More 419s, part 42 (Nigerian Advance Fee Fraud)

[Bix]

INFO INFO <dghjgdjkdzs12@gmail.com> wrote:

EXCELLENCE CUSTOMER SERVICE SPEED POST DELIVERY
Address: 405 Main St, Buffalo, KS 66717, United States


Attention Dear Beneficiary,

Your (Atm Master card what of $10.5 Million Dollars)That was
allocated to you before pandemic/covid-19 from FCMB BANK
NIGERIA Which was held hold and was UN-delivered to you for
period of time now,due to the problem the nations are facing
(Pandemic/covid-19),are very much available and ready at this
moment to be Delivered,please For security reasons/
Backup,Kindly Re-confirm to us the followings,

1, your residence address----------

2, your phone number----------------

3, your whatsapp number--------------

4, your driver's license (attach it).

5, your full name --------------------

Thanks For Your Cooperation and understanding,
Head Personnel,

Send your response to ( EXCELLENT CUSTOMER SERVICE DELIVERY
POST OFFICE,Contact Email--excellentcustomerservicedelive@gmail.com )
Mrs Susan Mark Everson.

[Bix]

Compensation Payment <hansdewinter65@gmail.com> wrote:

From Office of USA Ambassador to Nigeria
Plot 1075 diplomatic drive
Central district
Area, Abuja

Dear Sir/Ma,

After an official meeting held with the president of Nigeria president
Buhari concerning unpaid and unclaimed funds to foreign
beneficiaries, I was very much annoyed when I found out from your file
that you paid so much money yet you have not still receive your
compensation funds for that reason I decided to help you personal get
you're fund.

My name is Ambassador James F. Entwistle the Immediate Past USA
ambassador to Nigeria I shall be coming to the Country by next week
for an official meeting regarding the PANDEMIC and will be bringing a
bank draft of US$3,500,000.00 (Three Million Five Hundred United State
Dollars only) which the ministry of finance has sign on your name.

I shall be coming along with the check/cash through Presidential
Diplomatic Mission Air-plane to the Country this time I will not go
through customs as Ex.USA Ambassador to Nigeria with Immunity, I am a
USA Governmental agent on Covid-19 member and I have the veto power
to go through any where in this world without verification of the
customs officials.

I have help three beneficiaries from united state of America and other
Countries this year to get there fund without any problem and you are
the fourth person I am helping now. the three individual who has
already receive the fund through my assistance are below Mrs. Antonio
smith---------- Maryland USA Mr. Roy Jerry-------------North Carolina
USA and marlin Jones --------Atlanta Georgia the above mentioned are
the three persons who has received there fund by my assistance in
January and I cant see why yours will not be possible. Base on that
you are to send me your bellow information for the delivery of your
fund by next week as soon as I come for the meeting. Your details
required are bellow.

1. Your full name
2. Cell phone number
3. Address where you want me to bring the package
4. Scan International Passport or driver's license.

I know quit well from your file that you have really paid so much on
this delivery that makes me wonder why you are yet to confirm your
payment but thank God for his devain intervention I shall be bringing
it myself and there is nothing anyone can do about it your package
worth ($US$3.5M) must be registered as an ambassadorial package for me
to defeat all odds through the Nigerian Government.

The cost of registering is just $430 as paid by orders who just
receive there fund presently. The fee must be paid in the next 72
hours via western union or money gram so that all necessary
arrangement can be made before time will be against us. you are to
contact my secretary Fortunate Nwachukwu for the registration of the
check:

Receiver Name: Vivian Ofulue
Address: Lagos,Nigeria
QUestion: For What
Answer: Registration

The total amount for everything is $430.00 (Four Hundred and thirty
USD.) We have tried our possible best to indicate that this $430.00
should be deducted from the total sum but we found out that the funds
have already been deposited at Bank and cannot be accessed by anyone
except the legal owner (you).

I shall send you my flight schedule as soon as the registration is
done for you to know when exactly I will be leaving. You can go
through my website and read biography:
(http://nigeria.usembassy.gov/biography.html)

Note: as soon as I arrive your country I will call you so that
immediately I finished with my meeting I will be coming to your
address to hand over the check to you and also to let you know that I
will be going to your bank with you to deposit the check with all the
approved document backing up the check and I will make sure the check
clear in 3days before I live.

Yours Sincerely

Ambassador James F. Entwistle
USA Ambassador to Nigeria

[IceFM]

.... he's 2 daft to understand simple text

good morning this is how you are working here OK if you cannot make the payment forgot about that I can force you to receive it thank you and God bless you for understanding


.... no IP traceable

[IceFM]

Good Day.

