The Scamdex Scam Email Archive X

Subject:  Unpaid Beneficiary!!!!!!
From:  "Mrs. Carman L. Lapointe" <office@digitalnexa.com>
Date:  Wed, 23 Nov 2016 15:38:29 -0500
Date Added:  2017-12-19 23:26:20

An Email with the Subject "Unpaid Beneficiary!!!!!!" was received in one of Scamdex's honeypot email accounts on Wed, 23 Nov 2016 15:38:29 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Carman L. Lapointe" <office@digitalnexa.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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 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 $18.5M 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 and administrative 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.
 
 
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, full address,direct phone number 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. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
 
 
You can reach me with below information:
 
 
Email Address: (carmanlapointe051@gmail.com)
 
 
Telephone Number: +234-814-939-0880
 
 
Listed below are the name of mafias and banks behind the non release of your funds.
 
 
kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed 5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
 
 
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

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 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 $18.5M 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 and administrative 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.     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, full address,direct phone number 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. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.     You can reach me with below information:     Email Address: (carmanlapointe051@gmail.com)     Telephone Number: +234-814-939-0880     Listed below are the name of mafias and banks behind the non release of your funds.     kind perusal. 1) Prof. Charles soludo 2) Senator David Mark 2) Micheal Edward 3) Chief Joseph Sanusi 3) Sanusi Lamido 4) Dr. R. Rasheed 5) Mr. David Koffi 6) Barrister Awele Ugorji 7) Mr. Roland Ngwa 8) Barrister Ucheuzo Williams 9) Mr. Ernest Chukwudi Obi 10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member 11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member 12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members 13) Mrs. Okonjo Iweala 14) Mrs. Rita Ekwesili 15) Barr Jacob Onyema 16) Dr. Godwin Oboh: Director Union Bank Of Nigeria. 17) Mr. John Collins: Global Diplomat Director. 18) Foreign fund diplomatic courier 19) Barr. Becky Owens 20) Rev. Steven Jones 21) Mr. Alfred james 22) Mrs. Sherry Williams 23) Mr. Scott Larry     Sincerely yours, Ms. Carman L.Lapointe Head Of United Nations Under-Secretary General For Internal Oversight Services