from: AFRICAN UNION FUNDS <aufunds@gmail.com>
date: Feb 9, 2023, 2:51 PM
subject:
mailed-by: gmail.com
Attention ; Sir/Ma
Dear Fund beneficiary
RE; PAYMENT VERIFICATION AND PAYMENT
My name is Dr.Neil Waudby Chairman African Union Fund Monitoring Unit
headquarters in Cairo
This Commission was set up through an act of the parliament of
African Union (AU) in agreement with other sub
regional unions in Africa and International Monetary fund (IMF) to
monitor in and out flow of funds in the continent of Africa as
requested by the member countries in other to stem the tide on capital
flight .
Kindly note that i am revealing this to you in my capacity as the
chairman before this Union will contact you officially. The idea is
to work with you
as the insider and this must be kept confidential between you and me.
Am sure you know what to do after you have received the funds in your
nominated account.
After careful study of your case regarding the fund release and
transfer,i have come up with a new plan to move your money to you in
cash to avoid all the terms and conditions put in place by African
Union like the attachment of court sworn affidavit.
Further details shall be given to you as soon as your response is received.
Your response is being awaited
Yours faithfully
Dr.Neil Waudby
African Union Fund Monitoring
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Dr Neil Waudby - African Union Fund Monitoring - aufunds@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
Dr Neil Waudby - African Union Fund Monitoring - aufunds@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
Dr Neil Waudby - African Union Fund Monitoring - aufunds@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: AFRICAN UNION FUNDS <aufunds@gmail.com>
date: Feb 9, 2023, 2:18 PM
subject: I DONT TALK TO OSU LIKE YOU
mailed-by: gmail.com
Am sure you are an igbo man like me and you understand what OSU means
in igbo land so i dont talk to Osu like you
You dont have shame,you are still talking
from: AFRICAN UNION FUNDS <aufunds@gmail.com>
date: Feb 9, 2023, 2:18 PM
subject: I DONT TALK TO OSU LIKE YOU
mailed-by: gmail.com
Am sure you are an igbo man like me and you understand what OSU means
in igbo land so i dont talk to Osu like you
You dont have shame,you are still talking
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
Dr Neil Waudby - African Union Fund Monitoring - aufunds@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: AFRICAN UNION FUNDS <aufunds@gmail.com>
date: Feb 13, 2023, 2:29 AM
subject: Re:
mailed-by: gmail.com
I HAVE TOLD YOU SEVERALLY THAT I DONT TALK TO OSU LIKE YOU,I THINK YOU
KNOW WHAT OSU MEANS IN IGBO LAND OR DONT YOU.
SECONDLY YOU ARE AN ILLITERATE WHO ENTER INTO GUYMAN JOB JUST TO LOOK
LIKE A BIG BOY WHEN IN THE ACTUAL SENSE YOU ARE A LOW LEVEL B*STARD
FROM A COURSED VILLAGE.
LASTLY,YOU ARE HIDING UNDER THE UNANIMITY OF THE INTERNET TO INSULT
YOUR FATHER.SURELY IF YOU MEET ME IN PERSON YOU WILL RUN AWAY BECAUSE
WE ARE NOT ON THE SAME LEVEL.IF YOU DOUBT ME COME TO LAGOS AND TELL ME
WHERE YOU CAN BE LOCATED.
from: AFRICAN UNION FUNDS <aufunds@gmail.com>
date: Feb 13, 2023, 2:29 AM
subject: Re:
mailed-by: gmail.com
I HAVE TOLD YOU SEVERALLY THAT I DONT TALK TO OSU LIKE YOU,I THINK YOU
KNOW WHAT OSU MEANS IN IGBO LAND OR DONT YOU.
SECONDLY YOU ARE AN ILLITERATE WHO ENTER INTO GUYMAN JOB JUST TO LOOK
LIKE A BIG BOY WHEN IN THE ACTUAL SENSE YOU ARE A LOW LEVEL B*STARD
FROM A COURSED VILLAGE.
LASTLY,YOU ARE HIDING UNDER THE UNANIMITY OF THE INTERNET TO INSULT
YOUR FATHER.SURELY IF YOU MEET ME IN PERSON YOU WILL RUN AWAY BECAUSE
WE ARE NOT ON THE SAME LEVEL.IF YOU DOUBT ME COME TO LAGOS AND TELL ME
WHERE YOU CAN BE LOCATED.
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.
Dr Neil Waudby - African Union Fund Monitoring - aufunds@gmail.com
from: AFRICAN UNION FUNDS <aufunds@gmail.com>
date: Mar 11, 2023, 9:14 PM
subject: YOU ARE TO VISIT UNITY TRUST BANK LONDON
mailed-by: gmail.com
Attention
Dear Sir,
It appears you are not interested to have your funds released after
approval have been given.All emails sent to you from this office to
you have not been acknowledged.
Let me again inform you that your payment have been programmed to be
released by Unity Trust bank of London which is our offshore paying
bank.
You are therefore requested to make your travel arrangement to visit
the bank for all necessary requirements to take delivery of your funds
as approved.
i await your response.
Yours faithfully
Dr.Neil Waudby
Chairman
African Union Fund Monitoring Unit
date: Mar 11, 2023, 9:14 PM
subject: YOU ARE TO VISIT UNITY TRUST BANK LONDON
mailed-by: gmail.com
Attention
Dear Sir,
It appears you are not interested to have your funds released after
approval have been given.All emails sent to you from this office to
you have not been acknowledged.
Let me again inform you that your payment have been programmed to be
released by Unity Trust bank of London which is our offshore paying
bank.
You are therefore requested to make your travel arrangement to visit
the bank for all necessary requirements to take delivery of your funds
as approved.
i await your response.
Yours faithfully
Dr.Neil Waudby
Chairman
African Union Fund Monitoring Unit
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.
Dr Neil Waudby - African Union Fund Monitoring - aufunds@gmail.com
from: AFRICAN UNION FUNDS <aufunds@gmail.com>
date: Mar 11, 2023, 10:05 PM
subject: READ AND RESPOND ACCORDINGLY
mailed-by: gmail.com
Attention;
Dear Sir,
I wish to inform you that your payment of Five Million United States
Dollars has been programmed to be paid by our offshore bank UNITY
TRUST BANK OF LONDON.
You are therefore requested to visit the bank personally as requested
by the bank to take delivery of your already approved funds.
kindly inform this office about your traveling arrangements so that
further details shall be given to you.
We anticipate your urgent response.
Yours faithfully
Dr.Neil Waudby
Chairman
African Union Fund Monitoring Unit Cairo
date: Mar 11, 2023, 10:05 PM
subject: READ AND RESPOND ACCORDINGLY
mailed-by: gmail.com
Attention;
Dear Sir,
I wish to inform you that your payment of Five Million United States
Dollars has been programmed to be paid by our offshore bank UNITY
TRUST BANK OF LONDON.
You are therefore requested to visit the bank personally as requested
by the bank to take delivery of your already approved funds.
kindly inform this office about your traveling arrangements so that
further details shall be given to you.
We anticipate your urgent response.
Yours faithfully
Dr.Neil Waudby
Chairman
African Union Fund Monitoring Unit Cairo
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.