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

[IceFM]

Dear Mr. xxxxxxx xxxxxxxx

I received your mail and it baffles me that you are still stretching this matter. I am not God and I knew that no man is good except God but I can assure you that I can vouch for my integrity today and walk tall in the society. It pays to live an honest life as good name is better than gold or silver.

Thank you for expressing your feelings to me, Obviously you did not know me but that does not make me a strange fellow to you as I have no dubious intention whatsoever if not to send your package to enable you receive it and cash your fund. Please free your mind from any other thing contrary to this, So I am making it succinctly clear that I am not after your Delivery Fee. My duty is to make sure that the package gets to you once you send the Delivery Fee and that is all.

The Choice is yours to pick your Prize package And Cash Your Fund. Moreover, I don't want you to see it as if I am forcing you against your wish. I have told you nothing but the truth about this transaction, If there is anything you are thinking on the contrary well I am not a party to that. I believed in honest living, I can account for any Cent I earn today. I hate cheating and dis-honest people. I have a good family background, My father is a Priest and he raised his children in a Christian way. When I mean Christian, I mean those with the fear of God and worship God in truth and in spirit.

Why Must I cheat you?, Does that solve my problems? Look this world does not end on the planet earth, after death comes judgment therefore, my relationship with God matters. Remember that God watches every of our activities Good or Bad as the wicked will never go un-punished.

I love your guts and courage to be more conscious when it comes to case like this, it is normal and I can understand that you are trying to play safe because you never know how and true this could be because of the characteristics of some negative mind on the scene. Please disabuse your mind of any negative sentiment please like i said i want you to free your mind and i am promising you today that you will never regrets in your life to know me and I pray that you will not let me down; I will prove to you that Good people still exist even in the midst of gullible ones and you will testify the goodness of the Lord and what he has done in your life below is my working ID-card.


Kindly provide the below details in your response back to this email

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


Have a wonderful day ahead and thank you for your time and efforts.

Waiting for your response

My Greatest Regards,
Mr. Frank Williams

[IceFM]

FROM THE OFFICE OF THE UNITED NATIONS IN COLLABORATION WITH FIRST NATIONAL BANK
(FNB) SOUTH AFRICA.

Attn. Sir,

This is to inform you that the above mentioned organization is compensating victims of fraud mostly from African continent and the world at large with the sum of $850,000 (Eight Hundred and Fifty Thousand United States Dollars) respectively.

This is also to let you know that you have been found among the affected regarding this after a random Selection of emails from Google.

Kindly provide the following to commence the payment process that is if interested or otherwise ignore.

1] Your full names as it appear in your ID (i. e Passport, drivers Licence etc.).

2) Your full residential address.

3) Your occupation if any

Once received and approved, we will get back to you with details.

Mrs, Katherine khumalo
Coordinator

[Bix]

DR, EMIREA <willibella147@gmail.com> wrote:

Greeting
My name is Dr.Emirae Bella Roussel, I have found your contact on https://www.linkedin.com/ I want to share something with you, Please respond back to me right away

[Bix]

Dear Beneficiary,


Thanks for your quick reply , following the suspension and sacked of the Governor Central Bank of Nigeria Mr Godwin Emefila with other corrupt officials by the New President Federal Republic of Nigeria Bola Ahmed Tinubu, who is not happy the way the the past Governor Central Bank of Nigeria Mr Godwin Emefila treated all the Foreigners. beneficiaries , in a meeting held today concerning all the Foreigners. The New President Bola Ahmed Tinubu has instructed my office (CJN) To set up a committee payment for reconciliation 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.


At this point our committee which i am the Head has completed there reconciliation and verification/implementation with the power giving to me to release your fund i which to informed you that you are not suppose to pay a any fee to any bank official before you received your fund to your bank account , this is an ordered from the office of the new President Bola Ahmed Tinubu , like i said in my First email You do not need to pay any money to any bank official before you received your fund to your bank account , all you are required to do is swear an affidavit at the federal high court of Nigeria which will cost you the sum of $397, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. i will sign the affidavit by myself as the current (CJN) as instructed by the new President of Federal Government of Nigeria, it is important you called me on my direct phone number to direct you who you should send the $397 for the affidavit right away . my phone at +234-8162092939 or email: at inquirysection0119@gmail.com for directives on how you can get the affidavit done as soon as possible and get your payment released in your bank account within 72 hours of this instruction.

