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

[IceFM]

Federal Bureau of Investigation
(FBI Headquarters)
The J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Attention: Beneficiary,

This is an official advice from the Federal Bureau of Investigation (FBI) Headquarters, It has come to our notice that a bank outside the United States of America sometime ago released the sum of $10,500,000.00 U.S Dollars (Ten Million, Five Hundred Thousand US Dollars Only) into the Bank Of America in your name as the beneficiary, by inheritance means; for onward transfer into your nominated bank account.

The foreign bank, knowing fully well that they do not have enough facilities to effect this payment from their country to your bank account, used what is known as a Secret Diplomatic Transit Payment (S.D.T.P) to complete the payment . This is very wrong of them and it can jeopardize your safety.

All these long periods, they are still waiting for final approval from the Federal Reserve Bank, so that they can do the final crediting to your nominated bank account via Bank Of America without knowing that the system here stopped the payment.

Secret Diplomatic payments are not made unless the funds are related to terrorist activities, why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? This is a pure coded means of payment.

Records which we have had with this method of payment in the past have always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account . So it is our duty as a worldwide commission to correct this little problem before this fund will be credited into your personal account. The fund is on hold for further proof of its legitimacy.

We advise you to contact us immediately, so that we can guide you on how to go about it for your own safety.

Note: It is compulsory for you to complete the claims since the funds came in your name, to avoid problems in future . We also advise that you stop every communication with every other office or agency or bank concerning your payment.

Awaiting your urgent response so that we can serve you better.

Sincerely yours in service,
Mr. Kash Patel
FBI Executive Director

[IceFM]

HELLO MY DEAR GOOD NEWS TO YOU.

This is David Asagbs I'm here to inform you that your ATM Card of $19
million USD has been approved and was deposited with UPS delivery
company this morning for registration, and we agreed up that the
delivery of Your $19Million USD ATM Package will take off tomorrow
morning .So contact me with your full info where your ATM card will be
delivered to you, Remember that you will pay a delivery fee of 50$
dollars only. so i want you to send iTunes card or google play card
for the delivery fee,

Reply this email with the ITUNES CARD or google play card delivery fee
of 50$ dollars only and the below contact details immediately you
receive this email for immediate shipment of your funds

Urgent get back to me with your full address where your ATM card will
be delivered to because i will not be in the office next week:


Best Regards,

[Bix]

UNITED NATIONS <info.unitednationsworldwideus@gmail.com> wrote:

Attention Honorable Contractor/Inheritance Funds Payment.

Sir/Madam

In respect of your fund inheritance payment US36 million Dollars 2025 , we the White House authorities of America Financial, head office will send you a new ATM VISA CARD that will accumulate your total funds of $36 million USD according to the instruction from our creditor department here in the bank of America today. After the board of directors meeting held on 12th June 2025 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $100,000 USD in daily payment until you cash the total payment of $36 million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $995.00 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice, the US Monetary Fund Investigation Union head office in Bank of America Financial United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to enable our service to have the authority to release the payment to you and register it with US MAILING POST for overnight delivery to your address without delay.

And here is information to send the fee $295.00 to them because all modality has already been worked out even before you were contacted and noted; Also, all we request from you is to follow our instructions so we can deliver your ATM parcel to your address today.

Send the $295.00 USD only through World remit OR RIA TRANSFER SERVICE AND ITUNES-APPLE CARD STEAM WALLET CARD as list following to enable them release the document today.

If not send Western Union Ria buy an ITunes Card or Steam Wallet gift card attached to the copy and code here ................

Furthermore, reconfirm the following information

Full Name......
Current delivery address....
Mobile phone number...
Direct phone number....

Send us the MTCN Control Numbers or buy ITunes or Card Steam Wallet gift card once you make the payment so we can direct it to the right office in position to release the document.

And immediately you make the payment to them the document will be signed and your ATM parcel will deliver to your address without delay.

Yours faithfully,

Ms. Amy Martin
Director procurement officer
Whatsapp number:+1 (913) 375-9441
Official emails for easy communication
info@ewhitehouse.org
info.whitehouseprocurement@gmail.com
director@ewhitehouse.org
officer@ewhitehouse.org
procurement@ewhitehouse.org
director@ewhitehouse.org

[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,

Your Full Name
Your Country
Your City
Your Home Address
Your Cell number
Your id card

Thank you for choosing UPS!"

[IceFM]

From the disk of
Mr. John C. Corbett
Director South State Bank Plc
Sharon Amity Road
325 South Sharon Amity Road, Charlotte 28211
USA


Attn:

Good day, first and foremost let me quickly brief you about us, this is South State Bank Plc of above address, i know you will be wondering what about us sure we are in partnership with Central Bank Of Nigeria (CBN) on foreign payment as an afflicted bank, and we have been handed over some contract films which yours happens to be among and that is why we have approved your long overdue payment of $25.7 million which has been credited into our International ATM Master Card.

