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An Email with the Subject "Re: YOUR COMPENSATION PAYMENT FROM UN///" was received in one of Scamdex's honeypot email accounts on Thu, 07 Apr 2016 16:56:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as " AHLENIUS" <gui@rml138.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus