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From: "Mrs. Inga-Britt Ahlenius"<investigationnationnotice@hotmail.com>
Subject: United Nation Payment Notice
Date: Mon 3 Nov 2014 00 21 26 0100
United Nations Office Of International Oversight Services
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mrs. Inga-Britt Ahlenius
This Is To Inform You That I Came To Nigeria Yesterday From New York Usa, After Series Of Complains From The FBI And Other Security Agencies From Asia, Europe, Oceania, Antarctica, South Erica 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 The New President Of Federal Republic Of Nigeria President Good Luck Ebere Jonathan Of Who Claimed That He Has Been Trying His Best To Make Sure You Receive Your Fund In Your Account Since He Was Elected As President.
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 $10m Approved By Both The British Government And The UN Into Your Account Without Any Delay. The Only Fee You Will Pay To Confirm Your Fund Into Your Account Is Your Notarization Fee, Which Will Cost You Only But 350, 00 United State Dollars, To The UN.
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.
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. For Oral Discussion, Call Me On This Number Which I Just Acquired In Nigeria Today +234-8132757701
Sincerely Yours.
Mrs.Inga-Britt Ahlenius.
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From: mrscarmanl234@gmail.com
Reply-to: mrs.ingabritt66@gmail.com
Sent:
11/3/2014 1:36:50 A.M. US Mountain Standard Time
Subj: UNITED NATIONS
OFFICE URGENT REPLY
Official WEB Site Locator for the UN System of
Organizations
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT
SERVICES
Internal Audit,Monitoring,Consulting And Investigations
Division
Dear: Unpaid Beneficiary
With due respect, I write to
bring to your notice that I came to
Nigeria few days ago from USA, after
series of complains from the FBI
and other Security agencies from Asia,
Europe, 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 President
Goodluck Jonathan 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 The United States FBI, We are
working in collaborations with
the Nigerian international monitoring
fund (IMF) and have decided to waive
away all your
clearance fees/Charges and authorize the Government of
Nigeria to
effect your compensation payment of EIGHT MILLION FIVE
HUNDRED
THOUSAND UNITED STATES DOLLARS, ($8.500.000) approved by both
the
British government and the United Nations into your account
without
any hesitation.The only fee you will pay to confirm your
($8.500.000)
compensation fund in your Bank Account is only your COST OF
TRANSFER
fee which is US$55 Dollars to the United
Nations.
Sincerely,you are a lucky person because I have just
discovered that
some top Nigerian Government Officials are interested in
your fund and
they are working with One MR Richard EDWARD, from USA
to
frustrate you and divert your fund into their personal
account.
Get Back To Me With Your Baking Information,
YOUR FULL
NAME:
BAKING INFORMATION:
COUNTRY:
DIRECT CELL PHONE
NUMBER:
Once again, all you will pay to receive your compensation
payment of
($8.500.000) in your bank account is US$55 dollars only. We are
so
sure of everything and we are giving you a 100% money back
guarantee
if you do not receive payment/package within the next 4hours
after
you have made the payment of $55 for COST OF TRANSFER.
BELOW
IS THE APPROVED INFORMATION TO SEND THE $55 AND BE ASSURED THAT
YOU
WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.
Receivers Name:
CHRIS UGO
Address: IMO Nigeria
Question:
VERY
Answer: GOOD
Amount:
55USD
Send the payment details along with your home address, phone
number
and your Banking information to enable us transfer the said funds
in
to your designated bank account without any hesitation. Please
you
have to be fast on this matter so that we can get this
transaction
done as urgent as possible.
I have a very limited time
to stay in Nigeria here so I would like you
to urgently respond to this
message because FBI instructed me to make
sure that you confirm your
compensation fund of EIGHT MILLION FIVE
HUNDRED THOUSAND UNITED STATES
DOLLARS, ($8.500.000) in your account
before I return back to USA. You can
call me here for more
verification +234 708 376 9018
We sincerely
apologies for the inconveniences you encountered in
receiving your funds in
the past.
Sincerely yours,
Mrs.Inga-Britt Ahlenius.
United
Nations Under-Secretary-
General for Internal Oversight
Phone: +234 708
376 9018
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From: United Nations-Inga-Britt A. < jm2001@att.net >
Sent: Wed, Nov 26, 2014 2:50 am
Subject: RE: PAYMENT UPDATE.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT AHLENIUS.
UNITED NATIONS FUND MONITORING OFFICER.
GOOD DAY:
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN WEST
AFRICA.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING
OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT
PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN BENEFICIARIES.
I CAME TO NIGERIA FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE,
OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE NIGERIAN GOVERNMENT ON THE RATE OF PAYMENT DELAY ACTIVITIES GOING ON
IN NIGERIA.
