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

[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]

Hello,

I am Mr. Douglas Jackson Peter, a registered delivery agent under the DHL courier services. I am currently at the DHL Express service-point 3130 V St NE, Washington, DC 20018, United States with a consignment box worth $500,000 after scanned and it's said to belong to you but the initial delivery agent abandoned the box here at the service point in Washington DC due to your inability to do the needful to enable him fly to your destination to hand over the box to you, well I am fully in charge of your delivery now and the delivery is FREE but if you want to come and get it by yourself then feel free to come to 3130 V St NE, Washington, DC 20018, United States but if you can't come over to pick it up by yourself then I will have to deliver it to you by myself free of charge like I said and as a registered legal delivery agent I will not encounter any problem or stoppage of any kind on my way to your home, so all I need from you right now is your direct telephone number, your Identification and your address where you would like me to deliver your package to, thank you.

Thank you!

Sincerely,
Douglas J. Peter

[IceFM]

From the Desk of Ms. Caroline Clinton
Co-Chief Operating Officer, Bank of America
100 North Tryon Street, Charlotte, NC 28202, U.S.
Ref No: 002-BOA/0047/2025
Website: www.bankofamerica.com

Subject: Urgent Action Required – $79.9 Million Fund Release via ATM Smart Card

Dear Sir/Madam,

Bank of America, in collaboration with the Federal Reserve Bank, informs you that your $79.9 million fund is part of a $1.95 billion loan grant issued by global financial bodies (World Bank, IMF, UN, EU, G8/G4) to settle outstanding contract/inheritance payments for 310 verified beneficiaries. Your payment was verified and forwarded by the White House Payment Confirmation/Verification Department.

Your name and fund have been approved for disbursement via ATM Smart Card, the only method authorized by the White House and the Contract Payment Review Panel Committee (CPRPC). You have met all conditions, and your card is ready for dispatch.

However, to proceed, you must pay an insurance fee of $980. This is the final required payment and cannot be deducted from your fund due to an insurance bond designed to protect against fraud. Once received, your card will be insured and sent via FedEx within 24 hours, with tracking details provided.

If you cannot pay the full $980 now, you may send a reasonable part payment, along with a promissory note agreeing to pay the balance after receiving the card. Please respond urgently with the amount you can afford now. Low offers will be rejected by our Chief Auditor, so the partial payment must be acceptable.

Do not engage with fraudulent individuals posing as government or banking officials. Only this official channel is recognized.

Please send your WhatsApp number and required details.

Attached:

Official ID of myself, Ms. Clinton.

If you get back to me and the amount you mention that you can afford is accepted by the Chairman of the Board and Chief Executive Officer of Bank of America, Mr. Brian T. Moynihan, i will provide you with details on how to send the insurance fee, and i will also scan and send you the following items by email attachment:

Deposit certificate from BOA to FRB(April 8, 2025)

Front image of your ATM Smart Card linked to the $79.9M fund

Draft Letter of Promissory Letter for you to sign agreeing to pay part of the insurance fee now, and then the balance after receiving your card

Note: This transaction is monitored by the U.S. Government to prevent fraud.

Sincerely,
Ms. Caroline Clinton
Co-Chief Operating Officer
Bank of America, NC Office

[IceFM]

Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX
Text Or WhatSApp Line : +1 703-512-5381

Good Day Sir/Madam 05-26-2025

I am writing to inform you that i saw your file and documents of your Abandoned consignment at the Justice Department office on Friday last week when i went to defend my client, and i was just going through my unread mails this morning and i just decided to give your own case a special attention because of the sensitive nature of the issue at hands and considering the threat from government authorities to confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and present partners handling your funds delivery 10% of the Funds or looking for whom to bring your funds to you, it is all about doing what the law said concerning CASH delivery funds that is above Five Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash Delivery payment is that you started it in a wrong move without imploring the services of a lawyer who knows the law concerning cash delivery payment and that is why you wasted all the money you spent without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my client when I saw your file and documents at the Cash Clearance Department of the Justice Department and that is why I contacted you and I can help you get your funds if you are serious and ready to receive your funds.

There is not much work on your funds release because as a legal luminary, i know the first step to take for them to release your funds to you.

