from: Ms. Fatoumata Ndiaye <barrdson@gmail.com>
date: Apr 7, 2023, 2:31 PM
subject: From the United Nations compensation settlement scheme
mailed-by: gmail.com
Attn:
We contacted you earlier in this email and await a response. Please get in touch with our paying bank in Thailand to claim your Compensation fund.
Please contact the paying bank at the contact details below for more information about how you can receive your Allocated/Compensation Funds. The Kasikorn Bank Public Company Limited, Thailand, is officially required to coordinate and ensure the US$4,500,000.00 allocated to you is lawfully and successfully credited to your account without further delay. There is a time frame in which this transaction is scheduled to be c out, and for your benefit, I strongly suggest that you contact the office as soon as possible to avoid delay or cancellation of your transfer.
Mss Kattiya Indaravijaya
Director Credit and Foreign Affairs Department
KASIKORNBANK PUBLIC COMPANY LIMITED
No. 400/22 Phahon Yothin Road, Sam Sen Nai Sub-District, Phaya Thai District Bangkok 10400
Phone 0-2222-0000
Fax 0-2470-1144
Mobile (WhatsApp) +66955401857
Email: creditcenter@kasikorrnbank.com
Thank you, and I wish you all the best.
Ms. Fatoumata Ndiaye
---
kasikorrnbank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any screenshots of a website posted below) are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Fatoumata Ndiaye - United Nations - iieiass288@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.
-
Jokerr
- Scam Destroyer
- Posts: 4791
- Joined: 31 Aug 2021
Fatoumata Ndiaye - United Nations - barrdson@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 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. Contact us here if you had interactions with a scammer and need support.
-
CGI1
- Scam Wrecker
- Posts: 2299
- Joined: 24 Jan 2020
Fatoumata Ndiaye - United Nations - msfatoumtandiaye@gmail.com
from: Ms.Fatoumata Ndiaye <msfatoumtandiaye@gmail.com>
date: Jul 20, 2023, 1:10 PM
subject: Respond Very Urgently,
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting.
Respond Very Urgently,
NOTE: If you receive this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely and kindly move it to your inbox.
First and foremost, let me introduce myself. I am Ms.Fatoumata Ndiaye from Senegal. I was nominated on the 17 October 2019 by António Guterres(UN SECRETARY-GENERAL).
I write to inform you of my trip to Nigeria last week from London, due to series of complain from the United State Financial Security Services and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website to confirm my personality.
https://www.un.org/sg/en/content/profiles/fatoumata-ndiaye-0
During our network investigations we discovered that you have an inheritance fund value of USD$10.700.000.00( TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS which was (WILL)"to your NAME, during our investigations, we discovered that a lot of people are interested in confiscating your inheritance into their personal account because they know too well that you can't be able to come down to Nigeria to claim your fund, This Thief went to the 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.
Please send all your necessary contact details
As well send your contact information below for verification:
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address:
(4) Zip Code:
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Next of Kin
Be informed that I have a mandate from the United State Financial agency in Washington to verify this Inheritance and give all necessary instruction to release this fund to the rightful owner before I return back to New York by Friday next week. We do not want anything that will jeopardize your chances of receiving your fund, so you are required to comply with my directives.
NOTE: You are warned to STOP every communication you have with anyone as regards to your inheritance fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so that you will receive your funds within 72 banking hours.
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 receive your funds within the next 72 hours.
Yours sincerely,
Ms.Fatoumata Ndiaye
United Nations Under-Secretary-
General for Internal Oversight
date: Jul 20, 2023, 1:10 PM
subject: Respond Very Urgently,
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting.
Respond Very Urgently,
NOTE: If you receive this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely and kindly move it to your inbox.
First and foremost, let me introduce myself. I am Ms.Fatoumata Ndiaye from Senegal. I was nominated on the 17 October 2019 by António Guterres(UN SECRETARY-GENERAL).
I write to inform you of my trip to Nigeria last week from London, due to series of complain from the United State Financial Security Services and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website to confirm my personality.
https://www.un.org/sg/en/content/profiles/fatoumata-ndiaye-0
During our network investigations we discovered that you have an inheritance fund value of USD$10.700.000.00( TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS which was (WILL)"to your NAME, during our investigations, we discovered that a lot of people are interested in confiscating your inheritance into their personal account because they know too well that you can't be able to come down to Nigeria to claim your fund, This Thief went to the 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.
