Who called from 4352614161

EMail left this number as being from the New York office of the Dept of Homeland Security. Requesting me to verify personal information to clear an inheritance check from the Nigerian Gov.t for 15.5 million dollars. I hate to think some elderly are actually scammed by these scum-bags

This is the email that I received, with this number 435-261-4161......

INTERNATIONAL AFFAIRS HEADQUATERS
NEWYORK USA.
FROM THE DESK OF Mrs.Inga-Britt Ahlenius, HEAD OF OPERATIONS,

Dear Citizen,

We have been given your file directly from the NIGERIAN GOVERNMENT as they claimed that it has been
approved for a long time but the huge rate of corruption in their system their bankers and government
officials claim to get you your funds and go behind trying to keep it all for themselves.

We ordered them to send a Notice to you to contact us at our Transfer Department , Oregon USA to enable
us Re confirm some details and Document before we have the Nigerian Ministry of Finance issue out your
payment in any form of your choice.

Furthermore I advice you confirm to me if you sent Mr. Frank T.Kehoe of U.S.A California, with an
application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify
the following information and inform us if you are aware or know anything about this.

This morning Mr. Frank Kehoe called our office claiming that you have instructed him to come and receive
the payment on your behalf as your representatives.

Below is the information submitted on the
phone by Frank T. Kehoe I have ask him to call back tomorrow as he did
not provide any power of an attorney from you which will prove that
you thoroughly send him, I did that to have the time to contact you and
verify how genuine this man is to you.

1. Did you instruct one Mr. Frank T. Kehoe of 14 Rice Terrace Apt.306 Branford, Connecticut 06405 whose
information's is below, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the
following account details: Account Name: Mr. Frank T. Kehoe Group Ltd, A/C #USD 586017794661, Bank
Name: Bank Of America Routing Code: 026009593.

Finally, you are hereby advised to inform us with immediate effect, if you are the person that instructed Mr.
Frank T. Kehoe to come for the claim of your fund worth of USD15, 500.000.00. We await your respond or
call immemediately: +1(435)-261-4161

Yours sincerely,
Mrs.Inga-Britt Ahlenius
[email protected]
Head of Operations.
Homeland Security New York Dept

Dearest One,

Pls Reply Me From here ( [email protected] )


May this letter find you in good faith and may you receive this letter with peace of mind and with due respect as it may be very strange to you as we have not communicated or know each other before.My present condition is very desperate and that is why I decided to contact you through this means to come to my aid. The money in question is $6,000,000.00 USD ( Six Million United States Dollars ) My name is Mrs. Susan Mendy Brou, I am married to Mr. Mark Brou the owner and CEO of Modern Oil and Construction company Ltd.

We were married for ten years and had only one Son called Kouassi. My husband died after a brief illness that lasted for four days. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited a huge amount of money in a bank for foreign investment. Presently this money is still in the bank. I am undergoing a medical treatment I have cancer and stroke, recently my doctor told me that I have only five months to live after medical surgery on my left breast. So i shall give you more information on what you should do so that the bank will transfer the money to your bank account. 


Hoping to receive your reply.

Mrs.Susan,

Crook sent a scam email on 03-11-2016 and mentioned this phone # on it. Please copy of the email bellow:

From: UNITED BANK PLC ([email protected])
Sent:    Fri 3/11/2016 3:46 PM
To:    Recipients ([email protected]);

Evernote

UNITED BANK PLC
(UBA) GLOBAL BANK
HEADQUARTERS, New York
U.S.A
Hotline:  +1(435)-261-4161

Attn: Dear,

Due to your long over-due payment which you have been finding it difficult to receive via Wire transfer or Bank Draft, We have arranged your payment through International ATM Card Payment Center,this is part of an instruction passed by the United Nations in respect to all over delayed payment. The Payment Center department will send your ATM Card valued sum of (US$8M).
which you are to use in accessing your fund in any ATM MACHINE located any where in the world, and the maximum withdrawal daily limit is US$15000,00. So kindly contact the Payment Center with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name:
Current Residential Address:
Direct Phone Number:

kindly email me via ([email protected]) for
All arrangements have been made to deliver your atm card to your door step.

Thanks for your co-operation.

Best Regards,
DR BEN NWANZE
ATM CONTROLLER UNITED BANK FOR AFRICA PLC