from: Mrs. Inga-Britt Ahlenius <mrsingabrittahlenius011@gmail.com>
date: Jan 8, 2020, 12:49 PM
subject: Your Payment.
mailed-by: gmail.com
United Nations office of international oversight services,
Internal audit, monitoring, consulting and investigations division.
From: Mrs. Inga-Britt Ahlenius.
United Nations fund monitoring officer.
Hello,
My dear I got the email you sent to me and the contact is well noted
all you need to do now is to go ahead and send one and $198 to the Mr.
Chim and your ATM card will deliver to you without sending any money
again please I want you to follow the instruction I give to you right
now so your ATM card will deliver to your doorstep without any more
delay again okay.
You are urgently required to send the above $198 courier payment via
western union in the name of the dispatch officer (CHIKE HENRY
ONWUEGBUSI) in Nigeria as directed below and forward details of the
courier fee transaction to Mr. Chim of the debt settlement unit for
immediate delivery of your payment to you, also forward to Mr. Chim
your delivery address where you want the ATM card delivered to enable
him handle & coordinate your delivery effectively to avoid any mistake
during delivery of your ATM card payment to you.
Urgently send the $198 courier fee today so that the courier agent can
proceed on the delivery of your ATM card before the auditors will
leave Africa, if they receive your delivery fee today, your ATM card
payment will leave to your destination first thing tomorrow morning
and will get to you next day.
Here is the western union payment information to send the $198 courier
fee, send the $198 courier fee to Nigeria in the name of CHIKE HENRY
ONWUEGBUSI and forward a copy of the transaction details to my email
and a copy to Mr. Chim (debt settlement officer) via below email
contact for immediate delivery of your ATM card payment to you.
RECEIVER NAME: CHIKE HENRY ONWUEGBUSI
CITY: LAGOS
COUNTRY: NIGERIA
TEST QUESTION: How Long
TEST ANSWER: IMMEDIATELY
AMOUNT: $198
MTCN:
After paying the fees via western union, send a copy of the following
payment information (1. Sender's name, sender’s phone number and
address, 2. MTCN number of the payment, 3. Text question & answer) to
my email and a copy of the information’s to Mr. Chim (debt settlement
officer) via below email contact for immediate delivery of your ATM
card payment to you.
Forward the $198 courier payment details to Mr. Chim via below email contact.
Contact Mr. Chim ( Debt Settlement Officer )
Contact email: ( debtconsult10@gmail.com )
Attached is my identification for record purpose.
I await your immediate confirmation as soon as you send him the courier fee.
Sincerely yours,
Mrs. Inga-Britt Ahlenius,
My Contact Email Address: mrsingabrittahlenius011@gmail.com
United Nations international oversight.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Inga-Britt Ahlenius - United Nations - mrsingabrittahlenius011@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Inga-Britt Ahlenius - United Nations - mrsingabrittahlenius011@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Inga-Britt Ahlenius - United Nations - Mrs.Inga-BrittAhlenius19@hotmail.com
from: Mrs.Inga-Britt Ahlenius <info.zenithbank1961@gmail.com>
reply-to: Mrs.Inga-BrittAhlenius19@hotmail.com
date: Feb 4, 2020, 12:41 PM
subject: Respond Very Urgently,
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting
Respond Very Urgently,
This is to inform you that I came to Nigeria yesterday from London,after series of complains 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.
I have met with Muhammadu Buhari of Nigeria who claimed that he has been trying his 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 has
authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,5000,000,00) as approved by both the British government
and the UN in your favour without any delay.
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. And you have
to send me your telephone number so that i will call you and give you more information And also i will like you to call me with my number +234-8032978629
call as soon as you received this mail.
NOTE: You have been warned to STOP every communication you have with anyone as regards to your approved fund because all these while, they have not been able
to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so
that you will receive your fund within 72 banking hours.
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 receive
your fund within the next 72 hours.
Reply through this Email address only:(mrs.inga-brittahlenius19@hotmail.com)Phone: +234-8032978629
Sincerely yours,
Mrs.Inga-Britt Ahlenius
United Nations Under-Secretary-
General for Internal Oversight
reply-to: Mrs.Inga-BrittAhlenius19@hotmail.com
date: Feb 4, 2020, 12:41 PM
subject: Respond Very Urgently,
mailed-by: gmail.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting
Respond Very Urgently,
This is to inform you that I came to Nigeria yesterday from London,after series of complains 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.
I have met with Muhammadu Buhari of Nigeria who claimed that he has been trying his 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 has
authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,5000,000,00) as approved by both the British government
and the UN in your favour without any delay.
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. And you have
to send me your telephone number so that i will call you and give you more information And also i will like you to call me with my number +234-8032978629
call as soon as you received this mail.
NOTE: You have been warned to STOP every communication you have with anyone as regards to your approved fund because all these while, they have not been able
to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so
that you will receive your fund within 72 banking hours.
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 receive
your fund within the next 72 hours.
