More 419s, part 41 (Nigerian Advance Fee Fraud)

[IceFM]

Dear Beneficiary.
Greetings From The Department of Homeland Security United States of
America. Your total funds worth $5.500.000.00 USD will be delivered to
your home address through any company of your choice from the below
mentioned so kindly update us:We hereby
officially notifying you about the present arrangement to pay you,
your over due Winning Prize/inheritance fund which you
could not complete the process of the released of your transfer pin
code through the Digitized Payment System. And you have
spent a lot of money and a lot time sending money to different people
just to make sure you receive your fund and after set
and done your received nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank,
United Nation and Bank of America, due to fraudulent activities going
on within the world, The World Bank, United Nations and Bank of
America introduced this payment arrangement as to enable our Contract,
Winning Prize, inheritance beneficiary to
receive their fund without any interference.
The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of
$5.500.000.00 united states dollars, it is already loaded on the
Master Card which you can use to access your fund in any ATM machine
worldwide and we have concluded delivery arrangement with the below
courier services companies and their delivery time is stated below.

1; FedEx=5hrs/$150, iTunes card or buy an Steam card $150
2; DHL=12hrs/$100, iTunes card or buy an Steam card $100
3; UPS=8hrs/$98, iTunes card or buy an Steam card $98

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card
with any of the above courier company of your choice before the
delivery will take place to your destination address, Kindly
provide them with the below details in your response to this email
address:hofficeusa21@aol.com and let them
know which courier company you would want them to use for the shipment
of your ATM VISA Card to you.

1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______


Best regards,
Mr. Chad Wolf
Homeland Security secretary.

[IceFM]

.... Mugu is pissed but obedient

Mr.xxxxxxx

With reference to your mail. Do you take the message we sent to you unserious or Do you think this office is joking or what? We are here to assist you recover your unclaimed funds and you started mentioning some unnecessary things we don't know about. This is our Foreign currency transfer manager passport. We are not joking and if you are not willing to recover your fund everything is left to you.


ER.jpg



.... Passport was already used by the german colleagues 10.03.2010

[IceFM]

UNITED STATES
POSTAL SERVICES
ATLANTA,GA
3900 Crown Rd SW
Atlanta,GA 30339


Attention Beneficiary.

This is United States Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $5.000000 million USD with some
vital documents attached to it, for safety delivery to your home
address in your country, within the next 48 hrs as soon as we hear
back from you. This is (payment office ) I am directed to inform you
that Your payment verification and confirmations are OK.

This parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to be
delivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery of Your ATM
Master Card to a wrong hand.

Full names..............
Parcel owner address...........
Tel...............
Sex......
Occupation.............

Scan Copy of Your International Passport Or Driver's License. We will
register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm
the required information for safety delivery, POST OFFICE is one of
the world's great success stories, the start-up that revolutionized
the delivery of packages and information. In the past 30 years, we've
grown up and grown into a diverse family of companies as POST OFFICE
That's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :
(upostalservice1@gmail.com} and you can as well contact us for
immediate delivery of your long awaited fund.@....+1(678 805 6981

Sincerely,

Mr.Jerry Allen
Tel Call: +1(678 805 6981
Email;(upostalservice1@gmail.com
Personal Email{mrjerryallen0@gmail.com

[IceFM]

Good News.

This is to inform you that the New President of the United States Mr.
Joe Biden, has official orders the US Chief International Monetary
Fund (IMF) and also the Chief of United Nations Officer to compensate
100 lucky people's in the world wide for been a scam victims in the
past because those internet fraudsters and your email address was
found in the scam victims list. And Mr. Robert Williams is approved by
the Chief of United Nations Officer and also he's official in charge
of the compensation fund worth sum of $7,700,000.00 USD, so if you are
interested in receiving your own compensation fund worth sum of
$7,700,000.00 USD successfully without any story or delay then contact
Mr. Robert Williams, the UN Director with your full details and try
follow the instructions giving to you here on how to receive your
compensation fund worth sum of $7,700,000.00 USD successfully within
24hours time.

Below are the available means we use to send out money overseas from here

(1) Bank wire transfer:$200.00 USD

(2) Converting the funds into an ATM CARD and have it delivered to
your home address through any of the courier company service: $100.00
USD

(3) Converting the funds into an Consignment box cash package and have
it delivered to your home address through any of the courier company
service: $125.00 USD

(4) If you don't have a bank account of your own then we can help you
to open a bank account with any bank of your choice worldwide which
will do the bank to bank wire Transfer to your personal account
online, will cost you a sum of $325.00 USD.

