United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Other Scam
fishbenson@outlook.fr

Date10/10/2026
Fraudulent emailfishbenson@outlook.fr
Scam contentsDear customer,

The UN Commission last week asked for the return of all unclaimed foreign payment files to the UN Treasury Account. The commission gave all banks and other financial institutions 7 working days to return all unclaimed funds to the UN treasury.

With regards to this development, we have decided to convert your fund into Cryptocurrency. This simply means that you can now receive your funds through Bitcoins without any further stress. We took this decision because we are aware that you have spent a lot of money to the scammers while trying to receive this fund. They have made a lot of fake promises to you and have extorted you a lot and we have decided to put an end to the extortion. We would like you therefore to reconfirm your information below;

Full Name:........................
Address:..........................
Phone:............................
WhatsApp Number:............
Wallet Address:................
Type of Wallet:..................

Please, note that we have a limited time to complete this transaction. Therefore, kindly expedite action. Please, also note that while we are trying to complete this transaction, we would advise you to stop henceforth your communications with any other bank, or any financial institutions promising to release your fund to you, they are all fraud. The total foreign payment in your name is $10,350,000.00. Anyone who is contacting you concerning any payment less or more than this amount is a fraudster and anyone who is not from this office who is contacting you for a claim of this amount is also a fraudster.

If you want to receive your fund this time without any further delay, kindly comply with this office and we promise never to let you down.

Fredrick Benson Villalta
MD/CEO CHIVO CRYPTO BANKING
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. go to https://www.scamcomplaints.org/
3. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
4. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
5.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert

Premium services