The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Ms. Fatoumata Ndiaye <msfatoumatandiaye87@gmail.com>
date: 21 Jun 2021, 06:18
subject: Re: Fund Beneficiary.
mailed-by: gmail.com
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.
-
OgunGoPingUna
- Scam Wrecker
- Posts: 2411
- Joined: 25 Jan 2020
Fatoumata Ndiaye - United Nations - msfatoumatandiaye87@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.
-
TheBadNews
- Scam Wrecker
- Posts: 2885
- Joined: 13 Aug 2020
Fatoumata Ndiaye - United Nations - consultantt771@hotmail.com
from: United Nations <consultantt771@hotmail.com>
date: Oct 10, 2021, 9:53 AM
subject: Payment Notification
mailed-by: gmail.com
signed-by: hotmail.com
Greetings to you:
THIS IS OFFICIAL NOTICE FROM U.S FUND AUTHORITY; PAYMENT NOTIFICATION REVIEW: I AM SO OVERWHELMED TO ANNOUNCE TO YOU THAT YOUR FUND HAVE BEEN APPROVED BY THE WORLD BANK, U.N , AND U.S TREASURY DEPARTMENT. YOU ARE ADVISED TO GET BACK TO ME FOR YOUR FUND TRANSFER. YOU CAN CONTACT US FOR MORE INQUIRIES.
I HAVE INFORMED IMF AND THE U.S TREASURY DEPARTMENT AS WELL. NOW EMAIL ME YOUR FULL NAME AND YOUR HOME ADDRESS TO ENABLE ME OBTAIN APPROVAL FUND OWNERSHIP CERTIFICATE DOCUMENT on your name regarding this fund if you are ready to receive it. I look forward to hear from you.
Please, stay safe, my regards to your family.
NAME MS. FATOUMATA NDIAYE:
date: Oct 10, 2021, 9:53 AM
subject: Payment Notification
mailed-by: gmail.com
signed-by: hotmail.com
Greetings to you:
THIS IS OFFICIAL NOTICE FROM U.S FUND AUTHORITY; PAYMENT NOTIFICATION REVIEW: I AM SO OVERWHELMED TO ANNOUNCE TO YOU THAT YOUR FUND HAVE BEEN APPROVED BY THE WORLD BANK, U.N , AND U.S TREASURY DEPARTMENT. YOU ARE ADVISED TO GET BACK TO ME FOR YOUR FUND TRANSFER. YOU CAN CONTACT US FOR MORE INQUIRIES.
I HAVE INFORMED IMF AND THE U.S TREASURY DEPARTMENT AS WELL. NOW EMAIL ME YOUR FULL NAME AND YOUR HOME ADDRESS TO ENABLE ME OBTAIN APPROVAL FUND OWNERSHIP CERTIFICATE DOCUMENT on your name regarding this fund if you are ready to receive it. I look forward to hear from you.
Please, stay safe, my regards to your family.
NAME MS. FATOUMATA NDIAYE:
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.
-
Heavy Uploader
- Scam Wrecker
- Posts: 2269
- Joined: 25 Feb 2020
Fatoumata Ndiaye - United Nations - wwwunenvoy@gmail.com
from: Ms. Fatoumata Ndiaye <wwwunenvoy@gmail.com>
date: Oct 25, 2021, 1:44 PM
subject: Re: The email proposal once again
mailed-by: gmail.com
FROM MS. FATOUMATA NDIAYE
UNITED NATIONS (UN)
OFFICE OF INTERNAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting, and Investigations
DATES: 10/21/2021
Attention
This is to inform you that I came to Nigeria yesterday from London, after series of complaints from the FBI, Interpol, and other Security agencies in 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.
From my findings here, I decided to speak with Dr. Ngozi Okongo Iwuala the former finance minister of Nigeria under the former president. Dr. Goodluck Jonathan and the current DG of the world trade center to know why your contract fund was not paid during her time as the minister of finance, she affirmed that she was aware of your unpaid contract fund but when it got to her table her tenure was almost up and that was why she didn't see it through.
Right now, as directed by our secretary-general António Guterres, We are working in synergy with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to give you a “REBATE” to all your clearance Charges and authorize the Government of Nigeria to effect the payment of your fund as approved by the UN into your account without further delay. The only fee you will pay to confirm your fund in your account is your Court Notarization fee to the UN envoy Nigeria.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your fund and they are working in collaboration with One Mr. Ben S. Bernanke and others from the USA to frustrate you and thereafter divert your fund into their account. This is the reason I called Dr. Ngozi Okonjo Iwuala for clarifications because based on her pedigrees, she is the only one I can trust based on the prevailing circumstances.
I have a very limited time to stay here in Nigeria and 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 to circumvent your fund going to the wrong people.
Sincerely yours,
Ms. Fatoumata Ndiaye
United Nations Under-Secretary-
General for Internal Oversight.
date: Oct 25, 2021, 1:44 PM
subject: Re: The email proposal once again
mailed-by: gmail.com
FROM MS. FATOUMATA NDIAYE
UNITED NATIONS (UN)
OFFICE OF INTERNAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting, and Investigations
DATES: 10/21/2021
Attention
This is to inform you that I came to Nigeria yesterday from London, after series of complaints from the FBI, Interpol, and other Security agencies in 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.