Yours sincerely,

Olukayode Ariwoola (CJN)
CHIEF JUSTICE FEDERAL
REPUBLIC OF NIGERIA

[Bix]

United Nations <unofficialemail73@gmail.com> wrote:

United Nations Headquarter
Plot 617/618 Central Area District,
Diplomatic Zone, Abuja, FCT, Nigeria
Nations.http:w.un.org/sg
Email: unofficeng713@gmail.com

Attn: Hon Beneficiary,

Good day.

Thanks for your urgent response? Sir it is going to cost you only 255usd as soon as your ATM card is ready for delivery so all we need from you now is the information below to proceed your payment.
Attached is my working id please view.

Full Name:
Telephone number:
Your correct home address:
Country:
Sex:
Occupation:

I await your quick response.

Best Regards,
Dr. Kenny West
UN Payment Officer.

[IceFM]

I am sorry to tell you that i cannot continue with your transfer. Our new president have appointed another governor of our apex bank.
He is the only person now that have the capacity to handle your transfer.
Please contact him with the below information.
Dr Olayemi Michael Cardoso
(Governor central bank of Nigeria.)
WhatsApp and direct phone +234
817 705 0409. Email:cbnyemi2023@gmail.com
Thanks and God Bless.
Dr Folashola Shonubi.
Former acting governor of central bank Nigeria.

[IceFM]

I should have contacted you earlier before now but there is a lot of workload. Your name was used as the beneficiary of a diplomatic compensation fund deposited in our bank by barrister George Williams $6.5 million dollars.

The truth now is that barrister George Williams is dead by an accident and I choose to notify you based on your name being used as the beneficiary. I will brief you more on the way forward as soon as I hear

Best Regards,
Dr. Rashid Mohammed
Director, Foreign Remittance
Zenith Bank Plc.
Tel; +234-815-831-4360

[IceFM]

Attention,

I am David Brown, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JF Kennedy Airport to our facility
in Atlanta, and when scanned it revealed an undisclosed sum of m0ney
in 2 Metal Trunk Boxes weighing approximately 130kg.

The consignment was abandoned because the Content was not properly
declared by the consignee as m0ney rather it was declared as a
personal effect/classified document to either av0id diversion by the
Shipping Agent or confiscation by the relevant authorities. The
diplomat's inability to pay for Non-Inspection fees among other things
is the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains $ 4M which is a total of
$ 8 million USD. They are still left in the airport storage facility
t0day. The Consignments like I said, are two metal trunk boxes
weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm)
effective capacity: 680 L) Approximately. The details of the
consignment including your n a m e and email on the official document
from the United Nations office in London where the shipment was tagged
as personal effects/classified document is still available with us. As
it stands n o w, you have to reconfirm your full n a m e, P H O N E
Number, and full address so I can cross-c h e ck and see if it
corresponds with the one on the official documents. It is n o w left
to you to decide if you still need the consignment or allow us to
repatriate it back to the UK (place of origin) as we were
instructed.Pls make sure that you Reply to this email:
dddavidbbbrownnn@gmail.com

As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non-inspection
document(s), etc. I am ready to assist you in any way I can f o r you
to g e t back these packages provided you will also give me something
out of it (F I N A N C I A L gratification). You can either come in
person or engage the services of a secure shipping/delivery
Company/agent that will provide the necessary security that is
required to deliver the package to your doorstep or the destination of
your choice. I need the guarantees that I can g e t from you before I
can g e t involved in this project.

Best Regards,

David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.

[IceFM]

Dear Friend.

