More 419s, part 43 (Nigerian Advance Fee Fraud)

[IceFM]

From the Desk Of:
Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City

I write to know if you are aware that people are coming to ask for
your fund? a man called Clifton Jay Redfearn, address 1019w10TH
Okmulgee,Oklahoma 74447 USA have been disturbing me to release your
fund to him and I do not know who sent him, could it be you? I am
wondering why he knows that your fund in under my care and I also want
to know if you are the one that sent this man called Clifton Jay
Redfearn to come to my office and ask after your fund.

Respond back with your answer to the above question.

Yours Faithfully,

Manager: Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City,
Office mail Address:
Website:- w.jpmorganchase.com


...given address

[IceFM]

From: Gordon A. Smith
CEO, Consumer & Community Banking
JP Morgan Chase Bank, N.A.
270 Park Avenue
New York, NY 10017, United States.
Date: 03/15/2022


Attention beneficiary,

After the just concluded meeting with some African Presidents and
our elected US President Mr. Joseph Robinette Biden Jr to find
a lasting solution to end Internet Scam. The US new President Joe
Biden after signing the first 15 Executive Orders has agreed with them
to return all the money extorted from US,Asian and European citizens
to them.The African nation presidents stated that it will be
impossible to know the actual amount stolen from the victims but
collectively agreed to return the total sum of US$4.9 Billion to the
United States government under the new administration to find a way to
dispose it to those victims this fiscal year 2022.

This was finally concluded due to the fact that many scam victims
were down financially as a result of the CORONA VIRUS epidemic that
has destroyed many lives and business. The sum of US$2.7 Billion was
deducted from the principal amount and have been forwarded to The Us
Treasury Department while US$2.2 Billion was given to other affected
continents to enable them share to various Scam Victim complainers.

At this point , JP Morgan Chase Bank , Inc/Amazon.com , Inc/Apple Inc
and FBI were mandated to figure out how these funds can be shared
among Scam Victims and Covid-19 victims as well.According to the FBI,
they said a total number of 12,000 complainants with evidence are on
their list and we have agreed to pay these 12,000 people with evidence
of extortion first, the sum of US$500,000 each ( Five Hundred Thousand
Dollars ) while awaiting for more victims that might come up
later.Your name appear on the list compiled by the FBI , so you are
among those receiving this compensation fund of half a million dollars
. JP Morgan Chase Bank in conjunction with Apple Inc and the FBI
finally agreed to upload these funds into their system and be released
to the beneficiaries through the JP Morgan Chase Bank online system.
This procedure was generally favored to avoid multiple claims or
payment to beneficiaries.

In Order for you to receive your US$500,000.00 compensation funds, you
are to purchase either iTunes or Amazon Gift Card valued at least
US$100 from any of their outlet around you and send the card number
for activation of your payment. Once you get any of these cards sent
with receipt of purchase, your own payment of US$500,000.00 will be
processed within 48 hours and you can visit any JP Morgan Chase Bank
with the Numbers on the card to receive your payment without any
delay.

NB: You don't need to have an account or open any account with JP
Morgan Chase bank to receive your payment rather your payment will be
made through the same number of the card you send for activation of
payment. Don't miss this great opportunity to receive your funds
because it might not occur again as this is the last correspondence
you may receive on this note.

We awaits your urgent response with the card number and receipt of purchase.

Your sincerely,

Gordon A. Smith
CEO, Consumer & Community Banking
JP Morgan Chase Bank, N.A

[IceFM]

.... I didn't expect this!

Attached here is copy of my guarantee and passport as well as clean bill

.... no IP traceable
From: China Merchants Bank <cmb_accts@outlook.com>
Date: Thu, 17 Mar 2022 08:57:17 +0000


Chang Kung Wei - Clean Bill.jpg



Chang Kung Wei - Passport.jpg


..... Docs are real, so I've to exchange them

[IceFM]

Dear Friend,
I got your contacts through my personal research, and out of
desperation I decided to reach you through this medium. I will give
you more information as to this regard as soon as you reply. With
heavy tears on my face I am contacting you right now; my name is Mrs.
Maryam Sani Abacha. I am the wife of the former Military head of State
Nigeria \General Sani Abacha, please will you accept to go as a matter
of urgency to pick up the money (US$55.7M) that I deposited with a
bank.

Since my husband's death, every government that comes to power wants
to humiliate my family; they have collected almost all my late
husband's funds. Now the present government is trying to seize the
remaining funds, if you can do this for us, 40% of the funds will be
yours while you help us to invest the balance funds in your country.
Can I count on you? This matter requires urgent attention and must be
treated as top secret forever. I am expecting your reply very quickly
so that I will write you through my private email. I will greatly
appreciate it if you accept my proposal in good faith. Please
expedite! Action immediately.

Yours,
Maryam Abacha

[IceFM]

How are you doing today?

I am contacting you just to inform to you about the transaction which
I so much believed that you will welcome these Great opportunity.

A friend of mine whose late father was former deputy Finance Minister
and Economic Planning in republic of Cote d’Ivoire during the regime
of former president Laurent Gbagbo contacted me early hour today for
this Good News which we can easily execute within one week.

