The "United Nations Office Of International Oversight Services" Advance Fee Scam

  • Save
  • Comments: 2
  • Views: 30
  • Updated: January 12, 2020 2020-01-12T03:24:30
  • Date: November 28, 2018
 +
The United Nations Office Of International Oversight Services Advance Fee Scam

Would you share this Article with others?

  • Yes (0)
  •       
  • No (0)   

The fake "United Nations Office Of International Oversight Services" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "United Nations Office Of International Oversight Services" Scam

De: United Nations <zaq@freg.net>

Enviado: martes, 27 de noviembre de 2018 05:33 p. m.

Para: notice@me.com

Asunto: Final Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit,Monitoring,Consulting And Investigations Division.

It is my 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 Antonio Guterres, 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$100 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,

Carman L. Lapointe

{Under-Secretary-General}

United Nations

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 2)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • January 12, 2020 at 3:24 AM by info

    Another scam:

    ---------- Forwarded message ---------

    From: United Nations <noc@office.org>

    Date: Sun, Jan 12, 2020 at 4:12 AM

    Subject: Re: Notice For Your Funds Release..

    To: <mail@office.com>

    From: Ms. Carman L. Lapointe.

    UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

    Internal Audit,Monitoring,Consulting And Investigations Division.

    It is my 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 Antonio Guterres, 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$150 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,

    Carman L. Lapointe

    {Under-Secretary-General}

    United Nations

    remove

  • December 25, 2019 at 1:02 PM by info

    "From: United Nations <noc@unhr.org>

    Sent: 25 December 2019 08:58

    To: mail@office.com <mail@office.com>

    Subject: Re: Notice For Your Funds Release..

    From: Ms. Carman L. Lapointe.

    UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

    Internal Audit,Monitoring,Consulting And Investigations Division.

    It is my 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 Antonio Guterres, 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$150 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,

    Carman L. Lapointe

    {Under-Secretary-General}

    United Nations"

    Here is another scam.

    remove

 Show More Comments (2)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Online Threat Alerts (OTA)

The "United Nations Office Of International Oversight Services" Advance Fee Scam