Fatoumata Ndiaye - United Nations - iieiass288@gmail.com

[WE-R-LEGION]

from: Fatoumata Ndiaye <iieiass288@gmail.com>
date: May 30, 2020, 1:05 PM
subject: Dear Beneficiary
mailed-by: gmail.com

Dear Beneficiary,

This email is for all people that has been scammed in any part of the
world in which you name is shortlisted as one of the Beneficiaries, the
World Bank in Collaboration with UNDP have agreed to compensate them with
the sum of 2,500,000,00 (Two Million Five Hundred Thousand Dollars) only.
these have been agreed upon and have been duly signed.

Please Contact Mr Oliver Opara immediately for your Compensation Fund,
send him your name, address, telephone number, occupation and age.

Person to Contact: Mr Oliver Opara
Email: compensatlon.dept@yahoo.com

We are working according to the constitution binding this committee
as well as helping the less privilege through this means. You will be
required to contact the above mentioned name via telephone or email.

Your's Faithfully,
Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)
https://www.un.org/sg/en/content/profiles/fatoumata-ndiaye-0

[TestNoob]

from: United Nations <williamademelvin@gmail.com>
reply-to: inf.undp.delegates@gmail.com
date: Nov 2, 2020, 9:57 PM
subject: .reply
mailed-by: gmail.com

United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Fatoumata Ndiaye
Head of United Nations Under-Secretary-
General for Internal Oversight Services

It is a pleasure writing you. I will go straight to the point hence I have a very limited time to stay here in Nigeria and I don't have all the time to waste. I can now confirm that you are the bonefide beneficiary to this pending fund of USD10.5million. In view of this, I will make myself available to assist you to any level just to ensure you get your over delayed fund paid to you.

I am very much aware of the numerous payments you made to some unscrupulous element just to get hold of your fund but all to no avail as they end up pocketing your fund to themselves. Be informed that I am not interested in any unnecessary bureaucratic procedures that require you to provide some documents and certificates to prove the authenticity of your claim over this fund.

I will like to inform you that the UN secretary General, working in collaborations with the Nigerian Government agencies and officials has agreed that you be issued with a Visa ATM Card worth USD10.5M through the JOINT FOREIGN DEBT SERVICING ACCOUNT of the United Nation/World Bank with Nigeria Government. Subsequently they have equally agreed that your Visa ATM Card worth USD10.5M be delivered to you through the official UNITED NATIONS DIPLOMATIC DELIVERY POUCH SERVICES. In view of this, you have been awarded a Diplomatic status and will be allowed to receive your Visa ATM Card through the UNITED NATIONS DIPLOMATIC DELIVERY POUCH SERVICES, In view of this, we urge you to go to our UNITED NATIONS OFFICE in your Country and obtain UNITED NATIONS INTERNATIONAL DELIVERY PERMIT (UN-IDP)

My conscience will not forgive me if I fail to assist you because I am aware of all your sufferings. I know that you have exhausted all your savings in this transaction, hence I will urge you to try your best to obtain this UN-IDP because with this, your Visa ATM Debit Card will be delivered to your address FREE OF ALL CHARGES through our UNITED NATIONS DIPLOMATIC DELIVERY POUCH SERVICES. As the Head Of United Nations Under-Secretary- General for Internal Oversight Services, I hate injustice, fraud, cheating and lies. I believe you are a kind and sincere person who does not deserve such ill treatment from the Nigeria corrupt officials. Contact with your current address and details. Also let me know if you do not know the UN office address in your Country or if you are indisposed and can't go there.

Yours faithfully,

Ms. Fatoumata Ndiaye
Head of United Nations Under-Secretary-
General for Internal Oversight Services

[Roxy]

from: Fatoumata Ndiaye <ryana.kharismawati@danarhadibatik.com> via cloud.excellent.co.id
reply-to: "mrszsa2020@yahoo.com" <mrszsa2020@yahoo.com>
date: Apr 26, 2021, 4:54 PM
subject: Greetings
signed-by: cloud.excellent.co.id

Hello, dear.

please allow me to fully introduce myself to you, as we have not come in contact before now. I am Ms. Fatoumata Ndiaye from Senegal, sworn in as Under-Secretary-General for Oversight Services (OIOS) in October 2019 for a non-renewable term of five years. This e-mail message is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of Internet Crime Complaint Centre (IC3) the Organization of African Unity (OAU), the International Monetary Fund (IMF), FBI AND INTERPOL | The International Criminal Police Organization (INTERPOL) which enables police in our 194 member countries to work together to fight international crime. Due to my vast experience in auditing, investigation, fraud examination and anti-corruption, I was mandated by my current boss, the UN Secretary General ( António Guterres) to visit the ECOWAS State Headquarters in West Africa Nigeria and investigate fraud reported activities, We have been able to track down so many of this scam artist in African countries, are (Nigeria, COTONOU, Benin Republic, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed.

You are therefore being compensated with the sum of US$2,500,000.00 (Two Million Five Hundred Thousand United State Dollars) ONLY. The fund US $2.5 Million Dollars has been approved to be paid directly to you through ATM Card payment system OR directly to any provided recipient bank account of your choice in your country through bank
wire transfer. To receive the above fund US $2.5 Million Dollars, you are therefore advised to contact ( Mr. Kennedy Uzoka the General Managing Director/ CEO of UBA Bank Nigeria), to get your approved fund paid to you through any of the two mentioned options as stated above, from United Bank for Africa Plc (UBA Bank - Nigeria).

