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United Nations Scam Victims Compensation Payment Scam

by SpamHater | Jul 3, 2007 | Spam Email

Subject: SCAM VICTIMS COMPENSATIONS PAYMENTS

ECOBANK/UNITED NATIONS, SCAM VICTIMS COMPENSATIONS PAYMENTS.

DIRECTOR

SCAMMED VICTIM/$100,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $100,000 USD.

Attention,

ECOBANK/ UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $100,000 USD (One Hundred Thounsand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your $100,000 USD compensations funds.

On this faithful recommendations, know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $100,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations’ Officials and the Central Bank Nigeria as the corresponding paying bank is ECO BANK PLC.

According to the number of applicants 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 $100,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till 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 effort 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 this syndicates to slight down our dignities to international communities.

Many banks have been in bankrupcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsefuly, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.

For Success Stories for money recovered and returned visit:

http:/[ REDACTED ]

Most Wanted: http://[ REDACTED ]

You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.

Send a copy of your response to the official email: [ REDACTED ]

For Inquiries:
On-line service: [ REDACTED ]

Yours faithfully,
IYAMAH SYLVANIUS.
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $100,000 USD.

Admin note: A new email scam has just been published in which previous victims o this United Nations Scam are promised compensation for their loses.

10 Comments

  1. Ayannali on December 31, 2007 at 3:37 pm

    This one now up to 1 million dollars…I hope no one falls for it.

  2. Prof stan Unwiney on January 22, 2008 at 9:38 am

    Me need require plenty monais. Scammed by bad naughty men, no deep joy and throughputy, must avhe mor cash to payee gambling and drinkey bills. No fall for this ere bad men, must be awfully need peeps to writy away for deep joy and much-cash laods.

  3. Guy Stuff on January 22, 2008 at 9:55 am

    … I can’t stop laughing.

    So let me get this straight. Your scam is that you claim you were scammed, lost your money, and are now asking for people to take pity on you and give you money?

    I give you props for creative thinking but, dang, that’s just too funny.

  4. Darren on December 14, 2010 at 10:51 am

    In receipt of your response and the content is well noted,so we urge you to read this letter very carefully and comply with the instructions so you can receive your compensation money safely in your custody.We also urge you to be more prompt with your response as time is very important especial at this time of the year.

    This compensation is from the United Nations Compensation Commission,you should be thankful to the United Nations for their intervention.However,you should be happy that you are going to at-least actualize this $400,000.00 as a compensation from the United Nations.

    The United Nations Compensation Commission was created as a subsidiary organ of the United Nations Security Council.It’s mandate is to process claims and pay compensation for losses or damages suffered as a direct or indirect result of Internet Fraud etc.

    You are requested to send to me your full names,a scan copy of your ID,your full address and direct phone number for me to officially
    proceed with all arrangements that will lead to you getting your $400,000.00 compensation within few days without any delay.

    To make sure that this sum of US$400,000.00 gets to you safely and as quick as possible,it’s either by Cash Delivery Services or by ATM card through Automated Teller Machine (ATM).

    To this end,you are advised to indicate the option best suitable for you.You are to bear the responsibility of any option you choose
    between the two options mentioned above,this is because we were only empowered to supervise the issuance and to ensure that your
    US$400,000.00 gets to you safely.

    Be informed that if you choose to receive your payment through (ATM CARD),the mailing fee of an ATM card to your address through our partnered courier agency is billed for US$215.00,and that of cash delivery is billed for US$2,750.00,so make a choice from the two
    options and get back to me immediately for further directions.

    We guarantee you a smooth delivery.It might interest you to know that our partnered courier agency have passed the test of the United
    Nations as 558 scam victims have received there $400,000.00 compensation without any complaints,some through cash delivery and
    some via ATM card .

    Be advised to stop any further communication with the fraudsters in-case if you are still communicating with them because you may end up loosing more of your hard earn money.You are required to respond to my letter immediately so your payment can be processed without delay.

  5. Kristof on December 18, 2010 at 3:50 am

    Thanks Darren for posting a variation on the United Nations email scam.

  6. anselmo antonio Otilia on January 21, 2011 at 9:35 am

    sou vitima scam compensação, meu nome é anselmo antonio otilia, meu banco é banrisul (041) agencia (0871) conta 08.111156.0-1 , gostaria de saber quando vou receber ?

  7. Liudmilaraia on March 18, 2011 at 7:40 pm

    To: Raia Liudmila
    UNION BANK PLC /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS DEPARTMENT.
    ATTENTION: Raia Liudmila Sergei,

    SCAMMED VICTIM/100,000 BENEFICIARIES.
    REF/PAYMENTS CODE: 03354.

    Telephone Number: +234 70894 34755

    Email ; unrefunds@one.co.il
    AMOUNT ; $50,000.00 USD.

    This is to acknowledge the receipt of your email and details; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

    It is my pleasure to inform you that ATM Card Number; 5951 3901 2365 2671 have been approved in your favor. Your Personal Identification Number is 8221. The ATM Card Value is $50,000.00 USD Only. You are advised that a maximum withdrawal value of $1,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.

    We have concluded delivery arrangement with DIPLOMATIC COURIER SERVICE, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are to have your ATM CARD delivered to you through First Flight Courier and remember that the only commitment you have in this transaction is to have the courier fee paid

    You are to send a scanned copy of your International Passport/ Drivers License/National Identity Card or any other identity of yours, this is to confirm the authenticity of the personal information you sent us and to avoid double claiming or any form of unwarranted abuse on this program.

    You are to send your Scanned Identification by Email. All claim procedures must be completed on or before two (2) weeks after notification, after this date you may be disqualified.

    Once again I say congratulations and hope to hear from you soon.

    Treat very urgently as we also remind you that your ATM Card is ready for dispatch.

    Congratulations.
    Thank you.

    Mr. Paul Nelson.

    OFFICIATING DELEGATE ATM SWIFT CARD FUND INPUT DEPARTMENT,

    UNIONS BANK PLC

  8. Kristof on March 20, 2011 at 12:03 am

    Thank you for providing a different version of this scam email. I feel it will be best served to create a new page for this which has been posted here

  9. Sharon Smuthe on May 1, 2011 at 12:49 pm

    Again, I do not see why people even bother opening spam or think for one moment it is legit. Most of this stuff is totally outrageous: United Nations Lottery, Prestigious Microsoft Awards, FBI Sweepsakes, The Vatican Give-Away. Then there is always the crap from a good Christian lady in Africa who is dying and wants to leave you millions – all you have to do is give her your bank account #. If that isn’t enough there is good news from Mr. Sing High Sing Low with a business proposal (very urgent) and Lady Fingers Water Lily with spiritual blessing and last but not least Tiffany Lane to the rescue with penis pills. It defies logic how anyone would be so gullible as to fall for these scams. The best advice is to delete them immediately. By opening them you are sending a signal to the spammer your email is active. They in turn sell your email to another spammer and thus an endless chain of unwanted spam & junk mail.

  10. Kristof on May 1, 2011 at 3:58 pm

    I believe you summed that up quite nicely!

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