asqwer@embarqmail.com unofficeatmdept@gmail.com

[Big Al]

From a friend:

No text just the attached document:



Text from the above:

UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE
POSTAL ADDRESS - ADDRESSE POSTALE: UNITED NATIONAS, LONDON EC4M 7BA.
CABLE ADDRESS - ADDRESSE TELEGRAPHIQUE, UNATIONS-LONDON

Dear Beneficiary,

COMPENSATION PAYMENT OF 1,000,000.00 ONE MILLION POUNDS VIA ATM CARD

NOTE: That Your Email Address Has Beat Listed As One Of the beneficiaries in South Africa. To Claim The Sum of 1,000,000.00 One Million British Pounds From United Nations Compensation Fund Payment.

We have actually been authorized by the newly appointed minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the recent of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 100 Beneficiaries all over the world through ATM Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. Your Email Address was attached to Reference No: UN/SA77/19.

We have arranged your payment to be paid to you through ATM Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the SUM of L1.000.000.00 One million pounds only will be credited into the ATM Card and this will enable you to withdraw your funds in any ATM machines in your country.

To claim Your Fund you are advised to contact and send the requested information to our Regional Agent it South Africa with the followings with your Reference No: UN/SA77/19.

I.Your Full Name.
2. Rdccnce No:
3.Your Postal or Residential Address.
4. Mobile Number:
5. Country:
7. Gender:

Kindly to furnish the above information and your Reference No to our Regional Agent to Email unofficeatmdept@gmail.com below for the issuance and delivery of your ATM card:

Contact Person: Mrs. Patricia Fox
Telephone: +27 78 564 5545
E-mail: unofficeatmdept@yandex.com

Congratulations. We required your urgent response to this email as directed to avoid further delay on your payment

Yours faithfully
Mr. Leonard Blavatnik
UNITED NATIONS
Public Information Officer

Header:

Return-Path: <asqwer@embarqmail.com>
Received: from [10.41.66.3] ([10.41.66.3:34658] helo=md117.onyx.dfw.sync.lan)
Date: Thu, 12 Dec 2019
From: United Nations <asqwer@embarqmail.com>
Subject: Reference No: UN/SA77/19

[Big Al]

Dear.Beneficiary,

Please read carefully the attached payment procedure to receive your ATM Card

Kind regards
Mrs. Patricia Fox
Director of International Payment
Committee on Financial and Allied Matters
Tel: +27-78-564-5545
Fax:+27-86-273-8232
Email:unofficeatmdept@yandex.com

Header:

Return-Path: <unofficeatmdept@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "UNOFFICE ATMCARD DEPT." <unofficeatmdept@gmail.com>
Date: Mon, 23 Dec 2019
Subject: ATM Card Approved

Text from the attached PDF file:

UNITED NATIONS ORGANIZATION / FINANCIAL REGULATORY OFFICE

REGIONAL OFFICE: METRO PARK BUILDING, 351 FRANCIS BAARD STREET, PRETORIA, SOUTH AFRICA.

Direct line: +27-78-564-5545
Fax Number: +27-86-273-8232

Our Ref: UNOFRO-SA/103/19 Your Ref: CLIENT- UN/SA77/19

Attn:

This message is predicated on the payment instruction by this organization in favor of , with Reference No: UN/SA77/19 value £1,000.000.00 (One Million British Pounds) issued by our Paying Bank and this Payment would be released on a special method of payment which tag name reads: (ATM Visa Card).

Further to this, we have now concluded with our Affiliated Bank (Absa Bank of South Africa) and the Card has been issued on your name and to facilitate this process, you will required to pay the Courier Service fee with the Insurance Policy Coverage fee of £282.00 (Two Hundred and Eighty Two British Pounds) for dispatch and this must be paid before the issuance of the card.

Upon the receipt of the above fees, the compensation payment of £1,000.000.00 will be credited into the ATM Visa Card. The Card will be sent to you through DHL or any courier services in your country with a maximum delivery of 2-3 Working days.

In this regards, You’re here by advised to reconfirm your information where your ATM Card will be deliver to avoid error in time of delivery.

1. Your Full Name:
2. Your Postal or Residential Address:
3. Country:
4. Mobile Number:

Kindly send us a Copy of Your International Passport, National ID or Driver’s License for documentation

As soon as our receiving account clerk confirms the Courier /Insurance Police Coverage fees of £282.00 the card will be dispatched and the Tracking number for the courier will be forwarded to you for your perusal.

