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Ms-christinagallach@europe.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

Ms-christinagallach@europe.com

Unread postby Wayne » Tue Sep 08, 2015 4:37 pm

Received: from [41.206.12.45] by 3capp-mailcom-lxa03.server.lan (via HTTP);
From: Ms-christinagallach@europe.com
Subject: *** SPAM ***IMPORTANT MESSAGE FOR YOU!

FROM: MS. CRISTINA GALLACH
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Attention: Beneficiary,

My Name Is Ms. Cristina Gallach, From The United Nations (International Compensation Verification Dept.) It Is a Distinct Pleasure to write you This Day To Inform You Base On The Way Foreigners Have Invested Millions of Thousands Of United States Dollars Into Africans Transactions In Hopeless Dreams To Have None Of Them Become A Reality. Your File Is One Of The Approved Legitimate Beneficiaries To Receive A Compensation Fund Payment Of (One Million United States Dollars Only).

Right now, as directed by our Secretary-General Mr.Ban Ki-Moon, We have agreed with African Union (AU) Chairperson Nkosazana Dlamini-Zuma that US$1.000.000 (One Million United States Dollars Only) would be paid to you through our corresponding BANK in London, United Kingdom.

Hence you are strongly advice to choose a payment option that you will prefer in receiving your funds as stated below:

1) BY SWIFT WIRE TRANSFER (KTT)
2) BY ONLINE BANKING SYSTEM
3) BY ELECTRONIC ATM VISA CARD

This has been agreed upon and signed with the African Union-United Nations Joint Chief Mediator. You are advised to contact Mr.Chris NewKirk of our paying Center in Capital-One bank London, as it is our representative Bank in United Kingdom.

Contact him immediately for your Compensation Funds of (US$1Million). Base On The Mode Of Payment You Have Selected Above, you are required to contact the above person and furnish him with the following details, your full information that will be required to avoid any mistakes:- your full name, address and telephone number so that they we proceed on your behalf within the next 24 hours and release your Compensation Funds.

CAPITAL-ONE BANK PLC, LONDON
DIRECTOR IN CHARGE: MR.CHRIS NEWKIRK
E-MAIL:<< foriegnoperationhead@capital-one.cf >>
TELEPHONE: +447042055920

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past.

Hoping to hear from you as soon as you receive your Fund making the world a better place,

Sincerely yours,
Ms. Cristina Gallach.
(Under-Secretary-General)
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info@eyowf2011.cz

Unread postby Wayne » Thu Nov 05, 2015 1:20 am

INFORMATION ABOUT YOUR COMPENSATION
UNITED NATION <info@eyowf2011.cz> Nov 4 at 9:34 PM
FROM: MS. CRISTINA GALLACH USG FOR PUBLIC INFORMATION
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Attention: Beneficiary,


My Name Is Ms. Cristina Gallach, From The United Nations Under-Secretary-General for Communications and Public Information. (International Compensation Verification Dept.) It Is a Distinct Pleasure to write you This Day To Inform You Base On The Way Foreigners Have Invested Thousands Of United States Dollars Into Africans Transactions In Hopeless Dreams To Have None Of Them Become A Reality. Your File Is One Of The Approved Legitimate Beneficiaries To Receive A Compensation Fund Payment Of (Two Million United States Dollars Only).

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have agreed with African Union (AU) Chairperson Nkosazana Dlamini-Zuma that US$2.000.000 (Two Million United States Dollars Only) would be paid to you through our corresponding Agent in United States of America.

Hence you are strongly advice to choose a payment option that you will prefer in receiving your funds as stated below: there is a fee of $85 for the shipment of the ATM Card, while $150 is for the procurement of the Yellow Tag from the U.S Customs and Border Protection.

1) BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP.
2) AUTOMATIC TELLER MACHINE.


This has been agreed upon and has been signed. By African Union-United Nations Joint Chief Mediator. You are advised to contact Mr. Howard Renee Woods of our paying center in United States of America, as he is our representative over there.

Contact him immediately for your Compensation Funds of (US$2 Million).Base On The Mode Of Payment You Have Selected Above, you are required to contact the above person and furnish him with the following details, your full information that will be required to avoid any mistakes:-
Your full name, address and telephone number so that they we proceed on your behalf within the next 24 hours and release your Compensation Funds.

Director in Charge: Mr. Howard R. Woods
E-Mail: howardwoods.unagent@usa.com
Tel: +15163486941
Fax: +15625026099


I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past.

