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

[IceFM]

Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
Dear Beneficiary,
This is to inform you on the outcome of our meeting with Western Union Co (WU.N) and the Association of Better Business Bureau to compensate scam victims upon due verification. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have seriously taken the instructions of the new president of the United States of America, Donald Trump to boost the security exercise of clearing all foreign debts owed to individuals and organizations as a result the past Government failure to settle each victim with the mandated compensation amount of US$7 Million USD Western Union (WU) allowed criminals to use its global money transfer service to carry out hundreds of thousands of scams. The company admitted to these crimes in a federal settlement under which it has been agreed that they will return $586 million to victims of the numerous frauds. The Federal Trade Commission (FTC) said Thursday that Western Union knew for years that con artists were using its services but ignored the signs. That included more than 550,000 customer complaints the company received between January 2004 to June 2022. These con artists racked up billions in fraudulent transactions over that time period as reported by the FTC agency.
In some of their con tactics, these criminals would call a Western Union customer and direct them to wire money to claim a prize or to help a relative, once the money was sent, it would not be refunded/recovered. Some Western Union agents went along with the scam for a cut of the profits they usually get. Visit our web page below to carefully read the article confirming the legitimacy of your compensation fund from Western Union Money Transfer as one the listed and approved victims to be paid the aforementioned amount.
https://www.infosecurity-magazine.com/n ... -in-fraud/
Kindly contact the officer in charge of allocation and dispatch of the funds for the immediate claim of your compensation.
Contact Person: Derrick B Crooks
Email Address: derrickcrooks800@gmail.com
In light of the above, a priority payment instruction has been duly issued to us to credit the mentioned amount to your personal account as your payment as soon as you contact with your personal information Upon receipt of this mail.
Full Name:
Address:
Occupation:
Age/sex:
Phone Number:
Indicate from the options listed below how you wish your funds to be conveyed to you
1. Bank to Bank wire transfer
2. Draft/Cashier's check
3. ATM Credit Card
Looking forward to your immediate response so as to enable us to convey your fund across to you under the supervision of the United Nations and the World Bank Group.
Regards,
Lina M. Khan
Chairperson of the Federal Trade Commission

[IceFM]

Hello,

I am Mr. Brian Ezeh, here in Abija Nigeria, Money Gram
Office receive signal funds sum of Nine Hundred and Seventy
Thousand United State Dollars Only ($970,000.00) on your name from
Mrs. Schuller, your business partner to pay you compensation for
your past effort.

Wait to hear from you upon receive of my msg about your funds how
you can receive it either by Check or Bit by Bit via outlet Money Gram office
or by Bank to Bank wire transfer.

Thanks.
Mr. B. Ezeh
E-mail: MGoffice@financier.com
Abuja Money Gram officer
Phone: +2349078568339

[IceFM]

RE-SCHEDULING OF YOUR PAYMENT/
(AAP/REFPS-CATBNK.00X01.2022/3)

Attn: Sir,

This is to inform you that your claim listed earlier to be paid via our affiliate under Mrs. Karoline Kasper of Deutsche Bank, Zurich Switzerland ;Account Auditing department officer has now been rescheduled this third quarter as a result of some good reasons.

By the new arrangements, you are to be paid through a correspondent bank in Europe which the details will be sent to you as soon as you give your consent in a return mail.

Wishing you a speedy and hitch-free payment exercise.

Yours Sincerely

Mr. Douglas Klaus

Foreign Payment Departments, Deutsche bank Ag, London
Email: deutsche.bnkcredittline@gmail.com

[Bix]

Agnes Maddisson <irokooluwaseun007@gmail.com> wrote:

Attention: Beneficiary,

We wish to inform you that your email has been chosen as one of the
scam victims in the past. The United Nation, World Bank, and Paris
club have instructed United Bank for Africa UBA, to process and
release your restitution worth of US$950,000.00 (Nine Hundred And
Fifty Thousand United State Dollars) through an ATM CARD.

