he says he is the owner of the fund.
He said he is ready to pay for the procurement of the legal documents
which is (GBP355 ) for the release of the found to him. He has been
held right away for verification purpose, for us to know if he is the
real owner of this fund. Since the fund belongs to you we have to write
you to let you know. About this serious issue that is going now.
The United Nation Compensation Commission aim of this donation is to
promote standard of living, this program was organized to make a
noticeable change in the standard of living for universal development,
after thorough investigation on the person that allegedly claimed to
have received a full authorization from you to act on behalf of you as
the legal beneficiary to the said amount, our fraud department has
gathered prove that this person is not in any way related to you, our
internal surveillance also detected that this person intercepted the
previous notification that was sent to you, this attributed to the
reason why the previous notification was not delivered to your mailbox,
due to this fraudulent attempt by the imposter, we have been advised to
permute all beneficiary details to avoid making out payment to the
imposters/hoax person, to further finalize the full procedures of your
payment release, you are hereby advised to kindly verify the below
information for verific
(1). Your full names:
(2). Contact address:
(3. Valid Phone number:
(6) A copy of ID
This meeting was first held on the 8th of April 2003. You can view this page for your perusal:
You have to reply immediately along with your western union or money
gram payment slip for security purpose so that your fund would not be
transferred to another person or persons.
I await your urgent response to this office immediately.
Mrs gail anderson
Un Agent Officer (UNITED KINGDOM UNITED NATIONS).
Tel: +44- 703-186-9604?
From: United Nations <firstname.lastname@example.org>
Subject: United Nations Compensation 2010
Date: Mon, 6 Sep 2010 03:29:41 +0100 (Sun, Sep 05 2010 22:29:41)
Office of the Economic and Social Council
United Nations (UN)
222 East 41st Street 20th Floor
New York, NY 10017
United Nations Compensation Commission (UNCC). In Affiliation With
Barrack Obama Campaign Office to Assist Victims of Natural Disaster: BP
Oil Spill ,Earthquake, Flood, Tornado, Volcano, Unpaid Contracts e.t.c
How are you doing today? Hope all is well with you and your family?
You may not understand why this mail came to you but kindly read the
following procedures for your claim. The United Nation Compensation
Commission (UNCC) was created in 1991 as a subsidiary organ of the UN
Security Council. Its mandate is to process claims and pay compensation
for losses and damages suffered as a direct result of Natural Disasters
such as Earthquake, Flood, Tornado, Volcano Eruption as well as the
Sunami, oil spill and others to be mentioned.
The UNCC in conjunction with the Obama Campaign on the 12th of October
2008 organized a confederation meeting which ended 2 weeks later, with
the Secretary General to the UNITED NATIONS. This meeting was first
held on the 8th of April 2003 by the then secretary to the UN.
For clarity and more details see: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
This email is directed to all individuals that have been affected in
all parts of the world. In reference to the just concluded meeting, the
UNCC in affiliation with Barrack Obama Campaign have agreed to
compensate them with categorical payment sum of $400,000 each. In its
decision 17" of 24th March 2006, the Governing Council established
basic principles for the distribution of compensation payments to
successful claimants. This decision was made two months before the
resolution of the first instalment of claims before the
Commission. As stated in the Secretary-General's report of 2nd May
2006, it was anticipated that the value of approved awards would far
exceed the resources available in the Compensation Fund at any given
The Governing Council therefore devised a mechanism for the allocation
of available funds to successful claimants that gave priority to the
three urgent categories of claims and which, within each category,
would give equal treatment to similarly situated claims. Only when each
successful claimant in categories "A", "B" and "C" had been paid an
initial amount up to US$2,500 would payments commence for claims in
Accordingly, the first phase of payment involved an initial payment of
US$2,500 to each successful individual claimant in categories "A" and
"C". However, for humanitarian reasons, all category "B" claims will be
paid in full of a total USD$850,000.00
A total of US$9,252,337,997.09 was made available to 1,498,119
successful individual claimants in categories "A", "B" and "C" under
the first phase of payments.
A claimant includes every foreign contractor that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems etc.
We found your name in our list and that is why you are receiving this
Contact him immediately for your approved funds (USD$1,850,000). These
funds are in a Certified International Bank Draft for security purpose,
so he will send it to you and you can cash it in any bank of your
Therefore, you should send him your full Name, telephone number and
your correct mailing address where you want him to send the Draft to
you quoting your file Reference below (RE1088-C).
Forward your details and more about yourself to this below email.
Contact person: Mr. Dennis Micheal
Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place for the sake of humanity.
Mr. Hamidon Ali
UN. President of the Economic and Social Council
[ END SCAM E-MAIL ]