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

[Bix]

Alliance Brokers and our Executive Board of Capital Facilitators are looking to empower Entities that wants to increase Return on Investment through scaled production and marketing.

You might be qualified for this benefit which could amount to over 23M in USD. We are looking to engage you and your entity/expertise on this project.

Please kindly include a means of contact in your response for full discussion of this development.

Sincerely,

Name Mr. Timothy Hook
contact me at (hookmrtimothy@gmail.com)
CEO/VP of Corporate Development
AB/ABr INC

[IceFM]

This is MR.PETER GODWIN. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr James Knight what happened
that you have not receive your fund since 2 years ago, and he said
that you refused to pay the required fee for the delivery of your ATM
CARD.

I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $125.00 only according to them.
But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money $2.5m which will
change your life just because of $125.00

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$125.00 But if you don't need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it.

Please my dear I want to help you to receive this fund because it was
a big shock to me that you have not receive your ATM CARD and withdraw
your money since 2 years now and I'm very sorry for that and you will
receive your fund before the end of this meeting which will take us 2
days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that
as I have said.

Receiver Name====Augusto Silva
Country =======Benin Republic
City ============= Cotonou
Text Question ===== Urgent
Answer ============ Today
Amount ======== $125.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.
EMAIL ambassadorrepublicbenin99@yahoo.com
MR.PETER GODWIN.
Untitled form

[IceFM]

From The Desk Of Barrister Ms. Gracia Melu
(Royal Chambers) Property, Maintains
Inheritance Claims, Finance & Banking Laws.
Lot 383 Dédokpo, St Michel Building
Cotonou, Benin Republic.

Phone: +229-94089-48560

Date:14/11/2023.


Dearest xxxxx xxxxx

Am Barrister Ms. Grace Melu Esq. (Royal Law Chambers) and accredited attorney to Delhirocks Bank International Republic of Benin. Meanwhile, several messages have been sent to you in this regard but unfortunately there is no response till the moment.
Thereafter reviewing all the obstacles and problems surrounding the release of your USD $15,000.000.00) and your inability to settled the charges levied against you due to the past transfer options, the foreign remittance department of the Delhirocks Bank International (DBI) has recommended Atm Card system to their management and Board of Directors for approval and implementations. Subsequently they have agreed and approved the Atm Card through the aid of Sponsorship Contract Agreement which will authorize them to finance the transaction upon your compliance with the requirement and procedures. The Chief Justice of Benin is the only constituted body that was mandated to prepare the Sponsorship Contract Agreement between you and the bank stating that you will repay the bank expenditure after receiving and withdrawing from the Atm Card fund upon receipt in your possession, then both parties will sign the document and submitted it back for legalization exercise in the Ministry of Justice Cotonou Republic of Benin for proper recognition and justification as prescribed by the law before they will commence with the shipment of your Atm Card in your home address accordingly. Note any of the parties who violated the agreement will face the full wrath of laws.
Finally, you are advised to reconfirm the following information: Your Full Name, Your Home/Office Address, Your Telephone Number, Your alternative email and Your Identity.
I will appreciate your timely decision to engage our services and you are rest assured of a quick and profitable service.
Yours Sincerely,
Barrister Ms. Gracia Melu
Principal Partner Esq.
Direct Tel: +229 9908 14181
Email: barrgmrc@gmail.com

[IceFM]

FROM UNITED NATIONS AUDITOR

HI

How many times do I have to send warning emails before you can listen to me and stop communicating with all those banks, bitcoins and atm card departments claiming they have PERMITS AND APPROVAL from the United Nations to finalize a TRANSACTION in your name? no banks will be permitted or allowed to carry out a transaction for any beneficiary approved by the UNITED NATIONS, Because they have proven to be incapable to handle FUNDS sincerely without issues of DIVERTED FUNDS or EXCESS REQUEST for fees. Beneficiaries have sent hundreds of emails and text messages to UNITED NATIONS with complaints of not receiving funds via the said BANKS OR DIPLOMATS.

The safe united box online banking was created to put a stop to beneficiary harassment by the banks and diplomats, The safe bank is only monitored for a safe transfer, which means that once you pay THE IMF SORT CODE , a CODE WILL BE GENERATED AND EMAILED TO YOU by the IMF? Not even the ACCOUNT OFFICER will have access to your code, If only you had followed this simple instructions and obtained the IMF CODE, No one will ever harass you to send any form of payment after the IMF CODE is emailed to you, Why not sacrifice just 24 hours and work with the SAFE BANK OFFICIALS in resolving your transaction approval and funding.

