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

[IceFM]

Criminal Division
U.S. Department of Justice

Amount: $25,520,000.00
Payment Status: Approved
File No.: 2024/9REF/C0M25

From the Desk of
Mrs. Molly Moeser
Acting Chief.

RE: SCAM VICTIM/UNPAID FUND COMPENSATION FUND PAYMENT NOTIFICATION.

I am Mrs. Molly Moeser, Acting Chief of the Money Laundering and Asset Recovery Section (MLARS) within the Department of Justice's Criminal Division. In our capacity as a government agency in charge of regulating money laundering, asset recovery, debt reconciliation, and watchdog to fight cyber-crime, scams, and fraudulent activities worldwide with the help of the Federal Bureau of Investigations, this office is responsible for investigating the legitimacy of unpaid contract, inheritance, and lotto winning claims by companies and individuals and directs the paying financial institutions (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

Meanwhile, you are being legally contacted regarding the release of your long-awaited and overdue fund. Following a thorough review of your file, the World Bank Group, in conjunction with the United States Government and the International Monetary Fund, have ordered the immediate release of the specified sum. The sum of $25,520,000.00 (Twenty Five Million Five Hundred and Twenty Thousand United States Dollars) has been approved in your favor through the United Bank and Trust. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

The compensation fund was also raised by the World Bank Group Debt Payment Office, initiated by the United States Government and the European Union and Asia countries, inclusive. The sum of $925 million was raised to pay all unpaid funds. Please, you must respond with more details if you were scammed or you have an unpaid fund with any financial institution or any foreign body that has not been released to you due to some reasons.

Below are the payment officer contact details; kindly contact him with your personal information for rectification and authentication of your compensation fund file.

Contact person: Mr. Jeffrey Jacob
Position: Payment Officer
Email: globalcompensationfile@gmail.com

Please provide the payment officer with the information listed hereunder.

(1) Your Full Name:
(2) Mobile Number:
(3) Home Address:
(4) Profession, Age, and Marital Status:

Furthermore, one of the finest banking institutions in the world has been authorized to coordinate and finalize the transfer of your compensation fund to your designated bank account. Our payment officer will provide you with the contact details of the paying bank after we have received your response.

Thanks for your cooperation.

Yours faithfully,
Mrs. Molly Moeser,
Global compensation payment.

[Bix]

Mr Jamies Dimon <contactscbngovernor@gmail.com> wrote:

From the Desk Of;
Manager: Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

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]

Attention Beneficiary,

This is to officially inform you that we have been having meetings for the past months now which ended three weeks ago with Mr. Ajay Banga , the World Bank president and other seven continent presidents in the Congress were treated as a solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us. Therefore the International Monetary Funds, IMF have agreed to compensate you with the sum of ($1,500,000.00) and this compensation is also including international/Domestic business that failed due to Covid-19 outbreak problems etc.

We have arranged your payment through bank to bank transfer which is the latest instruction from the World Bank president Mr. Ajay Banga , therefore be advised to contact our Representative M&T Bank, New York.

Contact : Mr. Rene F. Jones ( CEO M&T Bank )

Email : mtbank10459@gmail.com

Please send the file reference# (M&TB-USA/S0149/23) of your transaction when contacting them.

Once again for the collection of your compensation $1,500,000.00 for scammed victims and international/Domestic business that failed due to Covid-19 outbreak problems , contact our representative Mr. Rene F. Jones ( CEO M&T Bank, New York ) for the transfer of the $1,500,000.00 into your bank account without further delay and note that any other contact you made outside His office is at your own risk.

Sincerely,
Hon. Wally Adeyemo.
Deputy Secretary
U.S. Department of the Treasury.

[IceFM]

Attention; Funds Beneficiary.
This is to inform you about the new development that will bring to the successful payment of your overdue funds

payment of USD$10.5MILLION.
For more information contact via email. johnsonedeward414@gmail.com
Thanks.
Regards.
Mr Anthony Johnson.

[IceFM]

Please, I hope you are OK.

[IceFM]

Attn:

I did not forgot your past effort and attempts to assist me in
transferring those funds, Now I'm happy to inform you that I have
succeeded in getting those funds transferred under the cooperation of
a new partner from Mexico.

I promised myself that I will not forget you and the less privileged/orphanage.

I left a Bank ATM visa card of ($1,500,000.00 usd) with Barrister Alex for your compensation and my support to the orphanages in your country.

I want you to take $500,000 for yourself and use $1,000,000.00 to my fellow less privileged/orphanages.

Now Contact the lawyer and ask him for the bank card.

His name is: Barrister Alexander Ezeh,
E-mail :(bareze132@gmail.com)
Phone +256743 756 112


Please send to him your personal Contact

(1)Full name:........
(2)Delivery address:........
(3) Phone number:...........
(4)A Copy of your identification:......

Please Contact him immediately you receive this Mail.

Yours Faithfully
Mrs.Evis Atim

[IceFM]

WEMA Bank PLC
Plot: 45 Lawrence Omole Cl,
Victoria Island 106104,
LAGOS NIGERIA
Email: Contactwemabank.org@gmail.com

Attn: Beneficiary,

Wema Bank PLC writes to inform you that the Series of meetings that was held with the Secretary General of the United Nations,U.S Department of State and Africa Union Organization ended last week.

