UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon you can check him through is website.http://www.un.org/sg/ we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that i have a very limited time to stay in Nigeria here so i would like you to urgently respond to this message with your full detail
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
So that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. You can reach me on my Cell Phone:+234 7039868045 and my email address: ms.carman_lapointe69@yahoo.cn
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
Wednesday, December 26, 2012
Attn:Unpayed Beneficiary
INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2(HQ2)
24 Brunswick Square
Brindleyplace
Birmingham
B1 2HW,
London, UK
Emails: imfihqtslndhqts@e-mail. ua : imfihqtseuro@e-mail.ua
Dear Sir/Madam.
Re:Transfer of Your Fund.
With reference to your transaction,we write to inform you that an approval has being given for the immediate release of your fund to your bank account. We have been able to finalize the transfer processes of your fund with imf Independent Financial Consultant in London,who Specializes in Fund Transfer. The vetting processing with your information has been completed by INTERNATIONAL MONETARY FUND(IMF), which confirms you as the beneficiary of the fund, also I want you to understand that presently the fund is in the escrow account in the IMF with you as the beneficiary, it is now that you should follow it up because the transfer has been approved accordingly. A TT wire transfer was authorized to your bank account,to this effect,an Independent Financial Consultant of IMF has been assigned to oversee the transfer of your funds through bank to bank wire transfer,and under the UK Monetary regulation to ensure that there will be no problem from any financial authorities. Here below the contacts of the Independent Financial Consultant of (IMF).
Name : Mike Anderson
Email: mike.anderson@andersonsltduk. co.uk
Office Land Line+44-203-318-8594, +44-207-100-5791 From 8am -6pm Daily
Fax:+44-7092882499
Contact them for further directives and wire confirmation. The Independent Financial Consultant of INTERNATIONAL MONETARY FUND has been briefed about this transaction,so all you need to do is to open communication with them,by contacting them and follow there instructions as they are now in control of the wire process. The Independent Financial Consultant of INTERNATIONAL MONETARY FUND (IMF) will ensure a safe,smooth and Successfully bank to bank transfer to your Bank account and you should contact them today so that they will follow up on the approved wire as fast as possible. we await your urgent confirmation and co-operation. ATTN: Always update us on every mail/ telephone conversation you receive from (Mike Anderson)
Yours Truly
Festus Carr
IMF HEADQUARTERS 2(HQ2)
24 Brunswick Square
Brindleyplace
Birmingham
B1 2HW,
London, UK
Emails: imfihqtslndhqts@e-mail. ua : imfihqtseuro@e-mail.ua
Dear Sir/Madam.
Re:Transfer of Your Fund.
With reference to your transaction,we write to inform you that an approval has being given for the immediate release of your fund to your bank account. We have been able to finalize the transfer processes of your fund with imf Independent Financial Consultant in London,who Specializes in Fund Transfer. The vetting processing with your information has been completed by INTERNATIONAL MONETARY FUND(IMF), which confirms you as the beneficiary of the fund, also I want you to understand that presently the fund is in the escrow account in the IMF with you as the beneficiary, it is now that you should follow it up because the transfer has been approved accordingly. A TT wire transfer was authorized to your bank account,to this effect,an Independent Financial Consultant of IMF has been assigned to oversee the transfer of your funds through bank to bank wire transfer,and under the UK Monetary regulation to ensure that there will be no problem from any financial authorities. Here below the contacts of the Independent Financial Consultant of (IMF).
Name : Mike Anderson
Email: mike.anderson@andersonsltduk. co.uk
Office Land Line+44-203-318-8594, +44-207-100-5791 From 8am -6pm Daily
Fax:+44-7092882499
Contact them for further directives and wire confirmation. The Independent Financial Consultant of INTERNATIONAL MONETARY FUND has been briefed about this transaction,so all you need to do is to open communication with them,by contacting them and follow there instructions as they are now in control of the wire process. The Independent Financial Consultant of INTERNATIONAL MONETARY FUND (IMF) will ensure a safe,smooth and Successfully bank to bank transfer to your Bank account and you should contact them today so that they will follow up on the approved wire as fast as possible. we await your urgent confirmation and co-operation. ATTN: Always update us on every mail/ telephone conversation you receive from (Mike Anderson)
Yours Truly
Festus Carr
Federal Bureau of Investigation FBI.
Federal Bureau of Investigation FBI. Washington DC.
Washington d.c room, 7367
J. Edgar hoover fbi building
935 pennsylvania avenue,
Nw washington, dc 20535,0001.
