Scam Emails Archive : Generic

Subject: Unpaid Beneficiary

From: "Carman L Lapointe"<>

This email with the subject "Unpaid Beneficiary" was received in one of Scamdex's honeypot email accounts on Tue, 26 May 2015 17:31:39 -0700 and has been classified as a Generic Scam.

The sender was "Carman L Lapointe"<>, although it may have been spoofed.

From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services

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 that is on going in these two nations  by the Internal revenue 
service on lost funds and assets,indicates you  have not provided the required information for the 
release of your funds in the tune of  $10.5 Millon Dollars,different regime failed to provide the 
requirements and procedure for this claim due to their selfish  interest to divert the funds for 
personal use,having discovered this irregularities,we are going to provide all guidance and 
assistance to have the funds released within next 5 working days.

The  Central Bureau of Interpol set up by the United Nations and Federal Bureau of 
Investigation,their combined efforts in collaboration with the international monetary funds have 
agreed to implement the United Nations resolution to compensate all individuals(Including 
you),companies and organizations who are yet to receive their claim and rights from Contract 
Sum,Lottery/Gambling,Inheritance.Information to this effect will be provided subsequently per the 
availability of all the required information to facilitate the release of the funds.

For more information about me kindly click on the below link or copy and paste on your web browser.

Prior to the release of subsequent information kindly state your preferred mode of  transfer of 
this funds either by Bank Transfer or by ATM card?Below are the explanation of how they both works.

ATM Card: This medium have been effectively designed by the integrated payment system,a special 
program where a customized ATM card is issued and  programed to your name,we will also provide  the 
pin for the withdrawal of  up to $3,000 per day from any ATM,this have the seal of the Master 
Card,you can also transfer the funds to your bank account,we will supply  adequate information and 
the manual for the usage of this card.

Branded certified  check: This is the provision of the branded certified cashier check in the 
amount of the said funds that will be cashable same or next day deposit 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 FedEx/DHL.


In other to ensure you are the rightful owner of this funds,our special anti-fraud unit have 
specified nothing more than a standard fee of $250,for logistics and supports,and consultancy 
charges by the Attorneys who will be representing your interest and also facilitate the release of 
this claim($10.5 million),do not send more than the specified funds to our approved agent and 
multiple entries are not allowed.we are giving you a 100% money back guarantee if you do not 
receive payment/package within

Kindly track and confirm the following tracking information on our courier partners websites  
(FedEx),to verify people who have successfully claim their funds.

Name : Denise Santacroce : 794325575316  Fed-ex Tracking Number: (
Name : Doug Murray : 794325632187  Fed-ex Tracking Number:  (

Note: All expenses have been catered for by the federal government in mandate by the UN,all you 
need to pay is the specified fees of $250,for the release of  other documents and information to 
you within the stipulated period of time,kindly show your intent to claim this funds by contacting 
the dispatch manager in charge of your file(IRS/2014/050),you are to email your file i.d while 
contacting  the delivery officer

The following information should be provided along with your application.

Full Name: ____________________
Address: ____________________
Mobile: ____________________
Home: ____________________
Age: ____________________

The funds will be released after 5 working days,your $250  does include the insurance and other 
packages, we guarantee the release of your funds within the specified period of time if you adhere 
to our rules and regulations.

Congratulations in advance.

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

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of 
your ATM CARD and Cashiers Check, you are hereby advice only to be in contact with Ms. Carman 
L.Lapointe of the ATM CARD and Cashiers Check CENTRE who is the rightful person to deal with in 
regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we 
could act upon and commence investigation.