UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring, Consulting And Investigations  Division

From: Mrs.Inga-Britt Ahlenius

Dear: Sir/Madam.

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/fraud activities going on in these two nations.

I have met with President Dr. Good Luck Jonathan,President Federal Republic of Nigeria By The Law Makers. 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 Ensure That Your Approved Fund Legal Papers Is

Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $10. M direct to your Account or We

load it into ATM Card and deliver it to you.

Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us a scan copy of your

Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice

you on what to do to receive your fund. Sincerely, you are a lucky a person. This is 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.

I have a very limited time to stay here in Nigeria therefore; 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: +234-818-144-0453 or you call my personal assistant herein Nigeria with his direct line +234-802-487-8052 his name is Mr.Wilson Peter.

Sincerely yours.

Mrs.Inga-Britt Ahlenius.

United Nations Under-Secretary-

General for Internal Oversight.

Email:(mrsinga001@ymail.com)

Mrs.Inga-Britt Ahlenius <unitednationsundersecretary@sify.com>
		mrsingabritt00164@yahoo.com

ATM Card Dept HSBC Bank London

ATM Card Dept HSBC Bank London

Assistance Director, Foreign Operation
ATM Card Dept HSBC Bank London.
Our Ref: CUK /UNN/SQT
Your Ref:COMM/CUK/GRT

This is to officially inform you that(ATM Card Number; 5201753100031117)
has been accredited with your favour by the common wealth donation grant
scheme.Your Personal Identification Number is 3423. The ATM Card Value is
£500,000.00 GBP (Five
Hundred Thousand great Britain pounds).
You are advice to contact us via Email i.d (payout.atmdept2010@9.cn)
Meanwhile you have to provide us your following information for claims;

CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name__________________________
2.Full Address_______________________

_
3.Marital Status_______________________
4.Occupation_________________________
5.Age_______________________________
6.Sex_______________________________
7.Nationality_________________________
8.Country Of Residence________________
9.Telephone Number__________________
10.Fax Number_______________________
11.Reference Number__________________

With regards to this,please contact ATM Card Dept HSBC Bank London.
COMPANY with the informations provided below:

*********************************************

Company Name:Hsbc Atm Master Card
Contact Mr.Morris Smith  (ATM Card Dept HSBC Bank London )
For Enquiries Please Call:

Help desk:+44-704-578-7491
:+44-704-573-2476
Fax: +44-870-479-0987

Email:payout.atmdept2010@9.cn

*********************************************

Note:Kindly send us any means of identification for proper verification of
claims.

Mr.Morris Smith.
Tel; +447045722981 .
Assistance Director, Foreign Operation
ATM Card Dept HSBC Bank London.

ATM Card Dept HSBC Bank London. <sadat7@btcl.net.bd>
reply-to		payout.atmdept2010@9.cn

EU INTERNATIONAL LOTTO

EU INTERNATIONAL LOTTO AND GAMING CORPORATION.
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK
THE NETHERLANDS
www.lotto.nl

MONTH OF JUNE EU INTERNATIONAL LOTTO.

WINNING NUMBER: EU/ILO-564/003/010

OUR DEAR WINNER,

THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (ONE
MILLION EURO) FROM EU INTERNATIONAL LOTTO ONLINE AND GAMING CORPORATION, THIS
PROGRAM WAS MADE POSSIBLE BY PROUP OF COMPANIES THAT DO THEIR ADVERTISEMENTS
ON THE INTERNET TO APPRECIATE EMAIL USERS.

THE WINNING TICKET AND ALL THE E-MAIL ADDRESSES THAT WAS USED FOR THIS
PROGRAM WERE SELECTED THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL
USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A
MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF
THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRATION DATE 30TH OF
JUNE). PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING
NUMBER ABOVE.

