From: United Nations Office..

From: Ms. Carman L. Lapointe.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit,Monitoring,Consulting And Investigations Division.

My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Ms. Carman L. Lapointe

{Under-Secretary-General}

United Nations

PRESENTATIVES

FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7010661246
Dated This Day: 20/01/2015

CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PRESENTATIVES.

Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like tolet you know that a power of attorney and an Application Letter of Change of Ownership has been forwarded to my office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of DUBAI,U.A.E,he claimed to be from you and and also stated that you sent him to receive these fund on your behalf.I want you to know that your Registered Previous Personal Details which is now in my Office was forwarded to me by the Central Bank Governor and the Transfer Unit as well.This man claimed to be the representative of your Family,

and this power of attorney stated that you have died, they brought an account to replace your informations and claimed your fund of $US6.5 Million which is right now put on HOLD in an Online Account that was setup for these gentleman and the fund is with the First National Bank Branch In Lagos Nigeria,and its highly secured and protected by a high level security which makes nobody to withdraw any money from the account until you or your family members confirms that you are alive and also that these man is not from you.

ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE
TRANSFER:
BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$6.5 MILLION.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer.All you just have to do is for you to confirm if you are really alive,because its sound furious that such kind of a thing just happened ,I was Instructed to find out if it
really happens or not before the fund will be transfered to them.Please these email demands urgent response as whoever do read these if its you or a family Member or Friend who has access to your email address ,should respond immediately.

You are therefore given 48hrs to confirm the truth in this information if you are still alive by responding back immediately so that these office can know what actions to be taken,because they are just insisting that we ORDER out the transfer of which we are writting to you now on their absent to confirm if you are still alive.Since no response from you all these while on how you can get your fund released to you, we are now suspecting that it might be true and funny that something strange might have happened and that the story might be true, because the only evidence now is you or your family members contacting these office now and confirming if these people are from you,or else we will transfer the fund to them.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.

Note: In case of any questions from you or your family members that reads these email,call should be made direclt to my office mobile number:+234 7010661246.You or your family members should forward to me emails been received from those IMPOSTERS for adequate investigations to be carried out. You or your family members that reads these email should respond back as i await immediate response.

Best regards,

JUDE ISIAKA
TEL:234 7010661246

congratulation beneficiary.

Financial Crimes Unit,

Post Office Box 3016,
2700 KX Zoetermeer,
The cotonou benin,

ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $290.00 We have tried our possible best to indicate that this $290.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction,

 you will be required to contact the agent in-charge ( Mr frank paul) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:Mr frank paul
E-MAIL: (frankpaul31@yahoo.com)
PHONE NUMBER: +229 67416221
You will be required to e-mail him with the following information:
FULL NAME:
country;
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER
OCCUPATION

You will also be required to request Western Union or Money Gram details on how to send the required $290.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $290.00 ONLY to Mr frank paul, via information in which he shall send to you,

MR. JAMES COMEY
Yours in Service,Photograph of Director
JAMES B.COMEY,
III Director Office of Public Affairs

PERSONAL LETTER TO YOU !!

With due respect Sir/Ma


Good Day!!

CAREFULLY READ THIS LETTER:


It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. I am Mr. Momtaz Kabbout, a citizen of Lebanon, Born in Tripoli Libya but residing and working in Benin Republic as the chief Auditor In Charge Of The Foreign Remittance Unit, Bank of Africa (BOA) I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.



I need your urgent assistance in transferring some substantial amount to your bank account within 7 banking days. Including 250KG of Gold Bar for sale.But for security reasons I will not mention the amount here. This fund and Gold Bar came from (Late Khamis Gadhafi), a senior military commander under his father who died in a battle with rebel forces between the villages of Tarunah and Bani Walid in northwest Libya.

I am his personal account manager in (BOA), this fund was moved secretly to me for a project of building an Estate and Poultry Farm with Cooled Storerooms in Parakou Northern area of this country. 10 days after I received these funds, Libya civilian war started and Mr. Khamis was killed both his father and others. And until this moment no one knows about this money lay down in my (Bank Security Vault) in my name.

NOTE: None of his family or relatives knows anything about this fund. So since he is dead for some years now, I will not continue keeping silent to allow this money to remains here, and I don't want the fund to go into our government treasury account as an abandoned fund.

For this reason I contacted you to assist me and stand as the Beneficiary/Contractor whom we awarded the contract of this building project to claim the fund. Please note that there is No Risk of any kind involved in this business as there is no document of this fund that bears the name of (Late Khamis Gadhafi) but I must move the funds out of this country through someone due to the remarkwe made on the find on deposit day.

My private lawyer will draft a contract agreement between us and we are going to use the medium of buying building materials /products of any kind from your country to move the funds gradually and freely to your bank account without any question or interruption by the government, as many Countries have money restrictions and different laws about huge fund coming inn.



Please keep this proposal as a top secret and delete it if you are not interested. Upon your reply I will give you full details on how the business will be executed and also note that you will have 45% of the total sum and 55%will be for me. I will mention the amount involved on my second reply.

I await your urgent communication.

Best regards,
Mr. Momtaz Kabbout
Email: momkab555@superposta.com

We are accepting applications from qualified individuals accross the world to become Secret-Shopper.

There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials from us. Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you, this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations. Money order/Payment check or bank draft would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations. Provide the following information if you interested and we will get back shortly with an your assignment. 1. Your Name (first/last):, 2. Your Address:, 3. City, State, & Zip Code:, 4. A g e:, 5. Occupation:, 7. Phone Numbers (cell/home): We are waiting your good

response,

Thank you. James