More 419s, part 42 (Nigerian Advance Fee Fraud)

[IceFM]

ATTN: BENEFICIARY CONTRACTOR

Following the outcome of the meeting held today with the World Bank And the Federal Government of Nigeria on the issue of your Payment consensus was reached and attention report reaching us about the activities of some officials of the Central Bank of Nigeria who are in the habit of diverting contractors payment and frustrating them by imposing unnecessary charges on them making it difficult for them to receive their payments and payment fee not paid to the right offices.
The entire allegation levelled against CBN consequently compelled us to stop the Central Bank of Nigeria paying contractor’ payment, also with all federal offices and local banks in Nigeria, respectively other offices such, Lottery winning, next of kin and other various unauthorized payment offices globally.
This development has been reported to MR. PRESIDENT MUHAMMADU BUHARI who is not happy with such actions as they were meant to tarnish the image of the beloved country. He has therefore given instruction that all foreign contractors should henceforth stop going through the CBN and any other officials to pursue their contract claim or other monetary issues. Any contractor or beneficiary going through the CBN and other offices is doing that at his or her own peril or palaver.
Based on this latest development, you are therefore advised as a matter of urgency to contact the Director Accountant General of the (NNPC), Engr. Martins Galadimah on his direct EMAIL: nigerian_int_petro_corp@yahoo.com with your full name, contract number, amount and bank details where your own contract value will be wired.
However also quote payment release code: UNO/NNPC/FGN/2GG/VOL.2020 Issued to you by the United Nations Organization to avoid let down on your request. Finally, be advised once again to contact the
Director Accountant General Engr. Martins Galadimah (NNPC) on email
nigerian_int_petro_corp@yahoo.com who will instruct the correspondent Bank to effect release of your payment from United Nations Organization reserve account.
We urge you to co-operate with him in order to ensure a quick and final settlement of your long time overdue contract proceeds. Also all you need to do once being in contact with him is apply for the final presidential payment release code guiding your funds this payment time frame of the year.

Thanks.

PAULETTE BETHEL
PAYMENT COORDINATOR (UNO ZONAL OFFICE)
HEADQUARTER: UN PLAZA, FIRST AVENUE, 46TH STREET, NEW
YORK, NY, 10017, U.S.A.ZONAL OFFICE: P.O.BOX 181 29-35
POULTRY, LONDON

[IceFM]

..... this Idiot never give up

Attn: Beneficiary,

This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Los Angeles International Airport California with your contract / inheritance fund consignment Boxes Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.

Your urgent response is awaited.

Name= Mr. John Edward,
Email Address= mr.johnedward1990@gmail.com
TELL Number = . Call me or text on phone +1 (323) 451-5669)

Best Regards,

MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Mobile: +234-9135-911-600.

[IceFM]

UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
E-mail : officepayment280@gmail.com

Attention :Beneficiary.


Your $3.5 Million USD CASHIER CHECK Payment.???

Please be informed that your long awaited compensation funds payment,
Three Million,Five Hundred Thousand United States Dollars has finally
been approved.but it has also been brought to our notice that a gentle
man,Named Micheal laton has just forwarded a new bank coordinates,
claiming that,he is your next of kin and that you are dead. Now, here
comes the big question:

Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification.

Note that the only money you will ever paid is just $50 USD for the
paper works, take note of that this $50usd is the last and final fee on this
transcation you can pay it via iTune Gift card/Google gift card/Steam wallet/ Amazon Card

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Whatsapp Telephone Number:
Age:
Gender:
Copy of your passport photograph.
E-mail :

We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Mrs Sherrie David

[Bix]

Attn: Beneficiary,

This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Los Angeles International Airport California with your contract / inheritance fund consignment Boxes Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.

Your urgent response is awaited.

Name= Mr. John Edward,
Email Address= mr.johnedward1990@gmail.com
TELL Number = . Call me or text on phone +1 (323) 451-5669)

Best Regards,

MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Mobile: +234-9135-911-600.

[Bix]

FIDELITY BANK PLC NIGERIA <prof.usman22bako@gmail.com> wrote:

Dear Beneficiary,

This is to bring to your notice that orders given by the Presidency
and the entire house of senate for the year 2022 is that my bank is
the chosen bank to pay out all foreign contract/inheritance funds.

My bank was ordered after meeting held in the presidential villa
Aso-Rock Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment being Oceanic Bank plc, Zenith Bank,Union Bank,
EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your (3.5 MILLION UNITED STATES DOLLARS)
outstanding payment has been approved and ready to be paid but we want
to confirm first from you by giving you our mode of payment this
arrangement was agreed between the Presidency and the Senate
Committees so take note that we only have (2) mode of Payment Stated
Bellow:

(1) Certified Bank Draft: Certified: Bank Draft Will Be Charged With
This Amount.

