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

[IceFM]

Hello Sir.

I am/We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in Amsterdam and Maldives. Consequently, You are expected to travel to these two payment centers to formalize and finalize the process of this fund's payments release to you.

Firstly, You will be traveling to Amsterdam to sign the relevant payment release documents, which you will travel to Maldives with to present to the paying officials in Amsterdam for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account/s.

Furthermore, to enable this process to achieve its full objective, Our officials in Amsterdam will buy some gift items, such as male and female clothing capable of enticing our other officials at the payment/transfer center in Maldives. You will carry these gift items and the signed documents with you to Maldives to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.

Meanwhile, a capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in South Amsterdam and Maldives. You shall also be given some money to serve as your feeding and other expenses once you arrive in Amsterdam and another money given to you for your expenses on arrival in Maldives.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL THROUGH THIS EXERCISE. Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in Amsterdam and travel with the same documents and the purchased gift items to Maldives for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in Amsterdam.

The entire journey will take you between 6 to 7 days to conclude. Therefore, you should prepare yourself for this number of days.

Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to Amsterdam and Amsterdam, so that you can apply for it immediately to save time.

Do not hesitate to ask me questions if need be.

Best Regards.

Guilherme Franco Netto
Personal Email : nettoguilherme385@gmail.com

[IceFM]

The Board of directors of the Swiss state Secretariat for
International Financial Matters in conjunction with the Financial
Stability Board Hereby Irrevocably Agree that the above mentioned
beneficiary would be compensated with the total sum of US$3,500,000.00
(Three Million, Five Hundred Thousand United State Dollars),prior to
the fact that our Scam verification department confirmed that the
above beneficiary was among the listed Scam Victims.

Sequel to the final agreement, we would like to use this medium to
notify you that your compensation payment is approved, and we have
mandated the China bank to Release your funds through online
transfer access. Kindly ensure that you submit this Fund release copy
to the China Bank alongside your claim documents issued to you
in the past as that will stand as a proof of claim. This organization
will advise you immediately contact the below bank for the claim of
your funds. Once Again for proper verification we advice you to fill
the form below.

1- Your Full Names:
2- Your Full Contact Address:
3- Your Nationality:
4- Your Country of Resident:
5- Your Age/Date of Birth:
6- Male/Female?
7- Your Job/Occupation:
8- Your Mobile Number:
9- Your Bank Details:

Thanks for your response, Kindly send the above information to our
international correspondence email address: info.morrishong@gmail.com

Contact Person: Mr. Morris Hong
Email address: info.morrishong@gmail.com

[IceFM]

Cargo Unit
NO:7152 Republic Airport,
Farmingdale,
11739,NY United States

Final Notice of Your Package

In view of your inability to receive your package with registration #
VH3590FP from National UK Lottery London united kingdom,originally
scheduled to be delivered to you by an agency city express delivery
(c.e.d).This CHECK package in a golden metal box valued $5,316,000 USD
(five million three hundred and sixteen thousand dollars) arrived at
Republic International Airport terminal 5 via British airways flight
no.BA297 from Heath-row airport London sometime ago,The CHECK package
with registration no,# VH3590FP has been cleared by the Agency and is
100% legitimate, also has been deposited with Front-point Security
company,Due to incorrect address,The delivery agent assigned to
delivered your package to your home address has return back to UK
London for his order's delivery assignment that is why he deposited
your CHECK package with Front-point Security company to enable you
retrieve your CHECK package from Front-point Security company here in
States with out any stress.you are advice to reconfirm these information's to us

1. Your Full Name; ................................
2. Your current address; ..........................
3. Your phone number; .............................
4. Nearest airport to your location ...............
5. Your Occupation; ...............................
6.my agent will arrive in your Nearest Airport in your country with
your CHECK package AS SOON AS YOU SEND $50 ITUNE CARD or gift card
for the charges
7.Please contact FROM UPS COMPANY Email
address:(usdepartment144@gmail.com ) WITH THE COPY OF THE ITUNE CARD
or gift card $50

Therefore, writing to inform you that the days of grace has elapsed
and we shall begin to charge the daily storage fee of $50 usd Please
contact UPS COMPANY Email address:(usdepartment144@gmail.com ) WITH
THE COPY OF THE ITUNE CARD or gift card $50 so that UPS COMPANY will
release of your CHECK package directly to you. Note that this notice
serves as our last recovery notice to you as our department will be
compelled to shortlist your package as an unclaimed consignment and
maybe forfeited. Note: Delivery of your package from the Front-point
Security company to you residential address free.view the registration # VH3590FP
of your package.
Best regards,

STORAGE OFFICER Terminal
Corporate Office Headquarters,Charlotte,N.C.
FROM USA CUSTOM, N.A. Member FDIC.
© 2019 USA custom Office Corporation. All rights reservedrights reserved

[IceFM]

Date: 22 - 08 - 2022.
Attn: Beneficiary.
Dear Sir/Madam,

This reputable office directly works under the U.S. Federal Government.