Please don't miss this opportunity for anything in this world, Yes I know it's difficult to trust and try again, Remember that REWARDS COME IN DISGUISE MOST TIMES AND ESPECIALLY WHEN YOU ARE ABOUT TO GIVE UP. Work directly with the UNITED NATIONS CREATED BANK FOR YOUR TRANSACTION APPROVAL AND FUNDING 100% GUARANTEED AND ASSURED.

YOU WILL DEFINITELY THANK ME LATER

GET BACK TO ME IMMEDIATELY IF YOU CAN FOR THE CORRECT EMAIL ADDRESS OF THE SAFE UN BOX ONLINE BANK

Mike Bernard

[IceFM]

Hi

Good day my dear. I am Mr. Adam Mike, I write this morning to let you
know that your payment of USD$35 Million usd has been released by
Customs. Since they seized this fund few years ago, I have been trying
all my best to get it back to you. I suffered a lot to ensure you
achieve this goal and thank God almighty for his wonderful work
yesterday.

I converted the total sum to ATM MasterCard so that they can ship it
to your current address because I know you might have packed in to
your new house by now. You are going to receive an ATM Card from the
ATM MasterCard Center once you make contact with them.

The Card pin code is {5655}. With the card you can buy goods and
whatever you need online and it works worldwide, you can make transfer
to your personal Bank account from this Card.

You need to contact Mr.Ben: for the delivery of your ATM Card payment:

Contact Name: Mr. David Ben
ATM MasterCard Payment
( davidben81@aol.com )
Text SMS at this number: +1 (601) 732 9316

Note that you need to send your current address to Mr. David Ben: to
avoid wrong delivery: All you are requiring to do now is to reconfirm
the following information.


(1) Your full name:
(2) Complete Address:
(3) Copy of identity card:
(4) Mobile number:
(5) Occupation:
(6) Your Airport:

Thanks for being patient with me for while. I will not be available
till July 30th because am traveling out for some courses. Will get in
touch with you when I comes to share the Goodness of the lord.

Thank you.
Mr. Adam Mike

[IceFM]

World Bank/United Nations
Compensation Payments Directives.
World Bank Payment Contract

Attention:
Based on a series of petitions we received from various organizations such as Corporate Bodies and Non-Governmental organizations (NGOs) on the Inability of some Government officials, Commercial banks, and the World Lottery Organisation to settle their client's Contract debt, Inheritance, and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay in payment approved in your favor. During our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials in our Bank who are trying to divert your funds into their accounts.

After an extensive crucial closed-door meeting yesterday, it was resolved and agreed upon that the U.S Treasury Department United States will work extensively to ensure that all contract payments, Inheritance, and Lottery Winning Prizes are settled without any hassle and we will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials.

The United States Department of Justice (DOJ)/ World Bank Group has issued An Executive Order to reflect your payment fund on your behalf on or before 5 Working Days from today. However, we are happy to inform you that based on our recommendation / Instructions; your complete Inheritance funds have been approved in your Favor.

You are therefore advised to contact her with the information below
Email: usatreasurydepartmentinf1@aol.com
Contact Person: Mrs. Janet Yellen

Congratulations.
Yours Sincerely,
President World Bank Group
Ajay Banga

[IceFM]

Zenith Bank Plc Asokoro
No 65 Yakubu Gowon way Asokoro
Abuja Nigeria.

ATTN xxxxxxx xxxxxx

RE; PAYMENT OF OVERDUE PAYMENT

WE ARE IN RECEIPT OF YOUR INFORMATION REGARDING TO YOUR FUND PAYMENT VIA ATM CARD, ATTACHED IS THE APPROVAL /COPY OF YOUR ATM CARD. UPON THE RECEIPT OF THIS MASSAGE YOU ARE ADVISED TO COME TO NIGERIA AND PICK IT UP OR YOU PAY FOR THE DELIVERING COST OF 170 POUNDS ONLY TO ENABLE THE DELIVERING COURIER SERVICE TO DELIVER YOUR ATM CARD TO YOUR NAME

NOTE THAT THE $170 IS FOR THE DELIVERING SERVICE/ INSURANCE COST

THEREFORE YOU ARE ADVISED UPON THE RECEIPT OF THIS MASSAGE TO GO AND SEND THE $170 ONLY VIA RIA .