The issuing Bank also advice that the (ATM Card) will be cancelled if we do not get any response from you within the next 72 hrs Banking Hours.

We look forward for your prompt response.

I anticipate your maximum co-operation to enable us dispatch your ATM Card.

Yours Sincerely
Mrs.Patricia Fox
Director of International Payment
Committee on Financial and Allied Matters
Direct line: +27-78-564-5545
Fax Number: +27-86-273-8232
Disclaimer: The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful

Phones:
+27785645545
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27862738232
Number billable as premium rate number
Country or destination South Africa
City or exchange location

[Big Al]

Dear.

Find the attached mode of payment

Kind regards
Mrs. Patricia Fox
Director of International Payment
Committee on Financial and Allied Matters
Tel: +27-78-564-5545
Fax:+27-86-273-8232
Email:unofficeatmdept@yandex.com

Text from the attached PDF file:

UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE

REGIONAL OFFICE: METRO PARK BUILDING, 351 FRANCIS BAARD STREET, PRETORIA, SOUTH AFRICA.

Direct line: +27-78-564-5545
Fax Number: +27-86-273-8232

Our Ref: UNOFRO-SA/103/19 Your Ref: CLIENT- UN/SA77/19

Attn: 24, December 2019

Payment for Courier Service / Insurance Policy Coverage Fee

We refer to our previous email regarding the requested fee of £282.00 Equivalent to $365.00 USD ) for the Courier Service/Insurance Policy Coverage fee.

You are been advised to pay the fee via MONEY GRAM TRANSER or WESTERN UNION MONEYTRANSFER to the appointed account receiving clerk below;

Receiver Name:Jabulisile N.
Address: Sunninghill,Sandton,
Postal code 2157
City:Johannesburg
Country:South Africa

Second payment option through WORLD REMIT MONEY TRANSFER to our account receiving clerk.Name and address this can be done online.

Once the payment has been made, proof of payment should be forwarded via email attachment immediately so as to enable us arrange for the issuance and dispatch. Upon dispatched, your will receive the tracking number by email for your perusal.

Further to this, the delivery of your ATM Visa Card will take 2 – 3 workings days. Upon delivery of your ATM Visa Card, you will be required to present a copy of your Identification for security purpose.

Should you have any comments, do not hesitate to contact us below.

We look forward for your prompt response.

Yours Sincerely
Mrs.Patricia Fox
Director of International Payment
Committee on Financial and Allied Matters
Direct line: +27-78-564-5545
Fax Number: +27-86-273-8232

Disclaimer
The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful

[Big Al]

Dear.

Find the attached banking details for the transfer

Kind regards
Mrs. Patricia Fox
Director of International Payment
Committee on Financial and Allied Matters
Tel: +27-78-564-5545
Fax:+27-86-273-8232
Email:unofficeatmdept@yandex.com

Content of the attached PDF file:

UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE
REGIONAL OFFICE: METRO PARK BUILDING, 351 FRANCIS BAARD STREET, PRETORIA, SOUTH AFRICA.
Direct line: +27-78-564-5545
Fax Number: +27-86-273-8232
Our Ref: UNOFRO-SA/103/19 Your Ref: CLIENT- UN/SA77/19

Attn: 24, December 2019

Payment for Courier Service / Insurance Policy Coverage Fee

We refer to our previous email regarding the requested fee of £282.00 Equivalent to $365.00 USD ) for the Courier Service/Insurance Policy Coverage fee.

You are been advised to transfer to the account number below

ACCOUNT NUMBER: 934579XXXX
ACCOUNT NAME: JN. L.
NAME: ABSA BANK
SWIFT CODE:ABSAZAJJ
BANK ADDRESS:7TH FLOOR ABSA TOWERS WEST 15 TROYE STREET JOHANNESBURG 2001.

Once the payment has been made, proof of payment should be forwarded via email attachment immediately so as to enable us arrange for the issuance and dispatch. Upon dispatched, your will receive the tracking number by email for your perusal.

Further to this, the delivery of your ATM Visa Card will take 2 – 3 workings days. Upon delivery of your ATM Visa Card, you will be required to present a copy of your Identification for security purpose.