The first step to release your funds to you is for me to take your information and your I'D and swear AFFIDAVITS OF CLAIM that you are incapacitated as a result of Covid-19 or ONE Ailment which made you not to have money for further payment of any kind and should issue you "A WAIVER" that will warrant you to receive your funds first and pay in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because swearing of Affidavits will cost $350 while the WAIVER will cost $500,So the two application will cost us at least $850 and this is the only money we have to pay and you will receive your funds at your bank address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay $350 and you will not spend extra money until I bring your funds to your bank address.

If you are serious about receiving your funds, kindly indicate to me when you will be ready to send the money so that my Law Firm will start working on your file today.

This is is the only thing you need to do and receive your funds.Contact me here directly for quick response : MacKinnonPhillipsLawFirm@hotmail.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston
Text Or WhatSApp Line : +1 703-512-5381

[IceFM]

From: Director, Office of
International Affairs, FDIC 1601 Bryan St,
Dallas, TX 75201, USA,

Attention Sir/ Madam.

Federal Deposit Insurance Corporation (FDIC)
confirms that funds have arrived in the USA on transit for credit into your bank account. We have verified the authenticity of such transfers. In line with the provisions of the Montreal Convention and its additional protocols, you are advised to pay the cost of issuing a Receivership Authorization from this office.

As demanded by the rules of the Federal Reserve and the signatory countries of the Financial Action Task Force. This will facilitate the immediate credit of your account with the fund in question without delay $8.3 million dollars from the United Nations. You must be aware that the Feds are trying to clear out the mess in the banking and financial sector; hence the need for this authorization.

You will pay a fee of $450 for issuing the Receivership Authorization. The Receivership authorization will be issued to your bank immediately, you pay this cost and your account will be credited with immediate effect.

Thank you.
Fred S. Carns.
Director Office of International Affairs

[IceFM]

.... some of her answers just now after telling "her" we don't accept photoshop IS-cards .... funny how a Mugu can be pissed

You`re so stupid

…………………………..

Animal tell me more

I am waiting for another reply from an Animal

Reply quickly Animal

…………………………………...

Animal i got it

Animal send me another email

Animal am waiting, please tell me more

.......................................................

That's because you admit you are an animal, and you keep on telling me more

So Animal, reply this email and tell me more



........ its boring now ...... nothing new

[IceFM]

Central Bank Of Nigeria]CBN]

Abuja-Nigeria

Dear Sir/Madam

As a matter of fact, An application was file on your payment file stating authorization of your inheritance sum to be diverted into another account.
As stated ,you were very sick and in the hospital. We decided to confirm from you before proceeding to your representative as instructed by you.
This is to inform you that confirmation of this matter from you will not take more than 3 working before making the transfer as directed.
Did You Authorize Anyone To Take Over Your Payment On Your Behalf?

Thanks,

Oalyemi.

Central Bank Of Nigeria [CBN]

[IceFM]

..... this Idiot I've missed the last half year

Mr. Tunde Lemo
Director Special Duties
Office of the President
Foreign Payment Settlement
London Uk Office

Sir/Madam, it is with great pleasure that I am writing this letter to you. My name is Mr. Tunde Lemo, I am the Director of Special Duties Office of the President on Foreign Payment Settlement here in London UK.

I have been mandated to contact you, and to inform you that the President has cancelled all payments to foreign beneficiaries due to several fraudulent claims/activities by some fake officials and beneficiaries with their Nigerian associates.

However, your name was among the 20 lucky and genuine beneficiaries shortlisted to receive the approved part payment of USD5,500,000 through our Offshore Payment Center (OPC) and authorized Financial Institution here in London UK. By this notification, you are hereby requested to provide your full name, current address, and bank details for onward processing and transfer of your fund to your bank account through our Offshore Payment Center here in London.

Congratulations in advance, and thanks for your anticipated cooperation as we await your reply.

Regards,

Mr. Tunde Lemo
Director Special Duties
Office of the President on
Foreign Payment Settlement
London UK Office

[IceFM]

Congratulations!
You have already been earmarked to now received your approved compensation funds of $6,500,000.00 as a
scam victim from The United Nations Compensation Fund without much bureaucratic procedures,and the remittance process to you will be done through Swift Telegraphic Transfer or through crypto currency methods of payment only.
So,If you are interested to have your above funds released to you through the above approved method of payment,kindly revert back to us for more details and claim your funds as soon as possible by contacting Mr. Fritz Bauer with the below contact details,by reconfirming your personal and banking details.

