Re:

from:		Ms. Carman Lapointe<WWW@abeam.ocn.ne.jp>
reply-to:		mscarman2017@gmail.com

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring,Consulting And Investigations Division.

 

Attn: Beneficiary

 

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania,

 

Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria / Benin Republic and British Government for the rate

 

of scam activities going on in these three nations.

I have meet with President Muhammadu Buhari of Nigeria who claimed that he has been trying his best to make sure you receive your fund. Right now,as directed by our

 

secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) togeter with some Security

 

agencies and have decided to waive away all your demanded clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of

 

an amount of (US$5,000,000,00) approved by the British government and the UN into your account without any delay. The only fee you will be reqiured to pay to confirm

 

your fund in your account,is your Notarization fee to the UN.

Sincerely, you are a lucky woman because I have just discovered that some top Nigerian and British 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. you have to send me those

 

needed information below to enable us proceed as soon as you received this mail.

the fee you are to pay before your fund will be credited in your account is the UN Notarization Fee of $250 to enable obtain all the legal documents needed that will

 

back up the fund transfer into your bank account. All these documents will be fax to your local bank before the date of transfer because your fund is a huge amount of

 

money so requires proper verification so that they will go ahead and release your fund to you without any problem.

You are advised to furnish me with this below information:

1, YOUR FULL NAME

2, YOUR CONTACT ADDRESS

3, YOUR OCCUPATION

4, YOUR TEL/MOBILE

5, BANK NAME

6, BANK ADDRESS

7, BANK A/C NUMBER

8, ROUTING NUMBER

9, SWIFT CODE IF ANY

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in

 

your account within the next 72 hours.

 

 

Ms. Carman Lapointe

United Nations Under-Secretary

General for Internal Oversight

You can reach me on this number  234 701 409 9170

E-mail: mscarman2017@gmail.com

E-mail: mr.michael2021@gmail.com

A few "comments" on my posts that have come in recently...

Never fails to amuse me when scammers try to post comments here on scam emails...Here are the most recent ones that have come in.

From Dr. Inegbedion:  WELCOME TO ILLUMINATI!!! The Club of the Rich and Famous, is the world oldest and largest fraternity made up of 7 Millions Members. We are one Family under one father who is the Super master of powers LORD LUCIFER. In Illuminati we believe that we were born in paradise and no member should struggle in this world. Hence, all our new members are given Money for Rewards once they join us in order to upgrade their lifestyle. Interested viewers should contact us on. (williamspeter018@gmail.com ) or WhatsApp our agent on +2349051208634 WE WANT YOU TO KNOW THAT YOUR DESTINY IS IN YOUR HANDS.. 

From Sandral Daniela, sent three times on three different posts:  My name is Sandral, i have been so poor, frustrated and heart broken. i lost my Job and nobody was even ready to assist me, but so lucky for me i got a blank ATM card from a professional hacker, i thought this card wont work like the others, but i just gave it a try and it worked pretty cool like magic,and i am able to withdraw enough money with this blank ATM card without any blockage. i am so blessed to have this card with me, i make withdrawals always and i am so rich now.
if you need a real blank ATM card to help you out your income problem, contact this good hacker on his email newtonshackers@gmail.com, then you will enjoy what i am enjoying now.
thanks
From Emily Bates:  PPOBOX helps you with your Personal International Shipping Services & Courier ServicesUK, USA & India. Get free personal mailbox to ship all of your international online purchases on Shopping in UK, USA 

These idiots are a never-ending source of entertainment...

~Blue

my subjectswdqwde

from:		ssmithdavidthe@outlook.com
reply-to:		mrsmithjonessns@hotmail.com
to:		Recipients <ssmithdavidthe@outlook.com>

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
STANDARD CHARTERED BANK/UNITED NATIONS
RE:COMPENSATIONS PAYMENTS DIRECTIVE
Email:(  smithjonessss@hotmail.com)

SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $2.5MILLION USD

This is to bring to your notice that we are delegated from the United Nations and Standard Chartered Bank to pay 100 Africa 419 scam victims $2.5 Million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $2.5 Million compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at New York, the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image in Africa, the president of the UNITED NATION is now paying all the various victims of this operators of $2.5Million USD each, Due to the corrupt and inefficient banking systems in Africa, the payments are to be paid by Standard Chartered Bank as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,many beneficiaries has been paid, half of the victims are from the United States and Asia, we still have more thousands left to be paid their compensations of $2.5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to them for any reason what so ever, the US secret service is already on trace of the criminals, You can receive your compensations payments via ATM CARD PAYMENT.

