Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: UN-Inga Britt A < ingab.aaa300@unitednations.org >
Date: Monday, February 13, 2017, 01:18 -0500
Subject: RE: 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.


DEAR FUND BENEFICIARY,


I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT.

THIS IS A REMINDER TO OUR PREVIOUS MESSAGE INFORMING YOU THAT THE WORLD BANK/UNITED NATIONS FUND MONITORING TEAMS ARE STILL IN WEST AFRICA DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES REGARDING THE DELAY/UNPAID FOREIGN PAYMENTS IN AFRICA, OUR MONITORING TEAM IS IN NIGERIA TO SUPPERVISE ALL UNPAID FOREIGN PAYMENTS THAT ORIGINATED FROM AFRICA WHICH YOU ARE AMONG.
WE HAVE MET WITH THE CENTRAL BANK FOREIGN PAYMENT OFFICER WHO CLAIMED IGNORANT OF DELAYING FOREIGN PAYMENTS IN AFRICA WHICH YOUR NAME IS AMONG BUT HAS PROMISED TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS.

AFTER OUR PAYMENT RECONCILIATION, A PART PAYMENT OF $1.5M WAS PROGRAMMED IN AN ATM CARD AS PART PAYMENT OF YOUR INHERITANCE PAYMENT AND HAS BEEN PACKAGED FOR IMMEDIATE DELIVERY TO YOU; THE PAYMENT PACKAGE HAVE NOT BEEN DISPATCH TO YOU BECAUSE THE DELIVERY AGENT IS WAITING FOR THE COURIER FEE TO DELIVER 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, 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 ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM THE ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE AS SOON AS YOU RECEIVE THE ATM CARD, IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE URGENTLY REQUIRED TO PAY THE COST OF THE ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $1.5M ATM CARD IS PROTECTED BY AN INSURANCE BOND POLICY THAT MADE IT IMPOSSIBLE TO DEDUCT THE COURIER FEE FROM THE APPROVED PAYMENT BEFORE DELIVERING TO YOU.
THE DISPATCH OFFICER HAS MADE DELIVERY ARRANGEMENT AND THE COST OF DELIVERING THE ATM CARD TO YOU IS ONLY $198 BEING 24HRS/OVERNIGHT DELIVERY SERVICE.

YOU ARE REQUIRED TO SEND THE ABOVE $198 COURIER PAYMENT VIA MONEY GRAM OR WESTERN UNION AS DIRECTED BELOW, ALSO FORWARD YOUR DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD DELIVERED TO AVOID ANY MISTAKE DURING DELIVERY OF YOUR ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO 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 THEY RECEIVE YOUR DELIVERY FEE, YOUR PAYMENT WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU NEXT DAY.

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 FEES VIA MONEY GRAM OR WESTERN UNION, 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 TO YOU TODAY.

FORWARD $198 COURIER PAYMENT DETAILS TO DR. CHIM VIA BELOW EMAIL CONTACT.

CONTACT DR. CHIM ( DEBT MANAGEMENT OFFICER )
CONTACT EMAIL: ( CONSULT03@MYNET.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,
UNITED NATIONS INTERNATIONAL OVERSIGHT.


INGA-BRITT AHLENIUS
 
Mr
From: " CLEARINGHOUSEUK CLEARINGHOUSEUK" < internationalclearinghouse.uk@gmail.com >
Date: 18 Feb 2017 3:53 p.m.
Subject: DEAR CUSTOMER,
To:
Cc:



-
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION.
FROM: MRS. INGA-BRITT AHLENIUS.
UNITED NATIONS FUND MONITORING OFFICER.
DATE:

