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

[IceFM]

Dear Beneficiary,

The Joint Financial Bodies of The International Monetary Fund,(IMF),United Nation(UN) and the United State Department
of the Treasury (USDT), under the auspices of the US Presidency have mandated me to bring to your notice as follows:

You have been shortlisted among selected few eligibles for compensation with sum of $15,000,000.00 Fifteen Million
United States Dollars Only.This was not based systematically but randomly selected compensation exercise, for any
direct loss,damage: Including environmental and depletion of Natural resources or injury on persons and Government
Nationals during the Covid-19 Pandemic .

Contact us for more information on your payment.
Best regards,
Ms.Karen Pierce

For The USDT
Email:kkdpierce1976@gmail.com
Cc:ACTING UNDER SECRETARY UNCC
The United Nations (UN)

[IceFM]

Attn: Our Estimated Beneficiary

Welcome to Bank of America ,we happily wish to inform you once again that your fund was legally approved and deposited few days ago with our Bank, bank of America, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors of World Bank Group in conjunction with the European Union Board of Directors, And they instructed us to credit this fund direct to your private bank account with immediate effect, Also the good news about your fund transfer is that your compensation payment file with some legal documents accompany to this transaction has been Notified/Authenticated by the U.S Department Of State, United Nation Organizations and the U.S. Department Of Homeland Security for final release of your funds to you.

However, we want to firstly congratulate you for qualifying for this payment, Therefore we write to inform you that the management of bank of America has resolved to pay you through the 2nd payment option which is by a direct bank to bank wire transfer to your designated Bank Account. Based on this, the procedure to this effect will start immediately we hear from you with your complete banking details.

Furthermore, it will interest you to know that since your fund is now in our Bank here in America, you should be very happy and glorify God almighty that your suffering has come to an end because what you have been looking for many years in the hands of other countries like Africa, London UK and some other part of Europe and Asia which was unsuccessful due to many scam/fraudsters going round there countries of which they could not handle, has now finally come to an end at least you can now laugh at last and enjoy with your family, We want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you receive your fund successfully through bank wire transfer also note that this transaction is safe, legal and 100% risk free as some of the legal documents that will protect your interest both legally and otherwise are available, In other to answer any question that may arise from the government regarding this fund will be carefully procure from the appropriate authorities and be made available in your name in connection with this payment due to the International laws guiding the release of your fund.

Finally, you would be required to complete the form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed, Also be informed that all the necessary documents related to this transaction will be given to you in our next email for your records and perusal to facilitate the smooth release of your payment.

Bank Name:.........
Account Holders Name:.....
Bank Address:........
Bank Account Number:......
Routine Number:.........
Swift Code:.............
Bank Phone Number:.........

We are waiting for your immediate response with your reconfirming details as we listed above to enable us proceed with the claim process of your fund as we were instructed by the World Bank Group.

FORWARD YOUR RESPONSE TO OUT REMITTANCE EMAIL: info.8373@gmail.com

Thank you for your kind understanding

Yours faithfully,
Mr.Jonathan Kopell
Director Remittance Department,
Bank of America

[IceFM]

.... will marry me?

Send me your home address with your tell phone call so that i will send the prove

[IceFM]

With all due respect.
I am Mr.Brain Shukan from Benin Rep. We decided to manage the funds through the diplomacy we had chosen. Amount $3,500,000,00.

[IceFM]

Attn: Beneficiary

Your name has been listed as a beneficiary of IMF $28.5 Million (Twenty Eight Million, five hundred thousand United States dollars only) as Overdue COMPENSATION PAYMENT to cover all your past business interests in Africa and Europe over the years.

Take note that this particular mode of payment will not require you to make any upfront payment to any individual, bank or government agency.

All it will requires is for you to set up a "Trust Wallet account in your country, fund it, and the approved funds ($28.5 Million) will be credited through the IMF-accredited blockchain.

We Chose this method of payment to ensure that all the banking bottle-necks that made it so difficult for you to receive your funds in the past are all averted.

Disregard this message if you have already received your overdue payment.

Yours Faithfully.

Sam Woods

Email: cometocashadvance@gmail.com

[IceFM]

OFFICE OF DR UDOKA EZEJI
DIRECTOR ATM PAYMENT UNIT
UNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA


ATTN: Sir

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

Today , we hereby arranged for your approved inheritance interest payment of US$18.182.Million Dollars only via ATM CARD directed to us by the Federal Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive his/her approved payment via (ATM CARD), for the immediate withdrawal of your funds. On contrary, arrangement will be made with Courier

Services accredited to this bank to book for delivery of your (ATMCARD), which will be delivered to your office address.

Note that this payment instrument (ATM CARD) on a reason cannot be delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to furnish us with the bellow listed information to enable us carry the payment procedures. In which upon the receipt of (ATM CARD), you will insert it with your bank instrument and make withdrawal of your funds
as programmed.

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT TELEPHONE NUMBER

(3) YOUR INTERNATIONAL PASSPORT COPY


Urgent response to this mail will enable us dispatch your ATM Payment prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully.
Mr. Udoka Ezeij

[IceFM]

UNITED STATES TREASURY DEPARTMENT
Address: 1500 Pennsylvania Avenue, NW,
Washington, D.C., USA.

Attention,

This is to notify you about the outcome of the meeting held in Washington D.C., on the 18th of January,2024, with all the members of the U.S House of Representatives, and the meeting was on matters concerning all long-abandoned consignments/properties at the George Bush Intercontinental Airport, Houston Texas, USA.

