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> Date: Mon, 1 Jun 2015 14:51:48 -0700
> From: transparencyinternational97@yahoo.com
> Subject: PLEASE VIEW ATTACH FILES AND COMPLY IMMEDIATELY
> To: INFO_FMNG975@YAHOO.COM
>
> OFFICE OF INTERNAL OVERSIGHT SERVICES
> LAGOS STATE LIAISON OFFICE
>
>
> From: Ms. Carman L. Lapointe
>
> Hello Sir , I received your information and wish to inform you that since the little days i have spent in this country, there are a lot of people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to Nigeria to claim your USD$10.5 Million Approved payment. This Thief, Richard Graves with his Cohorts came to the Central Bank Head office, with a Funeral picture saying that you died of Car Accident and before you died, you made him your rightful Next of Kin. A picture photograph was take to this man with his cohorts.
>
> We just received information from the FBI Washington to make sure that you confirm your fund in your account before I return back to New York by Friday next week. We do not want anything that will jeopardize your chances of receiving your fund .
>
> I have forward your banking information to the Central Bank of Nigeria Computer Telex Transfer Room for urgent transfer of your approved USD$10.5 Million in your bank account as stated
>
>
>
>
>
>
> Lastly, if you really wish to receive your fund, you have to follow my directives and STOP every communication you have with other people, parties who are requesting you to send them money because they are not genuine but only screamers looking for a way to scam you.
>
> The only fee Approved by the Federal Government of Nigeria and the United Nations Organization for you to pay before you receive your approved payment is the Notarization fee which is the UN Clearance Certificate Fee of $70 ONLY.
>
> You are required to urgently rush to Western Union Money Transfer and send the fee with the name of my partner that came to Nigeria with me as below:
>
>
>
>
> Receiver's Name: NDUBUISI AHAOTU
> Receiver's Address Lagos Nigeria
> Text Question: YES
> Answer: YES
> $70
> Urgently send the payment information such as the money control numbers (mtcn) so as to enable us confirm the payment to enhance the speedy transfer of your fund into your bank account.
>
> Sincerely yours,
>
> For and on behalf of
> United Nations OIOS
>
> Ms. Carman L. Lapointe
> United Nations Under-Secretary-General
> For Office of Internal Oversight Services.
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From: SENDING332@earthlink.net
Reply-to:
carmanl.lapointe01@mynet.com
Sent: 6/6/2015 3:30:23 P.M. US Mountain
Standard Time
Subj: Unpaid Beneficiary!!!
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:
Email Address:
(carmanl.lapointe01@mynet.com)
Sincerely
yours,
Ms. Carman L.Lapointe
Head Of United Nations
Under-Secretary
General For Internal Oversight
Services.
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Date: Thu, 11 Jun 2015 17:05:12 +0000
From: info_fmng975@yahoo.com
To: info_fmng@yahoo.com
Subject: Compliment of the day,
Attention:sir/Madam
Compliment of the day,
I
wish to inform you that i have finalized a new arrangement
with a top united states financial firm based in Michigan to
finance the release of your over due contract payment
without you spending any dime again from your pocket but you
are mandated to have a brief meeting face to face in India
to signed the payment release voucher which you are to take
the documents back to your country to meet with their
coordinators in to start the completion and immediate release
of your funds within 96hrs as soon as all the official
protocols are completed.
Meanwhile
after the signing of the needed documents in India a gift
item will be given to you as a mark of acceptance that they
have agreed to work with you in terms of finance and
payment release in which you are to handle over to their
coordinators in your country as you are you arrived back in
your country home.
NOTE:ALL
THE AIRLINE TICKET AND HOTEL RESERVATION ARE TO BE TAKEN
CARE OFF BY THEM AND NO DIME IS REQUIRED FROM YOU
THROUGHOUT THIS TRANSACTION.
Meanwhile
you are to re-pay them 10% as soon as you confirmed the
above payment into your nominated bank account.
Your advice to provide you current details
You're name
You're country
You're home address
You're Tel phone number
Your Agenda/age,
Your Next Email Address,
The only fee you will pay is processing fee which is$50 the only
As has been stated below,use the
information to send the money through Western Union Money Transfer
.
Receiver. CANIC EKEH
Address[ Lagos-Nigeria.
Question; GOOD
Answer; GOOD
Thanks
Dr Tony Ama
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Date: Fri, 12 Jun 2015 04:15:22 +0000
From: info_fmng975@yahoo.com
Subject: Re: Compliment of the day,
The only fee you will pay is processing fee which is$50 the only
As has been stated below,use the
information to send the money through Western Union Money Transfer
.
Receiver. CANIC EKEH
Address[ Lagos-Nigeria.
Question; GOOD
Answer; GOOD
Thanks
Dr Tony Ama
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Date: Fri, 12 Jun 2015 07:23:05 +0000
From: info_fmng975@yahoo.com
Subject: Re: Compliment of the day,
You are to send the fee to Nigeria because the fund is coming from Nigeria.
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From: Ms. Carman L. Lapointe < mscarman@opal-solutions.com >
Date: Sat, Jun 27, 2015 at 3:21 AM
Subject: From Ms. Carman L. Lapointe. Your Fund Will Be Transferred Within 24Hrs
To:
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
Dear Beneficiary,
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again. 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$10.4M (Ten Million Four Hundred Thousand United States Dollars). Please take note that you will pay US$120 only, being Notarization fee with the below payment instruction and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars) through the Western Union Money Transfer.
You are to proceed to WESTERN UNION or MONEY GRAM outlet close to you immediately and pay the $120 with the below information and email to me the payment detail to enable us wire your fund immediately.
Receiver ' s Name: Ebere James
Receiver ' s Address: Nigeria
Text Question: What Color
Answer: Blue
Amount to Send: $120
Email to me the payment details MTCN NUMBER including the sender name and address as soon as the payment is made.
NOTE:
THIS FEE IS NOT DEDUCTIBLE. IT IS AN ORDER FROM THE BOARD OF DIRECTORS.
Lastly will like you to reconfirm your information to me such as your full name, address and telephone number so that I will process 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}
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