nation.uninfocompensation.united@gmail.com

[Wayne]

From: Ms. Carman Lapointe-Young
People
Ms. Carman Lapointe-Young <nation.uninfocompensation.united@gmail.com> Today at 4:15 AM
To
BCC
Message body
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division



From: Ms. Carman Lapointe-Young

This is to inform you that I came to Nigeria after series of complain
from the FBI and other Security agencies from Asia, Europe, Oceania,
Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these
two nations. You can go through our website
http:/ /www.un.org/sg/senstaff_details.asp?smgID=147

I have met with President MR MUHAMMADU BUHARI of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.

Right now, as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,300,000,00) approved by both the British government and the UN
.The only fee you will pay to confirm your fund into your account, is
your Authorization fee to the UN.also bear in mind that immediately
you follow up the instruction your fund will be transfer into your
account immediately

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British 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.

Since my stay here in Nigeria, I have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev. John Adams who came to Nigeria with me, on the
number which I just acquired in Nigeria today: +234-813-894-4966

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Ms. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone: +2348138944966

[Wayne]

TOP OF THE DAY
People
Ms. Carman Lapointe-Young <jwill.lawfirm22@gmail.com> Today at 16:29
Reply-To: mscarman202@gmail.com
To
Message body
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division



From: Ms. Carman Lapointe-Young

This is to inform you that I came to Nigeria after series of complain
from the FBI and other Security agencies from Asia, Europe, Oceania,
Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these
two nations. You can go through our website
http:/ /www.un.org/sg/senstaff_details.asp?smgID=147

I have met with President MR MUHAMMADU BUHARI of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.

Right now, as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,300,000,00) approved by both the British government and the UN
.The only fee you will pay to confirm your fund into your account, is
your Authorization fee to the UN.also bear in mind that immediately
you follow up the instruction your fund will be transfer into your
account immediately

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British 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.

Since my stay here in Nigeria, I have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev. John Adams who came to Nigeria with me, on the
number which I just acquired in Nigeria today: +234-813-894-4966

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Ms. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone: +2348138944966


Phone:
+2348138944966
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

HAPPY NEW YEAR
People
Ms. Carman Lapointe-Young <africadevelopbank001@gmail.com> Today at 9:20
Reply-To: mscarman202@gmail.com
To
Message body
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division



From: Ms. Carman Lapointe-Young

This is to inform you that I came to Nigeria after series of complain
from the FBI and other Security agencies from Asia, Europe, Oceania,
Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these
two nations. You can go through our website
http:/ /www.un.org/sg/senstaff_details.asp?smgID=147

I have met with President MR MUHAMMADU BUHARI of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.

Right now, as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,300,000,00) approved by both the British government and the UN
.The only fee you will pay to confirm your fund into your account, is
your Authorization fee to the UN.also bear in mind that immediately
you follow up the instruction your fund will be transfer into your
account immediately

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British 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.

Since my stay here in Nigeria, I have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev. John Adams who came to Nigeria with me, on the
number which I just acquired in Nigeria today: +234-813-894-4966

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Ms. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone: +2348138944966

[Wayne]

TOP OF THE DAY
People
Ms. Carman Lapointe-Young <debtreconciliation.committee16@gmail.com> Today at 17:14
Reply-To: mscarman202@gmail.com
BCC
Message body
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division



From: Ms. Carman Lapointe-Young

This is to inform you that I came to Nigeria after series of complain
from the FBI and other Security agencies from Asia, Europe, Oceania,
Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these
two nations. You can go through our website
http:/ /www.un.org/sg/senstaff_details.asp?smgID=147

I have met with President MR MUHAMMADU BUHARI of Nigeria and some
other top concerned banks officials here in Nigeria who claimed that
they have been trying their best to make sure you receive your fund in
your account.

Right now, as directed by our secretary general Mr.Ban Ki-Moon,We are
working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of
(US$10,300,000,00) approved by both the British government and the UN
.The only fee you will pay to confirm your fund into your account, is
your Authorization fee to the UN.also bear in mind that immediately
you follow up the instruction your fund will be transfer into your
account immediately

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British 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.

Since my stay here in Nigeria, I have been holding series of meetings
which makes it difficult for me to answer your calls, but you can call
my assistant Rev. John Adams who came to Nigeria with me, on the
number which I just acquired in Nigeria today: +234-813-894-4966

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Ms. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.
Cell Phone: +2348138944966

[Wayne]

(Head Auditor Rhounda Murray (secretary)

Mark Smith <jwill.lawfirm22@gmail.com>
Reply-To: mrmsmith2024@gmail.com
Bcc:

Wed, 15 Apr at 06:43

ATTENTION:

NOTES OF YOUR FUND DIVERTING AMOUNT OF US$9,700,000.00

In the course of our General Auditing and Account revision of this
first quarter of the year 2019, we discovered that the Bank Accounts
belonging to some Benefactors have been changed on the basis that the
owners is no more alive some time last year or have given out an
authorization note of change of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is Mr. Chio Young who said you are
no more alive , so as to divert your Funds Amount

They have also forwarded this bank accounts below as the new account
that will receive this money

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address. Copy of your ID these details from
you will help to assist us reach a conclusion that you are STILL ALIVE

Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay. You have to get back to us on time for us
to commence legal proceedings against these Mr. Chio Young for
Associates and they accomplices.

Note: to help us fish this people out any where they are this massage
should not be forwarded to them or any body, Be very carefully what
ever you are doing with these crocks. For your own good Stop sending
money to this crooks I promise you this commission most assist you to
make sure your funds gets to you in good condition without delay only
if you can comply with our advice information it got from our
international monitoring network was you have send a lot of money to
this corkers/criminals please you are advice to state all the amount
you sent to this crooks to this Honorable commission

Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)

[Wayne]

YOUR URGENT RESPONSE IS NEEDED

Richard Douglas <jwill.lawfirm22@gmail.com>
Reply-To: richarddouglas121@yandex.com

Bcc:

Fri, 7 May at 07:16

Attention: Sir/Madam,


After our board meeting with United Nations and United State
Government including European Parliament they have already given us
instruction to release your Compensation fund immediately you get back
to me with your full name and address telephone number.

You can also provide any bank account of your choice where you want
your Fund transfer to.

Again your fund will be release to you through Department Of Treasury
Direct-Account Washington DC

You should bear in mind that your Compensation fund is already in
doormat account with Telex and Wire Transfer Department Washington DC
it to be activate fore transfer your fund.

Thanks for your maximum co-operation.


Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance

[Wayne]

Dear Esteemed Customer!

Mr. Brian Moynihan (CEO) <mscarman202@gmail.com>
Reply-To: moyninhan20200@gmail.com

Bcc:

Fri, 24 Sept at 06:20

Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time
(EDT)Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Esteemed Customer!

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, at
precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate
to intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer,Ms Janet Yellen
that all unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in compliance to Section 3 subsection 1(a) of
the United States Financial Law enacted in 2001 after an attack on our dear
country on September 11, 2001. If you did not fulfill the obligation
your fund will be
transfer into USA Treasurer Government account without any delay.

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be Informed that we need only a FUND PERMIT SEAL OF TRANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From $1,570(One thousand five hundred and seventy dollars) to $570 and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below:
If we receive the MTCN today, we will transfer your funds
$15,500,000.00) Before we close office and the funds will reflect
3hours after the Transfer. We will send you all the transfer documents
to enable you start Making cash withdrawals from your account same day
the funds are Transferred. We have waited for so long and we cannot
Continue to wait.

Please don't put any blame on us we will go ahead transfer your funds
to government account if you did not fulfill the obligation.


Thank you for giving us the opportunity to serve your banking needs.

Thanks.


Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2021 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

[Wayne]

Dear Esteemed Customer!

Mr. Brian Moynihan (CEO) <mscarman205@gmail.com>
Reply-To: moyninhan20200@gmail.com

Bcc:

Mon, 7 Feb at 14:23

Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time
(EDT)Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

ITS all fraud Banditen
Dear Esteemed Customer!

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, at
precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate
to intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer,Ms Janet Yellen
that all unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in compliance to Section 3 subsection 1(a) of
the United States Financial Law enacted in 2001 after an attack on our dear
country on September 11, 2001. If you did not fulfill the obligation
your fund will be transfer into USA Treasurer Government account
without any delay.

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be Informed that we need only a FUND PERMIT SEAL OF TRANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From $1,570(One thousand five hundred and seventy dollars) to $570 and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below:
If we receive the MTCN today, we will transfer your funds
$15,500,000.00) Before we close office and the funds will reflect
3hours after the Transfer. We will send you all the transfer documents
to enable you start Making cash withdrawals from your account same day
the funds are Transferred. We have waited for so long and we cannot
Continue to wait.

Please don't put any blame on us we will go ahead transfer your funds
to government account if you did not fulfill the obligation.


Thank you for giving us the opportunity to serve your banking needs.

Thanks.


Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2022 Bank of America Corporation. All rights reserved.
AR72768/DD6A66