I HAVE MET WITH THE NIGERIAN CENTRAL BANK GOVERNOR (CBN) WHO CLAIMED IGNORANT OF
THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA WHICH YOU ARE AMONG
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 $1.5M PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED
WITH AN ATM CARD NUMBER: 5988 2414 7616 3496 THROUGH INTER-SWITCH AND IS NOW
READY FOR DELIVERY TO YOU.
YOUR ATM CARD HAS BEEN PACKAGED FOR DELIVERY TO YOUR DESTINATION TODAY WITH
OTHER PACKAGES; ALL THAT THE COURIER FIRM IS WAITING NOW IS THE COURIER FEE SO
THAT THE DISPATCH OFFICER WILL OFFSET YOUR ATM CARD DELIVERY FEE TO ENABLE
DELIVERY OF YOUR ATM CARD PROCEED TO YOUR DESTINATION ADDRESS TODAY.
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 NEW ADMINISTRATIVE
MEASURE OWING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO
THE DELAYS IN RECEIVING THEIR INHERITANCE FUND AS EXPECTED, IT WAS ALSO ADOPTED
TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM YOUR ATM CARD 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.
KINDLY FOLLOW THE STEPS BELOW TO USE YOUR ATM CARD:
INSERT YOUR CARD INTO ANY ATM MACHINE, THEN ENTER THE ATM PIN CODES WHICH WILL
BE ISSUED TO YOU ON THE ATM CARD BROCHURE THAT WILL BE DELIVERED TO YOU DURING
THE DELIVERY OF YOUR ATM CARD PACKAGE, THE ATM WILL DISPLAY A SCREEN SHOWING THE
SERVICES THAT CAN BE ACCESSED, WHICH INCLUDES WITHDRAWAL, INQUIRY AND PIN
CHANGE, YOU WILL BE REQUESTED TO SELECT WITHDRAWAL WITH THE AMOUNT TO BE
WITHDRAW WHICH MUST NOT EXCEED USD10,000.00 PER DAY AS EARLIER INSTRUCTED.
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
$1.5M 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 $1.5M PROGRAMMED ATM CARD
BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE WORLD BANK 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 $1.5M ATM CARD TO YOUR ADDRESS AS
REVERSE PAYMENT IS RULED OUT.
YOUR $1.5M ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD
WHICH INVOLVES ONLY $198 (24HRS DELIVERY).
BASED ON THE ABOVE REASONS, THE DISPATCH OFFICER HAVE CONCLUDED DELIVERY
ARRANGEMENT WITH THE DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE
REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT
INSTRUCTION BELOW:
DELIVERY COST: $198 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION AS DIRECTED BELOW, ALSO
FORWARD YOUR CORRECT DELIVERY ADDRESS TO THE OFFICER STATED BELOW WHERE YOU WANT
THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE
FOR ANY MISTAKE IN DELIVERING YOUR $1.5M ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND
THE $198 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 $1.5M 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 $198
DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $1.5M ATM CARD TOMORROW SINCE IT IS AN
OVERNIGHT / 24HRS DELIVERY.
THE OFFICER IN CHARGE WHOSE NAMES YOU WILL BE SENDING THE DELIVERY FEE IS MR.
ONYEKA OKO,
SEND THE $198 DELIVERY FEE VIA WESTERN UNION IN THE NAME OF THE DISPATCH OFFICER
STATED BELOW:
HERE IS THE WESTERN UNION PAYMENT INFORMATION TO SEND THE $198 COURIER FEE:
RECEIVER NAME:////////// ONYEKA OKO
CITY://////////////////////////// ABUJA
COUNTRY://////////////////////////// NIGERIA
TEST QUESTION:////////////////////////// HONEST
TEST ANSWER:////////////////////////////// TRUST
AMOUNT://///////////////////////////////////// $198
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION (1. SENDER'S NAME
AND ADDRESS, 2. MTCN NUMBER, 3. TEXT QUESTION & ANSWER) TO DR. JAIYE EBINISI VIA
THE BELOW EMAIL/PHONE CONTACT FOR IMMEDIATE DELIVERY OF YOUR ATM CARD PAYMENT
TODAY.
FORWARD $198 COURIER PAYMENT DETAILS TO DR. JAIYE EBINISI VIA BELOW EMAIL/PHONE
CONTACT.
CONTACT PERSON: DR. JAIYE EBINISI ( DEBT MANAGEMENT DIRECTOR )
CONTACT EMAIL: ( debts002@mynet.com )
CONTACT PHONE NUMBER: +234-8028006670
ATTACHED IS MY WORKING ID.
I AWAIT YOUR IMMEDIATE CONFIRMATION AS SOON AS YOU SEND HIM THE COURIER FEE.
SINCERELY YOURS,
MRS. INGA-BRITT AHLENIUS,
UNITED NATIONS INTERNATIONAL OVERSIGHT.
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