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

[IceFM]

Attn: Beneficiary

Dear Beneficiary, Let me know how long it will take you to take action on your approved compensation payment amount to 10M USD to ensure transfer of your funds. I have other files pending and cannot wait eternally for you. Should I send your file to the archives and close this transaction? or send Administrative report against your payment file for cancellation since you are not willing to receive it please your permit is needed to enable us take action

Treat with urgent

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

[IceFM]

Dear Valid Shortlisted Beneficiary,

Sequel to our database report, we write to inform you that we received remittance instructions from the International Monetary Fund to release your approved outstanding UN Financial aid payment amounting to the sum of US$35.5,000.000 to you.

This payment was approved in your name by the Management Board of the International Monetary Fund and we have been instructed to release the payment to you from the International Monetary Fund Escrow Bank Account.

We have been instructed to release your payment after the processing of your remittance legal framework. Therefore, we advise you to ensure you furnish us with the below information.

Full name and Contact address:
Tel/Fax: Nationality: Occupation:
Date of birth: Marital status:
Any form of ID. and Amount you lost:

We advise you to present the above information accurately for our perusal and final verification of your payment file. As soon as we receive the above needed information and complete the final verification process, we shall educate you on the process which has been mastered to facilitate your payment in this fisrt quarter payment of this fiscal year 2025 .

We await your urgent response.

Yours faithfully,
Mr. Wilfred Ray Sc
Mrs. Janet Olisa
Head, Foreign Operations
Federal Ministry of Finance.

DISCLAIMER:

This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee, tell the sender immediately and destroy it.

Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination,distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

[Bix]

JimAttah <wmelinda001@gmail.com> wrote:

Sequel to the agreement between The Office of the Comptroller of the Currency Spain (OCC) Administration of World Bank and Federal Republic of Nigeria. To pay some foreign beneficiaries their overdue contract payment on-hold. Because of irregularities and gross misconduct, fraudulent activities of Nigeria officials. The World Bank has instructed that further payment should be made through their offshore payment center in Spain Europe.
Our findings have shown that The payment number you are pursuing is different from the number on your file.
Some high place bank officials changed your name with their choice name to help them loot the money away with the help of foreign partner

Your unpaid fund has been approved for part payment amounting to 5.5million USD. on the contract Non: NNPC/TP/AG/FCP/PC/906786/400/204 Reconfirm your information to me on the receipt of this message, I shall get back to you with more details.


Get back to me for more details.

Thanks

Jim Attah
Comptroller of the Currency
Spain- Europe.
+34 603 157 671 Whats-app Only

[Bix]

CENTRAL BANK OF NIGERIA <ikejimike4@gmail.com> wrote:

Attn: Sir/Madam

My name is Yemi Cardoso. I am the governor of Central bank of Nigeria. Recently, we gathered from files from all parts of the whole world trying to cross-check to know those who executed contracts and I came across your own information.

I want to let you understand that you are not the real beneficiary of this fund valued at $45.4M. But your name appeared as the Next Of Kin to this amount in question. So I will want you to cooperate with me so that both of us can do this as a deal. And I will not want any third party to be involved in this deal or hear about it except you and I.

If you try to claim this fund without getting those documents in your own name, it will not work out. I will have to get those vital documents that will solidly back up this fund. It will only cost you and I a little amount of money to get those documents in your own name and after that is done, I will go ahead to finalize all other transfer process to make sure this fund gets to your nominated bank account.

You will have 70% of this total fund and give me 30% because your has already appeared as the Next Of Kin to this fund.

So if you are interested to work with me you should give me your full information such as your full names, address, phone and any form of your ID Card.

Upon receipt of those information from you, I will direct you to the bank that will make the fund transfer because we do not transfer but approve a bank that will do the fund transfer to your bank account.

Please if you are not interested in the deal, do not bother to reply.

Waiting to hear from you.

Yemi Cardoso
CBN governor.
Telephone: + 234-7053063702

[Bix]

INFO OFFICE <info2017office@gmail.com> wrote:

GREETINGS FROM MR MORRIS DAVE!

WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL, LET ME FIRST INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR MORRIS DAVE, I'M A FUND PORTFOLIO MANAGER TO MR. DMITRY RYBOLOVLEV A RUSSIAN BILLIONAIRE AND PRESIDENT OF MONACO'S FOOTBALL CLUB (AS MONACO).

DUE TO THE ONGOING PAPER LEAK CRISIS IN PANAMA, WHICH WAS BROUGHT UP BY MOSSACK FONSECA LAW FIRM, MY CLIENT WOULD LIKE TO MOVE OUT PART OF HIS FUNDS IN THE SUM OF ($300,000,000.00) THREE HUNDRED MILLION UNITED STATES DOLLARS FROM AN OFFSHORE BANK IN PANAMA. FOR SAFEKEEPING AND INVESTMENT PURPOSES.
IF INTERESTED, KINDLY GET BACK FOR MORE DETAILS.

SINCERELY,
MORRIS DAVE

[Bix]

Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX
Text Or WhatSApp Line : +1 703-512-5381

Good Day Sir/Madam 04-06-2025

I am writing to inform you that i saw your file and documents of your Abandoned consignment at the Justice Department office on Friday last week when i went to defends my client, and i was just going through my unread mails this morning and i just decided to give your own case a special attention because of the sensitive nature of the issue at hands and considering the threat from government authorities to confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and present partners handling your funds delivery 10% of the Funds or looking for whom to bring your funds to you, it is all about doing what the law said concerning CASH delivery funds that is above Five Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash Delivery payment is that you started it in a wrong move without imploring the services of a lawyer who knows the law concerning cash delivery payment and that is why you wasted all the money you spent without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my client when I saw your file and documents at the Cash Clearance Department of the Justice Department and that is why I contacted you and I can help you get your funds if you are serious and ready to receive your funds.

There is not much work on your funds release because as a legal luminary, i know the first step to take for them to release your funds to you.

The first step to release your funds to you is for me to take your information and your I'D and swear AFFIDAVITS OF CLAIM that you are incapacitated as a result of Covid-19 or ONE Ailment which made you not to have money for further payment of any kind and should issue you "A WAIVER" that will warrant you to receive your funds first and pay in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because swearing of Affidavits will cost $350 while the WAIVER will cost $500,So the two application will cost us at least $850 and this is the only money we have to pay and you will receive your funds at your bank address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay $350 and you will not spend extra money until I bring your funds to your bank address.

If you are serious about receiving your funds, kindly indicate to me when you will be ready to send the money so that my Law Firm will start working on your file today.

This is is the only thing you need to do and receive your funds.Contact me here directly for quick response : MacKinnonPhillipsLawFirm@hotmail.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston
Text Or WhatSApp Line : +1 703-512-5381

[Bix]

.facebook.com/mrfrederickfedexdeliveryagent
MR FREDERICK FEDEX DELIVERY AGENT
@mrfrederickfedexdeliveryagent

[IceFM]

Dear xxxxx xxxxxx

I am very, very sorry for the delay in response my dear. Please accept my apology. It was due to my numerous engagements in the office and beyond. Your details were well received and were forwarded to the International Monetary Fund office and we are now going to follow proper international payment release procedures to pay you without further delay or any hindrance.
Meanwhile, my name is Mrs. Janet Olisa, I am the Director On Foreign Payment Matters, Office of Federal Republic of Nigeria. Meanwhile, before we proceed to give the paying Bank a final approval of payment to you through any mode of receiving of payment you prefer to receive this fund, There is about 25 to 30 copies of Original Documents / Certificate regarding to this payment which you the beneficiary need to sign as the real beneficiary of this fund before the paying Bank will proceed for the transfer of this fund to you.

So the question now to you now is that, do you prefer to fly down to Africa to come and go from one office to another to sign all this original documents or Do you prefer to pay for the shipment and Insurance charges so that all this documents will bring to you over there at your Country to your house so that you will sign them there?