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM-0452
US$1.7 MILLION dollar, has less three weeks to expire and when it
expires, the money will divert and forfeited into Government purse
(account).With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely
you must pay me back my money and even help me out.

Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $70 per day and I
deposited it today. Below is their contact information,

Company Name: DHL Express Shipping Company
Address: OUAGADOUGOU BURKINA FASO.
Email: ( dhldhlexpressshipping@gmail.com)
Contact Person: Rev.John Lee

Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $70 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$70 today to avoid increase of their keeping
fees.

I registered it as a wedding gift and they don't know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0282.
SECURITY CODE: SCTC//562326.

Regards,
Mrs. jane Linus

[IceFM]

Dear beneficiary,

I am (Louis DeJoy) Director General of the United States Postal
Service, Postal service company (USPS). We have been waiting for you
to contact us for your parcel that has been registered with us for
shipment to your residential address.

We thought that the sender gave you our contact details. It maybe
interest you to know that a letter is also added to your parcel
However, we cannot quote the content to you via email for privacy
reasons. We understand that the content of your parcel it self is a
money order worth $500,000.00 US Dollars), $1,000.00 US Dollars for
each money order copy all in the envelope, Text me urgently with your
address full name on
email (usps99708@gmail.com).

Yours Faithfully,
Louis DeJoy
Director General of United States Postal Service

[IceFM]

Dear Beneficiary,

This is to inform you that we have finally received your unpaid
delayed contract payment which was transferred from the United Nations
(UN).

Also note that from the record in my file, the total amount confirmed
is $10,500,000.00 USD.

However, we have received a notice of Change of Account from your
representative Mr. Julius Fletcher yesterday. In respect to account
received from him, we wish to confirm with you before we proceed with
the transfer of your contract fund to the new account he provided.

Kindly confirm the below new bank account as valid and endorsed by you
for the transfer of your unpaid contract fund.


Bank; Bank of America
Address; 690 Adams Street Quincy Ma 02169 USA
A/C Number: 4666 0133 5222
Routing Number: 011000138
Swift Code: BOFAUS3N
A\C Name: Julius Fletcher


The transfer will take place immediately you confirm the authenticity
of the new bank account information provided by Mr. Julius Fletcher.

I demand an urgent response from you to enable us proceed with the
transfer as we have limited time on this Payment.

Best regards,


Mr. Patrick Uba
Paymaster General of the Federation
TEL: +234-906 548 2653.

[Bix]

Mr.Fabulous Harris <reedhendrick.dd111@gmail.com> wrote:

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $15.7 Million United States Dollars
misplaced your address and he is currently at your International
airport now.We required you reconfirm the following information's
below so that he can deliver your consignment box to you today.

(1).NAME:-------------------------
(2).ADDRESS:----------------------
(3).MOBILE NO.--------------------
(4).NAME OF YOUR NEAREST AIRPORT:
(5).A COPY OF YOUR IDENTIFICATION :-------

Please do contact the diplomatic agent with the email below with the
information required.

Contact Person: Diplomatic David Lyon.
Diplomatic agent UPS.COURIER COMPANY
E-mail: upsc16118@gmail.com

He is waiting to hear from you today with the information's. NOTE:The
Diplomatic agent does not know that the content of the consignment box
is $15.7 Million United States Dollars and on no circumstances should
you let him know the content.
The consignments was moved from here as family treasures, so never
allow him to open the box.
Thanks.
Mr.Fabulous Harris

[Bix]

FROM THE OFFICE OF THE UNITED NATIONS
Dr Donald WhiteHead
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)
Address: 1 United Nations Plaza, New York, NY 10017

Attn: Beneficiary,

I am Dr Donald White Head, Under-Secretary-General for Internal
Oversight Services to the UN, I write to know if you authorize or sent
Mr. Samuel Thomas to claim your funds of ( US$7.5M ) with American
Express Centurion Bank on your behalf, If you have not authorized Mr.
Samuel Thomas to make claims of your funds kindly provide the details
as listed below:

Name:
Address:
Phone:
Scanned Copy of ID:

However, we shall proceed to issue all payments details to Mr. Samuel
Thomas, if we do not hear from you within the next two working days
from today.

