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

[IceFM]

Hello

CBN APPROVED PAYMENT LETTER.

This is to let you know that your case has repeatedly come to my Office everyday and all the complaints that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay you. Enough of this entire allegation that we have been adamant over your payment, I want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$34,000,000.00 for you and I don’t want to know how much you are supposed to be paid. I had a meeting with Vice President of Nigeria Kashim Shettima and the Finance Minister who have agreed that I should handle this payment myself and Make sure that your funds should be paid to you by International Bank Draft with immediate effect.I want to let you know that the Government has paid for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC).
The Financial Crimes Enforcement Network (FinCEN) and The Financial Action Task Force (on Money Laundering) (FATF). so you have nothing to worry about. the only fee you are to pay is the delivery of the International Bank Draft to your address which the cost you will be know once i hear from you, so you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Phone Number:

This is the only way I can help you get your long awaited payment delivery to you by International Bank Draft, if you are serious to receive your fund as I stated, you will have to get back to me and i want to have a conversation
with you, so i advise you to call me as soon as you get this mail to know what actually went wrong and why you weren't paid along with others. Call or whatsapp me on this number: +2348025290052 once you receive this mail for
urgent directions okay.


Regards,

Dr.Raymond Williams
Head Of Foreign Debt
whatsapp: +2348025290052

[IceFM]

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENTS AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our reference: WB/NF/UN/XX027

ATTENTION: Beneficiary,

CONTACT MR. HOU KAI WITH THIS EMAIL ( mrhoukaiauditorgeneral@gmail.com ) FOR THE PAYMENT OF YOUR INHERITANCE:

YOUR PAYMENT HAS BEEN RELEASED

During the course of our investigation we discovered to our dismay that your payment has been unnecessarily delayed by corrupt Bank officials who are attempting to divert your money to their private accounts, to prevent this a security was arranged for your funds in the form of your personal identification number (PIN) of your ATM CARD, and this will allow only you to have direct control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the desperate situation created by the bank officials. We obtained an irrevocable payment guarantee from the presidency on your payment and we are pleased to inform you that based on our recommendations/instructions; Your Total Inheritance fund has been credited to you through an ATM card.

Therefore, we recommend that you send your contact to Mr. Hou Kai International Audit Unit, United Nations EMAIL: ( mrhoukaiauditorgeneral@gmail.com ) to collect your original proof of payment with your ATM card. They will issue you an ATM card that you can use to withdraw money at any ATM anywhere in the world, but the maximum is fifteen thousand dollars a day.

Please submit the following information as indicated below.

1. Your full name:____________________________
2. Your country:______________________________
3. Your full address:_________________________
4. Name of City of Residence:_________________
5. Date of birth (Day/Month/Year):____________
6. Direct telephone number:___________________
7. Whats App direct number:___________________
8. Mobile number:_____________________________
9. Fax number:________________________________
10. Marital status and sex:___________________
11. Any valid form of identification:_________
12. Occupation:_______________________________

NOTE: YOU ARE RECOMMENDED TO PROVIDE MR. HOU KAI WITH HIS CORRECT CONTACT DETAILS AND YOU ARE ALSO INFORMED THAT THE AMOUNT PAYABLE NOW IS $8.3 MILLION THE REST WILL BE PAID LATER.

We await your urgent response to this email to allow us to monitor this payment effectively.
CONGRATULATIONS.
MR. DAN THOMAS
UNITED NATIONS, NEW YORK
mrhoukaiauditorgeneral@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!

[IceFM]

Date:13/3/2025
United Nations Compensation Commission (UNCC)
United Nations Security Council
Administration and Financing of the Compensation Fund
Villa la Pelouse,Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland.

Attn:BENEFICIARY

Sir,

The United Nations Compensation Commission (UNCC) has made available today a total of $52 billion that were approved for payment by the governing council. As of January 2021, approximately $50 billion of this total had been paid to claimants. The commission concluded claims-processing in 2021 and the total compensation awarded was $50 billion to approximately 15 million successful claimants. The UNCC is making payments at approximately $1 billion per quarter. The remain uncliamats were still outstanding till date in which your name is among that fall into this Category "D" Claims (Individual Claims for Damages above US$100,000.00)

Now the United Nations Compensation Commission (UNCC) in conjunction with Bank for international settlements (BIS) after a lot of petitions we received from various organizations such as Corporate Bodies and Non-Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes.

