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

[IceFM]

Caja Caixa Bank Madrid Spain
Phone/Fax: +34 911 881 368

Contract Fund Credit From Caja Caixa Bank Spain

Attention:

This is to officially notify you personally that we received a credit instruction from the Central Bank to credit your account with your full inheritance fund valued US$5,500,000.00 million from the Foreign Reserve Account with our Bank Caja Caixa Spain.

However, what we require from you to open an off-shore online account in your name is stated below:

1. Full Names:

2. Address:

3. Phone:

4. Fax No:

5. Identification Card:

To this effect, be informed that your off-shore online account will be set up in your name. Online transfer will commence immediately to your desired bank account and country as soon as we hear from you with the information as requested.

Once more, Caja Caixa Spain will not hesitate to set up your off-shore online Account within 24 hours in accordance with Fund Release Order Regulations.

You will be able to log into the account, access your fund and do the online transfers by yourself.

Your immediate response is highly imperative to enable us to serve you better.

Congratulations in advance.

Best regards,

Enrique Gomez

Caja Caixa Bank Es

Banco Caja Espana. For enquiries / clarification, please contact our 24/7 interactive contact center- BancoCajaDirect on: +34 911 881 368

[IceFM]

CENTRAL BANK OF NIGERIA

CORPORATE HEADQUARTERS
Zaria Street, Garki II, Abuja, Nigeria.

From: The Desk of
M Muhammed Umar
Director Currency Operation (Credit Control Department) Central Bank of Nigeria
Payment Notification Valued Amount: US$5,000,000.00

RE: PROCESSING OF YOUR ATM CARD

Attention : Beneficiary

We have gotten payment instructions to enable this office to proceed with your payment by ATM CARD which contains the sum of US$5,000,000.00.

We are being very careful to avoid any mistakes and wrongful payment; In this regard, first you have to scan and send a copy of your Identification either International Passport or Driver's License along with your Direct Telephone number and reconfirm your Personal details such as your full names and address, age and occupation while your ATM CARD is in process of loading, issuing, programming and we will get back to you with our Payment Instruction once your outstanding fund is been loaded and issued on your ATM CARD to be dispatched to the address to be presented by you

We are here to serve you better.

M Muhammed Umar
Director Of Currency Operations
Tel: +234-8107573894.

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Hi

Good day my dear. I am Mr. Hafez Ghanem, 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 into
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 transfers
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. Hafez Ghanem

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Attention Fund Beneficiary,

This is Mr.Edwards Ellis From United States America I have an ECOWAS meeting with the US President Joe Biden and the US ambassador Linda Thomas-Greenfield and after the meeting I was

searching for some files in the office US ambassador Linda Thomas-Greenfield and we found out that you have not received your fund, and I asked the US ambassador Linda Thomas-Greenfield

what happened that you have not receive your fund and she said that you refused to pay the required fee for the delivery of your FUNDS. which cost you $300 only and the US President Joe

Biden told us that once you send the $300 only we should make sure that you will receive your Funds of $10.5 million dollars

We are contacting you this morning because the director of your Funds, of $10.5 million dollars said that they will deliver your Funds of $10.5 million dollars to the Government Treasury

in US, just because you cannot pay for the service fee of your ATM CARD which is $300 only according to office US ambassador Linda Thomas-Greenfield, I Mr.Edwards Ellis From United States

America told them to wait until we hear from you today so that I will know the reason why you rejected such amount of money $10.5M which will change your life just because of $300 you have

to send it, for you to receive your $10.5 million dollars in next 4 working days, the US President Joe Biden and the US ambassador Linda Thomas-Greenfield advise you to contact Mr.Edwards

Ellis on is email address [mredwardsellis107@gmail.com]


Finally, make sure that you reconfirm your full details.

1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:

My WhatsApp PHONE: +19842580047
Mr.Edwards Ellis
mredwardsellis107@gmail.com
From United States America

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ATTENTION:BENEFICIARY!

Good Day,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past three months which ended two days ago with the UNITED NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary to the United Nations. Mr. António Guterres. This email is to all the people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of ($2,000,000.00 million dollars} each. This includes every foreign contractor that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you; this has been agreed upon and has been signed.