EU INTERNATIONAL LOTTO ONLINE AGENCY.
MISS. GILLIAN ROWLAND.
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: +31-620-669-439
E-MAIL: eubkrbv@aim.com

NOTE: YOU ARE STRONGLY ADVICE TO KEEP YOUR WINNING CONFIDENTIAL TILL CLAIM IS
MADE TO YOU TO AVOID WRONG OR DOUBLE CLAIMING OF YOUR WINNING PRIZE. ANY
BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR WINNING PRIZE.

REGARDS,

MRS. EVA JOHNSON.
DIRECTOR OF EU INTERNATIONAL LOTTO ONLINE.

from	EU INTERNATIONAL LOTTO <infoloto@eu.com>
reply-to		eubkrbv@aim.com

DIPLOMATIC AGENT

FROM: DIPLOMATIC AGENT

I am a Diplomat named Mr. Dom May, mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing  over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers

After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be Bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards
Mr. Dom May

	from	Mr. Dom May <dm2000280@yahoo.com.hk>
reply-to		dommay10002@yahoo.co.jp

ESKOM HOLDINGS LIMITED

ESKOM HOLDINGS LIMITED

REG NO 2002/015527/06

FROM OFFICE OF THE DIRECTOR,

PROJECT IMPLEMENTATION UNIT

ESKOM HOLDINGS LIMITED

REPUBLIC OF SOUTH AFRICA

Email: jeffmoloko50@gala.net

Dear Sir/Madam,

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.

My name is Mr. JEFFREY MOLOKO the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).

The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.

I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information’s through the email address below for security reasons email:

jeffmoloko50@gala.net

Your Name……………………….

Your Age:…………… ……………….

Company:……………………………

Your Occupation: ….……………..

Name of Company:……………………….

your Address: ……………………………

Your Private Phone …………………

Your Private Fax Numbers:

thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.

My best regards,

Mr. Jeffrey Moloko

ALERT!!! FUND NOTIFICATION UPDATE- URGENT

ALERT!!! FUND NOTIFICATION UPDATE- URGENT

Attention Beneficiary,

Sir/Madam

My names are Mr. Sansui Lamido, the new governor of central bank of Nigeria. On my resumption of office on the 10th of June 2009 I discovered some irregularities and cover-ups in your payment file, which I believe is responsible for your inability to receive your long due fund till date.

I write to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer or what is called Automated Teller System other wise known as ATM to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer without any further delay.

Your payment file is among the cases to be treated in this quota of the fiscal year. Further more, the FMS office detailed that you are among people approved to be paid half/part payment of $1.5 million dollars Signed by the Vice President of Federal Republic of Nigeria, now the acting president.
I need your information as listed below to confirm with the one we have already here in our file, if you are the rightful owner to be paid.
Meanwhile, a lady called Mrs. Kleff Yong of Trust-Worth INC. came to my office few days ago with a letter, claiming to be your accredited representative, and applied for the fund to be sent to a secondary or alternate account. Please you are to confirm to this office if Mrs. Kleff Yong of Trust-Worth INC is truly from you, if it is on the contrary, please get back to us immediately for necessary action. We want to make sure that we do not release the fund to the wrong person. Claimer’s name: Mrs. Kleff Yong of Trust-Worth INC: Bank Name: Citi Bank Indonesia, Account number: 6107809928. Please, do reconfirm to this office, as a matter of urgency if this woman is from you.
You are advised as a matter of urgency to fill and send this informations for verifications purposes so that youre fund Part Payment of $1.5 million can be released to you either by bank to bank wire transfer or ATM DEBIT MASTER CARD

1. Your Full Names: …………………………
2. Your full address: ……………………
3. Your telephone: ………………………
4. Fax: ……………………………… 5. Your occupation: …………………………. 6: Scanned copy of Identification Document

As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account.
The central bank governor, in conjunction with the federal ministry of finance (FMF) executive board of directors and the senate committee for foreign over due inheritance/contract fund have approved and accredited a reputable bank with the office of the director, international remittance/foreign operations, to handle and transfer all foreign inheritance funds this quarter payment of the year 2009.

We shall also seek your indulgence to choose which payment option will be suitable to you, either through bank to bank transfer or through ATM SWIFT CARD which will be sent to you via courier.

