The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ilir.elmazi@actuaries.org.al via gmail.com
reply-to: ukmail2021@zohomail.com
to: Recipients <ilir.elmazi@actuaries.org.al>
date: Jan 21, 2021, 9:56 AM
subject: Mr. Thomas Lambert
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Thomas Lambert - United Nations - tl82248@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.
Thomas Lambert - United Nations - ukmail2021@zohomail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Thomas Lambert - United Nations - unoversightservice@outlook.com
from: UNITED NATIONS <unoversightservice@outlook.com>
date: Jan 19, 2021, 11:13 PM
subject: Attention:
mailed-by: gmail.com
signed-by: outlook.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mr. Thomas Lambert Immediate Respond Needed.
Attention:
This is to inform you that I came to Nigeria Last week from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Africa and the United States of America respectively, against the Federal Government of Nigeria and the British Government for her rate of scam activities going on in these two nations.
I have met with the President of Nigeria Muhammadu Buhari (GCFR) who claimed that he has been trying his best to make sure that all foreign debtors receive their fund in their account.
Right now, as directed by our secretary general Mr.António Guterres, we are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to affect the payment of your compensation of an amount approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard G. Hawpkins from USA to frustrate you and thereafter divert your fund into their personal account.
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 confirm your fund in your account within the next 72 hours. You are advice to contact me directly on Email: unoversightservice@outlook.com
Sincerely yours,
Mr. Thomas Lambert
date: Jan 19, 2021, 11:13 PM
subject: Attention:
mailed-by: gmail.com
signed-by: outlook.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mr. Thomas Lambert Immediate Respond Needed.
Attention:
This is to inform you that I came to Nigeria Last week from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Africa and the United States of America respectively, against the Federal Government of Nigeria and the British Government for her rate of scam activities going on in these two nations.
I have met with the President of Nigeria Muhammadu Buhari (GCFR) who claimed that he has been trying his best to make sure that all foreign debtors receive their fund in their account.
Right now, as directed by our secretary general Mr.António Guterres, we are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to affect the payment of your compensation of an amount approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard G. Hawpkins from USA to frustrate you and thereafter divert your fund into their personal account.
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 confirm your fund in your account within the next 72 hours. You are advice to contact me directly on Email: unoversightservice@outlook.com
Sincerely yours,
Mr. Thomas Lambert
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.
Thomas Lambert - United Nations - info.unitednationsworldwideus@gmail.com
from: UNITED NATIONS <info.unitednationsworldwideus@gmail.com>
date: Aug 12, 2023, 11:28 PM
subject: Hello Dear Scam Victim.......ARE YOU ALIVE????
mailed-by: gmail.com
Hello Dear Scam Victim.........ARE YOU ALIVE????
Sir/Madam,
This is to acquaint you on the outcome of our 1 day meeting with
UNITED NATIONS International Financial Investigation Unit and the
Association of Better Business Bureau to compensate scam victims upon
due verification, we have jointly approved US$1.5m (One million, Five
hundred thousand United States Dollars) for every confirmed victim.
Your E-mail address was generated through the computer ballot system
as one of the selected Internet Scam victim to receive this
compensation.
However,adequate arrangement has been put in place to upload the
approved payment compensation via BANKS DRAFT THROUGH OUR PAYING BANK
( DEUTSCHE BANK BALTIMORE MARYLAND USA,) And delivered to your door
step.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to this office
immediately to enable your fund processed and released to you within
the stipulated time frame.
Cordially,
Mr Thomas Lambert,
HEAD FUND MONITORING UNIT,
For, United Nations Congress on Crime Prevention and Criminal Justice
UN HEAD QUARTERS,WASHINGTON,DC,USA.
==================================================================
date: Aug 12, 2023, 11:28 PM
subject: Hello Dear Scam Victim.......ARE YOU ALIVE????
mailed-by: gmail.com
Hello Dear Scam Victim.........ARE YOU ALIVE????
Sir/Madam,
This is to acquaint you on the outcome of our 1 day meeting with
UNITED NATIONS International Financial Investigation Unit and the
Association of Better Business Bureau to compensate scam victims upon
due verification, we have jointly approved US$1.5m (One million, Five
hundred thousand United States Dollars) for every confirmed victim.
Your E-mail address was generated through the computer ballot system
as one of the selected Internet Scam victim to receive this
compensation.
However,adequate arrangement has been put in place to upload the
approved payment compensation via BANKS DRAFT THROUGH OUR PAYING BANK
( DEUTSCHE BANK BALTIMORE MARYLAND USA,) And delivered to your door
step.
Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to this office
immediately to enable your fund processed and released to you within
the stipulated time frame.
Cordially,
Mr Thomas Lambert,
HEAD FUND MONITORING UNIT,
For, United Nations Congress on Crime Prevention and Criminal Justice
UN HEAD QUARTERS,WASHINGTON,DC,USA.
==================================================================
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.