419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr From: Ms. Carman Lapointe <unitednations111@live.com>
Date: 2014-03-06 20:11 GMT+01:00
Subject: YOUR URGENT RESPONSE IS NEEDED FROM MS. CARMAN L. LAPOINTE.
To:

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS REGIONAL
FINANCIAL CLEARING HOUSE UNITED KINGDOM

ATTENTION: BENEFICIARY

I CAME TO NIGERIA LAST TWO WEEKS AGO FROM THE NEW YORK USA AFTER
SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK
AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS
FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE AND AMERICA
RESPECTIVELY ON THE RATE OF PAYMENT DELAY ACTIVITIES/SCAM GOING ON IN
AFRICA.

I APOLOGIZES FOR ALL THAT YOU WENT THROUGH IN THE PAST REGARDING THE
CLAIMING OF YOUR INHERITANCE FUNDS, I MET WITH THE NIGERIAN NEWLY
ELECTED PRESIDENT WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING
FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT
ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 18HRS.

DURING OUR RECONCILIATION REVIEW, ALL UNPAID LOTTERY WINNING, CONTRACT
PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS RECOVERED.

YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES WITH A PART-PAYMENT
OF $1.5M AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414
7616 3496 THROUGH THE CHARTERED BANK INTER-SWITCH COMPUTERIZATION
DEPARTMENT IN UNITED KINGDOM.

YOU ARE ONLY ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM YOUR ATM
CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD
OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL
AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL
IDENTIFICATION OR PASSPORT ID.

YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS
STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY
PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE
DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT
SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS
STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT
POINT OF MAILING SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH
THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY
FOR THE DELIVERY FEE OF YOUR $1.5M ATM CARD TO YOUR ADDRESS AS REVERSE
PAYMENT IS RULED OUT.

YOUR $1.5M ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM
CARD WHICH INVOLVES ONLY $69 (15HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH A COURIER AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE
REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN
PAYMENT INSTRUCTION BELOW. YOUR ATM CARD SHALL BE DELIVERED TO YOU AS
SOON AS THE $69 COURIER FEE IS PAID. DELIVERY COST: $69
(15HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WIRE TRANSFER TO THE ACCOUNT
INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS
WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL
NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $1.5M ATM
CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO
URGENTLY SEND THE $69 COURIER FEE TODAY SO THAT THE COURIER COMPANY
WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.
IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $1.5M ATM CARD WILL LEAVE
TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU
WITHIN 18HRS, THIS MEANS THAT IF YOU SEND THE $69 DELIVERY FEE
TODAY,YOU WILL RECEIVE YOUR $1.5M ATM CARD TOMORROW SINCE IT IS AN
OVERNIGHT/ 15HRS DELIVERY.

SEND THE $69 DELIVERY FEE VIA WIRE TRANSFER TO THE ACCOUNT INFORMATION
OF THE DISPATCH OFFICER AGENT STATED BELOW:

HERE IS THE INFORMATION WHICH YOU WILL USE TO SEND THE $69 FOR THE COURIER FEE

Receivers Name: OPARA UGOCHUKWU
Address: Lagos Nigeria
Test Question: Today
Test Answer: Final
MTCN#:............
Amount: $69
Senders Name / Address:

I WAIT FOR THE WIRE TRANSFER PAYMENT CONFIRMATION OF THE $69 COURIER
FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY
PROCEED IMMEDIATELY.

PLEASE SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEP.

Ms. Carman L. Lapointe.
THANK YOU LORD JESUS AMEN
United Nations Under-Secretary-General for Internal Oversight.
MY TELEPHONE NUMBER IS +234-818-306-7328


Carman Lapointe
Lapointe Young Carman
 
     
Mr
From: Ms. Carman Lapointe < grosso@gallerysupplies.com >
Date: Sat, Mar 15, 2014 at 12:00 AM
Subject: United Nation Scam Victim . . . Urgent Responds Needed
To:


MS. CARMAN LAPOINTE
Attention: Beneficiary,

My name is Ms. Carman L. Lapointe, Head Of United Nations Under-Secretary- General For Internal Oversight Services. You will get more information about me here. http://www.un.org/Depts/oios/pages/usg.html

Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 drawn on First Citizens Bank will be made to your bank account as almost 99% cost associated with the transfer of your funds has been pre-paid by the U.S. Government. The only fee you will pay is the cost of processing a " Fund Clearance Certificate" by First Citizens Bank. The " Fund Clearance Certificate" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account.

