An
Email with the Subject "Your Payment From UNITED NATIONS" was
received in one of Scamdex's honeypot email accounts on Fri, 04 Nov 2016 18:21:10 -0400
and has been classified as a Generic Scam Email.
The sender shows as "Ms. Carman L. Lapointe" <escaner@qazul.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
nigeriageneral thousand million united states do... million hundred thousand united ...foreignbanknationalone million millionone hundred thousandsecretarytransactionpaymentresponseforeignerserviceprocess transferfundinvestigationpaidmailbank transferbank dollar the bank and bank your bank auditsincerelynwill will (one million united state... ms. carman l. lapointe,nms. carman l. lapointe
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id eeeLD9YJHVimVwAApOa+twfor ; Fri, 04 Nov 2016 18:21:10 -0400
[1] => from smtp.propage.cz ([109.123.220.91]:32077)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1c2mrG-0005pa-3Afor scam@scamdex.com; Fri, 04 Nov 2016 18:21:10 -0400
[2] => from SERVER3.automatedsys.com (50-196-232-182-static.hfc.comcastbusiness.net [50.196.232.182])by smtp.propage.cz (Postfix) with ESMTPSA id D7E0A84CA8;Fri, 4 Nov 2016 22:04:00 +0100 (CET)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Fri, 04 Nov 2016 18:21:10 -0400
[content-type:] => text/plain; charset="iso-8859-1"
[mime-version:] => 1.0
[content-transfer-encoding:] => quoted-printable
[content-description:] => Mail message body
[subject:] => Your Payment From UNITED NATIONS
[to:] => Recipients
[from:] => "Ms. Carman L. Lapointe"
[date:] => Fri, 04 Nov 2016 16:03:57 -0500
[reply-to:] => mscarman_lapointe121@mail.com
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
Attention:
My name is Ms. 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).
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: mscarman_lapointe121@mail.com
{Under-Secretary-General}
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
Attention:
My name is Ms. 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).
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: mscarman_lapointe121@mail.com
{Under-Secretary-General}