This friend of mine made me to understand that before the civil war
started in republic of Cote d’Ivoire, his late father already made a
deposit of Fifty Million United State of American dollars only
($50,000,000.00) in a private Security Company in Japan for Safe
Keeping and investment projects.

Right now the family is ready to making use of the fund, in which they
decided to send one of their trusted family members who was among the
teams that accompany their late father during the time he made deposit
to the Security Company in Japan to represent the family over there in
Japan for claim and invest the fund into any lucrative venture in your
country.

According to the family representative who is currently in Japan , as
he claimed the Trunk Box out from Security Company, before he realized
that the money was defaced into Black Coded Form for security reasons,
in which the family has applied for the chemical solution in Japan ,
but remains the “Activate Solution Material” which the chemist
directed them to Brazil where the chemical can be secured.

What really motivated me to contact you into this deal is because the
family have the money to pay for the “Activate Solution Material” in
Brazil "Four Hundred and Sixty Thousand United State of
American Dollars only" (US$460,000.00), but they cannot get any
trusted one from Africa country who will travel and
pick up the Activate Solution Material and deliver to Japan due to
VISA problem, because Japan government has
restricted their VISA to West African nationals, based on this problem
the family contacted me for solution and assistant, in which I told
them that I have a trusted partner and a business associate who can
travel to Brazil pick the material and deliver in Japan ; ,
because a citizen he has every immunity to travel Brazil and
Pick up the Solution Material at same time deliver right into Japan
because your country is VISA free to both Brazil and Japan ;.

Meanwhile I stated my Terms and Condition to the family as follow:-

1. The family will arrange round trip flight ticket for you in
advance.before you leave your Country. The family will also take care
of your hotel accumulation and feeding both in Brazil and Japan .

2. They will compensate you with 20% of the total amount of the money
which is Fifty Million United State of American dollars only
($50,000,000.00), meaning your share is ( US$10,000,000.00 ) Ten
Million United State of American dollars only.

Furthermore, as soon as you arrived in Brazil , their family
representative over there in Brazil will immediately hand over
the sum of US$1,000.00 to you in advance to enable you take care of
your feeding and other expenses in . Brazil another $1,000.00
will be giving to you upon your arrival in Japan . There you will wait
for only 24 hours after cleaning process is done, before sharing as
agreed.

Please I need an urgent answer from you so that we can proceed
further. I want you to kindly download the attached files to view the
pictures of the Black Coded defaced money as I explain to you above
and Developing Machine for the Job. Their late father defaced this
money into this form to enable them break security system in Japan
during the time he move this fund into Japan .

I waiting anxiously to hear from you to enable you connect you to the
head of the family for details of this transaction.

Yours faithfully,

Sir.. George Nana

Mobile number' 233 55 922 5419

[IceFM]

Hello,

I am Dr. Nance Terry Lee, the United Nations Representative Washington
-DC - USA.
I hereby inform you that your UN pending compensation funds the sum of
$4.2million has been approved to be released to you through Diplomatic
Courier Service.

In the light of the above, you are advised to send your full receiving
information as below:

1. Your full name
2. Full receiving address
3. Your mobile number
4. Valid International passport/ID
5. Occupation & position
6. Nearest airport

Upon the receipt of the above information, I will proceed with the
delivery process of your compensation funds to your door step through
our special agent, if you have any questions, don't hesitate to ask me.

Kindly revert back to this office immediately.

Thanks.
Dr. Nance Terry Lee.
United Nations Representative
Washington-DC USA.
Tel: +1-703-9877 5463
Fax: +1-703-9268 5422

[IceFM]

ATTENTION


I'm a delivery agent I arrived in Fort Worth International Airport
Dallas Texas) USA, with your ATM VISA CARD worth $ 4,500,000.00 USD,
(Four Million Five Hundred Thousand United States Dollars)

Name : Jacob William.
Here's my email: jacobwilliam89567@gmail.com

Email me directly once you receive this message, so that I will
deliver the ATM VISA CARD to you as soon as possible, All Your
recovery information is needed to enable us checkmate with the one on
our database here, Below
Your Name....
Home Address...
Occupation.
Cellphone number and the Copy of your ID

It's my duty to serve you better, Remain blessed

Thanks
Jacob William

[IceFM]

Honorable

I am Engr. George Marks the Vice Chairman, Julius Berger Nigeria
Construction Company, I write you officially to know if you are
willing to sell our Contract/Inheritance information with the Nigerian
Government to us since you have not been able to receive your fund.

We understand that your fund has already been declared paid to the
Federal Government of Nigeria by the Corrupt Bank/Government Officials
that handled your fund payment, and all this while you have been
fighting to receive your fund without knowing that the Corrupt
Bank/Government Officials that handled your fund payment diverted your
fund to a trading Company in London, and have been trading with your
fund on Stocks and Bonds without your knowledge and still frustrating
/ripping you off by making you pay bills to frustrate you.