Note, we have advised Mr. Kennedy Uzoka the General Managing Director/ CEO of UBA Bank Nigeria to open a private email address with a new number as to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Therefore Kindly contact Mr. Kennedy Uzoka, now with below contact details:

Contact Person: Mr. Kennedy Uzoka
GMD/CEO of UBA Bank Nigeria
Contact E-mail: kennedyuzoka86@gmail.com )
Direct Contact Phone #+2349012542140.

Ensure that you contact him today upon receipt of this mail and forward to him your details as mentioned: 1. Your Full Name: 2. Your Age: 3. Occupation: 4. Cell/Mobile Number:

Regards
Ms. Fatoumata Ndiaye
Head of United Nations Under-Secretary-
General for Internal Oversight Services.
United Nation Office of Internal Oversight Services (OIOS)

[Roxy]

from: Ms.Fatoumata Ndiaye (UN) <ms.fatoumata.ndiaye.un.dept@gmail.com>
date: May 17, 2021, 3:05 AM
subject: Re: U.N OVERSIGHT SERVICES
mailed-by: gmail.com

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

From: Ms. Fatoumata Ndiaye

This is to inform you that I came to Nigeria after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these
two nations.I have met with President MR MUHAMMADU BUHARI of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your 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
(US$10,300,000,00) approved by both the British government and the UN.The only fee you will pay to confirm your fund into your account, is your Authorization fee to the UN.also bear in mind that immediately you follow up the instruction your fund will be transfer into your account immediately

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

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. Ben Silver from the USA to frustrate you and thereafter divert your fund into their personal account.

Since my stay here in Nigeria, I have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Rev. Thomas Collins who came to Nigeria with me, on them number which I just acquired in Nigeria today: +234-803-362-3

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.
Ms.Fatoumata Ndiaye.

United Nations Under-Secretary-
General for Internal Oversight.

[CGI1]

from: Ms. Fatoumata Ndiaye <msfatoumatandiaye38@gmail.com>
date: 7 Jun 2021, 01:47
subject: Re: Fund Beneficiary.
mailed-by: gmail.com

UNITED NATIONS UNDER-SECRETARY-GENERAL.

OFFICE OF INTERNAL OVERSIGHT SERVICES(OIOS)

Internal Audit, Monitoring,Consulting And Investigations Division, Evaluating and Inspection services.

From: Ms. Fatoumata Ndiaye.

Greetings,

This is to let you know that I received your mail but first I will like to officially introduce myself to you so that you will know exactly who you are dealing with, My names are Ms. Fatoumata Ndiaye, a Senegalese citizen presently working with the United Nations Organization Headquarters in United States of America but we are sent on a mission to handle & monitor this fund transfers.

There are a lot of people who are interested in confiscating your funds into their personal account because they know too well that you can't be able to come to Nigeria to claim your USD$10 Million Approved payment. This Thief, Richard Graves with his Cohorts came to the Central Bank Head office, with a Funeral picture saying that you died of Car Accident and before you died, you made him your rightful Next of Kin. View the attached Picture of him.

In the meeting, the government of Nigeria told the world that he has been trying so hard to eradicate the rate of scam in his country and told the world that he has assigned the Sterling Bank Nig. Plc to handle all foreign payments of your type and also said that he is going to pay fifty fund beneficiaries (Ten Million United States Dollars), each. In the meeting, he made it clear that the Central bank is the Apex bank in Nigeria and does not handle any individual transaction but only deals with financial institutions.

It was in this regard that the United Nations Organization with the World Bank appointed delegates to travel down to Nigeria and make sure that beneficiaries with the government of Nigeria received their payment after true investigation. So we only have a few days to stay in Nigeria before we return back to our office in New York so urgently follow our directives so that you will receive your funds within 72 banking hours.

I have gone to the office of the Nigeria Federal Minister of Finance to know why you have not received your fund since your name falls among the names of the foreigners to receive their contract/inheritance fund, I was very surprise when your Inheritance file was brought out and I found out that for years your file has been marked “RED” as unclaimed fund and fund about to be confiscated by the Government of Nigeria.

Note that all the fees you are supposed to pay before receiving your fund have been waived off by the United Nations Organization and the Federal Government of Nigeria, so the only fee you are suppose to pay before your fund will be credited in your account is the approved UN-Notarization Fee of $1350usd to enable us to obtain all the legal documents that will back up the fund transfer into your bank account because the fund is a huge amount and requires every legal documents to back it up so that when the fund reflect your bank account, no organization will disturb for any clearance because the UN clearance certificate you will obtain will cover the whole documents which will be fax to your local bank before the date of transfer reflection so that they will go ahead and release your fund to you without any problems.

You are required to urgently get back to me with your full banking details so that I will forward it to the bank for them to start making arrangements for your payment.

As soon as I hear from you I will give you instructions on how to send the UN Notarization Fee of $1350usd before your fund will be transferred to you.

Waiting for your urgent response to this message.

Yours Sincerely,

Ms. Fatoumata Ndiaye

Under-Secretary-General,

United Nations OIOS.