More 419s, part 46 (Nigerian Advance Fee Fraud)

[IceFM]

Hello,

I sent an email to you before, but you did not respond, however it is very much important that you reply to this email and cooperate with me to enable you to receive this accrued interest amount of USD3,330,000. It is for the respect I have for you that made me contact you again in order to deliver your ATM Card to you. Please be informed that I am not paying your full inheritance/contract fund, but rather I want to pay you only the accumulated interest amount through ATM Card. This is your chance and opportunity to receive part of your long awaited fund so do not delay or waste any time.

I am an honorable and sincere man, and I guarantee you that you must receive funds. I don't believe in protocols. I am giving you my words of honor as a guarantee that I will load the accumulated interest amount of USD3,330,000 into the ATM Card and deliver it to you through EMS Speed Post Courier as soon as you confirm your readiness to receive it by paying the courier fees, or you still have the option of coming to my office to pick it up. EMS Speed Post simply means Express Mail Services Speed Post and it is a Federal Government owned Courier Services Company that is very well secured and efficient. Note that I have paid all the official ATM Card processing, issuance and bank charges so it is fair you take care of the little courier cost.

You have nothing to worry about as your ATM Card WILL NOT be stopped by any Customs, Police or Immigration at your Airport. EMS Speed Post is a Federal Government Embassy Courier Service Company. I would like to have this ATM Card dispatched to you as quickly as possible so if you are interested in receiving this accrued interest amount kindly contact me immediately with your full address and telephone number. I really want to assist you and I want you to forget about your past experience and what you have gone through in the past and cooperate with me in order to receive your ATM Card.

Yours faithfully,

Mr. Chris Innocent
Internet/Computer Banking Department
Central Bank of Nigeria

[IceFM]

Attn: Sir/Madam,

My name is Folashodun Shonubi. I am the new acting governor of Central Bank of Nigeria. While going through beneficiaries'/contractors' files yesterday, I came across your own file and discovered that the major reason why you have not received your fund for the past years is because you are not the real contractor who executed this contract. And if you continue to fight to receive this fund it will be impossible for you to get it.

Based on that fact, I want you and I to strike a deal so that if you are ready to receive the fund, I will guide you on the necessary things to be done so that you will receive this fund. If you keep trying on your own to claim this fund they will need you to get the vital documents from the original contractor that backs up this fund. But I want to make it much easier for you if you can accept to work with me so that I will make it possible for you to receive this fund.

The total amount in question is USD$26.5M. So if you are ready to work with me, I need you to provide your full information to me such as your full names, address, phone and any of your identification card. On receipt of those information from you, I will tell you the next step.

You can also call me on the phone number: +234-9165637153.

I look forward to hearing from you.


Folashodun Shonubi
Acting Central Bank Governor.

[IceFM]

From: John C. Williams
President /Chief Executive Officer
Federal Reserve Bank of New York
33 Liberty Street, New York,
NY 10045-0001, USA
Date: 09/18/2023

Attn:Payment Owner,


REF: FEDWIRE TRANSFER PROCESSING/MT 103 SINGLE CUSTOMER CREDIT
TRANSFER OF $6,500,000.00 .

According to the ethics of an office, introduction is always very
important on a first contact like this. My name is John C.
Williams, President/Chief Executive Officer of the Federal
Reserve Bank of New York. This official Memorandum is to inform
you that we have been authorized by the U.S. Department of the
Treasury to effect the release of your approved funds valued at
$6,500,000.00. We have forwarded your personal and banking
information to the U.S. Department of the Treasury for
confirmation and final approval of your due fund valued at
$6,500,000.00.

Our Payment Remittance Department will complete the final MT103
Wire Transfer of your approved fund valued $6,500,000.00 into
your bank account immediately after the release of your payment
approval documents by the U.S. Treasury Department on (
Teusday,September 19th, 2023 ).

Please take note that you will be required to pay for a "Transfer
Credit Authorization Fee" of $168.05 before we can proceed with
the final transfer of your fund valued at $6,500,000.00 into your
bank account immediately after the final approval of your
$6,500,000.00 by the U.S. Treasury Department by on (
Teusday,September 19th, 2023 ).kindly get back to us with your bank
details as stated below:

Account Name:
Account Number
Routing Number:
Bank Name and Address
Your cell Phone .


