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

[IceFM]

Good morning,

Trust you are good today. This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you.

My Boss ( Ms. Susan Kurland ), a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way in which people like you are treated by Various Banks and payment officials across Europe, Africa, Asia and the USA. We have decided to put a stop to that. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.

Your name/email appeared in our payment schedule list of beneficiaries that will receive their funds in this very quarter payment of the year 2024. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.

Your new Payment file is below
Reference No.-35460021,
Allocation No: 674632
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 001773

Your payment inheritance fund is USD$18.3Million, this also includes the generated interest so far. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my Boss Ms Susan Kurland directives and instructions. We have decided to give you a CODE, THE CODE IS:001773, if the code is not written, please do not adhere or respond to it. I hope this is clear, Any action contrary to this instruction is at your own risk. Your approved amount of US$18,300,000.00. (Eighteen Million, Three Hundred Thousand United States Dollars) is guaranteed, do not respond to any email except this so you will be able to receive your funds from the right source which is this office that you have already contacted.

Daniel Wallas,
Secretary

Ms Susan Kurland
Debt recovery department
International Monetary Fund
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(001773)

[IceFM]

UN COMPENSATIONS PAYMENTS UNIT
REF/PAYMENTS CODE: 08413
AMOUNT ; $3 Million USD


How are you, Hope all is well with you and your family, You may not understand why this mail came to you, United Nation have been having a meeting for the past 3 weeks which ended august 22, 2024 with the New elected World Bank President Mr. Ajay Banga and the new USA Secretary of State Mr. Antony John Blinken.

This email is to all the people that have been scammed in any part of the world, and the people that have lost their businesses due to COVID-19. The United Nations and World Bank have agreed to compensate them with the sum of Three Million United States Dollars ($USD3,000,000.00) each.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this has been agreed upon and has been signed.

You are advised to contact Mr. William S. Demchak CEO of PNC Financial Services, as he is our representative, contact him immediately for your check/International Bank Draft of Three Million United States Dollars ($USD3,000,000.00) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you.

Contact Mr. William S. Demchak immediately for your Check:
e-Mail: PNCBANK10@email.com
e-Mail: PNCFinancialServices@email.com

Good-luck and kind regards,
Mr. António Guterres
Secretary (UNITED NATIONS).
UN making the world a better place
.un.org/sg/

[IceFM]

Notarize Your Compensation Fund:-

I am Mr.Christian Hubert Ebeke by name, I'm a Cameroonian Macro-Economist. I am currently the International Monetary Fund(IMF's) Resident Representative for Nigeria.This is in respect to an Approved $1.850,000.00 (One Million Eight Hundred and Fifty Thousand U.S. Dollars)in your name to compensate you as a result of the money you lost to fraudsters in the past in the bid to process the release of your fund to you that was diverted for their selfish use.

Do you know that your funds has been held and delayed by this same fraud-syndicates as our Investigative team discovered, this is to let you know that the IMF has revoked the delays of your fund/payment that prompted this compensation approval which superseded all odds and that made the IMF authorized the immediate release of your funds to you within 48 hours of your response after meeting up with the Notarization Condition.

Now I advise you to get back immediately to me/us if you are still alive, so that I will give you more update on how the funds will get to your possession within the next 48 hours of your response.

Please do include your details and direct telephone number in your response for easier communication, be informed once again that you will be qualified to receive the $1.850,000 USD (One Million Eight Hundred and Fifty Thousand U.S. Dollars) within 48 hours with ease after your Compensation fund is Notarized.So all that is required is your urgent response to have this go through after the Notarization process.

Awaiting your urgent response

Yours truly,
Mr.Christian Hubert Ebeke
Cameroonian Macroeconomist
Resident Representative For Nigeria(IMF)
Office Information
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja.

[IceFM]

Good morning,

I hope this email finds you well. I am writing to remind you about the previous email regarding your fund of 2.4 million dollars, which is currently in our custody. It is important that we proceed with the transaction as we have limited time available.
Please could you get back to me at your earliest convenience to discuss the next steps? Your prompt response would be greatly appreciated.
Thank you in advance for your cooperation. I look forward to hearing from you soon.