We are very sorry for the plight you have gone through in the past.

Kindly get back to me for further instructions.

Thanks for your time and remain blessed.

Congratulations!

Yours Sincerely,
Mrs. Agnes Maddisson

[Bix]

MR.RICHARD DANIEL <emmac5633@gmail.com> wrote:

CUSTOMS DUTY OFFICE,
NEW YORK AIRPORT USA
John F. Kennedy International Airport
Email: (customborder60@gmail.com)

Attn. Beneficiary

CHANGE OF BENEFICIARY

I hereby send to you the information submitted by Mr. TIMMY CROSS
U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. This morning Mr. TIMMY CROSS came
to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you. 1. Did you instruct one Mr. TIMMY CROSS of USA
Florida group Ltd. whose information's is below, to claim and receive
the payment on your behalf? 2. Did you sign any 'Deed of Assignment'
in his favor thereby making him the current beneficiary with the
following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Customs Duty Officea
Florida Swift Code:
SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. Timmy
Cross to come for the claim of your fund worth of $27,000.000.00
(Twenty Seven Million United States Dollars Parcel ), to enable us
endorse for the final payment approval order on his behalf. Endeavor
send your reply (customborder60@gmail.com) for urgent
attention.

We shall be waiting for your urgent and prompt response.

Sincerely,

MR.RICHARD DANIEL,
DIRECTOR,
CUSTOMS AIRPORT CUSTODY
John F. Kennedy International Airport

[IceFM]

Hi

Good day my dear. I am Mr. Adam Mike, I write this morning to let you
know that your payment of USD$35 Million usd has been released by
Customs. Since they seized this fund few years ago, I have been trying
all my best to get it back to you. I suffered a lot to ensure you
achieve this goal and thank God almighty for his wonderful work
yesterday.

I converted the total sum to ATM MasterCard so that they can ship it
to your current address because I know you might have packed in to
your new house by now. You are going to receive an ATM Card from the
ATM MasterCard Center once you make contact with them.

The Card pin code is {5655}. With the card you can buy goods and
whatever you need online and it works worldwide, you can make transfer
to your personal Bank account from this Card.

You need to contact Mr.Ben: for the delivery of your ATM Card payment:

Contact Name: Mr. David Ben
ATM MasterCard Payment
( davidben81@aol.com )
Text SMS at this number: +1 (850) 987 9066

Note that you need to send your current address to Mr. David Ben: to
avoid wrong delivery: All you are requiring to do now is to reconfirm
the following information.


(1) Your full name:
(2) Complete Address:
(3) Copy of identity card:
(4) Mobile number:
(5) Occupation:
(6) Your Airport:

Thanks for being patient with me for while. I will not be available
till July 30th because am traveling out for some courses. Will get in
touch with you when I comes to share the Goodness of the lord.

Thank you.
Mr. Adam Mike

[IceFM]

FROM THE DESK OF DR KRISTALINA GEORGIEVA
(HQ1): International Monetary Fund, 700 19th Street,
NW Washington,D.C. 20431 USA.

Attention: Sir/Madam/Mr./Mrs.

I am Dr Kristalina Georgieva the Managing Director International
Monetary Fund, and the Chairman, Unclaimed Fund Release committee set
up to disburse/release all the unclaimed fund to the supposed
beneficiaries. We were informed that you have not received your long
overdue fund payment for years because of some corrupt government
officials who have tried to divert your funds to their own personal
aggrandizement.

Be inform that after due consultation on your behalf regarding the
immediate release of your Approved Unclaimed Funds of Five Million Six
Hundred Thousand United States Dollars($5.6M). We have successfully
secured your Approved Unclaimed Funds to your favor and it has been
arranged for immediate release to you after careful verification on
your payment file.You are hereby advice to reconfirm the information
stated below in this notification for further advise:

Your Full Name....................
Current Residential Address.......
Direct Phone Number...............
Age / Sex / Occupation............
Scan Copy of Your ID..............