Acknowledge receipt of my email

Thank you for your basic understanding.

Officially Signed and Sealed by,

John C. Williams
President /Chief Executive Officer
Federal Reserve Bank New York

[IceFM]

Attn:

Following a joint investigation by the Federal Reserve Bank and the FBI at the database of various banks, Western Union, Money Gram, Visa and Master Card Companies, airports security vaults to find out why so many funds and payments have remained unclaimed, your name and details appeared as the beneficiary of an unclaimed/unpaid US$ 4,591, 000 (Four Million Five Hundred and Ninety One Thousand US Dollars Only). The investigation also revealed that you have tried so hard to receive fund and have also paid so much fees and charges to receive this funds but was not successful due to so many irregularities and bad documents presented for the release of this payment to you.

The good news now is that these irregularities have been rectified and cleared, the payment documents authenticated and your payment have now been approved for immediate payment to you. Based on this investigation and subsequent approval of this payment, your US$ 4,591, 000 (Four Million Five Hundred and Ninety One Thousand US Dollars Only) is now ready for immediate payment release to you upon proper verification of your details to ensure your details matches the details as we have on the payment documents available. This fund is ready for instant payment to you. In line with this payment directive, The Committee on Unpaid and Unclaimed Funds have been authorized and mandated by the FBI, the Federal Reserve Bank, the Treasury and all other government authorities involved to ensure speedy verification of beneficiary details and instant processing and payment of these funds to the respective beneficiaries once the beneficiaries details are verified to be genuine.

To enable you to receive this payment, send your details as follows:

1. Full Names

2. Contact address

3. Mobile/cell phone number

4. Age, Sex We await your urgent reply.

Regards,

William C. Dudley,

Funds Payment Committee Federal Reserve Bank Building, Atlanta GA

[IceFM]

Attention:Beneficiary.

Good day
I am very sorry and regret that I was not able to release your fund when I was the Finance minster of my country. I tried my best to help you but due to excess security monitoring from the presidency I couldn't do it.
In any case before I left office, I handed over your payment file to Dr. Olayemi Michael Cardoso the newly appointed Central Bank Governor who was my class mate in the university and pleaded with him to help me pay your claim/fund. He assured me that your payment will be included in the first payment schedule for this September 2023. He said that the CBN will release a part payment of $7.6m to you because of the downturn in our economy. He assured me that if you follow up his directive you will be paid in 7 days from the date you receive this mail.
Please be sure you contact the real person I directed you to make sure you receive your money.

See his information below.

Dr Olayemi Michael Cardoso
(Governor central bank of Nigeria.)
Email: wireroutringarisco@gmail.com
Bear with me for my failure to pay you.

Remain blessed
Zainab Shamsuna Ahmed (2019-2023)
Former finance minster.

[IceFM]

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

So we have instructed the paying bank to prepare a Bank Draft for easy and safe access to your Fund which they stated that they will prepare the Fund via Bank Draft which what you have to do now is Write the Bank and request that you want your fund to be release to you with the amount you feel you can afford which is the option such as ,(Bank Draft) so that once the first payments enters into your account you can then use money from there to facilitate the rest of the remaining balance, once the first installments via Bank Draft is deliverred and you now cash the Bank Draft from any Bank.

The Federal Reserve Bank USA. in Pennsylvania USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address. What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed? This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred

Four Dollars ($400) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Six Hundred Dollars ($600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank . to indicate your preferred option.

Contact Person: Mr.Patrick J. McClanahan
Post: Chief Operating Officer
Email: fedrealreservebank@usa.com
Bank: Federal Reserve Bank USA


N/B: If you need Mr.Patrick J. McClanahan WhatsApp Number then i can send it to you to enable you have a chat with him to know the way forward.

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Best Regards.

From Mr.Anthnio Guterres UN Secretary

[IceFM]

Attention Beneficiary,

I acknowledge receipt of your response.

It is important you note that this email was not
sent to you in error, You are the real beneficiary of this
fund that is why i contacted you and this transaction is in
no way connected with scam because that is what we are
fighting. For us to make it up to you without delay, Follow
our instruction by contacting your paying bank which is First Sterling Investment Bank for them to transfer your fund through their online banking because of the
amount involved.