Should you have any comments, do not hesitate to contact us below.

We look forward for your prompt response.

Yours Sincerely
Mrs.Patricia Fox
Director of International Payment
Committee on Financial and Allied Matters
Direct line: +27-78-564-5545
Fax Number: +27-86-273-8232

Disclaimer
The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful.

[Big Al]

Dear.

FIND BELOW THE BANKING DETAILS

ACCOUNT NUMBER: 04114XXXX
ACCOUNT NAME: H. PTY LTD
BANK NAME: STANDARD BANK
SWIFT CODE: SBZAZAJJ
BANK ADDRESS: CORNER OF MOOI & HEIDELBERG STREET, HEIDELBERG RD,JOHANNESBURG SOUTH AFRICA, 2001

SECOND OPTION

VIA WESTERN UNION MONEY TRANSFER
Receiver Name: Jabulisile N.
Address: Sunninghill,Sandton, Postal code 2157
City:Johannesburg
Country:South Africa

FIND THE AGENT IN YOUR CITY

Mrs. Patricia Fox
Director of International Payment
Committee on Financial and Allied Matters
Tel: +27-78-564-5545
Fax:+27-86-273-8232
Email:unofficeatmdept@yandex.com

[firefly]

Recovery scam.

Dear Email Owner/Fund Beneficiary,


Your Email Address Has Been Listed As One Of The Beneficiaries To Claim The
Sum of £3,000.000.00 Three Million Pounds From United Nations
Compensation Fund Payment

We have actually been authorized by the newly appointed Minister of finance
and the governing body of the United Nations Monetary Unit to investigate
the unnecessary delay on your payment, recommended and approved in your
favour. During the course of our investigation, we discovered with dismay
that your payment has been unnecessarily delayed by corrupt officials of
the Bank in attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to
pay out all the compensation funds to 100 Beneficiaries from from U.S.A,
Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia,
SouthAmerica, Australia and Asia and Africa Continent through ATM Visa Card
as this is a global payments technology that enables consumers, businesses,
financial institutions and governments to use digital currency instead of
Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and
this will be issued on your Name and shall be posted directly to your
address via DHL or any courier services available in your country. Upon
your contact with us, the sum of Three Million Pounds £3000.000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw your
funds in any ATM Machines in your country.

In this regards, you are to contact and furnish the requested information
to the Directorate of International Payment and Transfer with the followings

To claim Your Fund you are to contact and send the requested information to
Processing Payment Agent with the followings with your above subject
Reference No: UN/SA77/2021

1. Your Full Name
2. Reference No
3. Your Postal or Residential Address
4. Country
5. Age
6. Occupation
7. Telephone
8. Email Address

Endeavour to furnish the above information to the officers below for the
issuance and delivery of your ATM Visa Card;
Mrs Anita Eastwood
Tel: +27-633-470-358
Email: ppcenters@webmail.co.za

We required your urgent response to this email as directed to avoid further
delay.

Yours faithfully,
António Guterre

Header:

Return-Path: <wswilliamsattorneys@gmail.com>
Reply-To: ppcenters@webmail.co.za
From: Compnsation Fund <wswilliamsattorneys@gmail.com>
Date: Thu, 30 Dec 2021 14:54:51 +0200
Message-ID: <CACPMQxPSCtRotMgMSGcCBapWrCp9kQwbmWry-7_zJx6T-JGYdQ@mail.gmail.com>
Subject: Ref:UN/SA77/2021
To: undisclosed-recipients:;

+27633470358
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

[Big Al]

E-mail to: ppcenters@webmail.co.za
Gets a reply:

Payment Advice On £3,000.000.00 (Three Million Pounds Compensation Fund)

Attn: Beneficiary,

This is to acknowledge the receipt of your mail, Your email address has been confirmed by our Central System (Main Server) that has linked to your email which was selected as one of the beneficiary to claim the sum of £3000.000.00 Three Million Pounds Only, The Unit of this Payment Processing Centre has verified the existence of your claim fund the purpose of the exercise are to release the fund to you.

