More 419s, part 49 (Nigerian Advance Fee Fraud)

[IceFM]

RE: UNITED NATIONS COMPENSATION COMMISSION PAYMENT RECONCILIATION PROGRAM !!

Attn: Beneficiary,

This is officially to notify you that We have received a payment credit instruction from Bank of America to credit your account with your full Inheritance fund of US$12.5 Million.

This fund was part of United Nations compensation commission payment reconciliation program of 2020 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to
distribute the fund to (1000) One thousand people in America, Europe &
Asia in other to help improve their lives and businesses.

I will acquaint you with the procedure for the release and transfer of this approved payment after hearing back from you. furnish to us the under mentioned statutory requisites to enable my office commence actions.

Your full name:
Your address:
Your address:
Your cell phone number:

Your Immediate Response is highly needed to enable us to commence with final documentation.

Yours Faithfully,
Mr. Brian Moynihan
Executive director bank of America

For more details kindly contact the New York branch manager.
Mr. Richard Peter.

[IceFM]

Hello,

The newly inaugurated outstanding payment committee within Europe, Asia and Africa set up by the United State Newly elected President Donald Trump has successfully identified your long awaited non payment.

We have aligned our self with this committee to make sure the all clients whose payment $10.5Million United State Dollars is still pending will receive their funds immediately without further delay and Therefore BNY Mellon Bank USA has been allocated for such payments.

Since your name appears in our Bulletin sheet. You are directed to contact the Below Bank immediately for your payment.

Contact Person: Ben Pott (Director)

Bank of New York Mellon Corporation
Address:
240 Greenwich Street, New York, NY 10286
Tel: +1 (434) 878 62 63
WhatsApp +1 (540) 304 1591
E-mail: benpott3@gmail.com
.bny.com

Your Sincerely.

Charles Michael
European Central Bank

[IceFM]

Attention: Thank you for choosing UPS!"

Your UPS delivery is on its way! Be prepared to receive your package of ATM card that worth's sum of $20million us dollars today between [5:o,clock :pm]. Make sure someone is available to sign for it. and before that package will arrive to your step door you need to pay $20 you are paying this fee for the delivery permit so kindly purchase an apple card with send it to me on the email email immediately,

1. Name__________
2. Address_______
3. Cell Phone_________
4. Occupation____
5. Age_________
6. WhatsApp number_________
7.Id card_________


Thank you for choosing UPS!"
Call 516 514 7796

[IceFM]

Attention: Beneficiary,

This is to let you know that we received a call from the United Nations telling us that your delivery process for 2025 has been finally completed with the documents in California, as we noticed that you have struggled for so many years to receive the said funds. You need to get in contact with Attorney. William Scott Email: atwilmscott@outlook.com with your personal details for immediate delivery to your home without delay. The United Nations wants to make sure that you receive your funds ($3 Million USD) this year as they have settled all the necessary bills. Go ahead and contact Attorney. William Scott for him to complete your delivery as you are only going to secure his delivery fee to your home.

Let us know when Attorney. William Scott gets to your home.


Mr. George Williams
(INTERPOL OFFICE CALIFORNIA)

[IceFM]

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$50
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card
3.Google play card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez

[IceFM]

Attn:

RE:APPROVAL OF FUND PAYMENT

We are pleased to inform you that your funds , valued at USD$8,500,000.00 have been approved for payment.
The approved fund will be transferred to your designated bank account with the following banking coordinates .
Please note that the fund transfer will be processed within the next 24hrs upon receipts of the documentation fees of this approval letter.
Thank you for choosing HSBC BANK for your banking needs. We appreciate your trust and confidence in our services.

Yours Sincerely,
For: Hsbc Bank Plc

[IceFM]

My Good Friend

I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary on the information below:

NAME: Francis Ottaway
EMAIL: francis_ottaway@aol.com

Ask him to send you the total sum of ($2,950,000.00) Two Million Nine Hundred and fifty Thousand USD which UBA bank has already loaded in Visa ATM Card, which I kept for your compensation because of your past effort in trying to assist me in transferring the fund which later fail both of us before I find a partner from United State of America who assisted me and transferred the fund meanwhile you can contact my secretary on this Email: francis_ottaway@aol.com and Also Forward Your Name,Current Address and Your Direct Phone number To him.

Please do let me know immediately you receive the Visa ATM card so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in United State of America because of the investment projects which me and my new partner are having at hand.

Yours faithfully.
Mr Kelvin Dembe


Received: from [176.9.123.104] (helo=maison-de-ville.com) by mx05.ispgateway.de with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.98)
Reply-To: <francis_ottaway@aol.com>
From: "Kelvin Dembe"<officepayment82@gmail.com>
Date: Tue, 1 Apr 2025 05:13:38 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


Hetzner Online GmbH
Hetzner Online GmbH - Contact Role
Hetzner Online GmbH
Industriestrasse 25
D-91710 Gunzenhausen
Germany

[IceFM]

This is to notify you That your funds valued Three Million Five Hundred Thousand united states dollars (U.S. $3,500,000.00) has been
released today to the BANK OF AMERICA.

