The world's premier anti internet scam, anti fraud information website 

  • Inga-Britt Ahlenius - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: American Home - [email protected]
Other Email: [email protected]
Tel. No.: +2348025130061
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From: Mrs.Inga-Britt Ahlenius

To: Fund Beneficiary,

This is to inform you that I came to Nigeria yesterday from New York,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 President Muhammadu Buhari Of Federal Republic Of Nigeria and some other top and concerned banks officials of Nigeria who claimed that they has been trying their 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 have decided to waive away all your clearance fees/Charges and authorise 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 in your account,is your Accrediting fee which will cost you only but $85.00 to the UN.you have no other payment to make except the Accredited fee.

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 fraustrate 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.Note that, the Accredited fee is must and very important, so take note of that.

NB: Every communication should be made through the e-mail address below: [email protected] on how to send the $85 only

For oral discussion,call me on this number which I just acquired in Nigeria today:+234-802-513-0061.

NOTE: We have asked for the above Accredited fee to make available the most complete and up-to date records possible.immediately Contact me via E-mail for instructions on how to send the $85.any other contact or payment you make apart from the Accredited fee is at your own risk. WE will like your respond to this call to avoid any further delaying. Do not be afraid for the fee, when replying this mail, include your position and address so that we can register it here.

Sincerely yours,
Mrs.Inga-Britt Ahlenius.
  by mettes
 
Delivered-To: snip
Received: by 10.140.82.81 with SMTP id g75csp2873193qgd;
Wed, 28 Dec 2016 17:08:22 -0800 (PST)
X-Received: by 10.98.192.27 with SMTP id x27mr32939195pff.177.1482973701994;
Wed, 28 Dec 2016 17:08:21 -0800 (PST)
Return-Path: <[email protected]>
Received: from COL004-OMC4S8.hotmail.com (col004-omc4s8.hotmail.com. [65.55.34.210])
by mx.google.com with ESMTPS id g188si22825535pfc.136.2016.12.28.17.08.21
for < snip >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 28 Dec 2016 17:08:21 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.34.210 as permitted sender) client-ip=65.55.34.210;
Authentication-Results: mx.google.com;
dkim=pass [email protected];
spf=pass (google.com: domain of [email protected] designates 65.55.34.210 as permitted sender) smtp.mailfrom=[email protected];
dmarc=pass (p=NONE dis=NONE) header.from=hotmail.com
Received: from EUR01-HE1-obe.outbound.protection.outlook.com ([65.55.34.199]) by COL004-OMC4S8.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Wed, 28 Dec 2016 17:07:22 -0800
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=wwuFyTYj6YF+lZI056VLl0MUaXGVzREJVCpBKxi/ORg=; b=R4Z1d/e1c/yNlfva7dB6EnGtVuxSOaPiafN9BUWkZZOe9+x2lEKAmaOqHif0jPWIlvUu8LWLEUxg9cHHduKcwi/oxNeQcxkz6z112h91j6kuD8cf03fTqHM/xprNPphpg6zjkLAg8MGbUl1urSVTU54xFG3A08pX/6HOsqpsVcTm6zQRxnFzrKED94VvSKOYovU/0bMGPm1O+KNw7GCYsg2e4U9tyojrPhDyOhoVrFS8ztjrJ0YboMlfnHl9c94DbNj5hgrL838Bo/GTEVgzEO1MxN6MBHFYTZLDHTmHvy1loaDe7tq0B06vQ2MBg/+1fom2tZGqkY64IX0/kZAfpQ==
Received: from HE1EUR01FT058.eop-EUR01.prod.protection.outlook.com (10.152.0.57) by HE1EUR01HT244.eop-EUR01.prod.protection.outlook.com (10.152.0.136) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384_P384) id 15.1.789.10; Thu, 29 Dec 2016 01:07:20 +0000
Received: from HE1PR06MB1484.eurprd06.prod.outlook.com (10.152.0.55) by HE1EUR01FT058.mail.protection.outlook.com (10.152.0.218) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_CBC_SHA384_P384) id 15.1.789.10 via Frontend Transport; Thu, 29 Dec 2016 01:07:20 +0000
Received: from HE1PR06MB1484.eurprd06.prod.outlook.com ([10.164.50.30]) by HE1PR06MB1484.eurprd06.prod.outlook.com ([10.164.50.30]) with mapi id 15.01.0803.021; Thu, 29 Dec 2016 01:07:20 +0000
From: "Mrs.Inga-Britt Ahlenius" <[email protected]>
To: snip
Subject: Re: urgent transfer of
$3,650 for the registration fee
Thread-Topic: urgent transfer of
$3,650 for the registration fee
Thread-Index: AQHSYUTF9fqMKIVmAkKk54KN3pWchKEeHOaW
Date: Thu, 29 Dec 2016 01:07:20 +0000
Message-ID: <HE1PR06MB148408513598A353BAC0B599DA6B0@HE1PR06MB1484.eurprd06.prod.outlook.com>
References: <CAG+=gZ+nZJH8oGxYA+LygL+tBn+=2=[email protected]>
In-Reply-To: <CAG+=gZ+nZJH8oGxYA+LygL+tBn+=2=[email protected]>
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
authentication-results: gmail.com; dkim=none (message not signed) header.d=none;gmail.com; dmarc=none action=none header.from=hotmail.com;
x-incomingtopheadermarker: OriginalChecksum:41043CA19C58AF1EC24C0BD1B548A60DBF927C293881E29D7857EF3DBA4B4284;UpperCasedChecksum:42EB2760A81CCB293BF31CBF5FDB1C37376AF4033DD8C5E3DD6656FB2E42598E;SizeAsReceived:7420;Count:38
x-tmn: [YY8kkC9TR+gqrrGYuKOAHu4++BNUkwc9]
x-incomingheadercount: 38
x-eopattributedmessage: 0
x-microsoft-exchange-diagnostics: 1;HE1EUR01HT244;7:qTa1bNIgLNDlnSbYveCXi+2Vbf6QNG3kvMakLykK38qGc59F4w2RP/+aUVOC+WNRVpdMSE/aFw86SLJW44XwAEpoEmHzL6yGPrpHHAqQIsxcgfRs7daoIXzaKLPzSuQ+o/kxLACbcnsNcSM50NKdJ1ThZYEBYqzXiFDEzvTrnQBbsFc34e0kbHRfEErtXgzDf6hEcwCNXjIFe4o311olgCcgccmxWGPeLdfbLAn4JFGAikRbBbsP3vvLvzmlldJBB/8UUScEZ1dgy3EgM3wXRl4QHFgFjw9Cvak9gAAMcOIHpTLQp+WLhdCEz9sIEwogr4KAjg6pUJAITs2g1EG9Gge8fMLBFaJrO/KxktBPfBfZB+T2WNYJwL2Xa6WvyM46tlaKvnjq1TRQFO4yMX+vsXB+xf6y7NK+BE6WIB3lMD3z3Eo4tAQvHeudup8rRg1kvjW8pmay5DtNgXiR9uk5JQ==
x-forefront-antispam-report: EFV:NLI;SFV:NSPM;SFS:(10019020)(98900003);DIR:OUT;SFP:1102;SCL:1;SRVR:HE1EUR01HT244;H:HE1PR06MB1484.eurprd06.prod.outlook.com;FPR:;SPF:None;LANG:en;
x-ms-office365-filtering-correlation-id: dd728fbf-fdac-4fab-73fd-08d42f870a3a
x-microsoft-antispam: UriScan:;BCL:0;PCL:0;RULEID:(22001)(1601124038)(5061506293)(5061507293)(1603103113)(1601125047);SRVR:HE1EUR01HT244;
x-exchange-antispam-report-cfa-test: BCL:0;PCL:0;RULEID:(444111334)(444112120)(432015012)(82015046);SRVR:HE1EUR01HT244;BCL:0;PCL:0;RULEID:;SRVR:HE1EUR01HT244;
x-forefront-prvs: 01713B2841
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
Content-Type: multipart/alternative; boundary="_000_HE1PR06MB148408513598A353BAC0B599DA6B0HE1PR06MB1484eurp_"
MIME-Version: 1.0
X-OriginatorOrg: hotmail.com
X-MS-Exchange-CrossTenant-originalarrivaltime: 29 Dec 2016 01:07:20.3838 (UTC)
X-MS-Exchange-CrossTenant-fromentityheader: Internet
X-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa
X-MS-Exchange-Transport-CrossTenantHeadersStamped: HE1EUR01HT244
Return-Path: [email protected]
X-OriginalArrivalTime: 29 Dec 2016 01:07:22.0932 (UTC) FILETIME=[E939F740:01D2616F]