During the meeting we discovered that you have not received your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason, who have taken advantage of your funds all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.

The as stated above has already passed a payment mandate to our bank, to clear all overdue Contract funds, Lottery winnings and Inheritance/Investment funds owed to you and other individuals/organizations who have been found not to receive their long overdue payment.

A woman by name (MRS: CINDY MAY A CITIZEN OF USA) contacted us with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if what she said is true before we can take any action because of the sensitive nature of the transaction and the amount of money that is involved:

For the immediate release of the sum of $21.5M to you legally as the legal recipient if you are alive and did not authorize Cindy May, you are required to send YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER if any for onward proceeding on how you are going to receive the said funds legally without any problem either now or in future. Treat as urgent.

Yours Sincerely,
Mr. Moruf Oseni
MD/CEO
Wema Bank PLC

[IceFM]

This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given to us to release your payment and activate your ATM card for use.

The first batch of your card which contains $1,000,000.00 has been activated and is the total fund loaded inside the card. Your fund which is in total $10,000,000.00 will come in batches of $1,000,000.00 and this is the first batch.

Your payment would be sent to you via DHL Because we have signed a contract with them which should expire by JUN 30TH you can track from DHL website (.DHL.com)
Meanwhile you advise to go ahead and send us your full home address where to deliver your ATM card below is the information needed.

Full Name*:
Address*:
Country*:
Sex*:
Age:
Telephone Number*:

We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house. We informed them that your fund should not cost you anything because it is your money (Your Card). Moreover, we have an agreement with them that you should pay only for delivery of your card which is $200 by DHL Delivering Company.

However, you have only three working days to send this $200 for the delivery of your card, if we don’t hear from you with the payment the Federal Government will cancel the card. This is the payment information that you will use and send the ATM card delivering service payment should be made through Crypto bitcoin or bank wire transfer immediately.

I wait to enable us to proceed with the delivering of your card.

call telephone or WhatsApp: +44 7308 166395

Mr Kenneth Morgan Martin
Director Atm Debit Card Service

[IceFM]

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:

Dear Beneficiary:

This to Notify you that Series of meetings have been held over the past 6
months with the Secretary General of the United Nations Organization, which
ended 2 days ago. It is obvious that you have not received your fund which is
now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars)
as a compensation award to you, due to past corrupt Governmental Officials who
almost held your fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to swindle
your fund which has led to unnecessary delay in the receipt and so many losses
from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen,
to boost the exercise of clearing all foreign deberal owed to you and other
individuals and organizations who have been found not to have received their
Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of
payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will
use
to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM
machine that has the Master Card Logo on it and the card have to be renewed in
3 years time which is 2018. Also with the ATM card you will be able to transfer
your funds to your local bank account. Even if you do not have a bank account,
the ATM card comes with a handbook or manual to enlighten you about how to use
it.

Check: A cashier check will be issued in your name and you will deposit it in
your bank for it to be cleared within two working days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via UPS. You will only need to pay $50 USD.

Take note that you will have to stop communication with every other person if
you have been in contact with any. Also remember that all you will ever have to
spend is $50 USD only. nothing more! Nothing less! And we Guarantee the
receipt of your Fund to be successfully Delivered to you within the next 48hrs
after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and
clearance duty. So, all you will ever need to pay is $50.00 Dollars only.
Apply Your Claims Promptly: For immediate release of your Fund valued at
$11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:___________________________________________
Your House Address:_______________________________________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):
________________________

Your package will be sent to you within 2 working days upon confirmation
receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do not
receive payment/package within the next 48hrs after you have made the payment
for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve
this problem if you can not find solution to solve this matter by trying your
possible best for the final conclusion of this Transaction and send only
$50.00 Right Away it means that i have no Other Option than to make down my
Report.

However, note that below is the Approved Payment information which you are
advice to use and send the fee Via Western Union or Money Gram Post Office /
Walmart to Walmart Office and get back to us with the MTCN immediately. bear in
mind that all you will ever have to spend to received this fund is $50.00
Dollars Nothing more Nothing less.

Receiver Name;: LEE ROY CHAPMAN .
Country:: United States.
Address:1495 w, Heritage Way Santa Maria California 93458
Amount::::$50

Be advised that this is the only delay we have now and you must do what you can
to comply with the fee so that we can get this done Tomorrow, so do get back to
us when you have send the fee as well, Your package will be sent to you upon
confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back Guarantee
if you do not receive payment/package within the next 48hrs after you have made
the payment for Shipping. kindly get back to us as well with the MTCN and also
be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery
of package. Attachment to this urgent and Important Message is ID CARD MRS.
JANET L. YELLEN and i Mrs. Jasmine Pierre, as well.

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine Pierre
UPS Delivery Company Service
International Operations Division.

