More 419s, part 41 (Nigerian Advance Fee Fraud)

[IceFM]

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been
authorized by the newly appointed United Nation secretary general, and
the governing body of the UNITED NATIONS Monetary Unit, to investigate
the unnecessary delay on your payment, recommended and approved in
your favor. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who are Trying to divert your funds into their
private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your
Payment.However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD. You are therefore advice
to contact:

MR.MR.JIMTO CHUKWU.
Director manager Department
(DHLcompany Nigeria )
E-mail ( dhlcomleted091@gmail.com )


Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you're advised to
contact (Mr.Jimto Chukwu ) with the following information as stated
below:

1. Your Full Name:____________
2. Address Where You Want the Courier Company to Send Your ATM Card_________
To or (P.O Box)________________
3. Nationality:_______________
4. Occupation:_______________
5. Mobile Number:_____________
6. Private E-Mail Address:______________

NOTE: You are advised to furnish Mr.Jimto Chukwu with your correct and
valid details. Also be informed that the amount to be paid to you is
USD$3, 500, 000, 00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with
Mr.Jimto Chukwu as directed to avoid further delay. Congratulations.

Ms. Esther Oly

[IceFM]

Hi My Dear!

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you among the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request.

I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash.

This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today.

After going through the late Paul Louis Halley file in the bank, I discovered that he did not have next of kin or the account beneficiary in his account opening documents.

Therefore I now sincerely and consciously seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to you, which will be shared with this percentage ratio of 60 % to me and 40% to you.

According to our Banking Act of 1990, if the money is unclaimed after a period of thirteen (13) years, it will be a government property. Therefore, I have planned to upload your data in our banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any of his family members but all such efforts were not successful.

I have been checking this account for over 7-8 years and no one has ever come forward to claim the fund. But I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before he died. So, after going through his file in our bank. I sincerely and consciously seek your consent to present you as the next of kin / Will Beneficiary to this account, so that the total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you.

For more information; please contact me on my private email account:( mrscarolinefreund00@gmail.com)

When you contact me, I will give you more information.

Greetings.
Mrs. Caroline

[IceFM]

Federal Republic of Nigeria
Office of the Director-General, Budget Office of the Federation/
Federal Ministry of Finance
Abuja-Nigeria.
Tel:+2348058291038

Dear Sir,

" Release of
Contract/Inheritance Funds"

I am Mr. Ben Akabueze, Director-General, Budget Office of the
Federation, Federal Republic of Nigeria. I have been directed by Mrs.
Zainab Shamsuna Ahmed, Honourable Minister of Finance, Budget and
National Planning, to bring to your notice and urgent attention after
the meeting held in Abuja Presidential Villa, we understand the huge
amount of money you have spent, and all the disappointment you have
suffered in the past to have your contract/Inheritance funds paid to
you. But due to what we described as selective payment and incessant
of excessive fees by some unscrupulous and corrupt Government
officials in charge of foreign contract/Inheritance payment in the
past that made it difficult.

However, upon assumption of office by Honorable Minister of Finance,
Budget and National Planning, series of special meetings were held in
Nigeria and Abroad with some leaders of the World Monetary
Institution: e.g. World Bank Group (WBG) and International Monetary
Fund (IMF)

The purpose of this meeting is to see that all outstanding
Contract/Inheritance payment are released to their rightful
beneficiaries, to Pay all Foreign Debt respectively. In this regards a
total of US$3.1 Billion Dollars have being approved from the
Supplementary Budget Bill by the National Assembly last week to pay
all foreign contractors and part of the Country Foreign Debts.

Federal Government have instructed the Newly appointed Bank in United
States of American to see that all foreign contractors listed receives
his/her contract/Inheritance payment within next 72hrs of
notification, The American Bank has been empowered to release all
contracts payment previously approved by the past and present Administration.
This morning Telex signal attached with Presidential Order stamped and
signed from the Office of the presidency has been sent to Director
Foreign Operation Department of the Bank.

Therefore, you are strongly advised for your interest and your
esteemed company to reconfirm your receiving Bank Account Details,
Contract/Inheritance Amount, direct phone numbers and ID Card. This
will help us to process your payment files and past it immediately to
the Paying Bank in USA for immediate release of your payment.

Again, on behalf of this Government, I apologize for any delay you
might have encountered in time past.

Thanks for your Understanding as Look forward to your answer.

Regards.

