From: "Ms. Fatoumata Ndiaye" <file.offie112233@gmail.com>
Reply-To: Ms.fatoumatandiaye@protonmail.com
Date: 1 Nov 2023, 4:19
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting, and Investigations Division
From: Ms. Fatoumata Ndiaye
Stop spending your hard-earned money on fake people with unstoppable
demand/request for money. You really have to stop dealing with those
people that are contacting you and telling you that your fund is with
them, it is not in any way with them, they are only taking advantage
of you and they will dry you up until you have nothing left. A word is
enough for the wise. I am willing and capable enough to help and
quickly release your money which you have been expecting to receive
years back. Your payment will be release to you through our Online
Banking system to any bank account of your choice to avoid experiences
of incessant Fraud, and illegal extortion of
money from you and to enhance transparency.
Sincerely, you are a lucky person because I have just discovered that
some corrupt officials and top Bank Officials who you're dealing with
engage your money into international Forex trade market and Bitcoin
crypto currency where they are making double profit with your money
and as a result of that, they keep on demanding some irrelevant fees
from you and if you pay now they will come up with another story and
ask you to pay again and again and at the end of the day, no success
on your payment release. Their intention is to get you frustrated so
that they will have time to trade with your money when you refuse to
pay or relent. Please note, the only fee you will pay to confirm your
fund in your account is the Bank Processing Fee, which will only cost
you 75.00 dollar, nothing else. You have no other payment to
make except the Bank Processing Fee.
Please note, I don't have anything against you but you’re so called
partners who have been demanding irrelevant fees from you for no just
cost. Already, I have to put a stop on such a bad transaction with
your money by withdrawing the transfer service code number of your
fund which is the final word to your fund's release. Your {US
$5Million Dollars} is available to be released to you if you can
quickly get back to me Apple iTunes card worth $75 Bank Processing
Fee, then leave the rest for me. I will take care of it and make sure
your payment is released within 48 hours. Please note that the Bank
Processing Fee is a must and very important, so take note of that.
I apologize for the delay of your payment and all the inconveniences
this might put you through please accept my apology once again. I
guarantee and assure you that this Bank Processing Fee of $75 is only
money you will ever pay for this transaction if I ever ask you for
money again don’t send it please
Best Regards,
Ms. Fatoumata Ndiaye
Email: Ms.fatoumatandiaye@protonmail.com
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Ms. Fatoumata Ndiaye <Ms.fatoumatandiaye@protonmail.com>
date: Nov 7, 2023, 7:52 PM
subject: Re: One Love
mailed-by: protonmail.com
I don,t have time for fools like u
It is quite unfortunate that you are big fool talking to you is wasting my time
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fatoumata Ndiaye - United Nations - iieiass288@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.
Fatoumata Ndiaye - United Nations - Ms.fatoumatandiaye@protonmail.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.
Fatoumata Ndiaye - United Nations - ms.fatoumata.ndiaye.un.dept@gmail.com
from: Ms.Fatoumata Ndiaye (UN) <ms.fatoumata.ndiaye.un.dept@gmail.com>
date: Nov 17, 2023, 7:51 AM
subject: Re: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
mailed-by: gmail.com
Dear
Sir,
First I will like to officially introduce myself to you so that you will know exactly who you are dealing with, My names are Ms. Fatoumata Ndiaye a citizen of Senegal, presently working with the United Nations Organization Headquarters in New York United States of America but we are sent on a mission to handle & monitor this fund transfers in Nigeria? However it will be a pleasure of honor to inform you about our latest news to have your fund released to you without any furtherdelay. After receiving your email I went to your payment file to crosscheck your data which I found out you have been deceived by those impostors who claimed to be what they are not which resulted in you being frustrated today.
The only fee you will pay to confirm your fund into your account is the Authorization obligatory fees $650 to the United Nation Head Office in United States, This payment was approved by both the British government and the UN in your favor either by wire transfer/Bank Draft/ATM card Method without any more delay, this payment was approved cost less because of your financial predicament which was caused by those Scammers, We apologized for every inconveniences and disappointments of no paying your fund to you all this days of years but with God all things are possible that is why I was approved to have this payment process and to make sure you have it received at your own choice of payment to avoid any further delays.
