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

[IceFM]

Banner Bank Corporate Headquarters
Washington , Missouri, California, Idaho, Oregon.
10 South First Avenue, Walla Walla, Washington 99362
Ref.: Final Payment Release Update.
Amount Valued: $10,500,000.00.
Attention; Sir/Madam,
How are you and your families today? I hope all is well.
I'm obliged to inform you that we received a fax notification from one Ms. Linda Held , who claimed to be your
representative, stating that you have been sick, and for that reason you have not been responding to emails
messages. Furthermore, she stated you have authorized her to receive the ($10,500,000.00) Ten Million Five Hundred
Thousand Dollars on your behalf, and the funds should be transferred to her direct bank account as follows;
Bank Name; Wells Fargo Bank
Account number; 6338102886
Routing number; 021000658
Account name; Linda Held ,
Note, she is ready to pay the required Transfer statutory fee for the fund to be transferred to her bank account now.
So please we wish to confirm if truly the woman was your representative or not before we proceed in releasing the

$10.5m fund to her bank account mentioned above.
Failure to hear from you within the next 48 hours, we shall assume she is right with her claims.
Awaiting your urgent response to this message.
Yours sincerely,
{CODE 001}
Mr. Mark J. Grescovich.
President & Chief Executive Officer,
Address: Banner Bank Corporate Headquarters,
10 S 1 St Ave, Walla Walla, WA 99362 USA.
Direct Tel: +1- 636 2315105
Email: bannerbnkgroup@aol.com

[IceFM]

Our Ref: NIRC-435/OX/02656/24

Attn: Sir,

RE: PAYMENT ON ACCRUED INTEREST OF US$983,427.04

My name is Mr. Daniel Egoamaka, Director of the newly constituted National Industrialization and revenue committee (NIRC) of Nigeria.

This email is to inform you that the federal government of Nigeria has issued a directive for the immediate release of the accrued interest that your outstanding contract/inheritance fund with the government of Nigeria has generated as at the end of the first quarter of the year.

Kindly respond to this email and reconfirm your details so that the money will be released to you without delay. We expect the payment process to be concluded within 4-5 working days from when we receive your response to this email.

Yours Sincerely,
Mr. Daniel Egoamaka.

[IceFM]

I am hereby writing to inform you
that the federal government of Benin is keen and very determined to pay
your overdue debts, this is not a fluke, I would not want you to loose this fund out of
ignorance and the federal government of Benin has today afternoon deposit
your inheritance $16.5 Million united state dollars with United Bank For
Africa. The government had a clear mandate to open an
account in your name with the bank and set up an on-line transfer that
you will use to transfer the funds into your personal account.

However, the government deposited your funds to United Bank
For Africa. This bank has finally opened an account in your name. Be
advice that the bank has already created on-line transfer
with the account that opened in your favor this afternoon. And the $16.5
Million has been transferred to the account that our bank
open in your favor. The on-line banking account details are follows.

Welcome! To - U.B.A Online Plc Secure Account Page
Account Name Thomas A Sosebee

Account Type General
Activate

Online Banking Account Yes I wish to try to transfer some funds
Created Opened

Account Balance
2020-21-6
$16.5 Million
Account Number

U.B.A Sort Code
0020578055

1022-03-8733
Country

Name Of bank Win South Credit Union
International Money Transfer Input

Swift Code Do not know the swift code. How to get it
Account Number
Please Enter:
Transfer CODE
Bank Name : Win South Credit Union
Amount :

The bank did not charge you any fee. You need to obtain a
Access Transfer Code, For your information, you will be able to
start accessing your online banking account as soon as you obtain
this code.You are to pay $50 dollars to obtain the Access
Transfer Code.
Here is information how to send the fee via iTunes Gift Card.

Provide us with the payment details once payment is
made. The bank will issue Access transfer code as soon as we confirm
payment details.


