Scam Tip Report #90720 - FROM: MRS. INGA-BRITT AHLENIUS
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-05-20 16:14:13
Nigerian/419 Scam
|  +3 FROM: MRS. INGA-BRITT AHLENIUS FROM: MRS. INGA-BRITT AHLENIUS.
UNITED NATIONS FUND MONITORING OFFICER.
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.
760 UNITED NATIONS PLAZA NEW NY,NEW YORK 10017 USA
Sir/Madam,
I am Mrs.Inga-Britt Ahlenius, the United Nations Fund Monitoring Agent, compromising World Bank, International Monetary Fund (IMF) and Financial Service Authority ( FSA) and in line with United Nations payment agreement with world financial institutions
I wish to bring to your urgent notice that my commission is collaborating with World Bank, International Monetary Fund (IMF) and Financial Service Authority ( FSA) regional offices in Africa, Europe , United Kingdom and Asia , to investigate and ascertain external condemnation/petitions from foreign creditors over non-payment of their overdue inheritance , contract and compensation executed payments
This exercise is in line with key security and law enforcement agencies around the globe to investigate the delay in releasing satisfied and verified payment to their rightful / legitimate foreign beneficiaries which includes your approved inheritance payment of $15,000,000.00 USD) with Nigeria Government, hence I have been mandated to ensure that your inheritance payment is released to you accordingly and without delay
And in the course of auditing your inheritance payment file with Nigeria Government , I discovered that the Nigeria Government authorized ZENITH BANK OF NIGERIA to handle the release of your $15,000,000.00 USD inheritance payment to you on behalf of Federal Government of Nigeria
Having studied your payment file carefully , I became aware of the contemporary issues and controversy surrounding your unpaid inheritance entitlement, hence you are advice to DISSOCIATE every other dealing, communication you are having with any Bank, official or office in respect of your inheritance payment of $15,000,000.00 USD and onlyconcentrate on the payment PROCEDURE of ZENITH BANK OF NIGERIA for immediate release of your inheritance payment to you without any further hold , delay nor hitches using contact details of Zenith Bank of Nigeria
Attention: Mr. Ebenezer Onyeagwu
Director, Foreign Customer Operations Department
Zenith Bank of Nigeria
E-mail: zenithdirect2017@outlook.com
Telephone Number:+234-815-502-9956
Finally, your urgent attention on this matter would be appreciated. See attached copy of my official identification for your record
SINCERELY YOURS,
MRS. INGA-BRITT AHLENIUS,
UNITED NATIONS INTERNATIONAL OVERSIGHT |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-24 05:08:22 |
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Attention :
Sir,
Thank you for the information dully completed which is the idea details for commencement for the transfer of your approved Fifteen Million US Dollars into your account number:625787029536 with First National Bank of South Africa
To this end, you are advice to complete the attached authorization payment FORM and return signed copy to us immediately.
In addition, send us a certified copy of your identification via email attachment , and upon receipt of completed and signed payment authorization firm from you as expected, we shall execute the final wiring of your $15,000,000.00 USD approved payment into your bank account via SWIFT Wire Transfer
Kindly ensure expeditious compliance with the above payment directive because your satisfaction is my priority intention. Your kind indulgence is highly appreciated,you can reach me on my direct telephone number:+234-8135087724 by phone call or text message (SMS)
Find attached below payment authorization FORM , fill carefully and return signed copy to us immediately
Thank you for your kind comprehension
Sincerely Yours
Mr.Ebenezer Onyeagwu
Director Foreign Operations Dept
Zenith Bank of Nigeria
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-20 16:29:11 |
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Attention:
Sir,
It is up to you sir to conclude the release of your payment as we have put everything in order to finalize the release of your payment into your bank account once require fee of $850.00 is receive as expected from you using either Western Union Money Transfer, Money Gram or Ria Money Transfer with below stated receiving information
RECEIVERS NAME: KELECHI FORTUNE IWUOHA
RECEIVERS ADDRESS:LAGOS-NIGERIA
MTCN CONTROL NUMBER:
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT SENT:
Be rest assured that we are committed to ensure unconditional and uninterrupted transfer of your $15,000,000.00 USD within 48 hours required fee is receive, therefore, kindly do the needful for finalization of your payment to your bank account
Again, i thank you for your kind cooperation and understanding
Yours Sincerely
Mr.Ebenezer Onyeagwu
Director Foreign Operations Dept
Zenith Bank of Nigeria
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-20 16:24:44 |
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I acknowledge receipt of your email and wish to express apologies for my late response regarding your $15,000,000.00 USD approved payment with my bank ( Zenith Bank of Nigeria)
Though, the management of my bank have been trying to put together enough foreign exchange allocation to accommodate the numerous outstanding claims for foreign payment which includes your overdue approved sum of $15,000,000.00 USD approved payment
I must state that we are out to correct the anomalies of the past, but we have to adopt proper official procedure to avoid any other thing that would delay the release of your payment to you
Because of the anomalies and inconsistencies associated with the handling of your payment file in the past, it has become necessary for the paperwork to be reviewed and re-validated for unconditional transfer of your entire approved amount into any of your authorized designated bank account that you will forward to me
That is why my bank is doing every thing possible re-validate and legalization of your payment documentation clearance , which formalities is a necessary prerequisite for the release, transfer and confirmation of the funds in your bank account upon commencement of your fund wire transfer to any of your authorized designated bank account that you will forward to me for wiring of your $15,000,000.00 USD approved payment
I will strongly suggest that you avoid further delay in this process, therefore kindly forward to me without delay as follows
1) Your Full Name:
2)Your Current/official address:
3)Your Telephone Numbers:
4)Your Company Name (IF ANY)
5)Your Bank Name:
6)Your Bank Address:
7)Your Bank Telephone Number:
8)Your Bank Account Number:
9)Your Bank Swift Code Number:
10)Your Bank Routing Number:
11)Your Bank Account Holder
In addition, you should send your scan certified identification for reference and record purpose
With the above complete information, we will be able to clear all impediments that have stood in the way of your payment, and at the same time, ensure that the fund gets to you successfully without any other bottle neck problem
Upon receipt of above details information from you, i would advice you accordingly on final procedure to release your $15,000,000.00 USD to you UNCONDITIONALLY without making you pass through many protocols
Kindly treat with the highest sense of urgency
Regards
For Customer Service Care
Zenith Bank Nigeria Plc
Mr.Ebenezer Onyeagwu
Scam Email
