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

[IceFM]

Attention:

My name is Mr. Mark Obinna a Computer Scientist at the Central Bank of Nigeria. I am 30 years old, I just started work with C.B.N. and I came across your payment file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate to receive your payment but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release this fund to you; instead they let you spend money unnecessarily.

I do not intend to work in this ministry all the days of my life as I can release the fund to you if you certify me of my security, and how I can run away from this Nigeria if I do this, because if after doing this and did not run away from this country, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK which we call (250 GIG MONEY MATERIAL). I will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable funds to reflect into your bank account within 24 banking hours. Upon confirmation of the HARD DISK I will clean up tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you have read and satisfy with my information, do get back to me immediately with your full details,

Endeavor to send your private telephone number for easy communications.

Mr Mark Obinna

[IceFM]

Attn:

I am writing this letter to formally instruct you against bringing in any form of negligence in your duties to actualize this legitimately. It shouldn't be brought to my attention that you failed to perform your assigned tasks with the required level of care and attention. This company do things officially, they'll send Hard-Copies of documents with Letter-Heads via FedEx to your address.( Letter Head means: the office address, phone and fax will be available for your prompt communication)

Firstly, To commence, You'll only be required to register to become a member before the insurance takes over in handling all the rest of the bills on your behalf.

My question Now is: Are you ready to commence AND do you have the registration fee of $100 in hand now to proceed?

If your answer is Yes, please proceed. But if you don't have $100 ready in your hands for immediate registration completion, do-not-contact the processing department or you'll end up making a mess of yourself and this contract as they'll have your application canceled if they dictate any sign of unseriousness.

This assignment is handled by highly classified experts and professionals in their various fields. Please treat this official letter as an opportunity to take every necessary action to meet our expectations. I expect to see immediate commitment to excellence from you in the days ahead towards making this a reality.

IF YOU ARE READY TO REGISTER NOW,

The Name Of The Company You Should Contact For Processing Of Your Registration and compensation payment of $2.3 Million is,

NAME: PROJECT CONSULTING,

EMAIL: projectconsultinginc@outlook.com

If you adhere to instructions to register quickly, I'm quite certain that in the next seven days this project will be completed and your compensation funds will be made available to you.

Also, always forward me the extent of your communications from the processing company for advice where necessary.

Should you have any questions or concerns, please do not hesitate to reach out to me. I am available to discuss this matter further and provide any necessary guidance.

Contact PROJECT CONSULTING now and tell him that you appreciate his efforts in seeing to the success of the Compensation of $2.3-Million) in your name to transfer to your account,You should mention the amount $2.3-Million USD to him ,and was directed by Mr.Ahmad Khad TO CONTACT him. and let me know that you have contacted him.

I wish you good luck.

Sincerely,

Mr.Ahmad Khad

[IceFM]

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
FOREIGN DEBTS PAYMENT OFFICE
PRESIDENTIAL COMPLEX GARKI, ABUJA.

Dear Beneficiary,

AMOUNT DUE FOR PAYMENT US$5,550,000.00.

Following numerous petitions and complains received by the office of the president from different foreign beneficiaries globally regarding the none payment of their contract and payment entitlements after spending so much money.

The president in his understanding of these problems and most importantly in strong consideration of our diplomatic ties with some of the beneficiaries countries, inaugurated a special committee within the executive body to critically look into these unpaid debts and give approval for the immediate release of any genuine foreign beneficiary whose payment debt is found satisfactory of his/her contractual and payment release obligation.

In strict compliance to this presidential order I am glad to inform you that your long overdue payment has been listed for payment after thorough investigation and you are advised as a matter of urgency to get back to this office reconfirming the following.

1. Your Personal id drivers license or int'passport id
2. Direct Phone Number
3. Your Contact Address
4. Your Whats App Number
5. Your Banking Details

Be informed that we shall on receipt of your email and the above requested information, send to you our Payment Form for your proper filling and endorsement to enable us process and release your fund accordingly without any further delays.

Finally we are pleased to inform you that as part of the Federal Government concession to ensure that every genuine beneficiary is paid his/her payment, be informed that beneficiaries are only expected to obtain their payment form for their proper filling at the cost of $150 and no other additional cost would be required for the release of funds.

We therefore look forward to your timely response and anticipated cooperation in order to successfully achieve the final release of your fund with any additional cost.

Yours faithfully,

Senator Mohammed Sani Musa.
Chairman Foreign Debt Payment Committee.
CC: Office of The Honorable Minister of Finance.
CC: Central Bank of Nigeria.

[Bix]

tagged.com/profile.html?uid=6347694510
Richard .G, 55 Cotonou, Benin

Greetings I would like to bring your notice that you have an undelivered parcel of an ATM VISA CARD of $2.5 million USD under our head office for delivery. Kindly contact our head office immediately via Email ups.companydeliveryservices05@gmail.com .Or Drop your mobile phone number .For more details about your package.

