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From: United Nations < anticez@zebra.it >
Date: Sun, Jun 1, 2014 at 7:02 AM
Subject: From: Ms. Carman L. Lapointe.
To: notice@un.org
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$4.1M (Four Million One Hundred Thousand United States Dollars Only). Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations
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Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Attention: Unpaid Beneficiary,
With due respect, I write to bring to your notice that I came to Nigeria few days ago from NEW YORK, after series of complains from the FBI and other Security agencies from Asia, Europe, 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 Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now,as directed by The United States FBI, We are working in collaborations with the Nigerian international monitoring fund (IMF) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your compensation payment of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) approved by both the British government and the United Nations into your account without any hesitation.
The only fee you will pay to confirm your ($8.500.000) compensation fund in your Bank Account is only your COST OF TRANSFER fee which is US$185 Dollars to the United Nations. Sincerely,you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your fund and they are working with One Mrs. LUCY ORNELAS, from TESAX USA to frustrate you and divert your fund into their personal account.
BELOW IS THE ACCOUNT INFORMATION Mrs. LUCY ORNELAS BROUGHT FOR THE TRANSFER TO BE MADE FOR HER.
Bank Name: BAPTIST CREDIT UNION
ACCT. 840745010
Account holders name: Luciana Ornelas
Routing #. 314092717
Home Address: 5815 W ih 10 SAN ANTONIO TEXAS United States
SHE BROUGHT THE ABOVE ACCOUNT INFORMATION FOR THE TRANSFER AND SHE HAS AGREED TO PAY THE COST OF TRANSFER FEE OF $185 BUT WE DID NOT ATTEND TO HER BECAUSE WE WANT TO HEAR FROM YOU FIRST.
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 will advise you on how best to confirm your compensation fund of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) in your account before I return back to USA.
Once again, all you will pay to receive your compensation payment of ($8.500.000) in your bank account is US$185 dollars only. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment of $185 for COST OF TRANSFER.
We sincerely apologies for the inconveniences over the delay you encountered in receiving your funds in the past.
Sincerely yours,
Ms.Carman L. Lapointe
United Nations Under-Secretary-
General for Internal Oversight
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From: United Nations < anticez@zebra.it > ;
To: < notice@un.org > ;
Subject: From: Ms. Carman L. Lapointe.
Sent: Wed, Jun 11, 2014 3:01:45 AM
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$4.1M (Four Million One Hundred Thousand United States Dollars Only). Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations
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On Friday, June 13, 2014 4:53 PM, Ms.Carman L. Lapointe < ups.delivery1@hotmail.com > wrote:
Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Dear: Unpaid Beneficiary,
With due respect, I write to bring to your notice that I came to Nigeria few days ago from USA, after series of complains from the FBI and other Security agencies from Asia, Europe, 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 Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by The United States FBI, We are working in collaborations with the Nigerian international monitoring fund (IMF) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to effect your compensation payment of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) approved by both the British government and the United Nations into your account without any hesitation.
The only fee you will pay to confirm your ($8.500.000) compensation fund in your Bank Account is only your COST OF TRANSFER fee which is US$76 Dollars to the United Nations.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your fund and they are working with One Mrs. LUCY ORNELAS, from TEXAS USA to frustrate you and divert your fund into their personal account.
Once again, all you will pay to receive your compensation payment of ($8.500.000) in your bank account is US$76 dollars only. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hours after you have made the payment of $76 for COST OF TRANSFER.
BELOW IS THE APPROVED INFORMATION TO SEND THE $76 AND BE ASSURED THAT YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.
Receivers Name: JAMES UCHE
Address: OKOTA LAGOS NIGERIA
Question: VERY
Answer: URGENT
Amount: $76 USD
Send the payment details along with your home address, phone number and your Banking information to enable us transfer the said funds in to your designated bank account without any hesitation. Please you have to be fast on this matter so that we can get this transaction done as urgent as possible.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message because FBI instructed me to make sure that you confirm your compensation fund of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) in your account before I return back to USA. You can call me here for more verification +234 803 514 6165
We sincerely apologies for the inconveniences you encountered in receiving your funds in the past.