Sir, The United Nation has approved funds for 200 people from different countries around the world so your name and email address was among the luckiest people so those are the people whose emails were listed as cc.We are here for a mission.
Beneficiary, you are advise to get back to me with the information as requested below to enable us proceed further on your payment:
1) Full Name:
2) House Address:
3) Mobile Phone:
4) Home/ Office No#:
Furthermore, please make sure you didn’t make any mistakes while sending the above info as requested and kindly choose one of this payment options below on how you wish to receive your payment:
1) Bank to Bank Transfer
2) ATM Visa Master Card
3) Certified Bank Draft
You are advised to choose one of the payment methods above and get back to me urgently. May God almighty father be with you and your family Amen.Attached is my ID Card for you to know who i am.
Sincerely yours,
Ms.Fatoumata Ndiaye.
United Nations Under-Secretary-
General for Internal Oversight.
date: Nov 17, 2023, 7:51 AM
subject: Re: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
mailed-by: gmail.com
Dear
Sir,
First I will like to officially introduce myself to you so that you will know exactly who you are dealing with, My names are Ms. Fatoumata Ndiaye a citizen of Senegal, presently working with the United Nations Organization Headquarters in New York United States of America but we are sent on a mission to handle & monitor this fund transfers in Nigeria? However it will be a pleasure of honor to inform you about our latest news to have your fund released to you without any furtherdelay. After receiving your email I went to your payment file to crosscheck your data which I found out you have been deceived by those impostors who claimed to be what they are not which resulted in you being frustrated today.
The only fee you will pay to confirm your fund into your account is the Authorization obligatory fees $650 to the United Nation Head Office in United States, This payment was approved by both the British government and the UN in your favor either by wire transfer/Bank Draft/ATM card Method without any more delay, this payment was approved cost less because of your financial predicament which was caused by those Scammers, We apologized for every inconveniences and disappointments of no paying your fund to you all this days of years but with God all things are possible that is why I was approved to have this payment process and to make sure you have it received at your own choice of payment to avoid any further delays.
Sir, The United Nation has approved funds for 200 people from different countries around the world so your name and email address was among the luckiest people so those are the people whose emails were listed as cc.We are here for a mission.
Beneficiary, you are advise to get back to me with the information as requested below to enable us proceed further on your payment:
1) Full Name:
2) House Address:
3) Mobile Phone:
4) Home/ Office No#:
Furthermore, please make sure you didn’t make any mistakes while sending the above info as requested and kindly choose one of this payment options below on how you wish to receive your payment:
1) Bank to Bank Transfer
2) ATM Visa Master Card
3) Certified Bank Draft
You are advised to choose one of the payment methods above and get back to me urgently. May God almighty father be with you and your family Amen.Attached is my ID Card for you to know who i am.
Sincerely yours,
Ms.Fatoumata Ndiaye.
United Nations Under-Secretary-
General for Internal Oversight.
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.
Fatoumata Ndiaye - United Nations - ms.fatoumata.ndiaye.un.dept@gmail.com
From: "Ms.Fatoumata Ndiaye (UN)" <ms.fatoumata.ndiaye.un.dept@gmail.com>
Date: Sat, 11 Oct 2025 14:44:29 +0100
Subject: Re:Under-Secretary- General
Sir,
All your funds' original documents will be courier to you through the DHL delivery company as soon as I confirm your information. I was instructed not to send any vital documents through email address for some security reasons.
Ms.Fatoumata Ndiaye.
United Nations Under-Secretary-
General for Internal Oversight.
Date: Sat, 11 Oct 2025 14:44:29 +0100
Subject: Re:Under-Secretary- General
Sir,
All your funds' original documents will be courier to you through the DHL delivery company as soon as I confirm your information. I was instructed not to send any vital documents through email address for some security reasons.
Ms.Fatoumata Ndiaye.