[IceFM]

Dear
xxxxxx xxxxxx,
GOOD DAY
please i am not fucing you to contact the company if you like is your fund not my fund, i see your name as one of the people that suppose to receive compensation payment of $2.3 Million
Please contact the company because the company is in position to raise the fund to you not me

The Name Of The Company You Should Contact For Processing Of Your Registration and compensation payment of $2.3 Million is,

NAME: PROJECT CONSULTING,

EMAIL: projectconsultinginc@outlook.com

[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

Hafez

The Manager Of DHL Delivery Service Company Canada.

[IceFM]

Attention Esteemed Beneficiary,

After the last concluded United Nations General Assembly in New York, The United Nations Executive Council, The world presidents, the African Union, and the Asian Community have concluded to compensate some foreign citizens who were victims of fraud related activities between now and the past 20 years.

However, considering the large number of victims from around the globe and the compensation to be paid are huge, the United Nations Executive Council did its Raffle Draw on email addresses in our database. However, the Raffle Draw Machine picked your email address and you are hereby shortlisted for payment in 2024/2025

Note: Only ten (50) Beneficiaries will be paid this year. The Sum of Two Million Five Hundred Fifty Thousand United States (USD$2,550,000) has been approved to be paid to you as a legitimate beneficiary. Be informed that your transfer will take place through online transfer or ATM card upon receipt of your response. Immediately after we receive your response, we will start processing the release of your fund.

Waiting for your urgent response.

Yours Truly,
Mr. Diego Gonzalez
Director, International Finance.
United Nations Treasury.

[IceFM]

Hello Sir/Madam,

We are writing to officially inform you that you have been identified as the bona fide beneficiary of funds amounting to US$10,000,000 (Ten Million United States Dollars) under the Debt Compensation and Inheritance Program. This program is dedicated to resolving long-standing claims, ensuring beneficiaries receive their rightful inheritance, and compensating individuals for verified financial claims.

Your payment, totaling US$10,000,000, has been duly processed and approved by COAF for transfer through Banco Central do Brasil and will be disbursed by Banco Luso Brasileiro, the designated financial institution responsible for facilitating the release of such funds.

Legal Documentation and Compliance:
Please note that this approved pending payment has been verified through our legal department and will be paid to you smoothly via fast wire bank transfer and/or Online banking. All necessary legal documents confirming your status as the rightful beneficiary have been secured. The Banco Central do Brazil, acting in accordance with international inheritance and compensation protocols, has verified and endorsed your claim.

Required Actions:
To facilitate the release of your funds, we kindly request you to confirm your personal details for verification purposes. Please ensure that your information is accurate and corresponds to the records provided to us.

Additionally, you may be required to submit identification documents as stipulated by Banco Luso Brasileiro’s financial compliance policies.

Rest assured that the Banco Luso Brasileiro is committed to ensuring this process is seamless, transparent, and secure. We honestly assure you that we will do my best to complete the transfer of your funds seamlessly without any hassle.

We will also print and send you account statements of your funds at this bank. Until we hear from you, we will continue the process of transferring your funds.

Congratulations once again on your rightful inheritance. We await your urgent reply for further modalities.

Sincerely,
Customer Contact Center
Banco Luso Brasileiro (Brazil), S.A

[IceFM]

OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-8107573894).

Attention: Beneficiary

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN
GOVERNMENT AND NIGERIAN GOVERNMENT WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION

PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER

YOUR APPROVED FUND BECAUSE WE ARE ROUNDING UP FOR THE 1ST QUARTER COMPENSATION PAYMENT OF THE YEAR.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-8107573894

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-8107573894)

[IceFM]

Attention: Dear Beneficiary

Hello Dear may I humbly request for your opinion regarding the cancellation plans for your outstanding payment of US$5.5M. What is the rationale behind your decision to abandon your funds after it has been approved for immediate payment to you by the Nigerian Government/IMF and United States Treasury Department with United States Central Bank (Federal Reserve Bank) and office of Finance Minister United States and it is programmed in our system for onward release to you through ATM card or Wire transfer (Bank to Bank). On behalf of the United States Judicial council who prompted this inquiry, I wish to categorically exonerate this office from any blame if your payment is cancelled by Wednesday Next week as already planned by the International Monetary Fund/United States Treasury Department and other offices that signed and approved this fund to be released to you.

Your silence is creating a very big dangerous situation here. As of yesterday, I got a report from Mr. Eugene Louis Dodaro the Comptroller General of the United States and head of the U.S. Government Accountability Office (GAO), to prepare for the cancellation of your fund worth US$5.5 Million since you failed to comply with your fund transfer as instructed. With due respect to our security ethics, I wish to be notified of the bases for your rejection over this pertinent approved fund of yours.

