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

[IceFM]

MY-INTNL-PASSPORT-1.jpg

[IceFM]

..... answer from Dec. 2024

Dear

Following up on my previous message, I would like to direct you to the Reimbursement Manager handling your case, Mr Evans Spencer Garvey He has been fully briefed on the situation and will provide you with all necessary instructions regarding the proper disbursement of my compensation funds.

Please coordinate directly with him to ensure the process is completed correctly and without further delay.

You may contact Mr.Evans Spencer Garvey at the details below:

Name: Mr. Evans Spencer Garvey
Position: Reimbursement Manager
Email: garveyevans27@gmail.com
WhatsApp: +1 (217) 977-3144

Kindly follow his guidance and keep me updated on any developments.

Thank you for your cooperation.

David Ben

[IceFM]

From The Desk Of Mr. Scott Bessent
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220.

Attention Beneficiary,

My letter to you is legitimate and not fraudulent. It is good to be careful but also be aware that I am not here to extort or steal money from you, instead to guide you on the necessary steps and requirements involved in the release process of your fund. I took the oath of office to protect our great nation, its citizens and preserving our liberty and upholding the rules of law. Therefore I will never go against the oath I took and I can also assure you that you shall receive your total fund once you follow the given instructions.

I contacted you because the United State Department of Justice and the Federal Bureau of Investigation "FBI" instructed us to release your unclaimed fund to you after negotiating your fund release terms with the US authorities. The US authorities claimed that your fund wasn't released to you in the past due to your inability to meet up with the requirements needed for your fund release.

We are ready to release your fund to you now and to proceed with your fund release; you are expected to cooperate with the US and the authorities.for the endorsement of your fund release approval. After the endorsement process which is likely to take 24 hours, your fund under us in Federal Reserve Bank New York will be released to you.

Kindly provide the below required information below.

Your Full Name =
Your Current home Address =
Your Mobile Phone Number=
Your private Email address =
Your Alternative Email addresses=
Your Next of kin Email address=
Your Occupation===
Your VALID ID CARD===

Please do not hesitate to contact me. If you require any further information,

I look forward to hearing from you ASAP.

Yours Sincerely,
Mr. Scott Bessent
United States Secretary of the Treasury
Alternative Email(infocontact773@aol.com)

[IceFM]

We assure you 100% guarantee to receive your funds successfully, This email is to inform you that the United Nations has released your funds of $7 million as your compensation.The United Trust Bank has been mandated to release this fund to you as quickly as possible.

The only fee you will pay to confirm your $7 Million fund is only the authorization fee which is $470. You are a lucky person.

send your details Full Name: Country Address: Phone Number. WhatsApp .

respond and get paid immediately.

Jonathan Ayres.
Chief Financial Officer and Director Utb

[IceFM]

My name is Camara Kafui. I am a good and dedicated Muslim. I have been working with the U.S Treasury Committee. Your file has been on my desk for the past 4 years now. What is going on? Why did you abandon your funds with Caixa Bank Spain. To be honest with you, I am so surprised that such money is in your name and refuse to cooperate and have the money transferred into your bank account. Are you sure that you are the real beneficiary of this set of funds?

Best Regards,
Camara Kafui

[IceFM]

US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Federal Reserve Bank® Notification Of Your Compensation Funds 2025

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America were compiled and
submitted to my desk this morning for review. The total sum owed to you
by the 3 banks mentioned above was sum up to the amount of
US$50,500,000.00 (Fifty Million Five Hundred Thousand United States
Dollars).

Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Federal Reserve Bank New York on your name,
while waiting for accreditation to your personal bank account in any
part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your funds to you, but yet your payment was not released to
you due to some unspecified reason or the other from the Bank officials in
charge of your payment, because they had the intention of diverting your
funds to their private accounts in order to satisfy their selfish
interest.

You are however lucky that we the management of the US Federal Reserve
Bank detected their unusual activities and we intervened by ordering for the
submission of your payment file to us so we can personally handle the payment
assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place
here in the Reserve Bank of America, thus, your funds has been made
ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice
which you want us to transfer your funds to so we can expedite action for
the accreditation of your funds into your account immediately.

Below is the information required for rectification and authentication of your fund payment file.

Your Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

Note: If you prefer to receive your funds in form of an ATM Card, we
could load and ship your Visa Card to your address which will permit you
a daily withdrawal limit of US$25,000.00 or write a draft check which can be
deposited in any bank and sent to you.