Please send all your necessary contact details
As well send your contact information below for verification:
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address:
(4) Zip Code:
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Next of Kin
Be informed that I have a mandate from the United State Financial agency in Washington to verify this Inheritance and give all necessary instruction to release this fund to the rightful owner before I return back to New York by Friday next week. We do not want anything that will jeopardize your chances of receiving your fund, so you are required to comply with my directives.
NOTE: You are warned to STOP every communication you have with anyone as regards to your inheritance fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so that you will receive your funds within 72 banking hours.
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 receive your funds within the next 72 hours.
Yours sincerely,
Ms.Fatoumata Ndiaye
United Nations Under-Secretary-
General for Internal Oversight
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 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. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Fatoumata Ndiaye - United Nations - msfatoumatamdiaye@hotmail.com
from: Ms. Fatoumata Ndiaye <msfatoumatamdiaye@hotmail.com>
date: Sep 17, 2023, 2:09 PM
subject: Re:
mailed-by: hotmail.com
Subject: To: Unpaid Beneficiary,
From: Ms. Fatoumata Ndiaye
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada,
after series of complaint from the FBI and other Security agencies
from Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the high volume of fraudulent activities going
in these two nations.
Right now, as directed by UN secretary General named António Guterres,
we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund
is the Notarization fee which is $500.
Please the $500 should be sent with the name and address listed below
via CASH delivery via FEDEX OR USPS delivery company.
Name:
Address:
Send the receipt of the Tracking numbers in this mailbox as soon as
you mail out the $500, available for the immediate delivery of your
ATM CARD PACKAGED. Bear in mind that this is the only fee needed to
have your ATM CARD PACKAGED Delivered to your home address without any
hesitation.
Note that, once you received this information, kindly get back to me
immediately. Sincerely, you are a lucky person because I have just
discovered that some top Nigerian and Canadian Government Officials
are interested in your fund and they are working in collaboration with
One Mr. Richard Graves from the USA to frustrate you and thereafter
divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your full
name, full address,direct phone number so that I can advise you on how
best to confirm your funds in your account within the next 72 hours.
Once again, the only fee you will pay to receive your fund is the
Notarization fee.
You can reach me with below information:
Email Address: msfatoumatamdiaye@hotmail.com
Sincerely yours,
Ms. Fatoumata Ndiaye
Head Of United Nations Under-Secretary
General For Internal Oversight Services
date: Sep 17, 2023, 2:09 PM
subject: Re:
mailed-by: hotmail.com
Subject: To: Unpaid Beneficiary,
From: Ms. Fatoumata Ndiaye
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada,
after series of complaint from the FBI and other Security agencies
from Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the high volume of fraudulent activities going
in these two nations.
Right now, as directed by UN secretary General named António Guterres,
we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund
is the Notarization fee which is $500.
Please the $500 should be sent with the name and address listed below
via CASH delivery via FEDEX OR USPS delivery company.
Name:
Address:
Send the receipt of the Tracking numbers in this mailbox as soon as
you mail out the $500, available for the immediate delivery of your
ATM CARD PACKAGED. Bear in mind that this is the only fee needed to
have your ATM CARD PACKAGED Delivered to your home address without any
hesitation.
Note that, once you received this information, kindly get back to me
immediately. Sincerely, you are a lucky person because I have just
discovered that some top Nigerian and Canadian Government Officials
are interested in your fund and they are working in collaboration with
One Mr. Richard Graves from the USA to frustrate you and thereafter
divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your full
name, full address,direct phone number so that I can advise you on how
best to confirm your funds in your account within the next 72 hours.
Once again, the only fee you will pay to receive your fund is the
Notarization fee.
You can reach me with below information:
Email Address: msfatoumatamdiaye@hotmail.com
Sincerely yours,
Ms. Fatoumata Ndiaye
Head Of United Nations Under-Secretary
General For Internal Oversight Services
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 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. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2888
- Joined: 13 Aug 2020
Fatoumata Ndiaye - United Nations - wutransferofuganda01@gmail.com
from: United Nations. <pakatiko@gmail.com>
reply-to: wutransferofuganda01@gmail.com
date: Feb 4, 2023, 4:38 PM
subject: We have agreed with the African Union that two Hundred Thousand United States Dollars
signed-by: gmail.com
From: Ms. Fatoumata Ndiaye.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well
aware many foreigners have invested thousands of United States Dollars
into African Countries transactions in Hopeless Dreams to have none of
them become a reality.