Mr. Fritz Bauer

The Bundeskartellamt (BKartA),
Kaiser-Friedrich-StraBe 16, 53113 Bonn,
Germany.
Work Email: admin@consultantftc.com


Thanks
Yours in service,
Hiroshi Naka
Vice President & Auditor-General
The World Bank Group,
1818 H St., NW, MSN MC10-1007, Washington, DC 20433, United States.

[IceFM]

--
I hope this message finds you well. I am writing to inform you of some
exciting news regarding the delivery of your consignment. Diplomat Larry
Johnson, who has been mandated by our company to ensure the safe and
prompt delivery of your consignment, has just arrived in your city.
I am delighted to inform you that Diplomat Larry Johnson has
successfully completed all the necessary procedures and documentation
for the swift release and delivery of your consignment. He brings with
him years of experience and expertise in handling diplomatic deliveries,
and we are confident that he will ensure the successful completion of
this important transaction.
Given the significance of the consignment to you, we have arranged for
Diplomat Larry Johnson to personally oversee its delivery to your
designated location. His professionalism, attention to detail, and
commitment to providing excellent customer service make him the ideal
choice for this crucial task.
We understand that you have eagerly been awaiting the arrival of your
consignment, and we apologize for any delays or inconveniences you may
have experienced during this process. Rest assured that we are doing
everything in our power to make sure your consignment arrives in perfect
condition and within the shortest possible time frame.
Diplomat Larry Johnson will contact you directly to arrange a convenient
delivery date and time. Please ensure that you are available to receive
the consignment or designate a trusted representative who can accept it
on your behalf. You may be required to provide valid identification upon
delivery, as per standard protocol.
Should you have any questions or concerns, please do not hesitate to
reach out to me directly at dipmorgan70@gmail.com. Your satisfaction is
our top priority, and we are committed to resolving any issues you may
have promptly and effectively.
Thank you for choosing our services for the delivery of your
consignment. We appreciate your trust in our company and assure you that
we will continue to strive for excellence throughout this process.
Wishing you a seamless delivery experience and a pleasant day ahead.
Warm regards,
Dip Larry Johnson
UN Diplomatic Agent

REPLY TP

dipmorgan70@gmail.com

[IceFM]

From:The Director, Office of International Affairs,
FDIC,1601 Bryan Str,Dallars, TX 75201, USA.

Attn Mark Bemer.

Federal Deposit Insurance Corporation (FDIC) writes to acknowledge receipt of your email without your identification ID, Regards to your update which you ask me to clarify you better on the issue of receivership authorization, kindly note the exact cost of the receivership authorization is $450 only. And you are dealing with impostors, who are impersonating the name of FDIC and other governmental agencies with a view of extorting money from you.

As I told you in an earlier message that your fund just arrived at the federal deposit insurance corporation on transit to your account , however, you are required by law to pay for the Recievership authorization before the fund will be credited into your nominated bank account, this is guarantee to receiving your Revershipship Authorization shall be sent to your bank for them to do the needful by crediting your account. As you requested please you have assured me me that you are not going mess up with my Intl Passport which I will be sending to you once i have your assurance,

Your Account Name----------------------------
Your Account Number--- ---------------------
Your Account swift Code--- ------------------
Your Next Of Kin Name-------------------------------
Your Bank Name--- -----------------------------
Your Bank Address--- ------------------------
Your Current Residential Address---------------
Your Bank Phone Number--- -----------------------
Your Private Email address--................

Ensure that this information is supplied accurately. Once we hear from you we shall direct you on how to make the fee available to this Corporation. Be advised to desist from any further communication you are having with any person or group of individuals concerning your fund. Once again note that the cost of the Receivership Authorization is$450 only. I shall be waiting for your swift response.

Thank you.

Fred S Carns,
Director, Office of International Affairs

[IceFM]

Dear Sir

Following the Irrevocable Presidential payment instructions/Directives given to my office. Debts Management office to release all outstanding approved fund payment by cash delivery without further delays in this quarter of the year 2025.

This resolution was agreed by the Federal Government of Nigeria and the Board of Central Bank of Nigeria.

Be officially informed that your approved fund payment value $10.5m will be delivered to you in your country by cash delivery to you as instructed by the Federal Government of Nigeria./ United Nations/IMF/UN ,and other Financial Authorities are all signatory to these new payment decisions.

The United Nations/Federal Government approved reliable Diplomatic Agent will be flying into your country in the next 5 working days from this notice.