[IceFM]

Attn:Beneficiary,

My name is Mr Makiki Oahu, a United Nations delivery agent, We have an unclaimed funds worth the sum of $5.9 Million USD linked to your email, send your full name, phone number /home address, your country and
nearest airport close to you to (infojb2021@gmail.com) for claims.

Best Regards.
Mr Makiki Oahu.

[IceFM]

Attention Sir,

Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}.

We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.4Million) Ten Million four hundred United States Dollars only which has been long over due for payment but was made impossible by some corrupt officials.

In the course of our General Auditing and Account revision of the second quarter of 2024 , we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this (Mr Rick Jones) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund.

The bank account below was forwarded/presented by Mr Rick Jones as the new account for receipt of the funds:

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

In order confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.

If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you still alive.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You are advise to get back to this office immediately via Thanks,

Your faithfully,
Mr.Akeem Ghiath.
Director, foreign operations.

[IceFM]

Hello,
I am writing to inform you that the UTB of United Kingdom have been mandated by the apex bank of England to pay your long and overdue funds via online banking. This method will enable you to make transfers of your funds all by yourself via the through our online website.
Meanwhile, one Mr. James Bill has already presented himself as your representative/ business partner.
More details as soon as we have your response.
Yours Sincerely,
Dominic Wade
(Chief Financial Officer UTB)

[IceFM]

Chartered Finance & FBI Securities
Subject: From Mr. Christopher..
FROM: Chartered Finance & FBI Securities
SCAM VICTIM COMPENSATION PAYMENT
bureauifederal881@gmail.com

Victim of scam $850,000.00 please contact the Director Federal Bureau of Investigation. FBI Mr. Christopher A.Wray

REF/PAYMENTS CODE: CF&sc/02354 $850,000.00. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank in conjunction with the Federal Reserve Banks GROUP OF THE UNITED STATE OF AMERICA to pay you victims of scam $850,000.00 (Two Hundred And Fifty Thousand United States Dollars).

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $850,000.00 compensations funds.

You are advise to forward your contact details to me immediately to enable us proceed and pay your compensation fund to you, such as your name, address, phone number and country of origin.

Yours Faithfully,
Mr. Mark Jeff

[Bix]

Sadiya Labbo <labbosadiya8@gmail.com> wrote:

United Nation (Anti-Fraud Unit)
Address:Palais des Nations,
1211 Genève, Switzerland
OUR REF: UN-FGA/WB4/11
YOUR REF: (UN/WB/FGA)
BATCH: 807-2015-550/188

*****24HRS SERVICE *****

Dear Sir/Madam,

LETTER OF COMPENSATION/SETTLEMENT.

We hereby inform you that out of our records for the last quarter of the year investigation it is drawn to us that you have been victimized by the men of underworld (Pretenders/impostors), However,the management has been dutifully empowered by the Investigation bureau office of the UN President and Nigerian Government to curb all illicit transaction and workload of this perpetrators.

We have been having a meeting for the past 4 months which ended 2 days ago with the secretary to the UNITED NATIONS and President of Nigeria to compensate 500,000 scam victims worldwide. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS and CENTRAL BANK NIGERIA have agreed to compensate them with the sum of
US$5,9 Million United State Dollars to each person.

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 email in our list and that is why we are contacting you, this has been agreed upon and has been signed.Please make sure you respond to this email and stop communicating with the FAKE Office that has been promising you heaven and earth but all is in vain.

You are advised to contact Barr. Hudson Marshall as he is our representative, in Nigeria contact him immediately for your payment valued at US $5.9 Million United State Dollars only.

These funds are BONDED for security purposes, It can be sent to you and you can withdraw it in any ATM machine or your bank account of your choice.
Therefore, you should send him an Email immediately with BELOW INFORMATION, he will tell you what you need to do to receive your US$5.9 Million United State Dollars only.


Your Full Name...........
Your Home Address........
Your Private Telephone Number.......
Your Age....................
Your Occupation........
Your Country..........


These above-mentioned information will officially enable us to carry out our verification processes and after that your compensation Funds will be approved in your name and will be handed over to you by ATM Card or you visiting any of our disbursement centres for the claim.

Contact our representative with the information below for direction.
Person to Contact:

Name: Barr Hudson Marshall
Email: hudsonmarshall.co.uk@mail-me.com
hudsonmarshall.co.uk@hotmail.com

Hoping to hear from you as soon as you receive your ATM CARD.

Regards,
Sadiya
http://www.un.org/sg/

[IceFM]

HELLO MY DEAR GOOD NEWS TO YOU.

This is David Asagbs I'm here to inform you that your ATM Card of $19
million USD has been approved and was deposited with UPS delivery
company this morning for registration, and we agreed up that the
delivery of Your $19Million USD ATM Package will take off tomorrow
morning .So contact me with your full info where your ATM card will be
delivered to you, Remember that you will pay a delivery fee of 50$
dollars only. so i want you to send iTunes card or google play card
for the delivery fee,

Reply this email with the ITUNES CARD or google play card delivery fee
of 50$ dollars only and the below contact details immediately you
receive this email for immediate shipment of your funds

Urgent 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:


Best Regards,

Mr. David Asagbs
636 851 8062