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

Get Your $675 Commission Now Scam

From: Congratulations: Get Your $675 Commission Now!

Email: advancedcommission@instantpayment.com

Friend Name: Friend

Friend Email: m_f_t_rojas@yahoo.com

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Flight US 478-6721 Scam

Your Flight US 478-6721

From:
sales1@yahoo.com

To:
lzzoi@yahoo.com

Dear Customer,

Flight Number: 50619-3699
Date: EPT 27, 2012, 18:16 PM
Arriving Airport: San Diego Airport
Price: 587.47 USD

Your bought ticket is attached to the letter as a scan document.
To use your ticket you should print it.

Antonia Rivas

Remittance Scam

Dear Friend;

Do you know that for the past 10 years now more than €95 Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas. This fund were derived from the sales of Gold and Cotton.

As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of these politicians so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the overseas.

When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8 Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this €4.8 Million from our bank's Computerize Database Processing Financial Deposit so that there will be no trace of this fund.

Now the reason why I have contacted you is this; the bank's management is now anxious to know who owns this account that has this fund €4.8 Million because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund €4.8 Million.

This is how we are going to do it, you will have to send your personal information's to me which I will have to program as the owner of the fund €4.8 Million in our Bank's Computerized Database Processing Financial Deposit, then later I will send you an application letter which you will send to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money ATM Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately: 

Full Name

Contact Address 

Age

Occupation

Marital Status 

Immediately I receive this listed above information from you, I will proceed to program this information in our Bank's Computerize Data-base Processing Financial Deposit as the real owner of this fund € 4.8 Million in the Escrow Account of the bank. Kindly reply me immediately through this my private email address haliazad01@ymail.com 

Yours sincerely,

Hali Azad

African Development Bank Scam

From the Desk of Dr. Haji Uga                            

Manager Bill and Exchange Department        

African Development Bank ADB     

Ouagadougou Burkina Faso

Sir,  

I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $18.5 Million Immediately to your account. The money has been dormant for years in our bank here without any body coming for it.  

I want to release the money to you as the nearest person to our deceased customer the owner of the account who died a long with his supposed next of kin in an air crash since July 2000.

I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:

Full Names

Address

Direct Telephone

Fax numbers

Please reply in my private email address drugahaji@sify.com or drugahaji@gmail.com for security and confidential reasons.  

Dr. Haji Uga

African Development Bank

Burkina Faso

West Africa 

Victor Sekibo Scam

From: Mr. Victor Sekibo

          47 Road C Close House 23,

          Dolphin Estate, Ikoyi

          Lagos Nigeria

E-mail:  victorsekibo@yahoo.com

            victorsekibo2012@hotmail.com

Dear Sir/Maam,

    

I am sorry for contacting you through this medium without any previous notice. I am a Senior Staff with Nigeria National Petroleum Corporation NNPC. I and a colleague over invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As Civil Servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,

Mr. Victor Sekibo

victorsekibo2012@gmail.com

Barrister Jonas Cocoty Scam

From the office of Barrister Jonas Cocoty

Legal Practitioner, Solicitors

Advocates and Legal Consultant of the Supreme Court

205 Spintex Road, Accra

Ghana, West Africa

Hello Dear,

Before I proceed I must first apologize for this unsolicited mail to you,i am aware that this is certainly an unconventional approach to start a relationship, but as time goes on you will realize the need for my action.

I am Barrister Jonas Cocoty, a legal practitioner,and the personal attorney to late Mr George Wood, a national Of your country, who used to work with a Gold Mining Company here in Accra Ghana, he used to be  my client.on the 21th October, 2008, my client, his wife and their only daughter were involved in a car accident along Kumasi express Road here in Ghana.

All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last  name  over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$12.5 million left behind by my late client before it gets confiscated or declared unserviceable by the Guaranty Trust Bank Ghana Ltd  where this huge amount were deposited.

The said Guaranty Trust Bank Ghana  has issued me a notice letter to provide the next of kin to my late client or have his account confiscated within the next twenty one 21 working days. Since I have been unsuccessful in locating the relatives for over 3years now, I seek the consent to present you as the next of kin to the deceased , so that the proceeds of this account can be paid to your account since you have the same last name with my late client.

I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

If you are interested to with me please contact with this email:.barrjonascocoty@skymail.mn

I wait for your urgent response.

Best Regards, 

Jonas Cocoty Esq