This is a SCAM! Please do not respond to these fraudsters!

Email 1

Reply to Email: [email protected] [email protected]

From: United Nation <[email protected]>
Sent: 01 April 2022 01:51
Subject: Compensation settlement(UNC/EF-80/SEP)

Good Morning,

We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s report, your payment file was forwarded to this office for immediate transfer of US$1,200,000.00 to your bank account as compensation.

The auditors reports shows that you have been going through hard times to see the release of the fund, which has been by some delay dubious officials.

We therefore advice you to stop further correspondence with any officer or persons outside this office,since do not have to pay any fee as you have met up with the whole funds transfer requirements.

Should you follow our directives, your US$1,200,000.00 will be credited to your bank account within the next three (3) working days and copies of the fund transfer release documents will be sent to you and your bankers for confirmation.

For the immediate transfer of the US$1,200,000.00 to your bank account, kindly contact Mrs.Elizabeth Bernard today with the below information; she will give you guidelines on how to claim your fund.

Name: Mrs.Elizabeth Ebidi.

E-mail: [email protected]

PLEASE NOTE: All correspondences to Mrs.Elizabeth Bernard have the reference number: Ref: UNC/EF-80/SEP sent along with your Full Names and Telephone numbers for prompt attention.

Yours sincerely,

Brain Chine

Financial services,

Email 2

From: Liz Ibidi <[email protected]>
Sent: 08 April 2022 08:39
To: 
Subject: Good Day

Good Day,

This is to acknowledge the receipt of your email as regards your compensation award payment.

Should you follow our directives; the US$1,200,000.00 will be legally endorsed and transferred directly from our paying bank to your nominated bank account within the next five (5) working days

To proceed, kindly fill the beneficiary information below and return back to us today by email/fax.

BENEFICIARY INFORMATION:

FULL NAMES:

…………………………………………………………………………………

CONTACT ADDRESS:

…………………………………………………………………………

TELEPHONE / MOBILE NO: ……………………………………………………..

AGE: …………………… OCCUPATION:………………………………

BANK NAME:……………………………………………………………………

BANK ADDRESS: …………………………………………………………………………

…………………………………………………………………………

SWIFT CODE: …………………………………………………….

ACCOUNT NO. :……………………………………………………….

ACCOUNT NAME: …………………………………………………….

IBAN: (If any):……………………………………………………………………

Additional Information (If any): ……………………………………..

…………………………………………………………………………..

Once again congratulations!

Yours sincerely,

Elizabeth Ebidi

Elizabeth Ebidi
United nation Compensation Commission

Email 3

From: Liz Ibidi <[email protected]>
Sent: 18 April 2022 19:26
To: 
Subject: Re: Good Day

Dear Day,

Following the receipt of your beneficiary details, the US$1,200,000.00 is presently being processed for legal endorsement and remittance to your submitted bank account.

The United Nations Compensation Fund was established pursuant to Security Council resolution to pay compensation to successful claimants. 

Do contact our payment section below,for review of subsequent documentation of your claims. 

Ms.Irene Muchira 
[email protected]

Once relevant legal and factual precedents had been established,the Commission will proceed with the remittance of your claim.

Yours sincerely,
Mrs.Elizabeth Ebidi

Elizabeth Ebidi
United nation Compensation Commission

Email 4

From: Ms.Irene Muchira <[email protected]>
Sent: 21 April 2022 04:10
To: 
Subject: Re: Attn: 

Attn: 

Dear Sir,

This is to confirm the receipt of your mail.

please exercise a little patience to enable us confirm your Details for verification.

Yours sincerely,

Ms.Irene Muchira 

Chief Payments section

Chief,Payments section

United Nations Compensation Commission

Email 5

From: Ms.Irene Muchira <[email protected]>
Sent: 25 April 2022 08:07
To: 
Subject: Re: Attn:

Attn:

Dear Sir,

Find attached letter from Audit review division.

Please act accordingly.

Yours sincerely,

Ms.Irene Muchira 

Chief Payments section

Chief,Payments section

United Nations Compensation Commission

Letter Attachment

Our Ref:………………… Date:……………………
Office Of Internal Oversight Service
Internal Audit division
UNC/EF-80/SEP

Attention:
Dear Sir,
This is to inform you that we have reviewed all the subsequent Compensation documents related to your claim
of US$1,200,000.00.
In accordance with the current banking laws on large-valued funds transfer, you are requested to come down to
our Genève, Switzerland office; within the next three (3) working days to sign and witness the legal
endorsement of your Non negotiable eligibility clearance affidavits needed for the final remittance of the
US$1,200,000.00 to your bank account.
On arrival at our Genève, Switzerland office, you are to present the following to our legal department.

  1. A scan copy of your valid identification (International Passport/Driver’s License or any Valid Identification).
  2. Non negotiable eligibility clearance affidavits .
    Alternatively, if you cannot be able to travel to our Genève, Switzerland office , you can quickly email the scan
    copy of your valid Identification (International Passport/Driver’s License or any Valid Identification) and send the
    non-negotiable eligibility clearance affidavits fee of US$450 to our legal department agency account.
    This will enable our legal department to complete the non-negotiable eligibility clearance affidavits and legal
    endorsement on your behalf without you traveling to Genève, Switzerland office.
    Once the non-negotiable eligibility clearance affidavits and legal endorsement process is completed by our legal
    department, the US$1,200,000.00 will be sent to you within 48 hours as indicated in your filled beneficiary
    payment form .
    Kindly respond today and let us know which of the above stated options is acceptable to you for further
    assistance.
    Fatoumata Ndiaye,
    Acting Director
    Internal Audit Division, OIOS
    Cc
    Ms.Irene Muchira
    Chief Payments section
    Attention: Michael McCuthen
    Dear Sir,
    This is to inform you that we have reviewed all the subsequent Compensation documents related to your claim
    of US$1,200,000.00.
    In accordance with the current banking laws on large-valued funds transfer, you are requested to come down to
    our Genève, Switzerland office; within the next three (3) working days to sign and witness the legal
    endorsement of your Non negotiable eligibility clearance affidavits needed for the final remittance of the
    US$1,200,000.00 to your bank account.
    On arrival at our Genève, Switzerland office, you are to present the following to our legal department.
  3. A scan copy of your valid identification (International Passport/Driver’s License or any Valid Identification).
  4. Non negotiable eligibility clearance affidavits .
    Alternatively, if you cannot be able to travel to our Genève, Switzerland office , you can quickly email the scan
    copy of your valid Identification (International Passport/Driver’s License or any Valid Identification) and send the
    non-negotiable eligibility clearance affidavits fee of US$450 to our legal department agency account.
    This will enable our legal department to complete the non-negotiable eligibility clearance affidavits and legal
    endorsement on your behalf without you traveling to Genève, Switzerland office.
    Once the non-negotiable eligibility clearance affidavits and legal endorsement process is completed by our legal
    department, the US$1,200,000.00 will be sent to you within 48 hours as indicated in your filled beneficiary
    payment form .
    Kindly respond today and let us know which of the above stated options is acceptable to you for further
    assistance.
    Fatoumata Ndiaye,
    Acting Director
    Internal Audit Division, OIOS
    Cc
    Ms.Irene Muchira
    Chief Payments section
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