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.
#441900 by Link Wed Nov 29, 2023 11:08 am
Jakob Kopperud
info@svictimscompensation.com



Reply-To: info@svictimscompensation.com
From: "UN/UNDP Office Republic of Lithuania" <file9141@gmail.com>
Date: Wed, 29 Nov 2023 20:59:16 -0800
Message-ID: <CALgVjiDDzCCceQ+dRtL0g-U0TH+zQ+4Go7AsZXtrH-1hHWdnOQ@mail.gmail.com>
Subject: From UN/UNDP Office Republic of Lithuania
To: undisclosed-recipients:;




UN/UNDP Office Republic of Lithuania
Address:A. Juozapaviciaus 9, 2600 Vilnius, Republic of Lithuania

UN Office in Lithuania


Dear Email Owner/Fund Beneficiary,

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 Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, United States of America,Uganda, Côte d'Ivoire and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the

The International Monetary Fund (IMF) has ordered that the money recovered from the Scammers be shared among 100 Lucky people around the World for compensation. This Email/Letter has been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk

during the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $250,000.00 (US$) ( Two Hundred and Fifty
Thousand United State Dollars).

We have arranged your payment to be paid to you directly to your bank account in your country. To receive the above fund, you are therefore advised to contact the (World Bank Group (WBG) Lithuania Office) who will transfer the fund to your bank account.

Kindly contact the World Bank Group (WBG) Brussels Office now with the below contact details:

Contact: Jakob Kopperud
Scam Victims Compensation payment Department office Lithuania.
(World Bank Special Representative to Republic of Lithuania Europe
Contact Email: (info@svictimscompensation.com)


Yours in Service.
Rytis Paulauskas.
Representative of Lithuania to the United Nations,


Please make sure you are a scam victim to respond to this Email if this mail comes as an Error Ignore it and Delete Immediately.

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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#441901 by Link Wed Nov 29, 2023 11:12 am
svictimscompensation.com

Site has no content and was registered on November 22, 2023.

https://www.whoxy.com/svictimscompensation.com


https://centralops.net/co/

Address lookup
canonical name svictimscompensation.com.
aliases
addresses 185.151.30.204
2a07:7800::204
Domain Whois record

Queried whois.internic.net with "dom SVICTIMSCOMPENSATION.COM"...

Domain Name: SVICTIMSCOMPENSATION.COM
Registry Domain ID: 2831735683_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.psi-usa.info
Registrar URL: http://www.psi-usa.info
Updated Date: 2023-11-22T08:48:57Z
Creation Date: 2023-11-22T08:48:19Z
Registry Expiry Date: 2024-11-22T08:48:19Z
Registrar: PSI-USA, Inc. dba Domain Robot
Registrar IANA ID: 151
Registrar Abuse Contact Email: domain-abuse@psi-usa.info
Registrar Abuse Contact Phone: +49.94159559482
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BEAK.HOST
Name Server: NS2.BEAK.HOST
Name Server: NS3.BEAK.HOST
Name Server: NS4.BEAK.HOST
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2023-11-29T15:10:29Z <<<

Queried whois.psi-usa.info with "SVICTIMSCOMPENSATION.COM"...

Domain Name: SVICTIMSCOMPENSATION.COM
Registry Domain ID: 2831735683_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.psi-usa.info
Registrar URL: https://www.psi-usa.info
Updated Date: 2023-11-22T08:49:00Z
Creation Date: 2023-11-22T08:48:19Z
Registrar Registration Expiration Date: 2024-11-22T08:48:19Z
Registrar: PSI-USA, Inc. dba Domain Robot
Registrar IANA ID: 151
Registrar Abuse Contact Email: registrar-abuse@psi-usa.info
Registrar Abuse Contact Phone: +49.94159559482
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Grand-Bourg
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Guadeloupe
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: FR
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: https://whoispro.domain-robot.org/whois ... SATION.COM
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: https://whoispro.domain-robot.org/whois ... SATION.COM
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: https://whoispro.domain-robot.org/whois ... SATION.COM
Name Server: ns1.beak.host
Name Server: ns2.beak.host
Name Server: ns3.beak.host
Name Server: ns4.beak.host
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: https://wdprs.internic.net/
>>> Last update of WHOIS database: 2023-11-29T15:10:50Z <<<

Network Whois record

Queried whois.ripe.net with "-B 185.151.30.204"...