BELLOW ARE THE INFORMATION NAME AND ADDRESS TO SEND IT

.NAME; PATRICK ONU UTOMI
ADDRESS, NIGERIA
$170


N/B, PLEASE AS SOON AS YOU SEND PLEASE FORWARD THE COPY OF THE RECEIPT OF PAYMENT SLIP .


I await your swift response

Regards

Yours Faithfully.

Dr Jim Ovia

[Bix]

info@fbi.gov <federalbureauo82@gmail.com> wrote:

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred thousand United States Dollars (US$8,000,500.00) 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 to Wells Fargo Bank Miami, Florida USA.Online transfer procedure.

The Wells Fargo Bank Miami, Florida USA in 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.


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:

Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only.Three Hundred Dollars ($300) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Five Hundred Dollars ($500) 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).

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?

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 in Wells Fargo Bank in Miami, Florida USA. to indicate your preferred option.


Contact Person: Mr. Atinidora O. Osoteo

Contact Email: mrjayniven@gmail.com

Whatsapp Number Only: +1 479 895 6495

Waiting For Your Urgent Respond.
Best Regards.
From Mr. António Guterres UN Secretary

[Bix]

INFOR DC USA <highcourtbranch111@hotmail.com> wrote:

JP MORGAN CHASE BANK,
Our Ref: CHSX0015-ODCS/ 023

We are to Notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment of $87,000,500 usd which we didn’t hear from you for some time now. Hence, we are international world court / United Nations / meeting held 11/09/2023 on those who have been victims all over the world 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 only the sum of $50 to receive your funds for your payment abandoned in our custody through our new sysmt online banking and credit card also cash check if you wish so then get back to us immediately with the $50 gift card amazon or iTunes card or we send you our BTC address,
Therefore, you are requested to send the fee $50 only by APPLE GIFT CARD is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card and receipt only,
Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $87,000,500 of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.

Welcome! To - JP Morgan Chase Bank Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2023-11-10

$87,000,500
Account Number

JP Morgan Chase Bank Sort Code
6021253385

239936979


Name Of Bank (Chase Bank)
International Money Transfer

Input
Released

Swift Code 053904483
Account Number 6021253385.
I will be forwarding to you the account logging details to enable you to access your funds online and proceed on transfer to your designated bank account in any part of the world and ship your package without any further delay as soon as you update us copy of Steam wallet or Apple card of the required Fee $50 to take note.

Yours Faithfully,
Lori Beer,
The Global Chief Information Officer (CIO) of JPMorgan Chase & Co, reply customer service email address if you're interested ( infor.jp_m.chase099@comic.com )

[IceFM]

Dear Friend,

I did not forget your past effort and attempts to assist me, and now I'm
happy to inform you that I have succeeded in getting those funds
transferred under the cooperation of a new partner from japan
Now Contact my secretary and ask him to send ($10.5 Million) for your
compensation.

NAME:MR David Ben and his E MAIL ADDRESS IS (mrdavidben58@gmail.com)

America.


1- Your Full Name

2- Your Delivery Address

3- Your Contact Telephone Number

4- Your present Occupation

5- Your Identification

6- Your personal email address

REGARDS

MrS.Jones Gold,(mrdavidben58@gmail.com)

[IceFM]

Attn: Beneficiary:

We have been asked by the president and the governing body of the monetary unit of the United Nations to investigate the uncollected funds that have long been due to be paid into the UN government's basket, which has confused the owners that scammers using the name of the United Nations have been deceived. During our investigation, our system records with your email address that your payment belongs to a list of 150 recipients categorized as: undelivered lottery money /undelivered money / incomplete transfer of inheritance funds /contracts,

We are appalled that your payment has been unnecessarily delayed by corrupt bank officials to deceive your money, resulting in so many losses on your end and unnecessary delays in receiving your payment.The united nations Us Treasurer Department have decided to pay all compensation to 150 recipients from north America,south America, the united states, Europe and Asia and around the world.

Finally Your payment has been approved and endorsed, with the instruction and approvals are given from the Authorities Due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.

