Carman L. Lapoint - [email protected]

[AlanJones]

From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998677037

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

Dear: Unpaid Beneficiary,

With due respect, I write to bring to your notice that I came to Nigeria few days ago from USA, after series of complains from the FBI and other Security agencies from Asia, Europe, and the United States of America respectively against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have met with President Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by The United States FBI, We are working in collaborations with the Nigerian international monitoring fund (IMF) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your compensation payment of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) approved by both the British government and the United Nations into your account without any hesitation.

The only fee you will pay to confirm your ($8.500.000) compensation fund in your Bank Account is only your COST OF TRANSFER fee which is US$290.00usd Dollars to the United Nations.Sincerely,you are a lucky person because I have just discovered that some top Nigerian Government Officials are interested in your fund and they are working with One MR Richard Graves, from USA to frustrate you and divert your fund into their personal account.

Get Back To Me With Your Bank Information,
Full Names:
Country:
Direct Phone Number:
Bank Name:
Bank Account Number:
Routing Number:

Once again, all you will pay to receive your compensation payment of ($8.500.000) in your bank account is US$89 dollars only. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hours after you have made the payment of $89 for COST OF TRANSFER.

BELOW IS THE APPROVED INFORMATION TO SEND THE $89.00 USD AND BE ASSURED THAT YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.

Receiver's Name: JOHN MBA
City: Cotonou
Country: Benin Republic
Text Question: OK,
Text Answer: YES.
Amount: $89.00.USD
MTCN Number.......

Send the payment details along with your home address, phone number and your Banking information to enable us transfer the said funds in to your designated bank account without any hesitation. Please you have to be fast on this matter so that we can get this transaction done as urgent as possible.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message because FBI instructed me to make sure that you confirm your compensation fund of EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, ($8.500.000) in your account before I return back to USA.

We sincerely apologies for the inconveniences you encountered in receiving your funds in the past.

Sincerely yours,

Mr.Carman L. Lapoint
United Nations Under-Secretary-
General for Internal Oversight
Phone: + 229 98677037

[AlanJones]

From: [email protected]
Reply-To: [email protected]
Tel. No.: +22998677037

ATTENTION :BENEFICIARY,

FIRST OF ALL,LET ME INTRODUCE MY SELF TO YOU. MY NAME IS :MR JAMES
HILL,THE NEW ELECTED MANAGER OF WESTERN UNION OFFICE BENIN REPUBLIC!

I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAMED ON OUR FILE
LAST AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE THEIR
FUND VALUED $7.5 USD WHICH SUPPOSE TO BE TRANSFERRING AT THE RATE OF
$5000.PER DAY DURING MR. PETER WILLIAM REGIME. I SAW YOUR NAMED ON
OUR FILE AND FIND OUT THAT HE IS USING THAT MEDIUM TO EXTORT MONEY OUT
FROM YOU WHICH IS NOT NORMAL.SO YOU ARE QUICKLY INFORM TO SEND THIS
WESTERN UNION OFFICE $88.00 USDAS SOON AS POSSIBLE YOU RECEIVE THIS
EMAIL TODAY.

THE REASON I AM EMAILING YOU THIS TODAY IS TO INFORM YOU THAT MR.
PETER WILLIAM HAS BEEN SACKED OUT SINCE DUE TO HIS ILLEGAL WORK,I AM
HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE
YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION AND MAKE SURE YOU
SEND US $88.00 USD TO ENABLE US GET THE TRANSFER NUMBER CODE (KTU/
191MG) FROM INTERNATIONAL MONETARY FUND AND IT IS ONLY PROBLEM

YOU PAID MUCH AMOUNT OF MONEY TO MR. PETER WILLIAM IN ORDER TO GET
YOUR FUND WHICH FAILS.HERE I AM TO TELL YOU THAT THE REASON YOU DID
NOT RECEIVE YOUR FUND IS BECAUSE MR. PETER WILLIAM DID NOT LEAD YOU TO
THE DIRECT WAY TO GET YOUR FUND,BEAR IT IN MIND THAT DUE TO THE MR.
PETER WILLIAM ATTITUDE OUR FEDERAL GOVERNMENT HAS SIGNED THAT YOUR
FUND WILL NOT RELEASE TO THIS WESTERN UNION UNTIL YOU GET THE TRANSFER
NUMBER CODE (KTU/ 191MG)

SO I WANT YOU TO KNOW THAT YOUR FUND OF $7.5 USD IS STILL WITH THE
FEDERAL GOVERNMENT ACCOUNT BUT IT WILL BE RELEASE IMMEDIATELY TO THIS
WESTERN UNION OFFICE AS SOON AS POSSIBLE YOU SEND THE $88.00 USD FOR
TRANSFER NUMBER CODE (KTU/191MG)

I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY AND TELL ME WHEN YOU
WILL BE ABLE TO GET THE NEEDED $88.00 USD I AM HERE GIVING YOU
GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY
YOU WILL PAY AND AFTER YOU PAY IT YOU WILL START RECEIVING YOUR FUND
IMMEDIATELY.

SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM:

1.RECEIVER NAME:: DAVID EJOH
COUNTRY::;::;BENIN REPUBLIC
2.CITY::::COTONOU
ADDRESS;;;;; 54 OMF ST COTONOU
3.QUESTION:::: FOR
4.ANSWER:::::: YOU
5.AMOUNT::::: $88.00USD
6.MTCN;;;;;;;;
7.SENDER;;;;;;;;

WE LOOK FORWARD TO YOUR URGENT POSITIVE RESPONSE.

THANKS SO MUCH FOR YOUR RESPECTFUL COOPERATION AND UNDERSTANDING SEND
THE PAYMENT INFORMATION OF THIS $88 SUCH AS THE MTCN:

FURTHERMORE, THE TOTAL AMOUNT TO BE TRANSFERRED TO YOU FROM THIS OFFICE IS
$7.5 USD AS INSTRUCTED BY MR JOHN AKIM FROM THE MINISTRY OF FINANCE
COTONOU-BENIN REPUBLIC.

REGARDS.

MR JAMES HILL.
(EMAIL:[email protected]
PHONE NUMBER: +22998677037
WESTERN UNION DEPARTMENT
BENIN REPUBLIC: