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Kelly Knight Craft - UN Ambassador - officialassigment4fundsmatters@gmail.com

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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
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Kelly Knight Craft - UN Ambassador - officialassigment4fundsmatters@gmail.com

Post by Roxy »

from: KELLY KNIGHT CRAFT <mayorduncan04@gmail.com>
reply-to: officialassigment4fundsmatters@gmail.com
to: Recipients <mayorduncan04@gmail.com>
date: Feb 11, 2020, 6:52 PM
subject: MY WORD IS MY BOND.

Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria

Attn:

Thanks for this vital information, which this has shown that you never
lied for what you stated is clear that you where scammed.

We stepped into the matter of your Fund because we have already mapped
out the Fund and which yours is $5,000,000.00 (Five Million United
States Dollars only.)

I am sorry for the bad experience that you have encountered which that
why we the United Nations is on top of things like this, to enable us
fulfill our job and also we have gotten a Go-ahead from the
International Monetary Fund (IMF) and everything will be solved as
soon as you register this Fund of yours under the Ambassadorial
Package the fee of the $350.

As for saying that do I want to bring it myself , Yes I want to bring
in person, reason is because if we set up a panel to handle the Fund
they will ask for much documents and it will result to spending so
much money and if such happens you will feel that we pushed you into
that and I don't want such so that's why i have decided to bring it
myself because as the United Nation Ambassador Diplomat I will not be
stopped or been search for no reason so I will use my Veto Power to
register the ATM Card parcel as an Ambassadorial package which the
Airport Inspection Officer will only ask for the charges of $250 and
this is the only charges that you will make and once done under 48 hrs
I will be at your home with your ATM Card worth the sum of $5 Million.

As for The Question if I am in USA already, Hell Nope which I went to
Nigeria for the meeting which that's when the Fund issue was raised
and they have approved it so be fast with the payment because i have
end of tomorrow Thursday to leave Nigeria down to your Home address.

So what you need is try and send the fee Via Ria Money Transfer with
this info below.

Receivers Name : Okolie Judinson Chukwunwike
Receivers Address: 62 Custom Bus/stop Ikotun
Receivers State: Lagos
Receivers Country : Nigeria
Zip Code: +23401

As soon as this payment is done under 48hrs you will get your Fund and no delay this is my word.

But incase you want to pay to the agent account direct here is the account info below.

Bank Name : Guaranty trust bank plc
Bank Address: 49, Idimu Road Ikotun Lagos Nigeria
Sort Code: 058-152706
Account Number: 0160298733
Account Name : Okolie Judinson

MY WORD IS MY BOND.

Thanks and Remain Bless

MY BEST REGARDS.

KELLY KNIGHT CRAFT
UNITED NATION AMBASSADOR
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
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Kelly Knight Craft - UN Ambassador - officialassigment4fundsmatters@gmail.com

Post by FBWYOU »

from: KELLY KNIGHT CRAFT <mayorduncan04@gmail.com>
reply-to: officialassigment4fundsmatters@gmail.com
to: Recipients <mayorduncan04@gmail.com>
date: Feb 25, 2020, 4:23 AM
subject: Mutual Interest

Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria

ATTENTION: BENEFICIARY,

I AM KELLY KNIGHT CRAFT, THE NEW APPOINTED UNITED NATION AMBASSADOR TO REPRESENT THE UNITED NATION AS AN AGENT FOR ALL SCAM VICTIMS, JUST IN CASE YOU DON’T KNOW THE UNITED NATION HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH PRESIDENT DONALD TRUMP AND SOME PERSONALITIES FROM WORLD BANK/ UN OFFICIALS/INTER-POLS/FBI GIVEN A WARNING TO THE PRESIDENT
OF THE FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED
TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE
ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING
ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS INCLUDING ANY ONE STOPPING IT NOR CUSTOM
AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM/ WESTERN UNION OR RIA/ SO THAT ALL NECESSARY ARRANGEMENT CAN
BE MADE BEFORE TIME WILL BE AGAINST US.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:

https://www.wikizeroo.org/index.php?q=aHR0cHM6Ly9lbi53aWtpcGVkaWEub3JnL3dpa2kvS2VsbHlfS25pZ2h0X0NyYWZ0

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I
DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.

Hurry up and proceed to your western union or money gram to forward the required Registration fee of $250 to the airline termination officer Name bellow.

