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> Date: Wed, 2 Jul 2014 11:52:56 -0400
> Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
> From: fdrpaymentcenter@gmail.com
> To:
>
> UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
> Internal Audit, Monitoring, Consulting and Investigations Division
>
>
>
> From: Ms. Carman Lapointe-Young
>
> 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. You can go through our website
> http://www.un.org/sg/senstaff_details.asp?smgID=147
>
> I have met with President Dr Goodluck Jonathan 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.Ban Ki-Moon,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. Richard
> Graves from 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. John Adams who came to Nigeria with me, on the
> number which I just acquired in Nigeria today: +234-813-894-4966
>
> 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 fund in your account within the next 72 hours.
>
> Ms. Carman Lapointe-Young.
> United Nations Under-Secretary-
> General for Internal Oversight.
> Cell Phone: +234-813-894-4966
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From: United Nations < no-reply@un.org >
To: no-reply < no-reply@un.org >
Sent: Sat, Jul 5, 2014 7:40 pm
Subject: From: Ms. Carman L. Lapointe.
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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From: zinethbank.ngplc04@gmail.com
Reply-to:
ms.carmanllapointe66@gmail.com
Sent: 7/15/2014 5:01:21 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
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 MR Richard
Graves, from USA to
frustrate you and divert your fund into their personal
account.
Get Back To Me With Your Bank Information,
Full
Names:
Country:
Direct Phone Number:
Bank Name:
Bank Account
Number:
Routing Number:
Once again, all you will pay to receive your
compensation payment of
($8.500.000) in your bank account is COST OF
TRANSFER.
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 +23480 64 83 15 87
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: +23480 64 83 15
87
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From: Ms. Carman L. Lapointe < richard@braampols.cw >
Date: Sat, Jul 26, 2014 at 5:20 AM
Subject: Unpaid Beneficiary!!!!!!
To:
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
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 that is on in these two nations.
For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon 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. Upon your request, I will tell you the amount and also send 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 USA to frustrate you and thereafter divert your fund 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. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
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From: noreply@fcvnet.net
Reply-to: un.sec02@aol.com
To:
noreply@un.org
Sent: 9/10/2014 9:16:05 A.M. US Mountain Standard
Time
Subj: From: Ms. Carman L. Lapointe.
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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