SCAMU.N International Financial Investigation Unit Reports & Reviews (1)
U.N International Financial Investigation Unit Contacts
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Type of a scam Government Agency Imposter
From: Dr. Paul Richard
Sent: Tuesday, August 31, 2021 10:14 AM
To: undisclosed-recipients:
Subject: -- SPAM --Hello Beneficiary
Hello Beneficiary,
This is to acquaint you on the outcome of our 3 days meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification and Approval, we have jointly approved US$20.5 million (Twenty million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place for you to reclaim your fund and also for your fund to be dole out to you through Bank Transfer, Bank Direct Deposit or by issuing an ATM Card to you which would be mailed to your address.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
1) Your Full Name……………
2) Your Mobile Number and Fax……….
3) Your Home address………………
4) Your age and Occupation
5) Your Bank Details.
You are expected to reply to this email with the above requested information:
NOTE: You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled, You must know that United Nations does not send consignment box or Cash to Beneficiaries, any contact you had or still having with any delivery agent is a scam.
Cordially,
Dr. Paul Richard,
Department Of Treasury Direct-Account
United Nations Fund's Remittance