More 419s, part 48 (Nigerian Advance Fee Fraud)

[IceFM]

Dear Beneficiary:

I acknowledge the receipt of your response. Great to hear from you and to know that you are hale and hearty. I read your email with all carefulness and it is well understood. Your Email appeared in our portal as one of the beneficiaries of this long overdue fund from the World Bank. Now we are making sure all beneficiaries receive what is due to them. Because this fund is long overdue in our custody.

It is important you note that this email was not sent to you in error. For us to make it up to you without delay, Follow our instruction by contacting your paying bank which is FIRST STERLING INVESTMENT BANK. for them to transfer your funds through their unlimited online account because of the amount involved. If you equally prefer an ATM MASTER CARD, they will issue it to you without any further delay.

We are sorry for whatever you might have encountered in the past in trying to receive your fund. Now that we are involved, My assurance to you is that there will be no atom of scam and you must receive your funds now.

For us to transfer your fund to you as the right beneficiary, Below is the e-mail address:

FIRST STERLING INVESTMENT BANK
Email: info@firststerlinginvbk.com
CONTACT PERSON: Greg Walker, Head of foreign
remittance department.

Once you contact the bank in the above email,They will guide you on how to receive your funds without any delay or impediment for you to know that you are in safe hands. The World Bank came into this transaction in order to make sure people get what is due to them and to cushion the effect of the Covid-19 and for small and medium scale businesses in the World. Your Total fund is $5,500,000 (Five million five hundred thousand United States Dollars).

Get back to me once you contact the bank. Feel free to ask whatever question you wish to ask as we are here to serve you better. Attached is a copy of my Identification Card.

Best Regards,

Anshula Kant,
Managing Director and
World Bank Group Chief
Financial Officer.

[IceFM]

Hello ,

I am writing to remind you about the email I sent you before.I have written series of reminder to you and I want you to email me as quickly as possible to enable me to inform you about the payment details.We shall make payment to you through Bitcoin wallet.You are to be paid through TRUST WALLET ACCOUNT..

Note if you don't have btc trust wallet account then open trust wallet now.

via .trustwallet.com to open a new wallet.We want to pay only through trustwallet .com and not through any other btc wallet period.Once the trust wallet account is opened by you MAKE sure you fund it with some funds BTC to make the account eligible for big money transfer.NOTE DO NOT SEND US EMPTY ACCOUNT WALLET BECAUSE WE SHALL NOT SEND BIG FUND THERE TO AVOID MONEY LAUNDRY CHARGES. We await your response as quickly as possible.

Please feel free to ask any questions. I really want us to have all relevant clarifications to avoid any hitch.
More also I need to add that I am optimistic that nothing can stop the successful conclusion of this transaction.

Best Regards

Mrs Liily Patrick Esq.

Director of Payments

Trust wallet .trustwallet.com

British office

52 Distillery Walk, North Road, Brentford,
Hounslow, London, England, TW8 0SG

[Bix]

Schmid Luis <luisschmid95@gmail.com> wrote:

Dear esteemed beneficiary,

We regret any intrusion upon your privacy. On behalf of the Switzerland Senate Committee on International Fund Transfer, it is my duty to inform you about your outstanding payment, which is currently under review for the 2023 payment re-allocation. This payment is intended to be transferred to you either through VP Bank Online Banking or Bank-to-Bank transfer.

Following thorough deliberation at the board meetings involving our Senate Committee, bank directors, Foreign Remittance officers of each Bank, and officials from the U.S Department of Homeland Security Agency and IMF Financial Intelligence Unit, it has been resolved that your outstanding payment, currently pending completion under VP Bank, should be expedited as per the directive from the Switzerland presidency Office. This is being done to uphold the esteemed image and reputation of our government.

To facilitate the successful transfer of your entitled fund amounting to 8.5 million dollars, please reconfirm the following information to VP Bank of Switzerland. This confirmation is essential for VP Bank to verify you as the rightful beneficiary and ensure a seamless process for the transfer of your funds through Bank Online Banking or Bank to Bank Wire Transfer:

- Full name
- Address
- Driver's license or any form of identification card

You are strongly advised to initiate contact with VP Bank Switzerland directly to arrange for the transfer of your funds to your nominated account or through their online banking system, as decided upon during the recently concluded World Economic Summit in Zurich-Switzerland. I have personally engaged in discussions with the VP Bank management, and I have received assurances that your fund will be promptly transferred to your account.

Please reach out to Dr. Mara Catherine Harvey, the Head of Operations/CEO of VP Bank Switzerland, via the following contact details:
Email: vpswissb@outlook.com

Kindly ensure that you claim your fund before the stipulated deadline, as failure to do so may result in the fund being classified as unclaimed and transferred to the Switzerland Treasury Account.