Warm regards,

Steven Wayne
Manager
Mettle Trust Bank

[IceFM]

J.P. Morgan Chase Bank of New York

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.
EMAIL:jamiesdimonchasebankinfo@gmail.com

[IceFM]

The W.B and U.N has authorized the Thailand
Government to release every unclaimed compensation fund to foreign beneficiaries which the office of the accountant
the general of the Thailand Government has approved of your US$1.5M compensation fund
and moved to our bank for us to release your fund to you as the beneficiary.

Released Code No: 2235
Secret Code No: GBDTK29

Kindly reconfirm the following information to us to enable us verify
with the information we have on our payment file.

(1) Your full name and address
(2) Your phone and fax number
(3) Your ID Card or Drivers License
(4) Your age
(5) Your occupation

I await your response to this message urgently.

Best regards,
Ms Kattiya Indaravijaya

[IceFM]

Attn: Beneficiary:

Congratulations!! 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 sum of US$15,500,000.00 was deposited in our bank, The Management
has resolved to open a 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 electronic wire transfer out to any part of the world
of your choice.

Kindly send the below information to enable us to set the account open for you.

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,

Robert Clement.
A/C On-Line Payment Officer,
Heritage Bank
Atlanta GA, USA

[IceFM]

Dear Sir/Madam,
Your outstanding payment sum of $10.5 million USD part payment.
Note all arrangements regarding the release of your payment fund have been made prior before we made contact with you now.Pls confirm your following details to avoid wrong proceeding of your fund transfer to you.
1. Full name
2 Current home address and any valid id card
3. New Telephone Number
4. bank account details

Note: We have 4 means which you can use to receive your payment fund and you are to choose the suitable options stated below:.
(1) ATM Card delivery: It will take 72 hours for you to receive your card worth $10.5 million USD inside the ATM card.
(2) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside and it will be delivered to your home address. It will take 3 working days to be delivered to your house.
(3) An online banking account will be opened in your name and deposit your fund. in your online account then send you the username and password to access your fund then you can make a transfer from your online account to any bank of your choice.
(4). a bank check or bank draft of $10.5 million dollars will be issued and delivered to your address.
You are free to make any of your suitable choices and let us know by this my e-mail: petersonaku@aol.com now.

Best Regards.

Peterson Aku
United Bank For Africa

[IceFM]

Re: Exchange Of Account / Are You Aware ???

Please For The Sake Of GOD Almighty Be Honest With Me, And If You Know That You Will Not be serious On This Transaction Please Don't Bother To Reply Back, Thanks

Please: Sir/Madam

DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?

See below as prove of acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4343
Swift/ABA #:CHAS US 44
Routing #:322271627

Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it through valid (SWIFT ATM CARD) which will take 48hrs to deliver
this (ATM CARD) to you as soon as we hear from you.

So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data
below for the processing and shipment of your ATM Card to you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:

Am highly expecting to hear from you for more clarification towards your fund payment transfer.

Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981
E-mail: btransfer134@gmail.com
NB: PLEASE IF YOU KNOW THAT YOU WILL NOT ACCEPT THE PAYMENT AMOUNT OF ($185) FOR THE ATM CARD PARCEL DELIVERY FEE THROUGH FEDEX THEN DONT BOTHER RESPONDING BACK, THANKS

[IceFM]

DEPT VERIFICATION/RECONCILIATION PAYMENT DEPARTMENT
Madison Ave, New York, NY 10017, USA

Greeting Dear Beneficiary; xxxx xxxxxx

YOUR INHERITANCE/CONTRACT FUND ACCRUED VALUED $5.5M PAYMENT UPDATE TO BENEFICIARY

This is to inform you that the IMF/UN has instructed our Bank (JP Morgan Chase Bank New York) to remit the sum of $5.5 Million US Dollar into your account, the reason for this is because your name was among the long approved payments delayed due to logistics that, you are hereby advised to get back to our Bank payment officers without delay and stop all communication between you and anybody and follow our instruction to enable our payment department to complete the Fund $5.5 Millions US Dollars payment. There are two Payment options that our bank using make any Payment that is above 1 Millions US Dollars to our value Customer, they are stated below;

(1) By Bank to Bank Wire Transfer
(2) By Atm Card.
3 cash/draft
4 online payment

We are waiting your immediate response with your information to enable our Bank payment department start the Telex Wire Transfer Payment processing of your inheritance Fund $5,500,000.00 immediately the above/below detail's is received.