For security purpose we suggest you keep your Reference No confidential until your fund is paid to you in order to avoid any double claiming by unprincipled individuals. Your fund is insured and deposited in escrow account pending your claiming via VISA DEBIT ATM CARD OR BANK TO BANK TRANSFER

With every due respect, we bring to your notice the procedures in which you should abide to, in order for your fund to be processed in accordance with the prescribed laws, regulations and policies of the International Transfer.

You are expected to choose from our options, which you feel will suite you as regards the process of facilitating the claiming of your Fund.

We have two methods of payment and we would like you to choose the one that is safer and secure for you to claim

(1) First Option BANK TO BANK TRANSFER send us your bank details to credit the fund into your account within 48hrs
(A) Full Names
(B) Your Mobile Number
(C) Account Number
(D) Bank Name
(E) Bank Address
(F) Country
(G) Swift Code

(2) Second Option payment via VISA DEBIT ATM CARD will be loaded into the Card emails us details below
(A) Full Names
(C) Direct Phone Number
(D) Physical address where DHL international express can deliver the ATM card to your door step within 3-4 working days.

Moreover, You required to pay for document handling fee and administrative charges of £382.00 Three hundred and Eighty two Pounds to enable us process your fund before the expiration of the claims deadline for payout as there are two documents which needs to be procured an affidavit of claim from the South African high court and payment order from ministry of finance on your name as the Bonafide beneficiary of the said fund.

N:B: The document handling fee and administrative charges of £382.00 Pounds are Inevitable and cannot be deducted from your compensation fund based on insurance policy attached to your fund. This fee must be paid immediately or before one week (7days) to avoid the expiration of the claims deadline for payout.

In this while, you have been given one week to claim your Fund; otherwise the fund will be return back to Company’s Account as unclaimed fund. We also want to inform you that we have no right to tamper any sum from your entitlement, as we are only Paying Agent to the company.

Thoughtfully get back to us as soon as you acknowledge this email and inform us the option that suitable for claim and contact us at via email to request for payment information to send the required fee to obtain the required documents

Yours Sincerely
Mrs.Anita Eastwood
Director /Telex Manager Remittance Department
International Payment and Financial and Allied Matters
Direct line: +27- 63-347-0358
Fax Number: +27-86-273-8232

-----------------------------------------------------------------------------------------------------------------------
Disclaimer : Payment Processing Canter Limited Reg No 1951/000009/06, VAT Reg No 4320116074, We subscribe to the Code of Banking Practice of The Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services. We are an authorized financial services provider. We are a registered credit provider

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Text from the attached PDF file:

... Verify Insider Behaviour for your online payment

Head Office:
Address: Sala House, 12 Fredman Drive
Sandton Gauteng,Johannesburg, 2196
info@ppcenterza.com
+27-633-470-358
+27-86-7258-357
Our Ref: PPC-VRP/WD/12/21 Reference Code: 994X7864JG Your Ref: UN/SA77/2021
Payment Advice On £3,000.000.00 (Three Million British Pounds Compensation Fund)
Attn: Beneficiary,
This is to acknowledge the receipt of your mail, Your email address has been confirmed by our Central System (Main Server) that has
linked to your email which was selected as one of the beneficiary to claim the sum of £3000.000.00 Three Million Pounds Only, The
Unit of this Payment Processing Center has verified the existence of your claim fund the purpose of the exercise are to release the fund
to you.
For security purpose we suggest you keep your Reference No confidential until your fund is paid to you in order to avoid any double
claiming by unprincipled individuals. Your fund is insured and deposited in escrow account pending your claiming via VISA DEBIT ATM
CARD OR BANK TO BANK TRANSFER
With every due respect, we bring to your notice the procedures in which you should abide to, in order for your fund to be processed in
accordance with the prescribed laws, regulations and policies of the International Transfer.
You are expected to choose from our options, which you feel will suite you as regards the process of facilitating the claiming of your
Fund.
We have two methods of payment and we would like you to choose the one that is safer and secure for you to claim
(1) First Option BANK TO BANK TRANSFER send us your bank details to credit the fund into your account within 48hrs
(A) Full Names
(B) Your Mobile Number
(C) Account Number
(D) Bank Name
(E) Bank Address
(F) Country
(G) Swift Code
(2) Second Option payment via VISA DEBIT ATM CARD will be loaded into the Card emails us details below
(A) Full Names
(C) Direct Phone Number
(D) Physical address where DHL international express can deliver the ATM card to your door step within 3-4 working days.
Moreover, You required to pay for document handling fee and administrative charges of £382.00 Three hundred and Eighty two
Pounds to enable us process your fund before the expiration of the claims deadline for payout as there are two documents which
needs to be procured an affidavit of claim from the South African high court and payment order from ministry of finance on your name
as the Bonafide beneficiary of the said fund.
N:B: The document handling fee and administrative charges of £382.00 Pounds are Inevitable and cannot be deducted from your
compensation fund based on insurance policy attached to your fund. This fee must be paid immediately or before one week (7days) to
avoid the expiration of the claims deadline for payout.
In this while, you have been given one week to claim your Fund; otherwise the fund will be return back to Company’s Account as
unclaimed fund. We also want to inform you that we have no right to tamper any sum from your entitlement, as we are only Paying
Agent to the company.
Thoughtfully get back to us as soon as you acknowledge this email and inform us the option that suitable for claim and contact us at via
email to request for payment information to send the required fee to obtain the required documents.
Mrs. Anita Eastwood
Remitting Manager
On Behalf of Payment processing Center SA

