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Online Scam Complaints, Email Scams & Spam Mails Consumer Complaint About United Nations Compensation Commission Unit. Dear Beneficiary,reference Number:unc/45r/mg8ind , nited Nations Compensation Commission Unit, Kolkata. India, W.B.


Complaint ID: 33625 2012-01-18 Posted by: Partha Nag


Post a Similar Complaint!

Dear Sri/ Madam,
I Have receive the following mail.

United Nations Compensation Commission Unit.

Dear Beneficiary,Reference Number:UNC/45R/MG8IND

We wish to congratulate and inform you that after thorough review of all unclaimed funds,
contract, inheritance or lottery funds, your payment file has finally been forwarded to us
for review and immediate payment of your long delayed funds starting with a first
compensation transfer of US$2,700,000.00 to your bank account in your country.
The Audit reports show that you have been going through hard times by 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 because you do not have to pay to them for you to receive your funds.
Your US$2,700,000.00 will be credited to your bank account within 3 working days as soon
as your account is reconfirmed and transfer copies forwarded to you and your bankers for
confirmation.
For the immediate payment of your US$2,700,000.00,kindly contact today by email, our
Payment Coordinator in the ASIAN PAYMENT CENTRE:
Mrs. Priyanka Gupta
UN Zonal Officer,New Delhi India.
E-mail:service-enquire02@live.com
All correspondences to Mrs. Priyanka Gupta, by email should have this Reference Number:
UNC/45R/MG8IND ' sent along with your Contact Address and Telephone number.
NOTE-KINDLY SEND YOUR DETAILS TO THIS EMAIL ADDRESS ONLY.(service-enquire02@live.com)
Yours faithfully,

Zilberbrand, Michael

United Nations Compensation Commission Unit.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10,Switzerland.
Please. Do Something Regarding This..
Regards
Partha
Kolkata

Advice by Experts:

Thanks for publishing this fraud email in the fake name of United Nations. Your post will definitely help others from getting trapped by cyber criminals who send such fraud SMS and mails. Cyber Criminals trap people and extract money from victims saying for giving prize money, first charges are to be paid. After collecting enough money from victims, the thieves will cut off contact


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Date: 2012-03-24 by MUKTAR ALI
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