from: unitednatio Representative <unitednation_rep1@yahoo.co.uk>
date: Oct 5, 2021, 9:09 AM
subject: Attn,
mailed-by: yahoo.co.uk
I am in the receipt of your mail. I am writing to remind you that this compensation fund payment is 4,5million USD and was approved to release you the predicaments you are into as a man or woman and you have to get a shipping and stamping duty document of all your documents and it is the only money that will be requested to pay in cause of this transaction for your notice. The fee is needed for the stamping of the original documents covering the fund. It is the documents you will used as soon as the fund comes to your house or your bank .i will advise you to try your best to send the money on time so that we will proceed to register your transaction and get the documents stamped immediately.
Finally, God will help you to get the fee call me, Tel: +2348181369123 or send me your phone number let me call you
Thanks,
DR UGO DAVID
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Ugo David - unitednation_rep1@yahoo.co.uk
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.
Dr Ugo David - unitednation_rep1@yahoo.co.uk
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.
Dr Ugo David - unitednation_rep1@yahoo.co.uk
from: unitednatio Representative <unitednation_rep1@yahoo.co.uk>
date: 5 Oct 2021, 02:54
subject: Attn:
mailed-by: yahoo.co.uk
Attn:
Thanks for your email I received and I am in the receipt of the mail. just to remind you that this compensation fund payment is 4,5million USD and was approved to release you the predicaments you are into as a man or woman and you have to get a shipping and stamping duty document of all your documents and it is the only money that will be requested to pay in cause of this transaction for your notice. The fee is needed for the stamping of the original documents covering the fund. It is the documents you will used as soon as the fund comes to your house or your bank. i will advise you to try your best to send the money on time so that we will proceed to register your transaction and get the documents stamped immediately.
Finally, God will help you to get the fee call me, Tel: +2348181369123
Thanks,
DR UGO DAVID
date: 5 Oct 2021, 02:54
subject: Attn:
mailed-by: yahoo.co.uk
Attn:
Thanks for your email I received and I am in the receipt of the mail. just to remind you that this compensation fund payment is 4,5million USD and was approved to release you the predicaments you are into as a man or woman and you have to get a shipping and stamping duty document of all your documents and it is the only money that will be requested to pay in cause of this transaction for your notice. The fee is needed for the stamping of the original documents covering the fund. It is the documents you will used as soon as the fund comes to your house or your bank. i will advise you to try your best to send the money on time so that we will proceed to register your transaction and get the documents stamped immediately.
Finally, God will help you to get the fee call me, Tel: +2348181369123
Thanks,
DR UGO DAVID
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.
Dr Ugo David - unitednationrep8@gmail.com
from: United Nation <unitednationrep8@gmail.com>
date: Oct 14, 2021, 5:29 PM
subject: Re:
mailed-by: gmail.com
Attn:
I don't know what is the problem that you cannot get back to me i have been calling you and you are not picking up my calls
Dr Ugo David
I am in the receipt of your mail. I am writing to remind you that this
compensation fund payment is 4,5million USD and was approved to release you the predicaments you
are into as a man or woman and you have to get a shipping and stamping duty document of all your documents and it is the only money that will be requested to pay in cause of this transaction for your notice. The fee is needed for the stamping
of the original documents covering the fund. It is the documents you will used as soon as the fund comes to your house or your bank.i will advise you to try your best to send the money on time so that we will proceed to register your transaction and get the documents stamped immediately.
Finally, God will help you to get the fee call me, Tel: +2348181369123
Thanks,
DR UGO DAVID
date: Oct 14, 2021, 5:29 PM
subject: Re:
mailed-by: gmail.com
Attn:
I don't know what is the problem that you cannot get back to me i have been calling you and you are not picking up my calls
Dr Ugo David
I am in the receipt of your mail. I am writing to remind you that this
compensation fund payment is 4,5million USD and was approved to release you the predicaments you
are into as a man or woman and you have to get a shipping and stamping duty document of all your documents and it is the only money that will be requested to pay in cause of this transaction for your notice. The fee is needed for the stamping
of the original documents covering the fund. It is the documents you will used as soon as the fund comes to your house or your bank.i will advise you to try your best to send the money on time so that we will proceed to register your transaction and get the documents stamped immediately.
Finally, God will help you to get the fee call me, Tel: +2348181369123
Thanks,
DR UGO DAVID
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.
Dr Ugo David - unitednationrep8@gmail.com
from: United Nation <unitednationrep8@gmail.com>
date: Oct 19, 2021, 4:51 AM
subject: Re:
mailed-by: gmail.com
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
Our Ref: WB/NF/UN/01
From: DR. UGO DAVID
UNITED NATIONS ORGANIZATION INFORMATION DESK
Good Day, I am Dr David Ugo from FEDERAL REPUBLIC OF GHANA UN REPRESENTATIVE here in Nigeria and four other Africa Countries. I have with me now a BANK DRAFT of $4.5 Million a compensation fee to be sent to you via: ATM CARD OR BANK TO BANK, you do not have to communicate with any other person concerning this transaction because all the people you have been communicating are all importers people from Nigeria, so be very CARE FULL. How long have you been communicating with them without you getting your fund, They are all fraudsters and crooks. You have to thank the UNITED NATION for making it possible for the compensation of $4.5Million. This Money will be cashed the same day the fund is transferred to you.
