The world's premier anti internet scam, anti fraud information website 

  • Carman L. Lapointe [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 153.230.211.94
Originating ISP: Open Computer Network
City: Tokyo
Country of Origin: Japan
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.37.203.13 with SMTP id b13csp822942ybg;
Sat, 12 Dec 2015 11:18:55 -0800 (PST)
X-Received: by 10.107.137.222 with SMTP id t91mr25150122ioi.172.1449947935868;
Sat, 12 Dec 2015 11:18:55 -0800 (PST)
Return-Path: <[email protected]>
Received: from mbkd0209.ocn.ad.jp (mbkd0209.ocn.ad.jp. [153.149.233.10])
by mx.google.com with ESMTP id fk7si12924022igb.71.2015.12.12.11.18.53;
Sat, 12 Dec 2015 11:18:55 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 153.149.233.10 as permitted sender) client-ip=153.149.233.10;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 153.149.233.10 as permitted sender) smtp.mailfrom=[email protected]
Received: from mf-smf-ucb016.ocn.ad.jp (mf-smf-ucb016.ocn.ad.jp [153.149.231.3])
by mbkd0209.ocn.ad.jp (Postfix) with ESMTP id 616DE10010F5;
Sun, 13 Dec 2015 04:18:52 +0900 (JST)
Received: from msgw006-01.ocn.ad.jp (msgw006-01.ocn.ad.jp [180.37.203.140])
by mf-smf-ucb016.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id tBCJIprD052335;
Sun, 13 Dec 2015 04:18:51 +0900
Received: from User (p3930094-ipngn21301marunouchi.tokyo.ocn.ne.jp [153.230.211.94])
by msgw006-01.ocn.ad.jp (Postfix) with SMTP id 7F674465D12;
Sun, 13 Dec 2015 04:18:25 +0900 (JST)
Reply-To: <[email protected]>
From: "United Nations"<[email protected]>
To: [email protected]
Subject: From: UN Office Of International Oversight Services..
Date: Sat, 12 Dec 2015 20:18:41 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is a 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 Mr.Ban Ki-Moon, 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$185 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,

Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations
  by HillBilly
 
same scammer ( same "reply to" email address anyhow)....

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.


It is a 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 Mr.Ban Ki-Moon, 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$185 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,

Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations


Received: from User (p4b34ce.kngwnt01.ap.so-net.ne.jp [120.75.52.206])
by ms-omx01.plus.so-net.ne.jp with SMTP id u023NW3R003295;
Sat, 2 Jan 2016 12:23:35 +0900
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "United Nations"<[email protected]>
To: [email protected]
Subject: From: UN Office Of International Oversight Services..
Date: Sat, 2 Jan 2016 04:23:29 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Return-Path: [email protected]
X-OriginalArrivalTime: 02 Jan 2016 03:24:01.0323 (UTC) FILETIME=[064FA7B0:01D1450D]

* 120.75.52.206 So-net Corporation n/a Japan