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

[IceFM]

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT: US$32,500,000.00.

Attention:Beneficiary !!!!!

Dear Sir/Ma,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY FRIDAY AS SOON AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY FRIDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY FRIDAY AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$198.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$198 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$198 THROUGH WESTERN UNION OR MONEY GRAM TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU ON FRIDAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY FRIDAY AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE WESTERN UNION OR MONEY GRAM TRANSFER INFORMATION

RECEIVER NAME: CHIDINMA QUEEN ONYEBUCHI
ADDRESS: LAGOS NIGERIA

SENDER'S NAME:
SENDERS ADDRESS:
AMOUNT: US$198

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

Kindly reply me on my confidential email account : africandevelopmentbank1950@gmail.com

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

[IceFM]

STATE FINANCIAL INFORMATION AND STATE AGENCY ACCOUNTING
FINANCIAL SERVICES, DEPARTMENT OF PROGRAM:
FINANCIAL ACCOUNTABILITY FOR PUBLIC FUNDS
UNITED STATES WASHINGTON D.C,
RECOVERY AND RETURN OF UNCLAIMED PROPERTY

Dear Beneficiary;

How are you doing:This is the final warning you are going to receive
from us, do you get me?I hope you understand how many times this
message has been sent to you? this is the last notification for you
concerns your fund.

We received a New Payment Order from the JPMorgan Chase & Co.to deliver your
inheritance valued at $1.5 MILLION to you via ATM CARD PACKAGE. We
have already sent you two various notification mails as regarding to this New
Development and it's surprising we haven't received any
acknowledgement mail from you up till this time.

I decided to contact you because of the prevailing financial report reaching my
office from Chase Bank JPMorgan Chase & Co. This is to inform you
about our plan to send your fund to you via diplomatic delivery; this
system will be easier for you and for us. We are going to send your
funds total sum of $1.5 Million USD to you via courier service.
The package is accompanied with every document that covers these funds.
Note that this fund is coming in 2 security proof boxes
which are sealed with Synthetic nylon seal and padded with machine.

We the Finance Minister United States & International Debt Funds Recovery Unit
Department of the Treasury Washington DC, hereby inform you on how to recover
your inherited funds via diplomatic courier service. The funds recovery was
witnessed by the Federal Bureau of investigation (FBI), and Interpol
Unit envoys deployed to USA by Finance Minister Department Washington
DC, to monitor the proceedings of the funds recovery from JPMorgan
Chase Bank United Nations (UN).

The team that was dispatched confirmed that the legal modalities maintained for
the coordination of the funds release was fair and just considering opinion by
United Nations (UN) Association with JPMorgan Chase Bank & Co. However, the
outcome of the screening and confirmation was perfect and would help to curtail
activities of your delivery,it was quite successful and encouraging.

Be well informed that before we commence the delivery of your consignment
baggages to your address or direct to your proposed bank account as stated on
our previous correspondence, the vital legal paperwork that would be needed
to execute a perfect delivery known as "Stamp of Duty Paperwork and Permission
Order Certificate" was valued at a cost of only $50.00 USD. This fee will be
used to procure the parer work from the Supreme Court of the United States for
the smoothly of your delivery.

The event was also a bright opportunity for you which you need an urgent act
on providing the $50.00 today before it will meet the deadline given for the
delivery of your Package. with that reason, we hereby state that the needed
$50.00 must been paid before any effective step could be taken to deliver
your consignment baggages,

Therefore, the only obligation required of you by the laws of the Government
of United States and the Finance Minister of financial Monetary Policy of
the Supreme Court of the United States of America,states that; you as a
beneficiary must officially obtain the perfect delivery execute & Stamp of
Duty Perperwork from the Supreme Court of the United States as a means to
justify the legitimacy, transparency from Supreme Court of the United States
so that by the time your funds get to you, no authority will question the
funds as it has been legally certified free from all financial Malpractices
and facets. The procure of the perfect delivery execute & Stamp of Duty
Peperwork is valued at a cost of only ($50.00 USD) Note:the fee payment can
be made via Steam Wallet or iTunes Card,also you are to reconfirm your
personal Information as stated below to avoid wrong delivery.

The information will enhance your cash consignment baggage delivery
from our pecuniary vault here in the Finance Minister United States
Washington DC, to your location.

1. Your Full Name: _________
2. Your Home Address: ________
3. Your Age & Agenda: ____________
4. Your State of Origin: ___________
5. Your Call Phone: _______
6. Your Next Email Address: _________
7. Your Whats-App Number: ______

We hereby advised you to purchase $50.00 USD Steam Wallet Card or iTunes Card
today and fill up the above info, for security reason; Also We accept
Bitcoin & all Gift Cards are acceptable as it`s the most secured payment
system because all modality has already been worked out even before you were
contact and noted; also all we request from you is to follow our instruction
so we can deliver your Consignment Baggage's to your address without
wasting time.

Sincerely yours
Hon.Mrs Janet Yellen
EXECUTIVE DIRECTOR AND SUPPORT SERVICES
FLORIDA OFFICE OF FINANCIAL REGULATION
FINANCIAL INVESTIGATIONS SAFETY AND
SOUNDNESS OF STATE BANKING SYSTEM
SECURITIES REGULATION WASHINGTON D.C
E-mail ( johnwood3443@gmail.com )

[IceFM]

Attention Beneficiary

The Wood-Forest National Bank Texas controlling department has issued
a security transfer CODE which is (WF/200/105/27), 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
$175.00 USD for the Bank to Bank Wire Transfer and also the money will
be used by our Bank Attorney to Obtain all the necessary documents
that will enable the final Transfer of your Funds.which worth sum of
$9,5Million USD.

Wood Forest National Bank hereby states 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 await your urgent response to obtain the remaining documents
through our bank Attorney, kindly contact and ask me for the payment
details you will use to make the payment through Via Money Gram or RIA
Money Transfer or World Remit directly to our new breach in Benin
Republic only.

Once again any option you choose here below, the payment will be made
through Via Money Gram or RIA Money Transfer or World Remit directly
to our new breach in Benin Republic, So bear in mind before responding
back to us Ok

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

(1) Bank to Bank Transfer:.........Charge Rate: $175.00 USD
(2) ATM Card Delivery:..........Charge Rate: $100.00 USD
(3) Cashier Check by Mail:......Charge Rate $55.00 USD

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

If you want to receive your funds through Bank to Bank, reconfirm your
Bank account details for the Transfer;

Your Bank Name
Your Address...
Your Account Number:
Your Account Name:
Your Routing Number:
Your Swift Code:
Your Correct WhatsApp 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 or CASHIER CHECK which you can use cash out
your money to any Bank of your choice and also 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.

Thank you for giving us the opportunity to serve your banking
needs.Please Note That if You Find This email In Your Spam Please No
That Is Due To Low Network.

Contact Email: woodforestnationalbank48@gmail.com

Yours sincerely,
Mr. Cody McGullion
Bank Manager at Woodforest National Bank
Spring, Texas, United States

[IceFM]

ATM CARD OF $1.5MILLION USD


I am writing to Notify you about the latest Development concerning your
Payment that Was left in our custody, Besides you are given a bill of
Sum amount of Money in order to receive your payment of $1,500,000.00
usd which we didn’t hear from you for some time now.

Hence,we are now offering a Special BONUS to help all our customers that
are having their payment in our custody due to high prices. In other
words we are now requesting that you should pay the only sum of $25 to receive your
Funds payment abandoned in our custody by online transfer or atm card
if you wish so.

After all Deliberation and Meeting Held by the Financial Board Of Director's,
You are requested to send the Only sum of $25 only by iTunes Card,or Google
Play CARD,’Steam Wallet is also ACCEPTED because it can be
redeemed to cash. All we needs is the picture of the card,

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrival of your ATM without
any further delay as soon as you update us with the copy of the required Fee
of $25 Through iTunes Card, Google Play Card Or Steam Wallet Card to take note.


Yours Faithfully,
MR:JOSEPH WILLAIMS
Director of the United States Secret Service

[IceFM]

Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey

Ref: Your Long Overdue Compensation Fund

Attention Sir,

We received a report from the United Nations (UN) in conjunction with the International Monetary Fund (IMF). They demanded explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) in the last 3 months.

We have investigated this case. only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators. Who have taken advantage of your legitimate transaction in our custody in order to siphon your hard-earned money.

More so, the investigation report suggested that you have furnished your personal data to the perpetrators. And we assume you must have sponsored the release of this fund but all to no avail. However,there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act.

