United Nations

Shanna – Aug 15, 2020

Victim Location 71901

Type of a scam Romance

A man wanted to marry me. He claimed to be a doctor working in Syria for United Nations. He needed money to register my cellphone with the military to protect the workers so he could call me “ to hear my voice”.

Katelyn –

Victim Location 95460

Type of a scam Other

There have been several awareness letters mailed as dear beneficiary. .. a Nigerian scam I also payed 800 dollars too out of an account (stupid me)..and tons of mail fraud with promise of winning a lotery. I’m just now getting too turning these all in. My identity my social security number and my local reputation here in a small northern California town has been significantly jeopardise d….My whole life with my children,public school,our local hospital,law enforcement agencies and 3ven my husbands text messages have been compromised in a terrifying trip too a mental hospital when I have no 0rior record of any tyear of 50150…. and too make it worse CPS tries too take my children and the local sherriff office has me sent again too a mental hospital. Too top it off my home is invaded my phone is crushed, my husband and I fight about it and calls 911 too then again have me picked up and detained, well arrested then detained..but the law enforcement agencies are recommending he get a restraining order against me. So yes this can happen too a innocent mother from a small town where you would think..the town would have your back, and not have me manipulated through a hacked device or device’s and say I’m insane too boot

Shane –

Victim Location 96717

Type of a scam Sweepstakes/Lottery/Prizes

"UN compensation"

The United Nations held its 73rd General Assembly (UNGA 73) at its

headquarters in New York City, United States on September 18, 2018. At

this meeting, the UN Financial Crimes Commission declared that it

recovered $2,189,500,505.00 from fraudulent schemes globally. The funds

represent collections from various governments and anti-fraud entities

from around the world from accounts proven to have been connected to

embezzlement and other fraudulent practices.

The United Nations has decided to dedicate the funds to compensating

fraud victims around the world according to a special pro-rata basis by

the affected countries. We are glad to inform you that you have been

selected as one of the beneficiaries from your country to participate in

the largesse redistribution. The analysis from our evaluation department

show you, among other beneficiaries in your country will receive a sum

of $5,200,500.00 USD (Euro equivalent ?4,542,000.00 EUR). The pool

includes other 399 fortunate victims to be compensated.

Post Finance Bank, Geneva, Switzerland is the authorized office to carry

disbursements. We strongly urge you to get in touch with the Post Finance

Bank representative below for further information on how to receive your

disbursement. It is in your best interest to follow directives to the ?t?

to receive your compensation promptly.

Post Finance Bank

Rue du Mont-Blanc 18, 1201 Genève, Switzerland

Coordinator: Jürg Brun

Tel: +41 22 548 05 67

WhatsApp Only: +33 75 855 58 64

Email: [email protected]

For Bank verification and fast recognition, you are required to send the

following Reference Code (UN-08344XW505) and a scan copy of valid I.D to

the Post Finance Bank coordinator above via email address or WhatsApp.


United Nations Information Service

Geneva, Switzerland

Crystal –

Victim Location 93722

Total money lost $850

Type of a scam Government Grant

Hacked a close friend’s messenger account and posed as her, offering free grant money from the United Nations, backed by the Fed, and disbursed by World Bank.

Total scam.

Albert –

Victim Location 79245

Total money lost $500

Type of a scam Sweepstakes/Lottery/Prizes

They contacted me via messenger through a family member’s account. They stated that they got my name from my cousin and advised him to contact me because I was eligible for $250,000. They told me I had to send $1,500 in Itunes cards to help a poverty initiative. I went ahead and bought $500 worth to send because I thought it was going to a trusted family member. I had to scratch the numbers off of the cards and send pictures to the scammer via messenger. They requested $1,000 and at that point I told them if this is a scam then I will report. She kept saying it was a legitimate organization. I contacted my family member to ask him about it and he assured me that it wasn’t him and that his Facebook had been hacked.

Tiffany –

Victim Location 58059

Type of a scam Other

Called asked if it was Rod. Said United Nations can compensate me for being scammed. asked for address and I think maybe to meet.

Rosa –

Victim Location 63039

Type of a scam Government Grant

Facebook messenger, they had an account using the photo of a friend of mine. They said I’d won a UN "green money" grant for $150,000. They gave me delivery information, branch #. They asked me to pay $750.

Latoya –

Victim Location 60643

Type of a scam Government Grant

I was contact via FB by a former High School CLASSMATE she stated she had been told about this opportunity only 4 days ago and she received a check for 5000. She provided me with the information. I copied it and instantly contacted a friend of mine to see if she knew anything about it. Instantly she sent me link announcing the fraud. I stated to Tammy Jones Scott the information was bogus and repeatedly asked her why she was promoting? After, I stated I had reported this she went offline and does not respond on FB. I also texted the phone number and told them I had reported them and they responded asking I was stupid? I made several posts on FB alerting readers of the scam.

Jon –

Victim Location 68107

Type of a scam Fake Check/Money Order

From: United Nations Add to Addresses Block Sender

Date: Tuesday, September 13, 2016 10:22 AM

To: *** Add to Addresses

Subject: From United Nations Office..

Size: 4 KB

From: *** *** ** ***.


Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. ***


United Nations

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