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

[IceFM]

UNITED NATION OFFICE
Manhattan, New York City
Telephone :+1-818 962 8711
Email: unitednationofficeus02@gmail.com

CHANGES OF BENEFICIARY


ATTENTION: Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John c perry
U.S.A of Gurnee, IL 60087, with an application to receive your Award Payment
of $37 ,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. Mr. John c perry came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John c perry of 4143 Brentwood Lane ,
Gurnee, IL 60087. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John c perry ,
A/C #004792446754
Bank Name: Bank Of America
Swift Code: 111000046.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John c perry to come for the claim of your fund worth of $37,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on +1-818 962 8711 OR via email,
Email: unitednationofficeus02@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
UNITED NATION OFFICE USA
DONALD WILLIAMS
DIRECT TELEPHONE

Final notice before transfer today, call or text me on this number no:+1-818 962 8711

[Bix]

Mr. Olanipekun Olukoyede <woodforestbankusa00@gmail.com> wrote:

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attention : Fund Beneficiary :

I am Mr. Olanipekun Olukoyede the new Acting chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Stammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardened from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $3.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$3.5 Million, we have made arrangement to Transfer the fund through wire transfer which you cannot pay any transfer fee or cost rather you will only open none resident account with the transfer bank, where you will have full access to the Account you open where the US$3.5 Million will be deposited before final transfer to your account in your country through your order. Feel free to contact the processing officer Mr. John Walker (Canadian) with your provided information’s required for verification below.

CONTACT PERSON: Mr. John Walker (Canadian) CONTACT EMAIL ADDRESS: ( ecotransferbank99@gmail.com ) Provide the information below to enable the processing of your payment / opening of the account through the transfer bank [ECO BANK OF NIGERIA AS THE APEX BANK IN NIGERIA].

(1) Your Full Name ==========================================
(2) Your Address===========================================
(3) Phone Number===========================================
(4) Age and Occupation======================================
(5) Copy of your driver License=====================================

Contact Mr. John Walker (Canadian) with the information required for verification to enable him start the processing of your Account opening. We guarantee your safety and wish you the best of luck. Feel free to call us on +234-708-637-9398 for any inquiry/information.

Best Regard,

Mr. Olanipekun Olukoyede

NEW ACTING CHAIRMAN ECONOMIC
& FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT,

[IceFM]

Attn: Beneficiary

Please I am under pressure here from the IMF and WORLD BANK house committee on foreign payments and the clearing house over what is holding the completion of the transfer of your approved compensation fund, I have been made over time to defend you over the delay.

I want you to know that once a fund is approved for transfer by IMF and World bank house committee on foreign payments and the clearing house under section 228; sub-section 132 A & G in the payment voucher there shall be no wasting of time as such fund is also subject to cancellation hence persistent delay.

But We receive the shock news of a near fatal accident that left you with a broken spinal cord which impaired your ability to hear and speak. In order words, we have been officially informed that you are now invalid, deaf and dumb arising from a motor accident which damaged your spinal cord. This information is provided to us by your partner/ Representative appointed by you to oversee your approved compensation transaction.

Furthermore, your partner presents us a set of documents to portray that you have willed your compensation funds to him and has given him a Power of Attorney to take over your transaction and claim your outstanding compensation funds accordingly.

In view of the sympathetic and sensible nature of this report, we are obliged to confirm this from you before taking action in favour of your partner by wiring the funds to his chosen bank account as well as sympathize with you. Please confirm the validity of this report and
state clearly whether you are invalid, deaf and dumb arising from your auto accident.

To further convince us that you are the very person, I would prefer you email me immediately you receive this message otherwise, we would have no choice but to act according to you’re Will.

Note Whatever you are doing please for my sake and that of yours kindly follow instruction given and have your approved compensation fund released to you.

I am giving you the whole of my words that nothing will stop you from receiving your approved compensation fund once you follow up with the official laid down working procedures

Note that the approved compensation fund to be release to you is 10M USD

Treat with almost urgent

Mr W W White
Payment Recover and release officer
Global Fund Recoveries Management Processes\ The Stolen Asset Recovery
Initiative (StAR)

[IceFM]

UNITED BANK FOR AFRICA (UBA)
UBA HOUSE 57 MARINA LAGOS ISLAND,
LAGOS NIGERIA.
OFFICIAL EMAIL:info.ubafrica@africamail.com

Dear Sir/Madam,

$1,000,000:00 USD Accrued Interest Payment Notification from United Bank Nigeria plc

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment of $1,000,000 USD which we didn’t hear from you for some time now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to high prices. In other words we are now requesting that you should pay only the sum of $80 for ACTIVATION CHARGES} to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.

Therefore you are requested to send the fee $80 only by Steam Wallet, APPLE GIFT CARD CARD, Amazon is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card only OR VIA worldremit online money transfer /remitly/RIA, Western Union, MoneyGram

Log into: https://ibank.ubagroup.com
Corp. ID : 2012301293
User ID : 0964906869
Password : CBNUBA23456

Be advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon in which the $1,000,000:00 of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.