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount
with Limited Withdrawals per Day..

I will require you to make your choice out the two modes of payment
how you would want to receive your fund from our bank and get back to
this office regarding this information and we will take it from there.

Yours Respectfully,

Gbolahan Joshua
Executive Director/Chief
Operations Officer
Fidelity Bank PLC

[IceFM]

FIDELITY BANK PLC
Fidelity Place,42 Ire-Akari Estate
Road Isoio, Abuja Nigeria west Africa
Email: representative_bank@naver.com
Contact: +234(808-973-8500)

Goodday: xxxxxxx xxxxxxxx

West Fidelity Bank we have a meeting going on recently, Please accept our apology for all the delay and disappointment in release your payment the good news now is that your fund ($2.5m)two million five hundred thousand dollars has been verified and recalled back to the united west fidelity bank as
ordered by the President, and your fund transfer documents have been retrieved as ordered by the President and mr.President has gone through your payment record file and fund out of all the payment you have made in the past to nigeria and diaspora and he got upset and declared that you must receive your fund free of charge this time.

so have it in mind that you are not going to pay any bank transfer charge or delivery fee to receive the fund once your fund final transfer document file is submitted to the united fidelity bank so that they will make the final transfer of your fund to your bank account free of charge as ordered by the president . but the only thing the president ordered you to do as the beneficiary is to pay the transport fare of $280 only, which will be used by the Attorney General and Minister of Justice to go to the apex bank where they will submit your fund final transfer documents file and return back (Designated bank account details for Electronic Transfer to avoid mistake or you need an MTA-card for withdraw your funds)

Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________
Thank you for giving us the opportunity to serve your banking need

Mr.Frank Patrick
Email:representative_bank@naver.com
Contact: +234(8089738500)
Director, Foreign Operations {FIDELITY BANK PLC}

[IceFM]

Woodforest National Bank.
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas

PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT RESPONSE
THIS EMAIL...

Dear Customer:

The Wood-Forest National Bank Texas controlling department has issued
a security transfer CODE which is (WF/200/105/21), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Wood-Forest National Bank, and the International
Monetary Fund (IMF), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the Sum of
$25 as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final Transfer of your Funds.

WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from you prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney via Google play Card or Steam Wallet gift card.

Go to any Walmart Store or CVS Pharmacy and get Google play Card of
$25 only scratch and send a scan copy of the Card bearing the codes
for confirmation.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank transfer:.........Charge Rate: $50
(2) ATM card delivery:..........Charge Rate: $25
(3) Cashier Check Delivery:......Charge Rate $25

You are required to send the fee of $25 by WESTERN UNION or MONEY GRAM
to the issuing officer at the bank or YOU CAN PURCHASE $25 GOOGLE PLAY
CARD/STEAM WALLET CARD

RECEIVERS NAME : Robert E. Marling Jr
Country : United States
City : Texas,
Sender's Name:-------------
MTCN OR REFERENCE Number

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Designated Bank account details for the Transfer.

Bank Name and Address...
Account Number:
Account Name:
Routing Number:

If at all you do not have Bank Account or you don't wish to to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CASHIER CHECK which you can Transfer out
money to any Bank of your choice, use the ATM CARD to pay bills and
make withdrawals in any ATM Machine around or You can fill up the
check and cash it in any Bank of your choice with a valid
Identification but this process cost $25.00

Note: the Deposit slip of this fund is attached to this email for more
confirmation.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank And Director of
Woodforest National Bank
EMAIL;; robertemarlingjr755@gmail.com

[IceFM]

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB mrschinyeremorgan@outlook.com


IF YOU FAIL TO SEND THE $59 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALY.

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $59 to $59 for what you have been in
cantered in many months ago, but I want you to trust me, I cannot scam
you for $100 it is for bank processing of your payment, the fees is
$59

but we have curt to $59 so that you can be able to send it today, $59
is clearly written to you before, and the good part of this, is that
you will never, ever be disturbed again over any kind of payment, this
is final, and the forms from there becomes effective once we submit
your payment application processing fee and pay the form fee of $59 I
don't want you to loose this fund this time, because you may never get
an other such good opportunity, the federal government is keen and
very determined to pay your overdue debts, this is not a fluke, I
would not want you to loose this fund out of ignorance, I will send
you all the

documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $59 you will not
loose it, instead it will bring your financial breakthrough, find the
money and send it to our bursary.


The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program. The processing charges which was initially on the high price

has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $2.500,
000.00 into your account within 15hrs.

Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($59) Account
Officer Info :Send the fee through Money Gram Or Western Union only.