Once again any option you chosen you to receive your compensation fund
worth sum of $7,700,000.00 USD successfully within 24hours time then
you will have to make the payment through RIA Money Transfer or World
Remit or Bitcoin account, you have to chosen option, Please don’t
misunderstand the instructions but that is how it will be better and
easier for you if only you are willing for the transaction..let me
know and i assure you with 100% guarantee that this is real and not a
scam Ok.

Contact Email: unofficial562@gmail.com

Thanks,
Regarding
Mr. Robert Williams

[IceFM]

Address. Central Bank of Nigeria. Plot 33,.
Abubakar Tafawa Balewa Way Central
Business District, Cadastral Zone,.
Abuja, Federal Capital Territory,
Nigeria.

Attention Foreign Beneficiary

The Central Bank of Nigeria are notifying you as the foreign
beneficiary of the said Funds which value the sum of $6.5 Millions Usd
deposited in an Online Offshore Account in our Bank possession by the
order of the Federal Government of Nigeria approval to the released to
foreign Funds in our Bank possession as identified you the rightful
own to the Funds. Beneficiary we are contacting you as the owner of
the Funds to enlighten you how to claim neither your Inheritance Funds
from our Bank directly to your nominated Account in your country
without any hesitation nor interception from any authorities. The
Funds had been deposited in an Online Offshore Account which
beneficiary will be granted the online access of the Online offshore
Account such as the Username and Password to login through the CBN
E-BANKING SYSTEM to confirm your Funds amount with vital direction on
how to commence the wire transfer of the Funds out of the Online
Offshore Account directly to your own country nominated Bank Account.

Transaction has been mandated that only the Beneficiary should have
the Online Access in proceeding with the wire transfer of it Funds for
security measure. Due to our previous experience we will not educate
you with further information about these Funds if we are not satisfied
with the Beneficiary which we definitely needs to re confirm he/her
data for our Bank to be satisfied of been communicating with the
rightful Funds owner.

Kindly re confirms your full detail below.

Full Name:
Address:
Phone:
Occupation:
Age:
International Passport:
Work ID card:
Next Kin’s:

All legal documentation of your Inheritance Funds had been procured by
the Bank Attorney Barrister OJO William who secured all back documents
so that you will not experience any trouble in actualizing the Funds
amount once you grant the Access to login into your Online Offshore
Account, understand that immediately we acknowledge your positively
respond to our Banking email we shall be sending our Bank official
website for your assurance of been contacted by the reliable source of
the Central Bank of Nigeria.


OFFICE OF THE GOVERNOR OF THE CBN
MR GODWIN EMEFIELE
EMAIL SIGNED

[IceFM]

U.S. Internal Revenue Service (IRS)
Address: 290 Broadway, New York, NY 10007, United States

Greetings From The Internal Revenue Service of the United States of America.

We are hereby officially notifying you about the present arrangement
to pay you and every other beneficiaries, your over due Winning
Prize/inheritance fund which you could not complete the process for
release of your funds transfer through the Digitized Payment System,
and you have spent some money and a lot of time with different people
just to make sure that you receive your fund and after set and done
you received nothing.

We have decided to pay your funds through (ATM VISA Card), this
arrangement was initiated/constituted by the World Bank Group, United
Nation and Paris Club, due to fraudulent activities going on within
the world. The World Bank, United Nations and Paris Club introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiaries receive their fund without anymore
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $17.5 Million United
States Dollars, it is already loaded in the Gold Master Card which you
can use to access your fund in any ATM Stand/location worldwide and we
have concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

Your total funds worth $17.5 million USD will be delivered to your
home address through any company of your choice from the below
mentioned, so kindly update us.

1) UPS=14hrs/$175

2) FedEx=19hrs/$150

3) DHL=22hrs/$100

To enable the delivery proceed immediately, note that you will be
liable to pay the delivery fee of your ATM VISA Card today with any of
the above courier company of your choice before the delivery will take
place to your destination address, Kindly provide me with the below
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA
Card to you.

1. Full Name:
2. Mobile Phone Number:
3. Valid Delivery Address:


Reconfirm the details immediately you receive this email for immediate
shipment of your funds after the delivery charge is paid.

Signed,
Charles P. Rettig
US Commissioner of Internal Revenue

[IceFM]

CENTRAL BANK OF NIGERIA
CORPORATE HEADQUARTERS
Zaria Street, Garki II, Abuja, Nigeria.


From: The Desk of
Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria
Contract Payment Notification
Valued Amount:$5,500,000.00 USD
Payment File #/FGN/PTF/407/2010)
Contact Notification # MAV/NNPC/FGN/MIN/009
EMAIL: govgodwine@gmail.com

Dear Beneficiary

I will appreciate your response to my email in regards to your contract payment forwarded to my office from the Federal Government of Nigeria Revenue Office for immediate payment. I am Mr. Godwin Emefiele the Executive Governor Central Bank of Nigeria

In view of the outcome of Our meeting today, for the transfer of your five million five hundred thousand united states dollars, we have finally concluded our decision to release your payment through the Bank to Bank Wire Transfer Besides our transfer charge here is the amount of $159 and that's only money which you have to pay and in your next email, i will provide to you details where you can send the transfer charge of $159 USD to this Central Bank of Nigeria.

Since I have to work with the above instruction I require you to reconfirm your information immediately, it takes three banking days to confirm in your account or 72 hours from the time you confirm the transfer payment slip.


1) Your Full Name:_______________________

2) Address: ______________________________ __
3) Your Phone Number:_________________

4) Bank Name:_________________________ ____

5) Address:______________________ ___________

6) Account Number________________________ ___

7) Routing Number________________________ ___

8) Your Bank phone number____________________

9) Your date of Birth_________________________ _


We are sorry for the delay and inconvenience this might cause you in order to receive your payment by the last administration and management of our bank, which I will correct and put smiles on your face again.


Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria

[IceFM]

Attention: Dear Own.

Thanks for the message we received from you. this is to let you know
that all the necessary arrangement concerning how to delivered your
ATM Card to you is well made with us here, but the only thing that
holding your ATM Card parcel to be delivered to you is this needed
delivery fee being $100.00 USD Only and we are agreed to send it
through apple steam gift card or iTunes cards to enable us to meet up
on your delivery today as we programmed.

we want you to reconfirm your delivery addresses as well to avoid
wrong delivery because our agent did not know you in person, Please
I want you to know that you have from now till the two days to send
the needed fee through Google Play Card or iTunes to enable as you
said to proceed your delivery or cancel your delivery as the
government instructed us.

We are waiting to hear from you with the copies of the iTunes card or
Google Play Card as soon as you read this message to enable us to meet
up in time with your delivery today.

Reply this email with the ITUNES CARD or google play card delivery fee
of $100 dollars only and the below contact details immediately you
receive this email for immediate shipment of your funds

Urgent get back to me with your full address where your ATM card will
be delivered to because i will not be in the office next week:

Best Regards,
Mr. John Eliz
Email address:(shomeland787@gmail.com)

[IceFM]

Dear Friend ,

I am Ms Caroline Owen. A computer scientist with the central
bank of Nigeria. I worked with
C.B.N. I came Across your file which was marked X and your
released a disk painted RED, I took time to study it and found
out that you have paid VIRTUALLY all fees and certificates
but the fund has not been release To you. The most annoying
thing is that they cannot tell you the truth That on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call it HD120 GIG. I will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially involved in this scheme of evil.


1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after
I will Run away from Nigeria to meet with you. If you
are interested. Do get In touch with me immediately, you
should send to me you’re convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistakes.


Regards,
Ms Caroline Owen

[IceFM]

You will try all your best and send this $100.00. so that all your
problem of money will end once you receive this total amount of funds
okay. Waiting to hear from you immediately today and receive it within
two days. together with your document too.

Best Regards,
Mr. John Eliz
Email address:(shomeland787@gmail.com)

[IceFM]

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

From: Ms. Fatoumata Ndiaye

This is to inform you that I came to Nigeria after series of complain
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.I have met with President MR MUHAMMADU BUHARI 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.António Guterres,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$10,300,000,00) approved by both the British government and the
UN.The only fee you will pay to confirm your fund into your account,
is your Authorization fee to the UN.also bear in mind that immediately
you follow up the instruction your fund will be transfer into your
account immediately

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

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. Ben
Silver 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
my assistant Rev. Thomas Collins who came to Nigeria with me, on them
number which I just acquired in Nigeria today: +234-803-362-3

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.

Ms.Fatoumata Ndiaye.
United Nations Under-Secretary-
General for Internal Oversight.

[IceFM]

Ref.: Transfer Payment Approval Notice.

Approved Payment Valued: US$11,800,000.00.
Payment Reference No.: FSB/LHO-BOE/XXCL0827/21.

Attention rightful Beneficiary!

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor valued at US$11,800,000.00 (Eleven
Million Eight Hundred Thousand US Dollars Only). Please note that this
approved long awaited Contract/Inheritance payment Instruction has
been verified by our Legal Department through the rightful Authorities
for a smooth Credit to your Bank account via Swift Telegraphic Wire
Transfer or ATM card respectively.

As the Chief Financial Officer, Flagstar Bank/Headquarters Troy, MI
(USA) I write to inform you that your overdue payment valued
$11,800,000.00 is ready for payment.

Kindly reconfirm your full name, address and telephone number along
with your bank details info;

Thank you for your anticipated co-operation.

Awaiting your response.

