foreigndebtpaymentbureau@gmail.com

[firefly]

Recovery scam.

UNITED NATIONS COMPENSATION COMMISSION
Office Of The Secretary General,
The United Nations
760 United Nations Plaza,
New York, NY 10017, USA.
DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

Tel: +1 202 866 4185
Tel: +1 212 599 0100 – Toll Free
Fax: +1 212 758 9819

Dear Fund Beneficiary,

Our Ref: uncc/frb/bofa/643-12-XX Q1/X/200696/100a

UN COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that we have been working towards the
eradication of fraudsters and scam artists in Africa with the help of
the Organisation of African Unity (OAU), the Economic Community of
West African States (ECOWAS) and the Federal Bureau Investigation
(FBI). We have been able to track down so many of these scam artist in
various parts of African Countries and Europe which includes (Nigeria,
United Kingdaom Ghana, Spain etc)and they are all in diffenrent
Governments Custody, they will soon appear in a lawful Court of Law
for criminality (Fraud).

During the course of our investigation we have been able to recover so
much money/properties from these fraudsters / criminals . The United
Nations Compensation Commission, United Nations Anti-Crime Commission
and the International Monetary Fund (IMF) has ordered that the
recovered money should be shared equally among 100 Lucky victims /
people around the World for compensation. This email / letter is been
directed to you because your email address was found in one of the
scam Artist files and computer hard disk during the raiding of their
homes and their offices and we suspected maybe you are a victim, you
are therefore entitled to a compensation of the sum of US$1.2 Million
(One Million, Two Hundred Thousand United States Dollars Only).

We have arranged your payment to be paid to you directly in your
Country through an OFFSHORE FIDUCIARY Bureau, to receive the above
compensation amount you are therefore advised to contact the OFFSHORE
FIDUCIARY Bureau in the USA: GLOBAL OFFSORE FINANCIAL CENTER who will
order for nthe release of your of the compensation fund
(US$1.2Million). We have advised the offshore Agent to either give us
acces to their existing email address or open a new tat we will have
access to to enable us monitor these payments and relaese processes
to avoid further delay or misdirection of your funds.

Kindly contact the below for your funds release:

Ms. Gabriella Alvaros
Senior Manager, Int'l Services
Foreign Debt Payment Unit
Address: 233 12th Street Management, Office - Suite 814, Columbus, GA
31901, United States
Tel: +1 737-529-3704
Fax: +1 706-641-6417
Email: foreigndebtpaymentbureau@gmail.com

You should contact her now and forward your below details to them:

1. Your full Name:
2. Your Age
3. Occupation and
4. Direct Phone Number

For more understanding you can go through below links:

https: // press.un.org/en/2005/ik486.doc.htm

https: // www. cambridge.org/core/journals/international-legal-materials/article/abs/united-nations-compensation-commission-governing-council-decisions-24-30-and-35-and-panel-reports-associated-with-category-a-claims-category-b-claims-and-category-c-claims-coordination-and-filing-of-claims-timing-of-review-of-claims-methodologies-for-verifying-mass-claims-and-evidentiary-issues/9CFCF5216CBDA672BA8DB949987C252B

https: // www. ungeneva.org/en/news-media/press-release/2021/01/united-nations-compensation-commission-pays-out-
us270-million


Yours in Service
Mr. Roger Marc Picard
FOR United Nations Compensation Commission

Confidential Material.
This e-mail and any attachment may contain confidential or legally
privileged information for use of United Nations Compensation
Commission, USA. only. If you are not the intended recipient, you are
not authorized to copy or disclose all or any part of it without the
prior written consent of the Copyright© 2023 - United Nations
Compensation Commission, USA..