Please note that the Central Bank of Nigeria is not a commercial Bank and therefore has no business transferring funds to beneficiaries. We urge you to STOP henceforth from communicating with unknown institutions and persons claiming to be in possession of your fund. Further more, upon your responds to this notification; we shall issue to you a secret transaction code which will be binding to this transaction until you receive your fund.
However, we shall proceed to issue all payments details to the said Mrs. Kleff Yong of Trust-Worth INC, if we do not hear from you within the next 10 working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Thank you,

Mr. Johnny Allison for
Mr. Lamido sanusi
Gov. Central bank of Nigeria (CBN).
Cc: Senate president
cc: Accountant general of Nigeria.

from	Debt Reconciliation Commitee <alert@cenbank.org>
reply-to		private.slamido@gmail.com
to
date		Wed, Apr 28, 2010 at 12:54 AM
subject		ALERT!!! FUND NOTIFICATION UPDATE- URGENT

Approved to send the sum of $50,000.00 USD part payment

US DEPARTMENT OF HOMELAND SECURITY/WEST AFRICA MONETARY AGENCY
AND SENATE COMMITTEE

Attn Sir

This is to inform you that the Regional/Federal GOVERNMENT OF  NIGERIA had on Wednesday 12th May, agreed/approved to send the sum of $50,000.00 USD part payment out of total sum of $850,000.00 between this week/next to you. This payment mode agreement was SIGNED Wednesday by the above WEST AFRICA GOVERNMENT to see that they obeyed the current order from the America new President elect (Barrack Obama), which instructed that all American/European and African Citizens, Whose payment has been delayed in West Africa region due to one reason or the other should be paid the part payment their entitlement. THE CURRENT AGREEMENT BETWEEN AMERICA AND WEST GOVERNMENT Due to complain of lack of fund to execute this transaction, the sum of $50,000.00 USD only will be paying to you this week, furthermore the agreement has it that you must appear in person after you have received the $50,000.00 this week/next week, then you will be financially equipped to travel down to West Africa (Nigeria) to sign the clearance documents of your remain sum amount ($800,000.00) and fly back with the money in cash. In line with the agreement, you are to forward your full personal data along with two hundred United State dollars $200.00 to

RECEIVE  CHINAZA TAGBO
ADDRESS NO 11 IKEJA RD LAGOS NIGERIA
QUESTION…. A
ANSWER…..B
SENDER…..
MTCN…

The payment committee chairman” for payment agreement form signed and endorse by the Supreme Court as well as authentic legalization of your fund. Therefore you advised to contact Chinaza Tagbo immediately by email on:(committee.senatecommittee.sena@gmail.com)or Telephone +234-08-275-037-09 if you need more information regarding this development. Do notify us immediately you received the payment
as we will be looking forward to hear from you.
Thank you,
Mr. Michael Chertoff.
Director, US/West Africa Committee.

WESTERN UNION HEAD OFFICE DEPARTMENT

WESTERN UNION  HEAD OFFICE DEPARTMENT

REPUBLIC OF BENIN.FOREGN CONTRACTOR PAYMENT OFFICE

TELEPHONE +229-97-568-899

w_union207@sify.com

PAYMENT INSTRUCTIONS OF USD$1,800, 000. 00 CERTIFIED FUNDS:

Hello Customer,Goodday,and how are you today?please blame us not you may think that we forget to transfer your funds no but verifiction to know whether you are not real beneficary that why we no mailing you since so now we find out that the($1,800.000.00) was yours and every arrange was made normaly,

You where given a bill $160 in order to start receving your payment of which we didn’t hear from for sometime now and because of the delay we have be thinking on how to help you about of the issue because we understand that you are facing finacial difficulties over there.

Hence, our (western union) Manger is now offering a Special bonus for all our customers that are abandoned their PAYMENT in our custody due to because of price before. in order words we are now requesting that those involve should pay only $97. 00 to receive all their PAYMENT abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfering across to your destination address.so please do send the $97.00 as soon as you receive this message so we can finalise everything without any more delay.