[firefly]

The fake site used in scam claims to be Payment Processing Center SA, active on the fraudulent domain name ppcenterza.com.

The domain name is used only for the email address, as in info@ppcenterza.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154479.

From the domain name registration:

Domain Name: PPCENTERZA.COM
Updated Date: 2021-06-05
Creation Date: 2020-07-04
Registrar Registration Expiration Date: 2022-07-04
Registrar: TUCOWS, INC.
Reseller: xneelo (Pty) Ltd

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: ZA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY

This is what the fake website looks like:

Disclaimer : Payment Processing Canter Limited Reg No 1951/000009/06, VAT Reg No 4320116074

"Reg No: 1951/000009/06" is stolen from NedBank South Africa.

A previous incarnation using the same stolen registration number, ppcentersa.com, was reported on our forum here: viewtopic.php?f=6&t=67443, also registered with Tucows via Xneelo...

[Big Al]

Attn:

Mode OF Payment For Document Handling Fee and Administrative Charges

Thank you for contacting Payment Processing Centre (SA) Your winning fund has been approved and You are required to send (£382.00 Three Hundred and Eight two Pounds or Equivalent to $515.00 United States Dollars) for document handling fee and administrative charges before we can process your payment promptly as your winning fund has been approved you advice to send the required fee Immediately without delay to facilitate your payment. As soon as we confirm the required fee your fund will be processed without any further delay.

Consequently, you are advice to make the payment of $515.00 US Dollars to our receiving Account officer’s below for quick receipt and to avoid delay.

FIRST OPTION VIA WESTERNUNION OR HTTPS:/ /WWW.WORLDREMIT.COM/ MONEY TRANSFER
RECEIVER’S FULL NAME: F. B. S
ADDRESS:
CITY: JOHANNESBURG
COUNTRY: SOUTH AFRICA
PHONE NUMENBER: +27-633-470-358

(2) SECOND OPTION BANK TO BANK TRANSFER TO OUR CORRESPONDING BANK BANKING DETAILS BELOW
BENEFICARY NAME: B. E. C.
ACCOUNT NUMBER:1015504XXXX
BANK NAME:STANDARD BANK OF SOUTH AFRICA
BANK SWIFT CODE:SABZAZAJJ
BANK ADDRESS: THE MALL OF ROSEBANK, 50 BATH AVE, ROSEBANK,JOHANNESBURG, 2196
COUNTRY: REPUBLIC OF SOUTH AFRICA

As soon as the payment is made via WESTERNUNION TRANSFER OR WORLDREMIT.COM/ MONEY TRANSFER OR Perhaps by Bank Transfer do forward us the receipt as proof of payment via email attachment and also email us the Reference Number for Confirmation.

Should you have any comments or questions, do not hesitate to contact the undersigned below.

Yours Sincerely
Mrs.Anita Eastwood
Director /Telex Manager Remittance Department
International Payment and Financial and Allied Matters
Direct line: +27- 63-347-0358
Fax Number: +27-86-273-8232

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Disclaimer : Payment Processing Canter Limited Reg No 1951/000009/06, VAT Reg No 4320116074, We subscribe to the Code of Banking Practice of The Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services. We are an authorized financial services provider. We are a registered credit provider