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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ali Zongo - United Nations - zongom515@yahoo.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.
Ali Zongo - United Nations - zongom515@yahoo.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 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.
Ali Zongo - United Nations - mr.alizongo1@gmail.com
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
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
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.
Ali Zongo - United Nations - mr.alizongo1@gmail.com
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 .
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 .
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.