Date: Thu, Jan 6, 2011 at 11:57 AM
Subject: Attention : The Beneficiary
To: foriegn-affairs@un.org
Subject: Attention : The Beneficiary
To: foriegn-affairs@un.org
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs.Inga-Britt Ahlenius
Attention : The Beneficiary
SUBJECT ; NEW ACCOUNT TRANSFER REQUIREMENTS / XXA-IR-2096.
This is to notify you of a new order on the release of your contractual/inheritance sum.
You have been reported to be sick and hospitalized for about two months now by your representative Engr. Williams Okon and your partner Mr. Lee Chong of Indo-China Group Ltd, Hong Kong, forwarding the below account for the transfer of partition payment of $4.3M USD of your contractual sum as instructed by you with Power of Attorney tendered to us today.
Please Verify these information;
Account Name: Indo-China Group Ltd
Account No: US$114-102-5567-8
Bank Name: Standard Chattered Bank
Bank Address: 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road,
Central Hong Kong,
Swift Code: SCBL 11K111.
My office was ordered after meeting held with the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL to contact and proceed with payment of your contractual/inheritance fund, by informing you that the former bank in charge of your payment being Oceanic Bank, Zenith Bank, Central Bank of Nigeria, HSBC London, NatWest Bank, ETC is no longer in charge of this payment.
I wish to inform you that you're (US$4.3M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL so take note that we have 3 modes of Payment:
(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address By A Government Accredited Diplomat.
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
(3) Bank To Bank Wire Transfer.
Kindly re-confirm to me the followings:
1, Your Full Name :
2, Your Complete Address (P.O.BOX NOT ACCEPTED)
3, Direct Telephone Number :
4, Mobile Number :
5, Age/Ocupation :
6, Working Identity Card / Internation passport
I will require you to get back to this office with and we will take it from there.You can reach me via my private E-mail: a.ingabritt1@hotmail.com
For further clarifications on this, please contact us on this numbers:
Tel: +1 520 720 0938
Your urgent response will be highly appreciated
Sincerely yours,
Mrs.Inga-Britt Ahlenius.
United Nations Under-Secretary
General for Internal Oversight.
New York, NY 10017
United States of American.
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs.Inga-Britt Ahlenius
Attention : The Beneficiary
SUBJECT ; NEW ACCOUNT TRANSFER REQUIREMENTS / XXA-IR-2096.
This is to notify you of a new order on the release of your contractual/inheritance sum.
You have been reported to be sick and hospitalized for about two months now by your representative Engr. Williams Okon and your partner Mr. Lee Chong of Indo-China Group Ltd, Hong Kong, forwarding the below account for the transfer of partition payment of $4.3M USD of your contractual sum as instructed by you with Power of Attorney tendered to us today.
Please Verify these information;
Account Name: Indo-China Group Ltd
Account No: US$114-102-5567-8
Bank Name: Standard Chattered Bank
Bank Address: 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road,
Central Hong Kong,
Swift Code: SCBL 11K111.
My office was ordered after meeting held with the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL to contact and proceed with payment of your contractual/inheritance fund, by informing you that the former bank in charge of your payment being Oceanic Bank, Zenith Bank, Central Bank of Nigeria, HSBC London, NatWest Bank, ETC is no longer in charge of this payment.
I wish to inform you that you're (US$4.3M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIAL so take note that we have 3 modes of Payment:
(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address By A Government Accredited Diplomat.
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
(3) Bank To Bank Wire Transfer.
Kindly re-confirm to me the followings:
1, Your Full Name :
2, Your Complete Address (P.O.BOX NOT ACCEPTED)
3, Direct Telephone Number :
4, Mobile Number :
5, Age/Ocupation :
6, Working Identity Card / Internation passport
I will require you to get back to this office with and we will take it from there.You can reach me via my private E-mail: a.ingabritt1@hotmail.com
For further clarifications on this, please contact us on this numbers:
Tel: +1 520 720 0938
Your urgent response will be highly appreciated
Sincerely yours,
Mrs.Inga-Britt Ahlenius.
United Nations Under-Secretary
General for Internal Oversight.
New York, NY 10017
United States of American.
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