Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sun Nov 23, 2014 11:15 am
From: Mrs. Carman Lapointe Young. - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2347062896142

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.

From Mrs. Carman Lapointe Young,



This is to inform you that I came to Nigeria yesterday from London, after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica, South America 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 Goodluck Jonathan of Nigeria and some other
top concerned banks officials here in Nigeria who claimed that they have
been trying their best to make sure you receive your fund in your account.


Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are
working in collator rations with the Nigerian Economic and Financial Crime
Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to effect the payment
of your compensation of an amount of (US$10, 500, 000, 00) approved by both
the British government and the UN into your account without any delay. The
only fee you will pay to confirm your fund in your account is your
Notarization fee to the UN.


Get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct,,,,,,,,,,,,,,,,,,,,,,
Routing Number:...............
Swift Code:........................
Email:..............................


Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British 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.


Since my stay here in Nigeria, i have been holding series of meetings which
makes it difficult for me to answer your calls, but you can call my
assistant Mr. Sandy Williams who came to Nigeria with me, on the number
which I just acquired in Nigeria today: +234-7062896142.


I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
confirm your fund in your account within the next 72 hours.


Reply through this Email address only:
[email protected]
Phone: +234-7062896142.


Carman L. Lapointe, Under-Secretary-General for Internal Oversight Services


Mrs. Carman Lapointe Young.
United Nations Under-Secretary-
General for Inteternal Oversight Services.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sun Nov 23, 2014 11:18 am
From

Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.

Date: 23/11/2014

From: Ms. Carman L. Lapointe
Direct Phone: +234-7062896142

Attention:XXX

I have just received your email and i wish to inform you that you do not have anything to worry about because all the whole Approval documents that will be required in this transactions has been obtained.

I went to the office of the Nigeria Federal Ministry of Finance and found out that why you have not been able to receive your fund up till now was that your contract file was mark RED as unclaimed fee.

Right now, your file has been opened and an instruction has been passed to the Central Bank of Nigeria Computer Telex Transfer Room for urgent transfer of your approved USD$10.5 Million into your bank account. So therefore You have been advised to forward your personal banking details to me immediately to enable the bank proceed with the transfer without any further delay.

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 Fee of $150 which is for the UN Clearance Certificate, which i also informed you in my previous email to you.

You are Advice to send the Notarization fee via Western Union or Money Gram with the below receivers information:

Receiver's Name: DURU DARLINGTON
Address: Lagos- Nigeria
Text Question: What For
Answer: Good
Amount: $150
Mtcn:#

Urgently send the payment information along with your full banking details so that your fund will be wired into your bank account once the Notarization fee is confirmed.

Note that i have a limited time to stay here in Nigeria, and i am trying my best to make sure you confirm your funds into your account before i get back to London.

Lastly, you don't have to be afraid of anything because the FBI is with us and they are watching your back, and if you really wish to receive your fund, you have to follow my directives and STOP every communication you have with all the people in line now and the other parties who are requesting you to send them money because they are not genuine but only scammer looking for a way to scam you.

I will be waiting to receive the Notarization fee from you before the end of today. I assure you that as soon as you get this done today definitely you will receive your fund within the next 72hrs without any hitches or delay OK

Please call me at +2347062896142 for more information's. Due to the series of meeting i have been holding here in Nigeria, since we arrived, i may not be on seat to answer your calls, but you are free to talk with my assistant Mr. Sandy Williams, who also came to Nigeria with me.

have a wonderful day and God Bless you.

Sincerely yours,

Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight Services.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Nov 24, 2014 2:35 am
Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.

Date: 24/11/2014

From: Ms. Carman L. Lapointe
Direct Phone: +234-7062896142

Attention:XXX

Thank you very much the content of your email is well understood, I have heard what you said but i will look for account where you will send the fee today i will update you with the information. Thanks for your understanding.

have a wonderful day and God Bless you.

Sincerely yours,

Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight Services.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Nov 24, 2014 1:11 pm
Get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct,,,,,,,,,,,,,,,,,,,,,,
Routing Number:...............
Swift Code:........................
Email:..............................

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Nov 29, 2014 3:09 am
Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.

Date: 26/11/2014

From: Ms. Carman L. Lapointe
Direct Phone: +234-7062896142

Attention:XXX

My good friend i have try to get the account but i cant get any because the money is too small so you have to try and use western union

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Nov 29, 2014 3:09 am
Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.

Date: 27/11/2014

From: Ms. Carman L. Lapointe
Direct Phone: +234-7062896142

Attention:XXX

I understand what you said but please can you use money Gram? you have to use one of them so will can finish this transaction once and for all

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Dec 10, 2014 1:37 am
Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.

Date: 09/12/2014

From: Ms. Carman L. Lapointe
Direct Phone: +234-7062896142

Attention:XXX

I am still waiting for the payment information

You are Advice to send the Notarization fee via Western Union or Money Gram with the below receivers information:

Receiver's Name: DURU DARLINGTON
Address: Lagos- Nigeria
Text Question: What For
Answer: Good
Amount: $150
Mtcn:#

Urgently send the payment information along with your full banking details so that your fund will be wired into your bank account once the Notarization fee is confirmed.

