Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
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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