We are sorry for whatever you might have
encountered in the past in trying to receive your fund. Now
that we are involved, My assurance to you is that there will
be no atom of scam and you must receive your fund now. For
us to transfer your fund valued $4,591,000 to you as the
right beneficiary, Below is the e-mail address of First Sterling Investment Bank:

customercare@firststerlinginvbk.com

Contact them immediately for the immediate
release of your fund. Always remember to put your reference
and allocation number which is;
Reference No. - CUM/US/2007-23, Allocation No. - 11101) while
writing First Sterling Investment Bank.

Once you contact First Sterling Investment Bank on
the above email,They will guide you on how to receive your
fund without any delay or impediment for you to know that
you are in safe hands.

Make sure you send to me whatever First Sterling Investment Bank sends you, This is for me to be sure that you are in the right hands.

Get back to me once you receive this email.


William C. Dudley,
Funds Payment Committee Federal,
Reserve Bank Building, Atlanta GA

[IceFM]

Welcome to the first lady Mrs. Jill Biden Office.
The White House (Official Residence of the President of the
US) 1600 Pennsylvania Avenue NW
Washington DC 20500 USA.

Good News? Security Code (434)

I am Mrs. Jill Biden, The wife of the new president Mr Joe Biden. I am written to inform you about your BANK CHEQUE DRAFT brought by the United state Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the UBA Bank, The delivery of your BANK CHEQUE DRAFT has been mandated to be deliver to your address as soon as you get back to me with your home address.

Bear in mind that i have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my love my sweet heart his Excellency Joe Biden and you will have to pay the sum of $175.00 only before your BANK CHEQUE DRAFT will deliver to you on Thursday, The reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announced as winner of the said amount by Friday as soon as your fund is delivered to you.

So you are urgently advised to get back to me with your home address and also the payment information today for the immediate effect of your delivery. Note that the $175 is the only fee and final payment you have my assurance. However, According to our agreement with the originated Benin Republic, All our communications should be on email for record purpose so follow my instruction accordingly, Even if you don’t have the $175 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.

Please I will advise you to urgently make the payment via iTUNES OR Ebay card as it's an easier way for you to send the fee. I will look forward to receiving your email today with the payment to enable the origin to secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14 hrs to deliver your BANK CHEQUE DRAFT in receipt of the $175 payment.

I look forward to your response with the payment today.

Thanks

Regards.
Mrs. Jill Biden

First Lady of the United State Of America.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
GOD BLESS AMERICA.

[IceFM]

Hello my dear,
I'm Patrick Robinson: from the United State Treasury Division New York city.

I'm here to let you know that the case of your transaction has been settled positively after a successful conversion of your $7.5million into J.P Morgan ATM card.

We converted your fund to J.P Morgan bank ATM card with 100% assurance that you will withdraw money from any ATM machine world wide with your card.

Your current home address is awaited where we can easily mail your card smoothly.

Congratulations.
Yours Faithfully
Mr. Patrick Robinson

[IceFM]

Dear Beneficiary:

This is Ups Global Express International Delivery Company of United States,We wish to officially inform
you that we received a package containing an ATM CARD with your name valued $10.5Million to
be delivered to your residential address.. It was brought to our notice yesterday morning from the
International Monetary Fund Department (IMF). Kindly reconfirm the below information properly to
avoid any mistakes during delivery.

* Your Full Names:_______________________
* Your Country: __________________________
* Home Address:_____________________
* Direct Phone Number:________________________
* Occupation:_______________________
* Marital Status:________________________
* Age:________________________
*Copy Of ID CARD:________________________

BELOW IS THE CONTACT AGENT INFORMATION'S:

Contact Person Mrs.Carol B Tome
Contact this email:upsworldwideexpress@post.com

We will register your package and send you the tracking number for safety delivery of your package as
soon as you reconfirm the required information needed for safety delivery of your ATM Card to your
residential address in your Country.

I will be looking forward to hearing from you within 48hours.

Yours affectionately.

