United Nations Office at Geneva Imposter Reports & Reviews (1)
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SCAMPULSE
Scammer's email [email protected]
Country United States
Victim Location NY 14830, USA
Type of a scam Nigerian/Foreign Money Exchange
Here is what they wrote
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OFFICE OF THE DIRECTOR-GENERAL
UNITED NATIONS OFFICE AT GENEVA
PALAIS DES NATIONS
AVENUE DE LA PAIX 8 - 14
1211 GENEVA 10
SWITZERLAND
ATTENTION:BENEFICIARY,
I AM MICHAEL MOLLER, DIRECTOR-GENERAL,UNITED NATIONS OFFICE AT GENEVA
IN CHARGE OF ECONOMIC AND FINANCIAL MATTERS. I HAVE BEEN MANDATED BY
UNITED NATIONS DEPARTMENT ON INTERNATIONAL FUND TO CONFIRM IF YOU HAVE
RECEIVED YOUR ASSIGNED COMPENSATION AWARD OF $2,500,000.00 AMONG THOSE
PAID IN THE LAST QUARTER PAYMENT SCHEDULE BETWEEN 1ST OF SEPTEMBER TO
31ST DECEMBER 2015?
IF YOU HAVE NOT RECEIVED YOUR PAYMENT,THEN FORWARD THE FOLLOWING
DETAILS: YOUR FULL NAMES, YOUR FULL CONTACT ADDRESS, YOUR PRIVATE
TELEPHONE/MOBILE NUMBERS,A VALID MEANS OF IDENTIFICATION AND YOUR
CURRENT RECEIVING BANKING DETAILS TO SIR MOSES LAMBERT PAYMENT
COORDINATOR EUROPEAN MONETARY GROUP, UNITED KINGDOM TO HIS CONTACT
INFORMATION BELOW:
NAME: SIR MOSES LAMBERT
EMAIL:[email protected]
TELEPHONE NUMBER: + 447418469393
WARM REGARDS,
MICHAEL MOLLER
DIRECTOR-GENERAL
UNITED NATIONS OFFICE AT GENEVA.
DIRECT E-MAIL: [email protected]
TEL: +41225181581