Scam Tip Report #97349 - Notice For Your Funds Release..


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-24 10:20:55
Nigerian/419 Scam
+1 Notice For Your Funds Release.. 
 Scammer
  Information
Name:
Ms. Carman L. Lapointe
Email Address:
unitednnp@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit,Monitoring,Consulting And Investigations Division. It is my 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 Antonio Guterres, 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$100 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, Carman L. Lapointe {Under-Secretary-General} United Nations

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
From The Desk of: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT  Services Internal Audit,Monitoring,Consulting And Investigations Division Attention: , Thanks for your prompt response to my email notification sent to you in regards to your US$100,000.00 Dollars, that would be paid to you through the Western Union Money Transfer via special arrangement in installments of US$10,000 Dollars, so that you can have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of funds. Be informed that am writing you from the United Nations and that you have nothing to worry about regarding this payment. The United Nations is a highly reputable organization and we work very hard to keep a clean image and make sure that all the people that have been deceived or duped in Nigeria and west Africa receives their funds with ease; so with regards to your payment, you have absolutely nothing to worry about because i personally have being working very hard to make sure you receive your funds within the 24hrs upon the receipt of your payment. The moment you make the payment, everything would be fine and we will make sure that your funds get to you at the shortest possible time.
Sequel to that, kindly note that we cannot in anyway tamper with your funds either by alteration or by deduction and the reason is to avoided unwarranted discrepancies as your payment has been queued into our database awaiting to be made upon the receipt of this possible time. As to reassure you once again that you have nothing but my 100% assurance that you will receive your payment as soon as you send the requested Notarization fee. It is also my pleasure to inform you that we have finalize all the necessary arrangement on how to wire the funds to your name, but before we proceed you are required to pay for the Notarization fee of $100 as advised in my first email notification to you. However, you are advise to make the payment of $100 through Walmart2Walmart, and as soon as you make the payment with the below information, you are to provide the payment details to this office; Sender's Name and Reference Number.
Name: Address: Amount: $100. Note: this is the only financial obligation that is required from you as to enable us complete the transfer to your name.
I await your response.
Ms. Carman L. Lapointe.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Attn:
From: "Ms. Carman Lapointe" delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id v7sor3898423lfe.34....
arc-seal: i=1; a=rsa-sha256; t=1571883351; cv=none; d=google.com; s=arc-20160816; b=zMlD8VgGrr9ERxHuGHLbMtZnPfsPbOup33TCq12hdF...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=YulvlNzR; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of carmannlapointe1@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=YulvlNzR; spf=pass (google.com: domain of carm...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Thu, 24 Oct 2019 03:15:15 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000b58ed905959e9ce0"

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-10-24 10:25:45
 Scammer
  Information
Name:
Carman L. Lapointe
Email Address:
carmannlapointe1@gmail.com

 Got more information on this Scam/Scammer?
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