Furthermore you are advice to reconfirm your  information as fellow's


Your Full Name: ______________________________
Your Complete Address (not P.O.BOX) : ______________________________
Name of City of Residence: ____________________
Name of Closest Airport to City of Residence:___________________________
Direct Telephone Number: ____________________________________
Mobile Number:_______________________________________________
Fax Number:______________________________________________________


To the Managing Director of Swift Card Consultant Payment Centre for the ceretified ATM Card, the contact information is as follows:



MANAGING DIRECTOR SWIFT CARD

STANDARD CHARTERED BANK
Mr.Smith Jones
Email:(  smithjonessss@hotmail.com)
Due get back to him  immediately you get this mail to enable him speed up for your ATM payment Card. NB: contact the Managing Director Swift Card Consultant Payment Centre immediately with the necessary information required from you so that they will commence on processing.

FROM DOUGLAS FOUNDATION......27/9/2017

from:		DFCU <08jieska@forest.ocn.ne.jp>
reply-to:		douglasfoundationhome@outlook.com

Attention

I am instructed to deliver a Draft/Check to you from Kirk Douglas Foundation. In line with his Humanitarian Fundraising Donation for the Less privileged/Interpreting Language program from his foundation which you are among those to benefit from the charitable money. In order to assist him distributing the charitable Fund Donation to the less privileged in your area, Actor Kirk and Anne Douglas Donated in new gifts to an array and to help elevate some peoples standard of living through his foundation. Reply for details.

Regards

Warren Cowan,

For: Kirk Douglas Foundation

Made Private.///

from:		Mr. Robert Russell.<akiko_works@cosmos.ocn.ne.jp>
reply-to:		11robertruss@gmail.com
to:		russr2847@gmail.com

Attn: Consignor.

 

This is the UN audit unit of Miami International Airport (MIA). All forfeited and false declared Consignments are deposited herein the restricted bonded warehouse for auditing. On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately 10Millionusd. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.

 

The details on the consignment tagged is:

 

Type: SUITCASE

Wheels: 4 wheels

Handles: Trolley handle with top & side handles

Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.

Weight: 250.22 lbs.

 

I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be compensated after receipt. Indicate your acceptance by forwarding:

 

1. Your Full Name.

2. Home phone & Cell Phone

3. Home delivery address.

4. Airport Closest to you.

5. Any form of Identification either Drivers license or International Passport.

 

All communication must be private and encrypted because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.

 

Regards,

Robert Russell.

UN Audit Officer.

Notice of your delayed over due fund.($2.5million)

from:		Federal Bureau of investigation<"FBI."@road.ocn.ne.jp>
reply-to:		Federal Bureau of investigation <j.jackson5152@yahoo.com>

Federal Bureau of investigation
Headquarters washington DC.
Building 935 Pennsylvania Avenue,
NW washington, D.C. 20535-0001


Our Ref: FBI /0N8/CONTRACT NO.856.
Motto: Fidelity, Bravery, Integrity

Attn Recipient:


This is agent Josh, we were sent by the current Acting Director of the Federal Bureau of Investigation(Andrew G. McCabe), We are here in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa.

Please be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed over due fund. I have a very limited time to stay in Africa here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email and notify us of any message or phone call you receive from those fraudsters for us to investigate on it before you make any contact with them.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

Regards.
JACKSON JOSH (FBI)
Cyber Crime Division
 (202) 697-7986(TEXT ME ONLY)

Dear Beneficiary,

from:		Mr. Samson Potter<samsompetter8998983@eagle.ocn.ne.jp>
reply-to:		samson11110000@gmail.com

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear Beneficiary,

IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017.

May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN).

The total amount confirmed is $8,000,000.00 USD.

However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided.

Please I will like you to urgently confirm the below new bank account as valid and endorsed by you for the transfer of your contract fund.

Finter Bank Zurich
Claridenstrasse 35 8002 Zurich, Switzerland
Swift Code: UBSWCHZH80A
A/C Number: 0230009416905
Iban No: 700230230094
Beneficiary: Julius Fletcher

The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher.

I demand an urgent response from you to enable us proceed with the transfer.

