Scams re-targeting those who have already been victimized
#419742 by FishyMails Tue Nov 10, 2020 9:22 pm
Reply-to: [email protected]
From: "Mrs.Carman L. Lapointe" <[email protected]>
Date: Mon, 02 Nov 2020 21:29:31 +0100
Subject: Re: YOUR URGENT RESPONSE PLEASE..

THE UNITED NATIONS DEVELOPMENT GROUP, IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND, WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE, ATTN: Beneficiary, The United Nations Security Council, hereby receives your payment with reference number#.MAV/UNO/WBO/LM-05-371 amounting to US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars).This council was set up to fight against scam and fraudulent activities worldwide, responsible for verification, investigation and recommendation of overdue unpaid funds. We want to officially notify you that your funds valued at US$10,500,000.00, being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in your country, following series of documents tendered by your Representative Mr.David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates. They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All transfer documents have been forwarded to the Office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now. Please call the customer service with this email address you are contacted with , for any further change, quoting the above file reference number and within 48hrs, as no change of information will be effected after transfer of funds. As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives, before we proceed to issue final payment release order. Find below the account information they have presented for the transfer; A/C Name: Mr.David L. Nielsen, Bank: JP Morgan Chase Bank, 1 Chase Manhattan Plaza, New York , NY.10081 Bank Routing #:021000021 A/C #:227863934766 We look forward to your swift response. Yours Faithfully, Mrs.Carman L. Lapointe. Director for Special Duties.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#419988 by FishyMails Mon Nov 16, 2020 3:53 pm
From: "Ms Carman Lapointe" <[email protected]>
Other e-mails: [email protected] [email protected]
Date: 2020-11-15 8:48:10 PM +00:00
Subject: Re: Re: YOUR URGENT RESPONSE PLEASE..

Attention Beneficiary.


We the UN office is telling you to contact DNB Bank London because they are the right bank where you will receive your fund and be save to victim of scam, anybody contact you regarding your fund accept DNB bank is a scam, if you miss your fund from this bank than people will scam, the right place to receive this fund DNB which they are real bank that we know that they will be paid, please contact them before it is too late



And go ahead to contact Mr. Thomas Midteide the official in-charge in DNB Bank London UK with the blow Contact information. And we have found out that a lot scam people are contacting you, please do not contact them for your life and run away for your like then accept DNB bank for you to receive your money.


Mr Thomas Midteide
Executive Vice President
The DNB Bank London UK
email: [email protected]
email: [email protected]


Thank you and God bless you. We are waiting for your response.


Mrs.Carman L. Lapointe.
Director for Special Duties

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420014 by FishyMails Mon Nov 16, 2020 10:30 pm
From: "DNB Online" <[email protected]>
Reply-to: [email protected]
Tel: +447418348968
Date: 2020-11-16 10:40:02 PM +00:00
Subject: Waiting to hear from you.

The DNB Bank is hereby to inform you that your compensation fund $20 million dollars deposited into DNB Bank London UK from the UN Office to compensate you as a victim of Scam, and as we hear from you, we will send you login information for you to login into your online account to make a transfer immediately.

Waiting to hear from you.

Mr Thomas Midteide
Executive Vice President
The DNB Bank London UK
+44-7418348968
Whats-app number: +44-7418348968

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420811 by FishyMails Tue Dec 01, 2020 4:45 pm
Reply-to: [email protected]
From: "Mrs.Carman L. Lapointe" <[email protected]>
Date: Tue, 01 Dec 2020 10:44:51 +0100
Subject: Re: From United Nations Officer !!!

THE UNITED NATIONS DEVELOPMENT GROUP, IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND, WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE, ATTN: Beneficiary, The United Nations Security Council, hereby receives your payment with reference number#.MAV/UNO/WBO/LM-05-371 amounting to US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars).This council was set up to fight against scam and fraudulent activities worldwide, responsible for verification, investigation and recommendation of overdue unpaid funds. We want to officially notify you that your funds valued at US$10,500,000.00, being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in your country, following series of documents tendered by your Representative Mr.David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates. They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All transfer documents have been forwarded to the Office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now. Please call the customer service with this email address you are contacted with , for any further change, quoting the above file reference number and within 48hrs, as no change of information will be effected after transfer of funds. As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives, before we proceed to issue final payment release order. Find below the account information they have presented for the transfer; A/C Name: Mr.David L. Nielsen, Bank: JP Morgan Chase Bank, 1 Chase Manhattan Plaza, New York , NY.10081 Bank Routing #:021000021 A/C #:227863934766 We look forward to your swift response. Yours Faithfully, Mrs.Carman L. Lapointe. Director for Special Duties.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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