from: Ghada Waly <gfiwaly@gmail.com>
date: May 12, 2020, 4:03 AM
subject: FROM GHADA WALY
mailed-by: gmail.com
Firstly, if you disregard this mail yet again, note that you have disregarded the chance to resolving all your long-time economic woes. I am resending this mail to you because your name is in the list submitted to me by Serious Organized Crime Agency {SOCA- UK} concerning unclaimed funds in Africa/Europe.
My names are Ghada Fathy Ismail Waly, Executive Director of the United Nations Office on Drugs and Crime [UNODC]. I am the leader of the panel assigned to investigate unclaimed funds. There are a lot of unclaimed funds that are meant for Foreign beneficiaries.
I will give you more details when I receive your reply indicative of your readiness to receive your funds.
I look forward to hearing from you shortly.
Yours Sincerely,
Ghada Waly
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ghada Fathy Ismail Waly - United Nations - gfiwaly@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.
Ghada Fathy Ismail Waly - United Nations - gfiwaly@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
Ghada Fathy Ismail Waly - United Nations - peterstevenson348@outlook.com
from: peter stevenson <peterstevenson348@outlook.com>
date: Sep 12, 2023, 12:31 PM
subject: Claim YOUR UNITED NATIONS, ASSISTED COMPENSATION
mailed-by: gmail.com
signed-by: outlook.com
UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME FOR SCAMMED VICTIMS.
Our Reff: 3447181146UNCPRO
This letter is to inform you officially that United Nations board of Trustee on humanitarian aids, have been having
series of meetings for the past seven months with the Secretary-General to UNITED NATIONS, to compensate Scam
victims. We hereby formally inform you that you are among selected Scammed Victims (Victims of crime and
Fraud) around the world. The UNITED NATIONS have agreed to compensate you and other individuals with
the sum of US$S600,000.00 (Six Hundred Thousand United States Dollars Only) each, due to scam you went through
in the past.
This initiative includes every foreign contractors and Lottery Winners that may have not received their money, and
people that have had an unfinished transaction or international businesses that failed due to Scams activities
and Government problems etc. We found your name in our list hence we contacted you, it has been agreed upon and
signed to compensate you and other selected Scammed Victims without hesitation.
You are advised to contact our representative (Mr Martin Sterling) Email. (martinstaylor1960@gmail.com ) on
above contact details immediately for your International Bank transfer of USD$600,000.00. These funds are in an
Escrow account of United Nations for security purpose. Mr: Martin Sterling will process and release your fund
immediately you give him all the details he needs. We advise you to stop all the communications you are having with
any other Agent or bank officials in Europe, Asia, USA and Africa regarding your payment and contact him.
Send the information as follow
1. Full Name: ____________
2. Address: _____________
3. Nationality: _____ Sex________
4. Age: _____ Date of Birth: ______
5. Phone: _______ Fax: _____________
6. Ref number:_____________
7. Occupation: ___________________
This is another way United Nations is making our world a better place one person at a time. We hope to hear from
you as soon as you receive this information.
Sincerely,
Ms.Ghada Fathy Waly
……………………………
(Executive Director of the United Nations Office on Drugs and Crime and Director-General of the United Nations
Office at Vienna)
date: Sep 12, 2023, 12:31 PM
subject: Claim YOUR UNITED NATIONS, ASSISTED COMPENSATION
mailed-by: gmail.com
signed-by: outlook.com
UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME FOR SCAMMED VICTIMS.
Our Reff: 3447181146UNCPRO
This letter is to inform you officially that United Nations board of Trustee on humanitarian aids, have been having
series of meetings for the past seven months with the Secretary-General to UNITED NATIONS, to compensate Scam
victims. We hereby formally inform you that you are among selected Scammed Victims (Victims of crime and
Fraud) around the world. The UNITED NATIONS have agreed to compensate you and other individuals with
the sum of US$S600,000.00 (Six Hundred Thousand United States Dollars Only) each, due to scam you went through
in the past.
This initiative includes every foreign contractors and Lottery Winners that may have not received their money, and
people that have had an unfinished transaction or international businesses that failed due to Scams activities
and Government problems etc. We found your name in our list hence we contacted you, it has been agreed upon and
signed to compensate you and other selected Scammed Victims without hesitation.
You are advised to contact our representative (Mr Martin Sterling) Email. (martinstaylor1960@gmail.com ) on
above contact details immediately for your International Bank transfer of USD$600,000.00. These funds are in an
Escrow account of United Nations for security purpose. Mr: Martin Sterling will process and release your fund
immediately you give him all the details he needs. We advise you to stop all the communications you are having with
any other Agent or bank officials in Europe, Asia, USA and Africa regarding your payment and contact him.
Send the information as follow
1. Full Name: ____________
2. Address: _____________
3. Nationality: _____ Sex________
4. Age: _____ Date of Birth: ______
5. Phone: _______ Fax: _____________
6. Ref number:_____________
7. Occupation: ___________________
This is another way United Nations is making our world a better place one person at a time. We hope to hear from
you as soon as you receive this information.