Receiver's first Name:EMMAUNEL OZOJIOFOR
City:::::::::::::: LAGOS
Country: ::::::::NIGERIA
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$59
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Best Regards
Mrs.Chinyere G.Morgan


..... to the Senderlist belong atleast another 100 Email addresses which got also this crap

[IceFM]

FIDELITY BANK PLC
Fidelity Place,42 Ire-Akari Estate
Road Isoio, Abuja Nigeria west Africa
Contact: +234(808-973-8500)

Good day: xxxxxx xxxxxxxx

West Fidelity Bank we are sorry for the delay we receiver your message the elector transfer will be done soon the President has gone through your payment record file and fund out of all the payment you have made in the past to nigeria and diaspora and he got upset and declared that you must receive your fund free of charge this time.

the final transfer of your fund to your bank account . but the only thing the president ordered you to do as the beneficiary is to pay the transport fare of $280 only, which will be used by the Attorney General and Minister of Justice to go to the apex bank where they will submit your fund final transfer documents file and return back

Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________
Thank you for giving us the opportunity to serve your banking need

Mr.Frank Patrick
Contact: +234(8089738500)
Director, Foreign Operations {FIDELITY BANK PLC}


Fidelity Bank transfer new slip.jpg

[IceFM]

UNITED NATIONS ORGANIZATION
Location New York City, New York, United States
(International Territory)
Address 760 United Nations Plaza,
New York, New York 10017, United States
Coordinates 40°44'58?N 73°58'5?W.


ATTENTION ATTENTION.

ATTENTION!!!

Based on the report I received from the correspondent banks in Nigeria and West Africa like Benin Republic, Access Bank, First Bank, UBA Bank, Zenith Bank and Fidelity Bank which were assigned to pay you . I was informed that you did not part according to the instructions and rules governing this organization because of your inability to believe in the reality of this payment.in view of this I want to let you know that this said fund has already been approved in your favor and can never be canceled.
However, I want to bring to your own understanding that After a long deliberation this morning with the United nation compensation commission (UNCC), we decided to consider the most appropriate way to ensure that your funds get to you without any hitch or delay. The management considered the ATM Card payment system as a procedure that will give you a lot of problems withdrawing the funds from any ATM machine in your city. This is because of the newly unfavorable financial regulations and policies guiding 3rd world countries like Africa.the united nation compensation commission (UNCC) have today withdraw your payment from Central Bank of Nigeria and has assign Jordon Commercial Bank (JCB), to pay you this award winning inheritance entitlement, Your details and Exchange Cash Coverage of the Remittance have been sent to Jordan Commercial Bank (JCB), and they have complete the necessary transfer procedures to credit this US$10 Million Dollars to your Bank Account.
If you agree to receive this fund through this bank, get back to me now and here is my contact email:organizationunitednations530@gmail.com so that I will instruct them to proceed immediately.

We welcome you with a better understanding to move you forward.

Yours Faithfully.
Secretary António Guterres
U N Secretary General.

[IceFM]

Ok try you best to send the money to you will receive your fund immediately am waiting for you to get back to me as soon as possible

[IceFM]

This is to acknowledge the receipt of order from Mrs. Linda Jeffrey
United Nations Auditor African Region, in respect with the provision
act of decree 114 of the 1999 constitution; I am directed to inform
you that your payment verification and confirmations is correct.
Therefore, we are happy to inform you that arrangements has been
concluded to effect the delivery of your ATM Visa Card in our bid to
transparency.

It's my pleasure and honor to inform you that your ATM Card Number;
4061 7300 0024 9680 has been approved and uploaded in your favor. Your
Personal Identification Pin Number( 2900). The ATM Card Value is
$1.500,000,00 ( United State Dollars only ) and you are advised that a
maximum withdrawal value of $10,000 USD is permitted on withdrawal per
day and we are duly Inter Switch which you can use to make withdrawal
in any location and ATM Center of your choice.

We have concluded delivery arrangement with DHL Courier Company to be
fully insured by Nicon Insurance Corporation. In view of this
development, you are to have your ATM Visa Card delivered to you via
DHL COURIER COMPANY but remember that the only commitment you have in
this delivery is to have the insurance coverage and delivery charges
of $45.00 usd send.

Please note that your ATM Visa card is well packaged and cannot be
opened because it was protected with a hard cover of an insurance
policy which makes it impossible for it to be used by any individual
except you the rightful beneficiary.

The insurance coverage and delivery charges of $45 usd should be send
to DHL account officer via Western Union or Money Gram Money Transfer
location nearest you with the information's provided below so that the
courier company can effect the delivery of your ATM Card as soon as
the payment is confirmed,

DESCRIPTION OF ATM VISA CARD:

ATM card/original certificate of weight :..............1.20kg
Bonded draft of weight :.............................................1.17kg
Total weight of parcel :.......................................3.37kg
Color of Parcel :..............................................Dark Brown
Length of days:.......................................................48hours
Delivery Type:.......................................Premium Service
Delivery Status:..................................Virtual Pending

Your ATM Card contains
the following documents:
1.Visa CARD VALUED THE SUM OF $1.500.000.00 usd
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to use the card except
you the beneficiary. So therefore, You advise you to go straight to the
any nearest Apple store buy iTunes Card OR Google play card of the
$45.00 scratched it attached it with the picture and send it to me immediately.

