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  • Mrs. Inga Britt Ahlenius [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.194.89.193 with SMTP id bq1csp4042302wjb;
Tue, 7 Apr 2015 07:05:17 -0700 (PDT)
X-Received: by 10.70.129.10 with SMTP id ns10mr36416236pdb.87.1428415514400;
Tue, 07 Apr 2015 07:05:14 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nh503-vm14.bullet.mail.kks.yahoo.co.jp (nh503-vm14.bullet.mail.kks.yahoo.co.jp. [183.79.56.200])
by mx.google.com with ESMTP id yp6si11489403pbc.215.2015.04.07.07.05.11
for <<snipped>>;
Tue, 07 Apr 2015 07:05:14 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 183.79.56.200 as permitted sender) client-ip=183.79.56.200;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 183.79.56.200 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
Received: from [183.79.100.139] by nh503.bullet.mail.kks.yahoo.co.jp with NNFMP; 07 Apr 2015 14:05:09 -0000
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Received: from [127.0.0.1] by omp503.mail.kks.yahoo.co.jp with NNFMP; 07 Apr 2015 14:05:09 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 84957 invoked by uid 60001); 7 Apr 2015 14:05:09 -0000
DKIM-Signature: <snipped>
DomainKey-Signature:<snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
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X-Mailer: YahooMailWebService/0.8.111_63
X-YMail-JAS: <snipped>
Date: Tue, 7 Apr 2015 23:05:08 +0900 (JST)
From: "Mrs. Inga Britt Ahlenius" <[email protected]>
Reply-To: "Mrs. Inga Britt Ahlenius" <[email protected]>
Subject: United Nations International Oversight
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="884511494-682413828-1428415508=:76736"
This is 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 ignited in Africa (lottery winning, contract payments and inheritance funds) belonging to foreign/local beneficiaries. I came to Benin from new York 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 Benin government on the rate of scam/fraudulent activities going on in Benin. I have met with the Benin central bank governor who claimed ignorant of the delay in releasing foreign beneficiary funds in Africa, but promised to make sure that all beneficiaries receive their funds within the next 48hrs. During our reconciliation review in Africa, all unpaid lottery winning, contract payments and inheritance payment files belonging to you and other foreign beneficiaries was traced and approved successfully.

Your total funds ($10.500.000.00 million dollars) payment was among the approved beneficiaries and have been programmed with the 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 administrative measure owning to various complains/petitions received from beneficiaries due to the delays in receiving their inheritance/wining funds as expected, it was also adopted to reduce the administrative 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 of your ATM card from the approved $10.5m ATM card before it has been delivered to you.

furthermore, the auditors declined reverse delivery payment, (no more C.O.D for international shipments) that if a reverse delivery payments 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. Your $10.500.000.00 million dollars ATM card will only cost you the cost of delivering your ATM card this involves only $568 (24hrs delivery).based on the above reasons, we have concluded delivery arrangement with the Arik delivery agent, in view of the above development; you are requested to immediately pay the delivery cost through the Arik Agent given payment instruction below: delivery cost: $568 (24hrs/overnight delivery)

urgently send the above payment via western union or money gram as directed below, also forward your correct delivery address where you want the ATM card to be delivered as the united nations will not beheld responsible for any mistake in delivering your $10.500.000.00million dollars ATM card payment to you. I have a very limited time here in Africa, so I would like you to urgently send the $568 courier fee today so that the courier company will proceed on the delivery of your ATM card before I leave Africa. if your delivery fee is received today, your $10.500.000.00 million dollars ATM card will leave to your destination first thing tomorrow morning and will get to you within 24hrs, this means that if you send the $568 delivery fee today, you will receive your $10.500.000.00million dollars ATM card tomorrow since it is an overnight / 24hrs delivery

Here is the western union or money gram payment information to send the $568 courier fee to their department in USA:

Recipient name: <snipped>
Country: USA
State: Colorado Springs
Test Question should be: Sky
Answer: should be: Blue
Amount: 568 dollars only

After paying the fee, send the following payment information to me such as.

Sender’s name and address
Money Transfer Control Number (MTCN).
Text question & answer

I wait for the reference payment confirmation of the courier fee and your delivery information to enable your atm card delivery proceeds immediately.