After you must have paid for the above mentioned certificate, First Citizens Bank will process it and send a copy of it to you for your perusle. Note once again that your overdue payment worth $10,500,000.00 only will be credited into your account you will furnish with the First Citizens Bank without any delay as approved and instructed by United Nations, International Monetary Fund, World Bank, and United States Government.

NOTE: I have received numerous e-mails saying that I went to Nigeria concerning your funds. Please ignore such e-mail because I did not travel to Nigeria for such objective. I am here in the United States of America. Nigeria is No.1 fraudulent country and almost 50% Nigerians are imposters. They values impersonation immensely. Right from this moment, I will advise you to stop all further conversation with whomever you might be in contact with, promising to transfer money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social websites or any other related issue that involves transferring money as they are all nothing but fake.

Urgently respond with your full name, full address and direct phone number so that I will furnish you with the First Citizens Bank operation director' s contact information. Remember, they will instruct you on how to send the money to them as soon as you contact them.

You can also e-mail me on (unitednation43@rocketmail.com )

Yours Sincerely,

Ms. Carman Lapointe
Head, United Nations Under-Secretary-
General For Office of Internal Oversight Services (OIOS)

 
     
Mr
From:"Ms. Carman Lapointe" < unitednations111@live.com >
Date:Mon, Dec 1, 2014 at 4:21 PM
Subject:YOUR URGENT RESPONSE IS NEEDED FROM MS. CARMAN L. LAPOINTE.

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS REGIONAL FINANCIAL CLEARING HOUSE UNITED KINGDOM

ATTENTION: SIR/ MADAM

I MS.CARMAN L. LAPOINTE, WISH TO ASSURE YOU THAT YOU ARE DEALING WITH A GOD FEARING PERSON AND A GOOD CHRISTIAN BY RELIGION. I CANNOT GET MYSELF INTO ANY FRAUD TRANSACTION AND I DO NOT TELL LIES BECAUSE IT IS AGAINST MY CHRISTIAN RELIGION. EVERYTHING I HAVE TOLD YOU RIGHT FROM THE BEGINNING OF THIS TRANSACTION IS THE WHOLE TRUTH & NOTHING BUT THE TRUTH.THAT YOU ARE GOING TO RECEIVE YOUR ATM CARD OF $1.5MILLION IN YOUR DOOR STEP WITHIN 15HOURS.

I MADE A PROMISE TO GOD THAT I WANT TO HELP DEAN TO MAKE SURE HE RECEIVES HIS ATM CARD AND I WILL NOT BREAK MY PROMISE BEFORE GOD TO HELP YOU BUT YOU MUST DO YOUR BEST ON YOUR SIDE AS WE MUST WORK IN COLLECTIVE EFFORT TO MAKE THIS A SUCCESS TODAY PLEASE OKAY.

I AM GIVING YOU A 100% ASSURANCE AND PROMISE THAT YOU ARE GOING TO RECEIVE YOUR ATM CARD IN LESS THAN 18HOURS THAT YOU HAVE MADE THE PAYMENT I GIVE YOU MY WORD AND MY WORD IS MY BOND OKAY.

