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

[Bix]

PETER JOHN <petjohn.co.uk@gmail.com> wrote:

Dear Sir,

I write to inform you that your payment file have been forwarded to the office of the bank governor for approval and authorization for immediate release of the funds to you as the legitimate beneficiary

Meanwhile be advised with immediate effect to forward your IDcard and full bank account details.


Peter

[Bix]

Debt Management Office <debtunitnig@hotmail.com> wrote:

Attention:

The parcel Master Card could not be delivered because of recent CHANGE OF YOUR ADDRESS and carrier was unable to locate your new destination.

Kindly forward your receiving address and phone number for onward shipment.

Looking forward to your prompt response.

Respectfully,
Paul Jordan
(Delivery Instructor)

[IceFM]

ATTN: xxxxxx xxxxxxxx

RECEIVE CALL FROM Charles Randolph THIS MORNING that you are not
serous to receive your package that is why you did not send the $50
and Please if you are not serous for THIS CHECK package tell me
so that we can Release the package To this man Charles Randolph Please
you have only today inline with manger if you fail ,because the manger is
trying to will move your CHECK package to your Next Of Kin
address: in 1723 Palmdale Bulv Palmdale ca..9350 0 ,please do your best
to send the $50 today and note i have done all the necessary arrangement
to move the atm card package down to you

Please note that we shall get back to me after today, if you didn't
come up with the $50 now we will Release the CHECK package To
your Next Of Kin to this man Mrs Charles Randolph this weekend
because this man is very serous for this CHECK so Please help yourself
now and Please I promise you that you will receive the CHECK package
without any further delay so please try your best to get balance of
the $50 now to complete the money

PLEASE SIR know delay send me $50 Gift card and send me Copy of the
gift card so that the i can work on the transaction very quick

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

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

[Bix]

Mary Beth Leonard. <mrjuanbotin98@gmail.com> wrote:

Attention: Beneficiary,

FINAL NOTICE OF YOUR PAYMENT VALUED $10,500,000.00.

I AM MRS.MARY BETH LEONARD, UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://https://ng.usembassy.gov

Right now we are still on the CENTRAL BANK OF NIGERIA management meeting concerning to put your payment ON-HOLD which will cost you $85.dollars. I am the only person that use my influence as the United States Ambassador to Nigeria to plead on your behalf to give you between now to Thursday 26th August to conclude everything, but listen I have pleaded so much on your behalf,failure to conclude everything between now to Wednesday 31st August the CBN Bank has no any option again than to put your payment the sum of $10,500,000.00 ON-HOLD.

THIS MESSAGE IS THE FINAL INSTRUCTION GIVEN FROM THE CBN BANK HEAD OFFICE.

You are advised to get back to this office within 7 days from today or You can also reply to me in this email:( officeofusaambassadorinnigeria@gmail.com)

Regards.

MRS MARY BETH LEONARD
United States Ambassador to Nigeria
EMAIL;officeofusaambassadorinnigeria@gmail.com

[IceFM]

International Monetary Fund,(IMF)
700 19th Street, N.W.,
Washington, D.C. 20431.
United States of America
internationalmonitryfund001@gmail.com

Dear Sir/Ma,

This is to inform you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies
Diplomat(s) across Europe to Africa and Asia London UK, and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.

All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the I.M.F Head Office is now directly in charge of your payment
$15,000,000.00 USD (Fifteen Million United State Dollars)

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

kindly send the follow details for the release of your fund to you okay.

1.YOUR FULL NAME…
2.YOUR HOME PHONE NUMBER
3.YOUR OFFICE NUMBER…
4.ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD…
5.(P.O BOX NUMBER/ADDRESS)…
6.YOUR AGE/GENDER…
7.YOUR CURRENT OCCUPATION…
8.YOUR COUNTRY.....


I look forward to hear from you

Yours Faithfully,
Regards,


Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office

[IceFM]

From Office Mr Doug Longacre
Director Remittance Department
First National Bank Alaska
Head Office Address:101 West 36th Avenue
Anchorage AK,99503 Alaska USA,
PO Box 100720 Anchorage AK 99510
Our Ref: F.N.B.A /9420X2/2022


ATTN BENEFICIARY, TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? )
READ WELL AND GET BACK NOW VERY URGENT.