Are you tired of pursuing your funds?. Well, the only way you can claim your funds without paying from your pocket again, is by securing a high court perpetual injunction that will compel all these government corrupt agencies and officials to DEDUCT all their fees, clearance charges and taxes from your funds.

Please note, because corruption has eaten deep into the system and those corrupt officials operating the system will make it difficult for you to CLAIM your funds due their interest in your funds.
Finaly, if you are able to secure COURT perpetual injunction, then you will be empowered under the LAW to request that ALL GOVERNMENT AGENCIES deduct all their legal fees, clearance charges and taxes from your funds without demanding fees from your hard own money.
I will help you if you are still willing, able and interested to CLAIM your funds and READY to ADHERE to my directives.

Reply me through my private email address: rolandeze0000@gmail.com

Regards.
Mr. Peter Roland Eze.

[IceFM]

Dear Friend ,

I am Ms Caroline Owen. A computer scientist with the central
bank of Nigeria. I worked with
C.B.N. I came Across your file which was marked X and your
released a disk painted RED, I took time to study it and found
out that you have paid VIRTUALLY all fees and certificates
but the fund has not been released To you. The most annoying
thing is that they cannot tell you the truth. That on no
account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria; you may not
understand It because you are not a Nigerian. The only thing
I will need to Release this fund is a special HARD DISK we
call HD120 GIG. I will Buy it, recopy your information,
destroy the previous one, and Punch the computer to reflect
in your bank within 24 banking hours.
Here are the names of my Top Boss and his colleagues who
specially involved in this scheme of evil.

1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Idris Ahmed
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MRS ANNA OBI
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH

I will clean up the tracer and destroy your file, after
I will Run away from Nigeria to meet with you. If you
are interested, Do get In touch with me immediately, you
should send to me your convenient Tel/fax numbers for
easy communications and also re confirm your Banking
details, so that there won't be any mistake.


Regards,
Ms Caroline Owen

[IceFM]

Attn: Beneficiary Fund Owner

This is to notify you now that you have being compensated with a sum
of $1,700,000.00 USD by the United Nations Branch Authorities for
having previously been a victim of fraud in the past because of those
internet fraudsters and it's time for you to recover everything you
have lost in the past and if you are interested in claim your funds
successfully without any problems or delays again then reconfirm your
full info here and choose an option that you will be able to pay below
on how to receive your fund successful.

1. To convert your fund into an ATM Master Card and deliver it to your
home address successfully, will cost you $100.00 USD.

2. To convert your fund into a consignment box cash package and
deliver to your home address successfully, will cost you $150.00 USD.

3. Getting your entire compensation fund transfer to your personal
bank account successfully by bank wire transfer, will cost you $250.00
USD.

And if you are 100% ready to claim your funds successfully, kindly
choose one option here that you will be able to pay and also ask me
for the payment info that you will use to get the payment needed done
and you should reconfirm info here below.

Your Full Name....

Your Address......

Your Direct Number.

Your WhatsApp Number

Contact Email: uncompensationfund21@gmail.com

Thanks
Regarding
Mr. James Williams, the United Nations Compensation Director
Investigation Officer Department Authority BP.

[IceFM]

Dear Beneficiary,

Let me know what is happening for past years now because i didn't hear from you and my computer was hacked and i lost most of my business contacts only to get yours now? I mean it has been very long time you being unable to respond to me and i sent you so many messages but Delivery back why? And you were giving the instruction on what to do so that we can deliver your ATM VALID CARD to you but since then you just kept silent,? Is everything alright?

Well, your Certified fund has converted to an ATM VALID CARD in your name and i have deposited it to UBA BANK office for transfer or delivering. Also, by ATM MasterCard which you will cash able in any ATM machine or Bank anywhere in the world, but the maximum you will withdrew pay day is $5000.Until your total fund of $2.5 million is completed withdrew in your name. So kindly contact the ATM office with your home address/your full name/delivery address/Country with your telephone number then you prefer for the delivery to be made so that they can ship your ATM visa Card to your designated address in your country.

