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Online Scam Complaints, Email Scams & Spam Mails Consumer Complaint About Frauding, United Nations Compensation Commission Unit, Shahdol


Complaint ID: 34594 2012-01-31 Posted by: Mukesh


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United Nations Compensation Commission Unit. Spam United Nations Compensation Commission Unit Thu, Dec 22, 2011 at 4:56 PMReply-To: United Nations Compensation Commission Unit United Nations Compensation Commission Unit.Dear Beneficiary,We the Board of Directors, Members and Committee Of United Nations Compensation Unit wish to congratulate and inform you that after thoroughly review of all unclaimed funds,contract, inheritance or lottery funds,We confirmed that you are one of the bebeficiary of the fund.. After our numerous verifications we found out that until this moment that you have not receive your fund due to some banking policy and your low co-operation , 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,Please kindly contact today by email, our Payment Coordinator in the ASIAN PAYMENT CENTRE: with the following requirement for the release of your fund.Your Full Name…………….......................Your Address………….............................Your State……………..............................Your Direct Mobile Phone……................Your Office/ Home Phone………............Your Bank Name………..........................Bank Account No #................................Account Holder …………........................Your Bank Swift Code Id any?...............Your Occupation……………....................Your SEX...............................................Your Age……………...............................Mrs. Priyanka GuptaUN Zonal Officer,New Delhi India.E-mail:enquire_serviceprovider@w.cnAll correspondences to Mrs. Priyanka Gupta, by email should have this Reference Number: UNC/45R/MG8IND sent along with your Contact Address and Telephone number.Yours faithfully,BURGESS JEFFREYUnited Nations Compensation Commission Unit.Palais des Nations, Av. de la Paix 8-14,1211 Geneva 10,Switzerland.Quick ReplyTo: United Nations Compensation Commission Unit ---------------------------------------------------------------------------------- Print New window Sir, Sharath p Thu, Dec 22, 2011 at 5:41 PMTo: enquire_serviceprovider@w.cnReply | Reply to all | Forward | Print | Delete | Show original Sir,Your Full Name: Pullagurla IlaiahYour Address:Q.No:MD-240,Block No-18, K.L.Mahendranagar, Bhupalpalli Pincode-506169, Warangal District,Andrapradesh, INDIA.Your State: ANDRAPRADESHYour Direct Mobile Phone: 9666455380Your Office/ Home Phone: NoYour Bank Name: STATE BANK OF INDIA, BHUPALPALLI BRANCH,WARANGAL(AP)Bank Account No : 30310304899Account Holder : SelfYour Bank Swift Code: 6641Your Occupation: LABORYour SEX: MALEYour Age:41Quick ReplyTo: enquire_serviceprovider@w.cn---------------------------------------------------------------------------- Print New window Attention Beneficiary: Inbox enquire serviceprovider Thu, Dec 29, 2011 at 4:04 PMTo: p.sharath090@gmail.com enquire_serviceprovider@w.c RESERVE BANK OF INDIACENTRAL OFFICE 6,Sansad Marg, New Delhi-110 001, India.WWW.RBI.INinfo@inbondrvsbb-info.inOUR REF: RBI770/05/2011YOUR REF:.....................DATE:..29/12/2011Attention Beneficiary:Thanks for your urgent response regarding the payment of your Two Million Seven Hundred Thousand United States Dollars ($2.7 Million) compensations fund as was directed by UN OFFICE and instruct RESERVE BANK OF INDIA the ASIAN PAYMENT CENTRE to pay the scam victims their entitlements.You are requested with immediate effect to contact the RBI foreign remittance department with the information provided below and provide them with the details/mode in which you want to receive your compensation fund,here is the contact details,kindly contact immediately via email below.Dr.G.Pattanayathulyasamy.Manager Foreign Remittance Dept.Treasury DepartmentReserved Bank Of Indi

Advice by Experts:

Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mail id will end with @rbi.org.in. You would have received mail from fictitious mail ID
The Cyber Crooks will ask payment to be transferred to some individual not RBI . They will use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat.
People trapped by Cyber Criminals will be made to pay many types of fees one after the other and when people start doubting, there will be no further mails from the Cyber Criminals. Its very dangerous to correspond with such criminal gangs.
DO NOT TAKE CALLS FROM NIGERIAN CRIMINALS WHO ARE CALLING YOU.Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc. Eventually police will catch the cheated user because fraud bank account is in his name and address.
Read RBI alert at: http://www.complaints-india.com/news/666/Reserve-Bank-of-India-warns-of-crooks-impersonating-as-senior-officials-of-RBI-with-telephone-numbers-and-fictitious-e-mail-ID-10666.html (Copy link in browser)

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