Mr.Rasheed Olaoluwa,
HEAD OF OPERATION MANAGER
managing director, United Bank For Africa Plc

[IceFM]

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write to you that we have reconciled with our logistic department on the reimbursement of some funds spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account.

This support was fully effective with the help of the World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering this sum, our logistics department gave us a list of customers to be paid who fell victims to those Imposters to unawareness. And mode of payment was also specified for proper conducts and financial regulations to kick against criminality during the process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from the International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card with cash equivalent of $5.5 Million USD which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. Paul Rochers
Email: dikeefenng2@daum.net

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all costs arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,

Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

[IceFM]

Hello,

We are pleased to inform you that you have been selected and approved to receive the sum of $665.000.00 (Six Hundred and Sixty Five Thousand United States Dollar) as RELIEF/COMPENSATION funds from the World Bank. This Relief/Compensation Fund is for selected individuals, companies and governments affected by covid-19, typhoon, hurricane, scam/fraud,flood, earthquake, war,tsunami etc around the world and your email was picked by an advanced automated random computer search from the World Bank database. To claim your fund, you are hereby required to send the following details below and contact Mr.Charles Scharf using the email contact below:

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
AGE:
OCCUPATION:

Contact E-mail: repcscharf@gmail.com

Upon receipt of the above details from you, Mr.Charles Scharf will proceed and direct you on the immediate settlement of your payment for its subsequent release to you accordingly. Please, to avoid unwarranted abuse of this program, you are advised to keep this message confidential until your payment have been fully processed and your money remitted to you. As this is a security protocol to avoid multiple claims.

Your tag is WB002024C, keep it confidential as this is your settlement file number. Without it, your payment cannot be processed and if it falls into the wrong hands, they can use it to claim your payment, also remember to quote it when you write to Mr.Charles Scharf.

Yours Faithfully,

Ajay Bank,
President, World Bank

[IceFM]

WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT

ATTENTION:

This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you have been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund was originated to process ATM VISA CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
VISA CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM VISA CARD will be delivered to
your address through courier delivery services within 24 hours.

please note that we are only using DHL COURIER COMPANY,as it is the
only company that we signed a contract with so we can actually monitor
the delivery,so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the other company asks for security
fees, IMF fees, FBI fees.

my dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,please you have
to be very careful in your dealings as there is no such thing as IMF
fee. or documents,the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery, for you to be safe, we will assign a special
task force team to follow up your delivery with the delivery LADY SO
AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,

YOUR ATM CARD HAVE ALREADY ACTIVATED AND YOU WILL START TO MAKE USE
OF IT THE SAME DAY YOU RECEIVE YOUR DELIVERY OK.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDITED : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 7433052100311821
CARD LIMIT PER A DAY : USD$20,000 USD
EXPIRING DATE : 12/08/2026
PIN CODE # : 7501

You are required to send your full details such as :

Your full name===
Your full contact Address==
Your mobile Phone number===

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN IS ONLY $30
IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $30
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY.

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK.

EVERYTHING WILL BE FINE TRUST ME,YOU ARE TO SEND THE REQUIRED FEE
You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $30.00 and send it as urgent as you
receive this email, be 100% rest assured that nothing else is delaying
the inevitable delivery of your Check once we receive the $30.00 which
is a must pay fee and only fee ever involved on this transaction.

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Home Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay. if you will be finding it difficult
to make use of the card, the lady that will be assigned to you will assist you
OK. I am waiting to hear from you and you as soon as you received this email.

Congratulations!!

