Intuit Market Scam

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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

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

Hi Friend,

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Important: Apply now or before July17,2012 is the cut off date to lock in your position! The price is $97 but today it's only $27 promo until July 17, 2012 lifetime membership. To Secure your $675 commission. your commission is sent this coming July 23, 2012 direct to your Paypal Account or checks.

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M JULY 13 @ 08:26 AM Renee Jenkinse Australia

P JULY 13 @ 02:31 PM Elizabeth Rios Singapore

M JULY 13 @ 02:37 PM Karen Schiller United Kingdom

M JULY 12 @ 04:21 PM Analou Roddman Germany

P JULY 12 @ 09:38 PM Karen Stephens Sri Lanka

P JULY 12 @ 10:45 PM Josephen Coper United States

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P JULY 12 @ 08:32 PM Gaynell Bailey South Africa

M JULY 12 @ 09:40 PM Barbara Thunder Netherlands

P JULY 11 @ 10:21 AM James Williams  North Carolina

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M JULY 11 @ 12:39 AM Carolyn Smiths Hungary

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P JULY 11 @ 02:42 AM Matthew Evander Portugal

M JULY 10 @ 08:18 AM Steven Hopekin United States

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Therefore, you have a guaranteed $675 commission every month from now on! Earn $27 per process! Each $27 x 25 = $675 commission  will be yours.

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To Your Success,

James Anderson

United States

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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