I shall wait to hear from you with the above mentioned information to
enable us expedite action and have your approved unclaimed fund
released to you within official 7 working days..Respond to this e-mail
on: ( drkristalinageorgieva01@aol.com )

I await your urgent response.

Thanks.

Yours Sincerely,
Dr.Kristalina Georgieva
Managing Director International Monetary Fund
(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee

[IceFM]

ATTENTION:BENEFICIARY,

This massage is to confirm if the owner of this fund is dead or alive
last week One Mr.John Ken. claimed his your next of kin and he is
willing to pay the security fee of $50.00, so he will claim the
Compensation fund worth of Four Hundred and Fifty thousand United
State Dollar's ($450,000,00 USD) as he said you died on a car accident
two weeks ago.

If I don't get a reply from you in 24Hours with the security charge of
$50.00 Via Gift card such as Staem wallet Card, Itune gift Card, I
will assume that his claims was true and I will process the documents
of the compensation FUND to his name and deliver the funds to him
thank you, Moreover, Bellow is my I'd Card for recognition/
identification okay.

Note, to forward bellow required details for reconfirmation and future
Reference.

(1) Your Full names=====
(2) Your Home address=====
(3) Your ID CARD=====
(4) Your Copy of your passport=====
(5) Your Country=====
(6) Your Phone number=====
(7) Your WhatsApp number=====

Once you send the $50.00, your total fund will be released to you
without any more delay So kindly go to any iTunes store,buy the $50.00
GIFT CARD then scratch it and snap it front and back then send us the
picture of it. Kindly reply back with required details and Copy of the
GIFT CARD WORTH OF $50.00. I await your urgent response with security
charge of $50.00 Via Gift card such as, Itune gift Card or Steam
Wallet Gift Card together with required details overleaf such as your
full names and other required details above.

Best Regards
FROM FBI DIRECTOR AUTHORITY
MR. RANDY JERRY
Email:(petersilver273@gmail.com)

[IceFM]

The International Monetary Fund (IMF)
Office of Internal Audit and Inspection

Dear Sir,

We have recently discovered that your payment has been experiencing persistent failures due to irregularities and illegalities carried out by certain high-class individuals. It appears that these individuals have interests in diverting your funds into their offshore accounts, and have been using various methods, such as excessive fees and other tactics, to prevent you from accessing your rightful funds.

To put an end to this and ensure that you receive your payment, we have collaborated with law enforcement agencies to closely monitor the release process and bring those with criminal intentions to justice. We kindly request that you furnish the below-listed details for clarity's sake, and to verify that you are indeed the rightful beneficiary.

1) Your Full Name:
2) Your Address:
3) DOB:
4) Direct Phone Numbers:
5) Your Profession/Occupation:
6) Company (If there is any)
7) 7) A copy of your state/national ID card, front and back


Thank you for your cooperation, and we look forward to hearing from you soon.

Best regards.

Nancy Asiko Onyango
Director, Office of the Internal Audit and Inspection,
International Monetary Fund (IMF)

[IceFM]

Hi,

This is Michelle, I work with Redish services.. I encountered your
fund (Money) and i am willing to help you personally if you can trust
me.This means i am ready to help pay the charges, fees and taxes
levied against your money in which you will have to compensate me with
30% of the total sum, but remember part-payment of US$10.5 Million
instalmental will be transferred to you first.

However, if i may ask, hope you now where your money is presently? Let
me hear from you even though if you don't now, i will tell you.

Your money is about to be diverted into a treasury account with the
government on your failure to claim it. Lets discuss if you need me.

Thanks and get back to me

Michelle Ryerson

[IceFM]

(I.M.F) Headquarters
Senior representatives
#1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States.
(IMF) (0812).

Attention; beneficiary

We would like to inform you of very important information
inform you about all the difficulties you are facing
are faced when you are due to long overdue payments
corrupt bank employees and courier companies taking your money
overwhelm, will be a great help. I am Ms. Kristalina
Georgieva, a senior official at the International Monetary Fund
(IMF). It might interest you that our office receives so many letters
about the disturbing way people like
They from various banks and couriers/diplomats in Europe, Africa
and Asia/London are treated that we have decided to do with it
to stop.

