Sunday, March 2, 2025

Email Scam - United Nations Compensation Unit Scam

Scammer email: jjamesagu04@gmail.com // unghadafathiwaly@firemail.de


"Congratulations!!!

We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated around-table meetings which just ended a few days ago, and it has been agreed upon that compensation payment of US$8,355,000.00 should be paid to scammed victims and individuals whose Name and E-mail have been chosen through an open E-mail ballot system. Your email was included and that is why we have contacted you.

These also include every foreign contractor that may not have received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems or the other etc.
Also, we have been receiving complaints from beneficiaries informing us that they are yet to receive the payment due to scams emanating from Africa as well.

However, it is my pleasure to inform you that a Bank Draft No: 949897153836*9994 has been reserved for you which contains your certified amount.
You can receive these funds in draft, cash, check, bank to bank wire or have it loaded in a CARD and send the card to you.

You are hereby advised to contact our payment representative in the US affiliated with US PAYMENT BUREAU, WASHINGTON DC with your payment code: 7599157.

You are advised to contact our paying center in the USA, as he is our representative in the USA, contact him immediately for the release of the US$8,355,000.00 to you either through draft, cash, check, bank to bank wire or have it loaded in a CARD.
This fund is in a Bank Draft for security purposes. Ok, but when you contact him, you can agree on the method convenient for you to receive the funds and then it would be processed.

You are to contact our paying officer at the address below:

Contact Person:Adams Waly

EMAIL: unghadafathiwaly@firemail.de

Phone:

You are required to contact the above person and furnish him with the following information that will be required to perfectly process your funds release in order to avoid any mistakes:-

    Your Full name:

    Your Country:

    Contact Address:

    Telephone Number:

    Fax Number:

    Marital Status:

    Occupation:

    Sex:

    Age:

    Bank account details (only if you want a wire transfer)

Congratulations, and I look forward to hearing from you as soon as you confirm your payment making the world a better place.
Regards,

United Nations Organization In Affiliation with World Bank;
Signed

Ghada Fathi Wali

FOR: Secretary-General"

 


 

email: director.sdhdu.presidiencyng@gmail.com

email: edinclarklaws2004@gmail.com

"Congratulations!!!
 
We wish to inform you that the UN / WORLD BANK ORGANIZATION facilitated around-table meetings which just ended some days ago, and it has been agreed upon that compensation payment of US$8,355,000.00 should be paid to scammed victims and individuals whose Name and E-mail have been chosen through an open E-mail ballot system. Your email was included and that is why we have contacted you.
 
These also include every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems or the other etc.
Also, we have been receiving complaints from beneficiaries informing us that they are yet to receive the payment due scams emanating from Africa as well.
 
However, it is my pleasure to inform you that a Bank Draft No: 9498*9715*3836*9994 has been reserved for you which contains your certified amount.
You can receive these funds in draft, cash, check, bank to bank wire or have it loaded in a CARD and send the card to you.
 
You are hereby advised to contact our payment representative in the US affiliated with US PAYMENT BUREAU, WASHINGTON DC with your payment code: 7599157.
 
You are advised to contact our paying center in the USA, as he is our representative in the USA, contact him immediately for the release of the US$8,355,000.00 to you either through draft, cash, check, bank to bank wire or have it loaded in a CARD.
This fund is in a Bank Draft for security purposes. Ok, but when you contact him, you can agree on the method convenient for you to receive the funds and then it would be processed.
 
You are to contact our paying officer at the address below:
 
Contact Person:Edwin Clark
 
EMAIL: edinclarklaws2004@gmail.com

 
Phone:
 
You are required to contact the above person and furnish him with the following information that will be required to perfectly process your funds release in order to avoid any mistakes:-
 
 
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
 
10. Bank account details (only if you want a wire transfer)
 
Congratulations, and I look forward to hear from you as soon as you confirm your payment, making the world a better place.
Regards,
 
United Nations Organization In Affiliation with World Bank;
Signed
 
Ghada Fathi Waly
 
FOR: Secretary-General"



SharkyNCIS

Author & Editor

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