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

[IceFM]

I’m Mr. Eric BeIsky, the new Federal Reserve Bank Consumer & Community Affairs Director, i work hand in hand with the United States Department of the Treasury. I specialize in background investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, UNCLAIMED BENEFIT, CONSIGNMENT BOX, LOTTO# JACKPOT, LOANS] However; Am here to inform you that you have $6.8Million USD 100% Legitimate unclaimed funds here in our office connected to your email which was abandoned here by some lazy agents. Mr. Donald Trump, the newly re-elected president of the United States has recently signed all legal orders/approval of all pending payments in the government's account and all you have to do is to follow up the claim procedure and choose your desired means of receiving the payment in your account or home address. You was formally enrolled to receive the $6.8Million scam victim compensation after the final court judgment against the defendant who was convicted for conducting a mass online email fraud leading to $2.6billion dollars lost in total which the court states that those funds should be shared/returned to the emails of people found in the defendant device for compensation/restitution as stated in the constitution of the American government act201 of 1984 article IV to refund mentioned victims instead of sending the illegal money into the government account and leaving victims depressed and frustrated and homeless/broken homes in some case. you should just follow the claim requirement as a matter of urgent importance and i crave your indulgence not to treat it as one of those hoax letters you do receive.

AII you have to do to officially claim this fund of $6.8Million is to send $280 to the remitting office to attain encumbered and Release Endorsement Attestation certificate. Your cooperation for the endorsement of your payment final release documents is required.

We will give accelerated processing of your fund final release once you affirm interest and the mandated charges for the validation of your clearance documents are paid and the documents validated in your name and confirmed authentic. In fulfillment of the standard regulations enumerated above, your payment Release Permit Order will be issued and your fund remittance will be instant. Our mandate is specific and you should give us your immediate cooperation.
We await your response to this notification with your mobile number and current address! your compliance is duly expected urgently.

[IceFM]

Central Ban Of Nigeria[CBN]
Abuja-Nigeria

Attention;Sir/Madam

This will not come to your notice by surprise that your inheritance fund of $15.5m has been grated for payment.

Send the following information and inform us on how you want your inheritance payment to be remitted to you

A,FULL NAME AND ADDRESS

B,OCCUPATION

C,AGE

D,A PASSPORT PHOTOGRAPH FOR IDENTIFICATION

Regards.

From Central Bank Of Nigeria[CBN]

[IceFM]

UNITED STATES TREASURY DEPARTMENT
Address: 1500 Pennsylvania Avenue, NW,
Washington, D.C., USA.

Attention,

This is to notify you about the outcome of the meeting held in Washington D.C., on the 18th of January,2025, with all the members of the U.S House of Representatives, and the meeting was on matters concerning all long-abandoned consignments/properties at the George Bush Intercontinental Airport, Houston Texas, USA.

It has been drawn into conclusion by the members of the House of Representatives during the meeting, that anyone whose his/her consignment/property has been long abandoned at the George Bush Intercontinental Airport is ordered to move his consignment out from the George Bush Intercontinental Airport's storage facility as quickly as possible, and failure to adhere to this order, his consignment/property will be confiscated and transferred into the United States Treasury Department as an unclaimed consignment/property.

Through our U.S Treasury Department Investigative Team by the orders of the United States Government, we have investigated all the abandoned consignment/properties at the George Bush Intercontinental Airport from the year 2021-2023 and we discovered that you are among those whose consignment is abandoned at the airport.

From our findings, your consignment is one trunk box and it contains USD cash close to US$7.5Million with your legal supporting documents. So, you are advised to adhere to the orders of the United States government by moving your consignment out from the airport storage facility as quickly as possible to avoid the consequences that follow.

The office in charge of your consignment is the office of Mr. Fredrick Lee the Chief Operation Manager, George Bush Intercontinental Airport. And below are his contact details, so contact him immediately to claim your consignment.

Mr. Fredrick Lee
Chief Operation Manager
George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, United States.
Email: mrfredrickleechiefoperationman@gmail.com

Thank you for your understanding and cooperation.

Signed
Mr. Thomas Dickson
Assistant Secretary of the Treasury
U.S Treasury Department
Address: 1500 Pennsylvania Avenue, NW,
Washington, D.C., USA.