It has been drawn into conclusion by the members of the House of Representatives during the meeting, that anyone whose his/her consignment/property has been long abandoned at the George Bush Intercontinental Airport is ordered to move his consignment out from the George Bush Intercontinental Airport's storage facility as quickly as possible, and failure to adhere to this order, his consignment/property will be confiscated and transferred into the United States Treasury Department as an unclaimed consignment/property.

Through our U.S Treasury Department Investigative Team by the orders of the United States Government, we have investigated all the abandoned consignment/properties at the George Bush Intercontinental Airport from the year 2021-2023 and we discovered that you are among those whose consignment is abandoned at the airport.

From our findings, your consignment is one trunk box and it contains USD cash close to US$7.5Million with your legal supporting documents. So, you are advised to adhere to the orders of the United States government by moving your consignment out from the airport storage facility as quickly as possible to avoid the consequences that follow.

The office in charge of your consignment is the office of Mr. Fredrick Lee the Chief Operation Manager, George Bush Intercontinental Airport. And below are his contact details, so contact him immediately to claim your consignment.

Mr. Fredrick Lee
Chief Operation Manager
George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, United States.
Email: mrfredrickleechiefoperationman@gmail.com

Thank you for your understanding and cooperation.

Signed
Mr. Thomas Dickson
Assistant Secretary of the Treasury
U.S Treasury Department
Address: 1500 Pennsylvania Avenue, NW,
Washington, D.C., USA.

[IceFM]

WTF did you send out an email to 497 people?!

Stop emailing me you scumbag scammers!

I am not sending you any money!!!

[IceFM]

Dear, Fund Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification implementation
committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other
banks that are supposed to get your funds amounting on the sum of $6,700,000.00 (Six million seven hundred thousand
united states dollars) released to you. My committee was set up by the payment reconciliation committee to verify
and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance with the information received
from the United States government and other countries over unpaid huge debts owed to Foreigners.
GET BACK TO ME IMMEDIATELY ON MY PRIVATE EMAIL: (ariwokayode21@gmail.com) as soon as you receive this message for
more directives and get the deduction done to enable you to get your payment released in your account.

Yours sincerely,

Olukayode Ariwoola (CJN)
CHIEF JUSTICE FEDERAL
REPUBLIC OF NIGERIA
PHONE: +234-91-2082-5362

[IceFM]

Greetings,

I have in front of me an abandoned transfer file containing details to an escrow account set up in your name. The file shows that you have correctly made an application to have your funds released to you.
It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him.
I have perfected plans to have these funds transferred to you within the next 48hrs.
Upon your confirmation, I will give you further directives on what to do and the reason why you haven't received your funds.
Email:( com.hadiza@aol.com)

Regards,

Rev. Dr Aureo Bazilio Nunes

[IceFM]

HELLO MY DEAR

This is David Asagbs 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:


Best Regards,

Mr. David Asagbs
636 851 8062

[IceFM]

Greetings
We need to confirm from you if JPMorgan London UK has credited your account
with the approved amount of Fifteen Million United State Dollars, as instructed by (UNCC)
Please confirm to us for immediate payment of your overdue outstanding fund.
However, this morning we received a message from a Switzerland man
(Mr. Martin Bühler) that you were involved in an auto accident and rushed to hospital when coming back from Summer

Holiday and you cannot work again. Please respond as soon as possible before the transfer process will commence.

Thank you.

I wait for your reply
Mr. Oliver

[IceFM]

I didn't dumbass. Put scammer into your brain. Idiot

[IceFM]

Attention Beneficiary,

Re: Confirmation and Ownership of the Funds $5.5 Million
After the last concluded United Nation General Assembly in New York, The United Nations Executive Council,
President Joe Biden, African Union and Asian Community has concluded to pay all foreign debts as approved funds
from the United Nations Treasury. But considering the large number of debtors from the globe and debts to be paid
are huge, the United Nation Executive Council did its Raffle Draw on email addresses submitted. However, your email
address was picked by the Raffle Draw Machine and you are hereby shortlisted for payment in the Last quarter
payment of 2023 2024
Note: That only ten (10) Beneficiaries will be paid this year.
The Sum of Five Million Five Hundred Thousand United States (USD$5.5Million) has been approved to be paid to you
as the bonafide beneficiary. Be informed that your transfer will take place from First Sterling Investment Bank
through online transfer, wire transfer or ATM card upon receipt of your response.
You are urgently advised to get back to us so that we will give you the e-mail address of First Sterling Investment
Bank for you to contact them for the immediate release of your fund valued at 5.5 Million.
Immediately we receive your response, we will start processing the
release of your fund

Waiting for your urgent response.
Yours Truly

Muth Samuel

Director, International Finance

United Nation Treasury

[IceFM]

FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office: No: 793 York Road Sunninghill Sandton Gauteng South Africa.

ATTENTION: EMAIL BENEFICIARY.

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR
TELEGRAPHIC BANK TRANSFER.

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artists in various part
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon, Senegal etc.) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
The Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed
to you because your email address was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials, Lottery Agents who has been sending you SMS
/text messages on your phone that you have won a lottery which does
not exist. Since your email address appeared among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you either through ATM VISA CARD/CASH
PAYMENT or a BANK WIRE TRANSFER it all depends on how you want your
compensation approved funds paid to you.

This is because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Government has instructed to
payout all the compensation funds to the 100 Lucky beneficiaries,
because the ATM Visa Card is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of cash and checks.

Kindly contact this office with the following information stated below:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS. CHARLOTTE GREGSON
PUBLIC INFORMATION
OFFICER.(FIC) SOUTH AFRICA
+27 63 467 0767 (WHATSAPP ONLY) .... is not a WA number