With warm regards,
Mr. Schmid Luis

[IceFM]

World Bank/United Nations Compensation Payments Directive

World Bank Payment Contract

Attention:

We are writing to you on behalf of the World Bank and the United Nations regarding the resolution of outstanding payments owed to you. Before we proceed, we want to emphasize that this is your final opportunity to receive these funds. Failure to follow the instructions provided may result in forfeiture of your entitlement, denying you the long-awaited relief you deserve.

This communication stems from a thorough review prompted by concerns raised by various organizations, including corporate bodies and non-governmental organizations (NGOs), regarding delays in the settlement of contractual obligations, inheritances, and lottery winnings. Unfortunately, our investigation has revealed that certain individuals within our institution have caused unwarranted delays in processing your payments, potentially for personal gain.

After careful deliberation, decisive action has been taken to rectify this situation. The United States Department of Justice (DOJ)/World Bank Group, under an Executive Order, has mandated the release of your payment funds totaling 30 million dollars within five working days from the date of this correspondence. Furthermore, we are pleased to confirm that your complete inheritance funds have been approved for disbursement.

To expedite the resolution of this matter, we urge you to direct all further correspondence to the designated contact person:

Contact Details:
Email: usatreasurydepartmentinf1@aol.com
Contact Person: Mrs. Janet Yellen

Congratulations on the imminent resolution of your financial matters.

Yours faithfully,

Ajay Banga
President, World Bank Group

[IceFM]

From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja.

Dear Beneficiary,

RE: Resolution of Your Overdue Payment - A Matter of National Importance

I hope this message finds you well. I am writing to you today to extend the sincere apologies of the Federal Government and the office of the Attorney General of the Federation for the unfortunate delay in settling your long-overdue payment. Rest assured that your matter has now been given the utmost priority, and we are committed to resolving it swiftly and efficiently. We contacted you because you are among beneficiaries who have not received his contract/inheritance funds.

The good news is that your file has been transferred to the office of the Attorney General, where all necessary fees and charges will be deducted directly from your approved payment sum of $10.5 Million Dollars (Ten million, Five Hundred Thousand Dollars). You can breathe a sigh of relief as you will not be burdened with any additional fees imposed by the bank. Your funds will be made available to you through the mode of payment of your choice.

I am pleased to inform you that we have successfully obtained the final approval from the office of the Senate Committee Chairman on Foreign payment, signifying that all legalities have been meticulously adhered to.

However, during my recent meeting with the directors at the Central Bank, who are the custodians of your funds, they erroneously insisted that certain fees and charges must be settled before the release of your funds. Allow me to clarify this matter unequivocally: it is against the law for you to be compelled to pay any fees or charges in order to access funds that are rightfully yours and securely deposited in their bank. I firmly asserted your rights and made it abundantly clear that you are exempt from any financial obligations since your funds are already in their possession.

At this stage, your immediate course of action is to obtain a waiver certificate from the Federal High Court Area 1 Gaki Abuja. With this waiver certificate in your possession, you will be relieved of any further fees, regardless of their amount. The High Court will enforce the waiver certificate, compelling the bank to conclude your payment without any additional financial demands.

Please be aware that the amount required for the waiver certificate cannot be deducted from the principal amount of $10.5 Million. The funds are currently held in an escrow account, untouchable until the waiver certificate is presented to the Central Bank of Nigeria on your behalf. The responsibility of acquiring the waiver certificate lies with you, and this is the only expense you will incur throughout this transaction until your funds are securely delivered. It is important to note that you are free to withdraw any desired amount from the account once the waiver certificate is obtained, as your primary focus should be securing the certificate itself.

If you have legal representation that can handle this matter on your behalf, kindly notify me. However, if you do not have an attorney representing you, I will personally arrange for a highly competent attorney from my office to expedite the process without any further delays. Rest assured, you will not be responsible for any legal fees incurred during this process.

To facilitate the swift resolution of your case, please reconfirm your complete details, including your full name, address, and phone numbers where you can be reached promptly. Additionally, kindly provide all the documents currently in your possession. I assure you that as long as your file remains on my desk, I will personally oversee and ensure the successful release of your funds.

Lastly, I value discretion and confidentiality in handling sensitive matters such as yours. I have provided my contact information to you as a token of trust, due to the polite and mature manner in which you have conducted yourself thus far. Enclosed, please find my work ID for your reference, which authenticates my position. Should you have any questions or require further clarification. I am available at your convenience.

Thank you for your attention to this matter of utmost importance. It is crucial that you disregard any email communication purporting to be from me that does not originate from my official email address. Kindly forward any such messages to me for appropriate action to be taken.

Yours sincerely,

Mohammed Mahmoud
Attorney General Federal

[Bix]

stefan dusza <stefandusza12@gmail.com> wrote:

Attn:

This is to bring to your notice that your package will be delivered to your country. In this case, you are advised to update me with all your necessary information because all the necessary arrangements have been made to deliver your package as noted.

