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  • #15992
    magnolia
    Participant

    I WAS CONTACTED BY A USER (tudugh) WITH THE MESSAGE BELOW.

    IT IS A FRAUD. The real UNCC has posted a warning about this scam.
    Do not give this person any information or time.

    https://uncc.ch/important-notice

    FIRST MESSAGE:
    U.N Compensation Commission (UNCC)
    Monetary Bureau Agency
    Payment Notification For Transfer

    Attention: Beneficiary

    Good day, I am Adrian Ramirez a Monetary Division Unit with the
    United Nations Compensation Commission, UNCC Channel- http://www.uncc.ch
    Office HQ assigned to pay victims $5 million each, you were
    listed & approved for this payment as one of the listed
    recipients,

    so kindly identify to confirm your data by replying to the direct
    email below:( armyghghgh@outlook.com ) reply with
    your name to receive more details as to begin your transaction
    process for your payment compensation.

    Best Regard
    Dina Allum
    Operation Manager
    How do you want to get your fund?

    ****THIS IS A FRAUD. GO TO THE WEBSITE FOR THE UNCC.

    Why is Dina Allum signing correspondence from Adrian Ramirez?
    How can I be listed as a recipient if the sender does not know my name or location?

    All claims except one have been paid in full to date and the one remaining has to do with damages to Kuwait’s oil fields.

    All claims to individuals ended about 12 years ago. There is no Operations Manager.

    The UNCC is aware of various email scams: the UNCC only makes payments to governments .
    The UNCC does not pay individuals or companies.
    The UNCC does not have any individuals or banks acting as its agent.

    ****THIS PERSON TRIED AGAIN.

    Attention,

    You should use this opportunity and claim your funds, and stop asking unnecessary question. kindly write a letter that you are not interested in the funds.

    Regards

    ****THERE ARE NO FUNDS. THIS PERSON IS A FRAUD.
    The UNCC does not contact individuals. It never has. All claims were settled about 12 years ago.
    The UNCC is aware of this scam.

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