More 419s, part 44 (Nigerian Advance Fee Fraud)

[IceFM]

Attn, My Friend
Payment Code : CBN/FMF/FGN66900/2022.
Ref : Federal Government of Nigeria (Gratification for Scam Victims ).
Scam victims US$50,000 Gratification fund financier by Central Bank of Nigeria in conjunction with the Nigeria Government . .
Reference to Victims with clear evidence will be attended to ,
I urge you if you had condescend from your anger and prejuicidial mindset against Nigerian citizinary . I advise that you should at your convenient time provide us with clear evidence and you will be treated urgently if your evidence is accepted and payment to you will be done via ATM DEBIT CARD within a maximum period 72 hours after due confirmation of evidence and delivery cost is $95 only ,
You are free to call me for further inquiry on my direct phone .. 234 8179644228
Yours Faithfully
Dr Peter Clifford
Coordinator (FGN Gratification) .

[IceFM]

Attn:please!

I have registered
your Consignment with IMF
this morning and we
agreed up that your
of USD10.5 in Consignment
delivery will take place
Tomorrow morning so kindly
reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Thank You

[IceFM]

ATTN; Beneficiary.

How are you doing today? Fine, I hope.

Note that your inheritance payment is still in our possession and there is some tax and transfer fee that is needed to be paid before final transfer of your fund into your nominated bank account . Knowing fully well that you might not be able to pay the fee involved before final transfer of your fund into your account .

I have to seek for the assistance of an investor who has agreed to loan us the needed fund, but he gave a condition of 3% of the total fund immediately the transfer is made into your bank account .You don't have to worry as I will sign all the document involved with the loan, please do reconfirm below information below. If you have a company bank account it we be preferably if not send your bank details .

1, Do you send your full bank details with address,

2, Do also send your full address and your direct telephone number.

A promissory note that the fund that we will loan to you by the investor will be used to finance the release of your 5 million-dollar inheritance fund with my bank . Note that the loan from the investor is for the payment of the tax and proper documentation of your fund and not for your personal use.

WE HAVE ALSO NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE 5 MILLION DOLLAR INTO YOUR ACCOUNT.

Your urgent reply is needed,

SMITH GRAEME JOHN,

WELLS FARGO BANK.

[IceFM]

NATIONAL COOPERATIVE BANK PLC
339 N Broad St, Elizabeth, NJ 07208,
SWIFT (NCB): NCDBSLF1XXX
Founded: United States of America
Hours: Open 24 Hours


Urgent Response

Your detailed information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI,Washington DC, USA regards the deposited funds from
IMF, sum US$3.5 Million. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, Alejandro
Mayorkas General and Director State Military Department ,Washington
Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our
Financial Institution to use high Performance in Banking System set up
Personal On-line Banking Account.

The sum of US$3.5 Million was was deposited in our bank and we have
been instructed to pay your directly via personal on-line bank The
Management has resolved to open Personal On-line Banking Account for
you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice.

We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
information for your record.

Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$3.5 Million which is your
Part payment of the full amount credited to you We are only given you
the benefit of doubt by agreeing in showing you that we are capable of
opening the new account on your behalf and give you the full online
access for your record.

Let me know that you agree and understand the importance of this
matter before we go ahead and get this matter completed for you
because we are professional in handling international matters like this.

Kindly Send the Above information to enable us to set the account open for you.

Full Name:…………………….
Full Address:………………….
Direct Telephone Number:…….
Your ID CARD...........
Date of Birth
Direct Cell

Please, reconfirm your direct cell phone number to enable voice
communication. We are looking forward to hearing from you. Thank you
for choosing National Cooperative Bank U.S.A.

