Carman Lapointe - [email protected]

[AlanJones]

From: Ms. Carman Lapointe - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

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 [email protected]

Yours Sincerely,

Ms. Carman Lapointe

[AlanJones]

From Ms. Carman Lapointe - [email protected]

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: ([email protected])

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

[AlanJones]

Attn:XXX ,


I hope this email gets to you in good state of mind. Thank you very
much for your email response to my Office in regard to my earlier
email notification to you regarding your funds which have been pending
For transfer and have learn that a lot of internet fraudsters and
imposters are using this medium to Extort money from you.


We wish to inform you that we are duly working on your behalf and have
started communication with the Paying bank. Please note that your
funds has accumulated an Additional interest of USD$286,000. You are
immediately advised to kindly stop further communication with any
Bank, office, or individual which you have been in communication with
in regards to your funds as they are only trying to rip you off your
hard earned money and have nothing to do with your transfer as they
are all illegal.


As I have explained in my previous email and have informed you of the
only needed amount required for the completion of your transfer which
is the notarization fee of USD$450 (Four hundred and fifty united
state dollars only). Also you need to reconfirm your banking details
and Identification so that they can be forwarded to the paying bank
for immediate processing and release of your funds.


Furthermore, you are kindly advised to immediate have the needed
amount send to this office with the Information of the account officer
through Western Union or Money
Gram below;


Receivers Name: AMOSU SUNDAY

Receivers Address: Lagos NIGERIA.

Test Question: In GOD

Test Answer: WE TRUST

Amount: $450Usd


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

[AlanJones]

Attn: XXX

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 you do not need to go far in putting cause in me because I am only going my best to see that we end this transaction successfully without any problem or delay on this transaction.

We wish to inform you that we are duly working on your behalf and have started communication with the Paying bank. Please note that your
funds has accumulated an Additional interest of USD$286,000. You are immediately advised to kindly stop further communication with any
Bank, office, or individual which you have been in communication with in regards to your funds as they are only trying to rip you off your
hard earned money and have nothing to do with your transfer as they are all illegal.

As I have explained in my previous email and have informed you of the only needed amount required for the completion of your transfer which
is the notarization fee of USD$450 (Four hundred and fifty united state dollars only). Also you need to reconfirm your banking details
and Identification so that they can be forwarded to the paying bank for immediate processing and release of your funds.

Here is the account information below;

Account Name: Harold Fiepres
Bank Name: First Bank of Nigeria Plc,
Account Number: 2024161235
Swift Code: FBNINGLA


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

You can reach me with below information:

Email Address: ([email protected])
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

[AlanJones]

Attn: XXX

As I have explained in my previous email and have informed you of the only needed amount required for the completion of your transfer which
is the notarization fee of USD$450 (Four hundred and fifty united state dollars only). Also you need to reconfirm your banking details
and Identification so that they can be forwarded to the paying bank for immediate processing and release of your funds.

Here is the account information below;

Account Name: Harold Fiepres
Bank Name: First Bank of Nigeria Plc,
Account Number: 2024161235
Swift Code: FBNINGLA
Address: Lagos Nigeria.

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

You can reach me with below information:

Email Address: ([email protected])
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

[AlanJones]

Attn: XXX

I am sincerely emailing you to let you know that this transaction is different from those scam email you have been receiving which I want you to remove all the doubtful mind you have on this transaction and let us work hand in hand to see the successful end of this transaction.


Note tha we do not have a lots of time to waste any longer on this transaction and I also want you to know that you do not need to go far in putting cause in me because I am only going my best to see that we end this transaction successfully without any problem or delay on this transaction.


I want you to make payment today by bank to bank wire transfer with the bank information below.

BANK NAME: FIRST BANK OF NIGERIA

BANK ADDRESS: ALABA INTERNATIONAL MARKET, LAGOS, NIGERIA

ACCOUNT HOLDER NAME: HAROLD FIEPRE

ACCOUNT HOLDER ADDRESS: 243 OJO ROAD, LAGOS, NIGERIA

ACCOUNT NUMBER: 2024161235

SWIFT CODE: FBNINGLA

SORT CODE: 011154136


Send the payment receipt after you make direct wire transfer to the account information above.

You can reach me with below information:


Email Address: ([email protected])

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

[AlanJones]

Attn: XXX

I am sincerely emailing you to let you know that this transaction is different from those scam email you have been receiving which I want you to remove all the doubtful mind you have on this transaction and let us work hand in hand to see the successful end of this transaction.

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 you do not need to go far in putting cause in me because I am only going my best to see that we end this transaction successfully without any problem or delay on this transaction.

I will advise you to please try as much as possible to see that you are able to remit the sum of that $350Usd because this is the last fee you will be require to remit on this transaction and after the payment is been made today, you are not going to be ask to send anymore fee again on this transaction and I also want you to know that you are not going to regret of this transaction because it is highly legitimate and for real.

You can reach me with below information:

Email Address: ([email protected])

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services