In receipt of this confidential letter, you are required to respond immediately and or If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider. Contact email jhpowell.frb@outlook.com

In anticipation of your urgent cooperation.

Yours sincerely,
JEROME POWELL
Chair Of the Federal Reserve Bank
Federal Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®

[IceFM]

WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: Mr William Roberts
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
Open until 6:30 PM
more The UPS Store

GOOD DAY

This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville )and we hereby today dated 02/06/2025 to inform you that there is an certified ATM CARD from bank of America registered to our officer here afternoon from one Mrs Debra Kenneth from Africa and according to her 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 $13,500.000.00 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 us with your delivery information such as.

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 only sum of $50 only which is for shipment/ delivery fee and your ATM CARD will be mail to you successful the sooner we confirmed our shipping charge so you are hereby advise to send the shipping charge along with your mailing address to our cashier through Apple card or Steam Wallet Card or iTunes Card gift card.

Go to any Walmart Store get Apple card or Steam Wallet Card and buy any of this cards $50 send the picture of the card with the number to my email as soon you purchase them, Thanks for being in serve with us and we promise to serve you better
as good citizen

Mr William Angle Roberts
Chairman and Chief Executive Officer
Email( companyoffice769@gmail.com )

[IceFM]

I'm here to inform you that this is 100% guarantee assurance that you will receive your fund successfully without any delay and this authorization fee of $470 is a money back guarantee if you did not receive your fund I promise to refund you back immediately.

here are the options below to receive your fund,

ACCOUNT WIRE TRANSFER

OPEN AN ONLINE ACCOUNT

ATM CARD PAYMENT.

Would you like to pay the authorization fee of $470 by wire transfer or bitcoin or Apple gift card? Get back to me urgently. for payment details.

This is 100% legitimate. Get back to me, let's proceed so that you can pay for the authorisation fee and tell me how you want to receive your fund.

for instruction call phone and WhatsApp: +1 (430) 214-3961

Mr Jonathan Ayres
I am the Chief Financial Officer and Director United Trust Bank

[IceFM]

Attention,

This is to inform you that we have concluded all the necessary arrangement towards the release of your Part payment ($4.5 million United States Dollars) but due to the prevailing situation worldwide on cash movement and transfer of huge sum of money, we have instructed our (Societe Generale Bank) to release the funds through an ATM CARD they will issue on your behalf.

So kindly reconfirm your info, address, telephone and your ID Card to Societe Generale Bank ATM CARD Office to enable them proceed to finalize this transaction: ( societegeneraleatmoffice@gmail.com )

Accept our congratulations in advance.

Thanks,
Monsieur A Gbégnon

[IceFM]

Re: Approval letter for your compensation payment

Dear beneficiary,

I hope this letter finds you well. I am writing on behalf of the U.S. Department of Justice, and the mission of the Department of Justice is to uphold the rule of law, to keep our country safe, to make the world a better place for everyone, and to protect civil rights.

I wish to inform you through this medium that you have been listed among other scam victims to be compensated by the United States Government in conjunction with the International Monetary Fund and the United Nations Compensation Commission [UNCC]. The beneficiaries entitled to receive compensation were screened, verified, and submitted by the world-leading security agencies that collaborated together and conducted a thorough investigation and arrested some of the scammers who make a living from extorting money from innocent people, and your information was found on one of the flash drives that was among other valuable items recovered from these perpetrators.

The U.S. government reached an agreement with intergovernmental and international organizations to compensate the affected victims and those with genuine unclaimed funds. The sum of $3,950,000.00 [Three Million Nine Hundred and Fifty Thousand United States dollars] has been approved as a compensation in your favor, and the fund payment is scheduled to be processed through bank transfer or ATM card, and the fund payment will be handled by a senior financial expert appointed by the United States government.

Your compensation reference No: UN/USD25/US980225

To proceed with the claim of your compensation fund, you are required to kindly contact the payment officer, Mrs. Tracy B. Cool, via this email [ approvedpymentcenter1@outlook.com ] with your compensation reference No: UN/USD25/US980225 for more comprehensive information regarding the transfer of the funds to your designated bank account.

I appreciate your immediate attention to this matter.

Sincerely in service,

Pam Bondi,
United States Attorney General,
U.S. Department of Justice.