Mr. Ben Akabueze, Director-General
Budget Office of the Federation/National Planning
Federal Ministry of Finance
Abuja-Nigeria
Tel: +2348058291038

[IceFM]

Attachment is my ID card working


...... IP shows Google
From: Dhl company <dhlcomleted091@gmail.com>
Date: Tue, 17 Aug 2021 13:45:46 -0700






DHL
Elliott Santon - Head of Marketing and Director Sales for DHL Express UAE

.thebrandleaders.com/middleeast/mobile/speaker.aspx?idspeaker=519

Jimto Chukwu Nwosu Jimeto from Lagos
.facebook.com/jimtochukwu.nwosujimeto

[IceFM]

South Africa fidelity BANK Bonus


Attn:
Mrs,Jorgina Barreto, Officer and Foreign Operation
Manager fidelity BANK Plc,Federal of South Africa. We wish to inform
you that you have been recommended by Central Bank plc South Africa,
or you contact America key with this email (
americakeybank4@gmail.com )
to pay you the sum of ($15.5 Million United States Dollars) which is
based on the understanding and current proposed legislative payment
agreement with the South Africa government and the Central Bank Of
South Africa

Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2007 as at
18th of May, The Bank is subjected to pay all outstanding debts within
the European Economic Areas and Deposits denominated in all currencies
and treated alike. To ensure we carry out our normal payment
procedures accurately and to help in continually improve our services
and interest of security; we therefore demand that you send your
proper identity to confirm your person as the beneficiary.

We shall also require you to confirm your acceptance to receive this
funds. You are also advised to send us your bank particulars in the
manner stated below for the release of your funds into your designed
bank account. Note Your information will be treated with utmost
security and shall be used for services related reasons only. We would
like to inform you that our Bank shall be making transfer to your
account once we have received your full acceptance replying this mail.
(fidelitybankbank76@gmail.com ) phone number +27 07044029226 )

Remember that you will pay transfer charge of 50$ dollars

1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license…………….
5. Your bank name…………………………………….
6. Your account number……………………………..
7. Bank routing……………………………………………
8. Swift code………………………………………………..
9. Account holder”s name……………………………..

Yours sincerely,
Mrs,Jorgina Barreto,
Officer fidelity Bank plc/ Foreign Operations Manager

[IceFM]

Attention beneficiaries
Sequel to our series of meetings for the past 6 months, which just
ended with the Directors and Secretary to the Home Land Security,
representatives respectively in full attendance. The above
organizations afte prolonged deliberations on series of complaints
received from scam victims has unanimously agreed to compensate all
scam victim with a clear verifiable proof with the sum of $15.5 usd Fifteen
Million Five Hundred Thousand Dollar each from United Nation And the
World Bank Your email was among the list of victims submitted to our
office by the United States Fraud investigation Department and final
investigation by our secret agents who has been monitoring your
correspondence via special tracking device has shown that you are
truly a victim of scam.
Right now we have finally succeeded in getting your ATM CARD worth of
$45.5 million delivered to you As soon as you confirm your full
delivery information,

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country===========
(5)City===============
(6)Nearest Airport ==============
reply back the massage immediately.

Best Regards
Rev.Richard John
Good day

[IceFM]

Dear beneficiary,

We are still waiting to hear from you regarding your payment
($5,5,500,000.00). please send your information's as requested to my
paying staff email address

( u.b.a_remitted.cfc@firemail.at )

Yours sincerely
Tony Elumelu.

[IceFM]

Good Day to you


How are you doing today?

I am contacting you just to inform to you about the transaction which
I so much believed that you will welcome these Great opportunity.

A friend of mine whose late father was former deputy Finance Minister
and Economic Planning in republic of Cote d’Ivoire during the regime
of former president Laurent Gbagbo contacted me early hour today for
this Good News which we can easily execute within one week.

This friend of mine made me to understand that before the civil war
started in republic of Cote d’Ivoire, his late father already made a
deposit of Fifty Million United State of American dollars only
($50,000,000.00) in a private Security Company in Nepal for Safe
Keeping and investment projects.

Right now the family is ready to making use of the fund, in which they
decided to send one of their trusted family members who was among the
teams that accompany their late father during the time he made deposit
to the Security Company in Nepal to represent the family over there in
Nepal for claim and invest the fund into any lucrative venture in your
country.

According to the family representative who is currently in Nepal, as
he claimed the Trunk Box out from Security Company, before he realized
that the money was defaced into Black Coded Form for security reasons,
in which the family has applied for the chemical solution in Nepal,
but remains the “Activate Solution Material” which the chemist
directed them to Zimbabwe / Ethiopia where the chemical can be secured.

What really motivated me to contact you into this deal is because the
family have the money to pay for the “Activate Solution Material” in
Zimbabwe / Ethiopia "Four Hundred and Sixty Thousand United State of
American Dollars only" (US$460,000.00), but they cannot get any
trusted one from Africa country who will travel and
pick up the Activate Solution Material and deliver to Nepal due to
VISA problem, because Nepal government has
restricted their VISA to West African nationals, based on this problem
the family contacted me for solution and assistant, in which I told
them that I have a trusted partner and a business associate who can
travel to Zimbabwe / Ethiopia pick the material and deliver in Nepal; ,
because a citizen he has every immunity to travel Zimbabwe / Ethiopia and
Pick up the Solution Material at same time deliver right into Nepal
because your country is VISA free to both Zimbabwe / Ethiopia and Nepal;.