Welcome! To - UBA Bank NIGERIA PLC (RBC) Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2024-12-28
$1,000,000:00
Account Number
United Bank Sort Code
6021253365 239936957
Country Nigeria
Name Of Bank (UBA)
International Money Transfer Input Released
Swift Code 053904483
Account Number 6021253365.

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you SEND the required Fee $80 to take note.

You can equally reach me through my direct WhatsApp number +234 9112075025, or direct emails; oliveralawuba.uba@africamail.com, oliveralawuba.uba@outlook.com

WAITING

MR. OLIVER ALAWUBA
CHIEF EXECUTIVE DIRECTOR
UNITED BANK FOR AFRICA

[IceFM]

Good day Dear Sir/Madam

This is regarding your unclaimed fund value in total sum of $7.8 Million USD, some unidentified person is trying to claim your fund , please kindly get back to me so we can share you more details regarding these funds.

Best Regards
Raymond M. Brent

[IceFM]

Attention:

This is to inform you that Donald Trump New Administration has order the Bank's to release and pay all the unpaid Beneficiaries which your Inheritance and Contract Payment has been Approved by the Senate to pay you via Certify Bank Draft or ATM card which we shall deliver to your door step within 72 working hours.

Therefore you are advice to reconfirm your name and receiving address to avoid wrong delivery of your Fund as we have a limited time to execute this transaction with you.

The Bank Draft shall cash into your bank account after 7 days of deposit.

Congratulation to you once again.

Thank and God bless you
Bank of America
Remittance Committee Department.

[IceFM]

Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department


Attention Beneficiary,

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the arrival and availability of your long awaiting inheritance fund given by the World Bank, IMF and United Nations, Part Payment value,($45, 000,000.00) only as received. This occurred on 18th December 2024, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors refused to get you informed for reasons best known to them, which I believe, must be selfish interest. I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wipe it out from our central system, where your fund cannot be traced by the Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed below, and I will upload your fund as you will confirm it ship to you immediately.

If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters of your money, using my perfect professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

Reconfirm the following details to enable me commence the process immediately.


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


Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment

[IceFM]

UNITED NATIONS ORGANISATION
UNHCR HEAD OFFICE OF SUB-OFFICE
UNITED NATIONS OFFICE ON DRUGS AND CRIME
3 WHITEHALL CT WESTMINSTER, LONDON SW1A 2EL,
UNITED KINGDOM.

Attention Beneficiary!!!

Greetings to you , My Name is Mr. António Guterres, I just need to bring to your notice about the release of One Million Dollars ($1,000,000) of your funds from homeland security after going through all the documents and all is legal, the Us Treasurer and the Homeland Security approved the delivery. Presently I am at El Paso International Airport Texas on transit with your consignment boxes and before I will go ahead to deliver these boxes to your home address, you will need to reconfirm your details to me again to avoid missing my way or making a wrong delivery. Email Mr. Johnson Scott (dipjohnsonscott2050@gmail.com).

YOUR NAME:
ADDRESS:
PHONE,FAX AND MOBILE:
CITY:STATE ZIP CODE :
COUNTRY:
OCCUPATION:
SEX/AGE:
IDENTIFICATION:

After verifying your information with what I have on my file, I shall contact you so that we will make arrangements on the exact day and time that will be convenient to bring these two packages to your home address. Send the requested information so that I can proceed to meet you any day. You need to take care of the storage keeper which they are asking for $580. I can take care of my flight ticket and that's all okay, so if it's okay by you let me know.

CONGRATULATION.

António Guterres
Secretary-General of the United Nations

[IceFM]

ATTENTION

Following the instruction to pay all scam victims $16.5 Million each by the
UNITED NATIONS and IMF through Money gram transfer service, we wish to
inform you that your email address was one of the lucky ones to receive
this prize. You will be receiving $5000 daily until the whole amount is
completely transferred to you, today we have already sent you $5000, but
to make sure that there is no mistake; the reference information cannot be
forwarded now until you confirm the following:
1. Name__________
2. Address_______
3. Cell Phone_________
4. Occupation____
5. Age_________
6. WhatsApp number_________
7.Id card_________

The above information should be directed to Mr. William mike
secret code: MGX678G. Note: Your file will expire after 3 days if there is
no response, then we will not have any option than to return your fund to
IMF as unclaimed. Your swift response will enhance our service, thanks for
your co-operation
Regards,
MR. Mark William.
Money gram global money transfer service.

[IceFM]

Attn:Beneficiary

BE INFORMED THAT WE HAVE ARRANGED YOUR PAYMENT OF $2.800,000.00 WITH THE MANAGEMENT OF MONEY GRAM DEPARTMENT FOR YOUR PAYMENT SINCE YOU WAS NOT ABLE TO RECEIVE YOUR CHEQUE,NOW THE AGREEMENT IS TO PAY YOU THROUGH OUR MONEY GRAM DATABASE, THIS WILL ENABLE YOU RECEIVE $5,000.00USD DAILY THE SAID AMOUNT WILL BE PROGRAMMED IN YOUR NAME IN MONEY GRAM DATABASE, THAT WILL ONLY COST YOU $85.00.USD AND YOUR MONEY WILL BE AVAILABLE TO PICK UP IN YOUR LOCALITY.

YOU ADVISED TO CONTACT MONEY GRAM. FOR YOUR PAYMENT ON THE ADDRESS: E-MAIL (moneygramoffice205@yahoo.com) CONTACT PERSON: REV. DR.FREDRIC UDE

YOUR NAME....
COUNTRY.....
PHONE NO....
ADDRESS/CITY....
AGE/SEX......
OCCUPATION.....
A COPY OF YOUR INTERNATIONAL PASSPORT or DRIVER LICENSE...

THANK YOU.
YOURS FAITHFULLY,
Mr Paul Edward.
LOTTO PAYMENT DEPT.

[IceFM]

WELCOME TO WORLD GLOBAL COMPENSATION PAYMENT CENTRE NY, USA.
ADDRESS;405 E 42nd St, New York, NY 10017, United States.

Greetings

This is the message of good news to you. I am contacting you based on the instructions of my director. You have been selected to receive SIXTEEN MILLION USD ($16,000,000=00) from the World Global Compensation Centre. For more details, contact our director below

Mr.Eric Dickson (DIRECTOR)
E-mail; compensationoffice61@gmail.com

I shall be expecting your immediate reply

Please kindly provide us with

1) Your full name.............

2) Your contact address.......

3) Your Whatsapp number.......

God bless you

Thanks
Mrs Evelyn Andra
Secretary to the director

[IceFM]

WELCOME TO GLOBAL COMPENSATION PAYMENT CENTRE NY, USA.
ADDRESS;405 E 42nd St, New York, NY 10017, United States
Tel;+1(917) 310 2327

ATTENTION; OF xxxxx xxxxxx

This is to acknowledge the receipt of your email message in regards to
the compensation exercise that was going on now, this compensation is
made for those that fall a victim of scammers and corona-virus
pandemic infections.Please, if you were not infected by that deadly
virus,kindly exempt yourself. to avoid any future problem with Global
Compensation. You have been selected to receive SIXTEEN
MILLION USD ($16,000,000=00) from Global Compensation Fund.
Therefore, kindly fill this gap below;

1) Your full name.............

2) Your contact address.......

3) Your Whatsapp number.......

4) Your occupation and position.........

5) Your marital status....................

6) Your Country......................

7) Your Age..................


Kindly provide us with the above information to proceed.

With Regards,


Mr.Eric Dickson (DIRECTOR)

GLOBAL COMPENSATION PAYMENT CENTRE NY, USA

[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


RE: $10.5Million, ATM Master Card Payment

ATTENTION: BENEFICIARY

I am MR JOHNSON WILLIAMS, the new director ATM Head of Operation UNITED BANK FOR AFRICA,I resumed to this office on the 13th of JANUARY 2025 and during my official research I discovered an abandoned ATM Master card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the UNITED BANK FOR AFRICA management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your receiving, therefore you have to come down here to our bank to pick up your card direct from my office or alternatively it can be arranged and shipped to your address through any registered reliable courier service company that is attached to our bank and also which you will take care of the courier charge only, hope it is cleared and accepted by you?

I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.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 ATM VISA CARD.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.Get back to me immediately you receive this mail for inward transaction.Waiting for your Urgent respond to my email:johnsonwilliams179@gmail.com


Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,


MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:mr.johnsonwilliams170@gmail.com

[IceFM]

We are pleased to inform you that you have been selected for a compensation reward of USD $700,000.00 (Seven Hundred Thousand Dollars) from the International Monetary Fund (IMF) and the United Nations (UN) in cooperation. This compensation is part of our efforts to support individuals affected by unfortunate online scam circumstances.

Your compensation award of USD $700,000.00 has been issued on a secure TD Bank prepaid Visa card.

To confirm your details and schedule card delivery, reply to this email. (compensationdepartment682@gmail.com)

Sincerely,
Mr. Dennis Francis

[IceFM]

Hello ,

I am O.G Edwards, a senior officer at Hartsfield-Jackson International
Airport Atlanta Georgia. I have contacted you regarding anabandoned
diplomatic consignment box and the x-ray scan report box revealed some
US dollar bill in it which could be approximately Twelve Million Five
Hundred Thousand dollars and the official paper of the box indicates
your contact details. To confirm you as the authentic beneficiary, do
send meyour full name, your home address, your home/mobile tel number
and the nearest airport close to you.

For your information, the box was abandoned by the diplomat who was on
transit to your city because he wasnot able to pay the ATL clearance
fee of 3,800dollars. I have taken it upon myself to contact you
personally about this abandoned box so that we can transact this as a
deal and share the total money 70% for you and30% for me. As soon as I
get the requested detail from you for verification, I will pay the
clearance fee and make arrangement for the box to be delivered to you
which can be concluded within 4-6hours after confirmation is made and
upon your acceptance and willingness to co-operate. All communication
must be held extremely confidential to ensure a successful delivery.
Reply to this email: ( oliveredwards8810@gmail.com ) I will give you a
call after my confirmation.