So our office, Canadian Consulate Turkey has been mandated by the UN to monitor your compensation fund. Which is remittance at the valuation of $5,500,000.00 (Five Million Five Hundred Thousand United States Dollars) only which will be released to you by the nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of financial support. Which involves corrupt individuals posing to be from financial institutions, in order to avoid any form of jeopardy in your compensation fund release process. And be rest assured that you are now dealing with the rightful authorities.

Be informed that they will guide and assist you to receive the fund from the bank and make up for your loss.

Kindly get back to us for further instructions on how you will receive your compensation on our confidential email account: candcon_isttrk@gazeta.pl

Your urgent response will be highly appreciated to enable us to serve you better.

Yours Sincerely,
Moretti Richard

[IceFM]

This is to inform you that the headquarters offices are here to Announce that your name and email was found among the lucky winners of late overdue payment which you suppose to receive for a very long time due to force control promises.

Your instructed to contact Mrs. Cecilia Sunset who is responsible to take care of all outstanding payments and your name and email is among of the lucky winners so congratulation one more time, The announcement was made earlier this morning and the compensation prize is ($970,000USD only) so you’re now advice to contact Mrs.
Cecilia Sunset so she will inform you how to receive your compensation prize and it Will expire on September 30th 2022.

And for your information do not release your ticket number to anyone until you ask for it by Mrs. Cecilia Sunset who is in charge of all outstanding payments.

Ticket number (018abd2)
Approval Code (911804)

So you’re instructed to contact Mrs. Cecilia Sunset who is in-charge of this transaction before the announcement reaches the expiring limit which clock on on September 30th 2022.

Sorry if you may have received this message in your Spam due to the poor network failure.

Office In-charge Mrs. Cecilia Sunset
Email: (lovelyceciliasun@gmail.com)

[IceFM]

Dear Beneficiary

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nations Monetary Unit has been authorized to release your fund immediately. The sum of US$12,800,000.00 has been approved in your favor via my desk. Your US$12,800,000.00 will be released to you through your preferred choice of receiving the global Grant.

Thank

Mrs. Betty Clark
(Public Relation Officer)

[IceFM]

Attn: TO You,

This email is from Special Diplomat Agent Mr.Mike Brown from the FedEx
Courier Company Address: 1025 Thomas Jefferson St NW, Washington, DC
20007, USA, I am the delivery man in charge of delivery your sealed
Consignment box worth sum of US$12,000,000,000.00 (Twelve Billion
United State Dollars)

How are you today my dear together with your family, please dear what
is going on? where are you right now I have been call you and you
don’t pick up my calls, well if what am hearing is not truth kindly
get back to me very urgently to this email, we have a crucial
situation here in this airport, please i need to know the truth before
handing over your consignment box US$12,000,000,000.00 (Twelve Billion
United State Dollars) to them for me to go back to my States, the
situation here in this airport is that some group of persons in number
of two united state of America came to this airport and told me that
you had an auto-crash on Monday and you died this two days ago
thereafter, and that upon your death, you assigned them to be the next
of kin over your funds and properties,

SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO do because
they brought a death certificate signed by a medical doctor showing
that you are dead. they also brought a signed letter of change of
ownership and appointment of next-of-kin over your properties
including your funds on the consignment box that are with me in this
airport and they said that you even made a provision of the needed
$25.00 usd for them to clear all the outstanding bill delaying the
smooth delivery of your consignment box to you in your home, but
personally i'm not well convinced that you are dead that is why i
asked them to hold back the $25.00 and come back tomorrow so that i
will do my own investigations to find out if you are dead or alive
because i am confuse if is truth okay.

prior to this development i told them to come back tomorrow,
meanwhile; i have reported this case to the airport police authority,
so if indeed you are alive, i want you to write me back immediately
with the Western Union payment information before it will be too late,
And I will inform the airport police to get when those men comes back
tomorrow.

So that to decide on how to get them arrest with the airport police
authority when those men comes back tomorrow. you are to get back
write me back with the payment information of the needed fee of $25.00
dollars, send the fee to the origin country of your consignment when
it came from been Benin republic for them to clear all the outstanding
bill delaying the smooth delivery of your consignment boxes to you in
your home,

Note, that the Award Ownership Certificate must to be secured from the
office of the Customs Service in Benin, because that is the only
office that will issue you the original Award Ownership Certificate of
this funds since it has been confirmed that the fund was originated
from Benin Republic.

