gremlyn@britlore.co.uk

[Wayne]

JUST A REMINDER

UNITED NATIONS <hamzamuhammad123@gmail.com>
Bcc:

Mon, 11 Oct at 09:06

--
--
United Nation Compensation
Commission( UNCC )
Building B - Office B.553
Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland
https:/ /uncc.ch/payment-claims

Payment of Claims | UNCC

The payment of claims by the Commission had several facets to it. The
Compensation Fund was established with the specific function of
receiving funds from the Government of Iraq, which would in turn be
used to settle claims.
uncc.ch

Ref / UNCC 22//06/42

Dear sir/Madam,

Upon receipt of your response, i shall direct you to the paying Bank
in London ASSIGNED BY THE UNITED NATIONS/WORLD BANK/IMF to pay you
strictly VIA online.

They are to pay you the sum of $10.5m only.

NOTE: DO NOT OVERLOOK THIS MESSAGE.

Regards.

Hamza Mohamed.
Coordinator
United Nation Compensation Commission
-----------------------------------------------------------------------------------------------
Be informed that the United Nations Compensation Commission ("UNCC")
is a subsidiary organ of the United Nations Security Council. It has
been made aware of various correspondences, being circulated via
e-mail, from Internet web sites, text messages and via regular mail
falsely stating that they are issued by, or in association with the
United Nations and/or its officials and may seek to obtain money from
recipients of such correspondence ,Beneficiaries of this program are
warned.

[Wayne]

Scammer's email address.: hamzamuhammad123@gmail.com

Content of the email.: Sir,

We directed many of you to American Exchange Bank to be paid but the report we received from the bank regarding your non compliance and some not even ready to contact them kept delaying your long approved compensation.

Once again, here is the contact information of the paying Bank. BANKS DON'T CHARGE MONEY.

Terry Thomas
FOR AMERICAN EXCHANGE BANK, United States of America
Tel/Whatsapp:+1-646-9148101
Email: info@americanexchangeonline.com
Private: tt7238495@gmail.com

Let them know that i directed to them for your compensation fund to be re-processed and paid and for some of you who had an account with them before, you have to reconfirm to them your account information for proper update.

They will pay you VIa online.

Hamza.
Submitted On: 2024-06-15 22:01:59

[Wayne]

Scammer's email address.: info@americanexchangeonline.com

Content of the email.: Attn:xxxxxxxxxxx,

Please, to help you get an online account with us, kindly send us the
following details to enable us complete your online registration and
forward all the account details to you as soon as it's completed

1.Full Name
2.Gender
3.Date of Birth
4.Contact/ Home Address
5.Occupation
6.Marital Status
7.Direct Telephone number
8.State
9.Nationality/Your Country
10.Your next of Kin Full Names
11.Next of Kin phone number
12.Email address
13.Attach a small passport size photograph

Upon receipt, we shall furnish you with the documents.

If you already have an account with us, forward the account name and
number and that will make things easy as we are attending to 306 people
in this payroll. if you wish you set-up your account by yourself, do use
our website here: https://americaexchangeonline.com
Welcome to American Exchange Bank
American Exchange Bank is a cooperative, not-for-profit financial institution owned and operated by its members exclusively to meet their financial needs. Currently, over thousands people from across the world are members. We hope you will agree with them that American Exchange Bank services are useful and beneficial.
americaexchangeonline.com


The whats-app number bellow helps us follow up fast.

Sincerely.

Terry Thomas
FOR AMERICAN EXCHANGE ONLINE BANK, USA
Tel/Whats-app:+1-646-9148101
Email: info@americanexchangeonline.com
Private: tt7238495@gmail.com

Any further information you'd like to add?: the initial opener email was sent by hamzamuhammad123@gmail.com asking to contact this email address
Submitted On: 2024-06-15 22:03:41