Yours Faithfully,
Mrs.Gigi Hyland
Executive Region Manager
National Cooperative Bank
Email: info@nclbglobal.com
Cell: +1( 609) 496 9010 )

[Bix]

Erina Al-sadaani <biamdzakou@gmail.com> wrote:

--
Greetings! May the peace of Allah (God) be with you, My name is Mrs.
Erina Al-Sadaani, I am a Rohingya, Myanmar refugee widow, please I
need you to help me in recovering and receiving the sum of US$10.5
million my late husband left behind in his foreign bank as I cannot
receive it here because of my refugee status, I promise to give you
25% of the money if you help me receive it. please write me so that I
can tell you more about myself and how to recover the money

[Bix]

Ulster Bank <ulsterbnnk@gmail.com> wrote:

Attention:



Here writes Jerry Maxwell, Regional Manager, Ulster Bank Plc, I have the permission of the Management to contact you over your pending funds which are currently in our vaults with the Bank of England. I have received a notification that you have been trying your best to claim this fund's sum of £6,700,00(Six Million, Seven Hundred Thousand Pounds) Only, which has been pending.

However, I was on a routine official check when I discovered that your payment has not been released yet, I will kindly urge and advise that you communicate and let me know how my department can assist you in ensuring that your payment is released,Confirm your name and address and with any form of identity for proper documentation. Your timely response will assist us to facilitate the quick release of your funds without any hesitation or delay. Thank you.

Yours Sincerely,

Jerry Maxwell
Position: Regional Manager
Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: + 44 745 127 1380 Email: info@ulstrbnk.com

Ulster Bank Group - We Keep Our Word

[IceFM]

I am Miss.Jona Edward. The daughter
to the cancer woman (c) my
precious mom may her soul rest
in perfect peace. My mother contacted
you some time ago in respect to the funds transfer of her late husband
Morris Edward, to help her take care of me Jona Edward.

Before my mother passed a way,
she issued a cashier check to you for
your help initially although you
backed out thinking that the funds
transfer was illegal.

Well, everything was legal and legit and went well through the
assistance of a Japanese business Man who’s is name is Mr. Haruki
Kintarou, the funds transfer was successful through him.


I am now with a new family in
Kasugai Japan and am very happy again in
LIFE. Because the new family
I am staying with take me as they only
daughter but being an orphan
is so challenging but am happy.

In a way to appreciate her kind
gesture, she dropped a cashier check
of ( Three million five hundred thousand USD
($3,500,000.00) before
her death in your name and
instructed her personal Rev Father who was
praying for us when she is
alive. Rev.Anthony Breton to make sure you
receive the total amount
without any problem. This is her little way
of saying thank you for your initial help.

Contact REV.Anthony Breton
WITH YOUR FULL INFORMATION

Full Name:............
Direct contact number:...........
And your full delivery address:............

Contact Name: REV.ANTHONY BRETON.
Email Address (anthonybreton578@gmail.com)

Regards,
Mr Jona Edward.

[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 released 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 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 your convenient Tel/fax numbers for
> easy communications and also re confirm your Banking
> details, so that there won't be any mistake.
>
>
>
> Regards,
> Ms Caroline Owen

[IceFM]

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card Will Be Shipped Through USPS To Your Address. I am Mr. Antony J. Blinken, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2020 and 2021, we discovered that you have not yet received your overdue fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2022. On behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.

Note that from the record in my file, your outstanding contract payment is $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of Five Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your funds valued at $1,150,000.00 USD (One Million, One Hundred And Fifty Thousand United States Dollars). These Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the Sum of $1,150,000.00 USD to you as true beneficiary of the fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules, you are advised to kindly get in contact with our correspondent Mr. Gilbert Morris with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Chris Smart immediately by emailing the address below:

Name: Mr. Chris Smart
Email: recchismart1@outlook.com


He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund has been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a bonafide beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($450) please take note of that.

As soon as the above mentioned $450 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you must have gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,

Mr. Antony J. Blinken.

[IceFM]

NATIONAL COOPERATIVE BANK PLC
339 N Broad St, Elizabeth, NJ 07208,
SWIFT (NCB): NCDBSLF1XXX
Founded: United States of America
Hours: Open 24 Hours


Attention: xxxxxxx,

Sir, this is to acknowledge the receipt of your email dated on the 5th of August 2022 in regards to your fund,
Yes our bank will open a Personal On-line Banking Account for you by tomorrow which you will have your account information to access your account and make transfer to any of your banks in the world.

