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

[IceFM]

Attention

It becomes necessary to contact you after the federal executive council meeting held in the state house ,Abuja.
Presided over by the President of the Federal Republic of Nigeria {Amed Bola Tinubu ,In attendance was a
representative of the American Government, European Union, International monetary fund,{IMF} And world bank
executives .
After much deliberation on the huge amount of money ,Nigerian Government owes to their foreign contracts,
inheritance / beneficiaries ,It was unanimously agreed with a resolution passed as a matter of urgency, That
Nigerian Government should endeavor to pay all outstanding debts to the various individuals that are involved with
immediate effect .It happens that you are the very first person.
Based on that resolution, My office was mandated and directed by the office of the President ,to contact you for
immediate release of your funds .
You are hereby advised to respond to this mail with your full details to enable us to commence your payment without

further delay .

My official email address is, giantproject1948@gmail.com.
Direct telephone and whatsapp +234 701 071 8071 .... is not a WA number
Peter

[IceFM]

HEAD OFFICE
First Bank Plaza
Danmole Street
Off Adeola Odeku/Idejo Street
PMB 80150
Victoria Island
Lagos


Good Morning,

Please be informed that we received a letter from one Mr.Justin McDonald who said that he is your family Lawyer from the United States Of America this morning in our head office in Victoria Island Lagos Nigeria.

He made a request that you direct him to pick up your ATM CARD Issued by First Bank with the PIN CODE for full ACTIVATION Immediately.

As soon as we get confirmation from you the ATM CARD will be activated and hand it over to him with the PIN CODE.

If the claim of Mr.Justin McDonald is false we will like you to forward your details to us for the delivery of the ATM CARD.

NOTE: THE ATM CARD HAS YOUR APPROVED PAYMENT OF US$1.MILLION LOADED INTO IT FOR INHERITANCE/COMPENSATION.

If you have any objection do immediately Email me Waiting to hear from you immediately.

Yours Faithfully,
Mr Luis Josh Numbre.
Managing Director
Call me as soon as my Email get to you +234 912 809 53 96

[IceFM]

International Monetary Fund (IMF) Headquarters
700 19th St NW, Washington, D.C. 20431,
United States.

We write to affirm that your pending/unpaid payment of US$10,500,000.00 has been approved this morning after due consideration and review on the financial regulatory policies guiding the International Banking system. The investigation panel confirmed that you ignored your payment release process thereby violating International Banking regulatory policy.

In compliance with the International Banking policies introduced by the United States Financial Regulatory Authority, your payment has been approved through ONLINE BANKING PAYMENT SYSTEM. This payment option permits the authorized bank to register and activate an online banking account in your name, which will enable you to access and transfer your funds from your current location to your choice bank accounts.

KINDLY COMPLETE YOUR ACCOUNT OPENING FORM BELOW:

FIRST NAME:.....................MIDDLE NAME:........................LAST NAME:............................
DATE OF BIRTH:.............................SEX........................OCCUPATION..............................
ADDRESS:...................................................................COUNTRY:.....................................
ACTIVE WHATSAPP NUMBER:....................... ..........................CELL PHONE:........................
A SCANNED COPY OF YOUR VALID GOVERNMENT ISSUED I.D

To complete your payment release process as approved, you are required to submit your details as required above. EMAIL: hkco.nesma@gmail.com

Thank you for your understanding and cooperation.

Bernard Lauwers
Director Finance Department
International Monetary Fund (IMF)

[IceFM]

Good Day Beneficiary

We officially inform you about the latest news related to your long-delayed
payment as we have verified that your long overdue fund is $7.5 million.
You will receive it via ATM card. Confirm your name, residential address and direct telephone number while responding.

Congratulations in advance!!!

Sincerely,
Mrs. Chinwe Iloghalu,
THE NEW EXECUTIVE DIRECTOR,POLARIS BANK LTD.
Kindly contact:E-mail at below
(customerscare-PBT@consultant.com)

[IceFM]

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/024


REF: PAYMENT NOTIFICATION OF US$10,500,000.00

Thank you for your response and the contents of your message are noted. I want to inform you that we have completed all the necessary arrangements concerning the delivery of your ATM Master Card to you.

Immediately you reconfirm your delivery details here, our Remittance department will approve your fund and our delivery department will complete your delivery without any problem.

Your fund ATM Master Card payment instruction came to us from the International Monetary Fund IMF to Federal Reserve Bank Washington DC, your ATM Card is delivered to you from Federal Reserve Bank Washington DC .

