StopScamFraud

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

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)

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: 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)