From:
UNITED NATIONS < 0002@primes.onmicrosoft.com >
Date: Thu, Sep 19, 2013 at 10:56 AM
Subject: Our Ref: UNCC/AU/VOL.1/07
To: Recipients <
0002@primes.onmicrosoft.com >
UNITED NATIONS COMPENSATION UNIT
PALAIS DES NATIONS AV. DE LA PAIX 8-14,1211 GENEVA 10, SWITZERLAND PAYMENT OFFICE ( ANNEX)
Our Ref: UNCC/AU/VOL.1/07 Date: 14/09/2013.
FROM THE OFFICE OF UNITED NATIONS COMPENSATION COMMISSION UNITS:
Palais des Nations, Av. de la Paix 8-14,1211 Geneva 10,Switzerland
COMPENSATION PAYMENT NOTIFICATIONS
The Commission has accepted for filing claims of individuals, corporations and Governments, submitted by Governments, as well as those submitted by international organizations for individuals who were not in a position to have their claims filed by their Government.
Since 1991, the Commission has received more than 2.6 million claims seeking a total of approximately US$352 billion in compensation. Nearly one hundred Governments have submitted claims for their nationals, corporations and themselves. Thirteen offices of the United Nations Development Programmed (UNDP), the United Nations High Commissioner for Refugees (UNHCR) and the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA), have also submitted claims for individuals who were not in a position to have their claims filed by Governments.
The Governing Council has identified six categories of claims listed below. These comprise four categories of claims of individuals, one for corporations and one for Governments and international organizations, which also includes claims for environmental damage, internet and online scam, credit card/bank account hacking, contract/lottery fund and insurance/pension fund.
Claims Processing.
Category " A " claims
Category " B " claims
Category " C " claims
Category " D " claims
Category " E " claims
Category " F " claims
Dear Beneficiary :(' UNCC/47Z/MGX9IND) (US$11,700,000.00)
We wish to congratulate and inform you that after thorough review of your file submitted to us of all unclaimed funds in one of these categories listed above by the Global Intelligence Files monitoring unit, your payment file has finally been approved and forwarded to us for review and immediate payment of your long delayed funds with a compensation transfer of US$11,700,000.00 to your bank account in your country.
The Audit report showed that you have suffered a lot paying a lot of money to dubious officials for the release of your funds.
We therefore, advice that you stop further communication with any correspondence outside this office.
Your US$11,700,000.00 will be credited to your bank account within 3 working days as soon as your account is reconfirmed and transfer copies will be forwarded to you and your bankers for confirmation.
You are required with immediate effect to contact the designated payment bank with the information below for reconfirmation and transfer of your compensation fund to any bank of your choice
For the immediate payment of your US$11,700,000.00, kindly contact today by email, our Payment Coordinator in the
ASIAN PAYMENT CENTER:
FOREIGN REMITTANCE DEPARTMENT,
Dr. Ali Wilson (Jr.)
UN Zonal Officer, India.
E-mail:
transferdeskunit@xd.ae
Contact the above mentioned office with your personal information as follow:
1. Your Full Name. . . . . . . . . . . . . . . . . . . . . . . . .
2. Your Full Address. . . . . . . . . . . . . . . . . . . . . . . .
3. Your Nationality. . . . . . . . . . . . . . . . . . . . . . . .
4. Contact Number. . . . . . . . . . . . . . . . . . . . . . . .
5. Email Address. . . . . . . . . . . . . . . . . . . . . . . . . .
Banking Information as follow:
1. Full Bank Name. . . . . . . . . . . . . . . . . . . . . . . . .
2. Full Bank Address. . . . . . . . . . . . . . . . . . . . . . . .
3. Account Holder' s Name. . . . . . . . . . . . . . . . . . . .
4. Account Number. . . . . . . . . . . . . . . . . . . . . . . . .
5. Swift code. . . . . .
All correspondences to Dr. Ali Wilson (Jr.)
By email should have this Reference Number: ' UNCC/47Z/MGX9IND ' sent along with your Contact Address and Telephone number.
NOTE-KINDLY SEND YOUR DETAILS TO THIS EMAIL ADDRESS ONLY. (
transferdeskunit@xd.ae )
Yours faithfully,
United Nations Compensation Commission Unit.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10, Switzerland.
DR. (MRS.) CARO HODSON