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Scam email #66643 - UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Email info

The email was sent on 2014-02-08 18:28:52 and appeared to be from test@amonracrm.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to 2942118904@qq.com which was the scammer's actual email address.
It was probably sent from 115.23.136.12 in Unspecified, Korea, Republic of

Email header

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The scam


From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

Attention:

My name is Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again. 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 US$1,000,000.00 (One Million United States Dollars Only) would be paid to you through the Bank 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 US$14.1M (Fourteen Million One Hundred Thousand United States Dollars Only). Please take note that you will pay US$145only, being Telex Transfer fee and this is the only financial obligation that you will undertake to receive the US$1,000,000.00 (One Million United States Dollars Only) through the Bank Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address, telephone number and banking information so that I will process with your Bank 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
E-mail: carmanllap@gmail.com
{Under-Secretary-General}



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Comments

Where the scam probably came from



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