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uncompensationunit7@gmail.com unationscompensationunit@gmail

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

uncompensationunit7@gmail.com unationscompensationunit@gmail

Unread postby Big Al » Fri Jun 11, 2021 9:26 pm

United Nations Compensation Unit, We are pleased to inform you that after thorough review of all unclaimed funds worldwide, we the United Nations Organization have been meeting for quite some time now and recently concluded in affiliation with the IMF- International Monetary Fund and World Bank. This email is to the people that were unable to receive their inheritance and awarded funds, foreign contractors that may have not received their contract sums, among others. The United Nations in affiliation with the IMF- International Monetary Fund and World Bank have agreed to compensate the sum of US$4,600,000.00 each to the listed beneficiaries which includes you.

The audit reports given to us show that the payment of your awarded fund was delayed by some dubious officers and the transaction has remained unfinished till date. Should you follow our directives, therefore stop further communication with any correspondence outside this office and send your Full Names, Address, Job Title, Telephone, Mobile/Cell and Fax Numbers to the Office of Mr. Antonio Guterres, the United Nations Secretary General. Email Address: unationscompensationunit@gmail.com

Note, if you received this message in your Junk/Spam folder, the message may have been caught by a spam filter or it might be due to network delivery status and it is recommended that you forward to your Inbox folder.

Yours Sincerely,
Ms. Sharan Burrow
Board Director United Nations.



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Date: Fri, 11 Jun 2021 15:09:02 +0100
Message-ID: <CAD1-+vM6P2r1CMx-5EkRcr3i-EEZwZsjeCUGrxGkXqyrKtMjAA@mail.gmail.com>
Subject: United Nations Compensation Unit
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Unread postby Big Al » Sat Jun 12, 2021 8:41 pm

Dear

Your email is received,, Note that the fund you are chosen for compensation is 100% real and scheduled for a hitch free payment process as the United Nations in affiliation with the World Bank/IMF - International Monetary Fund agreed to compensate those that are unable to receive their inheritance, contract, award funds and scam victims worldwide for personal empowerment and help of orphanage homes and charitable works.

You will be receiving funds from Citibank N.A. USA via their most effective High-Net-Worth Individual (HNWI) Private banking online transfer as all selected beneficiary's funds have been deposited and approved for the full US$4,600,000.00 payment. The fund payment will follow due legal procedures as you will certainly receive funds without complications.

You are to send below listed personal information of yours to forward to the Citibank USA where you will be receiving your compensation fund without any delay.
Full Name: ................................................
Nationality: ................................................
Country of Residence: ................................................
Telephone and Mobile Numbers: ................................................
Home Address : ................................................
Attach a colored copy of your government approved photo identification.

As soon as we receive the information required no delay you will be the contact person of Citibank in respect of your fund payment.

Best Regards
Mr. Antonio Guterres
Office of The Secretary General,
UNITED NATIONS.
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Unread postby Big Al » Mon Jun 14, 2021 8:49 pm

Dear

Your email is received with your provided information therein.You are advised to contact Allen Frederick of Citibank on any of the both bank emails below
Addressee: Allen Frederick
Email: remittance@cgprivatehnwi.com
Email: allen.frederick@cgprivatehnwi.com

Contact Citibank USA using either or both of the above email addresses and do not fail to enclose the below following information in your contact email to the bank:

Full Name: ................................................
Nationality: ................................................
Country of Residence: ................................................
Telephone and Mobile Numbers: ................................................
Home Address : ................................................
Attach a colored copy of your government approved photo identification.

As soon as you are in contact with Allen Fredrick of Citibank, follow their instructions precisely and update this office with every development so as to avoid delay in receiving your funds.

Best Regards
Mr. Antonio Guterres
Office of The Secretary General,
UNITED NATIONS.
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allen.frederick@cgprivatehnwi.com

Unread postby Big Al » Tue Jun 15, 2021 10:46 pm

E-mail to: allen.frederick@cgprivatehnwi.com
Gets a reply:

Allen Frederick via yahoo.com
Mon, Jun 14, 4:02 PM (1 day ago)
to me

Hello

We hereby confirm a fund deposit of $4,600,000.00 (Four Million, Six Hundred Thousand dollars), currently deposited in a Citibank HNWI Private Admin account. The United Nations compensation fund was processed to Citibank via a low-cost bank for onward payment to you via our uninterruptible HNWI private banking system. We have been appointed to assist you with self-transfer of the funds from Citibank HNWI private online banking secure platform.

