+447976619044

[NumberLover]

Tel. No.: +447976619044
Email: unccsec@gmail.com
Scam Type: Advance Fee Fraud Scam

From: Mr.Reg Mills UNDSS - undssmr.regmills@yahoo.com

United Nations Compensation Commission
?
In Conjunction with the
United Nations Association of the U.K
==================================

Dear XXX

Banks operations is not our responsibility. What the U.N is concern about is Transparency, Obedience to Law and Order, Promoting Socio-Economic Growth and well being of all. I advised that you follow through with the bank and avail it. The Funds might be recalled back to the U.N Office if the recipient of the fund is not available or competent enough to receive and utilize the funds.

So, we advised that you follow through with the bank and receive the compensation fund.

Thanks for your cooperation.

Yours Sincerely,

Ms. Carol Hodson (Finance and Governance )
United Nations Compensation Commission.
United Nations Association of the U.K
No. 3 Whitehall Court. London SW1A 2EL
United Kingdom of Great Britain
Telephone & Whatsapp No. +44-797-661-9044
E-mail I.D: unccsec@gmail.com
http://unitednationscc.weebly.com/

[NumberLover]

Tel. Nos.: +448726148042, +447976619044 & +13217683672
Emails: goldstarfinanceltd@outlook.com, goldstarfinancegroup@outlook.com & goldstarfinanceinc@outlook.com
Domain: goldstarfinancegroup.com
Scam Type: Fake Website

From the Website:

GoldStar Finance Group
[Corporate Head Office]
Online Integrated Services (OIS)
#6/B Adam Street, London
WC2N 6AD, United Kingdom
Telephone No.+44-872-614-8042
Whatsapp No. +44-797-661-9044
Email: goldstarfinanceltd@outlook.com

GoldStar Finance Group
[Fund Disbursement Office]
Online Integrated Services (OIS)
United States Embassy Affiliated
Gate 6, Andre Malraux Marg
Chanakya-puri, New Delhi-110021. India
Email: goldstarfinancegroup@outlook.com

GoldStar Finance Group
[Federal Reserve Coordinating Office]
Online Integrated Services (OIS)
#2275 Bentley St, Merritt Island,
Florida-32952. U.S.A
Telephone No. +1 321-768-3672
Viber Com No. +1 321-768-3672
Email: goldstarfinanceinc@outlook.com

From the WhoIs for goldstarfinancegroup.com:

Creation Date: 2016-02-02T00:52:19Z
Registrar Registration Expiration Date: 2017-02-02T00:52:19Z

Registrant Name: Nnamdi eze
Registrant Organization:
Registrant Street: lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8163532410
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ezennamdi@outlook.com