UNITED NATIONS COMMISSION
CABINET COMMITTEE ON SCAM VICTIM COMPENSATION
UN Compensation Commission (UNCC)
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Our Ref: BE142/37EN/01UN
SUBJECT: NOTIFICATION ON YOUR SCAM VICTIM COMPENSATION PAYMENT:
Attention: UN Beneficiary,
We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) and we were told that you have been a victim of fraudulent banks and other various Financial institutions locally
and overseas as they have refused to pay in full the amount awarded to you by the lottery and award companies from the UK and US. The FBI has demanded explanations from the parties involved concerning the delay of your overdue payment in the past years and
it was brought to our notice that these banks refused to transfer your award payment due to their personal greed as they have used this money to enrich themselves. Furthermore, the FBI has cancelled every of your payment files with the listed Banks and offices
and therefore you are advised to stop every correspondence with them as they have no right to handle your payments anymore. The United Nations Compensation Commission (UNCC) have investigated this case only to find out that you have been ignorantly having
illegal financial dealings with some Bank perpetrators who have taken advantage of your legitimate transaction in their custody in order to siphon your earned award money.
Paramount to this investigation conducted, we advise that you STOP all dealings involving any sort of financial transactions from these corrupt officials in order to avoid any form of jeopardy in your newly awarded scam victim compensation
payment and be rest assured that you are now dealing with the UN Cabinet Committee on Scam Victims Compensation and you have been awarded the amount in tune of $ 400,000.00 (Four Hundred Thousand United States Dollars) which is rightfully due to you as awarded
by the UN authorities. Therefore, you are requested to adhere to all directives that will be given to you henceforth by Mr. Robert Morris. More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume
you must have sponsored the release of this fund but all to no avail. However there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. For your notice and awareness, the International Monetary
Fund has confirmed that you should not be asked for these below payments by any banking institutions before your payment is released to your account and it is illegal for anyone to demand that you make such payment before your fund is remitted to you. Take
note of these information below.
PAYMENT FOR CURRENCY CONVERSION/PAYMENT FOR C.O.T (Cost of Transfer)/PAYMENT FOR CUSTOM CLEARANCE/PAYMENT FOR RBI TRANSFER FEE./PAYMENT FOR TRANSFER INSURANCE and PAYMENT FOR IRS TAX CODE.
Furthermore, the UN Cabinet Committee has set up a security unit to monitor the process of remittance of your compensation fund in tune of $ 400,000.00 (Four Hundred Thousand United States Dollars Only) which will be released to you by
the nominated transfer bank (STANDARD CHATTERED BANK). Although we have already submitted your information to them, but in order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for final
verification process. NOTE: Everything has been taken care of by United Nations including taxes, custom paper, currency conversion and clearance duty, so all you will ever need to pay is Rs 11,600/INR for the registration of your payment file by STANDARD CHATTERED
BANK . To effect the release of your compensation fund, you are advised to contact our International correspondent in Asia Mr. Robert Morris with the information below. Telephone: +91-760-489-0188 and E-mail:
1. Full Names:
4. Mobile Number:
5. Residential Address:
8. Copy of any Identification Card.
Upon the receipt of the above information and final verification process, he shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process. Your urgent response
will be to your utmost advantage as it will enable him to highly serve you better.
Mrs. Mitchel Køller.
Committee Secretary To
Director-General, United Nations.
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA.