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

[IceFM]

Attn: Sir,

Ref: Stringent Financial Regulations

I submitted to the bank information received for approval and subsequently transferred the funds to your account. But I was shocked with the checklist.

There is no way you'll be able to receive these funds in your account, simply because one Floyd Edgar Hutson, has also submitted an account below to receive your funds as your next of kin.

He stated in his letter of claim that he is your next of kin, that you died five months ago. He has also indicated the amount to be USD$15,900,000.00 and we ask that you kindly confirm if you are dead or alive and, please respond immediately if you are alive, before we commence the process of getting the funds transferred into Mr. Floyd Edgar Hutson's account.

Note: that we cannot hold funds indefinitely; the funds will be credited to Mr. Floyd Edgar Hutson's account as stated below if you do not respond.

Bank Name: FIRST NATIONAL BANK TEXAS
Address: P.O. Box 937 * Killeen, Texas 76540 USA
Account Number: 530 601 350
Routing Number: 111906271
Account Name: Floyd Edgar Hutson
1544 Red Oak Circle
Azle, Texas 76020 USA.

If you are alive, I ask that you contact me through my alternative email <altbaris862@gmail.com>, upon receipt of this communication.

Regards

Altan Baris

[IceFM]

Re: Confirmation For Quick Payment and Ownership of Funds (US$10,500,000.00).

This month will be a remarkable one for you and your family because you are about to receive your due funds. BASED on the recently concluded United Nations General Assembly in New York - USA, Guaranty Bank & Trust N.A, the United Nations Executive Council and the US President have collectively concluded to pay all foreign debts with GENUINELY APPROVED funds from Guaranty Bank & Trust N.A (United Nations Treasury Account). Considering the large number of debts to be paid by Guaranty Bank & Trust N.A, the United Nations Executive Council conducted a (Raffle Draw) on beneficiaries email addresses submitted. Fortunately for you, your email address was picked by the (Raffle Draw Machine) and you are shortlisted for immediate payment. Please take note that only 7 beneficiaries will be paid this month.

The CASH sum of (US$10,500,000.00) has been officially APPROVED in your name by Federal Reserve Bank, the United Nations Executive Council and the US President. To this effect, the GUARANTEED payment of (US$10,500,000.00) will be made into your designated bank account via Swift MT103. For us to quickly process your payment, kindly re-confirm your personal details so that we can credit your due funds into your designated bank account;

Full Name:
Address:
Telephone No.:
Country:
Occupation:

Once we receive the required details, we will proceed with the payment process. Kindly reply immediately because we are READY to pay you.

Kindly reply to my direct email:(mrkirklee0911@gmail.com)
Mr. Kirk L. Lee.
Chairman/Chief Credit Officer - Guaranty Bank & Trust N.A.

[IceFM]

From the Desk Of:
CEO: Mr Jamie Dimon
JP Morgan Chase Bank New York (Code JP 2)
270 Park Ave. New York City, New York USA

Note that it's your Fund $10MILLION (TEN MILLION UNITED STATES DOLLARS) we are talking about today. Let it be known to you that we, the management board of directors, held a meeting regarding the issue of the delay of your funds' payment. It is very important for me to alert you with the outcome of the meeting held by the management board of directors regarding the issue of delay of your fund payment. it took us the management board of JPMorgan Chase & Co. much time as well as extensive deliberation for a unanimous resolution to be reached. Let it be known to you that the transfer of your funds into your bank account does not require any form of delay and for that, any form of delay must be avoided.

Therefore, after much deliberation on this matter with directors of the bank, a unanimous decision was reached in which the management board of the bank to allow you to send the least allowable fee of $50 through Steam Wallet Gift card that will enable us to get Affidavit of claim Ownership and then release your funds. On this note, I want to guarantee as well as to assure you one more time that this $50 for Affidavit of claim Ownership is the last/final fee to be paid or to be asked from you. In fact, no more fee or any more demand will be made by us or be asked from you once we get Affidavit of claim Ownership required fee.

Note that it is only Steam Wallet Gift card or Apple Card that we the management can accept on this process. Therefore, proceed to the Any AppStore Around you and purchase Steam Wallet Gift card or Apple Card and send the only required fee of $50 Dollars. We don’t want your money, just get the gift card copy and send it that’s all and send the copy that is what we use to get the certificate.

You should move down to any Steam Wallet Gift card or Apple Card store and purchase the card and send it as soon as possible. Once we receive the Steam Wallet Gift card or Apple Card today, you will receive your fund Payment without any delay, Urgent and send us $50 by (GIFT CARD) to enable us get this completed without any more delay finally my advice to you is not to abandon this transaction because of the requirement of ($50).

This is the best option we believe we can use to assist you over this matter to complete your fund payment without any delay.

Yours Faithfully,

Mr Jamie Dimon:
Chief Executive Officer
JP Morgan Chase Bank...Code (JP2)
270 Park Ave, New York City, New York USA
Website:- .jpmorganchase.com
jamiedimon65@hotmail.com

[IceFM]

Attention Dear Beneficiary:

This is Global Express International Delivery Company of United States, We wish
to officially inform you that we received a package containing an ATM
CARD with your name valued $6.800,000,00 Six Million Eight Hundred
Thousand USD to be delivered to your residential address.. It was
brought to our notice yesterday morning from the International
Monetary Fund Department (IMF). Kindly reconfirm the below information
properly to avoid any mistakes during delivery.

* Your Full Names:________________________
* Your Country: ___________________________
* Home Address:_____________________
* Direct Phone Number:________________________
* Occupation:_______________________
* Marital Status:________________________
* Age:________________________
Copy Of ID CARD:________________________

BELOW IS THE CONTACT AGENT INFORMATION'S:
Contact Person Mr. Charlie David Lesieur
Email: sherried500@gmail.com
Phone: 301 338 8690

We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery of your ATM Card to your
residential address in your Country.

I will be looking forward to hearing from you within 48hours.
CONTACT THIS Email ONLY: sherried500@gmail.com
Phone: 301 338 8690

Yours affectionately. Mr. Charlie David Lesieur
Dispatch Manager, Top Chrone Express Delivery
sherried500@gmail.com

[IceFM]

International Court of Justice
Peace Palace
Carnegieplein 2
2517 KJ The Hague
The Netherlands
Barr. John West. (SAN) Director Of Foreign Debts Settlements Of the International Court of Justice

Dear: Unpaid Beneficiary

I have inquired deeper to come to the conclusion that few powerful individuals are behind this dastardly act without due notice to you.

As it stands now, you will certainly encounter enormous problems to convince members of the International Court of Justice that you have not been served with required number of notices before assets could be forfeited to government.The committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.We were made to understand that all efforts by your establishment to claim your fund has severally been frustrated by some corrupt officials of the banks and other government agencies. This has resulted in the loss of your hard earned money to the said officials for the payment of fictitious charges and levies prior to the transfer of your fund.

Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so.

When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse.

You do not need to pay any money to any official, all you are required to do is swear an affidavit at the International Court of Justice HagueThe Netherlands, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your bank account after deduction.

If you have spent any money in the past in your quest for payment,kindly let me know so that I can follow this up. You can reach me by email for a directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Barrister. John West. (SAN)
Director Of Foreign Debts Settlements Of the International Court of Justice

[IceFM]

The World Bank
Avenue de la Paix 7 bis,
1202 Genève, Switzerland

Dear Beneficiary,

PAYMENT INSTRUCTION

As a result of the multilateral agreement which we recently entered into with the EU, IMF, African Union and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).Your unpaid inheritance, contracts and compensation money which has stood in the balance for so many years has been directed to be released to you through ORABANK BENIN. Note that you were contacted because your name was shortlisted among those yet to be paid off.

You are advised to contact Orabank via email:orabkbjdept@gmail.com) for your payment release and they will RESPOND BACK to you via THEIR officially EMAIL contact

You are advised for your own good and interest to comply with the bank due process and procedures that will ultimately aid them in the speedy processing of your payment release. This appointment/mandate to the bank does not in any way STOP the bank from observing due processes.

Regards,

Anshula Kant
Managing Director
and World Bank Group Chief Financial Officer.
anskantwbk@gmail.com

[IceFM]

Dear Beneficiary:

CONTACT THIS EMAIL ADDRESS: caroltome459@gmail.com

This is Ups Global Express International Delivery Company, We wish to officially inform you that we received a package containing an ATM CARD with your name valued $10.5Million to be delivered to your residential address.. It was brought to our notice yesterday morning from the International Monetary Fund Department (IMF). Kindly reconfirm the below information properly to avoid any mistakes during delivery.

* Your Full Names:_______________________
* Your Country: __________________________
* Home Address:_____________________
* Direct Phone Number:________________________
* Occupation:_______________________
* Marital Status:________________________
* Age:________________________
*Copy Of ID CARD:________________________

BELOW IS THE CONTACT AGENT INFORMATION'S:

Contact Person Mrs.Carol B Tome
Contact this email: caroltome459@gmail.com / upsdeliverycompany@usa.com

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery of your ATM Card to your
residential address in your Country.

I will be looking forward to hearing from you within 48hours.

Yours affectionately.

[IceFM]

Attn: Beneficiary,

We got a report this afternoon from Zenith Bank, MR RUBEN FRANCISCO GARCIA from HONDURAS forward his below Account information to Zenith Bank that you instructed to transfer your Fund USD$10.5 Million into MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded to Zenith Bank this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Zenith Bank and the Federal Government urgently want to know if you are the one instructed MR RUBEN FRANCISCO GARCIA to claim your Fund USD$10.5 Million .

Looking forward for your urgent reply.

Regards

Ambassador Mary Beth Leonard
The U.S. Ambassador to the Federal Republic of Nigeria

[IceFM]

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS THIRD QUARTER OF THE
FISCAL YEAR 2023.

I write to inform you that your name is among the beneficiaries that will
receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand
United States Dollars Only) this third quarter of the fiscal year 2023.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared and
approved to be released to you finally through our Offshore Payment Centers
in two different countries which will be disclosed to you as soon as you
respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD) to
legally empower our Payment Officer to transfer your funds to you without
you paying any money upfront again till your funds get into your bank
account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL
YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below information as
to enable us get your Flight Ticket and your Hotel Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will
take you only 5 days to conclude. Therefore, you should prepare yourself
for this number of days that you will travel.

Kindly contact me on my private email:.davidmorga739@gmail.com
Await your urgent reply.
Regards'
David Morgan

[IceFM]

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER / AUDIT UNIT
Our Ref: WB / NF / UN / XX023

IRREVOCABLE COMPENSATION FUND PAYMENT RELEASE

This is to inform you that we are waiting for a speedy attention from you today concerning the release of your compensation payment of USD5.5M from our organization United Nations.

.un.org/News/Press/docs/2003/ik344.doc.h tm

With reference to the above payment file number, via instructions received from our headquarters hereby notified of a fund in your favor and we are sorry for the hitches you have encountered in the past from different offices in receiving your compensation payment.

NOTE: To perfect your claim here, it is mandatory that you kindly respond to this message as your full name and address to be gazetted in this last quarter payment schedule in order to proceed with the immediate processing of your payment via KTT wire transfer or Online wire transfer to your nominated bank account

Kindly reconfirm your full name, address, direct cell phone number and a copy of your ID to enable us to commence the immediate processing / release of your payment documentations with an Irrevocable payment instruction from our accredited bank of settlement without further delays. I want you to understand that this measure is to protect our interest and ensure that impersonators and impostors did not hack into your payment slot.

You are therefore required to get back before the end of today to enhance the speedy conclusion of your compensation payment valued at US $ 5.5M.

NOTE: Failure to adhere to the above instruction will attract our inability to release your payment approval documents for onward dispatch to the paying bank for immediate release of your compensation payment without future consideration or whatsoever.


Respectfully Submitted,

Martin Griffiths
Under-Secretary-General for
Humanitarian Affairs and Emergency Relief Coordinator
official Emails; info.un1@consultant.com

[IceFM]

CONTACT THIS EMAIL ADDRESS
(caroltome459@gmail.com)

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

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

Contact:Miss Carol B Tome
Email:(caroltome459@gmail.com)

Best Regards

[IceFM]

Attention:

I wish to use this medium to inform you that your full Payment of USD$10.5 Million from United Bank for Africa have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10.5 Million in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,500 Only.