[IceFM]

Attention,

I am certain this message might come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. I am Hon Mr. Lerry Gordon. The current Prime Minister of Canada. I want to inform you that the matter of your fund was brought to my desk this Morning, because David I Mckay The President and CEO. Royal Bank Of Canada (RBC).said that they will divert your fund worth a sum of US$12,000,000,000.00 Twelve Billion United State Dollars to Government Treasuries Account just because you refused to pay the sum of $50 usd Activation fee which will permit you a daily withdrawal limit of US$25,000 USD three times daily from any ATM Machine around you.

Please take note that the US$12,000,000,000.00 deposited with the Royal Bank of Canada won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award. I was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, As Prime Minister of Canada, I told Mr. David I Mckay the president to reduce the Activation fee to $20 usd to help you afford the fee. After the Diplomatic Agent delivers the ATM Visa Card then he will follow you to any ATM MACHINE center around you so you can withdraw with your ATM Card and then you balance him the remaining $30 usd.

The Royal Bank Of Canada has given you the grace of sending only $20.00 of the charges/fee which will be only $20 for now, then once you confirm your US$12,000,000,000.00, you can then pay the remaining balance of $30 .

I want to personally assure you once again that you will have every course to smile and be happy to organize a big party to celebrate with your family.

I am hereby protecting your interest as the Prime Minister of Canada to make sure all goes well because this is a huge amount of money, we cannot wish you to lose. Please know that you have from now till the end of two days to effect the payment for activation of your ATM Card Account Number: 4577 9300 3681 0151.

The payment approval documents have been acquired for the smooth delivery of your ATM visa Card of U $12,000,000,000.00. You are advised to buy a $20 Steam Wallet Card or Apple gift Card to enable the Royal Bank Of Canada bank activate the account for you to be able to withdraw immediately you receive the ATM Card to your home address.

Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this fund.

Thanks, and God bless.
Best Regards,
Hon. Mr. Lerry Gordon
Prime Minister of Canada
E-Mail ( deliverycompany5458@gmail.com )

[IceFM]

ATM Payment Debt Reconciliation committee.
Ouagadougou Burkina Faso, West Africa.

Sir/ Madame.

We have received a financial payment mandate of us$1,500,000 to be remitted to you as inheritance payment compensation. Send your complete name and address, your contact telephone number.

We will deliver your ATM card to your address upon receiving your details. Be informed that you will be able to shop online with your ATM card, make a limited cash withdrawal $2,000 everyday.

Sincerely,
Jefferson Mavis
Head of International Funds transfer.

[IceFM]

This is to inform you that after our meeting with the board of directors we have concluded that you should be paid your $10.5 million compensation payment approved to be released to you without any delay.

We assure you 100% guarantee to receive your funds successfully, follow our instructions and receive your funds. Urgently respond to this message so that I can advise you on how best to confirm your funds in your account within the next 48 hours.

Waiting for your urgent response

John E. Peter

[IceFM]

Dear Beneficiary

We hope this message finds you in good health and high spirits. This is an official communication from the Foreign Claims Settlement Commission of the United States (FCSC). After a thorough investigation of blocked foreign and local claims, we have deemed your funds claim to be legitimate and have taken the necessary steps to release your payment.

Our primary objective is to ensure that all claimants receive the authorized payment amount in accordance with the public law of the Foreign Claims Program. In light of this, we are reaching out to you as one of the beneficiaries entitled to a claim.

Please be informed that the release of your funds is now authorized, and we offer various means through which you can receive your payment. To proceed with the disbursement, we kindly request that you confirm your preferred payment method from the available options.

In order for us to expedite the process, we kindly ask you to reconfirm the following information:

1. Your Full Name:
2. Your Current Phone Number:
3. Your Current Email Address:
4. Your Current Home Address:
5. Your Occupation:
6. Your Country:

Please ensure that the provided information is accurate and up-to-date, as any errors may cause delays in the payment process.

We appreciate your prompt response as we aim to expedite the release of your funds. Once we receive your confirmation with the requested details, we will proceed accordingly.