Sincerely yours,
Ms.Carman L. Lapointe
United Nations Under-Secretary-
Phone: +234 803 514 6165
General for Internal Oversight
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From: mrs.ingabritt29@gmail.com
Reply-to:
mrs.carmanlapointeyoung90@gmail.com
Sent: 6/19/2014 6:00:10 A.M. US
Mountain Standard Time
Subj: From Ms. Carman L. Lapointe, Read And Get Back
To Me.
Official WEB Site Locator for the UN System of
Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICES
Internal Audit,Monitoring,Consulting And Investigations
Division
Dear: Unpaid Beneficiary
With due respect, I write to
bring to your notice that I came to
Nigeria few days ago from USA, after
series of complains from the FBI
and other Security agencies from Asia,
Europe, 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
Goodluck Jonathan of Nigeria who claimed
that he has been trying his best
to make sure you receive your fund in
your account. Right now, as directed
by The United States FBI, We are
working in collaborations with the
Nigerian international monitoring
fund (IMF) and have decided to waive away
all your
clearance fees/Charges and authorize the Government of Nigeria
to
effect your compensation payment of EIGHT MILLION FIVE
HUNDRED
THOUSAND UNITED STATES DOLLARS, ($8.500.000) approved by both
the
British government and the United Nations into your account
without
any hesitation.The only fee you will pay to confirm your
($8.500.000)
compensation fund in your Bank Account is only your COST OF
TRANSFER
fee which is US$88 Dollars to the United
Nations.
Sincerely,you are a lucky person because I have just
discovered that
some top Nigerian Government Officials are interested in
your fund and
they are working with One Mrs. LUCY ORNELAS, from TEXAS
USA to
frustrate you and divert your fund into their personal
account.
Once again, all you will pay to receive your compensation
payment of
($8.500.000) in your bank account is US$88 dollars only. We are
so
sure of everything and we are giving you a 100% money back
guarantee
if you do not receive payment/package within the next 24hours
after
you have made the payment of $88 for COST OF TRANSFER.
BELOW
IS THE APPROVED INFORMATION TO SEND THE $88 AND BE ASSURED THAT
YOU WILL
CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.
Receivers Name:
CHUKWU EMEKA
Address: LAGOS
NIGERIA
Question: VERY
Answer:
URGENT
Amount: $88
USD
Send the payment details along with your home address, phone
number
and your Banking information to enable us transfer the said funds
in
to your designated bank account without any hesitation. Please
you
have to be fast on this matter so that we can get this
transaction
done as urgent as possible.
I have a very limited time
to stay in Nigeria here so I would like you
to urgently respond to this
message because FBI instructed me to make
sure that you confirm your
compensation fund of EIGHT MILLION FIVE
HUNDRED THOUSAND UNITED STATES
DOLLARS, ($8.500.000) in your account
before I return back to USA. You can
call me here for more
verification +234 708 376 9018
We sincerely
apologies for the inconveniences you encountered in
receiving your funds in
the past.
Sincerely yours,
Ms.Carman L. Lapointe
United Nations
Under-Secretary-
General for Internal Oversight
Phone: +234 708 376
9018
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On Friday, June 20, 2014 4:41:35 AM, Mrs. Carman Lapointe Young < mrs.carman00909@live.com > wrote:
OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Carman Lapointe Young,
Attention: Beneficiary, .
This is to let you know that I received your e-mail but first I will like to officially introduce myself to you so that you will know exactly whom you are dealing with, My names are "Carman Lapointe-Young" a citizen of Canada, working with the United Nations as Under Secretary-General OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS) Headquarters in New York United States of America but we are presently sent on a mission to handle & monitor fund transfers payment in globally especially Nigeria due to their country's crime/scam rate and the way fund beneficiaries has been treated in the past.
