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United Nations Home Equity Relief
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There is no "United Nations Home Equity Relief" program - it's a scam, which could cost you tens of thousands of dollars or even or home. In this scam you will be sent fraudulent checks or wire transfers, a portion of which you will be asked to forward to the scammers.
After you have forwarded funds the scam is found out and the original deposit is reversed by the bank. Any money you have sent already at that point is now money you owe to the bank. Because your home equity account is secured against your property, the bank can have your home sold at an auction to get its money back if you can't repay the debts to the bank that you've incurred by sending money to the scammers.
The following emails are part of an Advance Fee Scam. See our "419" fraud FAQ for more information on such scams.
If you have any suspect email that you want to report or have checked, you can copy and paste the message text into our "Scam-O-Matic" webform for an instant reply.
If you get suspect emails, you can also forward them to our scam-reporting e-mail address
Though you won't normally get a reply we do use your reports to shut down scammers and to warn others.
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Sample fraud emails:
United Nations Home Equity Relief
United Nations Home Equity Relief
309 Hay's Lane
London SE1 2HB
www.un.org
Dear Sir/Madam,
United Nations Home Equity Relief
The United Nations Home Equity Relief in conjunction with the World Bank
and the International Monetary Fund {IMF} is embarking on its first ever
global Home Equity assistance scheme; a risk free financial windfall for
interested participants who currently own a house.
You must be a home owner who currently has a Home Equity Line of Credit
Account with any reputable institution in America. Being a home owner
alone will qualify you to participate as you are expected to have a Home
Equity Line of Credit current at this moment.
We are looking for interested participants who will help receive payments
on our behalf from our teeming individual and corporate sponsors who are
about to start funding our global charitable activities.
If you are interested in participating, we shall inform any of individual
or cooperate sponsors/donors to make payments to us through your account.
You will be required to take 20% of each deposit and send the rest {the
remaining 80%} to any of our authorized representative or agent's account.
It will be a tax-free transaction.
Please if you are not a home owner with a current Home Equity Line of
Credit Account, do NOT reply this mail. Note that this is not a lottery
and no fees will be required from you. Note also that a mortgage account,
checking, savings or money market account is not required. It must be a
Home Equity Line of Credit Account.
Reply with your full names and your contact number so that our seasoned
coordinator in New York can contact and guide you.
You can also fax him same at:
Attn: Allen Murphy
Home Equity Relief Coordinator
United Nations Plaza, New York
Email: morbidassasin@insightbb.com
Thanks for your anticipated participation.
Sincerely,
Mr. David Mark
Director
United Nations Home Equity Relief
London
Email: KELCH@PMT.ORG
NOTE: Due to high volume of interested participants, please allow 2-3 days
for us to get back to you
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