You are advised to contact Mr. Henry Oroh, of ZENITH BANK NIGERIA PIC, as he is our representative, contact him immediately for your (ATM Card) of USD ($2,000,000.00 million dollars} each. These funds are in an ATM MASTER CARD. for security purposes, OK? so, he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,

Bank Name: ZENITH BANK PLC
Person to Contact: Mr. Henry Oroh the New Executive Director of Zenith Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM MASTER CARD. to you.
Contact Mr. Henry Oroh, immediately for your ATM MASTER CARD. Person to Contact Mr. Henry Oroh, Bank Name Zenith Bank Nigeria Plc Contact him now on his direct Email: info-office@aliyun.com Once Again When Contacting Him Send To Him Your Full Name, Residential Address, Private Phone Number.

Thanks, and God bless you and your family. Hoping to hear from you as soon as you receive your ATM MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
.un.org/sg/

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GREETING, MY NAME IS Mr. OSCAR WILLIAMS, THE ASSISTANT MANAGER, DHL
COURIER COMPANY

Very Urgent:

Please This is to inform you that we have received a package containing an ATM card from Mr.Raphael W. Bostic: the Chairman Federal Reserve Board Atlanta Georgian and we have been instructed to deliver the package to you without any further delay as the International Monetary Fund IMF have instructed.ATM Card Number: (5267 3700 0265
8619)Security Pin Code: (Cannot Be Listed On Internet for Security Reason)ATM Card value is: $10.5Million US Dollars, Withdrawal per day: $5000 US DOLLARS

Note that you can Withdraw Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world. Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id:
5. Nearest airport:

Urgently get back to me with your full address where your ATM card will be delivered to because i will not be in the office next week:

Email: officemail912@gmail.com

Best regards,
Mr.Oscar Williams,
Assistant Manager

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WELCOME TO CITI BANK OF AMERICA.
1217 Metrolpolitan Parkway Atlanta GA 30310 , United States.

TO YOUR ATTENTION!

This is to inform you that a compensation payment in the amount of ($370 thousand United State Dollars) was legally approved
and deposited few days ago with our Bank, Citi Bank Branch Office here in
Atlanta Georgia United States, and it was deposited in your name by the
foreign debts settlement/compensation committee of the Executive Directors
Of World Bank Group in conjunction with the European Union Board Of
Directors, and they instructed us to credit this fund direct to your
private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the
legal documents backing this fund has been forwarded to the US Department
of State and the United Nations for final approval, And we shall proceed
with the transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation payment file.

However, Please note that Citi Bank have decided and agreed together to
send this payment to you by either bank wire transfer, online bank or by
ATM means depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your
fund.

[IceFM]

Sir,

Inquiry Regarding Unclaimed Funds

I apologize for any inconvenience caused by contacting you unexpectedly. My name is Mr. Justilien Germain, a certified public accountant (auditor) assigned to supervise and audit external accounts at the World Bank.
We play a crucial role in economic oversight, particularly concerning the stability of the banking system, which is a matter of public concern.

I am reaching out to you privately following a meticulous audit of financial records in various oil sectors in Africa, including inheritance and contract funds payments involving private individuals and companies. During our Global Audit over the past three years, I identified an unclaimed sum amounting to USD$8,300,000.00 (Eight Million Three Hundred Thousand US dollars only) in your name and with your address listed as the designated beneficiary.

Currently, this fund is in suspense and awaiting transfer to the rightful beneficiary. Unfortunately, no one has yet stepped forward to claim it.

I am contacting you to verify your awareness of this fund and its current status. If you are indeed the intended beneficiary, I kindly request that you contact me at your earliest convenience. We can discuss any necessary steps to facilitate the release and transfer of the funds to your preferred bank account details.
Alternatively, we can collaborate to process the release of the fund to you through the new initiative by the United Nations and The World Bank, under the ongoing United Nations Economic and Social Council.
Once all required formalities are completed, the fund will be transmitted in your favor. I will provide you with further details regarding the payment schedule and any relevant information once you confirm receipt of this message.