But first you are to reconfirm your full details to enable us know we are dealing with the right person following all that is happening all over the internet,

1. Your full name and address
2. Your private telephone number
3. Your Occupation
4. Marital Status
5. A copy of your International passport or any kind of ID for identification

Upon receipt we will proceed with your transaction,

Await your urgent response,

Thanks

Mr. John C. Corbett

Director South State Bank Plc

[IceFM]

--
This is to inform you that after our meeting with the 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,

Waiting for your urgent response

Mr Larry Walters

[IceFM]

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 01-5084-1234,

Attention Beneficiary,

We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a BANK DRAFT/CHEQUE instead of CORPORATE ATM CARD where your fund of $2.5 million U.S Dollars will be issued to you in a bank draft or check payment and today we got notice that your Payment has been signed and issued and also have registered it with Global Express Delivery Company(GED) for delivery to you.

They were supposed to have shipped your check parcel today but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANT:Due to the content of the package,Global Express Delivery Company mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.

Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your ID

Your Shipment Code: #BSIC 264PXB, Your Package Registration Number , #AB7746, Security Code Number: # 0225323, Please hurry now as your package might attract demurrage if it stays more than 2 0r 3 days with Global Express Delivery Company.

Thanks,
Charles Koku
UBA BANK
charleskoku100@outlook.com
+229 0150841234

[IceFM]

Attn: Honourable Beneficiary

RE YOUR (US$10,500,000.00) PAYMENT CHANGE OF BENEFICIARY.

In our office today,was the presence of One Mr. John T. Kehoe of 122F itch Way, Sacramento,CA.USA 95864 filing an application contrary to your pending fund transfer. The above-mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons. He further Stated that the online account will be terminated while the fund should be wired into his below stated bank account.

Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe to return back to the Bank within 48 hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hear from you soon.Reply to this Email: officefiles.ebl992@gmail.com

Yours faithfully,

Mr. Seyi Kumapayi, FCA.
Chief Financial Officer
Access Bank. Lagos.

[IceFM]

Dear beneficiary,

I'm happy to inform you that your fund has been approved here at the World Bank, and you are advised to respond immediately with the following personal details for confirmation and final approval.

Full Name
Full Address
Cellphone Number

Best regards,
Ajay Banga

[IceFM]

Dear Sir/Madam,

This is fund monitoring team in Africa.

I will not fail to inform you that your inheritance fund with government of Nigeria had been channelled through atm swift credit card.

Be inform that your inheritance Atm card has been conveyed to your country for pick up with our correspondent courier service.

You were supposed to pay for the courier service charge before the card being conveyed to your country but we decided it shall be along delivery.

The total sum to pay is $350[Three Hundred And Fifty Dollars Only?

You are to make part payment of any amount out of the $350 and pay the remaining balance along collection. Its then your right to chose if your going to our correspondent courier service company in your country to pick up the Atm card for immediate withdrawals of your inheritance sum or to sit and wait for the card delivery to your door step.

I shall give you the contacts of our correspondent courier service company immediately i confirm part payment of the due courier service charge out of $350 to be able to forward to you the contacts of the courier service in your country.Kindly note, no specific amount out of the $350 is mentioned. The Atm card is attached with documents relate to the fund on directives, minimum and maximum withdrawals daily.

I will forward to you the information you can use for the part payment courier service charge immediately i hear from you.

Part Payment Of Courier Service Charge Of Any Amount Must Be Paid First

Regards,

Usman Kabiri.

[IceFM]

Good Morning,

Honestly I am just disappointed at your behavior because you know that I am a man of God and cannot deceive you. Just pay the $75 and leave me and my God because God is watching me if I am telling you lies.

I know it is because of your past experience that makes you not to believe me but I told you before my God who is my witness that I cannot deceive you because my bible says what shall profit a man to gain material things and lose your soul. I told you earlier just drop your old experience and follow my instruction as a man of God and you will know what it means to follow somebody that fears God.

I swear to God almighty Father. If I fail to deliver you an ATM CARD worth $10.5Million dollars within 7hours after you send the $75 as I promise let God Take my life, I cannot fail you, I promise you. Don’t fear as soon as you sent the $75 today please leave the rest to me and see if I am lie to you or not because I can not use my life swear because of $75 How can I swear against my life because of this small amount, it is to show you that I am telling you the truth?

Here is the information to send the money so that we will complete the matter once and for all because the $75.00 is only money you have to send until you receive the ATM CARD in your hand. I swear to God almighty father with my life that your ATM CARD will leave immediately you send the money okay.

Honestly I am here by giving you 100% Assurance that your ATM CARD is valid and you can start using it once the card arrives. Here are the instructions on how to send the needed only fee.