The Governing Council according the panel have sent to you several letter for the claim of the compensation fund of $3,550,000.00 but to our surprise we receive a letter from cousin Mr.Robert Dare that you instructed to go ahead claim the fund on your behave we need the correct details for us to compare with your information in our system as to confirm is the real claimant of the compensation fund in your favor without any further delay.

We are sorry for any inconvenience that the banks and any other parastatals might have cost you.

We would appreciate your urgent response to this mail for proper payment.

Please kindly send me the following telephone and Tel/Phone whatsapp.and address More Details.


Best Regards,

Mr David Korea

[IceFM]

Attention,

I am certain this message might come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. I am Hon Mr. Lerry Gordon. The current Prime Minister of Canada. I want to inform you that the matter of your fund was brought to my desk this Morning, because David I Mckay The President and CEO. Royal Bank Of Canada (RBC).said that they will divert your fund worth a sum of US$12,000,000,000.00 Twelve Billion United State Dollars to Government Treasuries Account just because you refused to pay the sum of $50 usd Activation fee which will permit you a daily withdrawal limit of US$25,000 USD three times daily from any ATM Machine around you.

Please take note that the US$12,000,000,000.00 deposited with the Royal Bank of Canada won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award. I was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, As Prime Minister of Canada, I told Mr. David I Mckay the president to reduce the Activation fee to $25 usd to help you afford the fee. After the Diplomatic Agent delivers the ATM Visa Card then he will follow you to any ATM MACHINE center around you so you can withdraw with your ATM Card and then you balance him the remaining $25 usd.

The Royal Bank Of Canada has given you the grace of sending only $25.00 of the charges/fee which will be only $20 for now, then once you confirm your US$12,000,000,000.00, you can then pay the remaining balance of $25 .

I want to personally assure you once again that you will have every course to smile and be happy to organize a big party to celebrate with your family.

I am hereby protecting your interest as the Prime Minister of Canada to make sure all goes well because this is a huge amount of money, we cannot wish you to lose. Please know that you have from now till the end of two days to effect the payment for activation of your ATM Card Account Number: 4577 9300 3681 0151.

The payment approval documents have been acquired for the smooth delivery of your ATM visa Card of U $12,000,000,000.00. You are advised to buy a $25 Steam Wallet Card or Apple gift Card to enable the Royal Bank Of Canada bank activate the account for you to be able to withdraw immediately you receive the ATM Card to your home address.

Your quick attention is needed as soon as you read this email and you should avoid anything that will make you lose this fund.

Thanks, and God bless.
Best Regards,
Hon. Mr. Lerry Gordon
Prime Minister of Canada

[IceFM]

Dear Esteemed Beneficiary,

I trust this message finds you in good health and high spirits.

We are writing to you in our official capacity as an office appointed by the European Union (EU) and the United Nations Human Rights Council (UNHRC) for debt settlement. We wish to inform you of a recent application for payment that we received from Barrister Michael Walker who claims to be your legal representative. Barrister Walker has provided a power of attorney authorizing the transfer of your funds to Bank PNC (FAB) in USA. Furthermore, he has indicated a change in the account details and has completed the necessary legal procedures to revalidate the FAB account as the designated account for the transfer.

As part of our due diligence, it is our responsibility to verify the authenticity of these claims before proceeding with any disbursement. In order to avoid any errors, we are reaching out to you directly to confirm the validity of the information provided.

To clarify, our office operates under the authority of both the UNHRC and the European Union and is tasked with reconciling outstanding payments and ensuring their accurate disbursement through accredited financial institutions. We conduct thorough investigations to ensure the legitimacy of all requests before initiating payment procedures. In light of this, we kindly ask for your confirmation on the following:

Could you please verify the total value of the funds owed to you?

Do you authorize Barrister Michael Walter to reroute your funds to the specified account at Bank PNC in USA?

We kindly request your prompt response to ensure the accurate processing and timely release of your funds. Please rest assured that we are fully committed to assisting you throughout this process and ensuring the successful disbursement of your funds.

Thank you for your prompt attention to this important matter.

Sincerely,
Jerry Winter
Chairman, DRO
mrstevenernestsykes@gmail.com

[IceFM]

This is to inform you now that we are still waiting to hear from you urgently today after you send the fee of $25.00 USD needed through Steam Wallet Gift Card or Apple Gift Card or iTunes Gift Card and get back to me here with the picture of the Card along with your account details, So that your first payment of $7,000.00 USD will be final deposit your account successfully complete done final within 30Minutes after the payment without any further delay again to save you from the stress of going through W.U Office everyday to pick up your daily payment. To enable you to start receiving your daily payment of $7,000.00 USD directly into your personal bank account successfully every day from today until your full compensation fund of $7,700,000.00 USD is completed.