We have very high understanding with the Nigerian Government and we
have connections with top financial governing bodies in Nigeria and
London.

We are making you an offer to sell your Contract / Inheritance
information to us, while we pay you directly through one of our
offshore banking accounts and go for the fund with the information
which you will give us.

I await your response.

Yours Sincerely.

Engr. George Marks.
Vice Chairman
Julius Berger Nigeria Construction Company.

[IceFM]

Hello,

Sending you my passport is not a problem because we are genuine here but my question is are you willing to receive your compensation funds $4.2million, do you want to receive the funds through online banking or through Diplomatic courier as intimated in my previous mail?

Get back to this office immediately.

Regards,
Dr. Nance Terry Lee.

[IceFM]

How are you doing Dear? I received your mail and the content is noted and understand, I have being here in Forth/Worth International Airport Dallas Texas) USA, and I suppose to deliver this ATM VISA CARD to your nominated home address but I was unable to do that for you,Due to I was held by the airport authority right here at Fort/Worth International Airport Dallas Texas)USA, because they're demanding for Non-Inspection and International Delivery Permit clearance certificate which is not placed on the ATM VISA CARD one of the Airport Authority advise that we need get the Non-Inspection clearance certificate, International Delivery Permit clearance certificate and delivery tag so that I can exit the airport immediately and make my delivery successful to your destination.

I try to reason with them and they stated, the Non-Inspection clearance certificate, International Delivery Permit clearance certificate and airport delivery tag will cost us just $50 Dollars only to get the Three documents placed on the ATM VISA CARD as that documents will enable me to complete this delivery, which they said it will be obtained from the Federal Ministry of Finance in USA Head office as fund originated country. you have to send the $50 without any further delays,

Get back to me as soon as you get the money

Thanks
Williams

[IceFM]

You have not answer my question, read my last mail very carefully and answer my question.

[IceFM]

Your information must be confirmed before any proof

[IceFM]

Dear Beneficiary,

This is to inform you that the file of your $35.5 million dollars has
been on my table for a long time and we have included your name among
10 beneficiaries to be paid first quarter of 2022 fiscal year. Contact
me immediately to be very sure that all processing / information are
correct and directly from you to avoid mistakes.

Also forward your names, address and telephone number to me so I can
investigate if you are actually the real beneficiary of the $35.5
million dollars. Waiting to hear from you as soon as possible or we
re-assign your $35.5 million dollars to another beneficiary? if you
fails to reconfirm your details that means your claim is fictitious
and non-existed and would be treated accordingly.

You should send your information to genmuhbuh.nigpresid@gmail.com
as I awaits your details so we can move ahead and stay safe with
your family.

Rtd. Gen. Muhammadu Buhari (GCFR)
Former Head of State & President of Nigeria.

[IceFM]

Compliments Of The Season

My Dear I am very Surprise for your continued silence towards your
funds of $2.500.000. 00 My greatest supersaturation is this I sent you
an email but you did not reply. Now and on a serious note,you are
given 48 hours to comply with the fee or your payment file will be
return to the Authority as unclaimed fund.

After meeting in London IMF order for immediate delivery of your ATM
card and ask us to accept $450 usd for the delivering of your ATM card
that worth the sum of $2.500.000.00 Million Dollars.

Here is the information to send the $450 through ria transfer or
western union or iTunes card or steam wallet or Google Play, reconfirm
the following information to receiving the ATM VISA CARD $2.500.000.00
Million Dollars through FedEx Delivery Company.

Your Name:
Your country:
City:
Your Address:
Your Direct phone number:
Your What's-app number:

I am looking forward to hear from you right way with the payment slip
information or iTunes card or steam wallet, we pledge you that we will
never fail to delivery your ATM Card this time around within 24 hours
after you send the $450

Regards
Mr. Thomas Cabico

[FrumpyBB]

Maxaaron90
Two years ago I was deep in debt; I had $90,000 in debt, including $30,420 in credit card debt. My credit score was very poor, in the low 500s. I was advised to file bankruptcy (7) which I did. Most of my debts were removed in bankruptcy; I was left with $7,000 car loan and $41,000 in student loans. Determined not to make the same mistake again, I made on-time monthly payments for both of these loans. In 18 months my score has risen to 600s. After my marriage I requested for a home loan only to be turned down severally because of the negatives still lurking on my report + I needed a score of at least 700. A realtor introduced me to (760Plus Credit Score) a credit specialist who had been helping her client. They raised my score to 780s in less than 11days. Thanks to Debra and 760Plus I’ve got my pre-approval letter and I’m ready to go home shopping. I recommend 760Plus for any one in need of credit fix, you can reach them via 760pluscreditscore at gmail dot com, and you can thank me later.

Maxaaron90
Email maxaaron90@gmail.com
Gender Male
Looking for Female
Age 34 y.o.
Country United States
City Las Vegas
Here for Friendship, Romance, Serious Relationship
Marital status Single
Sexual Orientation Straight
Children I want children
Ethnicity White
Religion Christian
Body Type Fit
Education Bachelors Degree
Occupation Instructor
Description
Personal Description Handsome


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