from: Sophia Thomas <infouhs0002@gmail.com>
date: Aug 30, 2020, 5:11 AM
subject: Re:
mailed-by: gmail.com
Ref: UNDP/GAN4307653GT
Good Morning
Please are you the owner of this email address? If yes, then
congratulations!
We wish to congratulate and inform you that you have been selected by
the Board of Trustees of the United Nations Development Programme
(UNDP) based in the United Kingdom for a Cash Grant US$5,550,000.00
for your contribution in the educational, business and social
development of your community.
Winners of the Cash Grant award were selected from over 450,000
individuals and companies worldwide, who have actively contributed to
one or more developmental projects in their respective environments in
the past.
Your US$5,550,000.00 Cash Grant compensation will be credited to your
submitted bank account within 3 working days and telex confirmation
forwarded to you and your bankers for confirmation.
For the immediate transfer of the US$5,550,000.00 to your bank
account, kindly contact Mrs. Margaret Alexander today with the below
information for more details and she will give you guidelines on how
to claim your grant award money.
Contact Name: Mrs. Margaret Alexander
E-mail: natwestbkkplc@yahoo.co.jp (OR) infouhs0002@gmail.com
All correspondences to Mrs. Margaret Alexander should have the
reference number: "UNDP/GAN4307653GT" sent along with your Full Names
and Telephone numbers for prompt attention.
Once again Congratulations.
Yours sincerely,
Sophia Thomas
Grant Payment Officer - UNDP
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sophia Thomas - United Nations - infouhs0002@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.
Sophia Thomas - United Nations - infouhs0002@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.
Sophia Thomas - United Nations - infouhs0002@gmail.com
from: Sophia Thomas <infouhs0002@gmail.com>
reply-to: infouhs0002@gmail.com
date: Sep 7, 2020, 12:01 PM
subject: Congratulations
mailed-by: gmail.com
Ref: UNDR/EFD550/SE
Good Morning,
We wish to congratulate and inform you that after thorough
review of all unclaimed funds, lottery funds, Inheritance
and contract funds, etc. in conjunction with the auditor;s
reports sent to the united nation accounts department,
your payment file was forwarded to this office for
immediate transfer of US$5,550,000.00 to your bank
account, a compensation for your funds retarded.
The auditors reports shows that you have been going
through hard times to see the release of the fund into
your bank account, which has been by some delay dubious
officials.
We therefore advice you to stop further correspondence
with any officer or persons outside this office since you
have met up with the funds transfer requirements.
Should you follow our directives, your US$5,550,000.00
compensation will be credited to your bank account within
the next three (3) working days and copies of the fund
transfer release documents will be sent to you and your
bankers for confirmation.
For the immediate transfer of the US$5,550,000.00 to your
bank account, kindly contact Mrs. Margaret Alexander today with
the below information; she will give you guidelines on how
to claim your fund.
Contact Name: Mrs. Margaret Alexander
E-mail: natwestbkkplc@yahoo.co.jp (OR) infouhs0002@gmail.com
PLEASE NOTE: All correspondences to Mrs. Margaret Alexander
have the reference number: Ref: UNDR/EFD550/SE sent along
with your Full Names and Telephone numbers for prompt
attention.
Yours sincerely
Sophia Thomas
Grant Payment Officer - UNDP
reply-to: infouhs0002@gmail.com
date: Sep 7, 2020, 12:01 PM
subject: Congratulations
mailed-by: gmail.com
Ref: UNDR/EFD550/SE
Good Morning,
We wish to congratulate and inform you that after thorough
review of all unclaimed funds, lottery funds, Inheritance
and contract funds, etc. in conjunction with the auditor;s
reports sent to the united nation accounts department,
your payment file was forwarded to this office for
immediate transfer of US$5,550,000.00 to your bank
account, a compensation for your funds retarded.
The auditors reports shows that you have been going
through hard times to see the release of the fund into
your bank account, which has been by some delay dubious
officials.
We therefore advice you to stop further correspondence
with any officer or persons outside this office since you
have met up with the funds transfer requirements.
Should you follow our directives, your US$5,550,000.00
compensation will be credited to your bank account within
the next three (3) working days and copies of the fund
transfer release documents will be sent to you and your
bankers for confirmation.
For the immediate transfer of the US$5,550,000.00 to your
bank account, kindly contact Mrs. Margaret Alexander today with
the below information; she will give you guidelines on how
to claim your fund.
Contact Name: Mrs. Margaret Alexander
E-mail: natwestbkkplc@yahoo.co.jp (OR) infouhs0002@gmail.com
PLEASE NOTE: All correspondences to Mrs. Margaret Alexander
have the reference number: Ref: UNDR/EFD550/SE sent along
with your Full Names and Telephone numbers for prompt
attention.
Yours sincerely
Sophia Thomas
Grant Payment Officer - UNDP
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.
Sophia Thomas - United Nations - dmandrewaa2@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: Sophia Thomas <amachenklogistics@gmail.com>
reply-to: dmandrewaa2@gmail.com
date: 4 Aug 2021, 07:49
subject: Good news, Payment of US$5,550,000.00 to your account
mailed-by: gmail.com
E-mail: natwestbkkplc@yahoo.co.jp (OR) dmandrewaa2@gmail.com
from: Sophia Thomas <amachenklogistics@gmail.com>
reply-to: dmandrewaa2@gmail.com
date: 4 Aug 2021, 07:49
subject: Good news, Payment of US$5,550,000.00 to your account
mailed-by: gmail.com
E-mail: natwestbkkplc@yahoo.co.jp (OR) dmandrewaa2@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.