Ms. Carman L. Lapointe, United Nations scam from Ms.carmanss01@viola.ocn.ne.jp

New version of the popular Ms. Carman L. Lapointe, United Nations scam! Do not send them any of your details!

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From: “United Nations”<Ms.carmanss01@viola.ocn.ne.jp>

Date: 4. Juni 2013 21:55:24 MESZ

To:notice@un.org

Subject:*** Spam *** From: Ms. Carman L. Lapointe..

Reply-To: <ms.carmanns01@superposta.com>

From: Ms. Carman L. Lapointe.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit,Monitoring,Consulting And Investigations Division.

 

Attention:

 

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$4.1M (Four Million One Hundred Thousand United States Dollars Only). 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 US$100,000.00 (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 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

E-mail: ms.carmanns01@superposta.com

{Under-Secretary-General}

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  • Charity Harmon

    I recieved this email

    Ms. Carman L. Lapointe12/12/13

    to me

    Attention: Charity Harmon,

    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 learnt that a lot of Internet fraudsters and impostor’s 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 $286,000. 00 USD.

    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 $250 USD (Two hundred and fifty united state dollars only). Also you need to re-confirm to me your Full Names, Full Home address, Occupation, Telephone Number, Banking Details and your Identification either International Passport or Driver License 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 the name of our account officer with the below payment Information today via Western Union:

    Sender’s Name:

    Sender’s Address:

    Receiver’s Name: Andrea Dandridge

    Receiver’s Address: 1014s Amantha Ave Compton CA 90220, USA.

    Test Question: Who Is Lord?

    Test Answer: Helper

    Amount: $250.00 USD

    M.T.C.N (Money Transfer Control Number):

    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.

    this is a scam and i have found out the person who is doing this and suing them!

  • Charity Harmon

    this is happening in usa from california

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