mrs.ingabritt47@gmail.com

[Wayne]

Subject: GOOD NEWS FROM UNITED NATIONS OFFICE URGENT REPLY
From: "Mrs.Inga-Britt Ahlenius." <mrs.ingabritt47@gmail.com>

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 London,
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 Good luck Janthan 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 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 $10.5M
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 Notarization fee 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.

get back to us with your baking information,

Full Names:

Country:

Direct Number:

Bank Name:

Bank Address:

Bank Account Number:

Routing Number:

Swift Code:

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: +234 708 376 9018

Sincerely yours,

Mrs.Inga-Britt Ahlenius.
United Nations Under-Secretary-
General for Internal Oversight
CELL PHONE +2347083769018

[Wayne]

Subject: BANK TRANSFER URGENT REPLY
From: ZENITH BANK PLC <mrscarmanl234@gmail.com>
Reply-To: infoo.zenithbankplc@gmail.com

ZENITH INTERNATIONAL BANK PLC
HEAD OFFICE PLOT 84, AJOSE ADEOGUN STREET
VICTORIA ISLAND LAGOS, NIG
office line +2348064831587
REF/PAYMENTS CODE:06654

ATTN: Beneficiary

We have this 7th Wednesday of 2015 received a payment credit
instruction from the Federal Government of Nigeria to credit your
account with your full Inheritance fund of US$8.5Million from the
UNITED NATIONS reserve account with our bank, ZENITH BANK PLC However,
you shall required to provide the followings datas below:

Your Name.
Your Address
Your Telephone and Fax Number.
Bank Name.
Bank Address
A/C Number
Routine Number

Please do provide the above information accurately, because this bank
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.

Thanks for banking with ZENITH BANK PLC while we looking forward to
serving you with the best of our service.

Thanks and God bless you.

Tel +234 708 376 9018

Regards,

Your s in Service,
MRS GRACE JOHNSON
A/C officer ZENITH VICTORIA ISLAND LAGOS, NIG.
ZENITH BANK PLC

Phone:
+2347083769018
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Reply-To: mrs.ingabritt66@gmail.com
Date: Tue, 24 Mar 2015 19:09:20 +0100
Message-ID: <CAB9oa3v0au12b6_cRazP4uTqTAFHUHgELL+GsXmBLxO7Qi+gdQ@mail.gmail.com>
Subject: UNITED NATIONS OFFICE URGENT REPLY FUND BENEFICIARY
From: "Mrs.Inga-Britt Ahlenius" <mrs.inga0@gmail.com>

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 Dr. Good Luck Jonathan 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
$98.00 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: mrs.ingabrittoffce6@live.com on how to send the $98 only For
oral discussion,call me on this number which I just acquired in
Nigeria today: +234 708 376 9018

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 $98.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,

CELL +2347083769018
Mrs.Inga-Britt Ahlenius.

[Wayne]

UNITED BANK PLC URGENT?
People
Mrs Alison Diezani <alnicvet@gmail.com> Today at 9:44 AM
Reply-To: info.unitedbank1@gmail.com
To
Message body
UNITED BANK PLC
FROM THE DESK OF:
MRS. ALISON DIEZANI
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT


ATTENTION: HAPPY NEW YEAR YOUR INHERITANCE FUND!

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE
FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN M/S JANET WHITE
CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE HERE WITH INFORMATIONS BELLOW:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT
NAME, IF THIS WOMAN IS NOT YOUR REP. YOU ARE ADVICE TO FILL THE FORM
BELLOW AND SEND TO ME FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND
VALID US$13.5M US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK
ACCOUNT. THIS FUND IS AS A RESULT OF COMPENSATION ON YOUR BEHALF.

1. YOUR FULL NAME:........................
2. YOUR FULL ADDRESS:......................
3. YOUR TELEPHONE.........................
4. FAX....................................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION........................
8. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:
...........................................
...........................................
AS SOON AS WE RECIEVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL
NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS FUND INTO YOUR ACCOUNT.

THE UNITED NATION SECRETARY GENERAL, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER
OF ALL THE FOREIGN INHERITANCE FUNDS, FOR THIS SECOND QUARTER PAYMENT
OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS
TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT TWO
WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSED YOU, MAKE SURE YOU SEND THE DETAILS OF YOUR
ACCOUNT CORRECTLY.

PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS E-MAIL:
info.f.reserve@consultant.com

CALL MY DIRECT LINE: +2347083769018 FOR CONFORMATION.
BEST REGARDS,

Mrs Alison Diezani
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT UNITED BANK PLC


CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVES COUNCIL
CC: ALL FOREIGN INHERITANCE FUNDS
CC: BOARD OF DIRECTORS [FPD]
CC: WORLD BANK AUDITORS

[Wayne]

Mrs Alison Diezani
People
Mr. Godwin Emefiele <mrgodwinemefiele28@outlook.com> Today at 3:17 PM
Message body
UNITED BANK PLC
FROM THE DESK OF:
MRS ALISON DIEZANI
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT

ATTENTION:

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE
FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN M/S JANET WHITE
CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE HERE WITH INFORMATIONS BELLOW:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

PLEASE, DO RE-CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU OR NOT, BECAUSE THE FEDERAL GOVERNMENT WILL NOT BE
HELD RESPONSIBLE FOR PAYING YOUR INHERITANCE FUND INTO WRONG ACCOUNT
NAME, IF THIS WOMAN IS NOT YOUR REP. YOU ARE ADVICE TO FILL THE FORM
BELLOW AND SEND TO ME FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND
VALID US$13.5M US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK
ACCOUNT. THIS FUND IS AS A RESULT OF COMPANSENTION ON YOUR BEHALF.