I have now made inquiry and service charge for obtaining this Award
Ownership Certificate from Benin Customs and is only $25 USD Dollars
and it should be sent to Benin Customs Service with below information
provided by the Benin customs authority its should sent through Money
Gram or Ria, Note, that the Award Ownership Certificate must to be
secured from the office of the Benin Customs, because that is the only
office that will issue you the original Award Ownership Certificate of
this funds

Here is the payment details and please do try your possible best to
send it before 4:pm today as i have no much time left to enable me
come over to your house and hand over your package to you and then go
back immediately You can buy iTunes Card of the sum of $25 attached
it and send it through
Please i advice you to see if you will be able to send the money
immediately after you have received this message. Send the $25 Dollars
through Money Gram or Ria with this information's below or just buy
Steam Wallet Cards or iTunes Card of $25 Dollars

Receiver.............. MARK CLARK
Pay-Out Country:...Benin Republic
Pay-Out City:.. Cotonou
Amount ....$25 US Dollars
Sender's Name............

I am presently at the airport and before I can deliver the Consignment
to you, you have to reconfirm the following information so as to
ensure that I am dealing with the right person:

1. Full Name
2. Residential Address .
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification

Thanks for your understanding,

Thanks and God Bless
Mr Mike Brown.
Diplomat Agent Fedex Courier Company
1025 Thomas Jefferson St NW, Washington, DC 20007, USA

[Bix]

From: Mr. Ebenezer Onyeagwu., Group Managing Director, Zenith
Zenith Bank Of Nigeria,Danmole Street off Adeola Odeku/Idejo Street
Victoria Island Lagos - Nigeria

Attn:


My name is Mr. Ebenezer Onyeagwu., Group Managing Director of Zenith Bank Nigeria Plc ,It is my pleasure writing to inform you about the $250,000.00 ACCRUED INTEREST of your overdue contract/Inheritance payment which has been released through my office.

This order was given on the 5th of July 2022, by the New president Muhammadu Buhari after a closed door meeting with Ministry of Finance directors and Governor of Central Bank, after checking on your own payment the interest comes out to be $250,000.00 and we are paying you this amount through our Bank Draft, note that the bank Draft has been issued on your name and it can be cash in any of the bank there in your country, so once you receive the copy of the Bank Draft you have to take it to any of your bank and cash the money.

You are advice to send to us the below details

1, Your Full Name and home Address:…………………………………
2, your cell phone number:…………………………………
3, Name and address of your Next of Kin:…………………………

You have to contact our Bank Draft Department using the information below to enable him Scan the copy of the Bank Draft and send to you.

Contact person: Mr. Chris Akana
Director Bank Draft Department
Email: zenithbank415@gmail.com
Email: chrisakana02@gmail.com


contact him and make sure you enter the above information and send to him because is been needed for the delivery of the of Bank Draft to your address, once we receive your response to this mail we shall scan the copy of the Bank Draft and send to you before the delivery of the original copy.

Congratulation
Thank and we wait to hear from you soon.

Yours truly,
Mr. Ebenezer Onyeagwu.
Group Managing Director
Zenith Bank Plc.

[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: 09/03/2022


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]

Hello my dearest friend,
My name is Suwarong Wongsiri, a Thai citizen, working as an External
Auditor at a well known bank here in Thailand. I found your contact
during a random search on google.

I contacted you for a reason and I would like to go straight to the
point. One of our late customers who died as a result of a car
accident along with his family shared a similar family name with you.
He died 10 years ago and there is no information of any of his relatives
who could inherit his fund in his account here in our bank.

So,I think we can work things out by sending you all his banking
details for you to claim the funds as soon as you reply to my message.

I know that there are so many online phishing emails or SPAM
which are the universal terms used to describe any unwanted and
unproductive activity performed on the Internet. Hence, commercial
emails do not have its benefits for businesses or some other important
communications. And this is because so many individuals and
companies have abused the technology of the Internet so much that
almost all commercial emails are referred to as SPAM.

So I urge you to take this email seriously and reply so that we can
provide you with more details to enable us to proceed further.

Thanks as I look forward to hearing from you.
Mr. Suwarong Wongsiri.