[IceFM]

From:The Director, Office of International Affairs,
FDIC,1601 Bryan Str,Dallars, TX 75201, USA.

Attn xxxxxx xxxxxxx.

Federal Deposit Insurance Corporation (FDIC) writes to acknowledge receipt of your email without your identification ID, Regards to your update which you ask me to clarify you better on the issue of receivership authorization, kindly note the exact cost of the receivership authorization is $450 only. And you are dealing with impostors, who are impersonating the name of FDIC and other governmental agencies with a view of extorting money from you.

As I told you in an earlier message that your fund just arrived at the federal deposit insurance corporation on transit to your account , however, you are required by law to pay for the Recievership authorization before the fund will be credited into your nominated bank account, this is guarantee to receiving your Revershipship Authorization shall be sent to your bank for them to do the needful by crediting your account. As you requested please you have assured me me that you are not going mess up with my Intl Passport which I will be sending to you once i have your assurance,

Your Account Name----------------------------
Your Account Number--- ---------------------
Your Account swift Code--- ------------------
Your Next Of Kin Name-------------------------------
Your Bank Name--- -----------------------------
Your Bank Address--- ------------------------
Your Current Residential Address---------------
Your Bank Phone Number--- -----------------------
Your Private Email address--................

Ensure that this information is supplied accurately. Once we hear from you we shall direct you on how to make the fee available to this Corporation. Be advised to desist from any further communication you are having with any person or group of individuals concerning your fund. Once again note that the cost of the Receivership Authorization is$450 only. I shall be waiting for your swift response.

Thank you.

Fred S Carns,
Director, Office of International Affairs

[IceFM]

DEAR GOOD FRIEND AND BENEFICIARY.

ARE YOU ALRIGHT?.

HAVE YOU DECIDED TO ABANDONED WHAT IS LEGALLY YOURS?.

ARE YOU NO LONGER INTERESTED TO CLAIM YOUR LEGAL FUNDS? OR ARE YOU NO LONGER WILLING, ABLE AND INTERESTED TO CLAIM YOUR FUNDS?

I REALLY NEED TO HEAR FROM YOU ASAP OTHERWISE YOUR FUNDS WILL BE DECLARED UNCLAIMED AND SEIZED BY GOVERNMENT WHICH I'M SURE YOU WILL NOT BE HAPPY IF SUCH THING HAPPEN TO YOU.

I AWAIT YOUR REPLY.
MR. JONATHAN EKE ROLAND.

[IceFM]

Good day

I hope you’re doing well. It’s been a while since I last heard from you, and I wanted to check in.

Have you been able to finalise the transfer with the bank and clear the funds to your account? I haven’t received any updates, and I’m growing concerned, as the funds still appear to be with the bank on your end.

I would really appreciate it if you could provide some clarity on the current status when you have a moment.

Thank you again for your support and assistance.

Warm regards,

Eugene Shvidler.


..... pic beside emailaddy

[IceFM]

Attention;

For your information, the Federal Ministry of Finance with Federal high court in Canada head a meeting about this your approve payment of fund. so according to them the fund is already converted for you into a Consignment Box. The only thing we are need from you is your full information, the place the Consignment will delivery to you. the Consignment box is already registered to the Courier delivery Company in CANADA, immediately you receive this Consignment then, try to remember me, so that I will enjoying it with you.

Try to send your full information to us

The cost of the delivery fee of your Consignment box is high but after the meeting according to Federal Ministry of finance and Federal High Court he concluded and sign that you will pay any amount you have at hand From $29 up so that your box will arrive to your place with two working hours. Am advice you to buy eBay card or iTune gift card or steam card or apple gift card any amount you have now and send it with the Scan Copy picture.

Thank you

Best regard

Thank You

[IceFM]

Good morning , I got your message. I am here to make sure that the bank releases your funds into your account immediately without any delay. The U.S treasury committee has given the bank in Spain order and final approval to transfer the money into your account without any delay. Please get back to me with this information below to enable the bank to transfer the money into your account without any delay.

Your Full Name:
Your full address:
City:
Country:
Direct line or Whatsapp number:
Bank name:
Bank address:
Account number:
Swift Code:

As soon as we receive the money, we will proceed immediately to the bank to enable them to transfer the money to you without any delay.

Best Regards,
Camara Kafui
U.S Treasury Sec.