More 419s, part 46 (Nigerian Advance Fee Fraud)

[IceFM]

Attn

This is the 2nd time I am sending you this notification letter regarding your
(ATM MASTER CARD) and I haven't received any positive response from you.
This is Agent Terry Wright, the senior agent from TNT Delivery Company.
I'm currently at Melbourne International Airport right now with your
Package of ATM CARD worth a sum of $10million USD.
I have only 24 hours to be on my way to your home address,
Please reconfirm your info to me right now to enable me to connect
my flight to your home address without any further delay,

NAME:========
ADDRESS:=============
Direct phone number: =====

Further, I have the option to absorb the cost of ancillary
international delivery fees.
The details of this package and the value declared by the shipper was
ATM MASTER CARD AND UNDISCLOSED ACTIVATION PIN IN ENVELOPE.

NAME: Raymond
Email address ( raymondacosta839@gmail.com )
Thanks for your kindness and understanding, hope to hear from your
soon, God bless you.

Best Regards,
Raymond L. Acosta
TNT Senior Delivery Officer

[IceFM]

Regions Bank Corporate Headquarters:
1900 Fifth Avenue North
Birmingham, Alabama 35203.
USA.
Customers Service.313-486499.

Regions Bank UN Grants ATM Cards Ready.

Dear Sir/Madam,

The Regions Bank Head Office here in Birmingham Alabama,United States wish to notify you that on the Authorizations of our Ordering Customers,the United Nations ATM Payment Grants Department that your USD1 Million One Million Dollar Regions Bank ATM/Credit Card is ready this Thursday afternoon for immediate mailing to your designated address which you have to send to our bank once you receive this email message,your email address was forwarded to our bank on Monday this week by the UN Grants Department for this Regions Bank ATM Card Payment and which is ready this afternoon for your onward mailing from Alabama,United States here.

Furthermore and for your information's,all United States beneficiaries attached here will receive their ATM Card parcel through USPS Courier Services here at the valued rate of USD50,00 Fifty Dollars only payable through either through Steam Wallet Gift Card or Google Play Cards of the same USD50,00 value which you have to buy and send to our bank to enable USPS Courier proceed with your overnight mailing today Thursday,outside the United States delivery like Asia,Europe,Oceania and Africa will be delivered through UPS International Courier as USPS only covers American regions and the UPS mailing cost from Alabama here that you will send for your delivery is only USD200,00 Two Hundred Dollars,this was our agreement with the UN Grants Department before your Regions Bank ATM Card was uploaded and ready for mailing this Thursday afternoon.

Finally your Regions Bank PIN Numbers are ready and will be inside your ATM Card parcel,so send to us immediately your mailing address with your fulls names which we will use for your card ACTIVATION'S and then when sending your mailing address,you also send the USD50,00 STEAM or Google Play Card Copy neatly scratched open which we will hand over to USPS for your mailing without delays after the Activation with your full names,outside USA,you can as well buy either of the Gift Cards and send as well together with your mailing address,if you cannot see it to buy,then let us know so that i will instruct you on how you will send same to us here in the United States for your mailing as well,your Regions Bank ATM Card Bank Code are..RBA/00344516478/USA.

Sincerely Yours..

Dr.Robert Clark Obrian.
Director International Remittance.
Regions Bank,Alabama,USA.

[IceFM]

From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.

Good Day,

This letter is written in order to change your life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and MoneyGram to Europe, USA, Asia and Africa
and some other part of the World without receiving any payment to your
name, further investigation reveals that you have lost hope towards
receiving your payment after being deceived so many times.

Following the ongoing re-branding of USA policies, the Federal
Government of USA has directed our committee to compensate/refund the
sum of $10,000,000.00 to you through payment by ATM CARD being one of
the most convenient means of receiving payment World Wide, Bank to
Bank Transfer. We wish to inform you that the members of the Refund
Payment Committee are honorable men of Great Repute and integrity who
have served the Government of USA in different capacities.

We also wish to inform you that the Committee members were appointed
by our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to scammers and have
not yet received their total sum.

Contact Mr. Michael Smith of the Refund Payment Committee, he will
guide you on how your payment will be released to you. Please let him
know that this letter is from Antony J. Blinken, Secretary of State.

Contact Details:

Name: Michael Smith
Email: micsmith1160@gmail.com

In order for you to receive your payment this week, you are advised to
contact Andrew Tweedie on his email and make sure you ANSWER to the
Questions below.


(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your Payment
(4) The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc.
(5) The Last Amount of Money You sent indicating What Month and Year
(6) Your Home address

Upon receipt of this important message, i implore you to contact the
payment officer with this reference no REF/2033/JU20 for
identification and quick response purposes, meanwhile, he will provide
you with a copy of his work id and agreement form you have fill and
sign for delivery of your atm card, the agreement contain all the
necessary requirements that will guarantee 100 percent payment of your
fund.

From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US

[Bix]

Welcome to Anik Bank Cambodia and Thanks for Banking with Us ,

Be Highly informed that the information so far received from the Federal Ministry of Justice United State this morning stated that your total fund valued at$87.700,000,00 dollars must be legally transferred directly from Federal Reserve System is the central banking system to Anik Bank Cambodia International Online transfer to satisfy the legality and authenticity of the funds transferring.

In respect to this message of today, you are therefore advised to contact Anik Bank Cambodia for immediate processing and successfully opening your online account in your name according to the statement by the authorities this morning.

I was finally made to understand that base on the financial law stipulated therein under sub section 4B act59 on international fund transfer policy, stated that any funds going outside the country to abroad that the Anik Bank Cambodia is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from anywhere in the world.

Kindly Contact the appointed paying Anik Bank Cambodia online bank transfer for immediate opening your online account in your name for your successful transfer into your bank account.

Mr. Amrita Koolwal,
Reply back through our custom care email: ( agentfile01@gmail.com )

[IceFM]

Attention

Following the instruction to pay all scam victims $16.5 Million each by the
UNITED NATIONS and IMF through Money gram transfer service, we wish to
inform you that your email address was one of the lucky ones to receive
this prize. You will be receiving $5000 daily until the whole amount is
completely transferred to you, today we have already sent you $5000, but
to make sure that there is no mistake; the reference information cannot be
forwarded now until you confirm the following:

1. Name__________
2. Address_______
3. Cell Phone_________
4. Occupation____
5. Age_________
6. WhatsApp number_________
7.Id card_________

Here is the information
Mrs. Nancy Kay Whitconb
Email:( moneygramtransferservice2@gmail.com )

The above information should be directed to Mrs. Nancy Kay Whitconb
secret code: MGX678G. Note: Your file will expire after 3 days if there is
no response, then we will not have any option than to return your fund to
IMF as unclaimed. Your swift response will enhance our service, thanks for
your co-operation

Regards,
Mrs. Nancy Kay Whitconb
Money gram global money transfer service.

[IceFM]

USA IRS AUTHORITY.

This is to inform you that your CONSIGNMENT BOX of $27.5 Million USA
Dollars was stop now from delivering to your home address, You have to
pay sum of $25 only for IRS stamp and IRS clearance certificate before
your CONSIGNMENT BOX will be immediately release for delivery to your
home address without any further delay. Therefore you are to gt a
iTunes gift card or google play card.

Note, You have only 24 hours to pay the fee or your fund will be
transfer to Government Treasure as an unclaimed fund. Get Back to us
immediately once you receive this message,

Mr Lussie Marthen
Yours Agent.

[IceFM]

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/023

Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.5Million

During the joint meeting held by the European Union Reps (E.U.) with
United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery
Winnings, Contract and Inheritance fund Payment,This includes every
foreign contractor that may have not received his or her contract sum
and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of the Government in some part of the World. We received
payment instructions from International Monetary Fund IMF and the E.U,
to deliver your fund as ATM Master Card to you, which the contents of
the Master Card is fund value sum of $10,500,000.00.

Now, all modalities regarding your fund delivery has been put in place
here in our Bank, your funds has been made ready for payment via ATM
Master Card.Based on our instruction; a part payment of US
$5,500,000.00 has been Activated in an ATM MASTER CARD in your favor
through Federal Reserve Bank DC). After you receive this first ATM
MASTER CARD, another US$5,000,000.00 will be activate and send to you
as well. We have taken this measure in order to avoid any unnecessary
lapses or delay during the process of delivering the ATM MASTER CARD
to your address.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029
1225 3729 have been approved in your favor, The ATM Card Value is
$10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) and are
duly Inter Switch so you can make withdrawal at any ATM locate Center
of your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331,Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.

You are require to provide your mailing address were you will like us
to bring your ATM Card to, fill the gap with your information for your
delivery

(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(4). A Copy of your Valid ID:..................
(5). Nearest Airport:.................
(6). Your current occupation:.................

We will strictly monitor the process of your ATM MASTER CARD delivery
to avoid the hopeless situation created by the corrupt officials from
been repeated again.

In anticipating for your urgent cooperation

Yours sincerely,

Mr.Philip N. Jefferson
Board of Governors
Federal Reserve System

[IceFM]

Business Transaction
ATTN Beneficiary


I need to let you know that I have finished working on your fund
release with the courier company. Right now your fund will be released
to you via an online wire transfer payment mode with CBN BANK OF
NIGERIA and also an instruction has been given to the (BANK OF
NIGERIA) to get your funds amounting on the sum of $6.5 (Six Million
Five Hundred Thousand United States Dollars) released in your account
with immediate effect, so go ahead and contact the bank. Other
beneficiaries has started contacting them and their payment is already
on process, so please go ahead and contact them now, if possible I
advise you to give them a call after sending an email message because
they are always busy, below is their contact information:


{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:
PLEASE CONTACT EMAIL: mr.johnwilliam151@yahoo.com.my

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.

Thanks for banking with CBN BANK OF NIGERIA while we looking
forward to serving you with the best of our service.

Make sure you contact them immediately by calling them on phone after
sending them email. Please always get back to me with your dealings
with the bank so that I will be sure that you are at the Wright track.

The bank Wait For Your Expedite Response.
Thanks and God bless you.
Yours in Service,

FROM CBN BANK OF NIGERIA

[IceFM]

Office of the Acting Governor
Central Bank of Nigeria.