% Information related to '185.151.30.0 - 185.151.30.255'

% Abuse contact for '185.151.30.0 - 185.151.30.255' is 'abuse@20i.com'

inetnum: 185.151.30.0 - 185.151.30.255
netname: CDN
descr: Cloud Platform
country: GB
admin-c: HI825-RIPE
tech-c: HI825-RIPE
status: ASSIGNED PA
mnt-by: MNT-20i
created: 2018-09-19T13:27:19Z
last-modified: 2020-07-27T11:58:38Z
source: RIPE

role: Hosting Infrastructure
address: Hawthorn House
e-mail: abuse@stackcp.com
admin-c: AR36293-RIPE
nic-hdl: HI825-RIPE
mnt-by: MNT-20i
created: 2020-07-27T11:58:11Z
last-modified: 2020-07-27T11:59:21Z
source: RIPE

% Information related to '185.151.30.0/24AS48254'

route: 185.151.30.0/24
origin: AS48254
mnt-by: MNT-20i
created: 2018-09-20T12:52:20Z
last-modified: 2018-09-21T09:16:52Z
source: RIPE

% This query was served by the RIPE Database Query Service version 1.108 (SHETLAND)

DNS records

DNS query for 4.0.2.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.0.8.7.7.0.a.2.ip6.arpa returned an error from the server: NameError
name class type data time to live
svictimscompensation.com IN A 185.151.30.204 3600s (01:00:00)
svictimscompensation.com IN AAAA 2a07:7800::204 3600s (01:00:00)
svictimscompensation.com IN MX
preference: 10
exchange: mx.stackmail.com
3600s (01:00:00)
svictimscompensation.com IN NS ns1.beak.host 3600s (01:00:00)
svictimscompensation.com IN NS ns2.beak.host 3600s (01:00:00)
svictimscompensation.com IN NS ns3.beak.host 3600s (01:00:00)
svictimscompensation.com IN NS ns4.beak.host 3600s (01:00:00)
svictimscompensation.com IN TXT v=spf1 include:spf.stackmail.com a mx -all 3600s (01:00:00)
svictimscompensation.com IN SOA
server: ns1.beak.host
email: hostmaster@stackdns.com
serial: 1700642890
refresh: 1800
retry: 900
expire: 1209600
minimum ttl: 300
3600s (01:00:00)
204.30.151.185.in-addr.arpa IN PTR 185-151-30-204.ptr4.stackcp.net 3600s (01:00:00)
30.151.185.in-addr.arpa IN NS ns1.stackdns.com 3600s (01:00:00)
30.151.185.in-addr.arpa IN NS ns2.stackdns.com 3600s (01:00:00)
30.151.185.in-addr.arpa IN NS ns3.stackdns.com 3600s (01:00:00)
30.151.185.in-addr.arpa IN NS ns4.stackdns.com 3600s (01:00:00)
30.151.185.in-addr.arpa IN SOA
server: ns1.stackdns.com
email: hostmaster@stackdns.com
serial: 1465729509
refresh: 1800
retry: 900
expire: 1209600
minimum ttl: 300
3600s (01:00:00)

-- end --

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
#441960 by Link Mon Dec 04, 2023 1:15 pm
info@svictimscompensation.com
info@nbg-gov.com
first-national-bank@accountant.com
+1 (240)943-0423


Date: Mon, 04 Dec 2023 00:05:46 -0800
From: "Scam Victim's Compensation" <info@svictimscompensation.com>
To: xx@gmail.com>
Subject: contact the appointed online payment bank
Reply-To: info@svictimscompensation.com
Mail-Reply-To: info@svictimscompensation.com



After our general meeting this morning with the officials ,we have resolved that you will receive your funds via online payment system , considering the total amount in value.

You are advised to contact the below details immediately.Note that your fund will be transferred through First National Bank of Pennsylvania Online transfer without any hitch.


Bank Name:First National Bank of Pennsylvania
Address: 576 Ritchie Highway, Severna Park MD, 21146 United States
Email: ( info@nbg-gov.com )
Customer Care: ( first-national-bank@accountant.com )
Bank WhatsApp Number : +1 (240)943-0423
Contact Person: Vincent J. Delie Jr. Chief Executive Officer of FNB
United States.


Therefore' be advised to contact Vincent J. Delie Jr. to enable the Bank to set up your online bank account and send the full account information to you so that you will be able to proceed immediately on the transferring of your funds without any further delay.


Yours,
...................

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
#441961 by Link Mon Dec 04, 2023 1:17 pm
nbg-gov.com

Domain registered September, 2023, site has no content.

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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