The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Re: YOUR COMPENSATION PAYMENT FROM UN///
From:  " AHLENIUS" <gui@rml138.com>
Date:  Sat, 26 Mar 2016 04:56:58 -0700

A Scam Email with the Subject "Re: YOUR COMPENSATION PAYMENT FROM UN///" was received in one of Scamdex's honeypot email accounts on Sat, 26 Mar 2016 04:56:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was " AHLENIUS" <gui@rml138.com>, although it may have been spoofed.

ATTN: BENEFICIARY,
 
I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR PAYMENT 
FILE. YOUR COMPENSATION PAYMENT WAS AMONG THE APPROVED PAYMENTS THAT HAS BEEN PROGRAMMED WITH WORLD 
BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND INTER-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 IF YOU WISH TO AS SOON AS YOU HAVE THE CARD .

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  SCAM VICTIMS DUE TO THE DELAY IN RECEIVING THEIR FUNDS AS EXPECTED. AND IT WAS ALSO ADOPTED 
TO REDUCE THE ADMINISTRATE PROTOCOLS/CHARGES 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 
GO TO YOUR BANK AND 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 ACCOUNT ACTIVATION AND DELIVERY FEES AS STIPULATED BY THE 
AUDITORS, THIS IS BECAUSE YOUR PAYMENT 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 FROM THE APPROVED COMPENSATION PAYMENT.
 
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 BANK AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE 
DELIVERY OF YOUR ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
 
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED THE DELIVERY ARRANGEMENT WITH GARIK DELIVERY AGENT 
AND YOU ARE REQUIRED TO PAY THE SUM OF $55 ONLY FOR YOUR ATM CARD COST OF DELIVERING TO YOUR 
LOCATION ADDRESS (24HRS DELIVERY).
BELOW IS THE GARIK DELIVERY AGENT RECEIVER INFORMATION WHERE YOU WILL SEND THE $55 COURIER FEE:
 
RECEIVER NAME:............LARRY OKAFOR
CITY:.....................LAGOS
COUNTRY: .................NIGERIA
TEST QUESTION:............TO WHOM?
TEST ANSWER:..............GARIK DELIVERY AGENT
AMOUNT:...................$55 ONLY
MTCN:.....................
 
VIEW ATTACH FILE FOR YOUR VERIFICATION. WE WAIT TO HEAR FROM YOU IN ORDER TO PROCEED FURTHER.
 
THANKS,
MRS. INGA-BRITT AHLENIUS
UNITED NATIONS FUND MONITORING OFFICER.
EMAIL: UN.fundmonitoringoffice@comic.com

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