Attn:

The New Government of the Federal Republic of Nigeria, I am by name Folashodun Shonubi, the executive Governor, Central Bank of Nigeria, I write to inform all concerned individuals who have suffered one set back or another from the hands of dwindlers and fraudsters. This new Government under my administration has deemed fit to compensate each victim with the sum of US$350,000.00 (Three Hundred and Fifty Thousand United States Dollars Only) and your name is among the listed names to be compensated.

Therefore we urge you to provide your full names and address, identifications, Whatsapp number to make sure that it is in conformity with your details we have here before we progress in making the transfer.

Kindly get back to us with the above required details.

Thank you for your anticipated cooperation.

Your's faithfully,

Folashodun Shonubi
Acting Governor
Central Bank of Nigeria (CBN)

[IceFM]

TWO CASH BOX TRUCK CONSIGNMENT AMOUNT $10 MILLION DOLLARS APPLIED IN
YOUR NAME AND ADDRESS FOR PAYMENT AND DELIVERY TOGETHER WITH BANK
ACTIVATED AND LOADED ATM CARD $5 MILLION ACCESS PAPER DETAILS
INFORMATION FOR FUNDS DELIVERY RIGHT FRONT MY OFFICE DESK.

UPON RECEIPTS PAYMENT FEE $200 BOTH CASHIER CHECK AMOUNT AND ATM CARD
WILL BE DELIVERED TO YOU FACE TO FACE

YOU CAN REACH ME ON CELL SMS TEXT OR CALL +1 507-476-1715

[IceFM]

Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(2022)
Contact My Secretary On This Email(( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)((2023).

INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2023*)

This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your long over due 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 Ms.
Kristalina Georgieva, a highly placed official 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 across Europe to Africa and Asia /London We have decided to
put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies 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 International Monetary Fund (IMF) is now directly in
charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to our banking
regulation. We apologize for the delay of your payment and please stop
communicating with any office now and attention to our office payment
accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *(2022)*. Please, any time you receive a
mail with the name Ms. Georgieva, check if there is CODE (2023) if the
code is not written, please delete the massage from your box! 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. Respond to this e-mail
on:(mrskristalinageorgieva401@gmail.com) immediate effect and we shall
give you further details on how your fund will be released.

This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred United States Dollars) by the IMF must reach you
in any of the above options best for your reception and please do not
respond to any email except this so can be able to receive your fund
from the right source which is this office that you have already contacted.

Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(2022)
Contact My Secretary On This Email(mrskristalinageorgieva401@gmail.com)
Mr Rod Anderson.

[IceFM]

CHANGE OF OWNERSHIP

ATTN: Beneficiary of $10.5M)

Dear sir/Madam,

I want to inform you that Mr.Walter Jordan of USA has applied to stand
and to claim your part payment of $10.5 Million, he told our office
that he will handle the shipment cost of delivery to his Country and
he also told us that he is going to stand as your partner in business.

But since he is not the Bona-Fide- beneficiary of the said funds, he
want you to issue him a POWER of ATTORNEY authorizing him to be your
business partner and with such power of Attorney we can easily proceed
to send the Atm card to his Country.

Dear sir/Madam, kindly write a POWER OF ATTORNEY SIGN with date you
can immediately send it to us today to enable us Re-program the Atm
card in his Names as the new beneficiary. We cannot continue to keep
your Atm card un-claim.

Your urgent compliance to this request will help us to facilitate and
subsequently send the card to Mr.Walter Jordan of USA. I want you to
immediately write a POWER OF ATTORNEY and quickly submit to our office
record purposes but failure to send the power of Attorney, i will
personally involve our Acredited Attorney to Act on your behalf.

But if you will take care of the delivery cost, then your should
ignore the requested Power of Attorney and forward the following

(1) Your full Nanes,
(2) Your Telephone No:,
(3) Delivery Addess,
(5) Send your Passport Copy to our Accout Officer below.

Kindly contact our Account officer at:

Mr. Steven Amadi,
Atm card center,
United Bank for Africa
Nigeria.
Phone: +234-80-5098-9191

I really want to thank you for your understanding and may God bless you.

Yours in Services
Mr. Joshua Ibeh
Director of Remittance
United Bank for Africa,
Nigeria.

[IceFM]

Attention:

The delivery report shown that parcel envelope has been delivered to your destination. Confirm receipt of ATM Master Card (US$5.5M) so as to instruct the issuing bank to release four-digit pin code for your personal use in any ATM machine.

Looking forward to your prompt response.

Yours Faithfully,
Peter Jackson
(Public Diplomacy Mission)

[IceFM]

NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$25
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card


Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez
E-mail ( johnwood3443@gmail.com )

[IceFM]

Your ATM Card part payment of 895,000.00 has been registered with
UNITED B FOR AFRICA LONDON BRANCH for immediate delivery to your
doorstep.
Send your Name,phone no and address for immediate delivery.
With best regards,
Dr. Akinwumi Adesina
Reply to

adewumiadesinaafricadevelopmen@gmail.com