Re : Payment Transfer Advice of Fund ($7.5M.US).

We are in Receipt of Your Death Certificate Certifying You Dead and
Seeking for the Final Transfer of Your Contract Fund Payment into His
Account in Canada with this bank name (CIBC).

PLEASE SIR, ARE YOU THE PERSON THAT GIVE THIS (MR ZEEV TUCH) THE POWER
OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND TRANSFER PAYMENT
WITH THIS BANK ADDRESS BELOW THAT BELONG TO (MR ZEEV TUCH) OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT
FUND / INHERITANCE FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK
ACCOUNT PLEASE.

Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch

All the Local Financial Contractual Obligations have been Met and the
Contract / Inheritance Fund is ready to Transfer to his Canadian
Bank Account as he told this Bank and all the Concerns Bodies Including
the security Authorities that is monitoring every contractor's Fund
that is deposited in this Appointed paying Bank that you have given
him the (Power of Attorney) to proceed for this your contract Fund
transfer payment into this Canadian Bank Account he presented to us
for payment .

Please, Understand that if We do not Hear from you IMMEDIATELY. We
shall treat You as (DEAD CONTRACTOR AS HE DECLARE YOU DEAD), and the
Funds will be duly Transferred to the Account and Name Presented to us
and no Account will you Blame Us or hold us responsible of your
Contract / Inheritance Fund of ($7.5M.US) which has been Deposited in
our (Treasury Bond Account Department) Waiting to get your Approval to
go ahead in transfer or to hold on till we get a correct direction
from you .

In view of this good news,it is very important you send me the below
information as to enable us to program it into our Payment File
Computer Data Base if you did not permit him for the Fund Transfer.

Your Full Names .
Your Full Address .
Your Mobile Whats App Number
Your Full Banking Details
Your Occupation .
Your Company Name .
Your Of Origin .
Copy of Your Valid International Passport Or Driver's License .

Your Full Banking Details

As soon as this Commission get your urgent response we will proceed
with more transfer details on how you want to receive this your
Contract / Inheritance Fund Payment immediately on this 3rd Quarter
2022 Contract / Inheritance fund payment for the year.

Yours Sincerely,

Mr Doug Longacre
Director Remittance Department
First National Bank Alaska
Head Office Address: 101 West 36th Avenue
Email Address db8873794@gmail.com
Anchorage AK,99503 Alaska USA,
PO Box 100720 Anchorage AK 99510

[IceFM]

Abebe Aemro Selassie
Director of the African Department
International Monetary Fund (IMF)
REF:-IMFXVGNN82022
Code: RR-NG@imf
Reply to;imfng601@gmail.com

Attention: Beneficiary,

My name is Abebe Aemro Selassie (Director at the International
Monetary Fund),our record showed an unclaimed inheritance fund amount
in your name but unfortunately we received a telephone call and email
from Mr. Israeli Abraham telling us to transfer the fund amount of
$10,700,000.00 (inheritance/contract) through ATM MasterCard to his
address via courier service.

Mr. Israeli Abraham claimed to be your representative and we want to
know if you instructed him permitting our corresponding bank in First
Commonwealth to process and convert the fund into ATM MasterCard in
favor of Mr. Israeli Abraham, he informed us that you want to avoid
bank transfer charges. Kindly keep up to date with confirmation if Mr.
Israeli Abraham is your representative to avoid any wrong payment
regarding this fund payment.

Kindly provide us your full names and current telephone number for
proper clarification.

In case you get this email, please respond quickly at imfng601@gmail.com

Best Wishes,
Abebe Aemro Selassie

[IceFM]

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, Switzerland
The United Nations Compensation Fund Unit Department.

Attn: Esteem Beneficiary.

This is officially informing you that the United Nations Compensation Commission, WORLD BANK-GROUP and International Monetary Fund have authorized me to contact you based on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, WORLD BANK-GROUP and IMF. The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of Three Million Seven Hundred Thousand US Dollars ($3.7 Million) after your email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco.