You will commence withdrawing of your funds (U.S. $3,500,000.00) from any atm machine near your location once you receive the card at your place on Saturday. You can only withdraw US$5,000.00 Equivalent per day and your PIN NUMBER is ( 1415 ) for withdrawing of your funds (U.S. $3,500,000.00)

Contact the BANK OF AMERICA verification officer in charge to Provide personnel with the login details so You Can commence the transfer by yourself.


Contact the verification officer in charge through this information
Contact Name :Nicholas Ahedor
Email: nicholasahedor98@gmail.com
Email: Annmacm@outlook.com

[IceFM]

From the Desk of Ms Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.

RE/NO: 002-BOA/0047/2015

Website: .bankofamerica.com

Founded: 1928

DEAR SIR/MADAM,

In reference to your Contract Fund of $79.9 Million as been Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT, UNITED NATIONS(UN), INTERNATIONAL MONETARY FUND(IMF) and BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC) for Immediate and 24-hour Release and Transfer to your Nominated Bank Account.

Our Office of BANK OF AMERICA(BOA) wishes to bring to your urgent attention that if you still wish to receive your funds, do get back to us immediately so that we can remove your funds transfer from the list of those transactions to be seized by the United States Government.

Also be informed that we need only a FUND LEGALITY CERTIFICATE(FLC) AND BULK MONEY RELEASE PERMIT(BMRP) to complete the wire transfer.

The fee to obtain the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT (BMRP) was reduced to $980 and no other fee will be needed.

The FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT (BMRP) is mandatory for huge payments like yours; The amount to be transferred into your Account is US$79.9 Million.

And this is why the $980 fee is required, and the fee cannot be deducted from source in compliance with section 3 subsection 2( a ) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the September 11 terrorist attack on our dear country.

We guarantee you that this is the only fee you are required to pay and your approved fund sum of US$79.9Million ( Seventy Nine Million Nine hundred thousand Dollars ) will be transferred to you without any delays, and we are carrying out special Auditing exercise for the year 2025, so all arrangements that will enable you receive your funds US$79.9 Million from our Bank within 24 hours have already been completed.

PAYMENT INSTRUCTION and GUIDELINES or The FULL RECEIVERS BANKING INFORMATION/DETAILS on how to Make the BANK to BANK WIRE TRANSFER of this Fee of $980 will be FORWARDED or PROVIDED to you on Request by you and also upon RECEIPT/CONFIRMATION of your Positive Response.

And if we receive your Payment of $980 today, we will conclude arrangements within 24hours for you to receive your funds $79,900,000.00 (Seventy Nine Million Nine hundred thousand Dollars) before we close the office today and the funds will be released to you either by 24hours BANK TO BANK TRANSFER to your Bank account or by sending you a ATM SMART CARD that will give you unlimited access to your $79,900,000.00 long overdue contract/inheritance payment.

We will send you all your $79,900,000.00 payment documents that will enable you to start making cash withdrawals from your account the same day the fund is transferred to your account or the same day you receive an ATM SMART CARD as the case may be.

We have waited for so long and we cannot wait any longer.

Meanwhile, a Woman visited our bank a few days ago with a letter claiming to be your representative and she agreed to pay the charge of $980 and receive your fund $79,900,000.00 on your behalf. Here is Her information below:

Bank Name: Bank of America
Bank address: 2075 S. Victoria Ave, Ventura, CA 93003 USA.
Acct. Name: Mrs. Annette Cang
Type: Checking
Account#: 003767127294
Routing#: 063100277

Failure to reply this email as soon as possible to enable us facilitate your fund payment of $79,900,000.00 to you urgently, we may be compelled to recognize Mrs. Annette Cang as the new Beneficiary and subsequently proceed to credit Her account. This is not a threat, but you need to counter Her claims ASAP if you are not aware of it.

We are sorry for any inconvenience the delay in transferring your fund may have caused you.

However, we need your urgent reply, and you are also advised to reconfirm your underlisted detail as it is missing in our Database:

1. Your Full Name:
2. Your Residential Address:
3. Your Mobile/Cell Phone Number:
4. Scanned copy of any of your Means of Identification such as DRIVERS LICENSE, INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5. Your Active Bank Account on where you wish to receive this fund:

We look forward to hearing from you ASAP.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO PROTECT US AGAINST INTERNET IMPOSTORS.

Ms Caroline Clinton.
Co-chief Operating Officer
Bank of America Office North Carolina

MR BRIAN MOYNIHAN.jpg

Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer, Bank of America(BOA).

[IceFM]

FROM HSBC LONDON UK BANK PL C
Address: 28 Borough High St,
London SE1 1YB, United Kingdom
Phone: +44 345 740 4404

Hello. Dear beneficiary ?