The only money you are obliged to pay is their official keeping charges before the parcel card will delivery to you. The official keeping charges is $25 per day, while I deposited it today 28/9/2023,So you have to contact the ATM payment office with your physical address so that they will delivery your ATM Card to your designated address in your country. Contacting the below person who is in position to delivery your ATM card. Mr.Davids Kwame THE DIRECTOR OF ATM CARD OFFICE.CONTACT HIM THROUGH EMAIL ADDRESS HERE: ( kwamedavids2013@live.com ) Contact them Today to avoid increase of their keeping fees and let me know once you receive your Atm card. And please come on WhatsApp because it is easy to talk on WhatsApp.

Text me your WhatsApp number back so that we can communicate easy.

Contact him via Privet Email here:( kwamedavids2013@live.com )

Thanks, and remain bless

Best Regard,
Mr Mr,Jacob Wander

[IceFM]

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/028 UNITED NATIONS.


FASN: OSB/629578/NIG/GFS63G

Dear Sir/Ma,

We're delighted to inform you that through the LEGAL intervention of
United Nations and World Bank delegates we have successfully secured
the release of your funds which you abandoned because of those corrupt
Government officials. we’re obligated to comply with both Domestic and
International Financial Laws, which requires us to verify your
identity prior to sending or receiving wire transfer to or from
nations. Please understand that this procedure is crucial for
preventing financing terrorism and organized crime throughout the
world. Today the Global Financial Stability Report, a quarterly
publication launched to review a regular assessment of global Pending
Foreign Payments, reviewed that your contract/Inheritance fund
US$15,500.000.00 which was seized and confiscated on Tuesday, July 10,
2012 by the Global Illicit Financial Team as it was tagged suspicious
fund transfer was proven to be a legal fund, free from any illegal
business and civil, criminal, or financial crime

In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the United Nations, the World
Bank and other key International Financial Intelligence Agencies, it
has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102,
section 36, SS 1a-2b of the 2012 International Financial and Allied
Matters Act. Prior to this effect, an irrevocable fund transfer
authorization letter has been forwarded to the remitting bank "United
Bank for Africa" to commence with the fund transfer as appropriate to
you as the beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS63G

With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall
be release to you. Kindly contact; United Bank for Africa Plc, Email:
{ ounitedbank51@gmail.com } with your Fund Allocation
Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer
order has been forward to their bank and you are only required to
re-confirm the following;(1) Full Name:..(2) Contact Address:..
(3) Tel:... for verification reasons only. Any hesitation or
procrastination in following up as advised here might endanger the
transfer of your fund US$15,500,000.00 into your designated Bank
account within three Bank working days. Thanks and congratulations


Secretary-General United Nation
Managing Director
UN Debt Reconciliation Committee
cc: Mr. Kennedy Uzoka
Group Managing Director and Chief Executive Officer
United Bank for Africa Plc

[IceFM]

Mr. Peter Alexandra,
DIRECTOR: CLAIMS AND INDEMNITY
PRUDENTIAL INSURANCE COMPANY.
HEAD OFFICE
101 VICTORIA ISLAND,
P.O BOX 20057,
LAGOS.
Email:mr_peter_alexandra6754333@yahoo.com


Attn:
I feel quite safe dealing with you in this mutual beneficial
transaction though, this medium (Internet) has been greatly abused
this days. But i want you to know that one does not closes his or her
eyes for the sake of bad people, he or she will not notice when the
good people passersby and the test of puddings is by eating. I choose
to reach you through this medium (Internet) because it still remains
the fastest, surest and most secured medium of communication. However,
this correspondence is purely private, and it should be treated as
such. I also guarantee you that this deal is hitch free from all what
you may think of. I am Mr. Peter Alexandra, Director in charge of
Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.

I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.The Management and
the Legal / Treasury Department of this company in a recent meeting,
recommended that the account of Mr. Andreas Schranner, who maintained
a Life Assurance Policy with us, should be declared Dormant and
confiscated hence moving his unclaimed benefits funds to the Treasury
according to our Financial law.