Best Regards,
Justilien Germain
(W/B Auditor RG033)
Finance/Settlement Department Int'l.
Email: justilien.germain@grundieg.com

[IceFM]

Zenith Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of £5,800,000.00 Million as Compensation of Fraud Victims.

Note that based on the payment instruction to release your funds and this new development, all legitimate arrangements on how to get the completed transfer has been completed pending you to receive bank details for a later payout, please reconfirm your bank details to us where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:--------------------------------------------------------- ------
-------

2/ Your bank address:------------------------------------------------------
-------------- -

3/: Your account
number:---------------------------------------------------------
------ -------

4/ Your bank Swift
code:---------------------------------------------------------- --

5/ Your first and last
names:---------------------------------------------------------- -----

6/ Your personal
address:----------------------------------------------------------- -

7/ Your whatsApp phone
number:---------------------------------------------------------
------------- ----
8/Your International passport or any id card---------------------------

Note that upon receipt and confirmation of the above information, our legal team will proceed to obtain your supporting documents for the release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which will protect you and your £5,800,000.00 fund from breach of law and the Agreement.

Please, for your own best interest, avoid criminals as we work with international police, Interpol and FBI do not get involved with thugs.

The only condition we require from you is to obtain the NON-RESIDENTIAL FUND CLEARANCE in accordance with they existing law of the British Government to enable us to credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Expect your positive response as soon as possible

Yours sincerely,
Mr.Rodney Keith DOwning.
From Zenith Bank Savings (UK) Plc

[IceFM]

CBN PAYMENT APPROVED.

Attn: Sir/Madam,

This is to inform you that your case is coming to my office on a daily basis and all the complaints I have received are related to your payment to the Federal Government of Nigeria which the CBN was involved in paying. Enough of all the allegation that we were insistent on your payment. I want you to know that we must end everything now without any further hassle. I am processing this payment myself and have approved the amount of $34,000,000.00 for you and don't want to know how much you are to receive. I have a meeting with the Vice President of Nigeria, Kashim Shettima Mustapha GCON and the Ministry of Finance who have agreed that I will process this payment myself and ensure that your money is sent to you by international bank draft with immediate effect.

I would like to inform you that the government has paid all the papers that are delaying your payment such as: Anti-Terrorism and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC), Financial Crimes Enforcement Network (FinCEN) and Financial Action Task Force (on Money Laundering) (FATF). So you don't have to worry. The only fee you have to pay is the delivery of the International Bank Check OR ATM CARD to your address. You will know the cost as soon as I hear from you. So you need to confirm your delivery details as follows:
Name:
Delivery Address:
Work Phone Number:

This is the only way I can help you get your long-awaited payment via International Bank Check Or ATM CARD. If you really want to receive your money as stated, you need to contact me. I want to have a personal conversation with you. So I advise you to call me as soon as you receive this email so I know what actually went wrong and why you were not paid along with others. Call me + 234-7053063702 on this number: once you receive this email with urgent instructions, okay.

Please send your reply to the following email address: patrickuzo111@hotmail.com

Regards,
Mr. Patrick Uzo Obi
Head of External Debt
Call me + 234-7053063702

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Automated Teller Machine Card.
Address: China, Beijing, Haidian District, Xueyuan Rd, 学院路 邮政编码: 100098
Citic Bank Of China.
Beijing, China.
Dear Valued Customer
My name is Mr. clement jean the International operation manager of Union Pay Group
, It is very imperative to inform you that your
deposited funds of $250,000.00 (Two Hundred And Fifty Thousand United
States Dollars Only) is due for processing through our Automated
Teller Machine Card
liquidation, therefore we advise you send us the following information to
process the release of the funds through our ATM CARD Unit for a
hitch free completion of your transaction..
Do provide us with your
Your full names.
Personal phone number
full residential address where you consider better to receive the ATM
CARD with the necessary documents indicating the authenticity of your
funds.

Your quick response will be fully appreciates to facilitate your
transactions

[IceFM]

Blue Whale Capital Forex Trading <bluewhalecapitalforextrading@gmail.com>

14:35 (vor 3 Stunden)

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Warum ist diese Nachricht Spam?