Meanwhile I stated my Terms and Condition to the family as follow:-

1. The family will arrange round trip flight ticket for you in
advance.before you leave your Country. The family will also take care
of your hotel accumulation and feeding both in Zimbabwe / Ethiopia and Nepal.

2. They will compensate you with 20% of the total amount of the money
which is Fifty Million United State of American dollars only
($50,000,000.00), meaning your share is ( US$10,000,000.00 ) Ten
Million United State of American dollars only.

Furthermore, as soon as you arrived in Zimbabwe / Ethiopia , their family
representative over there in Zimbabwe / Ethiopia will immediately hand over
the sum of US$1,000.00 to you in advance to enable you take care of
your feeding and other expenses in Zimbabwe / Ethiopia . Another $1,000.00
will be giving to you upon your arrival in Nepal . There you will wait
for only 24 hours after cleaning process is done, before sharing as
agreed.

Please I need an urgent answer from you so that we can proceed
further. I want you to kindly download the attached files to view the
pictures of the Black Coded defaced money as I explain to you above
and Developing Machine for the Job. Their late father defaced this
money into this form to enable them break security system in Nepal
during the time he move this fund into Nepal .

I waiting anxiously to hear from you to enable you connect you to the
head of the family for details of this transaction.

Yours faithfully,

Dr. Abbas Alim

Mobile number' 233 55 922 5419

[IceFM]

Headquarters 2 (HQ2):
International Monetary Fund
Washington, DC, 20431,USA

The International Monetary Fund has mandated your fund worth US$15.5m
dollars to be delivered through diplomatic cash payment option and it
will be delivered to you through a concealed consignment.Kindly
forward your full name and address,including your telephone number and
valid identity so that we can commence the delivery
immediately.eduardomanansala01@gmail.com

Yours Faithfully,
Eduardo Manansala
IMF diplomatic payment coordinator
Under the IMF's Monetary and Exchange Affairs Department USA.

[IceFM]

Attn:Beneficiary,

Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of UNITED STATE OF AMERICA through the Federal Ministry of Finance and AUDITS, United Nations (UN) also (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM Debit Card and deliver to you, which you can use in any near cash point,shopping mall or any bank around you.

You can make withdrawal of money from your International ATM Debit Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United State of America Dollars) and also your ATM Debit Card has been upgraded and processed by COOP CREDIT UNION Bank.

We have down-load the $10.5Million into the ATM Debit CARD and in your name ,the password of the ATM Debit CARD will be forwarded to you by our Security Mail Express to your doorstep Not by DHL OR any other Courier Services for security purposes.

You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information below.Your Full names

Your full name
Your physical contact,Home or Office address
your occupation
Your Direct Telephone number and a copy of your identity

Thanks for your co-operation

Yours Faithfully

Mr.Philip Godwin
Director ATM Swift Card &
Foreign Operation Payment Due Process Unit
COOP CREDIT UNION BANK USA

[IceFM]

Headquarters 2 (HQ2):
International Monetary Fund
Washington, DC, 20431,USA

Attention please!

I want to let you know that the homeland security demands for DIPLOMATIC CLEARANCE PAPER, that paper will cost sum of $450 to obtain from the authority, right now I have sum of $2500 with me because I booked a flight to your destination before they stopped the delivery, THAT IS WHAT MADE ME NOT TO HAVE THE TOTAL FEE NEEDED. I want to hear from you concern on how you will help on the balance of $1000 to enable clear and obtain the paper then proceed to your door step TODAY. International Monetary Fund (IMF).has mandated your fund to be delivered through diplomatic cash payment option and it will be delivered to you through a concealed consignment. So you will go ahead and make sure you make the payment today so that Diplomatic official Agent will arrive at your doorstep with your consignment Cash Box.

Yours Faithfully,
Eduardo Manansala
IMF diplomatic payment coordinator
Under the
IMF's Monetary and Exchange Affairs Department
USA


..... IP shows Google
From: Eduardo Manansala <eduardomanansala01@gmail.com>
Date: Fri, 20 Aug 2021 17:22:47 +0100


received-4386899254709362.jpg



..... Passport is valid but expired before 3 years but still by Homeland Security

[IceFM]

I'M MR GILL MORRIS FROM DHL COMPANY YOUR CONSIGNMENT BOX CLEARANCE
FILE WAS FOUND LYING ON THE DHL EXPRESS HEAD OFFICE DESK WITHOUT ANY
ATTENTION ON A THOROUGH SCRUTINY WE DISCOVERED THAT YOUR CONSIGNMENT
HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO
UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE
MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING OUR RECENT ROUTINE RE-CHECKING, WE
DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED
THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS
UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH
MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER
BEFORE NOW.

