United Nations Reports & Reviews (10)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for United Nations, help other victims by adding it!
Type of a scam Phishing
[email protected]. EMAIL READ AS FOLLOWS: From: "Eric Goeswest."
To: n/a
Sent: Wed, Jan 5, 2022 at 7:22 AM
Subject: GREAT YEAR.
Dear Owner,
I am Eric Goeswest, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said, are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
The details of the consignment including your name and email on the official document from the United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, and full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us to repatriate it back to the UK (place of origin) as we were instructed. As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this package provided you will also give me something out of it (financial gratification). You can either come in person or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantees that I can get from you before I can get involved in this project: Email me for the delivery instructions.
Best Regards,
Eric Goeswest.
Head Officer-in-Charge
Administrative Service Inspection Unit.
Email at ([email protected]).
Type of a scam Romance
Victim Location CA 95460, USA
Type of a scam Other
Scammer's address Post Finance Bank Rue du Mont-Blanc 18 1201 Genève Switzerland Coordinator: Jürg Brun
Scammer's email Email: [email protected]
Country United States
Victim Location HI 96717, USA
Type of a scam Sweepstakes/Lottery/Prizes
The United Nations held its 73rd General Assembly (UNGA 73) at its
headquarters in New York City, United States on September 18, 2018. At
this meeting, the UN Financial Crimes Commission declared that it
recovered $2,189,500,505.00 from fraudulent schemes globally. The funds
represent collections from various governments and anti-fraud entities
from around the world from accounts proven to have been connected to
embezzlement and other fraudulent practices.
The United Nations has decided to dedicate the funds to compensating
fraud victims around the world according to a special pro-rata basis by
the affected countries. We are glad to inform you that you have been
selected as one of the beneficiaries from your country to participate in
the largesse redistribution. The analysis from our evaluation department
show you, among other beneficiaries in your country will receive a sum
of $5,200,500.00 USD (Euro equivalent ?4,542,000.00 EUR). The pool
includes other 399 fortunate victims to be compensated.
Post Finance Bank, Geneva, Switzerland is the authorized office to carry
disbursements. We strongly urge you to get in touch with the Post Finance
Bank representative below for further information on how to receive your
disbursement. It is in your best interest to follow directives to the ?t?
to receive your compensation promptly.
Post Finance Bank
Rue du Mont-Blanc 18, 1201 Genève, Switzerland
Coordinator: Jürg Brun
Tel: +41 22 548 05 67
WhatsApp Only: +33 75 855 58 64
Email: [email protected]
For Bank verification and fast recognition, you are required to send the
following Reference Code (UN-08344XW505) and a scan copy of valid I.D to
the Post Finance Bank coordinator above via email address or WhatsApp.
Regards
United Nations Information Service
Geneva, Switzerland
Total money lost $850
Type of a scam Government Grant
Total scam.
Country United States
Victim Location TX 79245, USA
Total money lost $500
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location ND 58059, USA
Type of a scam Other
Victim Location MO 63039, USA
Type of a scam Government Grant
Scammer's email [email protected]
Country United States
Victim Location IL 60643, USA
Type of a scam Government Grant
Scammer's email [email protected]
Victim Location NE 68107, USA
Type of a scam Fake Check/Money Order
Date: Tuesday, September 13, 2016 10:22 AM
To: *** Add to Addresses
Subject: From United Nations Office..
Size: 4 KB
From: *** *** ** ***.
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 Mr.Ban Ki-Moon, 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$185 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. ***
{Under-Secretary-General}
United Nations