We have mandated ATM Depatment , to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars In any ATM SERVICE MACHINE in any part of the world, but as i 've mentioned earlier, the maximum you can withdraw in a dayis USD$5,500.00 Only.

You are therefore advice to contact the Head of ATM CARD Department Contact Person: E-mail address (mrjefferytaye2015@gmail.com) Mr Jeffery Taye and inform her that you received a message from the United Bank for Africa to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct
phone number and contact address where you want him to send the ATM CARD and PIN NUMBER I will like you to call him immediately you receive this email today.Make sure that you Reply to this email:mrjefferytaye2015@gmail.com

Yours truly,

Mr Jeffery Taye
UNITED BANK FOR AFRICA Plc(UBA)

[IceFM]

URG: ATTN: Beneficiary,
We have been directed by the British government and European union to pay you the sum of US$10M for scam victim/attempted scam victim compensation fund without delays.
This payment is unconditional fund payment as you will not be requested to send any money before the fund would be transferred/paid to you.

If you are requested to pay any money at any time, we from the British Government will assist you to pay it for you or we proffer solution as directed by European Union and you will repay us back a month after you must have received your compensation fund valued US$10M in any of your designated bank account.
To avoid had I know, I was not told or I was ignorant, you are advised to quickly respond to this mail by sending your below information for more details and urgent follow up in your compensation fund payment.
1. Your names in full
2. Your house addresses
3. Your working mobile phone number.
Your response is being awaited.
God bless you and Have a great day,
Yours truly,

Mr. Paul Boardman.
October, 2023.
SCAM VICTIM UNCONDITIONAL IMMEDIATE COMPENSATION FUND PAYMENT/URGENT FOLLOW UP

[IceFM]

Dear Mark Bemer

How are you doing today? I pray my email finds you well and in good health.

This communication is to inform you that I have discussed with the Bank directors of the paying Bank in UNITED KINGDOM reserved bank, and it is confirmed that payment is ongoing as that your name has been shortlisted as part of the beneficiary who will benefit for the payment exercise.

The Bank has further assured me that there will be no up front payment from the beneficiary whatsoever as that you are not required to pay any money hence you are required to fly down to MEXICO for the signing of your funds release documents and proceed to HONG KONG to receive your payment.

The Bank will take care of all expenses such as your flight going to MEXICO and HONG KONG including your returning back to your home country. The Bank will also pay for your hotel reservation during this three days Bank meeting in MEXICO and two days in HONG KONG to receive your payment. If you can make this trip to MEXICO and HONG KONG then I shall need the below information for perfection of your flight ticket alongside your hotel booking.

1.Name of your nearest Airport
2.Attach Valid International Passport
3.Direct Telephone Number For Easy communication.

As soon as I receive this information then I shall commence payment proceedings to ensure no lapses this time.

Expect your valued response.

Sincerely Yours.

Mr. Holiday Colin.A
Managing Director,
International Monetary Fund.(IMF).
London,UK.

[IceFM]

Dear xxxxxx xxxxxx

How are you doing today? I pray my email finds you well and in good health.

This communication is to inform you that I have discussed with the Bank directors of the paying Bank in UNITED KINGDOM reserved bank, and it is confirmed that payment is ongoing as that your name has been shortlisted as part of the beneficiary who will benefit for the payment exercise.

The Bank has further assured me that there will be no up front payment from the beneficiary whatsoever as that you are not required to pay any money hence you are required to fly down to MEXICO for the signing of your funds release documents and proceed to HONG KONG to receive your payment.

The Bank will take care of all expenses such as your flight going to MEXICO and HONG KONG including your returning back to your home country. The Bank will also pay for your hotel reservation during this three days Bank meeting in MEXICO and two days in HONG KONG to receive your payment. If you can make this trip to MEXICO and HONG KONG then I shall need the below information for perfection of your flight ticket alongside your hotel booking.

1.Name of your nearest Airport
2.Attach Valid International Passport
3.Direct Telephone Number For Easy communication.

As soon as I receive this information then I shall commence payment proceedings to ensure no lapses this time.

Expect your valued response.

Sincerely Yours.

Mr. Holiday Colin.A
Managing Director,
International Monetary Fund.(IMF).
London,UK.