BASED ON THIS DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WE CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, WE HAVE
WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES, THE ONLY FEE YOU
WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION
IS THE DELIVERY FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $50.00
ONLY.AND YOU CAN CALL ME AT [2028447754] OR YOU CAN EMAIL ME AT
mrgillmorris2@gmail.com

WE WANT YOU TO RE-CONFIRM TO US THE BELOW INFORMATION mrgillmorris2@gmail.com

BENEFICIARY NAME:. . . .
ADDRESS:. . . . . . . . .
TEL PHONE:. . . . . . . .
OCCUPATION:. . . . . . . .
COUNTRY:. . . . . . . . . .
SEX:. . . . . . . . . . . .

[IceFM]

Attention: Dear Honorable Beneficiary.

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance Republique du Benin
to release your approved payment of us$17.5 million dollars via United
Bank For Africa ATM VISA CARD which you will use to withdraw your
us$17.5 million dollars from any ATM Machine in any part of the world.

I must thank you and assure you that United Bank for Africa has been
approved and upgraded in your favor. The amount upgraded in the ATM
VISA CARD is us$17.5 million dollars and your secret pin number will
be given to you once you received the card from us, right now,
invitation have been extended to you to visit United Bank for Africa
Republique du Benin for collection of your UBA ATM VISA CARD and pin
number so that you can activate it by yourself and start withdrawing
funds from any ATM machine in your country and the amount you can
withdraw in a day is $10,000, as we have programmed it.

Alternatively, if you are unable to visit United Bank for Africa
Republique du Benin for collection of this your UBA ATM VISA CARD and
pin number, you must therefore pay for the delivery of your UBA ATM
VISA CARD to be sent to you via our diplomatic courier service at your
own expenses by offsetting the following payments such as:

1) Shipment fee of your UBA ATM VISA CARD to your address will cost
$165us Dollars}
2} Insurance coverage of your UBA ATM VISA CARD will also cost $220us Dollars}
Total: $385 Dollars.}

Both payments is the sum of Total: $385Dollars. must be paid to enable
us ship the UBA ATM VISA CARD to your address to enable you start
withdrawing your us$10.5 million dollars from any ATM Machine in any
part of the world. This UBA ATM VISA CARD must be insured so that it
can get to you without any problem and diversion.

So if you cannot come to United Bank for Africa Republique du Benin
for the collection of your UBA ATM VISA CARD, you must therefore
kindly go right now to western union or money gram and send this
shipment and insurance fee, Total: $385 dollars.

You advised to use our PROTOCOL OFFICER'S NAME or details below and
write your MTCN number down and your sender name bellow down the
details:
Receiver's Name........FELIX IWENE
Country... Republique du Benin
City…. Cotonou
Text question..Best Color
Text answer...Green
Amount Total: $385 Dollars.
Mtcn....
Sender...

As soon as the fee is received, we shall immediately dispatch the UBA
ATM VISA CARD to you and it will take only 2 days to arrive to your
address to enable you start withdrawing funds that same day from any
ATM Machine nearest to you. Thank your understanding and we are
waiting for your quick reply and the payment information for the
delivery of your UBA ATM VISA CARD.

Remain Bless for your Co-operating with us into (UBA).

Yours in service.
Mr. Mr, Gbenga Makinde, ATM Manager
United Bank for Africa Republique du Benin
Email ( ubaonline45@aol.com )

[IceFM]

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY,

I AM MARY BETH LEONARD, THE CURRENT UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME. THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE.

1) YOUR FULL NAME: --------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: ------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY AND NO SPENDING FROM YOU.

GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.
MARY BETH LEONARD

[IceFM]

.... from 12.08.21 ... Page 17

Now You Are Advised To Go Ahead Right Now and pick up your first 7000
dollars this is the Control Number [MTCN] :581-964-3572 Go Ahead
Right Now to Any Nearby money gram transfer Around You To Send This $
36 usd Immediately,For Us To Proceed Now

Via Western Union Or Money Gram For sending the fee

Receiver name: JOHN ANTHONY
Country Burkina Faso
Amount 36 dollar Only

Send the money and let we know so that we can allow you to pick up the
first US$7,000 at once. Go ahead and send the fee to enable this
office update and activate your file/account and start sending your
funds to you until your total fund in the amount of US$700,000,00 USD
has been transferred to you through western union.

Thank you for using Western Union!

YOUR URGENT RESPOND IS HIGHLY NEEDED

PASTOR JOHN ANTHONY
New Director Western Union Foreign Operation