All governmental and non-governmental prostate authorities, NGOs,
Financial companies, banks, investment firms and express companies,
who have recently been in contact with you have been instructed to send your
Stop transactions and you are advised not to do so
about the International Monetary Fund to answer from now on. The
Organization is now directly responsible for your payment.

Your name will appear on the beneficiary list of our payment plan and
they will receive the money in the first quarterly payment of this year,
because due to banking regulations we only get money twice a year
transfer. We apologize for the late payment and
ask you to stop contacting our offices immediately and
to track payments to our offices accordingly.

Now your new payment method,
United Nations approval number; UN5685P,
White House Approval Number: WH44CV,
Reference number -35460021,
Order number: 674632
Password number: 339331,
Password: 55674 and yours
Premium payment number: 103,
Release code: 0763;
Instant (IWF) Telex Confirmation Number: -1114433;
Password number: XXTN013.

The inheritance fund you paid is 10.7 million
U.S. dollar. After you receive these important payment numbers,
You are now entitled to make your payment to International
Monetary Fund (IMF) to be received and confirmed immediately. We
guarantee you that you will receive your payment as long as you mean
Follow directions and directions. We have decided to give you
to give a code. The code is: 0812. If you receive an email from
Ms. Georgieva, please check if there is a code (0812)
is available. If there is no code, delete the email
from your inbox! We hereby advise you not to use any more
Payments to institutions associated with your transactions
because your money is transferred to you directly from our sources
becomes. I hope that's clear. Any violation of this policy
is entirely at your own risk. Please reply
immediately to this email: (imfheadquartersim31@gmail.com) and we
will provide you with further details regarding the release of funds.

This office hereby ensures your absolute protection and the
100% delivery of your approved compensation amounts by
ATM card too. The amount you approved is
$10,700,000.00. IMF (Ten Million, Seven Hundred Dollars) must
will be sent to you via the method above, which will be available to you on
is best suited. Please do not respond to emails other than
these so that you get them from the right source of your financing
This is an office you already have contact with
have recorded?

Ms. Kristalina Georgieva
International Managing Director
Monetary funds. (International Monetary Fund)(0812)
Contact my secretary via this email
(imfheadquartersim31@gmail.com)
Mr. Rod Anderson.

[IceFM]

ATTENTION: BENEFICIARY,

PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY.

I am Mr. Christopher Ryan. From U.S. Customs and Border Protection (CBP) How are you doing today and your health together with your work and family? Hope Fine? First I must apologize for contacting you if you think my help is not needed. My problem is that I hate to see people being cheated for no reason. I am a staff at the Customs Service and while going through some of the files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Comptroller-General of Customs i, Banks Executives and the Government officials. Please be informed that your consignment box worth of $27.5 Million dollars was approved to be released to you. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying the diplomatic agent to complete the delivery to your home address.

These officials use delay tactics to hold on to your funds while they make money. They will tell you that your ATM Visa Card- check or Consignment will be delivered today and when that time comes, They will come up with another excuse why your payment was stopped. Just last week they introduced two men's by the name Mr. William Nolan and Mr. Caviezel Harrison, They came to our claiming this money on your behalf. they said that you are dead, That you authorize them to claim the money when you became so sick at the hospital that they're your brothers. When our Official Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Mr. William Nolan and Mr. Caviezel Harrison to receive the fund on your behalf. I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter. I hereby urged you to email me urgently for your comments which will be highly appreciated if you are still alive or not on a sick bed.