A payment reference number will be approved in your name and a Citibank proof of fund ownership certificate will be issued to you. The funds ownership certificate will ensure that you legally receive the funds anywhere, without problems from the financial and monetary regulatory authorities of America and those of other countries and destinations you may transfer funds to.

For a lawful processing of your fund and issuance of your Citibank proof of funds ownership certificate of $4,600,000.00 reply with attached colored copy of your government issued Photo-Identification. We accept Drivers license, State ID, National ID or International passport.

We remain committed in fulfilling the banking needs of our clients and continuously strive in exceeding expectations in our quality private banking services.

Yours Sincerely,
Allen Frederick
HNWI Private Banking Unit,
Citibank, NA
EMAIL: allen.frederick@cgprivatehnwi.com


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Date: Mon, 14 Jun 2021 20:02:25 +0000 (UTC)
From: Allen Frederick <allen.frederick@cgprivatehnwi.com>
To:
Message-ID: <882356123.3920602.1623700945237@mail.yahoo.com>
In-Reply-To: <CABwrbKqX3CbFTrUCS6AQLwec6LPGLVbnnWjBgMO1bY6W5cSfew@mail.gmail.com>
References: <CAD1-+vM6P2r1CMx-5EkRcr3i-EEZwZsjeCUGrxGkXqyrKtMjAA@mail.gmail.com> <CABwrbKqH0kwh41=xQtL2-co+FbOrA=_t56gM=BO11PNLJ7SbNA@mail.gmail.com> <CAD1-+vMZAsYuyrp+9a=EUDwm4GgnaSSg_G9sYm66iWV-rmFrkg@mail.gmail.com> <CAOf0nbU+Af7+CeoSUkgZw2wpPW9LjhO9aDJu4hJoBs82P2zLYg@mail.gmail.com> <CABwrbKqcU-Y5DkN6VHfXh1pgQBCBm81eAPm=rwpamg_-sPoWzg@mail.gmail.com> <CAOf0nbViX0RnXtwmjxv+hmnkwzpOS3os8bc7G_580jL3XNE=5g@mail.gmail.com> <CABwrbKqX3CbFTrUCS6AQLwec6LPGLVbnnWjBgMO1bY6W5cSfew@mail.gmail.com>
Subject: Your $4,600,000.00 payment.
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allen.frederick@cgprivatehnwi.com

Unread postby Big Al » Wed Jun 16, 2021 9:43 pm

Allen Frederick via yahoo.com
12:16 PM (4 hours ago)
to me

Hello

A government issued photo identification of yours is required. It will be impossible for Citibank or any other financial institution to legally process your $4,600,000.00 without a copy of funds beneficiary ID.

You will have to apply for one immediately or if you have an expired ID copy, send that.

Yours Sincerely,
Allen Frederick
HNWI Private Banking Unit,
Citibank, NA
EMAIL: allen.frederick@cgprivatehnwi.com
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allen.frederick@cgprivatehnwi.com

Unread postby Big Al » Thu Jun 17, 2021 9:59 pm

Allen Frederick via yahoo.com

OK. Let us know when it is available and send a scanned colored copy.

Regards,
Allen Frederick.
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Citi Private Bank - cgprivatehnwi.com

Unread postby firefly » Thu Jun 24, 2021 4:40 pm

The scammers pretend to be Citi Private Bank. For accessing the fake bank website, the victim is asked to provide copies of their identity documents, exposing the victim not only to the fraud, but also identity theft.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151425.

From the domain name registration:

Domain name: cgprivatehnwi.com
Updated Date: 2021-06-18
Creation Date: 2019-06-19

Registrar Registration Expiration Date: 2022-06-19
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID: Redacted for Privacy Purposes
Registrant Name: Redacted for Privacy Purposes
Registrant Organization: Redacted for Privacy Purposes
Registrant Street: Redacted for Privacy Purposes
Registrant City: Redacted for Privacy Purposes
Registrant State/Province: London
Registrant Postal Code: Redacted for Privacy Purposes
Registrant Country: GB

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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