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

[IceFM]

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$50
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card
3.Google play card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer

[IceFM]

United States Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220
Desk of Secretary: Janet Yellen
E-mail:unitedstates.dptoftreasury001@gmail.com

Attention:

You deserve the best in life, you truly deserve the best, take this proposal as your last effort to secure your fund which some impostors took advantage of you in their ability to steal from you and deny you the right to your fund. Our newly elected president; Joseph Robinette Biden Jr, has approved all delayed payments to be released to all beneficiaries immediately within 7 days and the United States treasury is to take responsibility for the disbursement of all outstanding payments that has been delayed by the past administration of Donald Trump and Steven Mnuchin, it is time for you to peacefully receive your funds without any stress or extortion.

You are very lucky because I discovered from my records that you have passed through rigorous experience in your effort to get what is rightfully yours, and they all took advantage of you and stole from you, I want to use this medium to let you know that those impostors know that you have a fund meant for you and for you alone from a Contract/Inheritance funds that has been put in your name through the power of Attorney in your favor, It's quiet unfortunate they knew about it even before you and they tried to get information from you and also to steal from you presenting other fake transaction to you thinking you have already received your funds so they can steal from you, some went as far as collecting your bank account information trying to hack your bank account? if I am not telling you the truth confront me right now and tell me I am a liar!.

I know you have lost faith in any transaction that I or anyone will bring to you because of your rigorous experience from these impostors known to be scammers/Fraudsters.

I am Janet Yellen the Secretary of the United States Treasury, I Assumed this office January 26 2021 and I hope you know the major obligation of the United States Treasury? let me enlighten you, they are as follows: Treasury's mission highlights its role as the steward of U.S. economic and financial systems, and as an influential participant in the world economy. The Treasury Department is the executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States and its citizens.

I will Put it direct to you that your contract/Inheritance fund is $14.7 million United State Dollars, and that is what you are to receive by our special delivery company that has been assigned for this project only, the name of the delivery company is FedEx Delivery company, they will take care of your delivery to your address and hand over your complete fund to you and accompany you to your bank with their security agency who will come to you with the delivery agent for you to go and deposit your $14.7 million into your bank account for perfect safety, you are to contact the delivery company with your full name, address and telephone number on this email address
fedexd250@gmail.com make sure you contact them immediately as we have already handed over your fund to them for delivery to you together with all your paperwork of legality that shows the legitimacy of your fund.

As soon as you contact the delivery company, they will respond back to you with your delivery schedule, also they will educate you on the delivery processes. I think the most important thing for you to note here is that you are dealing with the right office and the right person this time and it's a confirmation that you are taking a bold step in the right way, manner and definitely you will have your fund delivered to you as scheduled, I cannot deceive you as that will be inhumane to me, I have family as I know that anything I do today which is not good in the sight of God must surely come back to me .i.e.' NEMESIS, So feel free and receive your funds in good faith. Also note that you are to take responsibility of the delivery charges which is the total sum of $185, the fee comprises of the delivery, security and insurance all together, most importantly make sure you contact the delivery company immediately and get back to me, letting me know you have contacted them.

You should know that a man is an architect of his own fortune and therefore should not allow anybody or the past to discourage you in your efforts to achieve your goal more especially a benefiting one like this which will be concluded immediately you comply to my directives. I know you can only force a horse to the river but cannot force it to drink water, I can only give you the best advice I can as I have my integrity to protect as good name is better than riches. A word is enough for the wise, I know that things are really difficult, but I can sincerely tell you that you do not have anything to lose or regret. I am a woman of my word and I have to tell you that my word will remain my bond and I cannot live without fulfilling it, seeing is believing, I assure you, contact the delivery company as i directed and make sure you cooperate and comply with the directives of the delivery company so that your $14.7 million Dollars will be delivered to you within 48 hours after the confirmation of your payment, I assure you. make sure you get back to me letting me know you have contacted the FedEx Delivery Company.


Yours Faithfully,

Janet Yellen

Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220

[IceFM]

The World Bank Group
1818 H Street, N.W.
Washington, DC 20433
United States of America

Dear Beneficiary,

My name is Anshula Kant, and I have been the chief financial officer and managing director of the World Bank Group since July 2019. This email is to inform you that the United Nations has released funds to compensate scam victims, and you enlisted as a scam victim to receive US$2 million as your compensation. Your 18-digit authorization number is UNCCWBCOMP06840113, along with an 8-digit PO number PMTS4759. JPMorgan Chase bank has been mandated to release this fund to you as quickly as possible.

You are hereby strongly advised to contact the manager of JPMorgan Chase bank Dr. Davis Martinez Valdy through his open-access email at: davi.artin5761@gmail.com and send him your approval number, UNCC/WB/COMP/06840/12/23, to enable him to recognize you and release the US$2 million to you immediately.

Thanks for adhering to these instructions.

Yours sincerely,

Chief financial officer
The World Bank Group

[IceFM]

CITIBANK OF AMERICA.
100 CITIBANK DRIVE,
SAN ANTONIO,TX 78245 USA.
Alternative email:jmarkmason22@gmail.com

Dear beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and urgent attention is needed.

In our office today was the presence of one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above-mentioned people 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 US$5,000,000.00(Five Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358. Our office has asked Mr. John T. Kehoe to return back within 48 hours to enable us to have a personal confirmation from you being hitherto the beneficiary.

1. Did you instruct Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

If you did, well, we are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary.

Your quick reply via this alternative email will be appreciated:jmarkmason22@gmail.com

Yours Faithfully,
JMark Mason.
Executive.

[IceFM]

FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
EMAIL:mrtonywood6@gmail.com
MANAGER ATM VISA CARD DEPARTMENT
INTERNATIONAL ATMCARDPAYMENTCENTER

Attention:please!!!

I hereby to inform you that we have processed on your atm card payment for disbursement .please understand that your fund is not in liquid from but in a universal atm card,the atm card payment center has been mandated to issue out of 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 you are advice to send all your required information to enable you to receive the atm card worth of ($2.5M,000.00).many people need this opportunities but they never hard the chance but here you are as a lucky one.You are required to choose and option,which you will be able to pay also convenient for you,for quick delivery of your parcel containing your atm card and other two original back up documents.

Service type and delivery duration /charges fees ,

...............................................
DHL COMPANY (24HRS DELIVERY)
MAILING $50.00
INSURANCE $70.00
VAT $30.00
TOTAL $150.00
$150(ONE HUNDRED AND FIFTY US DOLLARS ONLY)
...............................................
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING $30.00
INSURANCE $50.00
VAT $20.00
TOTAL $100.00
$100(ONE HUNDRED US DOLLARS ONLY).
............................................
SPECIAL EXPRESS (2 DAYS)
MAILING $25.00 00.00
INSURANCE $20.00 00.00
VAT $25.00 00.00
TOTAL $70.00
$70(SEVENTY US DOLLARS ONLY).
...............................................
ECONOMY EXPRESS (3DAYS)
MAILING $20.00
INSURANCE$?20.00
VAT (5%) $20.00
TOTAL $50.00
$50(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 .................

Please indicate the registration Number of ( 992656 ) and ask Him how much is their delivering fee so that you can pay it.

Contant office:Name of Mr.Tony Wood.
E-mail: (mrtonywood6@gmail.com)
Tel:and what'sapp Number +229-58-79-48-20

Best Regards.
Mr.Michael Tudon Jr

[IceFM]

From:Dr.Michael Chima (Senate Chairman)
Senate Committee on Anti-Corruption and Financial Crimes.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-201

RE: Top Secret and Honest Attention:

Sir,

I am the Senate Committee Chairman on Anti-Corruption and Financial Crimes.In charge of the Federal Ministry of Finance
(FMF), I hope this message finds you in good health. I have your information on my desk; your name has appeared here on
several occasions as one of the debtors to receive their payment but without any success at last.
From all my personal investigation in your payment file today, I sincerely wish to inform you that you are not the original
inheritance/beneficiary of the said funds because you did not execute any contract for the Nigeria government. The original
contractor has completed his/her contract long ago and also received its full payment before you file in your application for
claim on the said fund.
Meanwhile, there are still a few mistakes and illegal approval documents in your payment file, even the contract details and
amount etc, these are the reasons why you could not receive this payment up till this day and will not receive it until you
comply with my terms. However this fund came as a result of an over-invoiced contract inheritance, which has already been
approved for payment in your name. But due to the above reasons we cannot further this payment unless you will agree on my
conditions that this fund shall be a deal between me and you.
My conditions is as follows:

1) As soon as you receive this fund I shall be entitled to 50% of the total sum.
2) You shall keep this deal between me and you as top secret.
3) You shall also give me a letter of assurance to prove that you will surely release my own share percentage to me as we

will agree and will never reveal this deal to anybody.
If you cannot agree to work on my above conditions, I shall forward my report to the following authorities such as Central
Bank of Nigeria (CBN), Senate Committee on Anti-Corruption and Financial Crimes (S.C.A.C.F.C) and office of Economic &
Financial Crime Commission (E.F.C.C) for onward cancellation of this payment file. Therefore all I need is your sincere truth
and co-operation so that I can tell you the next thing to do for immediate release of the funds to you for our both benefit.
Finally and remember, some of our officials, Banks and individuals both here in Africa and Europe (etc) have tried to
transfer this fund to you but failed due to their dishonesty and unnecessary demand for fees, You are hereby advised to stop
any further communications with any one else or any other financial institution and comply to this to avoid any further
delay.Do reply in my private box:.

I wait for your reply.

Be advised.
Dr.Michael Chima (Senate Chairman)
Senate Committee Chairman on Anti-Corruption and Financial Crimes

[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]

This is to informed you now that we have been authorized by the U.N Debt Reconciliation Unit,to release your approved compensation and Award of $27.7Million USD And your funds have been loaded into an ATM Card, So Contact our director of Card Payment Center Jerry David, to enable you to receive your ATM Card But bear it in mind that it will cost you sum of $100.00 USD for the purpose activating your ATM Card before delivering it to your address, because without activating your ATM Card, you will not be able to have access to your ATM Card fund. And if you are ready to make the payment and claim your ATM Card successfully within a few hours time then kindly send the activation fee of $100.00 USD through Steam Wallet Gift Card or Apple Gift Card or iTunes Gift Card or Ebay Gift Card and get back to me here with the picture of the Card.