Therefore, you are advised as soon as urgent to get back to this message and also you have to forward your international passport/telephone and fax number. However, you are advised to contact Rev. Mrs. Kimberly Paticia, with below information.

Contact Person: Rev. Mrs. Kimberly Paticia.
Email address: kimberlypaticia@gmail.com

Thank you for your understanding

Waiting to hear from you.
Best regards

[IceFM]

Transfer of US$10,500,600.00 to your bank account
Ref: SNDS/GBD450/FS

We wish to congratulate you for the compensation payment of US$15,600,000 to your account.

For immedaite transfer, kindly contact Mrs. Mary Alexander today with the below information for more details and she will give you guidelines on how to claim your US$15,600,000 payment into your bank account within 3 days.

Contact Name: Mrs. Mary Alexander

E-mail: un3784205@gmail.com

Please note: All correspondences to Mrs. Mary Alexander have the reference number: SNDS/GBD450/FS, sent along with your Full Names and Telephone numbers for prompt attention.

Regards.

Emily Michael
Financial services, UK

[IceFM]

Good evening. I'm Nguyen David Deemer from Hanoi Vietnam, I work with the DHL Express Service Point located at 08 Le Thach Ward, Trang Tien, Hoan Kiem, Hanoi branch. I am contacting you respectfully in regard to an envelope I found while we were reshuffling, the envelope has your name and email address on it and inside is a signed check sum of $500,000 USD which for security purposes I won't disclose here on the internet. I am contacting you because I found your name and email address on it so I figured you should be the rightful owner and only right I contact you, please identify with me and I will make arrangements to have it sent to you at your destination, I will be checking back for your response. Forgive my English, I am still learning, my official language is Vietnamese. for a faster response you can send me a message on my personal WhatsApp as I am about closing from work now but will be checking my WhatsApp, my WhatsApp number is +84 908 429 985

Yours Sincerely,

Mr. David Deemer Nguyen
From DHL service point.

[IceFM]

Officially Greetings

I am Mr. Troy A. Miller the Acting Commissioner for U.S. Customs and Border Protection Washington, D.C., I'm to proclaim that every funds that was intercepted by any securities Agencies that holds your package delivery or by whatever reason will be released with immediate affect.

However, you should note that absolute co-operation from pertinent to enable us to discharge our duties in record time. The Rules and Obligations that you are to abide with is no other than to pay the mandatory clearance for the backup fund release order fee. The mandatory/statutory fee shall be paid to the United Nations (U.N). The purpose of the mandatory/ statutory charge as high lighted above is for the procurement of the (U.N) approval and release

This release order is very important because that defines the and origin of your fund. As soon this backup document is procured your fund will be processed and released to you as programmed and calculated by our office here. Prompt action is necessary, be advised and guided accordingly.

Fill below gaps correct and completely and forward it back.

1. Your Full Names:....
2. Home Address:.......
3. City:...............
4. State:..............
5. Country:.............
6. Phone Number OR Zangi Private Number:.......

Best Regards,
Mr. Troy A. Miller
Commissioner U.S. Customs
And Border Protection Washington, D.C.

[IceFM]

Dear xxxxx xxxxxxx ,

Sorry to have contacted you through this medium without a previous notice, my name is Christopher Patrick,Head of Enterprise Information Management at South African Reserve Bank. I had to use the email because it is the easiest and more confidential way of making contact with people around the globe.

This communication is to intimate you that your funds have been programmed to be received by you in person, be rightly informed that you are not expected to pay a dime for the receiving of your payments, hence, anybody who asks you to pay money must be subscribing to lies. We have worked out all the modalities for you to receive your funds without any further lapses nor hitches.

The $2,500.000 USD funds is currently in our corresponding vault in South Africa, Johannesburg at the time of this mail, and for security purposes the authority has moved the documentations to our corresponding vault here in South African Reserve Bank Johannesburg where you need to come in person to sign your transfer legalization paper work as the bank does not engage in any transaction by proxy.

The banking authority has further arranged to pay for your flight fare and hotel reservation for the trip to South Africa, Johannesburg, with the understanding that as soon as your funds are received by you,

You are to further note that the mode of sharing ratio is 60% for you and 30% for my colleagues, while 10% for all expenses will be borne by them.
Thank you in anticipation of your candid cooperation.

I shall need the below information to commence the proceedings.

1. FULL NAME..........................................................
2. DATE OF BIRTH:..................................................
3. OCCUPATION:.....................................................
4. CONTACT ADDRESS:..........................................
5. TELEPHONE NUMBER:.......................
6. A COPY OF YOUR INTERNATIONAL PASSPORT, ATTACHED

Looking forward to helping you receive your funds hitched-free.

Best regards.

