The "United Nations Office Of International Oversight Services" Advance Fee Scam Home Categories Scamming The "United Nations Office Of International Oversight Services" Advance Fee Scam 3 3 180 0 7y ago 2018-11-28T09:18:56-05:00 6y ago 2020-01-12T03:24:30-05:00 Online Threat Alerts (OTA) 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" ScamDe: United Nations <zaq@freg.net>Enviado: martes, 27 de noviembre de 2018 05:33 p. m.Para: notice@me.comAsunto: Final Notice For Your Funds Release..From: Ms. Carman L. Lapointe.UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal 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 Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. 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Enter comment post here 3infohttps://www.onlinethreatalerts.com/users/#infoJul 23, 2020 by The "United Nations Office Of International Oversight Services" Advance Fee Scaminfo"From: United Nations To: "mail-office.com" Sent: Thursday, July 23, 2020, 07:46:42 PM EDTSubject: Re: Notice For Your Funds Release..From: Ms. Carman L. Lapointe.UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal 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 African Countries 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 African Union that One Hundred Thousand United States Dollars Only would be paid to you through the World Remit 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 World Remit 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 World Remit Money Transfer within the next 36hrs and the transaction information will be released to you. I await your response for further proceedings. Sincerely yours, Carman L. LapointeUnited Nations."Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJan 12, 2020 by The "United Nations Office Of International Oversight Services" Advance Fee ScaminfoAnother scam:---------- Forwarded message ---------From: United Nations Date: Sun, Jan 12, 2020 at 4:12 AMSubject: Re: Notice For Your Funds Release..To: From: Ms. Carman L. Lapointe.UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal 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 Nationsinfohttps://www.onlinethreatalerts.com/users/#infoDec 25, 2019 by The "United Nations Office Of International Oversight Services" Advance Fee Scaminfo"From: United Nations Sent: 25 December 2019 08:58To: mail-office.com Subject: Re: Notice For Your Funds Release.. From: Ms. Carman L. Lapointe.UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal 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.
infohttps://www.onlinethreatalerts.com/users/#infoJul 23, 2020 by The "United Nations Office Of International Oversight Services" Advance Fee Scaminfo"From: United Nations To: "mail-office.com" Sent: Thursday, July 23, 2020, 07:46:42 PM EDTSubject: Re: Notice For Your Funds Release..From: Ms. Carman L. Lapointe.UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal 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 African Countries 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 African Union that One Hundred Thousand United States Dollars Only would be paid to you through the World Remit 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 World Remit 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 World Remit Money Transfer within the next 36hrs and the transaction information will be released to you. I await your response for further proceedings. Sincerely yours, Carman L. LapointeUnited Nations."Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJan 12, 2020 by The "United Nations Office Of International Oversight Services" Advance Fee ScaminfoAnother scam:---------- Forwarded message ---------From: United Nations Date: Sun, Jan 12, 2020 at 4:12 AMSubject: Re: Notice For Your Funds Release..To: From: Ms. Carman L. Lapointe.UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal 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
infohttps://www.onlinethreatalerts.com/users/#infoDec 25, 2019 by The "United Nations Office Of International Oversight Services" Advance Fee Scaminfo"From: United Nations Sent: 25 December 2019 08:58To: mail-office.com Subject: Re: Notice For Your Funds Release.. From: Ms. Carman L. Lapointe.UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal 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.