Reconfirm your full details to avoid wrong delivery to another person's Ok

Your Full Name
Your Address
Your Age
Your Occupation
Your phone Numbers
Your Country
Your WhatsApp Number
Your Nearest Airport

Contact Email atmcard196@gmail.com

Waiting your urgent reply
Thanks
Regarding
Mr. Christopher Thomas
The United Nations Manager Director

[IceFM]

Dear sir,

First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in Cape Town, South Africa, am currently in need of a silent foreign partner whose identity can be use to transfer the sum of Thirty Two Million U.S. dollars. (US$32.000,000.00) this fund accrued legitimately to us as commission from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.

I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.

What I am requesting from you is:

(1) To be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim.
(2) Provide a private telephone and fax number for easy communication under your control.
(3)Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: (1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your nominated account.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else.

I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by return mail through my alternate email:

Email: nkositony35@gmail.com
Phone Number: + 27 788184546 whatsapp

Yours Faithfully,
Mr. Tony Nkosi

[IceFM]

Hello, the first payment $2500 to help you is ready to pick up by MoneyGram today if you send the $10 little fee needed to process it and you will receive the $2500 in next 25 minutes you send the $10 apple card, Reply urgent.

[IceFM]

ATTENTION: BENEFICIARY ,

I AM MR. RICHARD MILLS JR, THE NEW UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME, I RESUMED MY OFFICE AS A NEW U.S AMBASSADOR TO NIGERIA THIS YEAR JANUARY 3RD 2024 AFTER HANDLING OVER FROM MRS MARY BETH LEONARD FORMER U.S AMBASSADOR TO NIGERIA ,HER TENURE EXPIRED ON 16TH DECEMBER 2023.

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

NOTE THAT AFTER MY MEETING WITH MR BOLA TINUBU NEW PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS )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 TO SPEND HERE IN NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+234-0916-9749-860 PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS: (richardmilljr009@gmail.com )


CONGRATULATIONS.

MY BEST REGARDS.
MR. RICHARD MILLS JR,
UNITED STATE AMBASSADOR TO NIGERIA

[IceFM]

Mr. Jamie Dion
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2024 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS: generalattorney751@yahoo.com

[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]

Dear beneficiary,

RE: RELEASE OF $25,000,000.00

By my power of office as the new President of Federal Republic Nigeria having taken oath of office on 29th May 2024 as fully elected President, I have to inform you that while going through files of unpaid funds received from CBN by this government for final verifications, I am pleased to inform you following my observations on the wrong attitudes of the Financial Authorities in various levels locally and internationally towards this your payment, I picked interest and verified the causes of delays which are well noted that made me to summon the concerned officers and following my discussion with them I hereby detailed to you the options I have put in place to enable you get your funds.

I am delighted to inform you that the total sum of $25,000,000.00 Inheritance fund due to you had been uploaded into an International Master Card account online with an arrangement of banks in alliance with MasterCard International.

This Master card has the following functions: Unlimited Transfer from the Master card to any account domicile of your choice within your country. Though this operation is done while the card is inserted in the Automated Teller Machine. You also have limited cash daily withdrawal with this card as well as limited daily online payments and shopping with this card. The functions will be fully active once it is delivered.

You are now required to either come over to Nigeria for collection or alternatively request it to be sent by certified courier knowing too well you will be liable for the courier fee.

Kindly forward the following information immediately to amisdeliveryserivesmte@gmail.com
Full Name:
Current home address:
Direct Cell Phone#:

Expecting to hear from you. This arrangement invalidates any other previous arrangements and you are advised to stop further communications with any person(s) etc or risk outright cancellation of the payment. In-case you need a letter of invitation to come over, do let me know accordingly.

Yours faithfully ,
Ajuri Ngelale For and By Order
Bola Ahmed Tinubu.
President And Commander in Chief Of The Armed Forces Of The Federal Republic Of Nigeria

[IceFM]

Attn: Sir/Madam

According to the ethics of an office, introduction is always very important on a first contact like this. I am Mr. Douglas A. Williams, Jr, Special Agent Federal Bureau of Investigation (FBI). This Official Memorandum is to inform you that we discovered that some officials who work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby) a terrorist and money laundering suspect.

The mentioned suspect was apprehended at the Dulles International Airport early this morning, as he attempted to carry the enormous cash outside the shores of the USA. In respect to the money laundering decree of the United States, such amounts of money cannot be moved in cash outside the United States because such an attempt is a criminal offense and is punishable under the money laundering act of 1982 of the United States of America. This decree is a globalized law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belong to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds are under the custody of the Paying Bank and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive cooperation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

We have instructed the Executive management of the paying bank to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information (for official verification).reply to my direct email:(deputy019832@gmail.com)

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by the paying bank.

Officially Sealed.

Mr. Douglas A. Williams, Jr
Special Agent Federal Bureau of Investigation (FBI)
email:(deputy019832@gmail.com)