1) SENDING THROUGH GIFT CARD,
APPLE CARDS / STEAM WALLET CARD OR EBAY GIFT CARDS

I am looking forward to hearing from you right now, because I hate any promise and failure. Please CARD I advise you to send the money immediately before you get back to me with payment information. It is my pleasure to inform you that the ATM Card have been approve din your favor.

I am waiting to hear from you

with the payment.

Your quick response shall be mostly appreciated

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]

You have already been earmarked to now received your approved compensation funds as a
scam victim from The United Nations Compensation Fund in collaborations Federal Trade Commision and World Trade Organization without much bureaucratic procedures,and the remittance process to you will be done through Swift Telegraphic Transfer or through crypto currency of through certified international bank draft/Check or Unlimited Platinum ATM methods of payment only depending on your preference.

So,If you are interested to have your above funds released to you through the above approved methods of payment,kindly revert back to us for more details and claim your funds as soon as possible by contacting Mr. John Mesirow with the below contact details,by reconfirming your personal and banking details.

Mr. John Mesirow
Consultant/Payment Liaison Officer,
Debts Reconciliation and Recovery
Committee, Federal Trade Commission (FTC)
Work Email: johnmesirow25@gmail.com

Thanks
Yours in service,
Ms Deborah Seward
Executive Director
United Nations Regional Information Center(UNRIC)
Headquarter,New York, United States Of America.

[IceFM]

Attention; Dear,

We had an extensive meeting yesterday seeking how best to pay you the approved outstanding inheritance fund of $15,570.000 without asking you paying any upfront fee or charge. The IMF and the United Nations Funds Compensation Commission decided that special centres be created in ASIA, AFRICA AND EUROPE where beneficiaries will travel to, for signing of the original hard copies of their fund release documents in person. After signing the documents, the beneficiary will return to our official payment centre in Asia or EUROPE to receive his or her payment. We will buy the flight tickets to and fro. We will as well pay for the hotel accommodation all through.

No upfront payment will be requested from beneficiaries. All you will need to do now is to send your address, your phone and Fax Numbers, Copy of your valid travelling passport and your bank details.

We shall process and get you ready for the trip as soon as you send the requested particulars.

Thank you,

John Berg
Email: officeofficee554@gmail.com

[IceFM]

Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

11:55 Saturday, 21 June 2025 (GMT-4)Time in Washington, DC, USA

Attention Fund Beneficiary

Sir.

We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in Brazil and France. Consequently, You are expected to travel to these two payment centers to finalize the process of this fund's payments release to you.

Firstly, You will be traveling to Brazil to sign the relevant payment release documents, which you will travel to France with to present to the paying officials in France for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account

Furthermore, to enable this process to achieve its full objective, Our officials in Brazil will buy some gift items, such as male and female jewelries capable of enticing our other officials at the payment/transfer center in France. You will carry these gift items and the signed documents with you to France to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.

Meanwhile, a capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in Brazil and France. You shall also be given some money to serve as your feeding and other expenses once you arrive in Brazil and another money given to you for your expenses on arrival in France.

Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in Brazil and travel with the same documents and the purchased gift items to France for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in Brazil.

Please note that The entire journey will take you between 4 to 6 days to conclude. Therefore, you should prepare yourself for this number of days. Note the amount you are to receive from us is $10.5M as your overdue approved inheritance fund

1 Copy Of Your International Passport to get your ticket
2 Residence, Your Address Reconfirmation
3 Your Direct Telephone Number For Easy Communication.
4 Your Occupation
5 The Name Of Your Nearest Airport
6 Confirmation if you had travel before regarding this payment

Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to Brazil and France so that you can apply for it immediately to save time.

I look forward to receiving your positive response in order to proceed for the documentation.

Best Regards.
Mrs KRISTALINA GEORGIEVA,
Deputy Managing Director: BO LI,

[Bix]

Sir Mark B. Helton <filedesk7@gmail.com> wrote:

Attention:

My name is Sir Mark B. Helton ,I work as a staff of (British Virgin Island) here in England.

Your fund has been reflecting in our computer system for quite some time now .The reason for this is a derogatory remarks placed on your file by one of our ex director.

I have the mandate of my superiors to reach out to you on the possible way of getting this remarks removed from agencies of government involved and subsequent transfer to your designated bank account anywhere in the world.

UAM England mandated us to investigate some of our financial institutions irregularities in the payment of outstanding inheritance funds and bank draft saddle with our institution.

From our record ,we discovered you are one of the beneficiaries of outstanding inheritance/draft payments but you have not been able to receive the payment.

Could you please intimate us the reason why the payment is pending.

if you are interested ,revert back with your details for further directives.

Yours faithfully

Sir Mark B. Helton
From: British Virgin Island England
Cc: International Legal Remittance Departments & Investigation Unit
filedesk7@gmail.com