Yours Sincerely
Mr.Frank Ositadilinma
Email Address: (warrenedwardbuffet609@gmail.com)

[IceFM]

MR.DAVID WILLIAMS
DIRECTOR IN CHARGE
UNITED NATIONS,
ATTN:Beneficiary
This is to clearly inform you that a courier diplomat i sent to deliver your
cash inheritance funds over $15.7 M Million Dollars loaded in a trunk,
successfully arrived your country few years ago at the Kansas City
International Airport and he virtually tried all he could to
reach you but didn't succeed.
Although the diplomat was never aware of the real content of the trunk
for safety measures/precautions, he was told that the content is HOSPITAL
EQUIPMENT to avoid running away with the funds.
He finally deposited the trunk in a safe storage house in a city called MISSOURI
there in Kansas City and since then, the trunk has been under their
custody.So right
now you need to contact them with immediate effect,make claims and inquire the
cost of releasing the trunk out,so that it can be shipped to you
without further delay,
however you need to present to them your full delivery information.
FULL NAME....
CURRENT ADDRESS....
DIRECT PHONE/CELL#....
NEAREST AIRPORT TO YOUR ADDRESS....
Do not waste any further time,contact the warehouse facility chief in
charge by name
MR. Jeff Larry MOORE
Email: efcc1260@gmail.com

[Bix]

CENTRAL BANK OF NIGERIA <anozie.franky111@gmail.com> wrote:

Attn:Sir/Madam,

I am contacting you in respect of your approved sum of USD$25.5M (Twenty five Million Five Hundred Thousand United States Dollars Only) which is to be paid to you as the rightful beneficiary to the approved fund. But someone by name Albert Rogers came to our office yesterday to inform us that you sent him to come and claim this approved fund on your behalf.

We do not want to pay to a wrong person and that is why we are contacting you to confirm if you are the one that sent him to come and claim this fund on your behalf. Mr. Albert Rogers even confirmed his information for the claim of the fund on your behalf.

Please if you know you are not the person that sent him to claim this fund we need you to reply this email with confirmation of your full information such as your full names, address, phone and a copy of your ID Card. Upon receipt of those information from you we will go ahead to process your fund payment and tell you the next step.

Meanwhile, we kept Mr. Albert Rogers in our custody waiting to hear from you so that if you confirm you do not know him we will go ahead to take a legal action against him.

Please kindly confirm your email address to me for easier communication.

Hoping to hear from you


Best Regards.

Idris Lukeman

Accountant-General, Central bank of Nigeria

[IceFM]

ATTENTION

THIS IS TO NOTIFY YOU THAT YOUR OVERDUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER (KT T ) WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE. IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBER 3028882234 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE

HERE ARE HIS INFORMATION BELOW:

NAME DAVID JACKSON

BANK NAME:CITIBANK

BANK ADDRESS:ARIZONA, USA.

ACCOUNT NUMBER: 6503809008.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE INTO THE WRONG ACCOUNT NAME.IF THIS MAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$10.5M
DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.

1. YOUR NAME:.........................
................

2. YOUR ADDRESS:...................... .......................

3. YOUR TELEPHONE .............................. .............

5. AGE........................... ............................

6. SEX:.......................... ............................

7. YOUR OCCUPATION.................... .......................

8. YOUR BANK DETAILS:...................... ..................

AS SOON AS WE RECEIVE THE ABOVE,WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS
WHO HANDLES ALL FOREIGN INHERITANCE CLAIM.

WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR JACKSON,IF WE DO NOT-HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.

REPLY TO THIS EMAIL ADDRESS: stanbailey04@gmail.com

BEST REGARDS.
STANLEY BAILEY

[IceFM]

FROM DR.WILLIAMS DIRECTOR,
FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
EMAIL:jasongilletteattorney@gmail.com
MANAGER ATM VISA CARD DEPARTMENT
INTERNATIONAL ATM CARD PAYMENT CENTER

ATTN: HELLO FRIEND,

I HEREBY INFORM YOU THAT WE HAVE PROCESSED YOUR PAYMENT AND YOUR ATM
CARD IS READY FOR DISBURSEMENT. PLEASE UNDERSTAND THAT YOUR FUND IS
NOT IN LIQUID FORM BUT IN A UNIVERSAL ATM CARD,THE ATM CARD PAYMENT
CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT IN AN ATM CARD TO
ENABLE YOU TO RECEIVE YOUR FUND AND START TO MAKE USE OF IT IN YOUR
COUNTRY WITHOUT ANY PROBLEM,

SO NOW THAT YOU HAVE SEND ALL THE REQUIRED INFORMATION TO ENABLE YOU
TO RECEIVE THE ATM CARD WORTH OF ($10.5, 000.000.00).MANY
PEOPLE NEED THIS OPPORTUNITIES BUT THEY NEVER HARD THE CHANCE BUT HERE
YOU ARE AS A LUCKY ONE.