It was in this regards that the United Nations Organization with the World Bank appointed delegates to make sure in the meeting that the 30 fund beneficiaries (forty eight Million nine hundred thousand United States Dollars), each MUST purchase the "UN Voucher Payment Forms" (V.P.F.) at United Nations Voucher Office in Seattle Washington USA at official purchasing cost of $450 USD only and NO hidden or extra charges before receiving payment; as it was made clear, note to follow our directives so that you will receive your fund within 48 banking hours.
For the
payment facilitation and to enable get your compensation fund valued $48.9 Million USD only by the British government and the International Credit Settlement (ICS), your are required to forward the following:-
We have three options of payment fine it below and Take One Option for your payment.
1, ATM CARD 2, Check/Bank Draft 3, Bank to Bank Transfer
Payable Amount $48.9 Million USD.
To get your compensation fund valued of $48.9 Million USD only by the British government and the International Credit Settlement (ICS), since your name falls among the names of the foreigners to receive their contract/inheritance fund, on your payment file brought out, we found out that for years your file has been marked “RED” as unclaimed fund and fund about to be confiscated therefore, as a matter URGENCY, get the "UN Voucher Payment Forms" fee of $450USD only sent via Western Union Money Transfer to the United Nations Voucher Office in Seattle Washington USA and get fee paid as instructed below:- through Western
Union money transfer or Money-Gram.
Note that this is the only approved fee by the United Nations Organization you are supposed to pay before receiving your fund to enable us to obtain all the legal documents that will back up the fund gets to you so that no organization will ever stop your fund reflection once your fund have been made. All these documents will be fax to you before the date of your fund because your fund is a huge amount of money so it requires proper legal verification so that they will go ahead and release your fund to you without any problem.
You are required to urgently get back to Mrs Carman Young via ( mrs.carman00909@live.com ) with the UN Voucher Payment Forms fees (Western Union payment details) sent via Western Union Money Transfer with/ including your full details as requested so that we will forward it to the British government and the International Credit Settlement (ICS) for them to start making arrangement for your payment and your fund will be gets to you.
Most importantly, write Mrs Carman Young via ( mrs.carman00909@live.com) as soon as you send her the $450USD only by forwarding the Payment details to her e-mail box and also update me. I will Advise you to take One Option of payment which will best to you and you will received your Fund in 3
working days and without any problem if you pay the Notarization fee of $450USD .
Sir, if you i heard from you again, i will tell you how you will make the payment of $450usd.
Thanks for your understandings.
Sincerely
yours,
Mrs. Carman Lapointe-Young
United Nations Under-Secretary
Private Telephone; +2348147501671
My Nigeria Number for now if you want to rich me.
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On Tuesday, June 24, 2014 6:45:38 AM, Mrs. Carman Lapointe Young < mrs.carman00909@live.com > wrote:
OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Carman Lapointe Young,
Attention: Beneficiary, .
This is to let you know that there is a NewDevelopment today about your payment, on our meeting withUN secretary-general Mr. Ban Ki-Moon andBritish government and the International Credit
Settlement (ICS) with USAGovernment, All of this office Agree to senddiplomat to your house with the your Fund.
Sir, We will have meeting with thediplomat later today on how he will come to you house with your fund. Listen to me Sir, the Diplomat will not know that theBox's is money for your Information, and do not let him know that he will not open the
box.
I will Advise you to write me back and let me know if that payment option is Ok by you. If is ok by you i will Advise you again to write me back and Re-confirm your homeaddress and your Telephone.
I will wait to hear from you back.
Thanks for your understandings.
Sincerely yours,
Mrs. Carman Lapointe-Young
United Nations Under-Secretary
Private Telephone; +2348147501671
My Nigeria Number for now if you want to rich me.
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