So if you are ready, Please kindly reconfirm your details needed below and make sure you attach your ID card or any of your identification ID for the bank account opening, which is very important.

Your Full Name:.............
Your Contact Address:.........
Your Valid Phone Number:.........
Your Age/Occupation:.............
Next of Kin Name & Address:......
Nationality/City:................
Scan copy of your Identification:.....

Your utmost response is needed to proceed with your payment.

Thank you for choosing National Cooperative Bank.

Yours Faithfully,
Mrs.Gigi Hyland
Executive Region Manager
National Cooperative Bank
Tell: +1( 609) 496 9010 )

[IceFM]

..... immediately his answer

Attach below is my ID, You can also attach your own ID and forward it to me for confirmation.

Rev-Anthony-Breton.jpg



.... this is a forged Driver License from Ohio/USA

[IceFM]

This is the copy of your fund here if you want your fund just let me know and is ready to deliver to you
Thank you.

[IceFM]

FROM WESTERN UNION MONEY TRANSFER.
WEB SITE.W.WESTERNUNION.COM
INTERNATIONAL NETWORK
Send Money Worldwide
(REV..JERRY WILLIAM)
Address; St, Peter & Paul

EMAILL:::::(westernunio30@gmail.com )

Attention Dear esteemed customer:

I am (REV..JERRY WILLIAM) Director western union money transfer
office in charge of your total Funds Transfer Branch U.s.A.

We are hereby wish's to let you know about the case on ground
concerning the issue of those men Mr. Albert Evans and Mr. Mark James
who stormed my office two last weeks with the black man, Sam udo
whom claimed to be your representative and they said that you had car
accident and died after two days in the Hospital and before your
death, you appointed them as the next of kin to your contract funds of
USD$1.5 Million presently under our custody these two white men and
the black man quickly applied that your Inherited fund should be
presented to them at the spot. Please be informed that any silent to
this massage means that you were dead.

I have checked your file records here with my office after contacting
Mrs. Cindy McAllister and discovered that the $25 ,required for the
approval of your funds has not been meet up with because you have not
paid the fee. Subsequently, I contacted the office of the minister of
finance shortly before he left the office for the endorsement amount
and he directed me to the administration block where i was informed of
the official Transfer approval fee of $25

The honorable minister promised me that the release of your first MTCN
containing amount of $5000 USD, will be release to a nearby Western
Union to you some hours of receiving the fee, so from all indication,
The transfer of your funds will not be done today until you send the
approval fee of $25 .However I will advise you to raise the fee from
any of your Friends or relatives promise him or her that you will pay
back within 2hrs of the payment, then the Federal Ministry of Finance
(FMF), shall confirm their order to us in release of your first
payment today, while tomorrow we commence with the rest of the
Transfer.

To facilitate your transfer final proceedings, Kindly send the Payment
urgently through Via Gift card buy iTunes or Google play card of $25
and send the picture of the card now ,

I want you to know that i have been through a lot of stress to get
this information in my bid to make sure that your Transfer requirement
is completed immediately so that your total funds (USD$1.5 Million)
will be transferred to a nearby Western Union Counter $5000USD, daily
without any hitches. Do not delay in sending the money urgently
because I do not want this transfer to exceed this week and Endeavour
to forward the payment information (MTCN) to my email directly so that
i can assist you facilitate the process as i have meet one on one with
the honorable minister himself.

Below is the information of the first payment we sent to you today,
but unfortunately it remains on hold until you send us the transfer
charges of $25 usd before we can release it to you.

MTCN : 418-892-1990
Sender's Name: Patrice Talon
Amount: $5000.00

The ball is now on your court if actual that you are not dead as those
people claim as i just checked your Transfer records this moment and
all that is holding your transfer is the total Transfer Approval cost
of your Funds. I hope to hear from you soonest and sorry for the delay
which was caused by the distance between my office and the ministry of
Finance because i told those people to wait until i confirm the facts
that you are dead.

Best Regard,

(REV..JERRY WILLIAM) Payment Manager Western Union Money Transfer Office.