Recently, I came across a very huge sum of money belonging to a
deceased person (Andreas Schranner). He is a foreigner,
unfortunately,he is now late as he was amongst those that was Killed
in the Concorde plane crash during his visit AF4590 of July 2000, as
you can confirm through this website
ttp:/ /news.bbc.co.uk/1/hi/world/europe/859479.stm This man was our
client and has a Life Assurance Policy WORTH the sum of Nine million
five hundred thousand Pounds sterling (GBP9,500,000.00). Right now,
the fund is lying unclaimed in our custody and the next of kin
mentioned in his file happens to be his daughter Andrea Eich who also
died with her parents along with her husband and two kids in the plane
crash and there is NO HOW we can reach any of his other relatives. All
efforts made by us to establish contacts with any other of his
relation has proved abortive and unsuccessful.

His Life Assurance Policy will expire in the next few months from the
date of this letter. Just last week,we received an instruction from
Ministry of Social Welfare to forward particulars of all unclaimed
benefits that will expire in the next few months. Upon my personal
finding on this matter, I kept this information secret to myself until
now that I am contacting you.

In view of the fact that the deceased customer is a foreigner (from a
different country), it is Officially important for the involvement of
a foreigner who will pose as a next-of-kin. I will use my exalted
position in this Company to present you as his Next of Kin as you can
be his relative, friend or Cousin and the Money (GBP9.5Million) will
be Safely and successfully transferred into your own bank account in
your country.

Please include your telephone/fax number/ Home Address when replying
this mail and I will give you more information as soon as you indicate
your willingness to assist in this viable transaction. I will use my
exalted position here to get all internal documentations to back up
the claims. The whole Procedures will last only 5 working days to get
the fund retrieved successfully Without any hitch or trace even in future.

Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR VALID ID, INTERNATIONAL PASSPORT OR DRIVERS LICENSE

This transaction will be done successfully and smoothly completed via
email and telephone. You don't need to come to my country. Send the
requested information of you to me via email urgently today so that I
will call you for discussions. I PROMISE that you must be happy and
shall rejoice greatly soonest for cooperation with me in this
transaction.

After successful conclusion of this transaction, we shall share the
money 60-40 (40% for you and 60% for me). But one thing I keep on
saying is trust because it is an important factor in every business
dealings. So let's keep our hands across and do not involve the spirit
of cheating and greed in this. I await your good response today.
Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to the
fact that I am still in active services to the PRUDENTIAL INSURANCE
COMPANY.

Your earliest response to this matter is very important.

Kind Regards,

Mr. Peter Alexandra,
DIRECTOR: Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY
Email:mr_peter_alexandra6754333@yahoo.com

[IceFM]

Attention:

I wish to use this medium to inform you that your full Payment of
USD$10.5 Million from United Bank for Africa have been RELEASED and
APPROVED for onward transfer to you via an ATM CARD which you will use
to withdraw all the USD$10.5 Million in any ATM SERVICE MACHINE in any
part of the world, but the maximum you can withdraw in a day is
USD$5,500 Only.

We have mandated ATM Depatment , to send you the ATM CARD and PIN
NUMBER which you will use to withdraw all your USD$10.5 Million
Dollars In any ATM SERVICE MACHINE in any part of the world, but as i
've mentioned earlier, the maximum you can withdraw in a dayis
USD$5,500.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
Contact Person: E-mail address (mrjefferytaye2015@gmail.com) Mr
Jeffery Taye and inform her that you received a message from the
United Bank for Africa to send you the ATM CARD and PIN NUMBER which
you will use to withdraw your USD$10.5 Million Dollars in any ATM
SERVICE MACHINE in any part of the world, also send him your direct
phone number and contact address where you want him to send the ATM
CARD and PIN NUMBER I will like you to call him immediately you
receive this email today.Make sure that you Reply to this email:
mrjefferytaye2015@gmail.com

Yours truly,

Mr Jeffery Taye
UNITED BANK FOR AFRICA Plc(UBA)