Dr. Martin Chen
Complaint 199991 Details

rom: Martin Chen <[email protected]>
> To: Ruthener Rice <(Personal Information Removed)>
> Sent: Wednesday, January 9, 2013 12:16 AM
> Subject: Payment No: W30911
>
>
> Payment No: W30911
>
> Dear Beneficiary,
>
> Top of the day to you,
>
> I tried calling you a couple of times and with the time difference (+8hrs
> EST) it is a little bit difficult to gauge the best time to reach you vice
> verse,I acknowledge the receipt of your email so without wasting much time,
> I have to go straight by introducing myself to you. I am Dr. Martin Chen
> (Clearance Officer) for the United Nations compensation payment Unit.
>
> We received some numbers of complaints from some of the 2012 United Nations
> compensation payment award beneficiaries that some so called claims
> coordinators has been extorting money from Beneficiary's before they will
> agree to sign the funds release and make the funds available to these
> beneficiaries, to that regards a meeting was held on the 9th of this month
> (November) to make sure that
> the files of all compensation beneficiaries are being looked into and also
> check out for the beneficiaries that have received their payment and the
> ones that have not received theirs, so that was when we actually found out
> that your payment had not be redeemed by you.
>
> To that effect we decided to help compensation beneficiary's with the issue
> of ATM Card Payment, You don't have to pay any other charge/fees apart from
> the courier charges of $95 usd only, I want you to bear in mind that we are
> only trying to help you because we believe you don't know how far we have
> gone with this issue and arrangement of this ATM Card Payment, I also want
> to inform you that we have secure all documents to help you receive your
> payment without any other delay, so you don’t have anything to worry about.
>
> I will say that the United Nation has been a source of blessing to you and
> to so many scam victims all over the world with this compensation
> payment Value of $350,810.00 USD (Three Hundred and Fifty Thousand, Eight
> Hundred and Ten USD Only) Though this money might not be too big enough to
> compare to what you may have paid to spammers, but they are paying it so
> that victims like you can use it to start a new life. please note that an
> ATM card has been issued on your behave.
>
> Once again the lists of package content are:
>
> I. An ATM Card Value $350,810.00 USD (Issued by the World Bank)
> II. Original copies of insurance bond.
> III.Certificate of clear source of funds origin. (Issued by Internal Revenue
> Board)
>
> We have concluded delivery arrangement with the United Parcel Service
> (UPS)courier and the delivery cost is $95 USD)only,and please be informed
> that the delivery will be made to your address in 48 hours (2 working days)
> after their confirmation of the payment for delivery, Note: that the they
> will attach delivery fee receipt on your payment delivery
> documents to avoid being delayed by customs.
>
> You have to contact the UPS courier service delivery officer/agent for this
> payment in the parson of Mr. Simeon Diamond with the following information
> below as soon as possible, Note that to enable the UPS courier service
> dispatch your package,you will have to pay the required $95 USD for
> delivery, therefore we urge you to contact them with your Payment
> Number/your current mailing Address and ask them to send you the information
> to make the payment of $95 USD as soon as possible which serve as the
> courier charge for the delivery of your ATM card package.
>
> Contact person: Mr. Simeon Diamond Email: [email protected] OR
> [email protected]
>
> I advise that you try you possible best to contact them as soon as possible
> so that your parcel can leave for dispatch
> before tomorrow mid-day, Hope you understand? We sincerely hope the above
> information is helpful to you, Should you have any further queries do not
> hesitate to write to us and keep us inform as soon as you receive your ATM
> Card.
>
> Best Regards
> Dr. Martin Chen
> International Remittance Department.