Yours Faithfully,
Dr Donald WhiteHead
Under-Secretary-General for Internal Oversight Services
Office of Internal Oversight Services (OIOS)

[IceFM]

FROM: NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
HELLO DEAR OWNER, I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND
MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO
YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY . WE ARE NOW CHARGED WITH THE
RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE
PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS
AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD
BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY
GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY
AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT
ACTIVITIES GOING ON IN BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT
OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL
UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES
BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED
SUCCESSFULLY. YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS)
PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED
WITH AN WORLD BANK ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE
BANK OF ENGLAND NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED
KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS
YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE
MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO VARIOUS
COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE DELAYS IN
RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD
PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS
LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER
BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE
DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM CARD BEFORE
IT HAS BEEN DELIVERED TO YOU. FURTHERMORE, THE AUDITORS DECLINED REVERSE
DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A
REVERSE DELIVERY PAYMENT IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU
CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS
STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT
OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS
THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF
YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE
PAYMENT IS RULED OUT. YOUR $10.500.000.00 MILLION DOLLARS ATM CARD
WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES
ONLY $55 (24HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE
CONCLUDED DELIVERY ARRANGEMENT WITH THE ARIK DELIVERY AGENT, IN VIEW
OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY
COST THROUGH THE ARIK AGENT GIVEN PAYMENT INSTRUCTION BELOW: DELIVERY COST:
$55 (24HRS/OVERNIGHT DELIVERY) URGENTLY SEND THE ABOVE PAYMENT VIA GIFT CARD AS
DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE
ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD
RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION
DOLLARS ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN
AFRICA , SO I WOULD LIKE YOU TO URGENTLY SEND THE $55 COURIER FEE
TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR
ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST
THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF
YOU SEND THE $55 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00 MILLION
DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. VISIT WALGREEN
AND REQUEST FOR GOOGLE GIFT CARD / STEAM WALLET CARD OR ITUNES CARD IS ALSO
ACCEPTED IN THE AMOUNT OF $55, : I WAIT FOR THE PAYMENT CONFIRMATION
OF THE COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM
CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN MONDAY IF YOU WANT THE BEST FOR
YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE
DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN TUESDAY
AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY
THE $55.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
EMAIL{ johnwood3443@gmail.com }
UNITED NATIONS INTERNATIONAL OVERSIGHT.]

[IceFM]

Our Code (God Is O ur Strength.)

This is to acknowledge the receipt of your mail that the content well
Noted, in respect with the provision act of decree 114 of the 1999
Constitution, I am directed to inform you that your payment
verification And confirmations is OK, Therefore, we are happy to
inform you that Arrangements has been concluded to effect your payment
as soon as Possible and in our bid to transparency.

It is our pleasure to inform you that ATM Card Number:
6271680040755294 has been approved and upgraded in your favor this
morning. Your Secret PIN Number is 6312. The ATM Card Value is
8.000.000.00 USD Only. You are Advised that a maximum withdrawal value
of 15,000.00 USD is permitted on Withdrawal per day and we are duly
inters witched and you can make Withdrawal in any location and ATM
Center of your choice.

Marcella Fay Mill ante, we have concluded delivery arrangement with
DHL COURIER SERVICE, Courier Company to be fully insured by Nicon
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier charges of US$520 through the
Company given payment instruction as Below is what it will cost you to
deliver the ATM card to you through the special diplomatic courier
service (DHL COURIER SERVICE)


Follows;

world ret grmMoney Transfer LAGOS NIGERIA Store: to
Mr. KENNETH IKENNA NWAIKE
Address: Lagos-Nigeria.
Text Question: What for.
TEL 234 8122607639
Email pclark39@yahoo.com
Answer… PIN.
Total $130

Send the MTCN Number to this office for further action. Be informed
that Delivery will be made to your address; in 48 hours after our
confirmation of this payment For delivery.As you know that the
delivery fee

As we also remind you that you’re ATM Card is ready. Congrats. I urge
you to call me on phone once you receive this mail today, because I
called and your telephone was on voice mail.

Waiting for your urgent call and response.


Mr PETER CLARK
General MILITARY
tel 234 0814-1996-393

[IceFM]

ATTENTION IS NEEDED PLEASE!