From my findings here, I decided to speak with Dr. Ngozi Okongo Iwuala the former finance minister of Nigeria under the former president. Dr. Goodluck Jonathan and the current DG of the world trade center to know why your contract fund was not paid during her time as the minister of finance, she affirmed that she was aware of your unpaid contract fund but when it got to her table her tenure was almost up and that was why she didn't see it through.
Right now, as directed by our secretary-general António Guterres, We are working in synergy with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to give you a “REBATE” to all your clearance Charges and authorize the Government of Nigeria to effect the payment of your fund as approved by the UN into your account without further delay. The only fee you will pay to confirm your fund in your account is your Court Notarization fee to the UN envoy Nigeria.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your fund and they are working in collaboration with One Mr. Ben S. Bernanke and others from the USA to frustrate you and thereafter divert your fund into their account. This is the reason I called Dr. Ngozi Okonjo Iwuala for clarifications because based on her pedigrees, she is the only one I can trust based on the prevailing circumstances.
I have a very limited time to stay here in Nigeria and 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 to circumvent your fund going to the wrong people.
Sincerely yours,
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.
-
Jacked-In
- Scam-Scout
- Posts: 3443
- Joined: 25 Jan 2020
Fatoumata Ndiaye - United Nations - consultantt771@hotmail.com
from: United Nations <consultantt771@hotmail.com>
date: Nov 5, 2021, 4:53 AM
subject: PAYMENT NOTIFICATION REVIEW
mailed-by: gmail.com
signed-by: hotmail.com
NEW YORK, NEW YORK, U.S.A.
CONTACT ADDRESS: 380 MADISON AVENUE,
NEW YORK, NEW YORK, U.S.A.
Look, if you are not ready to receive your fund kindly inform me so that I will Email the World Bank, I.M.F, U.N and the U.S Treasury Department to cancel this fund on your name by Monday. Also remember that your transfer Code is in my custody and I need to release it to the U.S BANK to enable them transfer your fund into your bank account without further delay. I must tell you that you are the one delaying your fund transfer.
I look forward to hear from you.
Stay safe, my regards to your family.
Thank you may the Lord bless you and your family.
Ms. Fatoumata Ndiaye: Under-Secretary-
General for Internal Oversight Services,
Office of Internal Oversight Services (OIOS)
CONTACT ADDRESS: 380 MADISON AVENUE,
NEW YORK, NEW YORK, U.S.A.
date: Nov 5, 2021, 4:53 AM
subject: PAYMENT NOTIFICATION REVIEW
mailed-by: gmail.com
signed-by: hotmail.com
NEW YORK, NEW YORK, U.S.A.
CONTACT ADDRESS: 380 MADISON AVENUE,
NEW YORK, NEW YORK, U.S.A.
Look, if you are not ready to receive your fund kindly inform me so that I will Email the World Bank, I.M.F, U.N and the U.S Treasury Department to cancel this fund on your name by Monday. Also remember that your transfer Code is in my custody and I need to release it to the U.S BANK to enable them transfer your fund into your bank account without further delay. I must tell you that you are the one delaying your fund transfer.
I look forward to hear from you.
Stay safe, my regards to your family.
Thank you may the Lord bless you and your family.
Ms. Fatoumata Ndiaye: Under-Secretary-
General for Internal Oversight Services,
Office of Internal Oversight Services (OIOS)
CONTACT ADDRESS: 380 MADISON AVENUE,
NEW YORK, NEW YORK, U.S.A.
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.
-
KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
Fatoumata Ndiaye - United Nations - westb06862@gmail.com
from: Mrs. Fatoumata Ndiaye <amiramilli201@gmail.com>
reply-to: westb06862@gmail.com
date: Dec 13, 2021, 4:42 PM
subject: Re: Atten:
mailed-by: gmail.com
FROM THE OFFICE OF THE UNITED NATIONS
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)
Address: 1 United Nations Plaza, New York, NY 10017
Atten:
I am Mrs. Fatoumata Ndiaye, Under-Secretary-General for Internal Oversight Services to the UN, I write to know if you authorize or sent Mr. Jerry Thomas to claim your funds of ( US$7.5M ) with American Express Centurion Bank on your behalf, If you have not authorized Mr. Jerry Thomas to make claims of your funds kindly provide the details as listed below:
Name:
Address:
Phone:
Scanned Copy of ID:
However, we shall proceed to issue all payments details to Mr. Jerry Thomas, if we do not hear from you within the next two working days from today.
Yours Faithfully,
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS).
reply-to: westb06862@gmail.com
date: Dec 13, 2021, 4:42 PM
subject: Re: Atten:
mailed-by: gmail.com
FROM THE OFFICE OF THE UNITED NATIONS
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)
Address: 1 United Nations Plaza, New York, NY 10017
Atten:
I am Mrs. Fatoumata Ndiaye, Under-Secretary-General for Internal Oversight Services to the UN, I write to know if you authorize or sent Mr. Jerry Thomas to claim your funds of ( US$7.5M ) with American Express Centurion Bank on your behalf, If you have not authorized Mr. Jerry Thomas to make claims of your funds kindly provide the details as listed below:
Name:
Address:
Phone:
Scanned Copy of ID:
However, we shall proceed to issue all payments details to Mr. Jerry Thomas, if we do not hear from you within the next two working days from today.
Yours Faithfully,
Mrs. Fatoumata Ndiaye
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS).
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.