Yours Truly,

Mr. Samson Potter

Remittance Director,
Federal Reserve Bank (FRB)

Re:

from:		Ms. Carman Lapointe<WWW@abeam.ocn.ne.jp>
reply-to:		mscarman2012@hotmail.com

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring,Consulting And Investigations Division.

 

Attn: Beneficiary

 

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania,

 

Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria / Benin Republic and British Government for the rate

 

of scam activities going on in these three nations.

I have meet with President Muhammadu Buhari of Nigeria who claimed that he has been trying his best to make sure you receive your fund. Right now,as directed by our

 

secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) togeter with some Security

 

agencies and have decided to waive away all your demanded clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of

 

an amount of (US$5,000,000,00) approved by the British government and the UN into your account without any delay. The only fee you will be reqiured to pay to confirm

 

your fund in your account,is your Notarization fee to the UN.

Sincerely, you are a lucky woman because I have just discovered that some top Nigerian and British 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. you have to send me those

 

needed information below to enable us proceed as soon as you received this mail.

the fee you are to pay before your fund will be credited in your account is the UN Notarization Fee of $250 to enable obtain all the legal documents needed that will

 

back up the fund transfer into your bank account. All these documents will be fax to your local bank before the date of transfer because your fund is a huge amount of

 

money so requires proper verification so that they will go ahead and release your fund to you without any problem.

You are advised to furnish me with this below information:

1, YOUR FULL NAME

2, YOUR CONTACT ADDRESS

3, YOUR OCCUPATION

4, YOUR TEL/MOBILE

5, BANK NAME

6, BANK ADDRESS

7, BANK A/C NUMBER

8, ROUTING NUMBER

9, SWIFT CODE IF ANY

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in

 

your account within the next 72 hours.

 

 

Ms. Carman Lapointe

United Nations Under-Secretary

General for Internal Oversight

You can reach me on this number  234 701 409 9170

E-mail: mscarman2012@hotmail.com

E-mail: mr.michael2009@hotmail.com

Please do not forget to reply me on this E-mail(diplomaticagent038@yahoo.com)

from:		v-ostria <v-ostria@hol.gr>
to:

My name is Mr.  Jimmy Johnson, your Diplomatic Agent, and be inform that United bank of Africa deposited an ATM card in our DHL delivering company to derive it to you 
So I am under instruction by Mr. John Wilson the DHL director to deliver the ATM card to your state

And by special grace of God, am now in (Dallas Fort Worth Airport USA) with your ATM CRAD, so my dear I want you to make out time, so that you can direct me where
Your ATM card will be delved, so please do not go far form your phone if your reply my text because I will call or text you immediately I receiver your text ok


Reconfirm the below information
1)  Full name_____        
2)  Home address______
3) Country________        
4) Nmae of your stret__  
5) age/sex______ 
6) Phone number__

Please do not forget to reply me on this E-mail(diplomaticagent038@yahoo.com)
Am Mr Jimmy Johnson.

Transaction

from:		Western Union <Azz07@aub.edu.lb>via mailaub.onmicrosoft.com
reply-to:		wuunion@my.com
to:		Recipients <Azz07@aub.edu.lb>

Your transaction of $1,500,000.00 has been approved by UN/Western Union in their on-going poverty alleviation program 2017, reply with your Name, Address & Phone Number to Mrs. Franca Lee for payment. Tel:00-601-436-127-17

FOR OUR MUTUAL BENEFIT!

from:		PETER DOUGLAS<Bnhhyyh@space.ocn.ne.jp>
reply-to:		pedouglas68@gmail.com

For Your Prompt Attention:

 

I am Peter Douglas, United Nations Inspection Agent in Hartsfield Jackson

Atlanta International Airport Atlanta GA. We are conducting second phase

audition, all abandoned Consignment in USA Airports are being transferred to

our facilities here for inspection and confiscation. During our investigation,

I discovered an abandoned luggage on your name which was transferred to our

facility here in Hartsfield Jackson Atlanta International Airport and when

scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box. The

consignment was abandoned because the Content was not properly declared by the

consignee as money, rather it was declared as  personal effect to avoid

diversion by the Diplomatic Agent also the Diplomat inability to pay for Non

Inspection Fees.

 

On my assumption, the box will contain more that $6M and the consignment is

left in storage house till today through a Courier Dispatch Service. The

Consignment is a metal box with weight of about 162LBS (Internal dimension:

W61x H156 x D73 (cm) Effective capacity: 680 L)Approximately.