Full Name....................
Home Address.................
Age/Occupation..............
State/City Zip Code..............
Valid Phone number............
E-mail Address................
Your Country........
Any Of Your Identity Card........

Note that our will immediately remit your account once the above re-confirmation details is received sent to the foreign payment department of our Bank. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE/INSURACE CLEARANCE PROOF OF OWNERSHIP CERTIFICATE if you have any but if you dont notify us so that our account officer can assist you secure it from the agency here in America and also note that once the information above is received and the Non Resident Clearance Certificate obtained, under 48 bank working hours your fund will be pay out as programmed. Get back to us as soon as possible. Congratulations.


Your Sincerely

Mrs Harris E. Grey

[IceFM]

International Funds Delivery / Audit Unit
United Nations (World Bank-Assisted Programme)
Directorate of International Payment and Delivery
Fund Delivery / Audit Unit

Our Ref: WB/FN/UN/WX307

Urgent Attention Required

We are reaching out based on directives from the World Bank Headquarters in Washington, D.C., and the International Criminal Court located in The Hague, Netherlands. We wish to inform you that your inheritance fund, totaling $30,000,000 (Thirty Million Dollars), has arrived at John F. Kennedy International Airport in New York. This decision to deliver your funds in cash was made by the World Bank and the United Nations to mitigate risks associated with online banking fraud.

Currently, your funds are in transit at the New York airport. To facilitate the delivery, please contact the following email address within the next 48 hours: ajaybangaworldbankgroupdirector@theworldbankgroup.com. Upon contacting this address, you will receive further instructions from the Director General of the World Bank on how to secure the delivery of the boxes to your address.

This program is organized by the World Bank Compensation Management Programs in Geneva, Switzerland, and the World Bank Headquarters in Washington, D.C., United States.

We have been mandated to scrutinize and verify all claims to ascertain their legitimacy. You are listed as a person whose funds have been delayed due to bureaucratic bottlenecks and other issues.

Please note that the International Court of Justice, acting under the United Nations, has enacted a document called the "ICJ Universal Protection Certificate." This document clears your funds and transactions from bureaucratic hurdles and ensures that all documents remain valid and protected from security investigations. This certificate is binding on all countries under the United Nations and supersedes any other requirements from individual countries. Our designated lawyers have processed this document for you at no charge.

To facilitate the delivery of your two trunk boxes, please provide the following information:

Full Name
Current Home Address
Direct Cell Phone Number
Nearest Airport to Your Home Address

This information will help Mr. Ajay Abanga confirm your identity and ensure proper delivery of the consignment. Please be aware that there is a delivery and insurance fee of $200, which is the only cost involved in this process.

It is crucial that you contact Mr. Abanga immediately upon receiving this notice to verify your details and ensure timely delivery. For security reasons, please do not disclose the contents of the consignment to the delivery officer.

We look forward to your prompt response to facilitate a smooth delivery process.

Sincerely,

Ajay Abanga
Director-General
The World Bank

[IceFM]

US$12.5Million ATM MasterCard Payment

Attn: Fund Beneficiary,

I am Mr. Andrew Leonard, the new ATM Head of Operation Dept Citibank, New Jersey, USA. I assumed this position on the 24th of last month. During a routine audit last week, I discovered an abandoned ATM Card valued at US$12.5 million, with card number (5384 9464 4618 4540), belonging to you as the legitimate beneficiary. It has been confirmed that these funds are due to your inheritance payment from Europe.

