Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#234358 by Ready to expose them Thu Jan 15, 2015 8:39 am
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Date: Thu, 15 Jan 2015 13:28:19 +0100
Message-ID: <CAByndwu6S72EhxmUyswib6+SBumRhMzfkfv+uq9CUJ8GO4+N=A@mail.gmail.com>
Subject: Attention, LETTER OF INTENT
From: UNITED NATIONS <[email protected]>
To: undisclosed-recipients:;
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Attention,

How are you doing? hope fine? I am Lapointe Carman, I work with the United Nations Organization (UN) London, United Kingdom. We are contacting you about your inheritance / compensation fund and it's delivery / transfer to you. Pleased to inform you that the arrangement for the delivery of your fund in the total amount of Four Million Five Hundred Thousand United States Dollars ($4.5M USD) to you through a convenient means of delivery depending on your choice have been successfully concluded by the UN Board of officials in the last meeting held. Please reconfirm the below information:

Your Full Name;....
Address;....
Mobile Telephone Number;....
Age;....
Occupation;....

This transaction is legitimate and documents that pertains this transaction shall be enclosed to you upon the receipt of your mail to us as you get back to us for further proceed on how you can get your fund.

Sincerely,

Lapointe Carman
3 Whitehall Court
London,United Kingdom
SW1A 2EL
United Nations (UN)
Tel: +447700088962

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There are good people ready to listen and support you. You are not alone.
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#245180 by Ready to expose them Tue Apr 07, 2015 6:31 pm
This is to remind you of the cost of transfer charges which you need to send to enable the bank transfer your fund to you.

You have to send the fee today or tomorrow so we can proceed with the telegraphic wire transfer of your fund to your bank account this week.

Here is the information of our regional payment receiving officer for the cost of transfer charges which will enable the bank to transfer your fund to you.

NAME: LULU GJUMA
DESTINATION: Spain
TEXT QUESTION: SKY
ANSWER: BLUE
POSTAL CODE: 28982
ADDRESS: Parla Madrid
AMOUNT: $835 only.

Use this below information to send the cost of transfer charges (COT FEE) on time.

Do that fast and email me the payment detail such as the sender name, the (MTCN) Money control number of the Western Union or the References number of the Money Gram and also reconfirmed to me your bank account detail to enable us proceed with the telegraphic wire transfer of your fund to you this week.

Note that the arrangement for the delivery of your fund in the total amount of Four Million Five Hundred Thousand United States Dollars ($4.5M USD).

Regards
Mrs Lapointe Carman
UN REPRESENTATIVE OFFICER

Please DON'T tell scammers they are posted here.

If you've been a victim you can join and ask for help.
There are good people ready to listen and support you. You are not alone.
#247156 by Ready to expose them Mon Apr 20, 2015 9:50 pm
Attention,

Compliment of the day. I am sorry for getting in touch to you late after some months. I have been on leave outside the state. I have just returned. In respect to the conclusion of the astake transaction a meeting was held today by official members of Board of Trustee of the UNITED NATIONS (UN) ORGANIZATION.

I write to bring you up to date and the contact person for you to contact henceforth for the immediate delivery / transfer of your fund to you. Your Inheritance / Compensation Fund is in the total amount of Four Million Five Hundred Thousand United States Dollars ($4.5M USD). Below is his information:

Name: Tonia Grant
Email: [email protected]

Note carefully that this transaction is a legitimate transaction and all the documents pertains shall be enclosed to you by the OFFICIAL CONTACT PERSON above.

Acknowledge my mail.

Lapointe Carman

Please DON'T tell scammers they are posted here.

If you've been a victim you can join and ask for help.
There are good people ready to listen and support you. You are not alone.
#253642 by AlanJones Sun May 31, 2015 3:14 am
From: UNITED NATIONS - [email protected]
Tel. No.: +447700088962

Attention,

How are you doing? hope fine? I am Lapointe Carman, I work with the United Nations Organization (UN) London, United Kingdom. We are contacting you about your inheritance / compensation fund and it's delivery / transfer to you. Pleased to inform you that the arrangement for the delivery of your fund in the total amount of Four Million Five Hundred Thousand United States Dollars ($4.5M USD) to you through a convenient means of delivery depending on your choice have been successfully concluded by the UN Board of officials in the last meeting held. Please reconfirm the below information:

Your Full Name;....
Address;....
Mobile Telephone Number;....
Age;....
Occupation;....

This transaction is legitimate and documents that pertains this transaction shall be enclosed to you upon the receipt of your mail to us as you get back to us for further proceed on how you can get your fund.

Sincerely,

Lapointe Carman
3 Whitehall Court
London,United Kingdom
SW1A 2EL
United Nations (UN)
Tel: +447700088962

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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