Right now, as directed by our secretary general Antonio Gutters, We
have agreed with the African Union that two Hundred Thousand United
States Dollars Only would be paid to you through the World Remit or
Remit Money Transfer via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance
and bank charges before you will receive the balance of your funds.
Please take note that you will pay for Notarization & exchange control
fee and this is the only financial obligation that you will undertake
to receive the Five Hundred Thousand United States Dollars Only
through the World Remit Money Transfer.
Lastly,i will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your World Remit Money Transfer within the next 2hrs and the
transaction information will be released to you.
I await your response for further proceedings.
and to avoid wasting time you are advised to move to World Remit and
send the required $75,00 for Notarization & exchange control fee
Send it to this below information,
name....Oketh Charles
Country... Uganda
city..Kampala
amount...75,
MTCN....
Sincerely yours,
Ms. Fatoumata Ndiaye
Under-Secretary-General
United Nations.
reply-to: wutransferofuganda01@gmail.com
date: Feb 4, 2023, 4:38 PM
subject: We have agreed with the African Union that two Hundred Thousand United States Dollars
signed-by: gmail.com
From: Ms. Fatoumata Ndiaye.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
It is my distinct pleasure to write you again and as you are well
aware many foreigners have invested thousands of United States Dollars
into African Countries transactions in Hopeless Dreams to have none of
them become a reality.
Right now, as directed by our secretary general Antonio Gutters, We
have agreed with the African Union that two Hundred Thousand United
States Dollars Only would be paid to you through the World Remit or
Remit Money Transfer via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance
and bank charges before you will receive the balance of your funds.
Please take note that you will pay for Notarization & exchange control
fee and this is the only financial obligation that you will undertake
to receive the Five Hundred Thousand United States Dollars Only
through the World Remit Money Transfer.
Lastly,i will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your World Remit Money Transfer within the next 2hrs and the
transaction information will be released to you.
I await your response for further proceedings.
and to avoid wasting time you are advised to move to World Remit and
send the required $75,00 for Notarization & exchange control fee
Send it to this below information,
name....Oketh Charles
Country... Uganda
city..Kampala
amount...75,
MTCN....
Sincerely yours,
Ms. Fatoumata Ndiaye
Under-Secretary-General
United Nations.
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 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. Contact us here if you had interactions with a scammer and need support.
-
ShapeShifter
- Scam Destroyer
- Posts: 3374
- Joined: 10 Feb 2020
Fatoumata Ndiaye - United Nations - iieiass288@gmail.com
from: Ms. Fatoumata Ndiaye <msfatoumatamdiaye@hotmail.com>
date: Sep 24, 2023, 4:44 PM
subject: Re:
mailed-by: hotmail.com
ROD4JOHNSON@GMAIL.COM
rod4johnson@gmail.com
BANK NAME: FIRST BANK PLC.
ACCOUNT NAME: LIVINUS AJUFO UGO.
ACCOUNT NUMBER: 2035049159.
SWIFT CODE/ BIC: FBNINGLA.
POSTAL CODE: 23401.
BANK ADDRESS: ALABA INT'L MARKET LAGOS NIGERIA.
BENEFICIARY ADDRESS: NO 4 AKA ROAD, LAGOS NIGERIA.
AMOUNT: £1662.19 GBP
date: Sep 24, 2023, 4:44 PM
subject: Re:
mailed-by: hotmail.com
ROD4JOHNSON@GMAIL.COM
rod4johnson@gmail.com
BANK NAME: FIRST BANK PLC.
ACCOUNT NAME: LIVINUS AJUFO UGO.
ACCOUNT NUMBER: 2035049159.
SWIFT CODE/ BIC: FBNINGLA.
POSTAL CODE: 23401.
BANK ADDRESS: ALABA INT'L MARKET LAGOS NIGERIA.
BENEFICIARY ADDRESS: NO 4 AKA ROAD, LAGOS NIGERIA.
AMOUNT: £1662.19 GBP
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 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. Contact us here if you had interactions with a scammer and need support.