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

[IceFM]

BANK HEADQUARTERS
CAPITAL ONE BANK CORPORATE HEADQUARTERS:
CAPITAL ONE BANK (USA)
4851 COX ROAD
GLEN ALLEN, VIRGINIA 23060
OUR REF: CBW/DC/XX01/2024

Greeting Unpaid Beneficiary,

I am Mr. Richard Dana Fairbanks CEO, Chief Executive Officer Capital One Bank (USA). We have received several reports that lots of foreigners have been deceived and huge amounts have been lost to syndicates. We have recovered over (USD922 Million) from the people we have apprehended. I was instructed by the U.S Government Authority to contact you regarding the releasing of your approved funds (US$10.5M) only to you signed and stamped to release within (5) five banking working days. Which is 100% guaranteed?

After serious investigation, our aim is to refund all lost funds to its legitimate owners. The United Nations (UN) and International Monetary Fund (IMF) World Bank Switzerland and in conjunction with Federal Bureau of Investigation (FBI) have issued instruction that foreign payment should be released via Bank to Bank Telegraphic Wire Transfer or ATM Visa Card/MasterCard and no representatives will be accepted in order to avoid diversion of beneficiary's funds into their private account. At this moment, the amount approved to be released to you is (USD10.5 Million) Only.

Kindly reconfirm your information below.

Your full name:
Residential Address:
Direct/ Cell Phone number:
Current occupation:
Marital Status:
Age:
Gender:
Attached a copy of your working I.D/driver’s license:

Finally, you are advised to get back to me and I promise to help you so that you will receive your abandoned funds without any further delay, as I was instructed to handle your payment myself.

Additionally, we're very sorry for the inconvenience this may cause you. Please accept our candid apology.

Your quick response will be mostly appreciated.

Yours in service,
Mr. Richard Dana Fairbanks
CEO, Chief Executive Officer
Capital One Bank (USA)

[IceFM]

$10.500.000.00 USD

We the international monetary fund has deliberated with the World Bank for a compensation payment to all unclaimed lottery winners, from Asia, America and Europe, your email emerged as one of the lucky beneficiaries. These includes every foreign contractors that may have not received their contract sum, scammed victims, and international businesses that failed due to government problems etc.

we wish to inform you that our official diplomat conveying the 2 consignment Brief Case Boxes valued the sum of ($10.500.000.00) ten million five hundred thousand united states dollars misplaced your mailing address on transit, he is currently stranded at your international airport. reconfirm the following information's to the diplomat as soon as you receive our email to enable him complete the delivery.

Your Full Name:
Current Address:
Mobile No:
Age:
Name of Your Nearest Airport:

Diplomat Name: james mike gibbs
call the Diplomat on Phone: 904-990-4604
EMAIL: jamesmikegibbs@diplomats.com

the 2 consignment boxes password will be release to you as soon as you receive them.all the necessary documents covered the 2 consignment boxes are with the diplomat.

Yours sincerely
Mr.Matthew
Email: imf_publicaffairs@usa.com

[IceFM]

Fidelity Asia Bank (FAB)
Address: Level 5-E-1, Main Office Tower,
Financial Park Complex, 87000 Jalan Merdeka,
Kuala Lumpur, Malaysia.

Date: 7th August 2024
From: Fidelity Asia Bank (FAB)
Subject: GUARANTEED PAYMENT.

ATTN: Mr. xxxxx xxxxx
Dear Sir,

This official letter is to confirm the receipt of your email message and the application for account closure/wire transfer advised by the (FBI) in your favor.

Following the “comprehensive letter for payment” received today (7th August 2024) from (Mr. Douglas A. Williams, Jr, Special Agent Federal Bureau of Investigation (FBI), we have been advised to pay you immediately via Swift MT103 Wire transfer which is a guaranteed mode of swift wire transfer considered to be as good as cash. To this effect, be informed that we are ready to proceed to credit your chosen bank account with the bill sum valued US$5,000,000:00 (Five Million United States Dollars Only).

Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in other to enlighten you on how you can receive your due funds valued (US$5,000,000:00). Considering the “comprehensive letter for payment” which we received from (Mr. Douglas A. Williams, Jr, Special Agent Federal Bureau of Investigation (FBI), we are mandated to release and transfer your due funds into your choice bank account with immediate effect. Due to our efficient banking service, you will certainly receive your due funds within a few days. In the history of this bank, there has never been a record of an unfulfilled transaction so expect efficient service from us because it is our pleasure to handle your transaction.

In conclusion to the crucial meeting with the Executive Board of Directors of this bank and the US Treasury Department, we have collectively approved that (Mr. Mark Bemer) will certainly receive his due funds via "Swift MT103 Wire Transfer Mode". This is a very safe m ode of payment, and it is one of the best in terms of international payments of this sort because it is a perfect innovation. On behalf of The Executive Board of Directors of "Fidelity Asia Bank (FAB)" I hereby guarantee you with 100% that you will receive your fund without a hitch from the Malaysian Government or any international body because your fund is already CERTIFIED.

Fidelity Asia Bank (FAB) is one of Malaysian largest banks because we possess one of the best banking channels and networks in the entire region of Malaysian, therefore you should expect our radiant efficiency in this transaction. The Executive Board of Directors of this bank officially requires you to confirm the below listed data for the release of your funds.

1. First Name, Middle Name and Last Name.
2. Residential Address.
3. Occupation.
4. Telephone Number and Fax Number.
5. Next of Kin.
6. A form of identification (send us your I.D, Driver’s License or int'l
passport via email attachment).
7. Bank Name and Bank Address.
8. Account Number and Account Name.
9. Swift Code and Routing Number (if available).

As soon as the above necessary requirements are met then we shall proceed with the release and transfer of your due funds. Officially, all beneficiaries are mandated to provide the above-mentioned data to this bank before we can proceed with the release and transfer of funds.

Banking with Fidelity Asia Bank certainly opens several doors for you. Thank you for banking with us.

Sealed,

Mr. John Wong
Chairman/CEO, Fidelity Asia Bank (FAB)


My Bank Official Identification Card.jpg

[IceFM]

FROM THE HIGH ESTEEM OFFICE,
AND THE REPUTABLE DESK OF,
JAMIE DIMON, JPMORGAN CHASE & Co.

Attention; Dear,

Note that it is the pleasure of this reputable bank JPMorgan Chase Bank to humbly bring to your kind notice that your outstanding valued
payment of $10,500,000.00 which has been with our central paying office from United Nations has been signed and approved for payment to
you after series of meeting with our board of directors. Bear in mind that we the management board of JPMorgan Chase Bank want to conclude
your outstanding valued payment before the end of this present quarter of 2024 runs out for you to receive your fund.

Therefore, to enable this reputable bank achieve its goal and statutory mandate to release your fund to you, you the fund beneficiary is advice to re-confirm to us the below requested
information to enable this reputable bank conclude this transaction with you expediently:

Your Full Name:
Your Complete Address:
Telephone Number:
Cellphone Number:
Date of Birth:
Company Name:
Occupation:
Nationality:

In view of the above requested information, your response to this email should be made immediately in order to avert any delay or
tardiness for you to receive your total funds.

This reputable bank await your immediate response to this email. We thank you for banking with JPMorgan Chase bank, while we look forward to serving you efficiently and effectively.

Yours Faithfully,

JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE BANK.
Email: jamiedimon0101@gmail.com

[IceFM]

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,6 Million USD) Legitimate USD into an ATM VISA card,and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of ($2.6 Million USD) which we have registered for deliver, has less than one month to expire in the custody of the EMS Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fee of $100 usd. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fee since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official security keeping fee is $100, and I deposited it Today being (august 7 2024) Therefore you should contact them with the below contact information

Company name; EMS Express Customer Service
EMAIL: address :(emsexpresscustomer654@gmail.com)
Logistic Manager: Ronald Daniel

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees ADVISED TO PURCHASE $100 APPLE GIFT CARD SCRATCHES IT AND ATTACHED THE PICTURE and let me know once you receive your ATM VISA CARD. Contact them today with

your full information requested below
Your Full Name.........
Your Country.......
Your Residence Home Address,,,,,,,
Your Direct Phone.......
Age/Sex........
Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb 74xzs
ATM Card Registered Code No xgt173
Security Code sctc:4001dhx:312:
Transaction Code 743:cstc:101:32031
Certificate Deposit code: sctc:bun.xxiv:68:01
Depositor:JOY