For your information, you are not paying for these documents because the documents are free of charge, but if you can't fly down here to come and sign them here, that means you will pay for the shipment and Insurance charges to enable all the documents to be sent to you over there in your country direct to your house so that you will sign them because once you sign them, the paying Bank will proceed immediately to pay you your fund without any delay.
We await your urgent response.

Yours faithfully,
Mr. Wilfred Ray sc
Mrs. Janet Olisa
Head, Foreign Operations
Federal Ministry of Finance

[IceFM]

Dear Sir

This is to notify you that your ATM CARD Loaded with your fund of $5Million USD is ready now for shipment.

To avoid delay, you are advised to contact our Financial Consultant in OHIO,USA Via e-mail for more details on how you will receive your ATM CARD.

Contact Person:Mr.Stephen W.Albery
Financial Consultant
Address : 1987 IRISH RUN RD SE DENNISON
State : OHIO
City : DENNISON
Zip code : 44621
E-mail: stephen_w.albery@yahoo.com

Update me immediately you receive your ATM CARD so that I will send the Four Digits Pin Number of the card to you.

Thanks.

Dr.Usman Bello
Director Foreign Operation
Zenith Bank Plc

[IceFM]

Good Morning Dear. ,

I hope you are alright?

I have sent several messages to you over and over and I have not heard from you for a long time now please what is going on? I am ready to help as I can to ensure this fund gets transferred to your account.

Please don't let this approved fund of $10.7 Million USD in your name get confiscated by the bank OR enter a government account?

May God's blessing remain with you.
Mr.Frederick Caiger
Email: caiger1958@gmail.com

[IceFM]

Attention: Beneficiary,

You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.

This email is to all the people that have been scammed or extorted money from due to advance fee fraud, the UNITED NATIONS, the World Bank and Federal Bureau of Investigation(FBI) have agreed to compensate each and everyone of you, with the sum of US$1,500,000.00. This includes every foreign contractor/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.

In the meeting it was concluded that all potential Compensation beneficiary fund should be credited into an ATM CARD, which they can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM) nearest to them in their Country respectively, with a sole Delivery charge and Custom Clearance fee of US$550.00 dollars for the passing of the Bill by the United Nations Board of trustees and by the United States Congress and also for the delivery of their ATM card to their house address respectively.

It becomes paramount to contact you on the subject matter for you to be careful from the kind of email you attend to now and onward, because if you missed this opportunity, I will not attend to your issues again. Do what's right. Don't sit around and wait for someone else to do the right thing first.

Your name is in our list and that is why we are contacting you, it has been agreed upon and has been signed by the United Nations Board of Directors and The World Bank Trustees.

You have to contact Mr.Van Johnson (FedEx Express Delivery) he is our payment agent, as he is our UNITED NATIONS representative in TEXAS, contact him immediately for your compensation payment through Automatic Teller Machine (ATM) Card

Send him your correct mailing addresses where you want him to send the ATM CARD to you and your telephone number and tell him your file Reference Number below (FKY 9901).

Contact Mr.Van Johnson
Email: vanjohnson764@gmail.com

(1). Your full name:
(2). Residential address:
(3). Telephone line WhatsApp:
(4). A copy of your ID:

Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any questions.

Regards,
Mr. António Guterres
Secretary General, United Nations

[IceFM]

Sir,

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE FISCAL YEAR 2025

I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this Second quarter of the fiscal year 2025.In view of this good news, I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in two different countries which will be disclosed to you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore payment centers to sign your Original Funds Classified Document (OFCD) to legally empower our Payment Officer to transfer your funds to you without you paying any money upfront again till your funds get into your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT Furthermore, it is very important that you send me the below information as to enable us get your Flight Ticket and your Hotel Accommodation, note that all the expenses to the trip will be taken care of by the bank.

1) Your full name
2) Your address
3) Your telephone number
4} Your Picture
5] Age
6] Occupation
7] Your Mobile Tel. No./What’s app Tel. No.
8]Valid Copy of Your International Passport.
9] Name of Your Nearest International Airport in Your City.

Finally, if you accept to make the trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself for the number of days that you will travel. Kindly contact me on my private email address:simabahous184@gmail.com
Await your urgent reply.