 

 

The details of the consignment includes your name, the official document from

United Nations office in London all are tagged on the Metal Trunk box.

 

I want to use my good office and clear the Consignment and deliver it to you.

If you WILL ACCEPT MY CONDITION and want us to transact the delivery for mutual

benefit, you should provide Your Name, Phone Number and Full Address, to cross

check if it corresponds with the address on the official document including the

name of nearest Airport around you and other details. You should send the

required details to me for onward delivery.

 

All communication must be held extremely confidential, I can get everything

concluded within 24 to 48hours upon your acceptance and proceed to your address

for delivery. But it must be on the condition that you will give me 30% of the

amount contained in the box and i must get assurance from you concerning my 30%

before i will proceed.

 

I want us to transact this business and share the money, since the shipper have

abandoned it and ran away. I will pay for the Non inspection fee and arrange

for the box to be moved out of this Airport to your address, Once i am through,

i will deliver the consignment by myself to avoid any more trouble. But the

sharing formula will be 70% for you and 30% for me, you have to assure me of my

30%. Do respond to me if you are interested to conclude this with me.

 

Regards,

Peter Douglas

CONGRATULATION ON YOUR CONTRACT FUND.

from:		Samson Potter<samsompetter8998983@eagle.ocn.ne.jp>
reply-to:		samson11110000@gmail.com

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear Beneficiary,

IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017.

We received an instructional letter to credit US$22,900,000.00 to your account.

Your response is required to enable us credit your account today without delay and you are also required to get back to us with the re-confirmation of your bank account particulars together with your direct telephone number for easy communication.

CONGRATULATION ON YOUR CONTRACT FUND.

Please be fast on this matter. Thanks and God bless you.

Yours Truly,

Mr. Samson Potter

Remittance Director,
Federal Reserve Bank (FRB)

COMPENSATION,

from:		United Nation<grant.steier977@topper.wku.edu>
reply-to:		donaldbishop71@gmail.com
to:		Recipients <grant.steier977@topper.wku.edu>

Attention.

This is to bring to your notice that your $4.9m United Nation compensation has been finally released and ready to be delivered to you via Atm Global Master Card to enable you start making daily withdrawal from your master card. you are advice to forward to this office your full information to enable us proceed for the Document that will facilitate smooth delivery of your ATM CARD, here is the information needed from you,

Your Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
Your Age....................
Your Occupation........
Your Country..........

Contact our representative with the information below for direction on how to receive your compensation offer.
Person to Contact: Rev.Donald Bishop
Email: donaldbishop71@gmail.com

Regards,
United Nations
General Secretary-General
António Guterres
http://www.un.org/sg/

CONGRATULATION YOU WON!

from:		Mr Anil K <Bnhhyyh@space.ocn.ne.jp>
reply-to:		dislamlcbk@firstemail.eu

HELLO

 

YOUR EMAIL HAS BEEN SELECTED AS A WINNER OF  $795,000.00. FROM UAE VISSION 2020 DUTY FREE

 

LOTTERY LOTTO. GET BACK TO US FOR MORE DETAILS. SEND YOUR NAME,PHONE AND ADDRESS TO THE

 

LOTTO CO-ORDINATOR DIRECTOR.

 

MR FAROUK AHMED

CO-ORDINATOR DIRECTOR

E-MAIL: freeduty2020lotto@programmer.net  

PHONE: +971589392676

 

CONGRATULATIONS

 

Thanks,

 

MR ANIL JOSEPH. k

Duty Free Lotto

Re: YOUR PAYMENT IS IN SERIOUS DANGER....

from:		georgehamington221@gmail.com<Lapoi5@guitar.ocn.ne.jp>
reply-to:		georgehamington2205@gmail.com

From The Desk Of: George Hamington.
Telegram: Eco Bank Plc
Telephone:+234 708 2750967
E-mail

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill  From Philadelphia , with an application to receive the payment of $41.2million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mrs. Diane Thill  From Philadelphia, whose information's is below, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill  to come forward for  the claim of these funds

You are to call with the above Phone Number for more clarifications. You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill  own file which he sent to us,so that we can know the real owner of this said amount.

1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profession/Religion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………

We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s) in order to enable us help you receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you have send in the requested information as directed above.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.

Mr. George Hamington
Director of Foreign Operations