[IceFM]

U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

EMBASSY OF THE UNITED STATES OF AMERICA
2 Walter Carrington Crescent Victoria Island, Nigeria
EMAIL: usaembassy.nig1444@gmail.com
DIRECT PHONE NO: +2348108549538
DIRECT FAX NO +1 952 658 1344

Ref: FCC/10746/VCP3-22

IRREVOCABLE PAYMENT NOTICE:

DEAR SIR,

THIS IS SEQUEL TO THE MEETING WE HAD ON THURSDAY WITH THE
DIRECTORS OF MINISTRY OF FINANCE. I WISH TO INFORM YOU THAT THE TOTAL
AMOUNT OF YOUR INHERITANCE FUND APPROVED BY THE NIGERIA GOVERNMENT FOR
RELEASE TO YOU IS ONLY $8.2 MILLION .WE HAVE DECIDED TO TAKE THIS
ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM THESE CRIMINAL MINDED
INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT MONEY AND FEES FROM
YOU.

THIS IS IN LINE WITH THE AGREEMENT I SIGNED WITH THE NIGERIA
GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO
NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN
NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.

SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND
PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING
INFORMATION,DIRECT PHONE/FAX NUMBERS THE NAME OF YOUR NEXT OF KIN AND
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR
ATM CARD.

HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT
CARD VALUE OF YOUR FUND.

WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE
WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.

REGARDS,

MRS MARY BETH LEONARD
New United States of America Ambassador to (Nigeria)

[IceFM]

Central Bank of Nigeria Plot 33,Abubakar Tafawa Balewa Way Central
Business District, Federal Capital Territory, Nigeria. FOREIGN
REMITTANCE Our Ref: CBN/MF/CBX/09/20 Swift Code : CBNINGLA ACCOUNT :
1000763565 email: infomcentral234@gmail.com***WELCOME TO CENTRAL BANK
OF NIGERIA PLATFORM** The Central Bank of Nigeria is the Central bank
and apex monetary authority of Nigeria established by the CBN Act of
1958 and commenced operations on July 1, 1959.This is to bring to your
notice from the Central Bank Remittance Department, that your
outstanding contractual payment which was suspended by the Nigerian
government, thereby stopping the TELEX TRANSFER DEPARTMENT to pause
the transfer of your contract fund to your nominated bank account. As
a result of this development verification conducted by the Finance
Ministry in conjunction with the Debt Verification Panel on your
contract ,case file has been endorsed for payment awaiting your
confirmations. **In view of several efforts already made by us to
contact you for the following reasons based on the new account
submitted to this office on your behalf: *(1) * My Office desks have
just received a sworn affidavit from Mr Larry Mackenzie of London to
re-route your payment into a new bank account number as stated Below:
*Citi Bank *Citigroup Centre, 33 Canada Square, Canary Wharf, London
E14 5LB, United Kingdom *Account number *7795949274. Of Mr. Larry
Mackenzie. * FUND VALUED TWENTY SEVE MILLION UNITED STATE
DOLLAR*(US$27,000,000.00)** (2) Please, confirm to our office if you
have instructed Mr. Larry Mackenzie of London to appoint an agent on
your behalf thereby asking that he receive cash call remittance on
your behalf.* (3) It have come to our notice that you are being
contacted by unauthorized individuals with respect to your contract
payment but this office is not aware of your unofficial dealings and
warned that it is at your own risk. **Also re-confirm your full
details as listed below: (i) Full Name:.............. (ii)
Residential Address :...... (iii) Age/Sex:.................... (iii)
Contact Number: ....... (iv) Email Address: ........ (vi) Occupation :
........... (vii) Copy of Identification Card>>>>>>> *This details
would enable us take proper time to go through you file record *
NOTE: Your payment files will be returned to the IMF within 72 hours
if we did not hear From you, this was the instruction given to us by
the IMF. *We will start processing your fund immediately the required
information is received. We decided to contact you for
re-verification because we suspected that Mr Larry Mackenzie is trying
to divert your Fund ,You are advised to get back to this office
immediately you receive this Notification Email. Thanks for your
corporation Sincerely . DR. GODWIN EMEFIELE. Executive Governor
Central Bank of Nigeria email: infomcentral234@gmail.com