--_000_HE1PR06MB148408513598A353BAC0B599DA6B0HE1PR06MB1484eurp_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Dear sir,

I am sorry for my late reply, please i want you to use below payment detail=
s and rush to the bank first thing tomorrow morning as you promise.

Here is the payment details.

Bank Name:: DEMPSEy HARSHAW
Bank Name: Familt First Credit union,
Bank Address: 2901 11th Avenue S, Great Falls, MT 59405 USA
Bank Account Number: 65030,
Routing Number: 292977271,

Make sure you transfer the $3,650 for the registration fee tomorrow morning and get back to me with the transfer copy once the transfer is completed.

I await your reply with the transfer copy as you promise tomorrow. do not f=
ail to send the payment tomorrow. thanks.


Regards.

* bank account reported
  by AlanJones
 
From: "Mrs.Inga-Britt Ahlenius" - [email protected]
Reply-To: [email protected]
Tel. No.: +2348025130061
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From: Mrs.Inga-Britt Ahlenius

To: Fund Beneficiary,

This is to inform you that I came to Nigeria yesterday from New
York,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 President Muhammadu Buhari Of Federal Republic Of
Nigeria and some other top and concerned banks officials of Nigeria who
claimed that they has been trying their 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 have decided to waive away all your clearance
fees/Charges and authorise 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 in your account,is your
Accrediting fee which will cost you only but $85.00 to the UN.you have
no other payment to make except the Accredited fee.

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 fraustrate 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.Note that, the Accredited fee is must and very
important, so take note of that.

NB: Every communication should be made through the e-mail address below:
[email protected] on how to send the $85 only

For oral discussion,call me on this number which I just acquired in
Nigeria today:+234-802-513-0061.

NOTE: We have asked for the above Accredited fee to make available the
most complete and up-to date records possible.immediately Contact me via
E-mail for instructions on how to send the $85.any other contact or
payment you make apart from the Accredited fee is at your own risk. WE
will like your respond to this call to avoid any further delaying. Do
not be afraid for the fee, when replying this mail, include your
position and address so that we can register it here.

Sincerely yours,
Mrs.Inga-Britt Ahlenius.