Reply through this Email address only:(mrs.inga-brittahlenius19@hotmail.com)Phone: +234-8032978629
Sincerely yours,
Mrs.Inga-Britt Ahlenius
United Nations Under-Secretary-
General for Internal Oversight
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Inga-Britt Ahlenius - United Nations - ahleniusmrsingabritt261@gmail.com
from: Mrs.Inga-Britt Ahlenius <rosebud@tiara.ocn.ne.jp>
reply-to: "Mrs.Inga-Britt Ahlenius" <ahleniusmrsingabritt261@gmail.com>
date: Jun 23, 2020, 4:33 PM
subject: HELLO SIR
mailed-by: tiara.ocn.ne.jp
Internal Audit, Monitoring, Consulting and Investigations Division
>From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
>From Mrs.Inga-Britt Ahlenius.
Attention; MADAM/SIR
This is to bring to your notice that After i was Retired from this
office i was appointed again and I am delegated from the United
Nations To Central Bank to pay 150 scam victims $10,000,000.00 (TEN
MILLION UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for
the immediate payments of your $TEN,000,000.00 compensations funds.
On this faithful recommendations,we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals
to the scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators
$10,000,000.00 each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations' Officials and the
Central Bank of Nigeria as the corresponding paying treasury
department United Bank of Africa
According to the number of applicants at hand, 114 Beneficiaries has
been paid,half of the victims are from the United States, we still
have more 36 left to be paid the compensations of 10 m each.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.
You are thereby advised to contact the private officer of the treasury
department United Bank of Africa through the following information.
Name........................mr peter ugo
Email:.......................... bank40599@gmail.com
TELL.2348132291009
You will receive your compensations payments through which the options
You will be detailed with the modalities as you contact the private
officer of the treasury department United Bank of Africa
Sincerely yours,
Mrs.Inga-Britt Ahlenius
ahleniusmrsingabritt261@gmail.com
reply-to: "Mrs.Inga-Britt Ahlenius" <ahleniusmrsingabritt261@gmail.com>
date: Jun 23, 2020, 4:33 PM
subject: HELLO SIR
mailed-by: tiara.ocn.ne.jp
Internal Audit, Monitoring, Consulting and Investigations Division
>From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
>From Mrs.Inga-Britt Ahlenius.
Attention; MADAM/SIR
This is to bring to your notice that After i was Retired from this
office i was appointed again and I am delegated from the United
Nations To Central Bank to pay 150 scam victims $10,000,000.00 (TEN
MILLION UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for
the immediate payments of your $TEN,000,000.00 compensations funds.
On this faithful recommendations,we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals
to the scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators
$10,000,000.00 each in accordance with the U.N. recommendations.
Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the United Nations' Officials and the
Central Bank of Nigeria as the corresponding paying treasury
department United Bank of Africa
According to the number of applicants at hand, 114 Beneficiaries has
been paid,half of the victims are from the United States, we still
have more 36 left to be paid the compensations of 10 m each.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.
You are thereby advised to contact the private officer of the treasury
department United Bank of Africa through the following information.
Name........................mr peter ugo
Email:.......................... bank40599@gmail.com
TELL.2348132291009
You will receive your compensations payments through which the options
You will be detailed with the modalities as you contact the private
officer of the treasury department United Bank of Africa
Sincerely yours,
Mrs.Inga-Britt Ahlenius
ahleniusmrsingabritt261@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Inga-Britt Ahlenius - United Nations - paymentoffice494@aol.com
from: MRS. INGA-BRITT AHLENIUS <webm3713@gmail.com>
reply-to: paymentoffice494@aol.com
date: Jul 11, 2020, 3:00 PM
subject: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
mailed-by: gmail.com
ATTN SIR/MADAM,
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING
AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD
BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST
THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING
ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT
OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA ,ALL UNPAID LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO
YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED
SUCCESSFULLY.
YOUR TOTAL FUNDS ($23.500.000.00 Million Dollars) PAYMENT WAS AMONG
THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK
ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND
NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS
YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE
MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO
VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE
TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED,
IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS
FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL
IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $23.500.000.00 Million Dollars PROGRAMMED ATM CARD IS
LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER
BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE
DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $23.5M ATM CARD BEFORE
IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT
IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY
COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT
FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE
HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE
TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR
$23.500.000.00 Million Dollars ATM CARD TO YOUR ADDRESS AS REVERSE
PAYMENT IS RULED OUT.
YOUR $23.500.000.00 Million Dollars ATM CARD WILL ONLY COST YOU THE
COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $67
(24HRSDELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU
ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK
AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $67 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS
DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU
WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE
HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $23.500.000.00 Million Dollars ATM CARD
PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO
URGENTLY SEND THE $67 COURIER FEE TODAY SO THAT THE COURIER COMPANY
WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.
IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $23.500.000.00 Million
Dollars ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND
THE $67 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $23.500.000.00
Million Dollars ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS
DELIVERY.
HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND
THE $67 COURIER FEE: Therefore you are requested to send the fee $67
only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet is also
ACCEPTED because it can be redeemed to cash all we needs is picture of
the card only
RECEIVER NAME:............ CHIEZIE MIKE IFEANYI
COUNTRY: .................Nigeria
TEST QUESTION:............GOOD
TEST ANSWER:..............GOD
AMOUNT:...................$67
MTCN;.....................
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND
YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED
IMMEDIATELY.
I AWAIT YOUR IMMEDIATE ATTENTION SO THAT WE WILL PUT EVERY THING IN ACTION
SINCERELY YOURS,
MRS. INGA-BRITT AHLENIUS,
UNITED NATIONS INTERNATIONAL OVERSIGHT
reply-to: paymentoffice494@aol.com
date: Jul 11, 2020, 3:00 PM
subject: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
mailed-by: gmail.com
ATTN SIR/MADAM,
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING
AGENT IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD
BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST
THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING
ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT
OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA ,ALL UNPAID LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO
YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED
SUCCESSFULLY.
YOUR TOTAL FUNDS ($23.500.000.00 Million Dollars) PAYMENT WAS AMONG
THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK
ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND
NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS
YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE
MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO
VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE
TO THE DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED,
IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS
FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL
IDENTIFICATION OR PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $23.500.000.00 Million Dollars PROGRAMMED ATM CARD IS
LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER
BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE
DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $23.5M ATM CARD BEFORE
IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT
IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY
COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT
FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE
HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE
TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR
$23.500.000.00 Million Dollars ATM CARD TO YOUR ADDRESS AS REVERSE
PAYMENT IS RULED OUT.
YOUR $23.500.000.00 Million Dollars ATM CARD WILL ONLY COST YOU THE
COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $67
(24HRSDELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU
ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK
AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $67 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS
DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU
WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE
HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $23.500.000.00 Million Dollars ATM CARD
PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO
URGENTLY SEND THE $67 COURIER FEE TODAY SO THAT THE COURIER COMPANY
WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.
IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $23.500.000.00 Million
Dollars ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND
THE $67 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $23.500.000.00
Million Dollars ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS
DELIVERY.
HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND
THE $67 COURIER FEE: Therefore you are requested to send the fee $67
only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet is also
ACCEPTED because it can be redeemed to cash all we needs is picture of
the card only
RECEIVER NAME:............ CHIEZIE MIKE IFEANYI
COUNTRY: .................Nigeria
TEST QUESTION:............GOOD
TEST ANSWER:..............GOD
AMOUNT:...................$67
MTCN;.....................
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND
YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED
IMMEDIATELY.
I AWAIT YOUR IMMEDIATE ATTENTION SO THAT WE WILL PUT EVERY THING IN ACTION
SINCERELY YOURS,
MRS. INGA-BRITT AHLENIUS,
UNITED NATIONS INTERNATIONAL OVERSIGHT
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Inga-Britt Ahlenius - United Nations - un828685@gmail.com
from: UNITED NATIONS <dukejp7281@gmail.com>
reply-to: un828685@gmail.com
date: Jul 12, 2020, 10:18 PM
subject: Internal Audit, Monitoring, Consulting And Investigations Division.
mailed-by: gmail.com
FROM: MS. INGA-BRITT AHLENIUS.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.
It is my distinct pleasure to write to you again and as you are well aware many foreigners have invested thousands of United States Dollars into Benin Republic transactions in Hopeless Dreams to have none of them become a reality.
Right now, As directed by our secretary general Antonio Gutters, We have agreed with the Benin Government that One Hundred Thousand United States Dollars Only would be paid to you through the SMALL WORLD Money Transfer Via special arrangement as first installment.
This is to enable you to 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$75 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 SMALL WORLD Money Transfer.
Lastly, I would like you to reconfirm your information to me such as your full name, Address and telephone number so that i will proceed with your SMALL WORLD 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,
Ms. Inga-Britt Ahlenius
(Under-Secretary-General)
United Nations.
reply-to: un828685@gmail.com
date: Jul 12, 2020, 10:18 PM
subject: Internal Audit, Monitoring, Consulting And Investigations Division.
mailed-by: gmail.com
FROM: MS. INGA-BRITT AHLENIUS.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.
It is my distinct pleasure to write to you again and as you are well aware many foreigners have invested thousands of United States Dollars into Benin Republic transactions in Hopeless Dreams to have none of them become a reality.
Right now, As directed by our secretary general Antonio Gutters, We have agreed with the Benin Government that One Hundred Thousand United States Dollars Only would be paid to you through the SMALL WORLD Money Transfer Via special arrangement as first installment.
This is to enable you to 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$75 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 SMALL WORLD Money Transfer.
Lastly, I would like you to reconfirm your information to me such as your full name, Address and telephone number so that i will proceed with your SMALL WORLD 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,
Ms. Inga-Britt Ahlenius
(Under-Secretary-General)
United Nations.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.