Once again you should bear it in mind that the Chief Federal Minister of Finance Head Office State Authority are giving only 24hours to get the payment needed done and claim your funds successful today and any further delay in getting the fee of $25.00 USD needed done urgent soon today then the International Monetary Fund Head Office Authority with Federal Minister of Finance Head Office State Authority will start calculating demurrage charge from tomorrow after 24hours if you fail to get the payment of $25.00 USD needed done today and the demurrage charge fee will cost you sum of $45.00 USD per daily's every day from tomorrow until when you got the total fee needed complete and all will be pay together at same time, So you should think wise now by getting the fee of $25.00 USD needed done urgently, So that your first payment of $7,000.00 USD will be final credited into your personal bank account successfully successfully complete done final today within 30Mins after the payment without any further delay again, Because if you allow them to put your total benefit fund of $7,700,000.00 USD into demurrage charges it will cost very big amount Ok

Contact Email: wu43811@gmail.com

Thanks
Regarding
Mr. John Chris
Western Union Managing Director.

[IceFM]

Attention: Please!!

This is to acknowledge you that we the management of International payment board of World Bank Group committees has finally instructed by Mr. David Malpass (President) Anshula Kant (MD and CFO) Indermit Gill (Chief Economist,) the United Bank for Africa International PLC to release some fund in a Cashier Banking Transfer Cheque to you worth sum of $50,000,000.00 USD. Write your full details here to Mr. Eric Ross Richard the New World Bank Group Managing Director.

Your Full Name:_____
Your Complete Address:________
Country:______________________
Your WhatsApp Number:______
Direct Telephone Number:______
Your Second Number __________
Occupation:_______Position____
Your National _______________
Attached copy of your Identification_____

SIGNED,
David R. Malpass

Contact Email: worldbankofafrica20@gmail.com

Thanks
Regard
Mr. Eric Ross Richard the New World Bank Group Managing Director
Desk of the President, World Bank Group, International Monetary Fund.

[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]

IMMEDIATE RELEASE OF YOUR FUND $14,700,000.00 Million ONLY CHECK PACKAGE if you are ready to receive it FILL YOUR details BELOW

This is to inform you that your payment of USD $14,700,000.00 Million from the Federal Republic of united states of america has been released and ready to be paid to your via CHECK which you will use to withdraw the $10,000 DOLLARS from any BANK in any part of the world.

We have mandated the Arab Bank united states of america to issue an CHECK and which you will use to withdraw the fund from any BANK in any part of the world but the maximum amount you can withdraw per day is $10,000 DOLLARS. You are strongly advice immediately to contact MR john william the Manager of bank of america via this email address:( jew2481@gmail.com ) only for your (delivering of your CHECK/insurance coverage) and he will delivered your CHECK PACKAGE to you immediately. charges except the delivering of your CHECK/ fee of $50 to delivery your CHECK will take place( Pin Release order confirmation same day). Note: You will only apply the pin code when you have paid your delivering of your CHECK/ fee $50 today

IF YOU ARE SERIOUS RECEIVE YOUR CHECK PACKAGE valued ($14,700,000.00 usd) FILL YOUR details BELOW very quickly

1. Your Full Name; ................................
2. Your current address; ..........................
3. Your WHATSAPP phone number; .............................
4. Nearest airport to your location ...............
5. Your Occupation; ...............................
6. YOUR Next Of Kin EMAIL address:.........
7) if you are ready to work with me to receive your CHECK package go ahead and buy ITUNE CARD $50 E Bay card today

PLEASE GO AHEAD AND CONTACT MR john william (jemse604@gmail.com)with the copy of the itune card if you are ready to receive your CHECK $14,700,000.00 Million

Corporate Office Headquarters,Charlotte,N.C.
FROM Dr.Frank Leonard, A banker

[IceFM]

ATTENTION

Following the instruction to pay all scam victims $16.5 Million each by the
UNITED NATIONS and IMF through Money gram transfer service, we wish to
inform you that your email address was one of the lucky ones to receive
this prize. You will be receiving $5000 daily until the whole amount is
completely transferred to you, today we have already sent you $5000, but
to make sure that there is no mistake; the reference information cannot be
forwarded now until you confirm the following:
1. Name__________
2. Address_______
3. Cell Phone_________
4. Occupation____
5. Age_________
6. WhatsApp number_________
7.Id card_________

The above information should be directed to Hafez Ghanem
secret code: MGX678G. Note: Your file will expire after 3 days if there is
no response, then we will not have any option than to return your fund to
IMF as unclaimed. Your swift response will enhance our service, thanks for
your co-operation
Regards,
John Terry
Money gram global money transfer service.

