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

  • Sherry Foster

    just got this today 05/22/14 the scams using this same name is still going strong and I have deleted so many more daily

    Ms Carman Lapointe
    To

    May 21 at 7:05 PM From: Ms. Carman L. Lapointe
    Head Of United Nations Under-Secretary-
    General For Internal Oversight Services
    TEL : (719) 377-2091

    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.

    Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

    ATM
    CARD: We will be issuing you a custom pin based ATM card which you will
    use to withdraw up to $3,000 per day from any ATM machine that has the
    Master Card Logo on it and the card have to be renewed in 4 years time
    which is 2018. Also with the ATM card you will be able to transfer your
    funds to your local bank account. The ATM card comes with a handbook or
    manual to enlighten you about how to use it. Even if you do not have a
    bank account.

    CHECK: To be deposited in your bank for it to be
    cleared within three working days. Your payment would be sent to you via
    any of your preferred option and would be mailed to you via DHL.
    Because we have signed a contract with DHL which should expire in next
    three weeks

    you will only need to pay $210 for Notarization fee
    instead of $525 saving you $315 So if you pay before the three weeks you
    save $315 Take note that anyone asking you for some kind of money above
    the usual fee is definitely a fraudsters and you will have to stop
    communication with every other person if you have been in contact with
    any. Also remember that all you will ever have to spend is $210.00
    nothing more! Nothing less! And we guarantee the receipt of your fund to
    be successfully delivered to you within the next 48hrs after the
    receipt of payment has been confirmed.

    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 :…………..
    Your Address :…………..
    Home/Cell Phone :…………..
    Preferred Payment Method (ATM / Cashier Check)

    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. which is $210 only Upon your
    request, I will send you the payment information you will use in sending
    the Notarization fee.

    You can reach me with below information:

    Email Address: ( carman_lapointe01@qq.com )

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

  • Stephen Beets

    I’m always getting these damn things in my inbox. They never go away. I delete on average ten or twelve of these messages each week. TWICE! And they all purport to be from Carman Lapointe, Inga-Britt Ahlenius and a whole smorgasbord of seemingly African names. My problem, HOW DO I CONTACT THE PARTIES WHOSE GOOD NAMES ARE BEING USURPED IN THIS MANNER TO INFORM THEM OF THIS?? A total mystery, if ya ask me!

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