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Date: Mon, 1 Jun 2015 10:10:59 -0700
Subject: INTERNAL AUDIT,MONITORING,CONSULTING AND INVESTIGATIONS DIVISION
From: lovelynescott@gmail.com
To:
INTERNAL AUDIT,MONITORING,CONSULTING AND INVESTIGATIONS DIVISION
FROM:
MRS. INGA-BRITT AHLENIUS, UNITED NATIONS OFFICE OF INTERNATIONAL
OVERSEAS SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND
INVESTIGATIONS DIVISION.
( ATTENTION: BENEFICIARY:
This
This Is To Inform You That I Came To Benin Republic Yesterday From New
York, After Series Of Meetings With Us President Barracks Obama, World
Bank President Jim Yong Kim ,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 Benin
Government Over The Rate Of Scam/Fraudulent Activities Going On In Her
Country.
I
Have Met The Benin Newly Installed President Of Federal Republic Of
Benin Dr Yayi Bonii Who Claimed Ignorant Of The Evil Paperated In His
Country But Promised To Make Sure That All Fund Beneficiaries/
Contractors Receive Their Funds In Their Accounts Within Next 48hrs.
Right Now, As Directed In The Meeting, We Have Approved A
Compensation/Part- Payment Of $2,5m To All Affected Beneficiaries Which
You Are Among. Accordingly, We Have Waived Away All Your Clearance Fees
And Authorized The Government Of Benin Republic To Release This Approved
Fund To You Without Any Delay Today. The Only Fee You Will Pay To
Confirm Your Fund In Your Possession Is Your Notarization Fee To The UN
Is Sum Of Us$47 .00 Only.
So
Be Advice To Contact Me Immediately You Get This Email Now Because
Every Thing Has Been Done Ok.And For Your Information Once Again Note:
That This Is Not One Of Those Nigerian / Benin African Scams That All
They Are After Is To Ripe You Off Your Money And At The End You Will Not
Receive Your Funds, But Note That This Is No Scam And Is Directly From
Our President Barracks Obama.
Once
You Send The Money, Try To Notify Me With The Mtcn For Easy Pick Up And
For Immediate Action On The Release Of Your Funds,For Easier Receive Of
Your Inherited Funds Without Any Further Delay. Since Youwere Unable
To Receive Your Payment Of $10,000.00MTCN Through Western Union Due To
Their Management For Full Compensation Payment Of Us$2,500.000.00usd
Receivers Name: Anthony Osita Nwafe
Country: Benin Republic City: Cotonou
Code: 229
Test Question: Trust
Answer Believe
Amount: Us$47 .00only
Sender's Name Mtcn. . . . . .
I
Have A Very Limited Time To Stay In Benin Republic Here So I Would
Like You To Urgently Respond To This Message For More Directives. For
Oral Discussion, Call Me On This Number Which I Just Acquired In
Yesterday : .
Sincerely Yours,
Mrs.Inga-Britt Ahlenius
United Nations Under-Secretary
General For InternalAffair mrs.ingabrittahlenius862@yahoo.com.hk
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From: United Nations-Inga-Britt A < ingab.aa200@unitednations.org >
Sent: Tue, Jun 9, 2015 7:53 am
Subject: RE: YOUR PAYMENT/URGENT DELIVERY.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT,
MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT
AHLENIUS.
UNITED NATIONS FUND MONITORING OFFICER.
ATTENTION: SIR:
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 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.
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.
YOUR $1.5M PAYMENT IS NOW READY
FOR RELEASE TO YOU AND IT HAS BEEN PROGRAMMED IN AN ATM CARD AND HAVE ALSO 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, 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: ( jaiye@debtsoffice.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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From: ingab.aa200@gmail.com
Sent: 8/25/2015 4:14:38 A.M. US Mountain
Standard Time
Subj: RE: YOUR PAYMENT/URGENT DELIVERY.
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 BENEFICIARY-$1.5M,
I AM MRS.
INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT.
I CAME
TO NIGERIA 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.
WE ARE CHARGED WITH THE RESPONSIBILITY OF
FINDING, RECONCILING AND RELEASING OF ALL PAYMENTS THAT ORIGINATED IN AFRICA
(LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO ALL
AMERICAN CITIZENS.
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.
YOUR $1.5M
PAYMENT IS NOW READY FOR RELEASE TO YOU AND IT HAS BEEN PROGRAMMED IN AN ATM
CARD AND HAVE ALSO 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, 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: (
jaiye@debtsoffice.com )
CONTACT PHONE NUMBER:
+234-8028006670
ATTACHED IS THE IDENTIFICATION OF MY PERSON FOR
RECORD PURPOSE.
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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