Union Bank of the Philippines Scam

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Union Bank of the Philippines

Ali Al Kilani Scam

I am Hon. Ali Al Kilani a descendant and former cabinet member of Libyan Arab People's Socialist Republic. I have an issue that I would want to share with you and I will also need your help in return if possible. As I have series of problems with the President of the National Transitional Council due to allegation of misusing public funds when I was in government at the moment All my property and bank accounts in and outside Libya have since been seized respectively by the Transitional Council and  I'm not aware of the consequences if convicted, because in my country, the judiciary is very biased, so justice is perverted and as such the worst violation of human rights and justice is expected.

Please I will need your help to sort and keep some money that is presently in a financial institution in Europe which nobody knows about. If you accept to keep this money for me, you can make as much as half a million dollars quietly.

This will be better for me, rather than have National Transitional Council later finds out and claim all that have worked for. If acceptable my friend the money will be released to you within 5 working days that all i can say for now. 

Regards

Ali Al Kilani

Intuit Market Scam

Dear customer: Thank you for ordering from Intuit Market. We are processing and will message you when your order ships. If you ordered multiple items, we may sned them in more than one delivery at no extra cost to you to ensure quicker delivery. If you have questions about your order please call 1-900-360-1186 $5.99/min.

Order Information

Please download your complete order #2099597 from the attachment. Open with Internet Explorer ©2012 Intuit, Inc. 

All rights reserved. Intuit, the Intuit Logo, Quickbooks, Quicken and TurboTax, among others, are registered trademarks of Intuit Inc.

Carman Lapointe Scam

United Nations

Internal Audit

Monitoring,Consulting and Investigations Division

http://www.nigeriaunmission.org

From: Mrs.Carman Lapointe

Attn: Lucky Beneficiary

Good day to you with reference my name is Mrs. Carman Lapointe the United Nations Under Secretary, I write this letter to let you know that I came to Nigeria yesterday from London, after Series of complains from the FBI and other Security agencies from Asia Europe, Oceania, Antarctica, South America 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 Good-luck 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 our secretary general Mr. Ban Ki-Moon.

We are working in collaborations with the Nigerian Economic and Financial Crime Commission EFCC and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $5.5M approved by both the British Government and the UN into your account without any delay.

The only fee approved by the Federal Government of Nigeria and the United Nations Organization for you to pay before you receive your approved payment is the Court Notarization fee which is the UN Clearance Certificate and European Union Clearance Certificate only so you are advised to get back to us with your full banking details for your immediate transfer

Full Names:

Country:

Direct Number:

Bank Name:

Bank Address:

Bank Account:

Routing Number:

Swift Code:

Copy of your ID:

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with Barrister Smith and Mohammed Ali to frustrate you and thereafter divert your fund into their personal account To let you know I have a very limited time to stay in Nigeria here so I would like you to Urgently respond to this message so that I can advise you on how best you can do and Confirm your fund in your account within the next 72 hours.

Listen attentively once more beneficiary with due opportunity we have also noticed that People have started along sending this letter to Unbeneficiary for scam.as a matter Direct from our office you advice to get back to us now to enable us contact our paying bank For Immediate transfer of money into your bank account without no delay.

Sincerely yours,

Mrs.Carman Lapointe

United Nations Under Secretary General for Internal Oversight

Humanitarian Affairs Scam

In line with the United Nations millennium development goal to eradicate  poverty and hunger by the year 2015. I am directed to inform you that your payment verification and confirmation is complete, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that an ATM Card has been approved in your favour, The ATM Card value is $500,000.00.

You are advised that a maximum withdrawal value of USD $5000 is permitted daily. And it is duly interswitched and you can make withdrawal in any ATM Center location.

Kindly be informed that you are to provide a delivery fee of $95.00 USD for the delivery of your package to you and be informed that the delivery will be made to your address within 72 hours 3 days after the confirmation of your payment of the delivery cost. The delivery fee receipt will be attached to the delivery documents to avoid being delayed by Customs.

Kindly provide the details below for delivery.

Valid delivery address
Name
Phone Number
Occupation
Sex/Gender

Email Address: domn_chk@e-mail.ua

Treat as urgent and note that your ATM Card is ready and available for dispatch to you.

Humanitarian Affairs and Emergency Relief Coordinator
Copyright ©1996-2012 United Nations Development Program Inc

Carman Lapointe Young Scam

United Nations Office of Internal Oversight Services

Internal Audit, Monitoring, Consulting and Investigations Division

From: Mrs. Carman Lapointe Young

To: The Fund Beneficiary,

This is to let you know that I came to Nigeria, West Africa. My names are Mrs. Carman Lapointe Young a citizen of Canada and presently working with the United Nations Organization Headquarters in New York United States of America but we are sent on a mission to handle & monitor this fund transfers in Nigeria.

I noticed there are a lot of people who are interested in confiscating your fund into their personal account the moment I check the todo de las operaciones of the banks here in Nigeria because they know too well that you can't be able to come to Nigeria to claim your USD$10 Million approved fund payment.

Presently there is a counter claim on your fund by one Mr. John Wheeler and his friend who is trying to make us believe you are dead before we noticed it was a counter claim, he explained that you entered into an agreement with him to help you in receiving your fund; So here comes this question, did you sign any deed of assignment in favor of John Wheeler ?

In the meeting, the government of Nigeria told the delegates that he has been trying so hard to eradicate the rate of scam in his country and told the world that he has assigned the Sterling Bank Nigeria to handle all foreign payment of your type and also said that he is going to pay 30 fund beneficiaries. In the meeting, he made it clear that the Central Bank is the Apex Bank in Nigeria and does not handle any individual transaction but only deal with financial institution.

It was in this regards that the United Nations Organization with the World Bank appointed delegates to travel down to Nigeria and make sure that beneficiaries with government of Nigeria receives their payment after true investigation. So we only have little days to stay in Nigeria before we return back to our office in New York so urgently follow our directives so that you will receive your fund within 72 banking hours.

You are required to urgently get back to me with your full banking details so that I will forward it to the bank for them to start making arrangement for your payment.

Please provide to me: 

Full Name

Home Address

Occupation

Telephone Number 

Valid ID card / Driven License

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you.

Waiting for your urgent responds to this message.

Sincerely yours

Mrs. Carman Lapointe Young

United Nations Under Secretary

General for Internal Oversight