[IceFM]

Dear Mark,

I am Barr. Robert Wingert ,a personal attorney to a deceased client,late Markus Bemer,a national of your country, who was a Shell consultant here in my country. In July 2009, My client and his entire family was involved in a Road accident, in which 33 died in the auto crash and unfortunately he and his entire family lost their lives.

Since I have made several inquiries to locate any of my client's extended relatives, but all efforts to no avail. After several unsuccessful attempts, I decided to contact you since you bear the same last name with my client to seek your consent to present you as the next of kin of the deceased so that the proceeds can be released to you as his next of kin, then we will share it on a mutual agreement.

Particularly, the bank where the deceased had a Deposit valued at about (USD14.7M) has issued a notice to provide a next of kin or have the Deposit confiscated within the next thirty official working days.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me with the below information to indicate your interest.

(1) Your Full Name: --------------------------------------
(2) Full residential address: ----------------------------
(3) Phone and Fax Number: ---------------------------
(4) Age:-----------------------------------------------------
(5)Occupation: -------------------------------------------
(6) Your alternative email address: --------------------

Best regards,
Barr.Robert Wingert.

[IceFM]

I'm diplomat Bill Williams,I have just arrived at the airport with your valued consignment box 30 mins ago,please reconfirm your home address/direct phone number to me so that I can proceed to your home right away. you can contact this my email( diplomatwilliamsbilloffice@gmail.com) or call on:(202)-333-2426 I'm diplomatic Bill Williams with your fund the sum of $15.5Million so please once you get this mail try your best to contact me through text message on phone number here (202)-333-2426

[IceFM]

ABACUS FINANCIAL BANK
Address: 10 South Waker Dr. Chicago,
IL 60606, Chicago
IL USA,

Attn Customers.

Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in Chicago to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the you to take few steps to complete the transaction: CLICK TRANSFER Access PIN 30340

Customer Code: 1.29213072
Amount: $10,500.000.00 USD
Transaction ID: 000525740702

All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page link Please take one minute of your time to complete this online transaction by clicking this secure web page link.
CLICK TRANSFER Access PIN 30340


Yours sincerely,
MR. MIKE OWEN
Co-President, ABACUS FINANCIAL BANK ,
Chief Executive Officer,

[IceFM]

Dear esteemed customer,

Does it mean that you are no more interested in making the claim of your outstanding fund US$10.5 Million of yours which have successful channel to transfer to you But the only thing holding your fund right now is $100.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $100.00 and leave the rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested in making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment, so kindly go now to the Walmart and get me apple card of $100 or steam wallet so that the gate fee will be obtained to enable you receive this payment. Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advise you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as agreed and signed.

Your payments is already approval for you to receive it but the management here says that you must pay $100.00 for the Stamp and activation charge before you can receive the payment today, please go right now to the Walmart and get me iTunes card of $100 and i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $100.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $100.00 today, please leave the rest to me and see if I am lying to you because I cannot use my life swear because of $100.00, it is to show you that I am telling you the truth.

So, you are advised to go right now to Walmart and get me an apple card or steam wallet card for $100 so that I can proceed and get everything done. Asap I promise you as soon as I hear from you with the payment of a $100 apple card or steam wallet card. Today I shall send your pick-up information the same day you send the $100.00. Thank you for giving us the opportunity to serve your banking needs.


Yours faithfully,
Mr.Richard T Weber (CEO)
Director of Transfer Payment Leadership Department
Pyramid Global Bank
4565 Waterloo Road Apt 271 Ellicott City,
Maryland 21465,United States
Email address (pyramidglobalbankunitedstates@gmail.com)

[IceFM]

Dear Mr.xxxxxx, and thank you for your quick response to my proposal .Firstly, I would like to clearly make you understand that legally, you have nothing to worry about, as far as this inheritance claim is concerned, as a lawyer with about twenty three years of experience, I make bold to say with full authority that this business is 100% legal, and safe.

I was the deceased attorney, this legally, means that I am mandated to carry out any business dealings on his behalf, as if he was present. I was his attorney for several years, until his death. I was his closest confidant.

As explained above, the deceased had no next of kin to inherit the mentioned amount and his entire estate, and being the deceased attorney, I am the only person who can confirm to the bank the claim of any next of kin, and also advise the bank to effect payment to such a beneficiary.