1. YOUR FULLNAME:........................
2. YOUR FULLADDRESS:......................
3. YOUR TELEPHONE.........................
4. FAX....................................
5. AGE....................................
6 .SEX:...................................
7. YOUR OCCUPATION........................
8. YOUR ACCOUNT DETAILS WHERE YOU WANT YOUR FUND TO TRANSFER INTO:
...........................................
...........................................
AS SOON AS WE RECIEVE THIS FORM FROM YOU, WE WILL COMMENCE WITH ALL
NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS FUND INTO YOUR ACCOUNT.

THE UNITED NATION SECRETARY GENERAL, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND TRANSFER
OF ALL THE FOREIGN INHERITTANCE FUNDS, FOR THIS SECOND QUARTER PAYMENT
OF THE YEAR. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS
TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT TWO
WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERING OF THIS
FUND MUST HAVE CAUSED YOU, MAKE SURE YOU SEND THE DETAILS OF YOUR
ACCOUNT CORRECTLY.

PLEASE RE-CONFIRM YOUR INFORMATION THROUGH THIS E-MAIL:
info.unitedbank2016@gmail.com

CALL MY DIRECT LINE: +2347083769018 FOR CONFORMATION.
BEST REGARDS,

Mrs Alison Diezani (mrsalisondiezani_4real@outlook.com)
DIRECTOR, FOREIGN/REMITTANCE DEPARTMENT UNITED BANK PLC


CC: FEDERAL MINISTRY OF FINANCE
CC: FEDERAL EXECUTIVES COUNCIL
CC: ALL FOREIGN INHERITTANCE FUNDS
CC: BOARD OF DIRECTORS [FPD]
CC: WORLD BANK AUDITORS
mrsalisondiezani_4real@outlook.com

[firefly]

+2347083769018
Number billable as mobile number
Country or destination Nigeria
Original network provider* Airtel Ltd (Celtel)

The same phone number is reported in http://www.scamsurvivors.com/forum/view ... hp?p=61056.

Some of the details the scammer is using are associated online with another fake profile used in romance scams, see http://www.scamsurvivors.com/forum/view ... 11&t=27203.

[Wayne]

UNITED NATIONS HEADQUARTERS URGENT REPLY
Finance
Mrs.Inga-Britt Arrhenius <efccfinancialcrimesecretary@gmail.com> Today at 14:44
Reply-To: mrs.brittun@gmail.com
To
Message body
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
HEADQUARTERS (NEW YORK) 10017, U.S.A.
........................................................................


This is to inform you that I'm currently in Nigeria today from London,
after series of complains from the FBI and other Security agencies
from Europe, Asia, 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 nations.

Right now, as directed by our secretary general Mr Antonio Guterres,
We are working in collaborations with the Economic and Financial Crime
Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government to effect the payment of
your compensation of an amount of $10.5M 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
Notarization fee

Sincerely, you are a lucky person because I have just discovered that
some top British Government Officials are interested in your fund and
they are working in collaboration with One Mr Richard Moore from USA
to frustrate you and thereafter divert your fund into their personal
account.

get back to us with your baking information,

Full Names:

Country:

Direct Number:

Bank Name:

Bank Address:

Account Number:

Routing Number:

Swift Code:

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 42 hours.

For oral discussion call me on this number now: +234-80-64 83 15 87

Sincerely yours,
Mrs.Inga-Britt Arrhenius.
CELL PHONE +2348064831587

Profile Elements:
Henry Harshaw / henry.harshaw.9
Set to private

Phone:
+2348064831587
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Good Day

Be Informed that all Your payment has finally been approved to be released to you .

Now, as directed by our secretary general. António Guterres, We are working in collaboration with the Federal Bureau of Investigation (FBI) and have decided to waive away all your clearance fees/Charges and authorize the bank United Trust Credit Union to effect the payment of your compensation of an amount of US$10.5 Million dollars) approved by both the government and the UN into your account without any delay.The only fee you will pay to confirm your funds, is the Bank Processing Fee, which will only cost you 225.00 euros, nothing else. You can quickly get back to me for better briefing and instructions on how to send the fee, then leave the rest for me. I will take care of it and make sure your payment is released within 42 hours. Please note that the Bank Processing Fee is a must and very important, so take note of that.

get back to us with your information's,

Yours faithfully,
Mr Robert Andrew Piper
Assistant Secretary-General

Header:

Return-Path: <info.unitedbank1@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: mrrobertandrewpiper@gmail.com
From: Mr Robert Andrew Piper <info.unitedbank1@gmail.com>
Date: Mon, 14 Mar 2022 23:31:44 +0100
Message-ID: <CAPfbAO7b59Tt6WoSg4rcOtvecZFMLhpRv2v5hEfxBCU4hm5b3w@mail.gmail.com>
Subject: UNITED NATIONS OFFICE URGENT REPLY

[Big Al]

Thank you for your kind response. If you are ready to receive your funds please kindly get back to me with your details so that I can process it now.

Waiting for your urgent email so that I can be able to send you the payment details on how to make the payment of 225.00 euros immediately.


Yours faithfully,
Mr Robert Andrew Piper
Assistant Secretary-General