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

[IceFM]

DEAR CUSTOMER.

I WONDER WHY I HAVE NOT HEARD FROM YOU,LISTEN AND LISTEN GOOD IF YOU DON'T WANT TO RECEIVE YOUR FUND PLEASE I WANT YOU TO GIVE ME POWER OF ATTORNEY SO THAT MR.GRANT WILL GO AHEAD AND RECEIVE YOUR FUND BECAUSE HE CAME TO OUR BANK CLAIMING TO BE YOUR REPRESENTATIVE TO RECEIVE YOUR FUND.

NOW OUR QUESTION IS THIS,CAN WE GO AHEAD AND START THE PROCESS TO TRANSFER YOUR FUND TO MR.GRANT ACCOUNT AS YOUR REPRESENTATIVE.

THANKS FOR BANKING WITH US,


MR.CHARLES G.STEVEN
A/C ONLINE PAYMENT OFFICER,
US CAPITAL BANK BRANCH NORTH CAROLINA,
UNITED STATES OF AMERICA
PHONE:+1-980-552-0148

[IceFM]

Attn, My Friend
Payment Code : CBN/FMF/FGN66900/2024.
Ref : Federal Government of Nigeria (Gratification to Scam Victims ).
Scam victims US$1,000,000.00 {one million }It is a Gratification fund from the Central Bank of Nigeria (CBN) in conjunction with the FEDERAL Government of Nigeria.
The amount stated above will paid to any victims, Reference to Victims with clear evidence that (HE/SHE) was defrauded in the past will be attended to ,
I urge you if you had condescend from your anger and prejuicidial mindset against any Nigerian citizen of what happened in the past. I will advise that you should at your convenient time provide us with clear proof and you will be treated urgently if your evidence is accepted and payment to you will be done via ATM DEBIT CARD within a maximum period of 72 hours after proper confirmation of evidence presented and NOTE delivery cost will be paid by card recipient , if you are ready forward your evidences.
You are free to call me for further inquiry on my direct phone .. 234 8112260592
Yours Faithfully
Dr Henry Chioma
Coordinator (FGN on Gratification)

[IceFM]

YOUR CONTRACT INHERITANCE FUND DIVERTING USD$24,500.000.00 MILLION DOLLARS
In the course of our General Auditing and Account revision of this last quarter of the year 2024, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners were no longer alive some time last year or have given out an authorization note of change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is MR.Randy Williams who said you are no longer alive , so as to divert your Funds to the below account.
They have also forwarded this bank account below as the new account that will receive this money.
Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: JOHN DAVIS
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address. Copy of your ID these details from you will help to assist us reach a conclusion that you are STILL ALIVE
Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against these Randy Williams Associates and their accomplices.
Note: to help us fish these people out anywhere they are, this message should not be forwarded to them or anybody, and also stop whatever you are doing with them it is for your own good. Be very careful whatever you are doing with these crooks. For your own good Stop sending money to this crooks I promise you this commission most assist you to make sure your funds gets to you in good condition without delay only if you can comply with our advice please you are advice to state all the amount you sent to this crooks called
Yours in Service,
{CODE 001}
Mark Smith (Head Auditor
Rhounda Murray (secretary)
marksmithwb1@gmail.com

[IceFM]

Congratulations! You have been selected as the winner in the DFC, IFC Global Development Funding Program.

We are delighted to inform you that your Email and name was luckily selected among the recipients of this year's 2024 DFC, IFC Global Development Funding Program. This Program aims to provide strong finance for global development and support for people to promote life and the environment. With this funding, we believe you will be able to make significant progress in your work to improve the lives of those around you.

Your Program File Registration Number is DFCIFC/1078249. All participants were selected through a co-operative partnership with internet network providers and a social media integrated system drawn from millions of E-mail addresses via the Internet social media and network providers. Lucky winners do not have to purchase any tickets or apply for an interview to participate in this Program. Consequently, you have been certified to receive a payout fund from this 2024 DFC, IFC Global Development Funding Program.

For the processing of your Program payment Contact: Cesandra ZAIN
======= Attorney & Mobilization Officer
1* E-mail: icj.counsel@gmail.com

Note: This Program is sponsored and organized by the U.S. International Development Finance Corporation (DFC), in the approval of the International Finance Corporation (IFC) a member of the World Bank Group.~ Further information about this Program and a list of the selected recipients for 2024 will always be published in the U.S, UK Metro NewsPaper, Daily International Telegraph, Business Guide Magazine, and your country Newsletters.

