from: navi pillay <unfundspayment2015@gmail.com>
date: Feb 28, 2020, 2:02 AM
subject: PLS.SEE ATTACHED IS THE ATM APPLICATION FORM FOR YOUR COMPLETION
mailed-by: gmail.com
United Nations Office
UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/56/20
Attn:Beneficiary
Sir
I wish to inform you that following the persistent complains receive
by UN from foreign contractors/beneficiary's of delay in receiving
their legitimate Funds from Nigeria & Ghana which was attributed to
corruption involving Top Government officials in most African countries
thereby creating untold hardship to beneficiary's
In view of this glaring allegation a meeting was help between
President Muhammadu Buhari of Nigeria,President Nana Akufo-Addo
of Ghana,Mr Jeppe Tranholm-Mikkelsen Secretary-General of European
Union & Dr António Guterres the new the Secretary-General of UN on
11th Feb,2020 to commence immediate payment of All scam Victims
Compensation,re-covering of beneficiaries funds from African
countries/payment of foreign contractors/beneficiary's funds this
week.The United Nations also approved that all TAX and Marginal
Charges should be deducted from the beneficiaries funds before the
transfer is made
So i have shortlisted your name among 5 foreign beneficiaries to
receive their funds this week,therefore you should get back to me
ASAP for further action for you to receive your funds this week.ALSO YOU
CAN REACH ME ON Email:unfundspayment2015@gmail.com
Yours Faithfully
Ms Navi Pillay
United Nations High Commissioner for Human Rights &
Head of United Nations Task Force of Foreign payment
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Navi Pillay - United Nations - unfundspayment2015@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Navi Pillay - United Nations - unfundspayment2015@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Navi Pillay - United Nations - unfundspayment2015@gmail.com
from: navi pillay <unfundspayment2015@gmail.com>
date: Feb 28, 2020, 2:11 AM
subject:
mailed-by: gmail.com
United Nations Office
UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/58/19
Mobile:234-9035329044,Office line:12955369
Attn:Mr
Sir
I acknowledge receipt of your mails..Well i wish to tell you
that i am a honest/GOD fearing old woman & would not get myself in any
thing that will tarnish my reputation.
Anyway i wish to tell you that the Government Policy is that all the 5
shortlisted beneficiaries will receive their payment through ATM
MASTER CARD only & i assure you that i will use my position as the
United Nations High Commissioner for Human Rights to help you receive
your funds next week.
Well for more clarification i will send you my UN ID CARD for your
identification and if you wish to speak with me you can reach me in
Nigeria through my Direct Mobile phone number 234-9035329044
So I want to tell you that I am from the Indian
Tamil ethnic origin of South African of Indian descent.As the United
Nations High Commissioner for Human Rights i was posted to Nigeria by the
new UN Secretary General Dr António Guterres to help you and other Foreign
Beneficiaries who has been cheated by fraudsters/corrupt officials in
Nigeria to get their long overdue funds paid to them without
delay.Please note i am on temporarily UN assignment in Nigeria,So i am
here to help you and i assure you that i will do my best to help you
realize your funds for you to be Happy.
Well i wish to inform you that in compliance with United Nations
directive the Task force has Approved the part payment of $5million each
and in view of this i have included your name among the list and these
funds will be loaded into ATM MASTER CARD and dispatched to your Home
address via courier company.Pls note all TAX and Marginal cost has been deducted
In view of this you are directed to fill where appropriate the
attached ATM APPLICATION FORM and return it back to this office
together with your ID for further necessary action
Treat Urgent
Yours Faithfully
Ms Navi Pillay
United Nations High Commissioner for Human Rights &
Head of United Nations Task Force of Foreign payment
date: Feb 28, 2020, 2:11 AM
subject:
mailed-by: gmail.com
United Nations Office
UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/58/19
Mobile:234-9035329044,Office line:12955369
Attn:Mr
Sir
I acknowledge receipt of your mails..Well i wish to tell you
that i am a honest/GOD fearing old woman & would not get myself in any
thing that will tarnish my reputation.
Anyway i wish to tell you that the Government Policy is that all the 5
shortlisted beneficiaries will receive their payment through ATM
MASTER CARD only & i assure you that i will use my position as the
United Nations High Commissioner for Human Rights to help you receive
your funds next week.
Well for more clarification i will send you my UN ID CARD for your
identification and if you wish to speak with me you can reach me in
Nigeria through my Direct Mobile phone number 234-9035329044
So I want to tell you that I am from the Indian
Tamil ethnic origin of South African of Indian descent.As the United
Nations High Commissioner for Human Rights i was posted to Nigeria by the
new UN Secretary General Dr António Guterres to help you and other Foreign
Beneficiaries who has been cheated by fraudsters/corrupt officials in
Nigeria to get their long overdue funds paid to them without
delay.Please note i am on temporarily UN assignment in Nigeria,So i am
here to help you and i assure you that i will do my best to help you
realize your funds for you to be Happy.