I am Dr Andrew Makinson. The Managing Director of HSBC bank of London UK and i am contacting you regarding to the insertion we received
from the World Bank group director general to release your Compassion / Inheritance funds sum 10.5 Million United State Dollars to you through ATM Visa Card immediately and is ready to deliver to you so you are advice to resend your information below to enable our delivery agent delivery it across to your doorstep without any delay because this transaction is 100% guarantee real and you will start using the ATM Visa Card to withdraw money as you like in any ATM machine of your choice over without problem

FULL NAMES: _______________
CITY: ________________
STATE: ______________
ZIP: __________
COUNTRY_______________
AGE: _____
TELEPHONE NUMBER: _________

Waiting for your urgent reply.
We bank in your response.

Yours in service,

Regards,
BEST REGARDS,

Managing Director/HSBC UK
Dr Andrew Makinson

[IceFM]

Attention: Mark Bemer

This is to inform you that your fund worth of $48m has been released and currently deposited with Dock Security Vault here in New York USA for safe keep and ready to be delivered to you without further delay. Therefore, you should get back to me for further proceedings without further delay.

Thanks for your cooperation and understanding.

God bless you.

Yours sincerely

Sir Allen Robinson

[IceFM]

Greetings to you!!!

I have very good news for you, which is about your due Inheritance funds of $16.5Million. This is to bring to your notice that we have completed all evaluations on the payment of your inheritance funds. Note that we cannot transfer this huge amount of funds to your personal bank account. Considering the International Monetary Regulations and the World Economic Financial meltdown the sum total amount of US$16,500,000.00, cannot be transferred to save you from going through the rigorous. It is my great pleasure to update you with the best payment method in which we are going to use to transfer these funds to you safely, as we cannot transfer these large funds directly to you.

Meanwhile, to get your funds with ease and for us to proceed, I will advise you revert back to me as soon you receive this electronic message as to enable me forward the official contacts of the correspondence bank in Europe with the batch number of your inheritance in order to officially communicate the bank directly and arrange on how the fund will be moved direct to your designated account

I shall be waiting for you to get back to me immediately after you read this mail.

Yours truly,
Ms. Alice D. Laberg.

[IceFM]

Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store.
Email..(bdon98844@gmail.com)

This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 03/4/2025
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according to him the West African compensation Union
in conjunction with United Nation Union is compensating all the scam
victims and your email address was found in the scam victim's list and
due to too much fraud in Africa they couldn't offer the money to you
directly from Africa so they now decided to pay you by certified ATM CARD
and the check valued sum of $11,000.000.00 USD will easily and safely deliver
it to you by UPS to avoid any fraudulent issues again so all you needs to do now
is to contact with your delivery information such as

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered Check, UPS are only charging you sum of $40 which is
for shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping charge Note, you have been advised to
urgently proceed to any nearest Store around you and buy one of the below
listed $40 Gifts card which is Apple gifts card Or Steam wallet card or Ebay Card
easier, faster and less stressful.

Thanks for being in serve with us and we promise to serve you better
as good citizen.

Mr. George Brooks


Chairman and Chief Executive Officer
Attachments area
E-mail ( bdon98844@gmail.com )

[IceFM]

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES

Dear Fund Owner:

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigating,
Maybe you have been scammed. You are therefore being compensated with the sum of US$59, 500,000.00 (Fifty Nine Million Five Hundred Thousand United State Dollars).

Therefore I advised you to contact the Agent who will transfer the fund to your bank account from Chase Bank. We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor this payment communications to avoid further delay or misdirection of your fund.

Contact: MR. MARTINS HOOK
Compensation Fund Dept.
(JPMorgan Chase Bank)
Contact Email: chasebank20111990@gmail.com

Contact him now and forward the below details to him:

Full Name:
Age:
Occupation:
Mobile Number:
Country:
State:
Home Address:
WhatsApp Number:

Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.

[IceFM]

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF DR. OLAYEMI MICHEAL CARDOSO
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX - WR/KAD/2025

CONTRACT AMOUNT: YOUR FOUR YEARS INTEREST RATE OF $3,600,000.00 ATM PAYMENT .
Transaction Code:(909)

GOOD NEWS,
We finished the Audit of the Year 2024/2023/2022/ And 2021 a and Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your four years Interest Rate payment of US$900,000.00 x 4 years = US$3,600,000.00 (THREE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) that comes out from your Principal Payment as this is interest Rate for four years so that as soon as you receive your Interest Rate payment of US$3,600,000.00 you will have enough to finance your finance your Principal payment .
Your past four years interest Rate payment will be released to you via ATM card or Certified Bank Draft so you are advised to choose ATM card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your ATM card of US$3,600,000.00 to your address any moment from now.
I am giving you 100% Guarantee that this time around it is a must that you will receive your four years Interest Rate of US$3,600,000.00 Atm Card on your doorstep so that you will have enough to finance your Principal payment .
You must have to pay for Courier fees of ($200.00) only to enable the dispatch officer to dispatch your Four years Interest Rate payment of US$3,600,000.00 ATM card to your address without any more delay.

Courier fees of $200.00 are the only fees this payment will cost you and it must be dispatched to your home address without more delay .

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely
DR. OLAYEMI MICHAEL CARDOSO
Executive Governor
Central Bank of Nigeria (CBN)
Cell Phone: +234-707-784-6247 CALL ME NOW OR ADD IN WHAT SAP LET TALK .
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(909) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.