NO MATTER WHERE YOU ARE IN LIFE RIGHT NOW, GOD HAS MUCH MORE IN STORE FOR YOU THAT IS DOING THE WORK OF GOD. GOD WANTS TO TAKE YOU TO NEW LEVELS IN EVERY AREA OF YOUR LIFE. HE WANTS TO GIVE YOU MORE WISDOM SO YOU CAN MAKE BETTER DECISIONS. HE WANTS TO GIVE YOU A STRONGER ANOINTING SO YOU CAN HAVE GREATER INFLUENCE. HE WANTS TO BLESS YOU FINANCIALLY SO YOU CAN BE A BLESSING TO OTHERS. I CAN TELL YOU WITH GREAT CONFIDENCE THAT YOUR BEST DAYS ARE RIGHT OUT IN FRONT OF YOU.

MY CONCERN IS TO ENSURE THAT YOU RECEIVE YOUR ATM CARD AS SOON AS POSSIBLE SO THAT YOU CAN START MAKING WITHDRAWALS OUT OF THE ATM CARD IMMEDIATELY ONCE AGAIN I AM GIVING YOU MY 100% ASSURANCE THAT YOU ARE GOING TO RECEIVE YOUR ATM CARD IN 15HOURS FROM NOW OKAY SO PLEASE GO NOW AND SEND THE MONEY IMMEDIATELY WITH THE BELOW INFORMATION WHICH YOU WE USE TO SEND THE MONEY IMMEDIATELY I AM WAITING FOR THE MTCN CONTROL NUMBER FROM YOU OKAY.

PLEASE I WANT YOU TO PLEASE AND PLEASE GIVE ME THIS LAST TIME I PROMISE YOU WITH MY LIFE THAT YOU ARE GOING TO RECEIVE YOUR ATM CARD PLEASE OKAY. ONCE AGAIN THIS IS THE LAST MONEY YOU ARE GOING TO SEND I PROMISE YOU THAT WITH MY LIFE THAT YOU ARE NOT GOING TO PAY ANY MORE FEE IS THAT OKAY.

NOW YOU HAVE TO TRY ALL YOUR POSSIBLE BEST TO MAKE SURE YOU COMPLETE THIS TRANSACTION THIS WEEK SO YOU CAN ENJOY YOU FUND. I HAVE TOLD YOU THIS AND I AM SAYING IT AGAIN THIS IS THE ONLY AND THE LAST FEE YOU ARE GOING TO PAY I SWEAR TO YOU BY GOD SERVE.

FINE BELOW IS THE INFORMATION WHICH YOU WILL USE TO SEND THE MONEY OKAY.

Receivers Name: OPARA UGOCHUKWU
Address: Lagos Nigeria
Test Question: Today
Test Answer: Final
MTCN#:. . . . . .
Amount: $40
Senders Name / Address:

GET BACK TO ME AS SOON AS POSSIBLE SO THAT WE CAN MOVE FORWARD.

Ms. Carman L. Lapointe.
AMEN JESUS AMEN
United Nations Under-Secretary-General for Internal Oversight
TELEPHONE: +2348060275061


Lapointe Young Carman
Carman Lapointe
 
Mr From: Ms. Carman Lapointe <unitednations111@live.com>
Date: 2014-12-22 1:25 GMT+01:00
Subject: FW: YOUR URGENT RESPONSE IS NEEDED FROM MS. CARMAN L. LAPOINTE.
To:

ATTENTION: SIR/ MADAM

I MS.CARMAN L. LAPOINTE, WISH TO ASSURE YOU THAT YOU ARE DEALING WITH
A GOD FEARING PERSON AND A GOOD CHRISTIAN BY RELIGION. I CANNOT GET
MYSELF INTO ANY FRAUD TRANSACTION AND I DO NOT TELL LIES BECAUSE IT IS
AGAINST MY CHRISTIAN RELIGION. EVERYTHING I HAVE TOLD YOU RIGHT FROM
THE BEGINNING OF THIS TRANSACTION IS THE WHOLE TRUTH & NOTHING BUT THE
TRUTH.THAT YOU ARE GOING TO RECEIVE YOUR ATM CARD OF $1.5MILLION IN
YOUR DOOR STEP WITHIN 15HOURS.