Federal Bureau Of Investigation Seeking To Wiretap The Internet
Greetings and good day to you. The federal bureau of investigation (FBI) Washington dc in conjunction with the internet crime complaint center (IC3), national white collar crime center (NW3C), bureau of justice assistance (BJA) and some other relevant investigation agency here in the united states and overseas have recently been informed through our global intelligence monitoring network that you presently have a transaction going on with the central bank of Nigeria (CBN) as regards to your long over due contract award payment which was fully endorsed in your favor without any clause. This is to officially inform you that after an investigative background check on your payment file, we noticed that you are currently dealing with some unscrupulous elements/criminals claiming to represent the interest of your fund from the CBN. You are hereby advised and warned to contact the rightful bank where your fund is currently lodged. We were also made to understand that a lady with name Mrs. Cathie C. Jones from Florida has already contacted them,she presented all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued about US$10,500,000.00 (Ten Million Five Hundred United States Dollars) but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which Mrs. Cathie C. Jones from Florida forwarded to them,this was the main reason why they contacted us so as to assist them in contacting the true fund beneficiary and carrying out a professional investigations on this issue. And in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:
Contact: Mr. Sanusi Lamido
Office address: Central Bank house, tinubu square, Lagos - Nigeria.
Email: lamidosanusi.deptofice@gmail.com
Keep us posted as soon as you have made contact with the new CBN executive governor to enable us direct you accordingly.
Yours in service,
Mr. ROBERT S. MUELLER
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
Washington d.c room, 7367
J. Edgar hoover fbi building
935 pennsylvania avenue,
Nw washington, dc 20535,0001.
Federal Bureau Of Investigation Seeking To Wiretap The Internet
Greetings and good day to you. The federal bureau of investigation (FBI) Washington dc in conjunction with the internet crime complaint center (IC3), national white collar crime center (NW3C), bureau of justice assistance (BJA) and some other relevant investigation agency here in the united states and overseas have recently been informed through our global intelligence monitoring network that you presently have a transaction going on with the central bank of Nigeria (CBN) as regards to your long over due contract award payment which was fully endorsed in your favor without any clause. This is to officially inform you that after an investigative background check on your payment file, we noticed that you are currently dealing with some unscrupulous elements/criminals claiming to represent the interest of your fund from the CBN. You are hereby advised and warned to contact the rightful bank where your fund is currently lodged. We were also made to understand that a lady with name Mrs. Cathie C. Jones from Florida has already contacted them,she presented all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued about US$10,500,000.00 (Ten Million Five Hundred United States Dollars) but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which Mrs. Cathie C. Jones from Florida forwarded to them,this was the main reason why they contacted us so as to assist them in contacting the true fund beneficiary and carrying out a professional investigations on this issue. And in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:
Contact: Mr. Sanusi Lamido
Office address: Central Bank house, tinubu square, Lagos - Nigeria.
Email: lamidosanusi.deptofice@gmail.com
Keep us posted as soon as you have made contact with the new CBN executive governor to enable us direct you accordingly.
Yours in service,
Mr. ROBERT S. MUELLER
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
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YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD.
FROM THE DESK OF:
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
EMAIL:bankcbn98@gmail.com
PHONE NUMBER:+234-8033375127
Attention: Beneficiary,
YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD.. This is to inform you that your Atm Card what of $27, 000, 000 Dollars has been approved by our federal Government and it is ready for final delivery, you are hereby inform to send down your full information where you desire to receive your Atm Card to enable us submit it to the delivery company that will deliver it to you. The following information needed is Such as below information:
1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers:
We are waiting to receive the motioned information to enable us submit the information and your ATM CARD to the Courier delivery company that will deliver it to you to avoid a mistake on the delivery. We are looking forward to hear from you. Await your urgent attention to this.
Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
EMAIL:bankcbn98@gmail.com
DR. SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
EMAIL:bankcbn98@gmail.com
PHONE NUMBER:+234-8033375127
Attention: Beneficiary,
YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD.. This is to inform you that your Atm Card what of $27, 000, 000 Dollars has been approved by our federal Government and it is ready for final delivery, you are hereby inform to send down your full information where you desire to receive your Atm Card to enable us submit it to the delivery company that will deliver it to you. The following information needed is Such as below information:
1 Your Full Name:
2. Your Current Address:
3. Your Direct telephone numbers:
We are waiting to receive the motioned information to enable us submit the information and your ATM CARD to the Courier delivery company that will deliver it to you to avoid a mistake on the delivery. We are looking forward to hear from you. Await your urgent attention to this.
Yours Sincerely
Dr. Sanusi Lamido
Governor Central Bank of Nigeria.
EMAIL:bankcbn98@gmail.com
Monday, December 24, 2012
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