Hoping to hear from you as soon as you receive your Fund making the world a better place,

Sincerely yours,
Ms. Cristina Gallach.
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cristinagallach@yahoo.co.jp cristinagallach@outlook.fr

Unread postby SlapHappy » Fri Apr 29, 2016 9:00 pm

* 197.148.97.12 Togotelecom, Togo Lomé Togo

Return-Path: <cristinagallach@outlook.fr>
Received: from [197.148.97.12] by web101405.mail.kks.yahoo.co.jp via HTTP;
X-RocketYMMF: angela_xx1musso
Sender: angela_xx1musso@yahoo.co.jp
Date: Fri, 29 Apr 2016 23:50:08 +0900 (JST)
From: CRISTINA GALLACH <cristinagallach@outlook.fr>
Reply-To: CRISTINA GALLACH <cristinagallach@yahoo.co.jp>
Subject: Please accept my apologies I do not want to invade your privacy,I am Mother Thomas Austrong n aging widow suffering from long time illness.I wish to establish a charity fondation to help the poor in your country under your care, Can you help to build this project in your country?I am willing to donate my late husband's funds to the less privileges for the help of mankind.All i need from you is your sincerity to use this funds to do this project as i desired to use it for less privileged ones and orphanage homes,We are the one who will make the world a better place when we help the needies,Let me read from you today and know your opinion in doing this project for the benefit of mankind in your country,Remain blessed,waiting for your reply,Mrs.Cristina Gallach.
To: undisclosed recipients: ;
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: capital-one.cf

Unread postby firefly » Wed May 04, 2016 4:02 am

CAPITAL-ONE BANK PLC, LONDON
DIRECTOR IN CHARGE: MR.CHRIS NEWKIRK
E-MAIL:<< foriegnoperationhead@capital-one.cf >>
TELEPHONE: +447042055920


The fake site used in the scam was registered with the email address feyisaralawal@yahoo.com. At least other 8 sites having the same registrant were suspended since 2014 for being used in online frauds.

The person behind that email address:

Feyisara Lawal
Works at HotSports Network
Studied at laspotech ikorodu
Past: Alimoso Grammar School
Lives in Lagos, Nigeria

Feyisara Lawal is web developer internet marketing expert and an I.T Specialist. I run Blog that is dedicated to teaching Nigerian's how to make money from the internet because that is what i have been doing for the past five years


lawal.jpg
lawal.jpg (9.77 KiB) Viewed 1209 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: Ms-christinagallach@europe.com

Unread postby Wayne » Thu Nov 09, 2017 6:41 pm

IMPORTANT MESSAGE FOR YOU!
People
MS.CRISTINA GALLACH <mrscristina.gallach@gmail.com> Today at 12:45
To
MS.CRISTINA GALLACH
BCC
Message body
FROM: MS.CRISTINA GALLACH
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Dear Beneficiary,

My Name Is Ms. Cristina Gallach, From The United Nations (International Compensation Verification Dept.) It Is a Distinct Pleasure to write you This Day To Inform You Base On The Way Foreigners Have Invested Millions of Thousands Of United States Dollars Into Africans Transactions In Hopeless Dreams To Have None Of Them Become A Reality. Your File Is One Of The Approved Legitimate Beneficiaries To Receive A Compensation Fund Payment Of (One Million United States Dollars Only).

Right now, as directed by our Secretary-General Mr.Ban Ki-Moon who is going to be replaced next year by António Guterres , We have agreed with African Union (AU) Chairperson Nkosazana Dlamini-Zuma that US$10.500.000 (Ten Million Five Hundred United States Dollars Only) would be paid to you through our corresponding BANK in London, United Kingdom.

Hence you are strongly advice to choose a payment option that you will prefer in receiving your funds as stated below:

1) BY SWIFT WIRE TRANSFER (KTT)
2) BY ELECTRONIC ATM VISA CARD

This has been agreed upon and signed with the African Union-United Nations Joint Chief Mediator. You are advised to re-confirm your receiving Bank details to our payment Center in London. Based On The Mode Of Payment You Have Selected Above, you are required to contact our paying Bank and furnish them with the following details, your full information that will be required to avoid any mistakes:- your full name, address and telephone number so that they will proceed on your behalf within the next 24 hours and release your Inheritance/ Contract Funds. Be aware that immediately we heard from you, we will direct you to contact our paying Bank in London United Kingdom.

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Hoping to hear from you as soon as you receive your Fund making the world a better place,

Sincerely yours,
Ms. Cristina Gallach.
(Under-Secretary-General)
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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