Upon further investigation, I found out that the former ATM Head of Operation, who vacated this office two months ago, withheld your card for his own personal use. However, I do not condone such injustice, and as the new ATM Head of Operation, I assure you that I will facilitate the release of your ATM MasterCard.

Your ATM Card, with a valued balance of US$12.5 million, is still available and intact. I need to know how you would prefer to receive your card and its 4-digit PIN. You have the option to collect it directly from my office at our bank or have it delivered via a registered courier service, for which you will need to cover the delivery fee.

I look forward to your prompt response.

Thank you for your cooperation and understanding. We are committed to serving you better.

Yours faithfully,

Mr. Andrew Leonard
ATM Head of Operation Department
Citibank
Bank Address: 378 NJ-3, Clifton, NJ 07014, USA.

[IceFM]

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/024


REF: PAYMENT NOTIFICATION OF US$10,500,000.00

Thank you for your response and the contents of your message are noted. I want to inform you that we have completed all the necessary arrangements concerning the delivery of your ATM Master Card to you.

Immediately you reconfirm your delivery details here, our Remittance department will approve your fund and our delivery department will complete your delivery without any problem.

Your fund ATM Master Card payment instruction came to us from the International Monetary Fund IMF to Federal Reserve Bank Washington DC, your ATM Card is delivered to you from Federal Reserve Bank Washington DC .

Don't entertain any form of fear in this transaction, because the Federal Reserve System is the Central Banking System of the United States, we are beyond banking and we keep our words.

You are required to provide your mailing address if you will like us to deliver your ATM Card to, fill the gap with your information for your delivery

(1). Your full name:................................
(2). Delivery Address:..................
(3). Your direct Tel, Cell:................
(4). A Copy of your Valid ID:................
(5). Nearest Airport:.................
(6). Your current occupation:.................

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again.

In anticipating for your urgent cooperation

Yours sincerely,

Mr.Jerome H. Powell
Board of Governors
Federal Reserve System

[Bix]

On Tuesday, September 17, 2024, 1:34 AM, Richard Robinson <info.federalreserve1bank@gmail.com> wrote:

Urgent Notice !!!

It was brought to our notice that your name and email address was among the numbers of innocent people that were
extorted fraudulently from transactions like the following, Inheritance, Contracts, Lottery, Gambling, Dating
online, Check, Loan, Gold Transactions, Buying of scrap. E.T.C


Are you not tired of sending upfront fees to the people whose interest is to extort money from your pocket
without any positive result, how long will you believe in there fabricated stories with fake documents? I ma glad
to inform you that United Nation have assigned the service of a private financier that will pay off every upfront
expenses on your behalf to facilitate the release of your part payment fund USD5.5M at the Escrow A/c of
the approved paying bank.


Beneficiary Protection Act : Which means the financier is meant to raise all the necessary upfront expenses for
the procurement of all the necessary Certificates on your behalf to claim your funds, you will not be required to
pay any fee or send your hard earn money to any one.


Confirm your information with the below details which will enable us to set up a file for you through the
Financier's Attorney who will guide you through all the Legal Process to secure the Loan as to claim your
approved fund without any obstacle until your fund is in your possession :


(1) Your full name

(2) Contact Address

(3) Office Phone: Mobile Phone & Fax N0

(4) Age

(5) Occupation

(6) What Is Your Credit Score

(7) Attach a copy of your valid Id


In receipt of your response with the required details as stated above, more clarifications would be given on how
your payment would be released without any upfront fee from your personal pocket till your fund is under your
control.

Sincerely,

Richard Robinson

Project Financial Manager

[IceFM]

Attn MR xxxxx xxxxx,

Thanks for your urgent reply as its well noted for final paper work for your approved payment please note that the payment officers will reach you for the signing of the payment papers soon.
Regards,

Mrs Harris E. Grey




.... this is our very famous Managing Director of the International Monetary Fund (IMF), Kristalina Georgieva

PASSPORT.jpg


... ... didn`t know that she`ve a willie