Showing posts with label Dr Fred M Diallo. Show all posts
Showing posts with label Dr Fred M Diallo. Show all posts

Wednesday, July 20, 2011

RE: FROM MRS. INGA BRITT AHLENIUS UNITED NATION ADHERE STRICTLY TO THIS INSTRUCTIONS!?

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Email mrs.ingabritta_hlenius10@one.co.il

From: dave@protechcenter.com
Subject: FROM MRS. INGA BRITT AHLENIUS UNITED NATION ADHERE STRICTLY TO THIS INSTRUCTIONS!?
Date: Tue, 19 Jul 2011 14:21:06 +0100
To:


UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
 
 
 
 
From: Mrs. Inga-Britt Ahlenius
 
 
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 activities going on in these two nations.
 
 
 
You can go through our website http://www.un.org/sg/senstaff_details.asp?smgID=147
 
 
I have met with President Dr Goodluck Jonathan of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their 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 waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,000,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN.
 
 
To pay Notarization fee there is a stipulated amount of money being expected from the fund beneficiary to pay. This is a subsidized rate by the United Nations (UN) and International Monetary Fund (IMF) to make it affordable to any potential fund beneficiary. Therefore, it is your duty to have the fee of US$350.00 paid in next 3-working days.as being requested by the UN authority
 
Send the Fee through western union Money transfer using our protocol officer's fee receiving information as shown below:
 
NAME: LINDA BEN
LOCATION: LAGOS-NIGERIA
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT:  US$350.00
 
Sincerely,you are a lucky person 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.
 
 
Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call  me, on the number which I just acquired in Nigeria today: +234-815-3276-755 or +234-708-5530-623.
 
 
I have a very limited time to stay in Nigeria here so 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.
 
 
 
 
Sincerely yours,
 
 
MRS. INGA BRITT AHLENIUS
 
United Nations Under-Secretary
General For Internal Oversight
 
 
Phone: +234-815-3276-755
phone: +234-708-5530-623
Email:mrs.ingabritta_hlenius10@one.co.il
 

Monday, July 4, 2011

Next Of Kin Scam Email

 Reply email - freddiallo@rediffmail.com
 
CC: 
> From: frediallo1@att.net
> Subject: GOOD NEWS MY
 FRIEND.
> Date: Sat, 2 Jul 2011 18:56:44 +0100
 
 
Dear Good Friend.
 
For your kind attention, I am Dr. Fred M. Diallo manager audit/credit department in a banking institution, I will be very glad if you do assist me
to relocate the sum of (US$11,500.000.00 Million Dollars) to your personal bank account to be of an immense benefit to both of us. This account belong
to one of our foreign customers (Late) Mr. Moises Saba Masri. He was one of the board shareholders in telecommunication in Ghana from Mexico; he died on
a helicopter crash.
 
All legal documents to back up the claims will be obtain legally here, because i don't want this money diverted into our Bank recovery account as
unclaimed fund; meanwhile the ministry of finance and economic has issued an order to release any unclaimed fund immediately whenever the next of kin is
discovered with dully application. 
 
On this regards, I seek your consent to present you as the next of kin /beneficiary to the deceased so that the proceeds of this account can be
transfer to you. This payment will be effected through Swift Transfer in conjunction with the foreign exchange department.
 
This is 50/45 business deal because of your account and support, I will get 50%, you will get 45% while 5% will be taken out to reimburse for any
expenses before the fund get to your care. I will come over to your country as soon as the fund is transfer successfully into your account. Also this
matter should be a confidential between you and me, please delete it if you are not interested.
 
Upon the receipt of your reply and indication of your capability,I don't want anyone here in the bank to know my involvement during the process.
 
Please state your information below to know your capability of handling this transaction;
 
1. FULL NAME..........
2. TELEPHONE NUMBERS.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........ 
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............
 
Regards
Dr. Fred M. Diallo