StopScamFraud

from: Mrs.Carman L. Lapointe. <fundlawfrimed2@gmail.com>
reply-to: mrscarmanllapointe2@gmail.com
date: Oct 20, 2020, 9:19 AM
subject: INFO
mailed-by: gmail.com

THE UNITED NATIONS DEVELOPMENT GROUP,
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND,
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE,

ATTN: Beneficiary,

The United Nations Security Council, hereby receives your payment with
reference number#.MAV/UNO/WBO/LM-05-371 amounting to US$10,500,000.00
(Ten Million, Five Hundred Thousand United States Dollars). This
council was set up to fight against scam and fraudulent activities
worldwide, responsible for verification, investigation and
recommendation of overdue unpaid funds. We want to officially notify
you that your funds valued at US$10,500,000.00, being payment for your
Overdue Inheritance/Contract entitlements has been programmed to be
transferred to a Bank Account in your country, following series of
documents tendered by your Representative Mr.David L. Nielsen, and
your Attorney Barrister John Swatz, of J. Swatz & Associates.

They have presented a "Power of Attorney" duly signed by you in which
was clearly stated that due to some inevitable circumstances beyond
your control (ILL HEALTH) that you will not be able to finalize this
payment yourself, thus appointing Mr. D.L. Nielsen to act on your
behalf. All transfer documents have been forwarded to the Office of
the Minister for Finance for final endorsement and are mandated to be
concluded in a few days from now. Please contact the customer service
with this email address you are contacted with , for any further
change, quoting the above file reference number and within 48hrs, as
no change of information will be effected after transfer of funds. As
a matter of urgency, we need a re-confirmation from you if the said
Man and Attorney are your True Representatives, before we proceed to
issue final payment release order. Find below is the account
information they have presented for the transfer;

A/C Name: Mr.David L. Nielsen,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766

We look forward to your swift response.

Yours Faithfully,

Mrs.Carman L. Lapointe.
Director for Special Duties.

from: United Nations <noc@un.org>
reply-to: cl854314@gmail.com
to: mail@office.com
date: Nov 14, 2020, 1:38 AM
subject: Re: Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into African Countries transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the African Union that One Hundred Thousand United States Dollars Only would be paid to you through the World Remit 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 your funds. Please take note that you will pay US$150 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the World Remit 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 proceed with your World Remit Money Transfer within the next 36hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
United Nations.

from: Ms.Carman L. Lapointe <onewon78499@gmail.com>
reply-to: officepayment148@aol.com
date: Mar 18, 2021, 7:19 AM
subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
mailed-by: gmail.com

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
Nigeria 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 Muhammadu Buhari of
Nigeria 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 Nigerian
international monitoring fund (IMF) and have decided to waive away all
your clearance fees/Charges and authorize the Government of Nigeria to
effect your compensation payment of EIGHT MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS, ($15.500.000) 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 your COST OF TRANSFER fee which is
US$67 Dollars to the United Nations.Sincerely,you are a lucky person
because I have just discovered that some top Nigerian 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.

Get Back To Me With Your Bank Information,
Full Names:
Country:
Direct Phone Number:
Bank Name:
Bank Account Number:
Routing Number:

Once again, all you will pay to receive your compensation payment of
($15.500.000) in your bank account is US$67 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 $67 for COST OF TRANSFER.

BELOW IS THE APPROVED INFORMATION TO SEND THE $67 AND BE ASSURED THAT
YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY. use the
$67,and buy I tunes Card and send me the pics of the I tunes Card of
$67, dollars scratch the I tunes Card and send me the pics Am waiting
for

Receiver's Name: WILLIAMS OKWUDILI ONYEJEKWE
Country: Nigeria
Amount: $67.00.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.

I have a very limited time to stay in Nigeria 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, ($15.500.000) in your account
before I return back to USA.

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

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: United Nations <cb485m466@un.org>
reply-to: cb4853466@daum.net
to: mail@office.com
date: Apr 11, 2021, 6:17 PM
subject: Re: Notice For Your Funds Release..

from: Ms. Carman L. Lapointe <mlynmor1@aol.com>
reply-to: "Ms. Carman L. Lapointe" <mlynmor1@aol.com>
date: 4 Oct 2021, 05:48
subject: Attention:
mailed-by: aol.com

Desk of Mrs. Carman L. Lapointe ..
United Nations Covid-19 Coordinator
Address : 1750 Pennsylvania Avenue
NW #300, Washington, DC 20006, USA.
Email: uncovid19stimulusdept@ aol.com
Direct Cell: +1 510 344 5060

Attention:

Your payment Code is ( UN6MMCOVID021 )

Thank you for response regarding your Covid-19 Stimulus Package of $1.7million USD, this is to inform you that you won the UN Covid-19 Stimulus Package worth $1.7million USD and the Selection process was carried out by United Nations (UN) Computerized by Email profile selection system, from a database of over 79,980,000 Email profiles obtained from all continents of the world, of which your Email profile was selected among the lucky ones.

We are delighted to inform you that due to mixed up of names and numbers, your Email profile was attached to approved number UN6MMCOVID021/Covid-19,which consequently fall on our international chapter and to facilitate with the process of your payment kindly, re-confirm the following information below to avoid making a wrong payment:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Your Identification/Driven License:
5) Your Occupation:

We wait to receive the required information from you to enable us proceed with your payment and we don't need any delay towards this transaction for security reasons of your funds, please constantly checking your email and follow up with the instruction given to you to avoid losing your payment, we have only Seven bank working days to finalize with your payment and fail to comply with the terms and condition you might lose your payment.

Thanks, and God bless you.

Mrs. Carman L. Lapointe.
The United Nations Covid-19
Fund Coordinating Manager.
1750 Pennsylvania Avenue
Washington, DC 20006,USA.