Your payment/settlement file just reached my Department/office today and this is for the release of your money (US$ 70,500,000.00) which has already been Approved by the U.S. Federal Government. Please take note that your money is ready for immediate release. I am here to inform you that if you wish to receive your money then
I will use my LEGAL POWER AND INFLUENCE to immediately release your money to you.

Kindly reply immediately to (gloexceltrust7@gmail.com) so that I can proceed to settle you. Please accept assurances of my best legal service.

Congratulations!

Best Regards,

Barrister Sean Goodman LLM/LLD/SJD.
Senior Attorney.
Global Excel Trust & Associates.
************************************************

[IceFM]

ATTN:xxxxx xxxxxxx

PLEASE believe me this office is not a scam office or FRAUD office ok
so if you are serous to receive your CHECK package to your
home address: without any further go ahead and send $50 ITUNE CARD today SO
WE release theagnet with ATM CARD to your home address: without any further

Please contact FROM UPS COMPANY Email address:(usdepartment144@gmail.com )
WITH THE COPY OF THE ITUNE CARD or gift card $50

Please SEND ME the copy of the ITUNE CARD as soon as you send the $50
itune card


STORAGE OFFICER Terminal
Corporate Office Headquarters,Charlotte,N.C.
FROM USA CUSTOM, N.A. Member FDIC.
© 2019 USA custom Office Corporation. All rights reservedrights reserved


WORKING-ID-CARD-1.jpg

[IceFM]

ATTN:xxxxx xxxxxxx

PLEASE believe me this is NOT fake ID-cards. OK if you are serous
to receive your CHECK package to your home address: without any
further go ahead and send $50 ITUNE CARD today SO WE release the agnet
with ATM CARD to your home address: without any further

Please contact FROM UPS COMPANY Email address:(usdepartment144@gmail.com )
WITH THE COPY OF THE ITUNE CARD or gift card $50

Please SEND ME the copy of the ITUNE CARD as soon as you send the $50
itune card


STORAGE OFFICER Terminal
Corporate Office Headquarters,Charlotte,N.C.
FROM USA CUSTOM, N.A. Member FDIC.
© 2019 USA custom Office Corporation. All rights reservedrights reserved

[IceFM]

Atten Dear
I am Mr. Luke Gene
I write to inform you that your Funds in tune of $10.5Million USD which is under the custody of our IMF branch office in Las Vegas Nevada.has been reloaded to our latest New Atm Visa Card called Best Cash Nation and it has a higher daily limit of $15,000 per day for withdrawal worldwide. and also you can shop online with it for a limit of $20,000 daily from any store around the U.S.A, Europe and Canada .

I will appreciate your response to this email and prepare for the claim. Do not be afraid it will only cost you $350 USD to receive it at your doorstep.

Kindly acknowledge the receipt of this email by sending response to our Paying department email: (Info@officefile2.wecom.work )

Thanks and best regards
Mr. Luke Gene
IMF Rep.

[IceFM]

MR. FELIX NOAH,
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA , GEORGIA


I am Felix Noah Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia.

During our investigation, I discovered An abandoned shipment through a Diplomat from the United Kingdom/Africa which was transferred from JF Kennedy Airport To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal. Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.
The details of the consignment including your name and email on the official document from the United Nations' office where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check then proceed with the delivery immediately. This is my phone number: +1-9512579732 and email address: (felixuba12@aol.com) where you can send your details.

Best Regards,

Felix Noah
Head of Inspection Unit.

[IceFM]

Attention.

Please Contact the delivery company now and reconfirm your mailing address for shipment of your package immediately. I think your loan has been approved by GTB BANK OF NIGERIA and packaged in a consignment by federal Reserve Bank and submitted to Apex Delivery Company, is ready for shipment. Please Contact Mr Donatus Oboma now with the information below.

Apex Delivery company
Email: aapexdeliverycompa@gmail.com

Please do not hesitate to contact their customer service center by E mail: aapexdeliverycompa@gmail.com now if there is any mistake on your home delivery address.

Congratulations
Thanks for your understanding

[IceFM]

UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.

Replay:To This Email:drjohn4william2020@gmail.com

Attention Fund Owner,

This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.

For further details and assistance on this Remittance Notification,
kindly forward your information below .


FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

COPY OF STATE ID:

YOUR COUNTRY: A

YOUR OCCUPATION:

I hereby to notify you that the diplomatic did not know the context of
the fund is money.

Dr.John William.

