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cSCAM VICTIM PAYMENT COMPENSATION
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Dear Unpaid 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 that you are 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 the UN secretary General Ban Ki-Moon in collaborations with Federal Reserve Bank and Department of the U.S. Treasury, 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 had been prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by First Citizens Bank.
Note that the Fund Clearance Certificate is required in accordance with the U.S. domestic and international Monetary Transfer Policy. It is the only fee you will have to pay before your funds can be transferred to your account. After you have paid for the above mentioned certificate, First Citizens Bank will process it and send a copy of it to you for your perusal. Be informed 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 because your funds has been approved by United Nations, International Monetary Fund, World Bank, and United States Government.
In accordance to the above information, I wish to inform you that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is the payment of compensation awarded to you for losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints by the scam victims.
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, almost 50% Nigerians are impostors. They valued 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 fraudulent.
Kindly get back to me with your full name, full address and direct phone number so that I will furnish you with the First Citizens Bank remittance director's contact information. Remember, he will instruct you on how to send the money to them as soon as you contact him.
Alternatively, you can email me on this e-mail carman.lapointe@qq.com
Yours Sincerely,
Ms. Carman Lapointe |
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From: <dwertyuiou20@hotmail.com>
Subject: Your Payment by UNITED NATIONS PAYMENT OFFICE NEW YORK
Date: Wed 13 Aug 2014 16 31 48 0100
OIOS Headquarters
United Nations Office of International Oversight Services (OIOS)
Payment and Investigations Division (PID)
7th Floor, 300 East Innovation Luggage Blg.
New York, NY 10017, USA
% Our Sub-office in Indiana
Tel/Fax: (212) 963 7774
Dear unpaid beneficiary,
The OIOS Sub-office in Indiana should be used for payment settlement, reports of waste, fraud, mismanagement, and other types of misconduct in the United Nations. The Payment and Investigations Division protects the confidentiality of unpaid beneficiaries and those who make reports in good faith, whether the investigation substantiates the report or not.
Dear Sir/Madam,
It is my pleasure to introduce myself to you, My name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services assigned by the United Nations to settle debt to foreign beneficiaries. Note that your fund payment has nothing to do with the corrupt Nigerian officials again.
After series of complaint from the FBI and other Security agencies from Australia, 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, the United Nations decided to set up this Payment and Investigations Division (PID) for the immediate payment of funds to the beneficiaries. 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
As directed by UN secretary General, we are working in collaborations with the American Government agencies to affect your overdue payment worth $10.5M into your account or issue you with ATM Card as you may wish without any further delay as approved and instructed by the UNITED NATIONS. In order to get paid instantly and without any hitch there is need for you to contact me urgently so that I will tell you what must be done to get your fund paid to you. Once this is done, we shall have Bank of America to affect your overdue payment worth $10.5M only into your account without any further delay as the official bankers of the United Nations. Contact me at this email: mscarman3@aol.com
Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
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On Wednesday, 13 August 2014, 18:58, Ms. Carman Lapointe < imbichikutty@gmail.com > wrote:
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Attention: Unpaid Beneficiary,
I am writing to bring to your notice that the united nations and federal
government of Nigeria have agreed to credit your account with your
compensation payment of $5.2 million through SKYE Bank of Nigeria
without you spending much money to receive it. Bear in mind that we have
Two methods of payment here namely: ATM Card delivery and bank to bank
wire transfer.
Be informed that we have made all vital arrangements to make sure that
you receive your compensation payment of $5.2 million. Note that all it
will cost you to receive your $5.2 million is only $125 USD, so you have
to get back to me now and let me know if you will like to receive it
through ATM Card or Bank to Bank wire transfer.
Also note that due to a lot of scam going on here in Nigeria, you are
not going to send the fee here in Nigeria.You will send it to our office
in USE and then get back to me with payment details and your receiving
information.
HERE IS THE INFORMATION TO SEND THE $125 TO ENABLE US GET THIS TRANSACTION DONE TODAY OR TOMORROW.
Receiver: = = = EDDIE MARSHALL
Address: = = = ST LOUIS MISSOURI USA
Amount Expected: = $125
MTCN?
I am currently here in Nigeria trying to make sure that you and other
scam victims receives your compensation funds before I return back to
USA. Feel free to call me he so that we can get this done as fast as
possible +234 814 077 1127.