REGARDS DR.JASONGI KELLY DIRECTOR,
INTERNATIONAL ATM CARD PAYMENT CENTER.
EMAIL:jasongilletteattorney@gmail.com

YOU ARE REQUIRED TO CHOOSE ONE OPTION, WHICH YOU WILL BE ABLE TO PAY
AND ALSO CONVENIENT FOR YOU, FOR QUICK DELIVERY OF YOUR PARCEL
CONTAINING YOUR ATM CARD AND OTHER TWO ORIGINAL BACK UP DOCUMENTS.

SERVICE TYPE | DELIVERY DURATION | CHARGES/FEES
...............................................
...............................................
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING $30.00
INSURANCE $50.00
VAT $25.00
TOTAL $105.00
$105(ONE HUNDRED US DOLLARS ONLY).
...............................................
SPECIAL EXPRESS (2 DAYS)
MAILING $25.00 00.00
INSURANCE $50.00 00.00
VAT $25.00 00.00
TOTAL $100.00
$100(SEVENTY US DOLLARS ONLY).
...............................................
ECONOMY EXPRESS (3DAYS)
MAILING $25.00
INSURANCE$?25.00
VAT (5%) $40.00
TOTAL $90.00
$90(FIFTY US DOLLARS ONLY).

Reconfirm us your full information.

1.Your Full Names name: ..............................................
2.Your Contact Address ...............................................
3.Nationality ............................................... ...
4.Age ........ Date of birth: ..................................
5.Profession ............................................... .....
6.Phone ............... Mobile whatapp Number ............................... .
7.State of origin: ...................... Country .................
8.Copy of Your ID

WE ARE VERY GLAD THAT YOUR ATM CARD WILL GET TO YOU IN OTHER TO CHANGE
YOUR LIFE BUT I WILL ALSO WANT YOU TO KNOW YOUR ATM WILL BE DELIVERED
THROUGH PREMIUM OR SPECIAL OR ECONOMY EXPRESS DELIVERY SERVICE AND TO
DO THAT YOUR ATM CARD NEEDS TO BE REGISTER WITH ANY OF THEM FOR
DELIVERY AND I WILL LIKE YOU TO CHOOSE THE DELIVERY SERVICE YOU WILL
LIKE TO USE FOR THE DELIVERY,

SO YOU HAVE TO CHOOSE BETWEEN THE THREE AND LET US KNOW IMMEDIATELY
YOUR ATM CARD WILL BE DISPATCHED WITHIN 2HRS WE CONFIRMED YOUR
PAYMENT, AT THE SAME TIME, WE WILL EMAIL A NEW INVOICE TO YOU WITH THE
TRACKING NUMBER, YOU CAN TRACK YOUR SHIPMENT/ATM CARD ONLINE IN
48HOURS SINCE YOU RECEIVED IT.YOU MAY CHOOSES TO SEND THE PAYMENT BY
ITUNES CARD OR STEAM WALLET. APPLE GIFT CARD

REGARDS DR.WILLIAMS DIRECTOR,
INTERNATIONAL ATM CARD PAYMENT CENTER.

[IceFM]

Hello,

Recently, we received a submission for notary representation services allegedly from you. Due to the fact that the payment for this service was made using a financial source not in your name, our system has flagged this as a potential issue. Consequently, we require additional verification to ensure there is no case of identity misuse.

