from: via c-php52.dw038.nameserver.sk
date: Mar 9, 2020, 6:46 PM
subject: HELLO
mailed-by: c-php52.dw038.nameserver.sk
Dear Sir, Please Reply Here unlegrepafrica@gmail.com After our meeting held today based on your funds, the management want to bring to your notice that we are making a special arrangement to bring your said fund by cash through diplomatic Immunity to your country home. Further details of this arrangement will be given to you once you acknowledged this idea. Thank you for your anticipated cooperation Waiting for your soonest response. Mr. Samuel Bwalya Envoy, UN Compensation Unit Nigeria Plot 617/618 Central Area District, Diplomatic Zone,Abuja, FCT, Nigeria Please Reply Here unlegrepafrica@gmail.com
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Samuel Bwalya - United Nations - unlegrepafrica@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.
Samuel Bwalya - United Nations - unlegrepafrica@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 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.
Samuel Bwalya - United Nations - unlegrepafrica@gmail.com
from: unlegrepafrica@gmail.com <unlegrepafrica@gmail.com>
date: Mar 11, 2020, 2:41 PM
subject: Sir, Re: Confidential
mailed-by: gmail.com
Dear Sir,
After our meeting held today based on your funds, the management want
to bring to your notice that we are making a special arrangement to
bring your said fund by cash through diplomatic Immunity to your
country home. Further details of this arrangement will be given to you
once you acknowledged this idea.
Thank you for your anticipated cooperation
Waiting for your soonest response.
Mr. Samuel Bwalya
Envoy, UN Compensation Unit Nigeria
Plot 617/618 Central Area District, Diplomatic Zone,Abuja, FCT, Nigeria
date: Mar 11, 2020, 2:41 PM
subject: Sir, Re: Confidential
mailed-by: gmail.com
Dear Sir,
After our meeting held today based on your funds, the management want
to bring to your notice that we are making a special arrangement to
bring your said fund by cash through diplomatic Immunity to your
country home. Further details of this arrangement will be given to you
once you acknowledged this idea.
Thank you for your anticipated cooperation
Waiting for your soonest response.
Mr. Samuel Bwalya
Envoy, UN Compensation Unit Nigeria
Plot 617/618 Central Area District, Diplomatic Zone,Abuja, FCT, Nigeria
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.
Samuel Bwalya - United Nations - bwalysam@gmail.com
from: Mr. Samuel Bwalya <bwalysam@gmail.com>
date: Sep 26, 2021, 12:17 PM
subject: Attn Sir, Re:
mailed-by: gmail.com
Attn Sir
I have worked out a perfect way this can be done via Bank online
remittance or ATM CARD to your Account. You shall be carried along
all the way till you receive your payment . Therefore I seek your
cooperation on definite plan and method that can be applied.
This can be handled by the Fiduciary Agent through any of their
highly recommended BANK to ensure that your fund is fully protected
till remittance is made or that you will have fund credited to your
account online and you can access your fund as you deem fit. Is all
about cooperating to see this process conducted and concluded without
any hitch.
I await to hear from the method you will prefer us to deploy.
Waiting for your soonest response.
Mr. Samuel Bwalya
Envoy, UN Compensation Unit Nigeria
Plot 617/618 Central Area District, Diplomatic Zone,Abuja, FCT, Nigeria
date: Sep 26, 2021, 12:17 PM
subject: Attn Sir, Re:
mailed-by: gmail.com
Attn Sir
I have worked out a perfect way this can be done via Bank online
remittance or ATM CARD to your Account. You shall be carried along
all the way till you receive your payment . Therefore I seek your
cooperation on definite plan and method that can be applied.
This can be handled by the Fiduciary Agent through any of their
highly recommended BANK to ensure that your fund is fully protected
till remittance is made or that you will have fund credited to your
account online and you can access your fund as you deem fit. Is all
about cooperating to see this process conducted and concluded without
any hitch.
I await to hear from the method you will prefer us to deploy.
Waiting for your soonest response.
Mr. Samuel Bwalya
Envoy, UN Compensation Unit Nigeria
Plot 617/618 Central Area District, Diplomatic Zone,Abuja, FCT, Nigeria
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.