Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: " Carman Lapointe" < carmanl.lapointe07@gmail.com >
Date: Aug 5, 2015 8:33 PM
Subject:
Cc:

Attn:



How are you doing today? Hope this mail gets to you in good state of mind.



Prior to the original sum of Notarization Fee which was a sum of
$450Usd has been reduce to a sum of $185Usd today due to the meeting
that was held in respect to the release/wire transfer of your fund
which has been in our paying bank for long and we are ready to do
everything possible in order for you to receive your fund within
72hours time after you are able to complete the cost of Notarization
Fee today.



Note that we do not have a lots of time to waste any longer on this
transaction and I also want you to know that after the sum of that fee
has been made today, be rest assure that the paying bank will contact
you and they will proceed immediately with the release/wire transfer
of your fund which I want you to know that this transaction is highly
legitimate and for real and I also want you to please erase all the
doubtful mind you have on this transaction and let us proceed
immediately on this transaction today. If you would be glad to
communicate with my accounting officer who will be receiving the fee
worth $185Usd today, you can reach him on his direct contact telephone
number today: +234-8183-909-791 .



Be rest assure that this transaction is different from those scam mail
you have been receiving and I also want you to know that I swear to
Almighty God this transaction is highly legitimate and for real, so I
will advice you to please try as much as possible to see that you are
able to send the cost of Notarization Fee today and be rest assure
that you are not going to be ask to send anymore fee again on this
transaction because this transaction is for real and not a scam mail.


I will advice you to please try as much as possible to see that you
are able to locate a WESTERN UNION MONEY TRANSFER OR MONEY GRAM
OUTLETS TODAY WHICH I WANT YOU TO HAVE IT IN MIND THAT BEFORE YOU
LEAVE THEIR OFFICE TODAY, MAKE SURE THEIR AGENT AT WESTERN UNION MONEY
TRANSFER OR MONEY GRAM OUTLETS RELEASE/TRANSFER THE FEE TO ENABLE US
PROCEED IMMEDIATELY ON THIS TRANSACTION.



BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE FEE VIA
WESTERN UNION MONEY TRANSFER OR VIA MONEY GRAM OUTLETS TODAY TO ENABLE
A SUCCESSFUL END OF THIS TRANSACTION WITHIN 72HOURS TIME AFTER THE FEE
HAS BEEN MADE TODAY.



Receivers Name: Matti-Lukman



Address: Lagos-Nigeria



Test Question: In God



Test Answer: We Trust



Amount: $185Usd




Please you are advised to kindly forward to my office the receipt of
payment as soon as done.




Thank you for your anticipating co-operation.



Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General for Internal Oversight Services
 
Mr From: "\"From Ms.Carman L. Lapointe\"" <CARMELO@speedy.com.ar>
Date: Tue, 25 Aug 15 13:22:01 +0000
Subject: Dear: Unpaid Beneficiary,
To:

[image: Inline image 1]
Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting,Investigations Division

Dear: Unpaid Beneficiary,

With due respect, I write to bring to your notice that I came to Benin
Republic 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 Dr.Thomas Yayi Boni Of Benin Republic 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 Benin Republic international
monitoring fund (IMF) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Benin to effect
your compensation payment of SIX MILLION UNITED STATES DOLLARS,
($6,000,000) 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 ($6,000,000) compensation
fund in your Bank Account is only your COST OF TRANSFER fee which is
US$65.00 Dollars to the United Nations.

Sincerely,you are a lucky person because I have just discovered that
some top Benin Republic Government Officials are interested in your
fund and they are working with One Mrs. LUCY ORNELAS, from TEXAS USA
to frustrate you and divert your fund into their personal account.

Once again, all you will pay to receive your compensation payment of
($6,000,000) in your bank account is US$65 dollars only. We are so
sure of everything and we are giving you a 100% money back guarantee
if you do not receive payment/package within the next 24hours after
you have made the payment of $65 for COST OF TRANSFER.

BELOW IS THE APPROVED INFORMATION TO SEND THE $65 AND BE ASSURED THAT
YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.

Receiver's Name Frank Onyenkwere
Receiver Country:Benin Republic
Text Question: What For
Text Answer: Good
Amount :$65

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

Send the payment details along with your home address, phone number
and your Banking information to enable us transfer the said funds in
to your designated bank account without any hesitation. Please you
have to be fast on this matter so that we can get this transaction
done as urgent as possible.

I have a very limited time to stay in Benin Republic 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 SIX MILLION
UNITED STATES DOLLARS, ($6.000.000) in your account before I return
back to USA. You can call me here for more verification +229-68419076
and 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

We sincerely apologies for the inconveniences you encountered in
receiving your funds in the past.

Yours Sincerely,
[image: Carman L. Lapointe, Under-Secretary-General for Internal
Oversight Services]

Your's Sincerely,
Ms.Carman L. Lapointe
United Nations Under-Secretary-
General for Internal Oversight
 
Mr


> From: info@baloglu.com.tr
> Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
> Date: Sat, 29 Aug 2015 19:36:18 +0100
>
> 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 BENIN 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 BENIN and the British Government for the rate of scam activities going on in these two nations.I have met with President of BENIN 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 BENIN international monitoring fund (IMF) and have decided to waive away all your clearance fees/Charges and authorize the Government of BENIN 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 COST OF TRANSFER fee which is US$79.00 usd Dollars to the United Nations.Sincerely,you are a lucky person because I have just discovered that some top Benin 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.
>
> Once again, all you will pay to receive your compensation payment of ($8.500.000) in your bank account is US$79.00 dollars only. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hours after you have made the payment of $79.00 for COST OF TRANSFER.
>
> BELOW IS THE APPROVED INFORMATION TO SEND THE $79.00 USD AND BE ASSURED THAT YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.
>
> Receiver's Name: PATH CHIKA
> City: Cotonou
> Country: Benin Republic
> Text Question: OK,
> Text Answer: YES.
> Amount: $79.00.USD
> MTCN Number. . . .
>
> Send the payment details along with your home address, phone number and your Banking information to enable us transfer the said funds in to your designated bank account without any hesitation. Please you have to be fast on this matter so that we can get this transaction done as urgent as possible.
>
> Get Back To Me With Your Bank Information,
> Full Names:
> Country:
> Direct Phone Number:
> Bank Name:
> Bank Account Number:
> Routing Number:
>
> I have a very limited time to stay in benin 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 +229 62411639
>
> 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: +229 62411639
>
 
     
Miss Young

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....

 

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