DEAR CUSTOMER,

THIS IS A REMINDER TO OUR PREVIOUS MESSAGE INFORMING YOU THAT THE WORLD BANK/UNITED NATIONS FUND MONITORING TEAMS ARE STILL ON THE PAYMENT EXERCISE DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES REGARDING THE DELAY/UNPAID FOREIGN PAYMENTS, OUR MONITORING TEAM IS TO SUPERVISE ALL UNPAID FOREIGN PAYMENTS THAT ORIGINATED FROM AFRICA WHICH YOU ARE AMONG.
WE HAVE MET WITH THE CENTRAL BANKS, FOREIGN PAYMENT OFFICERS WHO CLAIMED IGNORANT IN DELAYS ON PAYMENT FOR FOREIGN BENEFICIARIES IN WHICH YOUR NAME WAS AMONG BUT BE REST ASSURED THAT WE HAVE BEEN PROMISED THAT YOU AND OTHER FUND BENEFICIARIES WILL RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS.
AFTER OUR PAYMENT RECONCILIATION, A PART PAYMENT OF $1.5M WAS PROGRAMMED IN AN ATM CARD THROUGH GOLDMAN COURTS BANK AS PART PAYMENT OF YOUR INHERITANCE PAYMENT AND HAS BEEN PACKAGED FOR IMMEDIATE DELIVERY TO YOU; THE PAYMENT PACKAGE HAVE NOT BEEN DISPATCH TO YOU BECAUSE THE DELIVERY AGENT IS WAITING FOR THE COURIER FEE TO DELIVER 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, 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 ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM THE ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE AS SOON AS YOU RECEIVE THE ATM CARD, IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE URGENTLY REQUIRED TO PAY THE COST OF THE ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $1.5M ATM CARD IS PROTECTED BY AN INSURANCE BOND POLICY THAT MADE IT IMPOSSIBLE TO DEDUCT THE COURIER FEE FROM THE APPROVED PAYMENT BEFORE DELIVERING TO YOU.
THE DISPATCH OFFICER HAS MADE DELIVERY ARRANGEMENT AND THE COST OF DELIVERING THE ATM CARD TO YOU IS ONLY $198 BEING 24HRS/OVERNIGHT DELIVERY SERVICE.YOU ARE REQUIRED TO SEND THE ABOVE $198 COURIER PAYMENT VIA MONEY GRAM OR WESTERN UNION AS DIRECTED BELOW, ALSO FORWARD YOUR DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD DELIVERED TO AVOID ANY MISTAKE DURING DELIVERY OF YOUR ATM CARD PAYMENT TO YOU.
THEREFORE, YOU ARE URGENTLY NEEDED TO SEND THE $198 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD, IF THEY RECEIVE YOUR
DELIVERY FEE, YOUR PAYMENT WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU NEXT DAY.HERE IS THE MONEY GRAM OR WESTERN UNION PAYMENT INFORMATION TO SEND THE $198 COURIER FEE:

RECEIVER NAME: AMARAME BASSEY ALOZIE
CITY: JAKARTA
COUNTRY: INDONESIA
AMOUNT: $198
AFTER PAYING THE FEES VIA MONEY GRAM OR WESTERN UNION, SEND THE FOLLOWING PAYMENT INFORMATION

1. SENDER' S NAME AND ADDRESS,
2. MTCN NUMBER,

TO Dr. FRED JERK VIIA THE BELOW EMAIL CONTACT FOR IMMEDIATE DELIVERY OF YOUR ATM CARD PAYMENT TO YOU TODAY.
FORWARD $198 COURIER PAYMENT DETAILS VIA BELOW EMAIL CONTACT.
Dr. FRED JERK ( DEBT MANAGEMENT OFFICER )
CONTACT EMAIL: ( financial.bonddeposithouse@ zoho.com <financial.bonddeposithouse@zoho.com> )
REGARDS
I AWAIT YOUR IMMEDIATE CONFIRMATION AS SOON AS YOU SEND HIM THE COURIER FEE.
SINCERELY YOURS,
MRS. INGA-BRITT AHLENIUS,
UNITED NATIONS INTERNATIONAL OVERSIGHT.
PAYMENT COORDINATOR


 
Mr


On Thursday, February 23, 2017 5:09 AM, MRS.INGA-BRITT AHLENIUS < damirt@alice.it > wrote:


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:. . . . . . David Nwabu
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



 
   
Miss Young

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