Email Fraud Alert received from: GENNALYN
I recently received an email with this subject line: ATTENTION BENEFICIARY YOUR LONG OVERDUE FUNFS and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please.
The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below:
UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: +1-919-701-6066
Ref: Your Long Overdue Compensation Fund
Attention Beneficiary,
We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you’ve been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.
Furthermore, 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. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $7,500,000.00 (Seven Million and Five Hundred Thousand United States Dollars) only which will be released to you by the nominated paying bank via an ATM card that will be issued in your name and delivered to your postal address.
Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities.
Therefore, you are requested to adhere to all directives that will be given to you henceforth. Although we already have your information on our database, 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;
1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document
Upon the receipt of the above information and final verification process, we 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 highly appreciated to enable us serve you better.
PS. Ensure that your response is directed to this email address : MichaelMoller003@outlook.com
Yours Sincerely,
Michael Møller |Director-General | United Nations
The above email was sent by “United Nations Compensation Commission” from this email address: vcvcvcvvcvcvc@ungccp.com
I, GENNALYN, have the following thoughts/comments on this suspected fraudulent email message from “United Nations Compensation Commission”:
Hi, my name is Gennalyn Estopia Roldan and I came from the Philippines. Last May 13, 2019 I received an email regarding my long over due funds. I have a feelings that it is true since I deposited money many times to all the Broker who called me to invest in online trading 3-4 years ago. But sad to say I failed to get my money and commission back. Please let me know about this. I am broke since then I lost all my money. Please help me!
