gui@rml138.com

[Wayne]

YOUR $10.500.000.00 PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, .72
gui@rml138.com Today at 2:11 PM
Reply-To: <mingaahlenius@outlook.com>
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Recipients
Message body
ATTN: BENEFICIARY,

I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA TO FOREIGN BENEFICIARIES.

AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE AFRICA GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN NIGERIA AND OTHER AFRICA NATIONS.

WE HAVE MET WITH THE NIGERIA CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS, BUT PROMISED TO MAKE SURE THAT ALL FUNDS BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 144HRS FROM TODAY. AND DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID PAYMENTS FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($10.500.000.00 Million Dollars) 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 AS SOON AS YOU HAVE THE CARD IF YOU WISH TO. 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 BENEFICIARIES DUE TO THE DELAY IN RECEIVING THEIR FUNDS AS EXPECTED. AND IT WAS ALSO ADOPTED TO REDUCE THE ADMINISTRATE PROTOCOLS 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 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 COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS 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 $10.5M.

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 AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE
DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS 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 $95 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 $95 COURIER FEE:

RECEIVER NAME:............TOMISIN MARY
CITY:.....................LAGOS
COUNTRY: .................NIGERIA
TEST QUESTION:............TO WHOM?
TEST ANSWER:..............GARIK DELIVERY AGENT
AMOUNT:...................$95 ONLY
MTCN:.....................

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

[Big Al]

Received exact same E-mail From address above:

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Return-Path: <mingaahlenius@outlook.com>
Received: from phpmailer (41.71.177.230 [41.71.177.230])
Date: Wed, 2 Dec 2015
From: "MRS. INGA-BRITT AHLENIUS" <mingaahlenius@outlook.com>
Reply-to: "MRS. INGA-BRITT AHLENIUS" <mingaahlenius@outlook.com>
Subject: YOUR $10.500.000.00 PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING,

Reply to was:
mingaahlenius@outlook.com

[Big Al]

Attention Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your compensation payment.

We are fully aware of your past experience in receiving your payment and that maybe the reason why you did not respond to our precious letter, but we promise you that such situation will never repeat again. I know you will be skeptical to reply our email based on what has happend to you, but my bible says what shall it profit a man to gain the whole world and lose his soul.

This message is for those names in our payment database file. The African Union Commission & United Nations have agreed to compensate all those names in our payment database file with the sum of $250,000.00 USD each.

This has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact the United Bank For Africa with your complete data for processing / release of your compensation payment through Online Banking Transfer OR Western Union Money Transfer as mandated by the AUDITORS in order to avoid too much protocols in receiving your compensation payment.

However, considering the economic crisis in africa, the United Nations Body and United Bank for African have scrutinized the circumstances surrounding bank to bank wire transfer oversea, this is to avoid too much protocols and delay from the african union fund certification on foreign transmission of funds. I must tell you quite frankly that bank to bank wire protocols will cost you too much money to obtain approval from the african union for fund certification on foreign transmission of funds, certifying the irrevocable success of funds transfer especially from africa to oversea.

View the attach file for your clarification.

THANKS,
MRS. INGA-BRITT AHLENIUS
UNITED NATIONS FUND MONITORING OFFICER.
EMAIL: UN.fundmonitoringoffice@comic.com
TELEPHONE: +23408077823845

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by 192.168.1.101 with ESMTPA; 18 Feb 2016 12:38:18 -0000
From: "MRS. INGA-BRITT AHLENIUS" <test@jdpnet.net>
Subject: Your compensation payment of $250,000.00 USD.
Reply-To: unodc.co@gmail.com
Date: Thu, 18 Feb 2016 15:27:42 -0800

PHONE NUMBER:
+23408077823845
+2348077823845
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

ETA:

Delivery to the following recipient failed permanently:

UN.fundmonitoringoffice@comic.com

[Big Al]

Attn: Sir ,

Your email has been received, and you are advise to forward your complete data for processing and delivery of your ATM CARD to your location.

Note that you are required to pay the sum of $55 for your ATM CARD ACCOUNT ACTIVATION FEE.

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Return-Path: <unodc.co@gmail.com>
Received: from mail-wm0-x244.google.com (mail-wm0-x244.google.com. [2a00:1450:400c:c09::244])
Date: Sat, 19 Mar 2016
Subject: Re: Your compensation payment of $250,000.00 USD.
From: Communications Officer <unodc.co@gmail.com>

[Big Al]

ATTN: BENEFICIARY,

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.

[Big Al]

Same Phone Number:

OFFICE OF THE PRESIDENCY NIGERIA
Honorable Minister of Finance
Federal Republic of Nigeria
Email: Mrs.KemiAdaosun@presidency.com
Tel: +2348077823845.

Dear Esteemed Beneficiary,

We write to officially inform you that we have just completed an investigation with the help of our Electronic Crimes Task Force regarding your approved nominee beneficial payment valued at the sum of $10,500,000.00 USD. However, acting in our capacity as the Apex body authorized by the AFRICAN UN and U.S. Government to reconcile foreign payments, we are pleased to inform you that full clearance has been granted for the release of your approved beneficial payment valued at the sum of $10,500,000.00 USD only.

Please take note that your payment has been approved and authorized for immediate release and transfer into your nominated bank account via Central Bank of Nigeria. And you are required to confirm the de! tails of your receiving bank account as well as your personal details as soon as you receive this message. A copy of your identification is also required.

Thanks have a great and wonderful day more ahead.

Thanks,
Mrs. Kemi Adaosun
Honorable Minister of Finance
Federal Republic of Nigeria.

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Received: from phpmailer (41.71.204.217 [41.71.204.217])
Date: Wed, 24 Aug 2016
From: "Mrs. Kemi Adeosun" <mrs.kemiadeosun@outlook.com>
Reply-to: "Mrs. Kemi Adeosun" <mrs.kemiadeosun@outlook.com>
Subject: your payment has been approved and authorized for immediate release.