Note that i have a limited time to stay here in Nigeria, and i am trying my best to make sure you confirm your funds into your account before i get back to London.

Lastly, you don't have to be afraid of anything because the FBI is with us and they are watching your back, and if you really wish to receive your fund, you have to follow my directives and STOP every communication you have with all the people in line now and the other parties who are requesting you to send them money because they are not genuine but only scammer looking for a way to scam you.

I will be waiting to receive the Notarization fee from you before the end of today. I assure you that as soon as you get this done today definitely you will receive your fund within the next 72hrs without any hitches or delay OK

Please call me at +2347062896142 for more information's. Due to the series of meeting i have been holding here in Nigeria, since we arrived, i may not be on seat to answer your calls, but you are free to talk with my assistant Mr. Sandy Williams, who also came to Nigeria with me.

have a wonderful day and God Bless you.

Sincerely yours,

Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight Services.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Dec 11, 2014 1:33 am
Ok i will send you the information

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Dec 11, 2014 11:48 pm
Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.

Date: 11/12/2014

From: Ms. Carman L. Lapointe
Direct Phone: +234-7062896142

Attention:XXX

My dear i am having a problem with the account my friend is not around so can you send it in usa through Western Union or Money Gram? and i want to know where the money is coming from please get back to me now

You are Advice to send the Notarization fee via Western Union or Money Gram with the below receivers information:

Receiver's Name: DURU DARLINGTON
Address: Lagos- Nigeria
Text Question: What For
Answer: Good
Amount: $150
Mtcn:#

Urgently send the payment information along with your full banking details so that your fund will be wired into your bank account once the Notarization fee is confirmed.



Note that i have a limited time to stay here in Nigeria, and i am trying my best to make sure you confirm your funds into your account before i get back to London.


Lastly, you don't have to be afraid of anything because the FBI is with us and they are watching your back, and if you really wish to receive your fund, you have to follow my directives and STOP every communication you have with all the people in line now and the other parties who are requesting you to send them money because they are not genuine but only scammer looking for a way to scam you.


I will be waiting to receive the Notarization fee from you before the end of today. I assure you that as soon as you get this done today definitely you will receive your fund within the next 72hrs without any hitches or delay OK



Please call me at +2347062896142 for more information's. Due to the series of meeting i have been holding here in Nigeria, since we arrived, i may not be on seat to answer your calls, but you are free to talk with my assistant Mr. Sandy Williams, who also came to Nigeria with me.



have a wonderful day and God Bless you.


Sincerely yours,

Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight Services.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Dec 12, 2014 11:28 am
Official WEB Site Locator for the UN System of Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.

Date: 12/12/2014

From: Ms. Carman L. Lapointe
Direct Phone: +234-7062896142

Attention:XXX

I am so sorry if you miss understand me how are you doing today i hope all is well with you and your family? This is the account information.

BANK NAME: Smart financial credit union
ACCOUNT NAME: Delores browne
ACCOUNT NUMBER: 35830XX
ROUTING NUMBER: 313083578

Urgently send the payment information along with your full banking details so that your fund will be wired into your bank account once the Notarization fee is confirmed.

Note that i have a limited time to stay here in Nigeria, and i am trying my best to make sure you confirm your funds into your account before i get back to London.

Lastly, you don't have to be afraid of anything because the FBI is with us and they are watching your back, and if you really wish to receive your fund, you have to follow my directives and STOP every communication you have with all the people in line now and the other parties who are requesting you to send them money because they are not genuine but only scammer looking for a way to scam you.

I will be waiting to receive the Notarization fee from you before the end of today. I assure you that as soon as you get this done today definitely you will receive your fund within the next 72hrs without any hitches or delay OK

Please call me at +2347062896142 for more information's. Due to the series of meeting i have been holding here in Nigeria, since we arrived, i may not be on seat to answer your calls, but you are free to talk with my assistant Mr. Sandy Williams, who also came to Nigeria with me.

have a wonderful day and God Bless you.

Sincerely yours,

Mrs. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight Services.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Dec 14, 2014 4:31 am
Thank you for your respond i am waiting for your update by monday. Once you made payment please update me immediately

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Dec 15, 2014 12:42 am
Blessed morning my good friend how are you doing i hope all is well with you and your family? Just want to let you know that i am still waiting for the needed fee which you promise to send today been monday. Update me as soon as you made the payment

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Dec 16, 2014 12:59 am
My dear how are you doing today i am still waiting for the payment information

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Wed Dec 17, 2014 12:35 am
You are right this is the Swift code: FRSTUS44

BANK NAME: Smart financial credit union
ACCOUNT NAME: Delores browne
ACCOUNT NUMBER: 3583020
ROUTING NUMBER: 313083578
SWIFT CODE : FRSTUS44

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Dec 18, 2014 2:14 am
Why are you doing this to me how can you west all my time you are the one that promise to send the fee now why do you change your mind see the successful of this transaction will deter mine your ability to follow my instruction. My good friend dont let no one discourage you once you made the payment nothing will stop you not to receive your fund.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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