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From: UN-Inga Britt A < ingab.aaa201@unitednations.org >
Sent: Thu, May 5, 2016 10:39 am
Subject: YOUR PAYMENT.
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 FUND BENEFICIARY,
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT.
I WAS INFORMED ON MY ARRIVAL THAT ONE OF OUR PAYMENT OFFICERS HAVE TRIED TO CONTACT YOU WITHOUT SUCCESS, I CAME TO NIGERIA AFTER SERIES OF MEETINGS WITH THE WORLD BANK AUTHORITIES DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE NIGERIAN GOVERNMENT ON DELAY OF FOREIGN PAYMENTS IN AFRICA.
I HAVE MET WITH THE CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS WHICH YOU ARE AMONG, BUT PROMISED TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS.
YOUR PAYMENT IS NOW READY FOR YOU, A TOTAL PAYMENT OF $1.5M HAVE BEEN PROGRAMMED IN AN ATM CARD FOR YOU AS PART PAYMENT OF YOUR PAYMENT AND PACKAGED FOR DELIVERY TO YOU; ALL THAT THE COURIER AGENT IS WAITING NOW IS THE COURIER FEES OF DELIVERING YOUR ATM CARD TO YOUR DESTINATION ADDRESS.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) THAT 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 IF YOU DO NOT WANT TO WITHDRAW FROM AN ATM MACHINE.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE URGENTLY REQUIRED TO PAY 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, THE DISPATCH OFFICER HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE DELIVERY AGENT, YOU ARE URGENTLY REQUESTED TO SEND THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $198 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE COURIER PAYMENT VIA MONEY GRAM OR WESTERN UNION AS DIRECTED BELOW, ALSO FORWARD YOUR 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 $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 VIA MONEY GRAM OR WESTERN UNION IS MR. NJOKU ISRAEL,
HERE IS THE MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION TO SEND THE $198 COURIER FEE:
RECEIVER NAME: NJOKU ISRAEL
CITY: ABUJA
COUNTRY: NIGERIA
TEST QUESTION: COLOR
TEST ANSWER: BLUE
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. CHIM VIA THE BELOW EMAIL CONTACT FOR IMMEDIATE DELIVERY OF YOUR ATM CARD PAYMENT TODAY.
FORWARD $198 COURIER PAYMENT DETAILS TO DR. CHIM VIA BELOW EMAIL CONTACT.
CONTACT DR. CHIM ( DEBT MANAGEMENT OFFICER )
CONTACT EMAIL: ( CONSULT01@MYNET.COM )
CONTACT PHONE NUMBER: +234-8028006670
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,
UNITED NATIONS INTERNATIONAL OVERSIGHT.
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On Fri, May 6, 2016 at 3:23 am, UN-Inga Britt A
< ingab.aaa38@unitednations.org > wrote:
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 FUND BENEFICIARY,
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT.
I WAS INFORMED ON MY ARRIVAL THAT ONE OF OUR PAYMENT OFFICERS HAVE TRIED TO CONTACT YOU WITHOUT SUCCESS, I CAME TO NIGERIA AFTER SERIES OF MEETINGS WITH THE WORLD BANK AUTHORITIES DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE NIGERIAN GOVERNMENT ON DELAY OF FOREIGN PAYMENTS IN AFRICA.
I HAVE MET WITH THE CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS WHICH YOU ARE AMONG, BUT PROMISED TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS.
YOUR PAYMENT IS NOW READY FOR YOU, A TOTAL PAYMENT OF $1.5M HAVE BEEN PROGRAMMED IN AN ATM CARD FOR YOU AS PART PAYMENT OF YOUR PAYMENT AND PACKAGED FOR DELIVERY TO YOU; ALL THAT THE COURIER AGENT IS WAITING NOW IS THE COURIER FEES OF DELIVERING YOUR ATM CARD TO YOUR DESTINATION ADDRESS.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM CARD) THAT 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 IF YOU DO NOT WANT TO WITHDRAW FROM AN ATM MACHINE.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE URGENTLY REQUIRED TO PAY 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, THE DISPATCH OFFICER HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE DELIVERY AGENT, YOU ARE URGENTLY REQUESTED TO SEND THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW:
DELIVERY COST: $198 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE COURIER PAYMENT VIA MONEY GRAM OR WESTERN UNION AS DIRECTED BELOW, ALSO FORWARD YOUR 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 $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 VIA MONEY GRAM OR WESTERN UNION IS MR. NJOKU ISRAEL,
HERE IS THE MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION TO SEND THE $198 COURIER FEE:
RECEIVER NAME: NJOKU ISRAEL
CITY: ABUJA
COUNTRY: NIGERIA
TEST QUESTION: COLOR
TEST ANSWER: BLUE
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. CHIM VIA THE BELOW EMAIL CONTACT FOR IMMEDIATE DELIVERY OF YOUR ATM CARD PAYMENT TODAY.
FORWARD $198 COURIER PAYMENT DETAILS TO DR. CHIM VIA BELOW EMAIL CONTACT.
CONTACT DR. CHIM ( DEBT MANAGEMENT OFFICER )
CONTACT EMAIL: ( CONSULT01@MYNET.COM )
CONTACT PHONE NUMBER: +234-8028006670
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,
UNITED NATIONS INTERNATIONAL OVERSIGHT.
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From: MRS.INGA-BRITT AHLENIUS < rbranchi@alice.it >
Sent: Mon, May 9, 2016 1:16 pm
Subject: INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
MRS. INGA-BRITT AHLENIUS, UNITED NATIONS INTERNAL AUDIT, MONITORING,
CONSULTING AND
INVESTIGATIONS DIVISION.
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION
ATTENTION: BENEFICIARY
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF YOUR
TOTAL $12.500.000.00 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 AGAINSTTHE BENIN GOVERNMENT ON THE RATE OF
SCAM/FRAUDULENT
ACTIVITIES GOING ON IN BENIN.
I HAE 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 REIEW
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 ($12.500.000.00 Million Dollars) PAYMENT WAS AMONG THE
APPROVED
BENEFICIARIES AND HAE 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 ADMINISTRATE MEASURE OWNING TO ARIUS COMPLAINS/PETITIONS RECEIVED
FROM
BENEFICIARIES DUE TO THE DELAYS IN
RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO ADOPTED TO
REDUCE THE
ADMINISTRATE 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
$12.500.000.00
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 $12.5M 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 $12.500.000.00 Million Dollars ATM CARD TO YOUR ADDRESS AS REERSE
PAYMENT IS
RULED OUT.
YOUR $12.500.000.00 Million Dollars ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING
YOUR ATM CARD WHICH INVOLVE ONLY $68 (24HRS DELIVERY).
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 GAIN PAYMENT INSTRUCTION BELOW: DELIVERY COST: $68
(24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT IA 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
$12.500.000.00 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 $68
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
$12.500.000.00
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 $68 DELIVERY FEE
TODAY, YOU
WILL RECEIVE YOUR $12.500.000.00 Million Dollars ATM CARD TOMORROW SINCE IT IS
AN
OVERNIGHT / 24HRS DELIVERY.
HERE IS THE PAYMENT INFORMATION TO SEND THE $68 COURIER FEE VIA WESTERN UNION
OR MONEY
GRAM:
RECEIVER NAME:. . . . . . CHRIS MEZIE
COUNTRY: . . . . . . . . .BENIN REPUBLIC
CITY:. . . . . . . . . . .COTONOU
COUNTRY: . . . . . . . . .BENIN
TEST QUESTION:. . . . . . WHEN
TEST ANSWER:. . . . . . . TODAY
AMOUNT:. . . . . . . . . .$68
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.
REGARDS
MRS.INGA-BRITT AHLENIUS
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On Saturday, May 14, 2016 7:18 AM, Dr. Ibrahim Lamord < rbranchi@alice.it > wrote:
EFCC HEAD OFFICE
NO5 FOMELLA STREET, OFF
ADETOKUNBO ADEMOLA CRESCENT
WUSE II, ABUJA
FROM THE DESK OF CHIEF MRS. FARIDA MZAMBER WAZIRI (AIG RTD.),
(EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION).(WE ARE
AT YOUR SERVICE).CABLEGRAM: NAPTCOR
Attn:
This is to officially informing you that your ATM CARD is ready ,
note that your card is out now ready to be delivered to your door step
and I will forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your ATM
CARD number; is 29741733 and it has been approved and upgraded in your
favor.
Meanwhile, you cell me for the pin code numbers. The ATM CARD value is
us$7.6 Million only. You are advised that a maximum withdrawal value
of us$3,500 is permitted daily. And we are duly inter-switched and you
can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.
be informed that delivery will be made to your address within 48
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,
Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:
Options:
FedEx(2working days)
Mailing & n bps; $20.00
Insurance. . . . . . . . . . . . . . . $14.00
Vat (5%). . . . . . . . . . . . . . . $35.00
Total. . . . . . . . . . . . . . . . . $69.00
UPS(2working days)
Mailing & n bsp; $25.00
Insurance. . . . . . . . . . . . . . . $15.00
Vat (5%). . . . . . . . . . . . . . . $40.00
Total. . . . . . . . . . . . . . . . . $80.00
DHL(2working days)
Mailing & n bps; $40.00
Insurance. . . . . . . . . $20.00
Vat (5%). . . . . . . . . $55.00
Tot. . . . . . . . . . .$115.00
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Benin Republic) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country
Please respond to this email by making a selection from the options above.
However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demur rage for keeping your ATM CARD in our custody
for too long.
You are required to make a selection that is reachable to your
destination.Be advice to send the fees via western union through Or Money gram
our
receivers officer name stated below.
Receiver Name: . Charles Ani
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic
Text Question : . . OK
Text Answer: . . . .OK
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.
Regards
Dr. Ibrahim Lamord
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On Friday, May 20, 2016 7:28 AM, Mrs.Inga-Britt Ahlenius < udcs01@gmail.com > wrote:
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:)
T
ATTN PLEASE:
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 EFICIARIES 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 ENEFICIARIES 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 $59.00 USD (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: $59.00 USD (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 $59 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 $59 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 $59 COURIER FEE:
RECEIVER NAME: / ERIC EBELE
CITY: / COTONOU
COUNTRY: / COTONOU-BENIN
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $59
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.
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 :95563128575 .
Sincerely Yours,
Mrs.Inga-Britt Ahlenius
United Nations Under-Secretary
General For Internal Overseas
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