[IceFM]

Attn. xxxxxxxx
The Lloyd's bank today, 17th August 2022, informs you of your fund claim which has been on hold for a long time.
We have been advised and authorized by UNITED NATIONS DEBT RECOVERY COMMISSION to review your file and effect transfer after true Investigation.
Be therefore advised to get back to us urgently for the conclusion of your funds transfer.
Your urgent response will be highly appreciated.
Yours faithfully,
Mrs Lilian Jack
For
Dr George Luca
+15392000489 (Whatsapp only)
Email lloydsbnk@live.co.uk

[IceFM]

WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO:Mrs. Mary Gabriel
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
Open until 6:30 PM
more The UPS Store


This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 25/08/2022
to inform you that there is an certified ATM CARD from bank of America
registered to our officer here this morning from one Mrs Debra Kenneth
from Africa and according to her the West African Compensation Union
in conjunction with United Nation Union is compensating all the scam
victims and your email address was found in the scam victim's list and
due to too much fraud in Africa they couldn't offer the money to you
directly from Africa so they now decided to pay you by certified ATM
CARD and the check valued sum of $7,500.000.00 USD will easily and
safely deliver it to you by UPS to avoid any fraudulent issues again
so all you needs to do now is to contact us with your delivery
information such as.

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered Check, UPS are only charging you sum of $50 only
which is for shipment/ delivery fee and your ATM CARD will be mail to
you successful the sooner we confirmed our shipping charge so you are
hereby advise to send the shipping charge along with your mailing
address to our cashier through Steam Wallet Card
or iTunes gift card.American Express git card

Go to any Walmart Store get Google play card or Steam Wallet Card or
iTunes Card and buy any of this cards $50 send the picture of the card
with the number to my email ass soon you purchase them,
Thanks for being in serve with us and we promise to serve you better
as good citizen

Mrs. Mary Gabriel
Chairman and Chief Executive Officer
paymentcente2022@gmail.com

[IceFM]

Attn:
Am delighted to inform you officially by my great-self, I am
barrister Payne Spencer from United States Of American( Alabama)
I ones work with IRS and IMF as Funds Recovery Data-base , in other
word's i discovered your transactions RED-FLAG and cannot be transact
in any Banks or Organization's unit, until the due process is done.
However, before i resigned i diligently removed your long time
pending funds FLAG-HOLD CODES which i know, you had been working
seriously hard with other banks e.g. but all aborted. For your
information, i successful used my Data-Base codes to removed the hold
Red flag of USD$10.500,000.00, and transmitted the signal to Capital
One Bank for Acknowledgment before leaving the office finally.
Please you must acknowledged me under compensation of 10% of this said
total fund USD$10.500,000,becouse i did this with my good heart and
church mind, please do not make me regret my kindness. however you
have to contact Capital One bank immediately you receive this mail
update and always send me all corresponding communication and follow
up the instruction from the Capital One Bank Director Mr. Richard
Fairbank because i really discussed with him, how the fund secretly
left from the Red-Flag and it's confidential

Capital One Bank
Mr. Richard D. Fairbank
Email: info@capital-one-bank.org
Email: infocapitalonebank63@gmail.com
Tell +16042658416

I wait your appreciation and good proceeding from your end to achieve
your gold and appreciate me.
Regards
Mr.Payne Spencer
Lawful Attorney
(305)-396-1548

[Bix]

Mr Mike Brown <p.stewart.douglas033@gmail.com> wrote:

Attn; Beneficiary,

This is to officially inform you that we have verified you ,I have
cleared and paid all airport inspections obstacles clearance, finally
I secured the release of your consignment (SEALED FUNDS) Cash box
delivery After a long talk/ Negotiation with the Airport Vault
Authorities this morning. Which was the main reasons the Cash two
truck boxes funds delivery is pending till date including the airport
accumulating Demur-rage with the facilities Storage Office here in
the airport.

The Obligation procedure (In other to secure and obtain the sharing
ratio agreement letter from the government accredited Attorney
in-charge which cost $500 you have to pay half ,$250 , while I will
pay half $250 equal .

Once again, you have to reconfirm, Full Name, Full Delivery Address,
Cell/Mobile Telephone Number, Occupation, the name of nearest airport
to you.

Better stop and do not deceive yourself point of corrections be warned.

Signed,
Mr.Mike Brown

[Bix]

1850 K St NW, Washington, DC 20006, United States ,

This is President Board of Governors Federal Reserve System Jerome Powell. This is the 3rd time I am sending you this notification letter regarding your fund under Sun-trust bank custody in which your account and ATM card and online banking is available and ready.

The question now is, is it because of the requirement that makes you decide to lose your fund US$10,5 Million ?. Please I don't want you to lose this fund out of ignorance, so be wise before it will be too late for you. So, you have to be fast about this payment of yours so that you will have a relaxed mind. and for you to inform 72 hours left for the total amount to transfer directly into the federal reserve central banking system of the United States.

Your urgent reply is needed for more information and will help us affect the release of your fund without any more delay.

Contact Suntrust bank management : Mr. William H. Rogers Jr, email address: ( ceowilliam.rogersjr@yandex.com )

Sincerely,
Your fund is under the Federal reserve central banking system of the United States
Mr. Jerome Powell ,
Thanks for banking with us