Greetings from the Wells Fargo Bank. I have a vital information which
needs to be attended immediately, Did you authorized anyone to pick up
your inheritance fund from our branch in Cleveland Caldwell Idaho? A
man called Mr Osondu Victor Igwilo came to our office yesterday
inrespect of your $20m which has been credited with us for the past 2
months now by the Federal Government to be transferred into your
nominate bank account. He said that you authorized him to pick up the
fund.
This fund has been in our custody for the past two months now and we
have been waiting for you to contact us but we didn't know what is
hindering you from reaching us since. So we decided to write to you to
make sure that you are fine and aware of your inheritance funds of $20
Million USD in our branch office in Caldwell Idaho. We want you to get
back to us with the following details:

Full Name:__________
Home address:_____
Age:________________
Occupation:_________
Phone number:______
Nearest airport:______

We Have 3 Means Which You Can Use To Receive Your Fund And You Are To
Choose The Suitable Option For You Here Are The Options: (1) Bank to
Bank wire transfer: It will take only 3hrs hours for you to receive it
into your bank account and the transfer fee will cost you $50. (2) I
Can credit your fund into ATM visa Card delivery: It will take 48
hours for you to receive it and the delivery fee is $ 70. (3)
Consignment box delivery: Your fund will be sealed in a box without
anyone knowing what is inside It will take 3 working days to be
delivered to your house. This will cost $75
I await to hear from you ASAP. get back to me as soon as possible This
above listed details are needed as fast as possible if you didn't
authorize anyone to pick up your fund from our branch in Idaho

best regards,
Mr. George Wood.
Call or text me here +1(347)535-5687
Email: spycltd7@gmail.com

[IceFM]

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Private E-mail:representative_bank@naver.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK
Contact: (+1646 598-8932)

ATTENTION:BENEFICIARY

Federal Reserve Bank we have a meeting today been the 12/27/2021 with the Federal Government of United State of American and United Nations we are ask to Following the instruction to pay all company/individual who are victimized by COVID19 pandemic $100,000 each by the instruction from the presidency that your accrued interest should be paid to you immediately instead of the principal sum.

Moreover we have an agreement with the Federal Government of United State of American and United Nations that you should pay only transfer of your founds and insurance coverage fee which will cost you $90 U.S. Dollars for the transfer/insurance coverage

It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment (Designated bank account details for Electronic Transfer to avoid mistake or should in case you in get ATM-card for withdraw your funds)

Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________

Thank you for giving us the opportunity to serve your banking need


Mr.john c williams
Email:representative_bank@naver.com
Contact: (+1646 598-8932)
Director, Foreign Operations {Federal Reserve Bank New York}

[IceFM]

.... immediately his answer

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA.
Private E-mail:representative_bank@naver.com
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK
Contact: (+1646 598-8932)

Good Day: xxxx xxxxxx


Federal Reserve Bank we are every every sorry for the delay we receiver your message and we want you to know that every documents con-since the transfer of your funds has been read and sign by the high court, a document from the officer of the Federal Reserve Bank presidency which have been sign by the presidency it will be send to you to be sign as the beneficiary

we have a meeting with the United Nations,and we have an agreement with them that you should pay only transfer of your founds and insurance coverage fee which will cost you $90 U.S. DOLLARS for the elector transfer/insurance coverage

we are waiting to hear from you with your bank details because we don't want to transfer the money to a wrong account number as soon as we hear from you with the payment of $90 usd for the elector transfer/insurance coverage we will start the transfer process to your details information and you will receiver the transfer slip in the next 48 hours without any delay thank you.

Mr.John C.Williams
Email:representative_bank@naver.com
Contact: (+1646 598-8932)
Director, Foreign Operations {Federal Reserve Bank New York}


..... delivered over Airtel Nigeria

[IceFM]

Hello

This is to notify you about the current economic meltdown worldwide compensation by the United Nation (UN) and Economic Community of West Africa State (ECOWAS) Organization in which you are one of the beneficiaries to receive compensation valued US$1.2M.

Waiting to hear from you soon with below details,

Your Name.............
Your Address..........
Your Phone no.........

Best regards.
Mr. Anthony J Martial

[IceFM]

Attention: My Dear,

I have received the cheque from bank three days a go and kept the
cheque with Mr Hilary Odinaka as we discussed. Please mail him
immediately to send the cheque to you.

I am in Colombia now. I kept USD 850.000.00 cashier cheque and will
send you the rest of money after my business trip here. I send you so many mails but all bounced
back. So mail Mr Hilary Odinaka with below email for him to send the
cheque to you Email:( hilaryodinaka21@gmail.com )Thanks and do let me
know when you receive it.

Below is their contact
Contact Person: Mr Hilary Odinaka
Email: hilaryodinaka21@gmail.com


1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. phone Number:
7. Country:

Hoping to hear from you.
Thanks and God bless you and your family.


HON.DR. DAVID JONATHAN