Yours in service,
Prof.Dr. Barbara Heloisa B. Pupim
Communications & Outreach®
*******************************************

[IceFM]

From: Mr.Adebayo Olawale Edun
The Finance Minister
Federal Republic of Nigeria
Email: fgn.gov.ng21111@outlook.com
Email: fgn.2023@outlook.com

Dear Sir,

I am Mr. Adebayo Olawale Edun The New Finance Minister Federal Republic of Nigeria, I want to officially inform you that your Contract/Inheritance payment has been approved from this office about to be remitted from Central Bank of Nigerian, But the information reaching us from CBN remittance Department says they have been trying to transfer to your account but they cannot get through to your account for no reason.

Therefore to avoid making transfer to a wrong Bank account/Beneficiary, you are advised to reply back to this office with the following information, your Original Bank Account coordinates, Contract/Inheritance amount, Your address/telephone Number and copy of your ID CARD to make sure transfer is effected successfully.

However if you fail to provide us with the required information within 48hrs they will be advised to transfer to the available Bank Account in their computer system.

Thank you for your understanding and remain blessed.

Regards

Mr.Adebayo Olawale Edun
The Finance Minister
Federal Republic of Nigeria
Email: fgn.gov.ng21111@outlook.com
Email: fgn.2023@outlook.com

[Bix]

On Wednesday, September 25, 2024, 7:25 AM, lnfo@cbn.org <adebayoadekolaadelabu62@gmail.com> wrote:

Greetings,

My name is Wunmi Adelusi, I am a Chartered Accountant and Finance Specialist who is passionate about promoting stability, compliance, and integrity in the financial sector. I currently work with central bank of Nigeria(CBN) where I serve as a bank examiner.though we have not met before so I do not know much about you and how you will take this message but I am doing this based on my Christian faith and what tomorrow will be.
Before I proceed,you must promise me that nobody will know of this and after you are satisfied with my job,you can help me in whatever way the spirit of God directs you.

This is very secret,I overheard the governor and other bank executives here in Nigeria saying that they will make sure you spend and pay much fees till you are tired and abandoned your UN/ World Bank Approved compensation amount of $10,000,000.00 (Ten million United States Dollars) for them to later divert to an already opened offshore account in USA. Please do not pay anything to anyone again regarding the release of your fund(ATM CARD) because none of these evil perpetrators have your interest at heart. The President of Nigeria and the members of his Federal Executive Council have since endorsed the payment of this approved compensation fund to you and your account is already activated which you can access at any time and your ATM card programmed and ready to dispatch to you. It is just that some of our bank executives are very greedy and they have created avenues to steal your money even when they know that the situation is very critical. I and another Christian colleague in the office have to help you out.

Now, we have perfectly pulled out the ATM card that contains your UN/ World Bank Compensation payment amount . We are ready to send it to you immediately, PLEASE, our job is on the line. I am only 29 years married with one kid ( A Girl) and I don't want to ruin my future or die at this early age. I do not make calls on transactions like this due to the sensitive nature of this transaction and my position with the CBN. I will not deliver this ATM card to you if you let anyone know of this.

If this arrangement is OK with you please reply now and we will send the ATM card to you through DHL and all these horrendous and callous treatment will stop and you will happily receive your fund to your designated home address.

In addition, all the documents pertaining to the compensation are intact with us showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country.

Get back to me if you are interested so that we can proceed.

Regards.

Wunmi Adelusi (ACA).

[IceFM]

World Bank Group
Financial institution
Liverpool Uk
Phone: +447728074223

Attention is very urgent.

Note: I am sorry for the delay because of my health. I just came out from the hospital. Have you received the package ?

You are advised to reconfirm the below information to avoid any mistake on the Delivery now if you have not yet received it.

Postal address;
Full Names:
Direct telephone number;

Waiting to hear from you.

Thanks,

Mr.David Dickson
World Bank Group
Financial institution
Liverpool Uk
Phone: +447728074223

[IceFM]

.... answer after 2 years!!!!!!!!!!!!

Good Day Mr. xxxxx xxxxxx,,,

Longest Time,,,

The problem I have with you is your poor communication only?

Because I believe I can trust this fund in your position once the bank transfers to your bank account?

You have not got back to me about my last email?

May God's blessing remain with you.
Mr.Frederick Caiger

[IceFM]

From: Alterra Capital U.K Ltd

DATE: 26th Sept 2024

Dear Creditor / Claimant

Re: YOUR OVERDUE PAYMENT / DEBT SETTLEMENT OFFER

Let us settle your owed funds and long overdue awaited payment. We discovered an overdue outstanding payment in your benefit in the Global Bureau of Public Debt, The Global Debt Monitor.

We can save you all the stress and pay you upfront the total funds owed you and make our reclaim via His Majesty's Treasury Financial Services Compensation Scheme (HMTFSCS) from the IMF Foreign Debt & Relief Trust (FDRT).

