from: Ms. Cristina Gallach <mrscristina.gallach@gmail.com>
date: Mar 18, 2020, 11:13 PM
subject: Re: Urgent Pls. here is my First Letter to you.
mailed-by: gmail.com
FROM: MS.CRISTINA GALLACH
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
Sir,
We have noticed with deep concern the fraudulent and corrupt practices
by some officials of West African Financial institutions and
government agencies designated with the handling of various foreign
contract/inheritance payments. These nefarious activities have put
Nigeria and some other Africa States in bad light among committee of
nations which have been very inimical to her economic growth and
development. It is a fact that some contractors while trying to
realize their legitimate contract payments have fallen prey to schemes
and grand designs of these bad elements in the Nigerian/ Ghana society
who have created artificial impediments in the processing of contract
payments to achieve their illicit objectives.
In consideration of the dire need to restore and re-position the
ailing Nigerian and other african economy and status for improved
foreign investments and economic growth/development, it necessitated
the involvement of the United Nations Center for Economic Development
in Africa in partnership with the European Union and Government of
Nigeria to grapple with the arduous task of resolving all contract
payment anomalies within the Nigerian public sector. Sequel to the
above, required verification have been satisfactorily completed on
your contract/interitance file.
In the same vein, your contract payment has been certified and
ratified for immediate payment and a high powered directives have been
issued to the Telegraphic/Wire Payment Department of the Central Bank
of Nigeria Accredited paying bank Overseas to credit your bank account
without further delay.
In the foregoing, you are hereby directed to re-confirm your banking
detail for onward submission to the Telegraphic/Wire Payment
Department of our paying bank for the crediting of your bank account
with your total contract value.
Hoping to hear from you as soon as you receive your Fund making the
world a better place,
Sincerely yours,
Ms. Cristina Gallach. (Under-Secretary-General
=============
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Cristina Gallach- United Nations - mrscristina.gallach@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.
Cristina Gallach- United Nations - mrscristina.gallach@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.
Cristina Gallach- United Nations - mrscristina.gallach@gmail.com
from: Ms. Cristina Gallach <mrscristina.gallach@gmail.com>
date: Mar 23, 2020, 8:34 PM
subject: Your Payment Directives
mailed-by: gmail.com
FROM: MS.CRISTINA GALLACH
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
Attention:
Sir,
How are you doing today with your family and health? I am not able to
hear form you any longer as to know which way forward for the
conclusion of these transaction and your fund release to your account.
We look forward to hear from you as urgently as possible.
Sincerely yours,
Cristina Gallach.(Under-Secretary-General...
==============================
date: Mar 23, 2020, 8:34 PM
subject: Your Payment Directives
mailed-by: gmail.com
FROM: MS.CRISTINA GALLACH
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
Attention:
Sir,
How are you doing today with your family and health? I am not able to
hear form you any longer as to know which way forward for the
conclusion of these transaction and your fund release to your account.
We look forward to hear from you as urgently as possible.
Sincerely yours,
Cristina Gallach.(Under-Secretary-General...
==============================
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.