Diese Nachricht weist große Ähnlichkeit mit früheren Spamnachrichten auf.
From the Desk Of;
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Website: www.jpmorgan..com / wss
https://chaseonline.chase.com/

Good News!!!This is to bring to your kind notice that your outstanding payment of
(ten million five Hundred Thousand united states Dollars)USD$10.5m which has been
with our central paying office from United Nations has been signed and Approved for
payment after series of meeting with our board of directors,also bear in mind that
We want to conclude all payment before the end of 2024 runs out for you to receive
your Fund. Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable
conclude this transaction with you

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late
for you.
Waiting for your immediate response.
EMAIL:jamiesdimonchasebankinfo@gmail.com

[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

ATTENTION: BENEFICIARY

It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most trusted financial institution UNITED BANK FOR AFRICA. I am MR JOHNSON WILLIAMS, the Director Foreign Remittance Unit UNITED BANK FOR AFRICA, The Nigerian Government, in conjunction with the British Government, United States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered our bank after much consultation and consideration, to handle all foreign fund payments and release them to their appropriate beneficiaries account with the help of a representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debts and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. With this exclusive Vide Transaction No:WHA/NIG/2024 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X4,: 339001, Pin Code: 78789, Certificate of Merit No: 113, Release Code No: 0809; Immediate UBAPLC Telex Confirmation No: -110568: Secret Code: XXTN012. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us, and your File is next on the list of our outstanding funds to receive their payment before the end of this month of AUGUST 2024. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Ten Million five Hundred Thousand United States Dollars (US$10,5M) only and to facilitate the process of this transaction, please kindly re-confirm the following information below: Now, to enable us facilitate the process of this transaction, kindly submit the stated below information as to enable us process your approved Fund.

OPTION 1: Fund via Electronic Wire Transfer, Re-confirm the below listed info:

1) Your bank name
2) Bank address
3) Account no
4) Routing no
5) Swift code
6) Account name
7) Address
8) Personal Phone/Mobile no


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 transfer. You are to provide the above information for the transfer to take place through Bank to Bank Remittance directly from our BANK. Your prompt response to the above directive is highly imperative and indicates if you want your fund to program into an ATM VISA CARD in case you do not want Bank to Bank Wire Transfer {KTT}. positive response.Get back to me immediately you receive this mail for inward transaction.Waiting for your Urgent respond to my email:johnsonwilliams1789@gmail.com


Yours Faithfully,
MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email: johnsonwilliams1789@gmail.com

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ATM VISA CARD PAYMENT OFFICE
1,Saka Tinubu Street,
Victoria Island,
Lagos, Nigeria.


Attention Fund Beneficiary,

This is Mr. Edwards Ellis. from ATM Card payment office Nigeria, I want to let you know that your long overdue payment sum of $10. 5 Million USD has been approved through ATM Card payment,to be delivered to you directly to your residential address.

Your ATM Card has been activated for use in any ATM Machine center in any part of the world with a daily withdrawal limit of $5000 USD per day.

Kindly reconfirm the below information for safety delivery directly to your home address in your country to avoid any mistake or delivery to a wrong hand.

Full Names ....
Residential Address...
Tel...

Respond back urgently on this very email address, which is ( mr.edwardsellis@gmail.com )

Yours affectionately.

Mr. Edwards Ellis
ATM Card Payment Officer.
All Rights Reserved © 2024 .

[IceFM]

From the Desk Of;
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Website: .jpmorgan..com / wss
https:/ /chaseonline.chase.com/

Good News!!!This is to bring to your kind notice that your outstanding payment of
(ten million five Hundred Thousand united states Dollars)USD$10.5m which has been with our central paying office
from United Nations has been signed and Approved for payment after series of meeting
with our board of directors,also bear in mind that We want to conclude
all payment before the end of 2024 runs out for you to receive your Fund.
Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable
conclude this transaction with you

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late
for you.
Waiting for your immediate response.
EMAIL:jamiesdimonchasebankinfo@gmail.com