Yours Faithfully

Ms. Sima Bahous

[IceFM]

ATTN ;BENEFICIARY,

SEQUEL TO OUR PREVIOUS MASSAGE AND THE MEETING HOLD ON THE 13/2/2025 IT HAS BEEN CONCLUDED AND AGREED THAT YOUR FUND WILL BE BROUGHT TO YOU IN YOUR HOME. MEANWHILE, I WOULD LIKE TO INFORM YOU THAT THE NATIONAL SECURITY COMPANY AND HAS PERFECTED ALL ARRANGEMENT FOR THE IMMEDIATE DELIVERY OF YOUR AND FOLLOWING IS WHAT WE AGREED ON.THE NATIONAL SECURITY COMPANY WILL SEND A REPRESENTATIVE I.E.INTERNATIONAL CONSULTANT BANKER TO MEET WITH YOU ONE ON ONE IN COUNTRY BEFORE THEY WILL DELIVER YOUR FUND. THEREFORE YOUR QUICK RESPONSE ON THIS MASSAGE SO THAT WE CAN NOT MAKE MISTAKE OF TAKING YOUR FUND TO A WRONG PERSON. YOU ARE THEREFORE ADVISE TO RECONFIRM THE FOLLOWING

YOUR FULL NAME

ADDRESS PHONE NUMBER

TO ENABLE US CONCLUDE.

URGENT THANKS.

YOUR FAITHFULLY.

DR. MARK DAVIS

[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

[IceFM]

CENTRAL BANK OF NIGERIA
TESTED COMPUTERIZATION FOREIGN TRANSFER UNIT
TRUTH OF THE MATTER

Hello Dear

I am delighted to contact you on a private note based on your claim to
your fund, which has been programmed for transfer into your designated
bank account through my department. I am hereby apologizing to you for
the delay in releasing this fund into your account, which was caused
by me because of breach of agreement by your so called partners in
Nigeria who introduced you into the business.
Your Nigerian partners approached me that they wanted to present you
as a beneficiary of this fund as it was an OVER-INVOICING made on
inheritance contract claim awarded to foreign firms. So after the
negotiation, we unanimously agreed that they (your partners) would
give me the sum of US$200,000.00 (CASH) on my acceptance to assist
them to transfer the fund into your account. When I accepted the
offer, they forwarded all your banking particulars to me for onward
transfer.

As soon as I made some fruitful effort on the business and demanded my
US$200,000.00 as agreed, your partners deviated from the agreement and
decided to go through the International Remittance Department at my
back and make a change of your bank account in other to disappoint me
and you also not knowing that the International remittance Department
is also under my control. Then I got the knowledge of their evil
plans and prove their illicit efforts abortive. That is why for
sometimes you have been pursing this payment, spending unnecessary
funds to some fraudulent individuals in Nigeria who claimed to be in
charge to release your fund.

I want to re-emphasis to you that your fund is floating and under my
Control. Now with my whole heart I want to enter into real business
with you on a sincere agreement since your partners have disappointed
me and the fund is still floating in your name waiting for a proper
documentation and claim.
1. On an agreement, I assure you that I am going to transfer this fund
into your account.
2. You will assure me of keeping my dealings with you to an utmost
secrecy because of my position.
3. You will promise to give me 20% of the total fund as soon as the
fund gets into your account
4.I will assist you in making a proper documentation to make your
claim genuine as a bonafide foreign beneficiary to the said fund.

I am aware that some fraudulent individuals has been impersonating my
name and office to contact you and other contractors as reported by
the Central Bank of Nigeria authorities. I advised you that
henceforth, you should suspend any dealings from any group of
person(s) either from the CBN or any other financial institution /
pastorals in Nigeria or overseas that might be contacting you in this
purpose and endeavor to keep this information confidential until we
finalize this transaction.

Also on no account must you contact these your partners any more, this
is for my own safety and for the security of the fund because they
will not stop at any length to getting this fund. And no account must
you let them know of my contact with you.

Yours faithfully,

DR MONDAY SULEMAN

DIRECTOR, TESTED COMPUTERIZATION FOREIGN TRANSFER UNIT