From: "Mr Gilbert" (may be fake)
Reply-To: <gilbertminchella@yahoo.com>
Date: Sun, 7 Jun 2020 14:57:04 -0700
Subject: United Nations International Compensation Fund (UNICF)
United Nations International Compensation Fund (UNICF)
Fraud Victims Assessement Department
Palais des Nations,
1211 Genève,Switzerland
Dear Beneficiary
We wish congratulate and inform you that after thorough review of your pending funds transfer release documents by the
United Nations Regional Head Quarters Geneva; and the International Monetary Fund Assessment Unit, your payment file
has been forwarded to us and the total sum of US$7,874,303.00 released to us for payment to you as compensation. This is part of the money recovered from countries where fraudulent emails emanate the most and hence released as compensation fund for all fraud victims as these countries were sanctioned by the United Nations and made to pay indemnity fund to the victims who have lost millions of dollars to internet fraudsters in their territories.
Intelligence report received from international law enforcement agencies including the FBI shows you have been engaged in various fraud schemes mainly from Africa and Europe, with a few from the Asian region. We cannot tell how much you have lost in total to these fraud schemes but the International Criminal Justice Department filed a complaint/suit against these nations and it was agreed upon unanimously to compensate you and other victims of the advance fee fraud.
Hence you have been approved and cleared for payment, as The Audit reports given to us shows that you have been going through hard times paying a lot of money to these fraudsters to see to the release of your promised funds. We therefore advice that you stop further communications with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met all of the funds transfer requirements. The only thing required of you is to obtain the (Non-Residential Tax Clearance Form) from the Financial Service Authority (FSA) to enable us credit your account by telegraphic transfer through our official payment bank.
Information about this claim can be found on our website https://www.un.org/press/en/2005/ik486.doc.htm?menu=1300
For further details and assistance on this Remittance Notification, kindly confirm your FULL NAME, CONTACT ADDRESS and TELEPHONE NUMBERS to me.
Yours sincerely,
Gilbert Minchella
Head, Fraud Victims Assessment Department (UNICF)
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