This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely
GOD BLESS YOU

[Bix]

Grayson Wyatt <nationsunited033@gmail.com> wrote:

I have registered the ATM master card with Aramex Delivery Company this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with Aramex manager Mr. Simon M.Anthony Phone no:(+234)70-3595-2981 and the only fee you will send to him is their delivery fee of $25 only so contact and ask him for the payment information you will use to send him the $25.00 MOST IMPORTANT:reconfirm your current delivery address to him then contact him via the following email { aramex_delivery_co9@hotmail.com } I will not be reached till OCT 20th,2024.Your amount in the Card is $15.8 Million and the P IN code of your ATM CARD is: {0608}
Thanks
Mr. Grayson Wyatt

[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 a 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 a while. I will not be available
till July 30th because I am traveling out for some courses. Will get in
touch with you when I come to share the Goodness of the lord.

Thank you.
Mr. Adam Mike

[IceFM]

The World Bank Group
1818 H Street, N.W.
Washington, DC 20433
United States of America

Dear Beneficiary,

My name is Anshula Kant, and I have been the chief financial officer and managing director of the World Bank Group since July 2019. This email is to inform you that the United Nations has released funds to compensate scam victims, and you enlisted as a scam victim to receive US$2 million as your compensation. Your 18-digit authorization number is UNCCWBCOMP06840113, along with an 8-digit PO number PMTS4759. JPMorgan Chase bank has been mandated to release this fund to you as quickly as possible.

You are hereby strongly advised to contact the manager of JPMorgan Chase bank Dr. Davis Martinez Valdy through his open-access email at: davi.artin5761@gmail.com and send him your approval number, UNCC/WB/COMP/06840/12/23, to enable him to recognize you and release the US$2 million to you immediately.

Thanks for adhering to these instructions.

Yours sincerely,

Chief financial officer
The World Bank Group.

[Bix]

tagged.com/profile.html?uid=6286739065
Mr. Jeff Williams C, 55 Cotonou, Benin

Hello, how are you doing today ? This is Mr Jeff C. Williams Contacting you from the Border Customs and protection division, I'm contacting you regarding a package that just arrived at our custody right now Worth $ 1.8 million united state dollars ,for more details about this package kindly provide your shipment information via E.mail. federalcustomservices.usa1@gmail.com Or Contact the management on Whatsapp + 1(445)208 7981 so that we will hand it over to a cab or a delivering company to get it to you as soon as possible

[IceFM]

I have registered
your ATM with Dhl
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: Williams Oscar
Email:(officemail912@gmail.com)

Best Regards

[IceFM]

Attention:
I have registered your ATM CARD of US$12.5with Courier Company with registration code of(Shipment Code awb 33xzs) please Contact with your delivery information such as below.

Your are to re-confirm the following:
Name:
Current Home Address:
Phone:
Copy of I.D:

Shipping company Office information.

Yours Faithfully,
Mr.James Mike
Tel +229 9907 4325 WhatsApp Only Text
E-mail:( 9067815mike@gmail.com )

[IceFM]

Dr.Aliya Hamza Douglas
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2024

We have been mandated to carry out instant payment reconciliation. We have many conflicting payment claims and also complaints of fund diversion. Please, confirm urgently, were you among the beneficiaries that received part payment of this Last Quarter Payment Window that was executed from 1st August to Decemeber 31th 2023? Note, you should not pay an advance payment to anybody, all charges should be waived. If you did not received your part payment, then urgently reconfirm your full particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the officer whose information contains below:

Prof.Musa Ibrahim
Director International Operations
Debt Management Office
Email: debtmanagementoffng02@outlook.com

The payment exercise has been scheduled on the first come bases, therefore do not waste time. Congratulations, have a nice day


Regards,

Dr.Aliya Hamza Douglas
Payment Coordinator 11
African Union Monetary Group
Tel/Whatsapp:+ 233274582454

[IceFM]

Present Global Economic Crisis And The High Rate Of Unemployment

How Are You Doing Today, I Am Ambassador Linda Thomas-Greenfield US Ambassador to the United Nations, I Am Very Excited To Inform You That I Shall Be Representing the U.S Ambassador In A General Financial Business Resort (Gatherings) Summit With Some Very Important Personalities (V.I.P) Of Other Countries Of The World Concerning The Present Global Economic Crisis And The High Rate Of Unemployment And The Meeting Shall Be Hold In United Nations Head Office In New York United State.