[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!"

[IceFM]

Dear Sir.Madam ,

A meeting was held yesterday between government of Nigeria presidency with some financial bodies regarding foreign clients owed payment in Nigeria either by contract or inheritance.

It was finally resolved that all the foreign clients owed shall first received part payment of their fund $3m depending your contract/inheritance sum ,to receive the balance by this month end of March. I advise you hasten up to receive your fund immediately. You are to only send $150[One Hundred Fifty Dollar] to an accredited attorney attached to sign the fund release order document for immediate release of the fund to you.

I shall send you the information where you can make the payment to the attached accredited attorney to sign on your behalf since your not presently here and the only authorized one to sign is the attorney. The earlier you act on this to receive this $3m the better which means the balance shall be paid to you this month end.

You are to state below one out of the following channels how you want your fund to be released to you

1,CERTIFIED BANK DRAFT

2,ELECTRONIC WIRE TRANSFER

3,ATM SWIFTED CREDIT CARD

Do not take this office for granted because we monitor the paying bank and make sure your payment is paid to you.

Regards,

Ahmed.

[Bix]

JOE MORRISON <joemorriss2020@gmail.com> wrote:

From Mrs.Shirley biscar
Head Officer-in-Charge
Address:157 Trade port Drive.Atlanta,GA 30354

I am writing to you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me and this is why I am writing through my personal email instead of my official email, to guide against being monitored.

I am a member of a security outfit here in the United States of America. I am appointed among the officers designated to monitor/investigate funds brought into the United States from Africa in cash .This investigation has been ongoing for the past 16months and a lot has been discovered. My personal discovery proves that some of these funds were sent to the US from Africa for payment of their contracts, inheritance and Lottery
winning funds.

In the execution of my job,I found your fund, packaged in a Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately. Your information was also written/tagged on it. On the other hand, our Agency found out that this fund was scheduled to be delivered to you.

Subsequently, I found out from my investigation that you were lured into this by the people who engineered the dispatch of this fund into the USA. They possibly have told you lies that they have documents protecting/permitting them to dispatch this fund. When I found out that you were ignorant of their ill intention, I decided to write and inform you of this. They did not actually want to move this fund to you, rather they placed you as the beneficiary, to use your name and protect themselves. Meanwhile, they have perfected plans to divert this fund to a designated person in the USA who will receive the fund and invest for them. Due to their quest and wicked intention, they did not consider the fact that it would be difficult for them to actualize this, based on the prevailing Law hence, on spotting the high security network, they abandoned it and left. They wanted you to finance the cost of dispatching this fund and this is why they were demanding a series of money from you and ended up without result.

I can use my position to get this fund package to you if you are sincere and promise to keep this only to yourself. I sincerely want this communication to remain private, due to my position and not to be discussed with anyone no matter how close. I do not want to say much until I hear from you. There is no reason to exercise any fear whatsoever,as I assure you that I will handle this in such a way that there would be no trace or implication at all,now and in the future. I wait to hear from you. If you are not interested in working with me, please disregard. But do keep this communication private. Thanks and respond to my email as quickly as possible.

Regards,

Mrs.Shirley biscar
Head Officer-in-Charge,
Operational Hours:
Please this message is a highly confidential reply and keeps it secret.

[IceFM]

Attention: The Funds Beneficiary,

This is to bring to your notice that after the attempt to transfer your Approved Fund and Contracts Payment to you and it did not work out successfully through the Bank of Africa and European Banks.The World Bank Monitoring your Funds has moved it to HSBC Bank in United States to remit the funds to you through the fast means of Transaction, ATM Visa card which you are going to receive in the next 4 Banking Working days.

Therefore you are advise to reply only your Full Name,Receiving Address and Phone Number this is what we need to activate the ATM Visa Card on your behalf and thereby send it to your Doorstep.

Thank you for your attention and Understand.

Waiting for your immediate Reply,

Sincerely,

Sir Mark Tucker:Managing Director
Mr. James D. Matt:Assistance Director
HSBC Bank California Branch.
1 East Third Avenue, Suite 101,
San Mateo, CA, 94401,USA