Christopher Patrick

[IceFM]

Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Please Reply back with this email: ( m_ckatziff63@aol.com

Attention:

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as received. through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.I made my research in our Bank database and confirmed I can wire the fund to your choice of Bank account and have the wire tracer wiped out from the system, where the fund wire transfer cannot be traced to your Bank account by any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund wired via the fastest method of wire transfer, (MT203 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will transfer your fund as you will confirm it in your Bank account same day.

If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters, using my perfect professional skill.

Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

No INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.

Reconfirm the following details to enable us commence on the process immediately. Please and please Reply me with this email address: m_ckatziff63@aol.com

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:

Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Please Reply back with this email: ( m_ckatziff63@aol.com

[IceFM]

Re: Greetings

I hope this message meets you well, I am Attorney Lynna James, I work under senior advocate Williams and immigration and financial attorney British England.

We are assigned by the British government, to go into various banks and investigate the dealing of bank officials, because of so many complainants and files cases of some individuals calming that different banks are sitting on their inheritance and compensation funds after they have paid various charges, in one of the investigations we carried few days ago we found a file belong to you and after much investigation we noticed that you have paid quite some charges still yet you didn’t receive your awarded funds.

I bring good news to inform you that we have RECOVERED an amount of USD2M belonging to you and it has been Re-deposited with Canara Bank England UK.
You are advised to contact Senior Advocate Attorney Williams, on this email address (lawwilliams84@zohomail.com)

Send him your Full Name, home or office address and your telephone number. And he will help you to deliver your funds to you.
Stay bless and send me a copy of the message you sent to Attorney Williams
Best Regards
Attorney Lynna James

[IceFM]

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$50
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
3.Google play 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

[IceFM]

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

THIS IS TO INFORM YOU THAT WE HAVE BEEN WORKING TOWARDS THE ERADICATION OF FRAUDSTERS AND SCAM ARTISTS IN AFRICA WITH THE HELP OF THE ORGANIZATION OF AFRICAN UNITY (AOU) UNITED NATIONS (UN), EUROPEAN UNION AND FBI. WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTISTS IN VARIOUS PARTS OF AFRICAN COUNTRY WHICH INCLUDE ( NIGERIA, REPUBLIC OF BENIN, GHANA AND SENEGAL WITH COTE RESERVOIR ) AND THEY ARE ALL IN GOVERNMENT CUSTODY NOW , THEY WILL APPEAR AT INTERNATIONAL CRIMINAL COURT (ICC) SOON FOR JUSTICE

During the investigation, they were able to recover some funds from these scam artists and the IMF organization has ordered the funds recovered to be shared among the 3 Lucky people listed around the World as compensation. This notice has been directed to you because your email address was found in one of the scam Artists' files and computer hard disk during the investigation, maybe you have been scammed. You are therefore being compensated with a sum of USD 750,000,00.

Since your email address is among the lucky beneficiaries who will receive compensation funds, we have arranged for your payment to be paid to you through an ATM VISA CARD and delivered to your postal address with the PINs to enable you to withdraw the maximum of $10,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security PINs shall be delivered to you using Express Mail Service (courier).Note: that you will pay for the Delivery fee, 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 inquire with the courier shipping company to find out the cost of immediately Delivery of your ATM VISA Card.

You should provide us with the following details to forestall any mistake in issuing the ATM Card.

1. Full name for confirmation
2. Cell Phone
3. fax number
4. Address where you want us to send the ATM card (p.o box not acceptable
5. your age
6. your Country
7. your Occupation

[IceFM]

Urgent Attention

We are instructed to send your fund to your address in your city from the financial department here, you will be receiving your funds ( $4500,000 U.S.D by Two which is $9,000 ) per day and you will receive the total sum of US$1,350,000.00
Today we shall commence your compensation payment ATM Master Card delivery,it will arrive at your doorstep on Saturday next week. This delivery is in arrangement with our government diplomats due to restriction of movement around the world because of covid-19 pandemic.
You will commence withdrawing of your funds US$1,350,000.00 from any ATM machine near your location once you receive the Card at your place on Saturday. You can only withdraw US$9,000.00 Equivalent per day and your PIN NUMBER is ( 1415 ) for withdrawing of your funds US$1,350,000.00.

Contact the verification officer in charge:
Contact Name :Nicholas Alice
Email: questurafrosinonepolizia@gmail.com
WHATSAPP LINE: (+229 5044 7680

Kindly re-confirm to the following information:

YOUR NAME_________________________
YOUR HOME ADDRESS_______________
YOUR COUNTY/CITY______________
YOUR AGE/SEX_________________
DIRECT PHONE NUMBER_________
YOUR ID COPY______________
YOUR OCCUPATION__________


CONGRATULATIONS!!!

I look forward to hearing from you once you receive this message today,please do not contact me. If is possible that you will not pay for this security keeping charge because without that the shipment will not take place.