I contacted you because you bear the same last name with the DECEASED,( late Mr.Markus Berner ), and that he migrated from your country. I want you to put in a claim as the next of kin to the deceased, when the bank authorizes the payment to you, and the money gets into your account, you will take 30% while I take 70%. if you agree with this, we can progress with business:

Be assured that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of the law now and after the transfer, though this transaction requires confidentiality. I would have to do some underground work myself in the bank to ensure our success. I assure you that I shall not leave any stone unturned.

Above all, I personally count on the will and blessing of the Almighty God to facilitate our plan and understanding, to produce not just success, but also peaceful sharing of the funds at the end of the day and a healthy family business relationship thereafter.

It is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity. I also pray for the establishment of a cordial relationship between us, God being our helper.

Please get in touch with me with the below information to indicate your interest.

(1) Your Full Name: --------------------------------------
(2) Full residential address: ----------------------------
(3) Phone and Fax Number: ---------------------------
(4) Age:-----------------------------------------------------
(5)Occupation: -------------------------------------------
(6) Your alternative email address: --------------------


I will be waiting to hear from you.
Best regards,
Robert Wingert.

[IceFM]

Dear xxxxx,

I am Barr. Robert Wingert ,a personal attorney to a deceased client,late Markus Bemer,a national of your country, who was a Shell consultant here in my country. In July 2009, My client and his entire family was involved in a Road accident, in which 33 died in the auto crash and unfortunately he and his entire family lost their lives.

Since I have made several inquiries to locate any of my client's extended relatives, but all efforts to no avail. After several unsuccessful attempts, I decided to contact you since you bear the same last name with my client to seek your consent to present you as the next of kin of the deceased so that the proceeds can be released to you as his next of kin, then we will share it on a mutual agreement.

Particularly, the bank where the deceased had a Deposit valued at about (USD14.7M) has issued a notice to provide a next of kin or have the Deposit confiscated within the next thirty official working days.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me with the below information to indicate your interest.

(1) Your Full Name: --------------------------------------
(2) Full residential address: ----------------------------
(3) Phone and Fax Number: ---------------------------
(4) Age:-----------------------------------------------------
(5)Occupation: -------------------------------------------
(6) Your alternative email address: --------------------

Best regards,
Barr.Robert Wingert.

[IceFM]

OFFICE OF THE GROUP MANAGING DIRECTOR (NNPC)
Head Office - Abuja Block C, NNPC Towers,
Herbert Macaulay Way, Central Business District,
Abuja FCT, Nigeria.https://nnpcgroup.com
OUR REF:NNPC/FRN/7/VOL11/21/25


Attn: Beneficiary

In accordance with Department Order No. 118, Series of 2024 our Accreditation Assignment of Contractors and Consultants Project Engineers has certify and recommended the payment of some foreign contractor's who their overdue payments has not been affected due to corrupt practice of some dismissed top government officials

In view of this i have included your name among the list of those beneficiaries that the Presidency approved to be paid $15.5million each as a scam victims Compensation

Therefore,you are directed to contact the CBN Governor Dr Olayemi Michael Y. Cardoso on his direct whatsapp number +234-708-362-0677 for further directive of your payment

Mele Kyari -
Group Managing Director of NNPC

[IceFM]

NDICATING THIS CODE (DECEMBER-2024) YOUR FUND ($860MILLION

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been WEDNESDAY Dated 14th of January It is obvious that you have not received your fund which is now in the amount of $860 Million) 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 FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you 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 $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 2 years time which is 2027. 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 three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on January (30th)), You will only need to pay $50.00 Only instead of $350. So, if you pay before January (30th). 2025, you will save $300 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 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 of DHL fee of $50).

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $50.Note that you have been advice to urgently proceed to the any store shop around you and buy the only required fee of $50 Gift Card Such as Apple Gift Card Or Amazon Gift Card Or Steam Wallet Gift Card

Kindly get back to us as well with the $50 Gift card and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $860 Million) to you, you should contact our correspondent.

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 DHL fee of $50.00. 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. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (January-2025) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours, MR PAUL MELLO
Thanks and God bless you
Phone no 1(909)285-0002