Well i wish to inform you that in compliance with United Nations
directive the Task force has Approved the part payment of $5million each
and in view of this i have included your name among the list and these
funds will be loaded into ATM MASTER CARD and dispatched to your Home
address via courier company.Pls note all TAX and Marginal cost has been deducted
In view of this you are directed to fill where appropriate the
attached ATM APPLICATION FORM and return it back to this office
together with your ID for further necessary action
Treat Urgent
Yours Faithfully
Ms Navi Pillay
United Nations High Commissioner for Human Rights &
Head of United Nations Task Force of Foreign payment
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Navi Pillay - United Nations - unifundspayment@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Navi Pillay <unifundspayment@gmail.com>
date: Mar 2, 2020, 6:39 PM
subject: Fwd: UNITED NATIONS COMPENSATION TO YOU
mailed-by: gmail.com
from: Navi Pillay <unifundspayment@gmail.com>
date: Mar 2, 2020, 6:39 PM
subject: Fwd: UNITED NATIONS COMPENSATION TO YOU
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Navi Pillay - United Nations - agnesskatut@gmail.com
From: Secretary <general.acute.care.hospitals@gmail.com>
Reply-To: agnesskatut@gmail.com
Date: 15 July 2023, 4:19
Subject: Ref:UN/FPMT/13/VOL.I/58/23
United Nations Office
UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/58/23
Attn;Beneficiary
Sir
I wish to inform you that following the persistent complains received
by UN from foreign contractors/beneficiary's who has been Scan while
trying to claim their legitimate Funds from Nigeria,Ghana & other
African countries which was attributed to corruption involving Top
Government officials in most African countries thereby creating untold
hardship to beneficiaries
In view of this glaring allegation a virtual meeting was held between
President Bola Tinubu of Nigeria,President Nana Akufo-Addo of Ghana,Mr
Jeppe Tranholm-Mikkelsen Secretary-General of European Union & Dr
António Guterres the Compensation Secretary-General of UN on to
commence immediate payment of All scam Victims ,re-covering of
beneficiaries funds from African countries/payment of foreign
contractors/beneficiary's funds this week.
The United Nations also approved that all TAX and Marginal Charges
should be deducted from the beneficiaries funds EXCEPT their TRANSFER
RATIFICATIONS FEES (TRF) of $96.00 only,before the transfer is
made,also Beneficiary are directed to use 40% of this compensation to
support Less Privilege & Motherless people's Homes in their respective
Countries.So I have shortlisted your name among 5 foreign
beneficiaries to receive their compensation this week,therefore you
should
get back to me ASAP for further directives.
Yours Faithfully
Mrs Navi Pillay
Head of United Nations Task Force of Foreign payment
Reply-To: agnesskatut@gmail.com
Date: 15 July 2023, 4:19
Subject: Ref:UN/FPMT/13/VOL.I/58/23
United Nations Office
UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/58/23
Attn;Beneficiary
Sir
I wish to inform you that following the persistent complains received
by UN from foreign contractors/beneficiary's who has been Scan while
trying to claim their legitimate Funds from Nigeria,Ghana & other
African countries which was attributed to corruption involving Top
Government officials in most African countries thereby creating untold
hardship to beneficiaries
In view of this glaring allegation a virtual meeting was held between
President Bola Tinubu of Nigeria,President Nana Akufo-Addo of Ghana,Mr
Jeppe Tranholm-Mikkelsen Secretary-General of European Union & Dr
António Guterres the Compensation Secretary-General of UN on to
commence immediate payment of All scam Victims ,re-covering of
beneficiaries funds from African countries/payment of foreign
contractors/beneficiary's funds this week.
The United Nations also approved that all TAX and Marginal Charges
should be deducted from the beneficiaries funds EXCEPT their TRANSFER
RATIFICATIONS FEES (TRF) of $96.00 only,before the transfer is
made,also Beneficiary are directed to use 40% of this compensation to
support Less Privilege & Motherless people's Homes in their respective
Countries.So I have shortlisted your name among 5 foreign
beneficiaries to receive their compensation this week,therefore you
should
get back to me ASAP for further directives.
Yours Faithfully
Mrs Navi Pillay
Head of United Nations Task Force of Foreign payment
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Navi Pillay - United Nations - agnesskatut@gmail.com
from: Secretary <general.acute.care.hospitals@gmail.com>
reply-to: agnesskatut@gmail.com
date: Aug 20, 2023, 10:05 PM
subject: Re:
mailed-by: gmail.com
Thank you, let's have your contact details as you are fond of this,
Give me your telephone, residential address and age.
Without the requests do not bother to reply
Thanks
reply-to: agnesskatut@gmail.com
date: Aug 20, 2023, 10:05 PM
subject: Re:
mailed-by: gmail.com
Thank you, let's have your contact details as you are fond of this,
Give me your telephone, residential address and age.
Without the requests do not bother to reply
Thanks
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.