United Nations Under-Secretary-
General for Internal Oversight.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Fatoumata Ndiaye - United Nations - ms.fatoumata.ndiaye.un.dept03@gmail.com
from: Ms.Fatoumata Ndiaye <gh.dept909@gmail.com>
reply-to: ms.fatoumata.ndiaye.un.dept03@gmail.com
date: Nov 4, 2025, 9:01 PM
subject: Internal Oversight
mailed-by: gmail.com
From: Ms. Fatoumata Ndiaye
This is to inform you that I came to Nigeria after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have met with President MR Bola Ahmed Tinubu of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your 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 effect the payment of your compensation of an amount of (US$10,300,000,00) approved by both the British government and the UN.The only fee you will pay to confirm your fund into your account, is your Authorization fee to the UN.also bear in mind that immediately you follow up the instruction your fund will be transfer into your account immediately
get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................
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. Ben Silver from the USA to frustrate you and thereafter divert your fund into their personal account.
Since my stay here in Nigeria, I have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Rev. Thomas Collins who came to Nigeria with me, on them number which I just acquired in Nigeria today: +234-803-362-3
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 funds in your account within the next 72 hours.
Ms.Fatoumata Ndiaye.
United Nations Under-Secretary-
General for Internal Oversight.
reply-to: ms.fatoumata.ndiaye.un.dept03@gmail.com
date: Nov 4, 2025, 9:01 PM
subject: Internal Oversight
mailed-by: gmail.com
From: Ms. Fatoumata Ndiaye
This is to inform you that I came to Nigeria after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have met with President MR Bola Ahmed Tinubu of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your 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 effect the payment of your compensation of an amount of (US$10,300,000,00) approved by both the British government and the UN.The only fee you will pay to confirm your fund into your account, is your Authorization fee to the UN.also bear in mind that immediately you follow up the instruction your fund will be transfer into your account immediately
get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................
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. Ben Silver from the USA to frustrate you and thereafter divert your fund into their personal account.
Since my stay here in Nigeria, I have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Rev. Thomas Collins who came to Nigeria with me, on them number which I just acquired in Nigeria today: +234-803-362-3
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 funds in your account within the next 72 hours.
Ms.Fatoumata Ndiaye.
United Nations Under-Secretary-
General for Internal Oversight.
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.
Fatoumata Ndiaye - United Nations - msfatoumatandiaye10@gmail.com
from: Ndiaye Fatoumata <msfatoumatandiaye10@gmail.com>
date: Nov 6, 2025, 5:34 AM
subject: Unpaid Beneficiary!!!
mailed-by: gmail.com
This is to inform you that I came to Nigeria yesterday from Canada,
after series of complaint from the FBI and other Security agencies
from Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the high volume of fraudulent activities going on in these two nations.
Right now, as directed by UN secretary General named António Guterres,
we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund
is the Notarization fee which is $500. Upon your request, I will tell
you the payment information you will use in sending the Notarization
fee.
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from the USA to frustrate you and thereafter divert your funds into
their personal account.
Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your full
name, full address,direct phone number so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
Once again, the only fee you will pay to receive your fund is the
Notarization fee.
You can reach me with below information:
Email Address: msfatoumatandiaye8@gmail.com
Sincerely yours,
Ms. Fatoumata Ndiaye
Head Of United Nations Under-Secretary
General For Internal Oversight Services
date: Nov 6, 2025, 5:34 AM
subject: Unpaid Beneficiary!!!
mailed-by: gmail.com
This is to inform you that I came to Nigeria yesterday from Canada,
after series of complaint from the FBI and other Security agencies
from Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the high volume of fraudulent activities going on in these two nations.
Right now, as directed by UN secretary General named António Guterres,
we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
effect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund
is the Notarization fee which is $500. Upon your request, I will tell
you the payment information you will use in sending the Notarization
fee.
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from the USA to frustrate you and thereafter divert your funds into
their personal account.
Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your full
name, full address,direct phone number so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
Once again, the only fee you will pay to receive your fund is the
Notarization fee.
You can reach me with below information:
Email Address: msfatoumatandiaye8@gmail.com
Sincerely yours,
Ms. Fatoumata Ndiaye
Head Of United Nations Under-Secretary
General For Internal Oversight Services
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.