My name is Mr. Michael King, Personal Assistant (PA) to Mr. Eugene Louis Dodaro Comptroller General of the United States and head of the U.S. Government Accountability Office (GAO) and I am the one saddled with the responsibility to have your transaction consummated. We have started making the transfer for two days now and all the listed beneficiaries alongside you have each confirmed his/her funds.

Our concern is to continue to protect the interest of all foreign investors here in the United States and the entire world. The FBI has denied the purported letter sent to you. During our web interaction with the FBI, it became clear that the so-called letter was forged to extort money from you to sponsor the diversion of your fund. Your stand on this issue is being urgently awaited before 12noon United States time tomorrow.

Make sure you confirm the receipt of this mail today and call me before the end of today. Remember to reconfirm your comprehensive information alongside your response and indicate how you wish to receive your funds.

I await your reply to this email

My Regards,

Urgent Attention Please

Mr. Michael King
E-Mail: kebro753@hotmail.com
Personal Assistant (PA)
U.S. Government Accountability Office (GAO)

[IceFM]

I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU
COMPLY TODAY BEEN SATURDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.

I CAME TO NIGERIA FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
CURRENT PRESIDENT - WORLD BANK DAVID MALPASS AND THE UN SECRETARY GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE NIGERIA
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN NIGERIA.

I HAVE MEET WITH THE NIERIA CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD
NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH
COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE
OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS
WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE
APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR
DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM
CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $50 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE
ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT
INSTRUCTION BELOW:

DELIVERY COST: $50 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED
BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY
SEND THE $50 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR
DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS
MEANS THAT IF YOU SEND THE $50 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT /
24HRS DELIVERY.
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT
YOU COMPLY TODAY BEEN SATURDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE
REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY
HAVE A SHIPMENT TO YOUR COUNTRY NEXT TOMORROW BEEN MONDAY AND YOUR CARD WILL BE
AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $50.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.

[IceFM]

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:

[IceFM]

From Dr. Olayemi Michael Cardoso.
The New Governor Central Bank Of Nigeria (CBN)
WhatsApp Cell:+234-8022565551

Attention: Unpaid Beneficiary,

I am worried about your silence all this while and your payment file is still with me, but this year with this government, the new finance minister has directed that every unpaid fund should be terminated in one week if the beneficiary is not ready to receive the fund.

I have used my position to ensure that your payment file was excluded from the directive of the minister, and I want you to respond urgently to this message as your expected fund is US$23.5Million with interest generated to a tune of US$2.2M to be released to you. And the Total sum of $25.7 Million. to ensure that all the unpaid beneficiaries will receive their payment in this Last quarter of the year without any delay. And you are advised to reconfirm your information below.

1) Your Full Name..............................
2) Your Address...............................
3) Your Age.........................................
4) Your Sex.........................................
5) Your Occupation................................
6) Your Cell Phone Number.......................
7) A Copy of Your Identification................ ............

I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours. For oral discussion,

Best Regards,

From Dr. Olayemi Michael Cardoso
The New Governor Central Bank Of Nigeria (CBN)
WhatsApp Cell:+234-8022565551

[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

[IceFM]

Attention: xxxxx xxxxx,

Thanks for your kind response to my payment notification to you. On behalf of the entire board members of the Federal Government of Nigeria, I wish to inform you that all the formalities for the smooth delivery of your consignment boxes have been concluded by the bank. And the diplomats that would deliver the consignment to you will move on the 2nd of May 2025 with the consignment and arrive in your country on the 3rd of May 2025. So you are urgently required to re-confirm your telephone number and home address once again where the consignment would be delivered to avoid wrong delivery and your nearest airport or you can go for Bank to Bank transfer.

Note that you are not expected to pay any money here for any reason because all the cargo, shipment and insurance charges have been paid. But you will only take care of the clearance cost of the consignment upon the arrival of the diplomatic agent in your country on the 3rd of May 2025 or you can go for Bank to bank transfer.

However, it's very important to inform you that the diplomats do not know the actual contents of the consignment, it was registered and handed over to them as Sensitive Photographic Film Materials and jewelries as I told you initially. So do not disclose the original content of the consignment to them. Attached is the copy of your consignment boxes and you must kept it from the eyes of any third party, as this is a very classified arrangement. This is for security objectives.

Call me on WhatsApp +234-8022565551 for oral discussion and more directives.
I await your urgent response.

Best Regards,

From Dr. Olayemi Michael Cardoso
The New Governor Central Of Bank Nigeria (CBN)
Federal Republic of Nigeria.
Cell Phone WhatsApp:+234-8022565551


..... WA





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MY-PASSPORT.jpg


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