We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World. Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B);Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwait! oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

Kindly Contact Mr. Charles A. Bondar via below email
Email: unofficialcharlesbond@gmail.com

Please ensure that you follow the directives and instructions of Mr. Charles A. Bondar so that within 4-5 working days you would have received your payment Three Million Seven Hundred Thousand US Dollars ($3.7 Million).

We apologize for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward to hearing from you as soon as you confirm your payment, making the world a better place.

Yours Faithfully,
Mr. Jacob Vakabua Driver

[IceFM]

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the sum
of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which
you are yet to receive as a result of your inability to raise the required fee(s)
to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds into
your Account. We are also aware that most Beneficiaries do not have these
required fees.

We have therefore deliberated with the Bank in charge of this payment to
allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no longer
be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to be
released to him/her.

Write the Bank and request that you want your fund to be transferred to
your account by installments payment,(ATM & Wire transfer) so that once the
first payments enters into your account you can then use money from there
to facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account by
Online transfer procedure.

The Federal Reserve Bank USA. in Pennsylvania USA which is now in charge of
your Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you should send him
your full Name and telephone number/your correct mailing
address. What a shame and embarrassment? If actually, you have spent money
to execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive part of
their Funds with which such beneficiary can upset the remaining fee and
receive his/her complete Funds.

To break this down:

One Hundred Dollars ($100) fee will facilitate the release of One Million
United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200)
fee will facilitate the release of Two Million United States Dollars
(US$2,000,000.00) only.

Three Hundred Dollars ($300) fee which is the total fee will facilitate
the release of your Full Contract/inheritance Funds in the sum of Eight
Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot
afford any of the above Mentioned installment so as for us to talk to the
Bank to know how much out of your Funds they could release to you with the
amount you can come up with.

This is the best the United Nations can do for you and you are advised to
take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact person
at the paying Bank . to indicate your preferred option.


Contact Person: Frank Holland
Email: franky4uall1-federalreservebank@accountant.com

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your proceed
for the balance.

Best Regards.

From Mr.Anthnio Guterres UN Secretary

[IceFM]

FINANCIAL REPORTING COUNCIL
BRITISH FINANCIAL HOUSE
Email: britainfinancialreporting@gmail.com
WHATSAPP NO: +1 251 202 9569

Attn Mr. xxxxxxx,
We are the British Financial Reporting Council in UK we monitor all incoming and every out going fund in UK
We received information from Lloyd's bank on the return and withdrawal of your fund ready for transfer.
Upon receipt of such report we told the bank to hold on untill we investigate and communicate you for the fact.
Do Urgently communicate us and tell us what really went on between you and the bank and also inform us what is delaying your transfer.
Your reply of this message should reach this office within 24hours upon receipt
We wait for your immediate response
Yours sincerely
Mr Dean Gary
DG FRC

[Bix]

Mr Ammar <deputygov.cenbank.fgn@gmail.com> wrote:

Greetings,

I am Mr Ammar Hussain Finance and Account, Qatar Petroleum. I have
(US$100M) one hundred million dollars for Investment.

Contact me on (Mr.ammarhussain@outlook.com) if you are interested, I
have all what it will take to move the fund to you as a contract fund
to avoid every query. I will give you more details upon the receipt of
your response

Regards,

Ammar Hussain
Finance and Account.
Qatar Petroleum

[IceFM]

Dear Beneficiary,

I have decided to get across to you through this medium irrespective
of all odds since I have the mandate of my superior Mr. Ant?nio
Guterres as the UN Director and the World Bank President.

I was appointed to come to Cambodia in Asia by my superior Mr. Ant?nio
Guterres and the World Bank President to effect the release of your
CASH by UNITED NATION/WORD BANK approved payment of $16,500,000.00
which has been approved to you since last year. Our intelligence
reported reveals that this fund has been fluctuating off and on
transit until it was intercept and returned to the US-CAMBODIA
Treasury Account.

