From: MS CARMAN LAPOINTE < unitednations1290@yahoo.pt >
Sent: Monday, January 5, 2015 3:26 AM
Subject: Re: GET BACK TO US IMMEDIATELY
United Nations Office of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services
ATTENTION: BENEFICIARY
I CAME TO NIGERIA COUPLE OF WEEKS AGO FROM NEW YORK USA, AFTER MY MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL MR. 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 AS IT AFFECTS CLAIMING OF YOUR INHERITANCE FUNDS, I MET WITH THE NIGERIAN 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 48HRS. DURING OUR RECONCILIATION REVIEW, ALL UNPAID FUND PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS RECOVERED.
YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES WITH A PAYMENT OF $10.5M AND HAVE BEEN UPLOADED INTO AN ATM CARD WITH INTER-SWITCH COMPUTERIZATION DEPARTMENT. YOU ARE ONLY ALLOWED TO WITHDRAW USD20,000.00 PER DAY FROM YOUR ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD. HOWEVER, YOU HAVE AN OPTION OF DEPOSITING THE ATM CARD INTO YOUR BANK ACCOUNT AS SOON AS YOU GET THE ATM CARD.
IN THE CAUSE OF DELIVERING YOUR ATM CARD TO YOU, YOU WILL BE REQUIRED TO BEAR THE COURIER DELIVERY 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, IT WILL BE PRACTICALLY IMPOSSIBLE TO SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS CONTAINED IN YOUR ATM CARD SINCE NO DELIVERY FEE WAS PAID AT THE POINT OF MAILING THE PARCEL TO YOU. SO FOR THIS REASONS, WE HAVE AGREED WITH THE AUDITORS THAT YOU SHALL BE RESPONSIBLE FOR THE PAYMENT OF THE COURIER SERVICES DELIVERY FEE.
THE COST OF DELIVERING YOUR ATM CARD CONTAINING YOUR FUND OF US$10.5 MILLION IS US$65. BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A COURIER SERVICES COMPANY IN VIEW OF THE ABOVE DEVELOPMENT, YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY FEE OF US$65 VIA MONEY GRAM ONLY TO THE PAYMENT INSTRUCTION BELOW AND FORWARD THE MONEY TRANSFER DETAILS TO ME TOGETHER WITH YOUR CURRENT AND CORRECT MAILING ADDRESS WHERE YOUR ATM CARD WILL BE DELIVERED. ONCE THE DELIVERY FEE IS PAID, YOUR ATM CARD SHALL BE DELIVERED TO YOU WITHIN 48 HOURS.
I HAVE A VERY LIMITED TIME TO STAY HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE COURIER DELIVERY FEE OF US$65 TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR US$10.5M ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 48HRS.
HERE IS THE RECEIVERS DETAILS FOR THE REMITTANCE OF US$65 COURIER DELIVERY FEE VIA MONEY GRAM AGENT AS STATED BELOW: I AWAIT THE MONEY GRAM OR WESTERNUNION MONEY TRANSFER MTCN AND OTHER DETAILS FOR RECORD PURPOSES
Receiver Name: JOHN IKE
Receivers Address: LAGOS NIGERIA
Text Question: TODAY
Text Answer: FINAL
MTCN:
Amount: US$65
Senders Name / Address:
Yours Sincerely,
Ms. Carman L. Lapointe
Head of United Nations Under-Secretary-
General for Internal Oversight Services