from: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <tl82248@gmail.com>
date: Mar 20, 2020, 11:05 PM
subject: Attention:
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr. Thomas Lambert Immediate Respond Needed.
Attention:
This is to inform you that I came to Nigeria yesterday from London,
after series of complains from the FBI and other Security agencies
from Asia, Europe, Oceania, Antarctica, South Africa and the United
States of America respectively, against the Federal Government of
Nigeria and the British Government for her rate of scam activities
going on in these two nations.
I have met with the President of Nigeria Muhammadu Buhari (GCFR) who
claimed that he has been trying his best to make sure that all foreign
debtors receive their fund in their account.
Right now, as directed by our secretary general Mr. António Guterres,
We are working in collaborations with the Nigerian Economic and
Financial Crime Commission (EFCC) and have decided to waive away all
your clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of $11.5M
approved by both the British government and the UN into your account
without any delay. The only fee you will pay to confirm your fund in
your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
G. Hawpkins from USA to frustrate you and thereafter divert your fund
into their personal account.
I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
You are advice to contact me directly on Email:
unoversightservice@outlook.com
Sincerely yours,
Mr. Thomas Lambert
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Lambert - United Nations - tl82248@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.
Thomas Lambert - United Nations - tl82248@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.
Thomas Lambert - United Nations - info.unitednationsoffice2016@gmail.com
from: UNITED NATIONS UNITED NATIONS ORG <info.unitednationsoffice2016@gmail.com>
reply-to: info.unitednationsoffice2016@gmail.com
date: Jul 11, 2020, 9:32 PM
subject: RE: Internet Crime Victim Restitution
mailed-by: gmail.com
REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victim Restitution
INTENDED ONLY FOR: (VICTIM,S EMAIL)
Our records indicate that you are eligible to receive restitution for
one or more of the internet fraud schemes you,ve been a victim of. See
necessary case details below. The perpetrator and their group of
co-offenders had over 2000 aliases originating from Russia, Nigeria,
Ghana, London and many more masking their original identities.
Our records indicate that you have been a victim of fraud because your
contact details were found on several devices belonging to the
perpetrator. Following court orders, this makes you eligible to
receive restitution for damages caused by their crimes. Being that
(SUBJECT) operated on an international scale and victimized thousands
of individuals and companies of several nationalities, we determined
that the investigation had to be kept private and away from public
media to maintain unitary judgment and integrity in international
relations. Because this was a private investigation, all victims
(Including Yourself) were represented by a professional
court-appointed public defender.
(European Law Firm) with over 10 years of experience on similar case.
After having consistently pursued the (SUBJECTS) case for two years,
successfully secured restitution payments of GBP 1,455,000.00 for
each victim. Restitution's are ordered to be paid immediately.
Note that all entries must be claimed no later than 30th of December,
2019. Be sure to quote your
reference number in all correspondences.
Sincerely Yours.
Mr Thomas Lambert.
Head Fund Monitoring Unit,
United Nations,NY USA.
reply-to: info.unitednationsoffice2016@gmail.com
date: Jul 11, 2020, 9:32 PM
subject: RE: Internet Crime Victim Restitution
mailed-by: gmail.com
REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victim Restitution
INTENDED ONLY FOR: (VICTIM,S EMAIL)
Our records indicate that you are eligible to receive restitution for
one or more of the internet fraud schemes you,ve been a victim of. See
necessary case details below. The perpetrator and their group of
co-offenders had over 2000 aliases originating from Russia, Nigeria,
Ghana, London and many more masking their original identities.
Our records indicate that you have been a victim of fraud because your
contact details were found on several devices belonging to the
perpetrator. Following court orders, this makes you eligible to
receive restitution for damages caused by their crimes. Being that
(SUBJECT) operated on an international scale and victimized thousands
of individuals and companies of several nationalities, we determined
that the investigation had to be kept private and away from public
media to maintain unitary judgment and integrity in international
relations. Because this was a private investigation, all victims
(Including Yourself) were represented by a professional
court-appointed public defender.
(European Law Firm) with over 10 years of experience on similar case.
After having consistently pursued the (SUBJECTS) case for two years,
successfully secured restitution payments of GBP 1,455,000.00 for
each victim. Restitution's are ordered to be paid immediately.
Note that all entries must be claimed no later than 30th of December,
2019. Be sure to quote your
reference number in all correspondences.
Sincerely Yours.
Mr Thomas Lambert.
Head Fund Monitoring Unit,
United Nations,NY USA.
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.
Thomas Lambert - United Nations - ukmail2021@zohomail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: mail@weavolve.com via gmail.com
reply-to: ukmail2021@zohomail.com
to: Recipients <mail@weavolve.com>
date: Jan 21, 2021, 10:19 AM
subject: YOUR FUND
mailed-by: gmail.com
from: mail@weavolve.com via gmail.com
reply-to: ukmail2021@zohomail.com
to: Recipients <mail@weavolve.com>
date: Jan 21, 2021, 10:19 AM
subject: YOUR FUND
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.
Thomas Lambert - United Nations - ukmail2021@zohomail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: your funds <contacto@tramitemunicipal.cl>
reply-to: ukmail2021@zohomail.com
date: Jan 21, 2021, 10:53 AM
subject: YOUR FUND
mailed-by: gmail.com
signed-by: tramitemunicipal.cl
from: your funds <contacto@tramitemunicipal.cl>
reply-to: ukmail2021@zohomail.com
date: Jan 21, 2021, 10:53 AM
subject: YOUR FUND
mailed-by: gmail.com
signed-by: tramitemunicipal.cl
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.
Thomas Lambert - United Nations - ukmail2021@zohomail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: djones@allergyasthmacenter.com via gmail.com
reply-to: ukmail2021@zohomail.com
to: Recipients <djones@allergyasthmacenter.com>
date: Jan 21, 2021, 9:55 AM
subject: YOUR FUND
mailed-by: gmail.com
from: djones@allergyasthmacenter.com via gmail.com
reply-to: ukmail2021@zohomail.com
to: Recipients <djones@allergyasthmacenter.com>
date: Jan 21, 2021, 9:55 AM
subject: YOUR FUND
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.