The original documents covering the fund is about 47 copies and will be signed before sending it to you by FedEx. You do not have to communicate with any other person because your transaction is now handed by the UNITED NATION REPRESENTATIVE here in Nigeria. I will need to pay for {BANK DRAFT STAMP DUTY}, of the fund so that it can come to you for you to cash your money any time, Please advice your family to be happy at this time because we the united nation organization have taken the responsibility to make the transfer of your fund. Don't worry yourself any more I will be sending the fund as will be required by you to enable you pay back all the money you have borrowed from people and also take good care of your family again.
God bless you and your family, Please Reply to this email, (unitednation_rep1@yahoo.co.uk)
Tel: +2348181369123
Dr Ugo David
date: Oct 19, 2021, 4:51 AM
subject: Re:
mailed-by: gmail.com
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
Our Ref: WB/NF/UN/01
From: DR. UGO DAVID
UNITED NATIONS ORGANIZATION INFORMATION DESK
Good Day, I am Dr David Ugo from FEDERAL REPUBLIC OF GHANA UN REPRESENTATIVE here in Nigeria and four other Africa Countries. I have with me now a BANK DRAFT of $4.5 Million a compensation fee to be sent to you via: ATM CARD OR BANK TO BANK, you do not have to communicate with any other person concerning this transaction because all the people you have been communicating are all importers people from Nigeria, so be very CARE FULL. How long have you been communicating with them without you getting your fund, They are all fraudsters and crooks. You have to thank the UNITED NATION for making it possible for the compensation of $4.5Million. This Money will be cashed the same day the fund is transferred to you.
The original documents covering the fund is about 47 copies and will be signed before sending it to you by FedEx. You do not have to communicate with any other person because your transaction is now handed by the UNITED NATION REPRESENTATIVE here in Nigeria. I will need to pay for {BANK DRAFT STAMP DUTY}, of the fund so that it can come to you for you to cash your money any time, Please advice your family to be happy at this time because we the united nation organization have taken the responsibility to make the transfer of your fund. Don't worry yourself any more I will be sending the fund as will be required by you to enable you pay back all the money you have borrowed from people and also take good care of your family again.
God bless you and your family, Please Reply to this email, (unitednation_rep1@yahoo.co.uk)
Tel: +2348181369123
Dr Ugo David
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Ugo David - unitednation_rep1@yahoo.co.uk
from: unitednatio Representative <unitednation_rep1@yahoo.co.uk>
date: Oct 19, 2021, 4:50 AM
subject: Attn,
mailed-by: yahoo.co.uk
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
Our Ref: WB/NF/UN/01
From: DR. UGO DAVID
UNITED NATIONS ORGANIZATION INFORMATION DESK
Good Day, I am Dr David Ugo from FEDERAL REPUBLIC OF GHANA UN REPRESENTATIVE here in Nigeria and four other Africa Countries. I have with me now a BANK DRAFT of $4.5 Million a compensation fee to be sent to you via: ATM CARD OR BANK TO BANK, you do not have to communicate with any other person concerning this transaction because all the people you have been communicating are all importers people from Nigeria, so be very CARE FULL. How long have you been communicating with them without you getting your fund, They are all fraudsters and crooks. You have to thank the UNITED NATION for making it possible for the compensation of $4.5Million. This Money will be cashed the same day the fund is transferred to you.
The original documents covering the fund is about 47 copies and will be signed before sending it to you by FedEx. You do not have to communicate with any other person because your transaction is now handed by the UNITED NATION REPRESENTATIVE here in Nigeria. I will need to pay for {BANK DRAFT STAMP DUTY}, of the fund so that it can come to you for you to cash your money any time, Please advice your family to be happy at this time because we the united nation organization have taken the responsibility to make the transfer of your fund. Don't worry yourself any more I will be sending the fund as will be required by you to enable you pay back all the money you have borrowed from people and also take good care of your family again.
God bless you and your family, Please Reply to this email, (unitednation_rep1@yahoo.co.uk)
Tel: +2348181369123
Dr Ugo David
date: Oct 19, 2021, 4:50 AM
subject: Attn,
mailed-by: yahoo.co.uk
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
Our Ref: WB/NF/UN/01
From: DR. UGO DAVID
UNITED NATIONS ORGANIZATION INFORMATION DESK
Good Day, I am Dr David Ugo from FEDERAL REPUBLIC OF GHANA UN REPRESENTATIVE here in Nigeria and four other Africa Countries. I have with me now a BANK DRAFT of $4.5 Million a compensation fee to be sent to you via: ATM CARD OR BANK TO BANK, you do not have to communicate with any other person concerning this transaction because all the people you have been communicating are all importers people from Nigeria, so be very CARE FULL. How long have you been communicating with them without you getting your fund, They are all fraudsters and crooks. You have to thank the UNITED NATION for making it possible for the compensation of $4.5Million. This Money will be cashed the same day the fund is transferred to you.
The original documents covering the fund is about 47 copies and will be signed before sending it to you by FedEx. You do not have to communicate with any other person because your transaction is now handed by the UNITED NATION REPRESENTATIVE here in Nigeria. I will need to pay for {BANK DRAFT STAMP DUTY}, of the fund so that it can come to you for you to cash your money any time, Please advice your family to be happy at this time because we the united nation organization have taken the responsibility to make the transfer of your fund. Don't worry yourself any more I will be sending the fund as will be required by you to enable you pay back all the money you have borrowed from people and also take good care of your family again.
God bless you and your family, Please Reply to this email, (unitednation_rep1@yahoo.co.uk)
Tel: +2348181369123
Dr Ugo David
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.