Yours faithfully,
Mrs. Inga Britt Ahlenius
United Nations International Oversight
  by Tim Atem
 
Same "from" address of [email protected]
New script, name and email:

UBA BANK
[email protected]
Dr. Michael Ezeh
Director Cash Processing Unit
United Bank for Africa
email: by clicking reply for security purposes
phone : +229 68550386

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.219.205
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.194.89.193 with SMTP id bq1csp10347wjb;
Fri, 10 Apr 2015 11:12:39 -0700 (PDT)
X-Received: by 10.70.129.10 with SMTP id ns10mr4730390pdb.87.1428689558088;
Fri, 10 Apr 2015 11:12:38 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nh502-vm14.bullet.mail.kks.yahoo.co.jp (nh502-vm14.bullet.mail.kks.yahoo.co.jp. [183.79.56.159])
by mx.google.com with ESMTP id gw1si3955212pbd.178.2015.04.10.11.12.36
for <<snipped>>;
Fri, 10 Apr 2015 11:12:38 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 183.79.56.159 as permitted sender) client-ip=183.79.56.159;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 183.79.56.159 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
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X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 85217 invoked by uid 60001); 10 Apr 2015 18:12:34 -0000
DKIM-Signature: <snipped>
DomainKey-Signature:<snipped>
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X-Mailer: YahooMailWebService/0.8.111_63
X-YMail-JAS: <snipped>
Date: Sat, 11 Apr 2015 03:12:34 +0900 (JST)
From: UBA BANK <[email protected]>
Reply-To: UBA BANK <[email protected]>
Subject: United Bank for Africa Benin
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="188615291-643009280-1428689554=:56627"
United Bank for Africa Benin
PMB. No. 0127, Agbokou Street, Porto Novo
Benin Republic

Attn Dear Beneficiary!

This is Dr. Michael Ezeh, Director Cash Processing Unit, United Bank for Africa [UBA]

the only bank appointed by the A.U members led by President Thomas Yayi Boni.

Due to the fraudulent activities going on in West Africa countries, where some innocent beneficiaries are asked to pay in advance before they can receive their Funds owed to them in Africa. The Africa union (A.U) held meeting in Benin republic and have resolved to pay all beneficiaries in cash through the means of diplomatic courier service. We received your files from international monetary fund (IMF) as one of the beneficiaries. Therefore, your total sum of $6.5Million United States Dollars are going to be delivered to you as soon as We concluded the Shipping arrangement, but you have to take note of this: Ten Thousand United States Dollars (US$10,000) have been mapped out for all expenses in conveying the Funds to you through genuine diplomatic courier service, and how it was spent will be detailed to you. So, I want you to bear it in mind that your total fund will be no more Six Million Five Hundred Thousand United State Dollars ($6.500, 000.00) but Six Million Four Hundred and Ninety Thousand United State Dollars ($6.490, 000.00) Now, if any Office or an individual tells you that he/she is paying you in bank draft or telegraphic money transfer, both western union or money gram, do not listen to him or her because due to this frauds, no International bank hon. our remittance instruction any more, that is why we have decided to pay in cash through courier.

We also received a report that you have paid the fraudsters who have been deceiving you, telling you that they are going to deliver this your Funds to you. Dear, as a senior Banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instructions, you will receive your funds in three days time. Your funds will be packaged in a box, and be taken to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you so you can see how the funds were packaged, I will send you more mails to give you more information with my international passport for you to know the genuine of this transaction.

Meanwhile, do forward to me your current residential address and direct phone number for quick delivery because time is no more by our side? All the documents will be sent to you if I am assured that you will stop dealing with those fraudsters.

I am waiting to hear from you with the required information of yours.

Dr. Michael Ezeh
Director Cash Processing Unit
United Bank for Africa
email: by clicking reply for security purposes
phone : +229 68550386
  by Tim Atem
 
Same "from" address [email protected]

New reply-to email, name and script:
Mr. Michael Uwa
[email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.194.89.193 with SMTP id bq1csp222802wjb;
Fri, 17 Apr 2015 16:26:03 -0700 (PDT)
X-Received: by 10.68.216.199 with SMTP id os7mr9467394pbc.90.1429313162574;
Fri, 17 Apr 2015 16:26:02 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web100415.mail.kks.yahoo.co.jp (web100415.mail.kks.yahoo.co.jp. [183.79.28.117])
by mx.google.com with SMTP id nz1si18537610pbb.33.2015.04.17.16.26.00
for <<snipped>>;
Fri, 17 Apr 2015 16:26:02 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 183.79.28.117 as permitted sender) client-ip=183.79.28.117;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 183.79.28.117 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
Received: (qmail 97943 invoked by uid 60001); 17 Apr 2015 23:25:59 -0000
DKIM-Signature: <snipped>
DomainKey-Signature:<snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.86.234.165] by web100415.mail.kks.yahoo.co.jp via HTTP; Sat, 18 Apr 2015 08:25:59 JST
X-Mailer: YahooMailWebService/0.8.111_63
X-YMail-JAS:<snipped>
Date: Sat, 18 Apr 2015 08:25:59 +0900 (JST)
From: CYBER CRIME COMMISSION <[email protected]>
Reply-To: CYBER CRIME COMMISSION <[email protected]>
Subject: ECONOMICAL AND FINANCIAL CRIME COMMISSION
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1417705562-1429313159=:95191"
Cyber Crime Commission
ECONOMICAL AND FINANCIAL CRIME COMMISSION
Address:6A Olumeni Street Old GRA,
Port Harcourt, Rivers State

Attention,

We contacted you some time ago after the discovery and report contained in this email regarding scams you may have been into or still going through from impostors in West Africa that sends out thousands of scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Lagos Nigeria, Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/EFCC/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in West Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from most of their victims.