Header:

Return-Path: <osullivanlauren553@gmail.com>
Reply-To: foreigndebtpaymentbureau@gmail.com
From: "United Nations Compensation Commission cc: " <osullivanlauren553@gmail.com>
Date: Mon, 23 Jan 2023 10:53:03 +0100
Message-ID: <CAB8ej3a6z3q+eFrsTTKNcv5mFHUdukYYduGk=WLZLWL5y9tLNg@mail.gmail.com>
Subject: UN COMPENSATION FUNDS PAYMENT ORDER
To: undisclosed-recipients:;

+1202864185
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Local Access Llc - Dc

+1 212 599 0100 – stolen from a real audit company in New York

+1 212 758 9819 - stolen from another real audit company in New York

"Ms. Gabriella Alvaros" location - stolen from a Commercial real estate agency in Columbus, Georgia

+17375293704
Number billable as geographic number
Country or destination United States
City or exchange location Austin, TX
Original network provider* Neutral Tandem-texas, Llc - Tx

+17066416417
Number billable as geographic number
Country or destination United States
City or exchange location Columbus, GA
Original network provider* Bellsouth Telecomm Inc Dba Southern Bell Tel & Tel

Both phone numbers were previously reported on our forum here: https://scamsurvivors.com/forum/viewtop ... 93#p248501 in another recovery scam impersonating Global Offshore Financial Centre (GOFC).

[Big Al]

Our Ref: gofc/frb/bofa/643-12-XX Q1/X/200696/101

Dear Funds Beneficiary,

RE: ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER

In the course of our General Auditing and Accounts revision of this new quarter of the year 2022, we discovered that the Bank Accounts belonging to some Beneficiaries have been changed on the basis that the owners have DIED after contacting COVID ’19 (without leaving a WILL) some time last year (2021) or have given out an authorization note of change of data shortly before their death.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired or former Staff to make these changes illegally without the knowledge of the Bonafide Beneficiaries and there is one suck alterations traced to your data been changed to one Mr. Gubochkin Andrei Nikolaevich of Address- Russia city Naberezhnye Chelny, RUSSIA who said you are dead, hence they have tried to prove bearing your name so as to divert your proposed funds, IT WAS STATED THAT YOU DIED OF HEART FAILURE caused by COVID’19 Infection.

They have also forwarded the bank account below as the new account that will receive this fund / money.

Account details:
Beneficiary account number: 40817840922646001045
Number VISACard: 4893 4704 3599 3388
Beneficiary: Gubochkin Andrei Nikolaevich
Beneficiary`s bank: VTB (Public Joint- Stok Company)
Beneficiary SWIFT: VTBRRUM2SA3
Address - 191144, St. Petersburg, Degtyarny lane, 11, lit. A
Tel 8 (800) 100-24-24 (free call within Russia) 8 (495) 777-24-24
Email: info@vtb.ru (for inquiries and suggestions) compliance@vtb.ru (for insiders)
Website: http:/ /www.vtb.ru
Correspondent bank: CITIBANK NA, New York, USA
Correspondent SWIFT: CITIUS33
Account with correspondent bank number: 36208997

But we wanted to confirm once again if actually this is true and decided to write to your email address for confirmation, which after 48 hours from today and there is no response, we shall then carry out payment in their favour.

If proved otherwise by you that you did not die, please forward to us all your related details including:

(a). your full names,
(b). Direct telephone numbers,
(c). Contact address
(d). A copy of your ID and
(e). lastly, details of your payment. These details from you will help to assist us reach a conclusion that you are not dead and that the fund in question belongs to you.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Gubochkin Andrei Nikolaevich of Address- Russia city Naberezhnye Chelny, RUSSIA and his criminal associates.

You have 24hours to respond to this message or else we carry out payment in their favour as the fund has been programmed for payment this week.

Thanks,

Sincerely Yours,
Barkev Hagopian
Senior Manager, Int'l Services
Global Offshore Financial Centre (GOFC)

Add: Columbus, GA 31909, USA

Tel: +1 737-529-3704

Fax: +1 706-641-6417

Working Hours: 24/7



Remarks: The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to this message and deleting it from your computer. Thank you. Copyright © 2023 - Global Offshore Financial Centre, Columbus, GA 31909, USA. All Rights Reserved.

Header:

Return-Path: <jeanbaptistehkouton@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: foreigndebtpaymentbureau@gmail.com
From: Global Offshore Payment Center <jeanbaptistehkouton@gmail.com>
Date: Wed, 10 Jan 2024 17:21:42 +0100
Message-ID: <CAAM5YLVDihw0Zs4Sa1hYh=apkLtBZ0rd411ujVxNBHKS+ts2eQ@mail.gmail.com>
Subject: Attn: Funds Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER
To: undisclosed-recipients:;

Phones: +17375293704
Number billable as geographic number
Country or destination United States
City or exchange location Austin, TX
Original network provider* Neutral Tandem-texas, Llc - Tx

+17066416417
Number billable as geographic number
Country or destination United States
City or exchange location Columbus, GA
Original network provider* Bellsouth Telecomm Inc Dba Southern Bell Tel & Tel

[Big Al]

Our Ref: gofc/frb/bofa/643-12-XX Q1/X/200696/101



Dear Funds Beneficiary,



RE: ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER



In the course of our General Auditing and Accounts revision of this new quarter of the year 2022, we discovered that the Bank Accounts belonging to some Beneficiaries have been changed on the basis that the owners have DIED after contacting COVID ’19 (without leaving a WILL) some time last year (2021) or have given out an authorization note of change of data shortly before their death.



After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired or former Staff to make these changes illegally without the knowledge of the Bonafide Beneficiaries and there is one suck alterations traced to your data been changed to one Mr. Gubochkin Andrei Nikolaevich of Address- Russia city Naberezhnye Chelny, RUSSIA who said you are dead, hence they have tried to prove bearing your name so as to divert your proposed funds, IT WAS STATED THAT YOU DIED OF HEART FAILURE caused by COVID’19 Infection.



They have also forwarded the bank account below as the new account that will receive this fund / money.



Account details:

Beneficiary account number: 40817840922646001045

Number VISACard: 4893 4704 3599 3388

Beneficiary: Gubochkin Andrei Nikolaevich

Beneficiary`s bank: VTB (Public Joint- Stok Company)

Beneficiary SWIFT: VTBRRUM2SA3

Address - 191144, St. Petersburg, Degtyarny lane, 11, lit. A

Tel 8 (800) 100-24-24 (free call within Russia) 8 (495) 777-24-24

Email: info@vtb.ru (for inquiries and suggestions) compliance@vtb.ru (for insiders)

Website: www.vtb.ru

Correspondent bank: CITIBANK NA, New York, USA

Correspondent SWIFT: CITIUS33

Account with correspondent bank number: 36208997



But we wanted to confirm once again if actually this is true and decided to write to your email address for confirmation, which after 48 hours from today and there is no response, we shall then carry out payment in their favour.



If proved otherwise by you that you did not die, please forward to us all your related details including:



(a). Your full names,

(b). Direct telephone numbers,

(c). Contact address

(d). A copy of your ID and

(e). Lastly, details of your payment. These details from you will help to assist us reach a conclusion that you are not dead and that the fund in question belongs to you.



Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against Mr. Gubochkin Andrei Nikolaevich of Address- Russia city Naberezhnye Chelny, RUSSIA and his criminal associates.



You have 24hours to respond to this message or else we carry out payment in their favour as the fund has been programmed for payment this week.



Thanks,



Sincerely Yours,



Barkev Hagopian

Senior Manager, Int'l Services

Global Offshore Financial Centre (GOFC)

Add: Columbus, GA 31909, USA

Tel: +1 737-529-3704

Fax: +1 706-641-6417

Working Hours: 24/7



Remarks: The information contained in this message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to this message and deleting it from your computer. Thank you. Copyright © 2024 - Global Offshore Financial Centre, Columbus, GA 31909, USA. All Rights Reserved.



CC: File

Header:

Return-Path: <hornmarion62@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: foreigndebtpaymentbureau@gmail.com
From: Global Offshore Payment Center <hornmarion62@gmail.com>
Date: Tue, 30 Jan 2024 11:49:05 +0100
Message-ID: <CAAPUC+Trp=if8kPGZcrCsiw1YMiYXp+dgQtJ-jdk25aiAzSDFw@mail.gmail.com>
Subject: Attn: Funds Beneficiary, ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER
To: undisclosed-recipients:;