Carman Lapointe - [email protected]

[Troy Platt]

From: Mscarman Laporte <[email protected]>
Date: Wed, 31 Jul 2019 15:27:30 -0700
Subject: To: Unpaid Beneficiary,

From: Ms. Carman 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.

Right now, as directed by UN secretary General named Antonio Guiterres 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 affect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;

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.

In fact Your name appeared among the beneficiaries who will receive a payment of $10.5 million and has been approved already for Payment. Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz) visited my office in your stead to inform me that they are your Representatives from United
State,whom you send to collecting your Funds for you.

You can view this page for your perusal
http://www.un.org/News/Press/docs/2003/ik344.doc.htm

We are going to pay you from our compensation fund scheme.
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 details; so that I can advise you on how best to receive your fund from me within the next 72 hours.

1. Your full names:.......................
2. Residential address:...................
3. Telephone phone number:.................
4. Your international passport or drivers license----------

You can reach me for now with below information:

Email: [email protected]

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

Reply-to: [email protected]
From: Alhaji Ahmed Idris <[email protected]>
Tel: +23409092200377
Date: Thu, 09 Jul 2020 02:49:42 +0100
Subject: The Deduction of Your Payment,

Accountant General of the Federation
5th Floor, Annex 3, New Federal Secretariat
Complex, Shehu Shagari Way
Central Area, Abuja.

Beneficiary.

The Deduction of Your Payment,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund, the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up.

You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Thank you.

Yours in Services
Alhaji Ahmed Idris
Accountant General of the Federation
Tel:+234-09092200377