I Know It’s Not Mandatory That You Must Come From This Very City Or Country But All I Am Saying Is That As Personal Assistant/ Adviser To The United Nations Organisation I Shall Make Sure That All Unreleased Winning, Compensations, And Contract Fund Shall Be Declare Release Immediately To The Beneficiary Accordingly With Immediate Effect As The Payment Has Been Delayed. According To My File Verification, I Found Your Email Among The List Of People Who Have Not Yet Received Their Winning, Compensation, Or Contract Fund, I Can Assure You Of Getting Your Fund After The Meeting Is Been Hold As I Know Personal As United Nations Ambassador That If You Receive Your Fund Valued For The Sum Of ($7 Million USD)It Will Help Bring Down The Rate Of Economic Crisis Going On At The Moment Round The Global World So It's The Major Reason For This Very Important Meeting, I Shall Help You Receive Your US$7 Million USD Immediately.

The World Ambassadors To UNICEF. UND, United Nations, IMF, Has Agreed To Help You Get Your Long-Awaited Fund By Authorising The Paying Courier Or Banks To Release The Fund To Me Personal So I Can Deliver The Fund To You With My UN Ambassador Passport To Ensure No Delay, After The Meeting, I Shall Bring Your Package/Consignment Which Contains A Cash Worth Sum Of $7 Million USD Along With Me So Stop Dealing With Whomever Is Attempting To Deceive You About Receiving Your Fund As United Nations Have Taken Full Charge Of Delivery of Your Fund.

So As Soon As The Meeting Is Over I Will Be Coming Directly To Your House By Myself. (Mistake Is Absolutely Not Accepted, Reconfirm The Address Where You Want The Package To Be Delivered And The Nearest Airport To Your City Of Residence Also I Need Your Cell Phone Number To Enable Me to Call You Also A Copy Of Your Id Or Driver's License Is Needed For Identification Purpose As Its Most Are Presented To Me Before The Fund Final Hand Over To You As The Beneficiary.

I Have to Ensure That All The Ambassadors Pleaded On Your Behalf For Your Package Consisting Of Your Fund To Be Release To Me For Immediate Delivering To You By Myself Which Has Been Approved And Shall Be Signed In Our Office In New York At Our Headquarter After The Meeting. The Payment Approval Documents Have Been Acquired For The Smooth Delivery Of Your Package Mean While This Is Your File Number (Unapo101-Unhny1) Use It As Subject While Responding To This Mail Do Not Forget It As It’S Very Important.

Yours Sincerely,
Ambassador Linda Thomas-Greenfield

[Bix]

Mr. Douglas V Marko <os7745296@gmail.com> wrote:

LETTER FROM BAY FEDERAL CREDIT UNION BANK

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,Your detailed information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposit of funds from IMF, sum US$10,700,000.00. as full payment of your inheritance fund. Due to the incessant scam activities going around the globe,

Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System to set up Barclays Personal On-line Banking Account. The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full online access for your record. Let me know that you agree and understand the importance of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us to set the account open for you.
Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………
CURRENT ADDRESS:...........................
DATE OF BIRTH:....................
OCCUPATION:..............
YOU ID CARD COPY.......................
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter

Thank you for your patience.

Regards
Mr. Douglas V Marko Email ( onlinebanking.credit00@engineer.com )

[Bix]

Dear Sir,
 
What is going on with my fund?

 If you have forgotten this Mrs.Anna Palsdottir  I am passing through enough hardship of my time and Remember this transaction was delayed by you in our previous attempt .

My money is only in BBVA with Mr. John MAC and RJC Wolfgang. They are good people in BBVA who work hard for the release of the money .
Really, I don’t understand your intentions  on this very matter, I am confused at this stage, because if not for this doubt that were imported into your head we would have concluded this matter and the funds would have been in your account by now.
I am having sleepless nights because of this issue,  Please I will urge you to do something now, let us conclude this issue and move to better things in life.

Thanks and Best Regards.
Anna