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

[IceFM]

Our Ref: FGN /SNT/STB...

Honestly, I am just disappointed at your behaviour because you know that I cannot deceive you, I know my reason for the continuous sending of this notification to you, The fact is that you can't seem to trust anyone again over this payment for what you have been in countered in many months ago, But i want you to trust me, I cannot scam you for $25 it is for bank processing of your payment, The fees of $25 is clearly written to you before, I did not invent the bill to defraud you of $25 it is an official bank payment processing fee, And the good part of this, Is that you will never, Ever be disturbed again over any kind of payment, This is final, And the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $25 i don't want you to lose this fund this time, Because you may never get another such good opportunity, The Federal Government is keen and very determined to pay your overdue debts, This is not a fluke, I would not want you.

The processing charges which were initially on high price have been cut down by the payout bank considering the poor economic situations that make it difficult for middle-class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges, You will get your $1.500, 000.00 into your account within 10hrs.

Urgent and send us $25 (Apple card or steam card and iTunes card) To enable us to get this completed without any more delay finally my advice to you is not to abandon this transaction because of the requirement of ($25) send it to this Email.

Sender’s full banking details to avoid wrong transfer:

As soon as the payment is received today, You will receive your $1.5M the same today without any delay.

Best Regards
Sonia Sotomayor.

[IceFM]

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,

Approval of your 2023/2024 interest funds of $5,000,000.00

Good news about your payment .
This is to notify you that today the United States Government has just Approved your 2023/2024 interest funds of $5,000,000.00 that was generated from your Principal's payment of $200 million last year 2023/2024 ..... They instructed us to release your interest Rate payment of $5,000,000.00 via Master ATM card so you will have enough funds to finance your full approved payment of $200 Million.....The only fees this will cost you is Courier and insurance fees of $350.00 to enable the United States Government back your ATM CARD and deliver it to your address successfully ......If you want us to transfer it bank to bank account you will responsible in paying for the COST OF TRANSFER ONLY so that you will have Enough to Finance your Principal Payment of $200Million in our custody in your name ....THE GOVERNMENT ALSO ADVISED US TO MAKE SURE THAT YOU RECEIVE YOUR INTEREST RATE PAYMENT LATEST NEXT WEEK IF YOU ARE FASTER IN RESPONDING .........You are advised to Re-confirm the below so we will send you your payment that has just been re-approved to pay you through Master ATM CARD Payment .
Your Full Name:...........................
Mobile Phone Number:...............
Current Home Address:.......................
Attach any of your active Id ................
You are such a lucky Person !....In God we trust .
Thank you for banking with us...Yours In service.
Mr. Peter F. Stanton Chairman and CEO
Washington Trust Bank.
Phone: +1 509 237 7090
Address: 717 West Sprague Avenue
Spokane, WA U.S.A

[IceFM]

Federal Reserve Bank New York
Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.

Foreign Payment Allocation Security Code (US/A84PRFGN2025)

Attention: Beneficiary,

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the Bank of America, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Federal Reserve Bank and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Federal Reserve Bank as soon as you make contact with me.

To this effect, you are to contact us with the details below for the immediate verification/authentication of the release of your funds.

Your Full Name:-----------------------------------------
Your Address:-----------------------------------------
Your Country:-----------------------------------------
Your Telephone:-----------------------------------------
Your Mobile:-----------------------------------------
Your OCCUPATION:------------------------------------------
Your Age:------------------------------------------------------
Your Alternative Email:-----------------------------------------
Your id or international passport:-----------------------------------------

We expect your urgent response to this e-mail:(johnson.williams97@aol.com) enable us monitor this payment Effectively.We assured you that, everything regarding your Fund US$12.8Million is real and legal and we promise to give you good service.

Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you with the best of our service.

Thanks and Congratulations in Advance.

Best Regards,

MR. JOHNSON WILLIAMS
DIRECTOR FOREIGN PAYMENT UNIT.
FEDERAL RESERVE BANK NEW YORK.

