Scams re-targeting those who have already been victimized
#402119 by FishyMails Sat Dec 28, 2019 6:55 pm
Reply to: [email protected]
From: United Nations [email protected]

Date: 2019-12-27 04:06:36+01:00
Subject: Re: Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.
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 Nigeria 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 Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union 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 Western Union 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 Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
United Nations

#402872 by FishyMails Thu Jan 09, 2020 12:27 pm
From: Ms. Carman Lapointe <[email protected]>
Date: Jan 9, 2020, 16:22
Subject: Attn:

From The Desk of: Ms. Carman L. Lapointe.
Services Internal Audit,Monitoring,Consulting And Investigations Division

Attention: ,

Thanks for your email and we will maintain the status quo as you said, regarding the payment of $2,000 for the reprocessing of the needed documents, you are to use the below account information to send it:

Bank Name: US BANK
Bank Address: 3675 E Broad St, Columbus, OH 43213 USA.
Bank Account Name: Carrie Mcvay
Bank Account Number: 130121761170.
Bank Routing Number: 042000013.
Bank Swift Code: USBKUS44IMT.

Bank account reported @ Eater

Who is online

Users browsing this forum: No registered users and 3 guests