It is my pleasure to inform you that Your cash was uploaded to ATM
Card Number; 5982 6210 4891 3790 have been approved in your favor.
Your Personal Identification Number Code (ATM Pin Code) is 3401 and
you can as well change it immediately as soon as you get the ATM
Master Card. The ATM Master Card Value is US$16,500,000.00. You are
advised that a maximum daily withdrawal value of US$10,000.00 is
permitted per day. Your ATM Master Card is an "Inter Switch ATM Master
Card", and this means that you can make withdrawal in any ATM location
and ATM Center of your choice anywhere in the world. But your
withdrawal limit still remains US$10,000.00, or the equivalent in your
local currency.

To enable us release your ATM Master Card to you, we have concluded
delivery arrangement with Tracklan Express Courier Services, because
they are affiliated to one of the Largest Insurance Companies. Your
ATM Master Card has been insured by the Tracklan Express Courier
Services, in case of loss or theft. Please understand that these are
standard procedures in order to ensure transparency. In view of this
development, you are requested to pay $75.00 itunes card or steam
wallet card to the deliver Company.

(2 DAYS ) Mailing US$25.00
Insurance US$25.00
Vat US$ 25.00
TOTAL US$75.00

Kindly send your information to Tracklan Express Courier Services.
1)Full Name
2)Full Address
3)Telephone Number
4)A copy of identification
.......................................
Tracklan Express Courier Services
Name:Mrs carmenyoung
Email: officfile112@gmail.com

Thanks for your anticipated co-operation.

[Bix]

tagged.com/profile.html?uid=6216422601
Mr. Clifford Stephen, 51 Cotonou, Benin

Dear Beneficiary ! We the Management of UPS Courier Company, wishes to let you know that your Parcel has arrived and is ready for delivery. However, This parcel containing an ATM CARD, as a compensation fund ,valued $2.5 Million USD only. You are hereby to contact the UPS head office through the office Email: (ups.companyexpressservices1@gmail.com) call or write on Whats-App: +229 54 25 8543, with your delivery details. ''we appreciate and acknowledged your feedback'' Thanks Mr. Clifford Stephen , special agent.




.... RPO is Dr. Michael Ukaegbu

.naijaloaded.com.ng/news/abia-state-university-sacks-hod-worker-for-sex-for-marks-admission-fraud

.... phone number is a WA number from UPS

[IceFM]

OFFICE OF THE ATTORNEY GENERAL OF THE FEDERATION
Headquarters: Abuja
Federal High Court Abuja,Nigeria
Shehu Shagari Way, Central District Abuja.
P.M.B 389 FCT
Abuja,Nigeria

Hello, xxxxx xxxxxxx,

I received your email and the contents are well noted and understood,
and as i have told you on my first email that i discovered that you
have lost some money in the hands of internet scammers in the past and
that is why i intervened in your case to ensure that you have Justice
by having your unpaid funds in your account, i want you to fill the
listed information below and return them Back to me and i will email
all the listed documents to you for confirmation before you proceed
with the payment of $150usd

YOUR FULL NAME-----
BANK NAME----
BANK ACCOUNT NUMBER------
BANK ADDRESS------
BANK SWIFT CODE/ROUTING NUMBER-----
BENEFICIARY ADDRESS------
BENEFICIARY OCCUPATION-------
BENEFICIARY DIRECT PHONE NUMBER----
ANY FORM OF IDENTIFICATION------

I will advise you to act fast and return the information above back to
me after filling them so that i attach them with the approved
documents and sent to the Fidelity Bank MD to complete your funds
release in your account.

Yours Faithfully,

HON.ABUBAKA MALAMI

THE ATTORNEY GENERAL OF THE FEDERATION/MINISTER OF JUSTICE FEDERAL
REPUBLIC OF NIGERIA
Email, (officeofattorneygeneralofnig@gmail.com)

[IceFM]

Sir,

Hello and how are you doing today? I am communicating prior to your pending fund sum of GBP 6,470,000,00 (Six Million, Four Hundred and Seventy Thousand Great Britain Pounds) only which is currently pending in our bank. I wish to let you know that the management is waiting for your cooperation and collaboration in ensuring that this transaction is fully completed.

However, we would like to know your preferred mode of payment in order to enable us to perfect the processing of your funds via your preferred choice of payment and also to enable us to reveal the requirement. Hoping to hear from you soon

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