Note the maximum amount you will be receiving each day is sum of $3500. untill the total payment completed so we advise you to hurry up send the fee today to enable us release you test question and answer.

For confirmation this is to inform you your first $3500 information is available for you to pick up once you made the payment fee below information for your tracking information use this this website www.westernunion.com .

HERE IS YOUR FIRST WESTERN UNION INFORMATION:

This is how you should track the information:

TRACKING MTCN:9739515294
First  Name:Eliane

Second Name:Braunwalder
Amount:USD3500.00

Make sure you follow instruction track the information and see if the first $3500 is not available for you to pick up remember to give us the reral name you want to use receive the payment to avoid mistake.

This is how you should list your information bellow;

Beneficiary name—————————-

Address——————————–

Tel phone—————————–

Text question————————–

And Answer————————-

Send it through our office Western money Transfer with the information below;

Name…………….CHIZOR CHINAKA

Country…………Benin Republic
TEXT QUESTION: ………In God?
ANSWER …………………..We trust,
AMOUNT……………… $97.00

MTCN……………………

Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here.

I wish you good luck.
Yours in service

DR NICK MAXX,

WESTERN UNION  HEAD OFFICE DEPARTMENT

REPUBLIC OF BENIN.FOREGN CONTRACTOR PAYMENT OFFICE

THIS IS OUR CONDUCT CODE ( 101)

THE MONEY GRAM

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF USD TOYOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10,000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR REV JERRY COOL AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BEABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL ..REV JERRY COOL.
EMAIL ADDRESS … (grammoney20@yahoo.com)
PHONE NUMBER +229 99-22-02-22

THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Your name….
Country……
Phone no Address/city…..
Age/sex…..
Occupation….

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
MR FRANK EDWARD

FBI DIRECTOR ROBERT S. MUELLER

ANTI-TERRORIST AND MONITARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING 935

PENNSYLVANIA AVENUE, NW WASHINGTON,

D.C. 20535-0001

TEL+1-202-324-3447

ATTENTION: Beneficiary

This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD), It Has Come To Our Notice That The (Central Bank of Nigeria) C.B.N and there local Banks in Nigeria Has Released Your Full Inheritance/Contract Payment Of 10,000,000 U.S Dollars Into Bank Of America In Your Name As The Beneficiary as there Corresponding Bank USA.

The Bank In Africa Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From Europe To Your Account and they Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer.

They Are Still Waiting For Final Confirmation From You On The Already Transferred Funds, To Enable Them Crediting Into Your Account Accordingly. Secret Diplomatic Transfer Payment Are Normally Funds Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must Your Payment Be Made In Such Secret Transfer, If Your Transaction Is Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can’t The Bank In Africa Via Europe Effect Direct Transfer Into Your Account Than Secret Diplomatic Payment Transfer.

Due To The Increased Difficulties And Unnecessary Scrutiny By The American Authorities When Funds Come From Through Such Payment Process From Europe, Africa And Middle East, Based On The Records We Had In The Past Always Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem With The Us Government As Soon As These Funds Reflect In Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain The Documentation And Certification Of This Funds Before The Final Crediting Into Your Account.

We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Held In Our Custody Pending When You Were Able To Provide Us With A Diplomatic Immunity Seal Of Transfer (Dist) and letter of indemnity Clearance Certificate Within 24hours From The United Nation International Fund Monitory Unit (UNIFMU) That Authorize The Transfer And Certified That The Funds Originated From Africa And Middle East Is Free From Terrorist/Drug And Money Laundry Or We Shall Confiscate The Payment. We Will Allow the Funds to Be Release into Your nominated Account Immediately You Make Provision the Required Document.

You Will Be Directed Where and How To Get the Document If It Is Not In Your Possession.

YOURS FAITHFULLY,

FBI Director ROBERT S. MUELLER III

ROBERT S. MUELLER <robert.muller17@w6sa2dl35.homepage.t-online.de>; molimautupai@sify.com