We sincerely apologize for any disturbance this may cause if this request was indeed made by you. However, we cannot proceed with the service without verifying the authenticity of this request.

As per our protocol measures, we need to contact the requester through the details provided in verified channels, such as telephone numbers or email accounts. From the aforementioned sources, we were only able to find your corporate email on LinkedIn, which is why we are reaching out to you through this platform.

Attached to this email is all the information you provided. We kindly ask that you verify its accuracy by signing it and responding to this email.

Thank you for your assistance.

Sincerely,
Jonathan Olier
Risc Officer
White & Case LLP
j.olier@whitecase.com


.... attached doc is a source code with tons of symbols etc......To decrypt the text I need an old decryption machine from the KGB

[IceFM]

DESK OF MR TONY .I. EDE
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/NIG/09/2024

ATTENTION:BENEFICIARY,

PAYMENT ON ACCRUED INTEREST

I AM MR TONY .I. EDE DIRECTOR ,UNITED BANK FOR AFRICA PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO CLAIM IT WAS DISCOVERED DURING OUR AUDITING FOR THE THIRD QUARTER IN THIS YEAR 2024 AFTER CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NO AWARE OF.

RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU THE DELIVERY OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF.

YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES.I WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY YOUR DRAFT TO YOUR DESTINATION.THE CHARGES ARE AFFORDABLE WHICH IS THE TOTAL SUM OF US$250,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$100
SHIPPING CHARGES: US$150
TOTAL AMOUNT: US$250
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.

YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE YOUR FUND. THIS IS YOUR PAYMENT (REF.NUMBER FGN/UBA/NIG/09/2024).

EXPECTING YOUR IMMEDIATELY RESPONSE.

YOURS FAITHFULLY,

MR TONY .I. EDE
DIRECTOR ,UNITED BANK FOR AFRICA PLC (UBA)

[IceFM]

FROM THE HIGH ESTEEM OFFICE,
AND THE REPUTABLE DESK OF,
JAMIE DIMON, JPMORGAN CHASE & Co.
Attention; Dear,
Note that it is the pleasure of this reputable bank JPMorgan Chase Bank to humbly bring to your kind notice that your outstanding valued payment of $10,500,000.00 which has been with our central paying office from United Nations has been signed and approved for payment to you after series of meeting with our board of directors. Bear in mind that we the management board of JPMorgan Chase Bank want to conclude your outstanding valued payment before the end of this present quarter of 2024 runs out for you to receive your fund.
Therefore, to enable this reputable bank achieve its goal and statutory mandate to release your fund to you, you the fund beneficiary is advice to re-confirm to us the below requested information to enable this reputable bank conclude this transaction with you expediently:
Your Full Name:
Your Complete Address:
Telephone Number:
Cellphone Number:
Date of Birth:
Company Name:
Occupation:
Nationality:
In view of the above requested information, your response to this email should be made immediately in order to avert any delay or tardiness for you to receive your total funds.
This reputable bank await your immediate response to this email. We thank you for banking with JPMorgan Chase bank, while we look forward to serving you efficiently and effectively.
Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE BANK.
Email: jamiedimon0101@gmail.com

[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 immediately,

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

Thank you for choosing UPS!"

[IceFM]

Attention,
It is our privilege to bring to your notice that you are among the victims listed to receive $2.5 Million Dollars each in the President Biden's Crime Victims Fund Act of 2021.
This bill was signed by Biden Administration to provide more help and support to victims of domestic violence, Internet Scam, sexual assault, child abuse, trafficking and other crimes all across America.
The United States Data and Statistics/ Asset Forfeiture indicated that you have been a victim among the listed crimes.
You are kindly advised to acknowledge the receipt of this email for processing and disbursement of this funds to you as directed. ( mrjohnwilliams56@gmail.com )
Sincerely,
John C. Williams
President
Federal Reserve Bank
mrjohnwilliams56@gmail.com