Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Carman L Lapointe - mscarmanlapointe202@outlook.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Carman L Lapointe - mscarmanlapointe202@outlook.com

Post by Jacked-In »

from: Ms Carman Lapointe <mscarmanlapointe202@outlook.com>
date: May 7, 2020, 8:09 AM
subject: Good day Please Very Urgent
mailed-by: gmail.com

Good Day

We receive your email you sent to us regarding this fund and the question you ask to us is well understood and this fund is your inheritance fund which is we found your name in our file that why we contacted you to let you know that somebody use you as next of kin and all the whole document for you to claim this fund is here with us so my dear you don't need to be afraid because this is your inheritance fund but you have to work with our instruction to enable to receive this fund without any further delay and we are asking you to send us your full detail to enable us process the payment immediately and also you have to tell us how you want to receive the fund and your fund which is we are going to transfer the sum of 10.5 million dollars.

If you want receive your fund you have to stop any communication with those that claim that their Office officials to avoid scam. In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the WORLD BANK to your destination. I wish to bring to your kind/urgent notice that we have received your approved contractual part payment of your amount valued at $10,500,000.00 Million USD from the US Government under the mandate of the UK minting of printing for an immediate payment to you WITHOUT ANY PAYMENT.

WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?

(A)CERTIFIED BANK DRAFT CHEQUE:
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:

(B)TELEGRAPHIC WIRE TRANSFER:
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Bank Name:
Account Number:
Swift Code:

(C) ATM CREDIT CARD:
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:

Choose your best option.

Thanks and remain bless and cam i wait for your email.

Ms.Carman L. Lapointe
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Carman L Lapointe - mscarmanlapointe202@outlook.com

Post by LoneStar »

from: Ms Carman Lapointe <mscarmanlapointe202@outlook.com>
date: May 12, 2020, 4:51 AM
subject: Immediate Release of Your FUND Via ATM CARD
mailed-by: gmail.com

Good Day

We receive your email you sent to us regarding this fund and the question you ask to us is well understood and this fund is your inheritance fund which is we found your name in our file that why we contacted you to let you know that somebody use you as next of kin and all the whole document for you to claim this fund is here with us so my dear you don't need to be afraid because this is your inheritance fund but you have to work with our instruction to enable to receive this fund without any further delay and we are asking you to send us your full detail to enable us process the payment immediately and also you have to tell us how you want to receive the fund and your fund which is we are going to transfer the sum of $10,500,000.00 million dollars.

If you want receive your fund you have to stop any communication with those that claim that their Office officials to avoid scam.In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the WORLD BANK to your destination. I wish to bring to your kind/urgent notice that we have received your approved contractual part payment of your amount valued at $10,500,000.00 Million USD from the US Government under the mandate of the UK minting of printing for an immediate payment to you WITHOUT ANY PAYMENT.

ATM CREDIT CARD:
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:

Choose your best option.

Thanks and remain bless and cam i wait for your email.

Ms.Carman L. Lapointe
DIRECTOR, ATM PAYMENT
TELEX DEPARTMENT
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Post Reply Previous topic Next topic

Return to “Next Of Kin & Inheritance Scams”