Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#442078 by Link Mon Dec 11, 2023 12:03 pm
TAMER GHANNAM
[email protected]


Date: Sun, 10 Dec 2023 10:37:38 +0000
From: EmiratesNBD Bank <[email protected]>
To: [email protected]>

Subject: UNITED NATIONS COMPENSATION FUND ON SCAM VICTIMS.................................FROM EMIRATES NBD BANK U.A.E / DUBAI



EMIRATES NBD BANK U.A.E / DUBAI
BANIYAS ROAD, DEIRA, OPP DUBAI CREEK TOWER,
NEXT TO DUBAI CHAMBER DUBAI-DUBAI-
UNITED ARAB EMIRATES
FOREIGN OPERATION DEPARTMENT
TEL/FAX: +971 600 540001


Attention: XXXX,

How are you doing today? The management of EMIRATES NBD BANK U.A.E / DUBAI is contacting you in respect of the United Nations Compensation Fund Unit is an aim of the United Nations organization in charge of paying compensation funds to individuals or co-operate organizations scammed during any form of business transaction or uncompleted contract fee. This was set up in the year 1990 after an executive board of directors of the United Nations meeting in New York.



Therefore victims of scams can apply for compensation through the United Nations Compensation Unit at http://www.uncfu.org.In setting up an International Trusteeship System, the Charter established the Compensation Unit as one of the main organs of the United Nations and assigned to it the task of restoring the lives of scammed victims placed under the risk of the world crime with funds to establish back their investment or living. The major goals of the System were to promote the advancement of the inhabitants of human being's peace and rest of mind including their progressive development towards self-government or independence. The Compensation United is made up of the five permanent members of the Security Council...China, France, the Russian Federation, the United Kingdom, and the United States. Presently your compensation fund of $1,000,000.00(One Million hu United States dollars only) as compensation fund lying down in our bank compensation fund account

Thanks


YOUR'S SINCERELY,

MR. TAMER GHANNAM
DIR: FOREIGN OPERATION DEPARTMENT
EMIRATES NBD BANK U.A.E / DUBAI.




**************************
THIS FACILITY HAS OFFICIALLY BEEN ALLOCATED TO THE EMIRATES NBD BANK U.A.E / DUBAI IF YOU ARE NOT THE INTENDED RECIPIENT OF THIS MAIL OR ANY ATTACHMENT THEREIN, KINDLY DELETE OR RETURN IT TO THE SENDER AS ANY TAMPERING WITH INFORMATION WILL BE LEGALLY PROSECUTED






SECOND EMAIL

NBD BANK U.A.E / DUBAI
BANIYAS ROAD, DEIRA, OPP DUBAI CREEK TOWER,
NEXT TO DUBAI CHAMBER DUBAI-DUBAI-
UNITED ARAB EMIRATES
FOREIGN OPERATION DEPARTMENT
TEL/FAX: +971 600 540001


Attention: Mr. XXXX,


We the management of EMIRATES NBD BANK U.A.E / DUBAIacknowledged your email noted on your desktop this is all about a compensation fund from the United Nations to those who fell into the hands of scammers you have to be rewarded compensation by the United Nations. this fund will be released to you through bank-to-bank transfer and we're going to follow all legal procedures without breaking any international monetary policies.
YOUR'S SINCERELY,

MR. TAMER GHANNAM
DIR: FOREIGN OPERATION DEPARTMENT
EMIRATES NBD BANK U.A.E / DUBAI.




**************************
THIS FACILITY HAS OFFICIALLY BEEN ALLOCATED TO THE EMIRATES NBD BANK U.A.E / DUBAI IF YOU ARE NOT THE INTENDED RECIPIENT OF THIS MAIL OR ANY ATTACHMENT THEREIN, KINDLY DELETE OR RETURN IT TO THE SENDER AS ANY TAMPERING WITH INFORMATION WILL BE LEGALLY PROSECUTED

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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#442080 by Link Mon Dec 11, 2023 12:05 pm
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If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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