..... IP shows Google
Reply-To: suwarongwongsiri@gmail.com
From: Suwarong Wongsiri <accntantgenn.ji@gmail.com>
Date: Sat, 3 Sep 2022 18:31:50 -0700


.... Hangout




..... Skype

Mr. Suwarong Wongsiri
live:cid.ef68173225568cdd
Bangkok, Thailand

[IceFM]

Please beloved One, i need your assistance,

Please bear with me. I am writing this letter to you with tears and sorrow from my heart.
I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi.
I know my mail might come to you as a surprise because you don’t know me, but due to the unsolicited nature
of my situation here in the Refugee camp at Abu Dhabi United Arab Emirates, I decided to contact you for help.
I have passed through pains and sorrowful moments since the death of my father. At the same time, my family
is the target of Western nations led by Nato who want to destroy my father at all costs. Our investments and
bank accounts in several countries are their targets to freeze.
My Father of blessed memory deposited the sum of $27.5M (Twenty Seven Million Five Hundred Thousand United States Dollars) in a Bank at Abu Dhabi which he used my name as the next of kin. I have been commissioned by the (MCB) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in UAE.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present
him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after
my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter.
If this transaction interests you, you don't have to disclose it to anybody because of what is going on with my entire family, if the Western Nation happens to know this account, they will freeze it as they freeze others,
so please keep this transaction only to yourself until we finalize it.

Sorry for my pictures. I will enclose it in my next mail and more about me when I hear from you okay.

Yours Sincerely
Best Regard,
Aisha Gaddafi

[Bix]

FRANK OWOLABI <revfranko1954@gmail.com> wrote:

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 proper confirmation of evidence and If delivery cost is paid by you .
You are free to call me for further inquiry on my direct phone .. 234 8179644228
Yours Faithfully
Rev Frank Owolabi
Coordinator (FGN Gratification) .

[IceFM]

Bangkok Bank Thailand, 919/1 อาคาร Jewelry
Trade Center ซอย สุรศักดิ์ ชั้น 6-B1 Si Lom, Silom,
Bang Rak, Bangkok 10500
REF:- PAYMENT CODE: ECB/066


Dear Beneficiary,

Official Notice: this to Acknowledge the receipt of an instruction Payment Order in your favor Valued at US$5.000.000.00, Five Million United States Dollars Only from United Nations and World Bank.

Be informed that this Bank has been mandated by the United Nations and World Bank Organization to offset your due Payment Valued US$5.000.000.00 with immediate effect.

To proceed with the release/transfer of your funds as instructed by the United Nations and World Bank.

You are required to get back to us for more information so that we can detail you on how to proceed further with the release of your approved fund.

Thank you for choosing Bangkok Bank Thailand. We appreciate the Opportunity to serve you. Do not hesitate to ask question (s) where you consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mrs. Mrs. Patra Janin
CEO / Head of Transaction & Transfer Department

[IceFM]

Office of the Governor
From The Desk of: Mr Godwin Emefiele,
Gov. Cenbankng.

Dear Beneficiary,

We are yet to receive your information and id required for the authentication, processing and release of your funds by ATM Card or Bank Transfer. Please kindly furnish us with the required details to enable us to process and release your funds accordingly. Please and very importantly, enclose your direct contact telephone or cell number for effective communication towards the release of your funds.

Meanwhile, be informed that in the cause of my verification of your unpaid funds, I discovered that your local representative or whoever is assisting you here to accomplish the release of your funds, did not file the right and necessary genuine paperwork that would accomplish the release of your funds. That is the actual reason why your funds have not been released till date.

Furthermore it's either that they have failed to use the funds you may have sent to them to do the needful or they must have scammed you and used the funds they may have collected from you for their selfish reason thereby leaving the release of your funds unaccomplished till date.

Therefore you must disassociate yourself from such scammers and stop every communication you have with them for the safety and interest of your funds. I am therefore constrained to inform you of the bitter but honest truth why your funds have not been released till date.

You are therefore advised to get back to me as a matter of urgency and pick up your payment processing form to enable my office as the Governor of Central Bank of Nigeria to deal with this matter directly as the Gov. Central Bank of Nigeria and ensure that your funds are finally released under my strict supervision. You are therefore informed that as soon as I receive the required information, your payment would be processed and released without further bureaucracy in order to put an end to your long unpaid funds.

Thanks and looking forward to your urgent response and do not fail to send a copy of your id, your contact address for the validation and authentication of your payment and very importantly also send your direct phone number for more effective communication towards the release of your funds.

Yours faithfully,

Mr Godwin Emefiele
Governor Central Bank of Nigeria.