I MADE A PROMISE TO GOD THAT I WANT TO HELP DEAN TO MAKE SURE HE
RECEIVES HIS ATM CARD AND I WILL NOT BREAK MY PROMISE BEFORE GOD TO
HELP YOU BUT YOU MUST DO YOUR BEST ON YOUR SIDE AS WE MUST WORK IN
COLLECTIVE EFFORT TO MAKE THIS A SUCCESS TODAY PLEASE OKAY.

I AM GIVING YOU A 100% ASSURANCE AND PROMISE THAT YOU ARE GOING TO
RECEIVE YOUR ATM CARD IN LESS THAN 18HOURS THAT YOU HAVE MADE THE
PAYMENT I GIVE YOU MY WORD AND MY WORD IS MY BOND OKAY.

NO MATTER WHERE YOU ARE IN LIFE RIGHT NOW, GOD HAS MUCH MORE IN STORE
FOR YOU THAT IS DOING THE WORK OF GOD. GOD WANTS TO TAKE YOU TO NEW
LEVELS IN EVERY AREA OF YOUR LIFE. HE WANTS TO GIVE YOU MORE WISDOM SO
YOU CAN MAKE BETTER DECISIONS. HE WANTS TO GIVE YOU A STRONGER
ANOINTING SO YOU CAN HAVE GREATER INFLUENCE. HE WANTS TO BLESS YOU
FINANCIALLY SO YOU CAN BE A BLESSING TO OTHERS. I CAN TELL YOU WITH
GREAT CONFIDENCE THAT YOUR BEST DAYS ARE RIGHT OUT IN FRONT OF YOU.

MY CONCERN IS TO ENSURE THAT YOU RECEIVE YOUR ATM CARD AS SOON AS
POSSIBLE SO THAT YOU CAN START MAKING WITHDRAWALS OUT OF THE ATM CARD
IMMEDIATELY ONCE AGAIN I AM GIVING YOU MY 100% ASSURANCE THAT YOU ARE
GOING TO RECEIVE YOUR ATM CARD IN 15HOURS FROM NOW OKAY SO PLEASE GO
NOW AND SEND THE MONEY IMMEDIATELY WITH THE BELOW INFORMATION WHICH
YOU WE USE TO SEND THE MONEY IMMEDIATELY I AM WAITING FOR THE MTCN
CONTROL NUMBER FROM YOU OKAY.

PLEASE I WANT YOU TO PLEASE AND PLEASE GIVE ME THIS LAST TIME I
PROMISE YOU WITH MY LIFE THAT YOU ARE GOING TO RECEIVE YOUR ATM CARD
PLEASE OKAY. ONCE AGAIN THIS IS THE LAST MONEY YOU ARE GOING TO SEND I
PROMISE YOU THAT WITH MY LIFE THAT YOU ARE NOT GOING TO PAY ANY MORE
FEE IS THAT OKAY.

NOW YOU HAVE TO TRY ALL YOUR POSSIBLE BEST TO MAKE SURE YOU COMPLETE
THIS TRANSACTION THIS WEEK SO YOU CAN ENJOY YOU FUND. I HAVE TOLD YOU
THIS AND I AM SAYING IT AGAIN THIS IS THE ONLY AND THE LAST FEE YOU
ARE GOING TO PAY I SWEAR TO YOU BY GOD SERVE.

FINE BELOW IS THE INFORMATION WHICH YOU WILL USE TO SEND THE MONEY OKAY.

Receivers Name:..... OPARA UGOCHUKWU
Address:.....................................................................
Lagos Nigeria
Test Question:..... Today
Test Answer:........................ Final
MTCN#:............
Amount: .....................................................$40
Senders Name / Address:

GET BACK TO ME AS SOON AS POSSIBLE SO THAT WE CAN MOVE FORWARD.

Ms. Carman L. Lapointe.
AMEN JESUS AMEN
United Nations Under-Secretary-General for Internal Oversight
TELEPHONE: +234-8060275061




Lapointe Young Carman
Carman Lapointe

     
Miss Young

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