Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Kathryn Lester
2012-12-07 23:58:29
Douglas, GA, United States
Scammer Source was email Re: Good News!
Overpayment Scam

Scammer Information
NameMrs. Inga-Britt Ahlenius    

Details of Scam Report
Received email on 12-7-12...
From: Mrs.Inga-Britt Ahlenius UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigations Division
Attention: Beneficiary,
My name is Mrs.Inga-Britt Ahlenius, from the United Nations. I came to Nigeria to monitor the Newly foreign payment policy as introduce by the president of the Federal Republic of Nigeria (President Goodluck Jonathan).It is a distinct pleasure to write you. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
I have met with President Goodluck Jonathan on this issue and he informed me that the newly payment policy is to make sure that all legitimate beneficiaries receives their contract/inheritance fund without delay and from investigations carried out before my arrival, your file is one of the approved legitimate beneficiaries to receive part-payment of US$10.5Million.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars Only).
Please take note that you will pay US$250 only for Revalidating your payment form and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.
Based on the above subject matter, you are also required to forward to this office all the information bellow which will be used for revalidation and verification of your payment file.
Sincerely yours,
Mrs.Inga-Britt Ahlenius

Tag Cloud
nigeria general beneficiary inheritance thousand 5million hundred thousand million thousand united states do... hundred thousand united ... first verification western union national resident thousand million hundred thousand transaction payment foreign foreigner service transfer investigation paid fund bank and bank audit sincerely mrsingabrittahlenius844@g... will (one hundred thousand uni... president mr. ban ki-moon, nmrs. inga-britt ahlenius

  |   Add to Report?   |   More Overpayment Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot