StopScamFraud

from: Mr. Ali Zongo <zongom515@yahoo.com>
date: Aug 17, 2023, 8:26 AM
subject: Attention
mailed-by: yahoo.com

Attention

I wish to inform you that your email address was among listed for the
First quarter payment of the year 2023 Contract, Inheritance and
Winning Claim Fund value the sum of $5 Million dollars approved by the
UN Finance.

1) You can receive your fund through our paying bank by Online banking
transfer to enable you to access your account and transfer your fund
into any designated bank account of your choice by yourself.

2) You can receive your fund through an ATM Card or Certify Bank Draft
issue in your name to your mailing address.

Thanks for your anticipated cooperation

Mr Ali Zongo

Sub Regional Officer West Africa.
United Nation

from: Mr Ali Zongo <mr.alizongo1@gmail.com>
date: Aug 17, 2023, 8:20 AM
subject: Did you receive my previous messages...
mailed-by: gmail.com

Hello Dear ,

How are you? With due respect, Did you receive my previous messages or should I resend it? Again .

Thank You

From: Mr Ali Zongo <mr.alizongo1@gmail.com>
Date: Mon, 6 Oct 2025 12:38:43 +0100
Subject: REF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS

Dear Beneficiary

WISHING YOU A GOOD DAY.

This is to officially bring to your notice that the New government of Nigeria have decided to compensate all the scam victims with 3 millions british pound each (THREE MILLIONS BRITISH POUNDS ONLY) You are listed and approved for this payment as one of the scammed victims and to be paid this amount, get back to me as soon as possible for the immediate payments of your 3 MILLION BRITISH POUNDS compensations funds.

On these faithful recommendations, we want you to know that during the last U.N meetings held IN AFRICA, it was alarmed so much by the world in the meetings on the loss of funds by various individuals to the scams artists operating in syndicates all over the world today. In order to compensate scams victims, the Africans Body in conjunction with the U.N Government is now paying a total 150 victims of this operator 3 millions british pounds each in accordance with the U.N.recommendations.

Due to the corrupt and inefficient Banking Systems, your payments are be supervised by the United Nations Officials and the CORIS BANK and Finance International Bank as the corresponding paying office, According to the number of applicants at hand, 114 Beneficiaries have already been paid, half of the victims are from the United States,and India. We still have more 36 victims left to be paid ther (THREE MILLIONS BRITISH POUNDS) compensations funds.

For the claiming of your compensation 3 millions british pounds through the credited MASTER CARD and pin code,kindly feel free to contact our approved private officer from U.N Name: Mr.Ali Zongo Email: zongom515@yahoo.com he will instruct what you will do in order to successfully transfer your compensation amount to you.

You will receive your Compensation amount through a loaded master card payment or through Coris trust credit online bank. This is the two paying options approved by the Nigeria Government; you will be detailed with modalities as soon as you contact the assigned approved U.N Delegate officer of the U.N and Finance International Bank.

Finally you are free to decide how you would like your compensation of 3 millions british pounds funds to be paid to you as soon as possible.

Sincerely Yours
Mr.Ali Zongo .