Mr. Alessandro P. DiNello
Chief Executive Officer of Flagstar Bank
Email: flagstarbank14@gmail.com

[IceFM]

FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7010661246


CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PREVENTATIVES.

Good Day to you and your family as i bring to you greetings in the
name of the LORD.I do like tolet you know that a power of attorney and
an Application Letter of Change of Ownership has been forwarded to my
office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of
DUBAI,U.A.E,he claimed to be from you and and also stated that you
sent him to receive these fund on your behalf.I want you to know that
your Registered Previous Personal Details which is now in my Office
was forwarded to me by the Central Bank Governor and the Transfer Unit
as well.This man claimed to be the representative of your Family,

and this power of attorney stated that you have died, they brought an
account to replace your information and claimed your fund of $US6.5
Million which is right now put on HOLD in an Online Account that was
setup for these gentleman and the fund is with the First National Bank
Branch In Lagos Nigeria,and its highly secured and protected by a high
level security which makes nobody to withdraw any money from the
account until you or your family members confirms that you are alive
and also that these man is not from you.

ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE
TRANSFER:
BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$6.5 MILLION.

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer.All you just have to do is for
you to confirm if you are really alive,because its sound furious that
such kind of a thing just happened ,I was Instructed to find out if it
really happens or not before the fund will be transfered to
them.Please these email demands urgent response as whoever do read
these if its you or a family Member or Friend who has access to your
email address ,should respond immediately.

You are therefore given 48hrs to confirm the truth in this information
if you are still alive by responding back immediately so that these
office can know what actions to be taken,because they are just
insisting that we ORDER out the transfer of which we are writting to
you now on their absent to confirm if you are still alive.Since no
response from you all these while on how you can get your fund
released to you, we are now suspecting that it might be true and funny
that something strange might have happened and that the story might be
true, because the only evidence now is you or your family members
contacting these office now and confirming if these people are from
you,or else we will transfer the fund to them.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.

Note: In case of any questions from you or your family members that
reads these email,call should be made direclt to my office mobile
number:+234 7010661246.You or your family members should forward to me
emails been received from those IMPOSTERS for adequate investigations
to be carried out. You or your family members that reads these email
should respond back as i await immediate response.

Best regards,

JUDE ISIAKA
TEL:+234 7010661246

[IceFM]

How are you doing today,what another assurance do you need before you
will send the required fee of $50 Google card for us to renew your
payment fill from your High Court ON YOUR BEHALF, i have assured you
a time without number that this is genuine and lagitimeta,

I swear to God almighty Father before and am here to swear again that
nothing will stop to start receiving your daily payment after this $50
Google card, if i fail to start sending you your daily payment of
$6000.00 within 48hours after you send the $50 as i promise let God
Take my life,

i can not fail you,i promise you, don't fear as soon as you sent the
$50 today please leave the rest to me and see if i am lie to you or
not because i can not use my life swear because of $50 Google card?
How can i swear against my life because of this FUND,but is to show
you that what am telling you the truth so please try to understand me
by sending this $50 is big amount but is too small for the amount you
have to receive within 48hours okay

Here is the information to use send the money so that we will complete
the matter once and for all $50 Google card only no more payment i
swear to God i will start sending you your total fund of 1.600.000.00
at the rent of $6000.00 per day immediately i receive payment here
okey am here by giving you 100%Assurance that you will receive your
fund and you can start picking it

I am looking forward to hear from you right now and know what is
holding not to make the payment as you said because i hate any thing
promise and fail I am waiting to hear from you now

Awaiting to receive the payment of $50 Google card Thank you for your
understand and God bless you Do not fail to reply now.

Mr Frank Ashley
Email mrfrankashley45@gmail.com

[IceFM]

Dear Beneficiary.

Greetings From The Department of Homeland Security United States of
America. Your total funds worth $5.500.000.00 USD will be delivered to
your home address through any company of your choice from the below
mentioned so kindly update us:We hereby officially notifying you about
the present arrangement to pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment
System. And you have spent a lot of money and a lot time sending money
to different people just to make sure you receive your fund and after
set and done your received nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America, due to fraudulent activities going on within the
world, The World Bank, United Nations and Bank of America introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $5.500.000.00 united
states dollars, it is already loaded on the Master Card which you can
use to access your fund in any ATM machine worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

1; FedEx=5hrs/$150, iTunes card or buy an Steam card $150

2; DHL=12hrs/$98, iTunes card or buy an Steam card $98

3; UPS=8hrs/$50, iTunes card or buy an Steam card $50

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide them with the below
details in your response to this email address:[officef293@gmail.com]
and let them know which courier company you would want them to use for
the shipment of your ATM VISA Card to you.

1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______


Best regards,
Mr Victor Amen
Homeland Security secretary .