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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by HillBilly
 
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

My name is Ms. Carman L. Lapointe, from the United Nations. 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 smtp.siteserver.net (smtp.siteserver.net [69.36.64.101])
by mx06.dca.untd.com with SMTP id AABLS9ZA6A7TGUWA
for <ccc> (sender <[email protected]>);
Mon, 23 Mar 2015 02:25:48 -0700 (PDT)
X-SmarterMail-Authenticated-As: bypass
Reply-To: <[email protected]>
From: "United Nations"<[email protected]>
To: [email protected]
Subject: From: United Nations Office..
Date: Mon, 23 Mar 2015 10:24:57 +0100

IP: 69.36.64.101
Decimal: 1160003685
Hostname: smtp.siteserver.net
ISP: Siteserver Hosting
Organization: Siteserver Hosting
Services: None detected
Type: Corporate
Assignment: Static IP
Blacklist:
Geolocation Information

Country: United States us flag
State/Region: California
City: Simi Valley
  by HillBilly
 
same scammer, same text, different day.....

Received: from User (unknown [83.143.29.177])
by vbnemlout7.vbnservices.net (Postfix) with SMTP id 2183D2EE18;
Wed, 25 Mar 2015 06:38:05 +0200 (CAT)
Reply-To: <[email protected]>
From: "United Nations"<[email protected]>
To: [email protected]
Subject: From: United Nations Office..
Date: Wed, 25 Mar 2015 06:32:28 +0100

* 83.143.29.177 Virtual Business Network Systems Gaborone Botswana
  by HillBilly
 
same scammer, same text body of the email :

Received: from User (fcenter.med.upenn.edu [130.91.193.100])
by singularity.stwing.upenn.edu (Postfix) with SMTP id 427DE3021C;
Tue, 6 Oct 2015 04:48:57 -0400 (EDT)
Reply-To: <[email protected]>
From: "United Nations"<[email protected]>
To: [email protected]
Subject: From: United Nations Office..
Date: Tue, 6 Oct 2015 09:49:28 +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]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 06 Oct 2015 08:50:26.0511 (UTC) FILETIME=[0BA42DF0:01D10014]

* 130.91.193.100 University Of Pennsylvania Philadelphia United States