Be informed that delivery will be made to your destination within 48
hours upon confirmation of the $45.00 as you know that the delivery
fee receipt will be used to attach on your payment delivery documents
to avoid it being delayed by any agency in your country.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY DHL COURIER COMPANY.

Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.

Regards
Mr briantthomas.moyinhan
Director ATM Card Payment Center.
E-mail Address to contact urgent now ( briantthomas.moyinhan1@gmail.com )

[IceFM]

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

From: The Desk of M Muhammed Umar
Director Currency Operation (Credit Control Department) Central Bank of Nigeria
Payment Notification Valued Amount: US$5,000,000.00

RE: PROCESSING OF YOUR ATM CARD

Attention : Beneficiary

We have gotten payment instructions to enable this office to proceed with your payment by ATM CARD which contains the sum of US$5,000,000.00.

We are being very careful to avoid any mistakes and wrongful payment; In this regard, first you have to scan and send a copy of your Identification either International Passport or Driver's License along with your Direct Telephone number and reconfirm your Personal details such as your full names and address, age and occupation while your ATM CARD is in process of loading, issuing, programming and we will get back to you with our Payment Instruction once your outstanding fund is been loaded and issued on your ATM CARD to be dispatched to the address to be presented by you

We are here to serve you better.

M Muhammed Umar
Director Of Currency Operations
Tel: +234-8107573894.

[IceFM]

Attention: Please!!

This is to inform you that we the management of International payment
board of World Bank group committees has finally instructed by Mr.
David R. Malpass the United Bank for Africa International plc to
release some fund in a Cashier Banking Transfer Cheque to you worth
£5,000,000.00 (Nine Million Five Hundred Thousand Great British
Pounds). Write to him your details.

Your Full Name:_____
Your Complete Address:________
Country:______________________
Your WhatsApp Number:______
Direct Telephone Number:______
Occupation:_______Position____
Attached copy of your Identification_____

SIGNED,
David R. Malpass

Thanks
Regard
Mr. David R. Malpass,

Contact Email: ( worldbankofafrica203@aol.com )

Desk of the President, World Bank Group, International Monetary Fund.

[IceFM]

OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
YOUR REF: CBN/OHG/OXD1/2009.
TELEX: CBN/31TN/NIG.
PAYMENTS FILE NO: 00927/CBN/NIGTF/2022
MR. JAMES CHRIS
EXECUTIVE GOVERNOR,

Attention:

CHANGE OF BENEFICIARY OWNERSHIP

I hereby send to you the information submitted by Mrs. Deborah Thomas
706 N 5th St, Albemarle, NC 38001 USA, 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 afternoon Mrs. Deborah Thomas
came to our office claiming that you have instructed her to come and
receive the payment on your behalf with some representatives.

I have asked her to come back tomorrow morning as you did not provide
any power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this person is to you and she said that you told her to pay the
required fee of $150 USD demanded from you so far in order to divert
your total fund worth sum of $10,200,000.00 USD into her Account

1. Did you instruct one Mrs. Deborah Thomas of United States Derby
group Ltd. whose information is below, to claim and to receive ATM
Card fund access 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: Deborah Thomas Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.

And once again, if you are not ready to pay the required fee of $100
USD today, let know so that we can collect the fee from her and divet
your total fund worth sum of $10,200,000.00 USD into her Account today
Ok

Once again if you are ready to pay the required fee of $150 USD and
claim your total fund of $10,200,000.00 USD in next 2hours then you
should send the required fee of $150 USD through World Remit or RIA
Money Transfer but if you are not allowed to send it there then you
can send it through Steam Wallet Card or Google Play Card or iTunes
Card and try to buy the Card $100/$50 and get back to me here the
picture of the Card Ok

Here is the payment Info Below to send the required fee of $150.00 USD
through World Remit or RIA Money Transfer Ok

Receiver First Name.. BEN

Last Name............ LARRY

Country...........BENIN REPUBLIC

City..........COTONOU
Address........... AGATA PORTO NOVO

Email Address... atmcard279@gmail.com
Phone Number.... +229-63517930
Amount......$150.00 USD

Sender Name...........

Sender Country......

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mrs.
Deborah Thomas to come for the claim of your fund worth $10,200,000.00
USD, to enable us to endorse for the final payment approval order on
his behalf.

Contact Email: atmcard279@gmail.com

We shall be waiting for your urgent and prompt response.
Yours Sincerely
Mr. James Chris
Governor Central Bank of Benin Rep.