UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

from: From: Ms. Carman L. Lapointe sales@cynovo.com.cn
reply-to: carma.lapointe@yahoo.cn
to:
date: Thu, May 17, 2012 at 8:20 PM
subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
mailed-by: cynovo.com.cn
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 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 name, full address,direct phone number 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:carma.lapointe@yahoo.cn

Sincerely yours,

Ms.Carman L.Lapointe

Head Of United Nations Under-Secretary
General For Internal Oversight Services

FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT

from: UNITED NATION ORGANIZATION contact@coincidence.fr
reply-to: mrscottpeters1@gmail.com
to:
date: Fri, May 18, 2012 at 1:54 AM
subject: FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT
Our Ref: CITI/BKL/STB
Our Ref:
============================================================
==================================
ATTENTION:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR.SCOTT PETERS on his contact information,Direct Telephone Number: +44-7045711888,OR +4470111 96795 Email: mrscottpeters1@gmail.com

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR.SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045711888 OR +4470111 96795
FAX NUMBER:+44 870 288 7323
EMAIL:mrscottpeters1@gmail.com

MR. SUAN  RACE.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).



Reply immediately

from: Lilian Goodd mardash96@aol.com
reply-to: lilianbintigoodd1@skymail.mn
to:
date: Thu, May 17, 2012 at 3:27 PM
subject: Reply immediately
mailed-by: aol.com
signed-by: mx.aol.com

Hello, I know It will be surprising to you to receive this proposal from me since you do not know me personally.
But I the need you to reply asap, Please read the attache letter and get back to me.

Good Day,Please read and get back with your details

from: Richard Kossi Esq crystaljan1@aol.com
reply-to: kossirichard223@yahoo.es
to:
date: Fri, May 18, 2012 at 4:56 AM
subject: Good Day,Please read and get back with your details
mailed-by: aol.com

I am Barrister Richard Kossi, a legal practitioner, I am the personal attorney to Eng. J. Tasnim, a National Of your country, who used to work with Togo shell Company here in Lome Togo. He used to be my client. On the 25th of December 2006, my client, his wife and their only daughter were involved in a car accident along Togo to ghana Road. 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$20.522 million left behind by my client before it gets confiscated or declared unserviceable by the Finance Firm where this huge amount were deposited.The said Finance firm has issued me a notice to provide the next of k  in or have his account confiscate


A NEW DAWN

from: PBC Lenders dpowell0111@yahoo.com.my
reply-to: dpowell01@w.cn
to:
date: Thu, May 17, 2012 at 1:47 AM
subject: A NEW DAWN

Dear Beneficiary,


I want to inform you that your loan payment is ready. Do Get back to me with your FULL CONTACT DETAILS and DIRECT PHONE NUMBERS/FAX for more details. As you get back to me, I would give you more details.

Once again, I wish you and your family a happy new dawn


Regards,

Derek Powell

PBC Lenders dpowell0111@yahoo.com.my

from: PBC Lenders dpowell0111@yahoo.com.my
reply-to: dpowell01@w.cn
to:
date: Thu, May 17, 2012 at 1:27 PM
subject: A NEW DAWN