Don't entertain any form of fear in this transaction, because the Federal Reserve System is the Central Banking System of the United States, we are beyond banking and we keep our words.

You are required to provide your mailing address if you will like us to deliver your ATM Card to, fill the gap with your information for your delivery

(1). Your full name:................................
(2). Delivery Address:..................
(3). Your direct Tel, Cell:................
(4). A Copy of your Valid ID:................
(5). Nearest Airport:.................
(6). Your current occupation:.................

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again.

In anticipating for your urgent cooperation

Yours sincerely,

Mr.Jerome H. Powell
Board of Governors
Federal Reserve System

[IceFM]

U.S FEDEX DELIVERY COMPANY CALIFORNIA.
FEDEX OFFICE PRINT & SHIP CENTER
IMPRIMEUR TAQUERIA LA PLAZA
1801 STUTTER ST #100
AGENT MORGAN JEFFREY
E-MAIL: officialfile2021@gmail.com

Attention Beneficiary,

I acknowledge receipt of your email so without wasting much time: I have to introduce myself to you. This is my last warning. I am Mr. Wood Nathan, U.S citizen working under FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for Americans as whole. We did received some letter from FBI USA here, That your Award beneficiaries,

That some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, To that regards a meeting was held to make sure that the files of your package box are being looked into and also check out, And that was when we actually found out that your package box contains the sum of $3.7million had not been deliver to your doorstep.

To that effect we the FEDEX DELIVERY COMPANY here in U.S CALIFORNIA decided to help beneficiary's to deliver the sum of $3.7million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charges here in USA , I want you to bear in mind that we are only trying to help you because i believe that you have been ruining with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this FEDEX DELIVERY COMPANY,

I also want to inform you that we have secured all documents to help you receive your FUNDS PACKAGE BOX without any other delays, So you don't have anything to worry about. So to enable us dispatch your package via the above stated express channels for delivery system kindly purchase $25 steam wallet card OR iTunes card,required for delivery, Therefore we urgent you to get the $25 Apple Card as soon as possible to avoid more increase of your delivery charge, Which also serve as the courier charge, For the delivery charges of your parcel. Please note that all payment for delivery should be made via (Steam wallet card or iTunes gift card) And be advice to send the Gift Card to our email as to enable USA FEDEX company CALIFORNIA deliver to you,

I advise that you try your best to come up with the $25 Apple Card as soon as possible so that your parcel can leave for dispatch before 12 hours according to the agreement paper, Hope you understand?And on the receipt of your payment confirmation email, Your package will be set for delivery which you will receive within 12hours. We sincerely hope the above information is helpful to you, Should you have any further queries do not hesitate to write to us.

Please make sure you furnish us with your current delivery address to enable us proceed because once we confirm the payment is received we will deliver within 12hours from this California.

Kindly get back to us and also with the requested information, Am going to help you complete this transaction if you want us to proceed on this matter with urgent don't fail to send the courier charge
today.

Best Regards,
Mr. Wood Nathan.

[IceFM]

Attention: Beneficiary,

This is to bring to your notice that we have recovered your inheritance fund payment of US$10.5 Million United State Dollars, which have been pending for payment. You are hereby advised to get in contact with me so as to enable me proceed to the release of your inheritance fund payment. You are advised to send the following information's for the release of your payment.

(1) a scan copy of your international passport or driver’s license for your identification.(2)Your Direct Telephone number.(3)Your Contact Address,this is because we will not want to make payment to an impostor based on identity theft that is going on all over the world. All mails should be directed to josephandersonservice@gmail.com


Yours Sincerely,

Joseph Anderson
Head, Debt Reconciliation dept.
International Monetary Fund (IMF)

[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]

Attn:Beneficiary,

My name is Mr Makiki Oahu, a United Nations delivery agent, We have an unclaimed funds worth the sum of $5.9 Million USD linked to your email, send your full name, phone number /home address, your country and
nearest airport close to you to (infojb2021@gmail.com) for claims.

Best Regards.
Mr Makiki Oahu.