RECEIVER'S NAME:........ Okolie Judinson Chukwunwike
ADDRESS:........LAGOS...NIGERIA.
TEST QUESTION:...........WHAT FOR?
ANSWER:...........DELIVERY
AMOUNT:.........US$250 ONLY
MTCN

CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION:

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

KELLY KNIGHT CRAFT
UNITED NATION AMBASSADOR
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
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Kelly Knight Craft - UN Ambassador - suntrustbank1979@yandex.com

Post by Beezwax »

from: Mrs Kelly Craft <charlesobi1979@gmail.com>
reply-to: suntrustbank1979@yandex.com
date: Apr 22, 2020, 9:25 PM
subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
mailed-by: gmail.com

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUN TRUST BANK/UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

Dear:Sir/Madam

SCAMMED VICTIM/2MILLION USD BENEFICIARY.REF/PAYMENTS CODE:9302 2MILLION USD

This is to bring to your notice that, I am delegated from the United
Nations and SunTrust Bank to pay 100 Africa 419 scam victims
compensation payment of $2Million USD each. you are listed and
approved for this payments as one of the scammed victims,get back to
us as soon as possible for the immediate payments of your $2Million
USD compensations funds. On this faith full recommendations,

I want you to know that during the last United Nations meetings held
at West Africa in Benin Republic,it was alarmed so much by the rest
of the world in the meetings on the lose of funds by various
foreigners to the scams artists operating in syndicates all over the
world today, in other to retain the good image of Africa,

The presidents of 10 countries in Africa are now paying 100 victims of
this operators $2Million USD each, Due to the corrupt and inefficient
banking systems in Africa,the payments are to be paid by SunTrust Bank
as corresponding paying bank under funding assistance by the National
Westminster bank London.

According to the number of applicants at hand,64 beneficiaries has
been paid ,half of the victims are from the United States,we still
have more 36 left to be paid the compensations of $2Million USD each.
Your particulars was mentioned by one of the syndicates who was
arrested in Africa as one of their victims of the operations,you are
hereby warned not to communicate or duplicate this message to him for
any reason what so ever,the US secret service is already on trace of
the criminal,

You can receive your compensations payments via ATM CARD PAYMENT.
Furthermore you are advice to reconfirm your billing address include
your full name and direct contact telephone number to the Managing
Director Consultant Payment Center for the certified ATM Card, the
contact information is as follows:

SUN TRUST BANK
CHAIRMAN and CHIEF EXECUTIVE OFFICER
NAME:MR WILLIAM H.ROGERS JR
ATLANTA, GA USA
Email:(suntrustbank1979@yandex.com)
+1 (404) 594-7562

Call him immediately you get this mail to enable him speed up for your
ATM payment Card, Contact the Chairman and Chief Executive officer
Consultant Payment Center immediately with the necessary information
required from you so that they will commence on processing.

Yours faithfully,
Mrs Kelly Craft
United Nation Representative.
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
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Kelly Knight Craft - UN Ambassador - ambassadorofunitedambassador@gmail.com

Post by FBWYOU »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: UNITED NATION AMBASSADOR <ambassadorofunitedambassador@gmail.com>
date: May 18, 2020, 12:44 PM
subject: Re: ::Form US Ambassado
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Kelly Knight Craft - UN Ambassador - usambassadortounitednations@gmail.com

Post by GhanaGeria »

from: MRS Kelly Dawn Knight Craft <dr.robertdewar234@gmail.com>
reply-to: usambassadortounitednations@gmail.com
date: May 18, 2020, 2:37 PM
subject: RECONFIRM ALL YOUR DETAILS TO ME IMMEDIATELY
mailed-by: gmail.com

U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.

ATTENTION: VALUED BENEFICIARY.

I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS
AMBASSADOR, JUST IN CASE YOU DON’T KNOW ME. THE UNITED UNITED OFFICE
HAS RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF
OF ALL THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL
POLICE ARRESTED SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO
MENTIONED YOUR PARTICULARS AS
ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER
HOUSE OF REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND
INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $20.7 M USD
(TWENTY MILLION SEVEN HUNDRED US AMERICAN DOLLARS ONLY) AS YOUR
COMPENSATION/INHERITANCE FUNDS.

YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT
SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF
$20.7 M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT
STANDINGS CONTRACT/INHERITANCE FUNDS.

THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO
YOU,YOU ARE ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE
US TO CONCLUDE THIS TRANSACTION WITH YOU AND COME
FORWARD TO PAY THE PROCESSING/VAT TAX FEES FOR THE IMMEDIATE

RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY. CONGRATULATIONS
FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $20.7 M US DOLLARS
COMPENSATION/INHERITANCE PAYMENT.

SO RE-CONFIRM BELOW ALL YOUR
INFORMATION'S DETAILS, SO THAT THERE WILL NOT BE ANY MISTAKE TO
TRANSFER YOUR FUND TO WRONG ACCOUNT.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ------
3) CURRENT DIRECT TELEPHONE: ----
4) OCCUPATION & AGE: ------
5] BANK INFORMATION DETAILS-------
6] IDENTIFICATION CARD------

AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS
REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT
ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : usambassadortounitednations@gmail.com

YOURS IN SERVICE.

Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usambassadortounitednations@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.

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