Sincerely yours,
Ms. Carman L. Lapointe
United Nations Under-Secretary-
General for Internal Oversight
Phone: +234 814 077 1127
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From: MRS. CARMAN L LAPOINTE < velazquez1268@gmail.com >
Date: Mon, Aug 25, 2014 at 9:13 PM
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
To:
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
FROM: MRS. CARMAN L LAPOINTE
Email: ( internaoverssevice@126.com )
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
ATTENTION:BENEFICIARY:
THIS
IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK,
AFTER SERIES OF MEETINGS WITH US PRESIDENT BARRACKS OBAMA, 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, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF
AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE R ATE OF
SCAM/FRAUDULENT ACTIVITIES GOING ON ALL OVER THE WORLD.
I HAVE MEET
WITH THE BENIN NEWLY INSTALLED PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR
YAYI BONII WHO CLAIMED IGNORANT OF THE EVIL PAPERATED IN HIS COUNTRY
BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES/ CONTRACTORS
RECEIVE THEIR FUNDS IN THEIR ACCOUNTS WITHIN NEXT 48HRS. RIGHT NOW, AS
DIRECTED IN THE MEETING, WE HAVE APPROVED A COMPENSATION/PART- PAYMENT
OF $2.5M TO ALL AFFECTED BENEFICIARIES WHICH YOU ARE AMONG. ACCORDINGLY,
WE HAVE WAIVED AWAY ALL YOUR CLEARANCE FEES AND AUTHORIZED THE
GOVERNMENT OF BENIN REPUBLIC TO RELEASE THIS APPROVED FUND TO YOU
WITHOUT ANY DELAY TODAY. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR FUND
IN YOUR POSSESSION IS YOUR NOTARIZATION FEE APPROVED FUND TO THE UN IS
SUM OF $50 ONLY.
SO BE
ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY
THING HAS BEEN DONE OK.AND FOR YOUR INFORMATION ONCE AGAIN NOTE: THAT
THIS IS NOT ONE OF THOSE NIGERIAN / BENIN AFRICAN SCAMS THAT ALL THEY
ARE AFTER IS TO RIPE YOU OFF YOUR MONEY AND AT THE END YOU WILL NOT
RECEIVE YOUR FUNDS, BUT NOTE THAT THIS IS NO SCAM AND IS DIRECTLY FROM
OUR PRESIDENT BARRACKS OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME
WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE
OF YOUR FUNDS,FOR EASIER RECEIVE OF YOUR INHERITED FUNDS WITHOUT ANY
FURTHER DELAY. SINCE YOU WAS UNABLE TO RECEIVE YOUR PAYMENT OF $10.000
MTCN THROUGH WESTERN UNION AND MONEY GRAM DUE TO THEIR MANAGEMENT FOR
FULL COMPENSATION PAYMENT OF $2.500.000.00 USD,
HERE IS THE INFORMATION’S FOR YOU TO SEND US THE FEE OF $50 THROUGH MONEY GRAM OFFICE AROUND IN YOUR COUNTRY.
RECEIVER NAME: isaac obi
ADDRESS: BENIN REPUBLIC
CITY; COTONOU
QUESTION: WHO?
ANSWER: GOD
AMOUNT : $50
AFTER PAYING THE FEE,SEND THE FOLLOWING PAYMENT INFORMATION
SENDER ' S NAME AND ADDRESS
MONEY GRAM REFRENCE NUMBER
TEXT QUESTION & ANSWER
I
HAVE A VERY LIMITED TIME TO STAY IN BENIN REPUBLIC HERE SO I WOULD LIKE
YOU TO URGENTLY RESPOND TO THIS MESSAGE FOR MORE DIRECTIVES. FOR ORAL
DISCUSSION, CALL ME ON THIS NUMBER WHICH I JUST ACQUIRED IN YESTERDAY
AFTER OUR MEETING, AND YOU KNOW THAT I LEFT MY FAMILY COME OVER TO THIS
COUNTRY REPUBLIC OF BENIN BECAUSE OF YOUR HERITAGE FUND THAT YOU HAVE
LOSE FOR THE PART YEARS AND THIS IS GOOD OPPORTUNITY FOR YOU TO RECOVER
IT BACK. SINCERELY YOURS,
MRS. CARMAN L LAPOINTE
UNITED NATIONS UNDER-SECRETARY
GENERAL FOR INTERNAL OVERS
SINCERELY YOURS,
mrs carman l lapointe
UNITED NATIONSUNDER- SECRETARY
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