Page 1 of 1
Katherine Khumalo - United Nations - unitednations.fnb@yahoo.com
Posted: 23 August 2023
by GhanaGeria
from: UNITED NATIONS <unitednations.fnb@yahoo.com>
date: Aug 23, 2023, 2:59 AM
subject: FROM THE OFFICE OF THE UNITED NATIONS IN COLLABORATION WITH FIRST NATIONAL BANK (FNB) SOUTH AFRICA.
mailed-by: gmail.com
signed-by: yahoo.com
...
Katherine Khumalo - United Nations - unitednations.fnb@yahoo.com
Posted: 24 August 2023
by WE-R-LEGION
from: FROM MISS AAREN <yoonkimm00@gmail.com>
reply-to: unitednations.fnb@yahoo.com
date: Aug 23, 2023, 9:31 AM
subject: SECOND NOTIFICATION:UNITED NATIONS/FNB
mailed-by: gmail.com
FROM THE OFFICE OF THE UNITED NATIONS IN COLLABORATION WITH FIRST NATIONAL BANK
(FNB) SOUTH AFRICA.
Attn. Sir ISIDRO SOLIS HERNANDEZ,
This is to inform you that the above mentioned organization is compensating victims of fraud mostly from African continent and the world at large with the sum of $850,000 (Eight Hundred and Fifty Thousand United States Dollars) respectively.
This is also to let you know that you have been found among the affected regarding this after a random Selection of emails from Google.
Kindly provide the following to commence the payment process that is if interested or otherwise ignore.
1] Your full names as it appear in your ID (i. e Passport, drivers Licence etc.).
2) Your full residential address.
3) Your occupation if any
Once received and approved, we will get back to you with details.
Mrs, Katherine khumalo
Coordinator
Katherine Khumalo - United Nations - unitednations.fnb@yahoo.com
Posted: 24 August 2023
by KopyCat
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: UNITED NATIONS <unitednations.fnb@yahoo.com>
date: Aug 23, 2023, 9:36 AM
subject: Re: Bros One Love
mailed-by: yahoo.com
thanks one love,what i need is emails
Katherine Khumalo - United Nations - unitednations.fnb01@gmail.com
Posted: 24 September 2023
by Matrixy
from: FROM UNITED NATIONS <systemfrank01@gmail.com>
reply-to: unitednations.fnb01@gmail.com
date: Sep 24, 2023, 10:39 AM
subject: SECOND NOTIFICATION:UNITED NATIONS/FNB
mailed-by: gmail.com
FROM THE OFFICE OF THE UNITED NATIONS IN COLLABORATION WITH FIRST NATIONAL BANK
(FNB) SOUTH AFRICA.
Attn. Sir,
This is to inform you that the above mentioned organization is compensating victims of fraud mostly from African continent and the world at large with the sum of $850,000 (Eight Hundred and Fifty Thousand United States Dollars) respectively.
This is also to let you know that you have been found among the affected regarding this after a random Selection of emails from Google.
Kindly provide the following to commence the payment process that is if interested or otherwise ignore.
1] Your full names as it appear in your ID (i. e Passport, drivers Licence etc.).
2) Your full residential address.
3) Your occupation if any
Once received and approved, we will get back to you with details.
Mrs, Katherine khumalo
Coordinator