[IceFM]

How are you

It's been a while. How are you and your family doing?

I want you to know that we finally succeeded in getting out the boxes into the USA.

We have deposited some funds for you as your compensation for all your efforts trying to help get out the fund to a safe location.

Thanks for your previous efforts.

Quickly reach Cbi Wallet Pay Wallet with your full names , and they will open your wallet and fund you immediately as I have instructed. You will receive this compensation payment from Cbi Wallet Pay Company. Therefore, reach Cbi Wallet Pay official on his private email address below.

CBI WALLET PAY
Contact: Mr. Eugene Anderson
Email: eugene_anderson@cpn.it

Yours Sincerely,
John Williams

[IceFM]

Hi Dear,

The World Bank in collaboration with the Central Bank of Nigeria has been mandated to pay all outstanding foreign debts. My name is Kris Mott I represent the World Bank on the board. The World Bank made it clear that no further loans will be granted to Nigeria unless all the outstanding payments are paid.

In the course of our duty we discovered that your fund is among the outstanding. We also noticed that you have in the past fallen into the wrong hands who used your naivety to extort you. But all that is in past now. We therefore ask that get back to us immediately to enable us process the immediate remittance of your fund. Reply to (email: krismott88@gmail.com or WhatsApp: +2349063817335)

Expecting your urgent reply.

Best Rgds,

Kris Mott

Phone/WhatsApp: +234 9063817335

[IceFM]

OFFICE OF THE ACCOUNTANT GENERAL OF THE NIGERIA FEDERATION,
ADDRESS, Plot 1570 Samuel Ladoke Akintola Boulevard, Garki 2, Abuja 900103,
Federal Capital Territory

Attention to this,

The main responsibility of the accounting department is to accurately record, report, and manage a Nation's financial information, This includes tasks like maintaining financial records, preparing financial statements, managing accounts payable and receivable, handling payroll, and ensuring compliance with accounting standards and regulations. In essence, the accounting department acts as the financial backbone of a Nation, ensuring that all monetary transactions in and outside of the country are accurately tracked and used to inform key decision-making

According to the Instruction given by the Vice President of Nigeria, The accounting department meticulously tracks all your financial transactions, from 2020 and found out that you are going to be among those scam victims to be Compensated with the sum of $500,000, Five Hundred Thousand Dollars. This information is compiled into financial reports, Compensating those who fill ignored, cheated and lied to by the Previous Administration, Your name and Email address was among, willing to receive this money, please kindly get back to me with Your Full Name, email address and phone Number to confirm if you are truly the rightful person to receive this Compensation as directed by the Vice President of Nigeria.

FROM MR. Shamsedeen Babatunde Ogunjimi
THE ACCOUNTANT GENERAL OF THE NIGERIA FEDERATION,
Direct Email (acountantgeneral2025@gmail.com)

[IceFM]

Attn
YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000.000.00
Twelve Billion United State Dollars in custody of the Royal Bank of
Canada (RBC).
This is to inform you that the Lottery Winning payment is in the
amount ofUS$12,000,000.000.00 was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
e-mail address via online active email address selected from sponsor
of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch,

This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your total funds to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$25 in order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $25,US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.

You are required to buy only $25,usd iTunes Apple cards
The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $25,usd

Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card. I don't want you to
doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000.000.00
.You were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.

This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.

Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
Contact Email..canadaroyalbankof65@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 email immediately,

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

Thank you for choosing UPS!"
Call 516 514 7796

[Bix]

Your Attention please
We need to confirm from you if your account has been credited with the approved amount of US$10 Million Dollars as instructed by United Nations Compensation Commission (UNCC) The United Nation has instructed for an immediate transfer to all beneficiaries who has an outstanding payment from executed contracts, lotteries and other funds to collect. The instruction came after our meetings with heads of States and governments on the need to settle outstanding customers,

We will be obliged to confirm from you if you have received the money from our correspondent bank to enable us to close your file and put our record straight.
Thanks for the anticipated cooperation.

Your faithfully,

Wayne Hamrock
Independent Legal consultant
United Nations Compensation Commission (UNCC)
Contact : office237234@gmail.com

[IceFM]

DEBT REVIEW RECONCILIATION COMMITTEE
FOREIGN PAYMENT COUNCIL
(AFFILIATE TO WORLD BANK OFFICE)
Date: 5/3/2025

Attn: Beneficiary ,

Be informed OFFICIALLY that your name and details was listed among those whose funds were placed on hold by the Financial Due Diligence international financial monitoring Agency, WORLD BANK and FBI for lack of accountability on Documentation clearance CERTIFICATES through the IMF and other agencies over the years .
In view of this the international credit settlement bureaus have mandated that all pending payment should be released through due documentation, accountability sake and avoidance of financial loss .
Therefore, you are required to move ahead and provide your due documentation accountability Certificates accordingly and register them in our office before your approved fund will be released to you.
Thanks,and waiting to hear from you.

Sincerely,
Jonathan Athow
Head of Financial Accounting Payment and documentation department
(IMF AFFILIATE TO WORLD BANK OFFICE),

[IceFM]

Good Morning Dear,

I am very interested to know if you have any family problems? We need to move forward now the bank is ready to process the transfer on your behalf.

I need your steady communication please to enable us to achieve this great opportunity..

May God's blessing remain with you.
Mr.Frederick Caiger
Email: caiger1958@gmail.com

[IceFM]

Hello Dear.
My name is Mrs. Elisa de. I write to notify you that your overdue funds have been approved by the World Bank Organization in conjunction with the Federal Reserve Bank of New York to be released to you, Revert back to me if you are still interested TO MY PRIVATE EMAIL ADDRESS: < ssuchi439@gmail.com > the moment you receive this mail for more directives on how you are going to receive your fund.

Best Regards,
Mrs. Elisa de

[Bix]

tagged.com/profile.html?uid=10000620699
Richard .G, 56 Cotonou, Benin

Hello! This is UPS Express Service. We have an undelivered package containing an ATM MasterCard valued at $1.2 million USD. contact our manager on email ups.companydeliveryservice05@gmail.com at, or provide your mobile phone number for further assistance. Thank you!"

[IceFM]

Hi

Good day my dear. I am Mr. Adam Mike, I write this morning to let you
know that your payment of USD$35 Million usd has been released by
Customs. Since they seized this fund a few years ago, I have been trying
all my best to get it back to you. I suffered a lot to ensure you
achieve this goal and thank God almighty for his wonderful work
yesterday.

I converted the total sum to ATM MasterCard so that they can ship it
to your current address because I know you might have packed in to
your new house by now. You are going to receive an ATM Card from the
ATM MasterCard Center once you make contact with them.

The Card pin code is {5655}. With the card you can buy goods and
whatever you need online and it works worldwide, you can make transfer
to your personal Bank account from this Card.

You need to contact Mr.Ben: for the delivery of your ATM Card payment:

Contact Name: Mr. David Ben
ATM MasterCard Payment
( davidben81@aol.com )
Text SMS at this number: +1 (516 514 7796

Note that you need to send your current address to Mr. David Ben: to
avoid wrong delivery: All you are requiring to do now is to reconfirm
the following information.

(1) Your full name:
(2) Complete Address:
(3) Copy of identity card:
(4) Mobile number:
(5) Occupation:
(6) Your Airport:
(7) WhatsApp number

Thanks for being patient with me for a while. I will not be available
till July 30th because I am traveling out for some courses. Will get in
touch with you when I come to share the Goodness of the lord.

Thank you.

[IceFM]

Dear Fund Beneficiary,

You have been granted the sum of USD1.5 Million Dollars. You should provide us with the below information to

enable us process the release of your funds.

1 Full Name:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

You are required to respond urgently with the above requested details.

Regards,
Joel's Mcreynolds
Pacific California Bank