The amount approved to pay you is $15,500,000.00 But our greatest surprise one Mr. Hayes Grant came to our bank as your representative but we don't want to make any mistake that is the reason we contacted you to know if you are the person that sent Mr. Hayes Grant to receive your fund if he is not your representative Kindly send the below information to enable us to us enable you receive your fund immediately.

Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,
Mr. Charles G.Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America

[IceFM]

Attention:Scammed Victim,

This is to bring to your notice that the General Assembly of the
United Nations approved compensation of Three Million Five hundred
thousand (US$3.5M)United States dollars only to the scammed victims of
the 193 Countries in the World that make up the General Assembly of
the United Nation.This decision was taken in their meeting held in
their headquarters in New York USA.The meeting was their 7th regular
session of the General Assembly opened on the 17th September 2022 to
30th September 2022.Now on their 74th session also in New York held on
the 13th July 2023,the final approval was given for this payment.The
meeting was preceded over by their incumbent President Tijjani
Muhammad-Bande.It was unanimously agreed that the payment must be done
by ATM,Certified Bank Draft or Online bank Transfer which a Bank In
London and a Bank in USA were chosen to handle together to release
the ATM Cards to all of you scammed victims to make sure that they
receive their ATM Card without delay hence you co-operate with
them.You are therefore advised to send the following information:

Full Name:
Address:
Country:
Occupation:
Cell/Phone Number:
Age/Sex:

On receipt of this information from you,We will forward the contact
information of the paying bank to you without delay.

Yours Sincerely,
Mrs Asha-Rose Migiro
mrsasharosem@gmail.com
Secretary United Nations General Assembly

[IceFM]

Good Afternoon.

I am Mr.Eugene Bright, Executive Director, John F. Kennedy Intl
Airport, New York USA, During our recent withheld package routine
check at the Airport Storage Vault on Monday, we had discovered an
abandoned shipment from one Diplomat agent and when the consignment
was scanned, it revealed a sum of money total $5.5million usd in one
Metal Trunk Boxes weighing approximately 12kg.

The consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid diversion by the Shipping Agent
and also the inability of the diplomat to pay for the United States
Non Inspection Charges, The box contain $5.5Millions USA Dollars and
the consignment is still in our Storage House here in Airport till
today.

However; you should be informed that the Consignment in one metal
boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73
(cm). Effective capacity: 180 L.) Approximately, Note that this
consignment is supposed to be returned to the United States Treasury
Department as unclaimed delivery due to your delays in contacting us
with (Sworn Affidavit for claim) which will cost $20 USD to obtain.

So as a matter of urgent you are hereby advised to send the Sworn
Affidavit for claim charge $20 only by steam card or iTunes card and
scratch the card and get back to us with the clean picture of the card
to obtain the Sworn Affidavit for claim so that your consignment fund
$5.5millions usd will be deliver to your home address. Email contact (
jm4130919@gmail.com )


Yours faithfully
Mr.Eugene Bright,
Executive Director,
John F. Kennedy Intl Airport.
Urgent Reply Consignment Funds $5.5million USD Owner.

[IceFM]

Dear Beneficiary

We wish to inform you that your payment of USD$10Million from the United Nation Organization has been released and ready to be paid to you via ATM VISA master CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.

We have mandated Mr Martin Owoh, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. is ready to dispatch within 48hrs,please send your information such as full name, address, mobile number, identity card.
Please reply me here only: owohmartin@gmail.com

Yours faithfully,
Mr.Martin Owoh
Director of Foreign Payment Due Process Unit

[IceFM]

UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit


RE: $10.5Million, ATM Master Card Payment

Dear Fund Beneficiary,

I am MR JOHNSON WILLIAMS, the new director ATM Head of Operation UNITED BANK FOR AFRICA,I resumed to this office on the 2th of NOVEMBER 2023 and during my official research I discovered an abandoned ATM Master card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the UNITED BANK FOR AFRICA management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your receiving, therefore you have to come down here to our bank to pick up your card direct from my office or alternatively it can be arranged and shipped to your address through any registered reliable courier service company that is attached to our bank and also which you will take care of the courier charge only, hope it is cleared and accepted by you?

I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any Financial institution to avoid complications which may lead to suspension of your fund ATM VISA CARD.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.Get back to me immediately you receive this mail for inward transaction.Waiting for your Urgent respond to my email:johnsonwilliams179@gmail.com


Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,


MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:johnsonwilliams179@gmail.com