The Current corruption and illegal cyber crime activity mainly from Africa actually in daily practice now literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. So many people are threatened, lied unto and ripped off from their very last little money, until they have not left anything. As recently shown on European television with hidden camera there were entire Internet SCAM cafes in Lagos , Nigeria where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes at least stupid Americans or even more stupid Europeans to ridicule and laugh about them when they again succeeded to betray and trick some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the European or American targeted victim turned the spearhead in opposite direction

This notice is from the Cyber Crime Commission Department of the Economical and Financial Crimes, the people you are dealing with and sending you all sort of emails are all impostors operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you may have been receiving a lot of email daily and you are confused because you don't know the truth, you find it very easy sending your information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email box with scams, they are not what and never who they claim and I don't know how long you have been dealing with them or responding to them but you can not blame any real Bank in West Africa or any personnel here, these impostors impose them and scam thousands of foreigners but you end up blaming these real offices in Africa or the personals only because you don't know it was not really them but impostors.

I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you here and there? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund you have here? if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? recent report from the Internet Scam Investigation Dept revealed that 78% of internet crimes in Africa is being carried out by jobless youths in West Africa (issue on unemployment rate in West Africa) authorities are working hard to eradicate internet scams in West Africa to protect the image of this continent, it was also revealed that these fraudsters has partners working with them all over the World, so it is all over the World.

Therefore you are advised to contact the Asset Management Corporation of Nigeria (AMCON) to make inquiry and know if you are among the compensated or if you have any approved fund held be it compensation fund/contract/inheritance/winnings make your inquiry first from the Asset Management Corporation of Nigeria (AMCON) contact Mr. Michael Uwa on the below :

Mr. Michael Uwa.
Asset Management Corporation of Nigeria
Head of Operations, AMCON, Nigeria
3rd Floor, Murjanatu House, 1, Zambezi Crescent,
Off Aguiyi Ironsi Street, Maitama
Email by clicking the reply for security purposes

Note: to avoid any unnecessary delays please use your case file (ASG7154-00) when you contact Mr. Michael Uwa head of operation AMCON

Full Name:
Address:
Direct Mobile Phone:
Occupation:
Date of Birth:

Also you are advised to report any email you receive that claims to have funds for you to this office. The only office you should contact and know the truth if you have any true fund approved here or if you are among the compensated beneficiaries is the Asset Management Corporation of Nigeria (AMCON).

Agent Martin Kluse

Cyber Crime Commission
  by Tim Atem
 
Another one from [email protected] reply-to [email protected]
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.195.11.168 with SMTP id ej8csp908143wjd;
Sat, 2 May 2015 14:07:27 -0700 (PDT)
X-Received: by 10.66.179.81 with SMTP id de17mr29254445pac.59.1430600846554;
Sat, 02 May 2015 14:07:26 -0700 (PDT)
Return-Path: <[email protected]>
Received: from web100409.mail.kks.yahoo.co.jp (web100409.mail.kks.yahoo.co.jp. [183.79.28.111])
by mx.google.com with SMTP id dp14si13499481pac.11.2015.05.02.14.07.24
for <<snipped>>;
Sat, 02 May 2015 14:07:26 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 183.79.28.111 as permitted sender) client-ip=183.79.28.111;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 183.79.28.111 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
Received: (qmail 30083 invoked by uid 60001); 2 May 2015 21:07:23 -0000
DKIM-Signature: <snipped>
DomainKey-Signature:<snipped>
Message-ID: <[email protected]>
X-YMail-OSG: <snipped>
Received: from [41.86.234.165] by web100409.mail.kks.yahoo.co.jp via HTTP; Sun, 03 May 2015 06:07:22 JST
X-Mailer: YahooMailWebService/0.8.111_63
X-YMail-JAS: <snipped>
Date: Sun, 3 May 2015 06:07:22 +0900 (JST)
From: Ecobank PLC <[email protected]>
Reply-To: Ecobank PLC <[email protected]>
Subject: We have finalize all the necessary arrangement
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-890849094-1430600842=:90525"
We have finalize all the necessary arrangement and your fund ($5.8USD) has been approve by the border directors of ECO Bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval it will cost only $85 on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.

Note: the $85 should be sent to the information below:

Recipient Name: Dan Emka
Country: Republic of Benin
City: Porto-Novo
Test question should be Urgent
Answer should be needed


Full name ________
country of Origin _______
address ______
Occupation ________
Age/sex _______
phone number_______
Source of income _______


Best Regards

Rev. Dan Emka