[IceFM]

President and Chief Executive Officer
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
REF:PAYMENT CODE: FRB/024
Attention Valued Beneficiary,
This is to acknowledge the receipt of an instructional payment order in your favor valued at $85.500.000.00, Eighty Five Million five hundred thousand United states dollars from World Bank Managing Director and World Bank Group Chief Financial Officer under the supervision of Mrs Anshula Kant, Chief Financial Officer, be informed that this bank has been mandated by the World Bank organization to offset your long over-due compensation/inheritance payment valued $85.500.000.00,with immediate effect.
To proceed with the release/transfer of your funds as instructed by World Bank, you are required to furnish us with your below listed particulars for IMMEDIATE evaluation and processing of payment/funds transfer in your favor.
(1). Your full name and residential address
(2). Direct cell/mobile phone number
(3). Receiving bank name
(4). Bank address
(5). Your Routing number
(6). Your swift code
(7). Account number
(8). Name of account holder
(9). Your Occupation
I wait to hear your swift response..
Yours in service,
President and Chief Executive Officer
John C. Williams
Email : fed.r3v@yandex.com

[IceFM]

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja

Dear Unpaid Beneficiary,

( SALAMU- ALAIKUM)

This is to inform you that in the course of my investigation as director of the payment verification / implementation committee I came across your name as an unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are supposed to get your funds 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.

Having seen your file and my further questions to the officials of the Central Bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund how will he or she know that such options are available for such beneficiaries?

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official. All you are required to do is swear an affidavit at the federal high court of Nigeria authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for a directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Kudirat Kekere-Ekun
Chief Justice of Nigeria

[IceFM]

Attention dear!

My name is Mr. Nelson Howard, manager of Concave Alliance bank, this message is to officially bring to your notice that your seized/pending/overdue fund is in our custody and ready to be transferred to you; I have verified and found you eligible to receive this fund of $2.4 million which was seized.

I also found out that there was an attempt to remit part of this fund but was withheld by the Federal Reserve Bank of New York as a result of your inability to pay some outrageous charges levied against you by some bank officials for their selfish interest. However, it might interest you to know that all the issues have been resolved and you are about to receive your fund through our online bank system, you need to have an online account with us which will make it easy for you to receive and transfer your fund to any other bank of your choice, you are only required to pay $150 for us to create your online account, once this fee is paid your online account will be processed and your fund will be deposited in it.

I look forward to hearing from you.

Kind Regard,
Nelson Howard
Manager Concave Alliance bank

[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,
Hafez Ghanem.
Money gram global money transfer service.

[IceFM]

Dear Sir,

I am the Deputy Luggage Inspector at John F. Kennedy International Airport New York USA.

We received some yet to be cleared deliveries from other international airports in the country for sorting and eventual confiscation / destruction since most of them have stayed more than a year without claimant / clearance. And in my routine high-tech pre-scanning to ascertain their real content, the scan result of one gray colored case with scanty report that it contains personal effects, turned out to be containing cash money to my consternation.

To ascertain the authenticity of the money in the baggage, I have already made a lot of expenses to confirm from a specialist in the Federal Reserve Bank that the result of the scan was authentic $100 notes estimated to be over five million dollars ($5,000 000.00)

I hope to hear immediately from you, to tell you more, and let's have a mutually beneficial deal to clear the box and share the money 60:40. 40% to me.

This mail should be treated with utmost confidentiality because the information I am sharing with you is only known between the two of us now.

Note that the Federal Reserve Bank expert that confirmed the scan result does not know me in person, nor does he know where I work or where the scan came from since I used coded coordinates to interact with hin and pay him.

From all indications, if by next week no one claims it, for onward delivery, it will be turned over to the Treasury Department for confiscation.

Let me hear urgently from you for more details.

Yours Sincerely,
Mr. Peter Anderson
Tel. +1 928 321 698

[IceFM]

International Monetary Fund (IMF)
Headquarters 700 19th St NW, Washington, D.C. 20431, United States.

We write to affirm that your pending/unpaid payment of US$10,500,000.00 has been approved this morning after due consideration and review on the financial regulatory policies guiding the International Banking system. The investigation panel confirmed that you ignored your payment release process thereby violating International Banking regulatory policy.

In compliance with the International Banking policies introduced by the United States Financial Regulatory Authority, your payment has been approved through ONLINE BANKING PAYMENT SYSTEM. This payment option permits the authorized bank to register and activate an online banking account in your name, which will enable you to access and transfer your funds from your current location to your choice bank accounts.

KINDLY COMPLETE YOUR ACCOUNT OPENING FORM BELOW:

FIRST NAME:MIDDLE NAME:LAST NAME:DATE OF BIRTH:SEX,OCCUPATION, ADDRESS:COUNTRY: ACTIVE WHATSAPP NUMBER:CELL PHONE: A SCANNED COPY OF YOUR VALID GOVERNMENT ISSUED I.D

To complete your payment release process as approved, you are required to submit your details as required above. integrityvpresident@gmail.com


Thank you for your understanding and cooperation. Bernard Lauwers
Director Finance Department
International Monetary Fund (IMF)