With all due respect Sir. Kindly confirm the required information without wasting time to process your cash delivery payment .

1) Your full names/Address

2) Your direct Mobile Phone/WhatSapp

3) A copy of your personal Identification.

Upon receipt of the required data, We will give you the name of the Diplomat and further directives.

Mr Amudi Miji
Director. Debts Management office.

[IceFM]

Dear Sir

Following the Irrevocable Presidential payment instructions/Directives given to my office. Debts Management office to release all outstanding approved fund payment by cash delivery without further delays in this quarter of the year 2025.

This resolution was agreed by the Federal Government of Nigeria and the Board of Central Bank of Nigeria.

Be officially informed that your approved fund payment value $10.5m will be delivered to you in your country by cash delivery to you as instructed by the Federal Government of Nigeria./ United Nations/IMF/UN ,and other Financial Authorities are all signatory to these new payment decisions.

The United Nations/Federal Government approved reliable Diplomatic Agent will be flying into your country in the next 5 working days from this notice.

With all due respect Sir. Kindly confirm the required information without wasting time to process your cash delivery payment .

1) Your full names/Address

2) Your direct Mobile Phone/WhatSapp

3) A copy of your personal Identification.

Upon receipt of the required data, We will give you the name of the Diplomat and further directives.

Mr Amudi Miji
Director. Debts Management office.


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[IceFM]

From the Desk Of:
Mr. Jamie Dimon
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 the United Nations has been signed and approved for payment after a series of meetings with our board of directors. Also bear in mind that we want to conclude all payments before the current quarter of 2025 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:
Date of Birth:
Marital Status:
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

[IceFM]

..... she don't give up

From the Desk of Ms. Caroline Clinton
Co-Chief Operating Officer, Bank of America.
100 North Tryon Street, Charlotte, NC 28202, USA
REF/NO: 002-BOA/0047/2025
Website: www.bankofamerica.com

Subject: Final Notice for Release of Your $79.9 Million via ATM Smart Card

Dear Fund Beneficiary,

This is to officially notify you that following approvals from the White House Payment Verification Department, United Nations, IMF, and Contract Payment Review Committee, your Contract/Inheritance Fund of $79.9 Million USD has been fully processed into a Bank of America ATM Smart Card, now ready for immediate 24-hour delivery to your doorstep.

To ensure secure and traceable shipment, we’ve partnered with FedEx Courier Services. All arrangements have been finalized except for one requirement: the ATM Card must be insured prior to dispatch. Liberty Mutual Insurance Trust Company USA has assessed the value and fixed the mandatory insurance fee at $980. This is based on the card’s linkage to your U.S. Dollar Holding Domiciliary Deposit Account (HDDA) with our bank. Due to WHPCV/CPRA regulations, this fee cannot be deducted from your funds.

ATM SMART CARD DETAILS:

Card Number: 2021 3217 0005 7428
PIN Code: 2581 | CVN Code: 081
Daily Withdrawal Limit: $30,000
Reference No.: 002-BOA/0047/2025

ATM SMART CARD DESCRIPTION:

Registration No.: P22xv96tm/16/XXFCBR7777
Delivery Status: Virtual Pending
Delivery Type: Premium Service (FedEx Overnight)
Total Weight: 0.2kg (with documents)

Upon confirmation of your $980 payment, your card will be insured and dispatched within 24 hours, and we will send tracking details immediately.

IMPORTANT:
A woman named Mrs. Annette Cang recently visited our bank, claiming to represent you. She agreed to pay the insurance fee and provided the following banking details:

Bank Name: Bank of America
Address: 2075 S. Victoria Ave, Ventura, CA 93003
Account Name: Mrs. Annette Cang
Account#: 003767127294 | Routing#: 063100277

If you are unaware of this individual or her claim, you must respond immediately to prevent reprocessing of your ATM card in her name.

To proceed, kindly reconfirm the following:

Full Name:
Residential/Delivery Address:
Mobile/WhatsApp Phone Number:
Valid ID (Driver’s License, Passport, or Official ID)

We await your urgent response to complete your payment. Here is my official phone number. Due to busy schedule please send whatsapp message only(+1-650-762-9452)

NOTE: This transaction is being monitored by the U.S. Government to protect against online fraud and impostors.

Regards,
Ms. Caroline Clinton
Co-Chief Operating Officer
Bank of America.