We charge a deductible 1% of your total owed amount and the 99% balance paid you upfront, then we process and make our reclaim thereafter.
The 1% charge is the premium for buying our Insurance cover/package on your owed funds, therefore you will not need to make an upfront payment to us for the Insurance. Just do your payment accreditation and we pay you upfront from our Venture Capital.

This payment program essentially requires ONLY two key things namely;
1) Insurance (to be activated & put in place by us Alterra Capital U.K Ltd).
2) Information Accreditation (to be done by you the claimant/creditor at the embassy/consulate/high commission or FCDO)

These are to guarantee safe & secure settlements for all parties ie (your owed funds settlement by us and our reclaim of same from HMTFSCS).
Simply indicate your interest and we shall process & resolve the outstanding debt owed you within 5 working days.

Feel free to ask any questions for clarification.

Best regards

Jim. Al-Khalili
Chief Actuary, Alterra Capital U.K Ltd
Contact email: ajim311@yahoo.com

[IceFM]

..... 2 daft to write a mail .... text was in the address line

DHL office company This notice is to inform you that federal government of United States of American has approve DHL Courier delivery company to deliver your fullcompensation fund of $10.5 million USD through ATM card The arrangement have been made so you are to feel free in contacting DHLCompany with the details blow information To avoid wrong Delivery of yourATM card and In Order to deliver your compensation fund of $10.5 million USD without any further delay. 1. Your Full Name.................... 2. Your Telephone No.......... 3. Your Country...................... 4. Your Home Address................... After that you will receive the ATM card, so that anybody who ask you about your ATM card contact DHL company here Mr Chris James Email address: dhldeliverycourierservice13@gmail.com Thank you.

[IceFM]

Good Evening Mr. xxxxx xxxxxxx,,,

Please sorry for my late reply. I was very busy all today.The total fund was deposited in a bank since then because of security reasons.

I have made a good arrangement for you to receive this fund through the online banking system that will enable you to have complete access to the total fund. But you must follow my instructions and direction for achieving the progress..

Please re-confirm Your full contact details with your International passport needed for the transfer process because the bank can not process such a Big amount of transfer without the beneficiary valid international passport,address phone number and occupation.

May God's blessing remain with you.
Mr.Frederick Caiger

[IceFM]

Mr. xxxxx xxxxxx,,,

OK, thanks for your email. I will try to scan my International passport tomorrow and send it to you as you requested.

May God's blessing remain with you.
Mr.Frederick Caiger


....

[IceFM]

United Nations Assistant Secretary-General for Development Coordination, In Affiliation with the World Bank Ref: U.N.O/W.B.O/09/2024.

Dear Beneficiary,

We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you. We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your Relief Compensation of $1.5M only Package for Third Quarter Reimbursement Payment.

We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with the World Bank have agreed to compensate each with the sum of USD1,500,000.00 (One Million Five Hundred Thousand United States Dollars) only.

For this reason, Please reach Dr. Obiora Okeke with your code: U.N.O/W.B.O/09/2024 for more information.

Contact Name: Dr. Obiora Okeke
Email: gkjgfv8@gmail.com

Please ensure that you follow the directives and instructions of Dr. Obiora Okeke. We apologize on behalf of the United Nations Development Coordination for any delay you might have encountered in the past.

Yours Faithfully,

Assistant Secretary General-Mr. Elliott Harris
General for Economic Development and Chief Economist

[IceFM]

Good Morning Mr. xxxxx xxxxxx,,,

I just confirmed that I have given you my passport before please check your mailbox to confirm.

May God's blessing remain with you.
Mr.Frederick Caiger

[IceFM]

UN Development Programme News
United Nations Development Programme Grants
.undp.org

Headquarters

United Nations Development Programme
One United Nations Plaza
New York, NY 10017 USA.

PUBLIC / GLOBAL ANNOUNCEMENT

I am delighted to inform you of our continually Development Programme on Empowerments, in 2024, the United Nations continues to offer a diverse array of financial grants and partnership opportunities for projects across various global issues. These grants aim to support initiatives promoting sustainable development, humanitarian aid, environmental conservation, gender equality, and more.

Following the Empowerments Programme, the United Nation has figured 170 countries email hosted and launched for 2024 financial grants. You were selected from the emails DRIP programme of UN-batches as one of the recipients of the year grant; as we have first launched a manifesto for 2024 financial grants to 170 countries in the World.

In accordance with the UN Council curriculum Empowerments, the 2024 financial grants distribution centers commences immediately, effectively, upon your response as will be detailed in our next page.

Therefore, get back for full details.

SPONSORED BY:

UN Development Programme on Empowerments.

SIGNED BY:

António Guterres
United Nations (Chief) Secretary-General

IMPORTANTLY, if you received this message as junk, kindly move it to your inbox and respond Asap //…