This $27.5 Million dollars is either as a result of lottery, Inheritance or some Holocaust claim which is due to you. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist for them. I am contacting you secretly believing that you will keep this as top secret. I want to work with you to move the consignment direct to your home address within 12 hours, The only money you will pay is the sum of $150.00 for customs clearance. Please one thing I must ask of you is to keep this secret until this consignment box is delivered to you at your doorstep. If you will not be able to handle the secret let me know, Please let me know and i will never contact you again because what i want is to see that justice is done and your money will be delivered to you within 12 hours.

Buy Steam wallet card or buy an iTunes card or Apple Card $150 scratch of the label and send me the picture E-mail:

Regards and God bless,
Email::: Mr.ChristopherRyan@graduate.org
Mr. Christopher Ryan.

[IceFM]

International Monetary Fund (IMF)
Headquarters:700 19th Street, N.W.
Washington, D.C. 20431.

Dear Victim,

This is to officially bring to your notice for the last time that the IMF, Federal Bureau of Investigation (FBI) in collaboration with the International Police (INTERPOL) the London Metropolitan Police (LMP) and the Federal police in Africa, has successfully arrested those criminals behind in ripping and also trying to divert your overdue payment to their foreign account overseas. After their arrest, they confessed that they have ripped millions of dollars from US, Canadian, UK, Germany, Italian etc.

After much interrogation, they gave us a list of those they have ripped and scammed within the last couple of years and your name happens to be number 4 among the victims.

We have contacted the UNITED NATIONS and the US Government in regard to this present development and they instructed us to release all victims pending funds to them without any more problem and you are having the sum of US$56 million in the United States treasury as part of your fund.

Right now, you are to contact the paying bank for the release of your funds through opening an online bank account in your own name and credit your payment.

Bank name: Claymax Global Bank.
Address: 45 Mill Road London SE59 0YL
Their Email: info@claymaxglobalbank.com

Finally, we authorize you to stop all dealings with any other office or person claiming to be in charge of your payment, for we believe they might be in collaboration with these arrested men.

Waiting to hear from you urgently.

Best Regards,

Dr. Kristalina Georgieva,
IMF Director USA.

[IceFM]

THE NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA .
Our Ref: CBN/IRD/CBX/021/07


ATTENTION BENEFICIARY,

I am Folashodun Shonubi, the new Executive Governor, Central Bank of Nigeria. This is to tell you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) of United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all around Africa. We have recovered over $5.3 Billion US Dollars from the people we have behind bars.

Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick these thieves/Internet rats. We have over 18,273 of them in our jails around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just $10M (Ten Million US Dollars Only). This we assume will help you start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much

THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES AT LOS ANGELES INTERNATIONAL AIRPORT CALIFORNIA USA. CONTACT HIM NOW: Email: richardogu21@outlook.com I want you to know that you have 24 hours to email the diplomat in person of MR. RICHARD OGU in the United States, let us know if you are still interested to get your consignments delivered to you today as he has been waiting to hear from you to help him complete this delivery to you. Right now the diplomat has arrived in the United States with your consignment boxes.

Note; that you must reconfirm your Full Name, Address,nearest airport and a valid Phone# to him through this email: richardogu21@outlook.com immediately you receive this email to enable him to deliver your cash consignment to you without any mistake. You are advised not to waste his time at the airport so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

I appreciate your understanding and collaboration, Hope to hear from you.

CONGRATULATIONS!!!

GOV. FOLASHODUN SHONUBI,
THE NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

[IceFM]

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated.

You have to send the sum of $50 usd dollars Apple gift card to
activate your Bank of America Personal Residential Online Account,
this payment will be credited to your Online account before we can
fully remit the amount value of US$4.8MillionS United States Dollars
This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $50 usd
dollars Apple gift card and forward the information to our
headquarters here in USA.

Then the funds would be received, Apple gift card registered into the
system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.

Please, if you cannot afford to pay this US$50 Apple gift card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. Once your
bye the $50 usd dollars Apple gift card make sure your send the Copy
of the $50 usd dollars Apple gift card here in Our Mail Address Okay,

Thanks
Regards
Mr. Daniel William,
Email: Address [spycltd6@gmail.com]