|
From: K_Tarullo@163.com
Reply-to: mscarmanl.lapointe@mynet.com
Sent:
7/2/2015 9:45:16 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:
(mscarmanl.lapointe@mynet.com)
Sincerely
yours,
Ms. Carman L.Lapointe
Head Of United Nations
Under-Secretary
General For Internal Oversight
Services
|
|
|
> Date: Wed, 8 Jul 2015 08:55:14 -0700
> Subject: Internal Audit, Monitoring, Consulting And Investigations Division
> From: delidndbtbnjs@gmail.com
> To:
>
> 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
>
>
> Urgent attention to you,
>
> As you may know, my name is Ms. Carman L. Lapointe. I am the Head Of
> United Nations Under-Secretary- General For Internal Oversight
> Services.
>
> 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
> on in these two nations.
>
> Right now, as directed by UN secretary General Mr. Ban Ki-Moon, we are
> working in collaborations with the Nigerian Economic And Financial
> Crime Commission (EFCC) agencies and we have decided to waive away all
> your clearance fees/Charges and authorize the Government of Nigeria to
> effect your overdue payment worth $10.5M only into your account
> without any further delay as approved and instructed by NIGERIAN
> government and UNITED NATIONS.
>
>
> However, 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 Government Officials are interested in your fund to
> divert it into their personal accounts.
>
> Note that I have a very limited time to stay here in Nigeria, so I
> would like you to urgently respond to this message so that I will
> advice you on what to do so that you will receive your long awaiting
> payment.
>
> Yours Sincerely,
>
> Ms. Carman L. Lapointe
> Head Of United Nations Under-Secretary-
> General For Internal Oversight ServicesDirect
|
|
|
From: K_Tarullo@163.com
Reply-to: mscarmanl.lapointe1@mynet.com
Sent:
7/21/2015 1:40:11 P.M. US Mountain Standard Time
Subj: Re: Unpaid
Beneficiary List 2015
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 arrived Nigeria yesterday
from Canada, after series of complaint from the FBI and other security
agencies and commissions in Asia, Europe, South America and the United States
of America respectively, cited against some West African countries, the
Federal Government of Nigeria and the British Government for the high volume
of fraudulent activities on-going in these countries.
For more
information about me kindly click on the link below or copy and paste the web
address on your web
browser.
http://www.un.org/Depts/oios/pages/usg.html
At this
moment, as directed by UN secretary General Ban Ki-Moon - we are working in
collaborations with the Nigerian Financial Crime Commission 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 the Canadian
government wholly supported by the UNITED NATIONS.
As a listed
beneficiary on file, 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 here in Nigeria,
so I would like you to urgently respond to this message with your full name,
current residence address, direct phone number so that I can advise you on how
best to confirm your fund into your account within the next 72 hours.
Once
again, the only fee you will pay to receive your fund is the Notarization
Fee.
You can reach me on:
Email Address:
mscarmanl.lapointe1@mynet.com
Sincerely yours,
Ms.
Carman L. Lapointe
Head, United Nations Under-Secretary General For
Internal Oversight Services
|
|
|
On Tuesday, July 28, 2015 10:07 PM, United Nations < no_reply@fcvnet.net > wrote:
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 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 your funds. 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 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
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |