Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Mustapha Ahmed - United Nations - mahmedicb@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Mustapha Ahmed - United Nations - mahmedicb@gmail.com

Post by Yahoozeo »

from: Mustapha Ahmed <mahmedicb@gmail.com>
date: Mar 22, 2026, 6:25 PM
subject: YOUR FUNDS CLAIM
mailed-by: gmail.com

From the Desk of Mr.Mustapha Ahmed.

The Audit chairman,

Ten Man Committee.

United Nations (UN).

Attn:Please,

My name is Mr. Mustapha Ahmed , the audit chairman of Ten Man Committee contracted by the United Nations (UN) on the total accounts reconciliation and pay out of some foreign individuals of their contract/Inheritance and lottery Funds owed to them by Institutions.

This came as a result of responsive action towards the Instructions given by the United Nations to the International Monitoring Fund (IMF) to sanitize their individual foreign debt records within a mandated period or face taxation.

The United Nations has given this Order based on the Reports and petitions received from some foreign unpaid contractors and Inheritance beneficiaries who are yet to receive their payment internationally.

Why I have contacted you personally is because after much scrutiny, I was able to find out that from the Database record the fund claim in your name does not originally belong to you, It was manipulated and the claiming documents in your names were not well perfected by the initiators. The Documents that will enhance the successful transfer of this fund into your account is not in place and well perfected. I can understand that you may be in some kind of business agreement with some incapable persons to move this fund as a deal for your benefits.

I think I am interested in this business and I am ready to work with you to receive this fund into your account legally only if you will be ready to protect my interest and promise to compensate me after you have received this fund into your account. If you are ready, I will connect you with an expert who will help you procure and perfect all the needed legal documents that will facilitate the smooth and successful transfer of this fund into your account, not just ordinary peppers. Meanwhile, during your contact to him, you will tell him that you just lost all your documents relating to this fund claim in a fire disaster and you would want him to help you procure fresh ones.

Note: I will configure the sum of $20M in your name which after the deposit certificate copy will be sent to you to forward your claim because due to the illegal and fraudulent activities relating your formal fund claim, we have to terminate it and change the scenario to a fresh fund claim to avoid any rancor in the process.

Let me know if you are ready for this business or not. In case you are not interested, let me know so that I return it to the Government coffers as other illegal funds.

As you may know, it is only the official and legal documents that are the keys to success for ever
y Governmental transaction and if you can have them accurately procured from the right source and channels, you have your victory.

Get back if you are ready.

Thanks, Mr.Mustapha Ahmed.
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.

User avatar
PayBack
Hoodwink Hunter
Hoodwink Hunter
Posts: 294
Joined: 29 Nov 2025

Mustapha Ahmed - United Nations - mahmedicb@gmail.com

Post by PayBack »

from: Mustapha Ahmed <mahmedicb@gmail.com>
date: May 14, 2026, 4:26 AM
subject: Re: YOUR FUNDS CLAIM
mailed-by: gmail.com

Dear brother,

I can understand your predicament but you should know that winners don't quit and quitters don't win.

You should understand that doing business is a painful thing because of the risks involved which only tough gets the going when it's tough. But once you succeeds, and started enjoying the benefits, you will forget the pains and asked for more opportunities.

My advice to you here is that you should not relent based on your failed attempts and you should not allow yourself to be controlled by fear. I know that you are afraid of loosing. But let me ask you. If truly this funds originally belongs to you, would mind of paying any fee or doing anything to receive your funds? The answer is No.

In this case, you are being careless because you know very well that you did not work for this fund and the funds does not originally belongs to you.

On that note, you can see every attempt and processes to get the funds received into your account as the true beneficiary as scam. Let me tell you.

Only scam in this business is that me and you knows that truly the funds does not originally belong to you and nothing more and the works in trying to convert and perfect the funds genuinely and legally in your name as the true beneficiary for a successful claim and transfer into your account where it will not breach any international law is where everything lies because money is needed to clear the ways and put the necessary documentations in place for the successful transaction.

My brother, I have not come here to deceive or play on your intelligent and emmotion but have brought us what will help our financial increase and stability. Kindly, neglect any negative thoughts that will joepardize our chances of making this success. I am not preaching to you but talking to you as my fellow man who needs to understand.

You may say that I only wanted to convince you with sweet words even though it's necessary because If I do not do so, it will describe me as unserious person. Success needs toughness, consistency, sincerity and stability if not, you drop on the way close to your success. Let us get this done in one accord.

Regards,
Ahmed Mustapha
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.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”