[IceFM]

Ulster Bank Plc
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: +44 7418361197


My name is Dawn Appleton, Branch Manager with Ulster Bank Plc, I have
the permission of the Bank of England to effect your pending payment
sum of £110,870,900.00 (One Hundred and Ten Million, Eight Hundred and
Seventy Thousand Pounds Only) which is an inheritance Payment sum been
approved by the Office of Her Royal Majesty. Kindly indicate your
readiness to claim the Fund by reconfirming the Following information
as stated below

Name and Address
Telephone and Occupation
Any Form of Identity

All necessary procedure as regards to the release of the Payment
shall be made Known to you upon the receipt of your email reply.

I await your response.
Sincerely,
Ulster Bank Plc

[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
Mr. Luis Ramirez

[IceFM]

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

So we have instructed the paying bank to prepare a Bank Draft for easy and safe access to your Fund which they stated that they will prepare the Fund via Bank Draft which what you have to do now is Write the Bank and request that you want your fund to be release to you with the amount you feel you can afford which is the option such as ,(Bank Draft) so that once the first payments enters into your account you can then use money from there to facilitate the rest of the remaining balance, once the first installments via Bank Draft is deliverred and you now cash the Bank Draft from any Bank.

The Federal Reserve Bank USA. in Pennsylvania USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address. What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed? This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred

Four Dollars ($400) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.

Six Hundred Dollars ($600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank . to indicate your preferred option.

Contact Person: Mr.Patrick J. McClanahan
Post: Chief Operating Officer
Email: fedrealreservebank@usa.com
Bank: Federal Reserve Bank USA


N/B: If you need Mr.Patrick J. McClanahan WhatsApp Number then i can send it to you to enable you have a chat with him to know the way forward.

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.


Best Regards.

From Mr.Anthnio Guterres UN Secretary

[IceFM]

Attn: Your payment Update!!!

Dear Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, British High Commission, United Nation and International Monetary Fund "IMF", due to fraudulent activities going on within the world.

The World Bank, United Nations and IMF introduced this payment arrangement as to enable our Contract, Winning Prize,inheritance beneficiary to receive their fund without any interference and the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS First class ======= 24hr 1DAY
FedEx First class======== 48hrs 2DAYS
DHL fisrt class ========= 48hrs 2DAYs
TNT first class ========= 72hrs 3DAYs

DESCRIPTION OF PARCEL:

ATM card/original certificate of weight :—----–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001

Your parcel contains ALL the legal documents from the higher offices.

Contact Fiduciary Agent;
Mr. Frank Willilams.
Email to contact :{frankwillilams2016@?aol.com}

Kindly provide him with the below details in your response to this email and let him know which courier company you would want him to use for the shipment of your ATM Card to you.

FULL NAMES: __________________________________
DELIVERY ADDRESS: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________


HERE IS CARD INFO
1. Credit Card Number:----- 4565342104821070
2. Pin Code:------ (keep it secret for security reason)
3. CCV Pin:----- 1002

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

Thank you & God bless you.
Mrs. Anna Richard.

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we urge you to treat it genuinely and kindly move it to your inbox.

[IceFM]

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$20,000,000.00, (Twenty Million United State Dollars) was legally
approved and deposited few days ago with our Bank, UBA Bank, 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,

Meanwhile, the good news about your fund now is that your compensation
payment file with some of the legal documents backing this fund has
been forwarded to the Federal Ministry Of Finance for final approval,
And we shall proceed with the transfer immediately we hear from you
because we were mandated to transfer this fund to you as one of the
beneficiary whose the name is listed in the World Bank foreign debts
settlement/compensation

However, Please note that UBA Bank have decided and agreed together
to send this payment to you by either bank wire transfer or by online
bank transfer services depending the option you would prefer to
receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the
option you choose to have your fund credited into your account to
enable us to proceed with the claim process of your fund.

We await your immediate response with your information below to enable
this bank to proceed immediately with the transfer of your fund as we
were directed.


Full Name....................
Home Address.................
Valid Phone number............
City.........
State........
Country..........
Any Of Your Identity Card........
Occupation.............

Kindly get back to us by reconfirming your full information.
Thank you, God Bless .

Mr. Oliver Alawuba
Email:bankuba270@gmail.com
Phone Number +234) 7033052376
Chairman, And Chief Executive Officer