Sincerely,
Ms.Ghada Fathy Waly
……………………………
(Executive Director of the United Nations Office on Drugs and Crime and Director-General of the United Nations
Office at Vienna)
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
Ghada Fathy Ismail Waly - United Nations - martinstaylor1960@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: martin taylor <martinstaylor1960@gmail.com>
date: Sep 12, 2023, 11:26 AM
subject: YOUR UNITED NATIONS, ASSISTED COMPENSATION
mailed-by: gmail.com
from: martin taylor <martinstaylor1960@gmail.com>
date: Sep 12, 2023, 11:26 AM
subject: YOUR UNITED NATIONS, ASSISTED COMPENSATION
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ghada Fathy Ismail Waly - United Nations - martinstaylor1960@gmail.com
from: martin taylor <martinstaylor1960@gmail.com>
date: Oct 27, 2023, 11:19 AM
subject: USD$600,000.00. UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME
mailed-by: gmail.com
UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME FOR SCAMMED VICTIMS.
Our Ref: 3447181146UNCPRO
This letter is to inform you officially that the United Nations board of Trustee on humanitarian aids, have been having
series of meetings for the past seven months with the Secretary-General to UNITED NATIONS, to compensate Scam
victims. We hereby formally inform you that you are among selected Scammed Victims (Victims of crime and
Fraud) around the world. The UNITED NATIONS have agreed to compensate you and other individuals with
the sum of US$S600,000.00 (Six Hundred Thousand United States Dollars Only) each, due to a scam you went through
in the past.
This initiative includes every foreign contractors and Lottery Winners that may have not received their money, and
people that have had an unfinished transaction or international businesses that failed due to Scams activities
and Government problems etc. We found your name in our list hence we contacted you, it has been agreed upon and
signed to compensate you and other selected Scammed Victims without hesitation.
You are advised to contact our representative (Mr Martin Sterling) Email. (martinstaylor1960@gmail.com ) on
above contact details immediately for your International Bank transfer of USD$600,000.00. These funds are in an
Escrow account of United Nations for security purpose. Mr: Martin Sterling will process and release your fund
immediately you give him all the details he needs. We advise you to stop all the communications you are having with
any other Agent or bank officials in Europe, Asia, USA and Africa regarding your payment and contact him.
Send the information as follow
1. Full Name: ____________
2. Address: _____________
3. Nationality: _____ Sex________
4. Age: _____ Date of Birth: ______
5. Phone: _______ Fax: _____________
6. Ref number:_____________
7. Occupation: ___________________
This is another way the United Nations is making our world a better place one person at a time. We hope to hear from
you as soon as you receive this information.
Sincerely,
Ms.Ghada Fathy Waly
……………………………
(Executive Director of the United Nations Office on Drugs and Crime and Director-General of the United Nations
Office at Vienna)
date: Oct 27, 2023, 11:19 AM
subject: USD$600,000.00. UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME
mailed-by: gmail.com
UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME FOR SCAMMED VICTIMS.
Our Ref: 3447181146UNCPRO
This letter is to inform you officially that the United Nations board of Trustee on humanitarian aids, have been having
series of meetings for the past seven months with the Secretary-General to UNITED NATIONS, to compensate Scam
victims. We hereby formally inform you that you are among selected Scammed Victims (Victims of crime and
Fraud) around the world. The UNITED NATIONS have agreed to compensate you and other individuals with
the sum of US$S600,000.00 (Six Hundred Thousand United States Dollars Only) each, due to a scam you went through
in the past.
This initiative includes every foreign contractors and Lottery Winners that may have not received their money, and
people that have had an unfinished transaction or international businesses that failed due to Scams activities
and Government problems etc. We found your name in our list hence we contacted you, it has been agreed upon and
signed to compensate you and other selected Scammed Victims without hesitation.
You are advised to contact our representative (Mr Martin Sterling) Email. (martinstaylor1960@gmail.com ) on
above contact details immediately for your International Bank transfer of USD$600,000.00. These funds are in an
Escrow account of United Nations for security purpose. Mr: Martin Sterling will process and release your fund
immediately you give him all the details he needs. We advise you to stop all the communications you are having with
any other Agent or bank officials in Europe, Asia, USA and Africa regarding your payment and contact him.
Send the information as follow
1. Full Name: ____________
2. Address: _____________
3. Nationality: _____ Sex________
4. Age: _____ Date of Birth: ______
5. Phone: _______ Fax: _____________
6. Ref number:_____________
7. Occupation: ___________________
This is another way the United Nations is making our world a better place one person at a time. We hope to hear from
you as soon as you receive this information.
Sincerely,
Ms.Ghada Fathy Waly
……………………………
(Executive Director of the United Nations Office on Drugs and Crime and Director-General of the United Nations
Office at Vienna)
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.