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

[IceFM]

ATTENTION BENEFICIARY,

I'M MRS. LISA JAKOB, I WANT TO INFORM YOU THAT I HAVE REGISTERED YOUR ATM
CARD OF FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH FEDEX
EXPRESS COURIER COMPANY WITH REGISTRATION CODE OF (SHIPMENT CODE AWB 33XZS)
PLEASE CONTACT DR ADAMS ROMEO WITH YOUR DELIVERY INFORMATION BELOW.

(1) YOUR FULL NAMES
(2) YOUR TELEPHONE NUMBER
(3) YOUR RESIDENCE ADDRESS OR OFFICE

SHIPPING COMPANY OFFICE FEDEX.
IN THE NAME OF DR ADAMS ROMEO,
YOU WILL SEND THEM THE SUM OF $75 ONLY FOR DELIVERY CHARGE.
E-MAIL:(fedexofficemanager1@gmail.com)
TEL:+229) 96079853
BEST REGARDS.
MRS.LISA JAKOB

[IceFM]

Dear, Beneficiary

Your new BOA payment Bank Draft Check of USD$10.5m dollars was brought to our DHL office for immediate delivery to your address, we received this Bank Draft Check from bank of america Board of directors been 3rd of January 2022 and they instructed us to deliver it to you but we have waitied for your email till now we did not hear from you that is why we are contacting you for this delivery so that you can reconfirm your full address to enable us to make the urgent delivery to you without any further delays.

So you are to make this available to us: Name:Address: Phone: copy of your picture: and nearest airport to you,

Immediately we hear from you we are going to send you the copy of your approved Bank Draft Check to enable you view it and ready to receive it with you in the next day.

Thank you.
MR.DAVID SAM
DHL delivery director
Email:{ davidsam@citromail.hu

[IceFM]

Attention Dear beneficiary,US$9,000,000,000

Greeting in the name of our almighty God, I wish you and your family
happy New Year. I am certain this message might come to you as a
surprise. Nevertheless, I humbly ask you to give me your attention and
hear me well.

I am Hon Mr. Johnson Jack, The current and 23rd, Prime Minister of
Canada. I want to inform you that the matter of your fund was brought
to my desk this Morning, because the President manager of the Bank
where your fund was deposited Mrs Vivian Douglas said that they will
divert your fund worth a sum of US$9,000,000,000 Nine Million United
State Dollars to Government Treasuries Account just because you
refused to pay the sum of $100 usd Activation fee which will permit
you a daily withdrawal limit of US$25,000 USD three times daily from
any ATM Machine around you.

Please take Note that the US$9,000,000,000 deposited with the BMO Bank
of Montreal won by your e-mail address via online active email address
selected from the sponsor of Coca Cola Company award. It was
registered with your email address by the Lottery Board Executive
Directors Of Coca-Cola Company Canada Branch, As Prime Minister of
Canada, I told Mr.Johnson Jack to reduce the Activation fee to $35 usd
to help you afford the fee, After the Diplomatic Agent delivers the
ATM Visa Card then he will follow you to any ATM MACHINE center around
you so you can withdraw with your ATM Card and then you balance him
the remaining.

The BMO Bank of Montreal has given you the grace of sending half of
the charges/fee which will be only $35 for now, then once you confirm
your US$9,000,000,000, you can then pay the remaining balance later, I
want to personally assure you once again that you will have every
course to smile and be happy to organize a big party to celebrate with
your family.

I am hereby protecting your interest as the Prime Minister to make
sure all goes well because this is a huge amount of money, we cannot
wish you to lose. Please know that you have from now till the end of
TODAY to apply for the payment for activation of your ATM Card
Account Number: 6021253365.

The payment approval documents have been acquired for the smooth
delivery of your ATM visa Card of US9,000,000,000 IN Which You are
advised to buy $35 usd Google Play Card or Apple iTunes card
to enable the bank activate the account for you to be able to withdraw
immediately you receive the ATM Card to your home address. Your quick
attention is needed as soon as you read this email and you should
avoid anything that will make you lose this fund.

Thanks, and God bless.

Best Regards,
Hon. Mr. Johnson Jack
Prime Minister

EMAIL;( jben39842@gmail.com )

[IceFM]

FROM THE DESK OF MR. MORGAN ANDERSON
ADMIN ON FOREIGN DEBT
FUND SETTLEMENT COMMITTEE CBN
LAGOS-NIGERIA


Attn: Beneficiary,

This is to officially informed you that two people you sent to our
corresponding Bank to stand on your behalf in receiving your approved
inheritance/contract fund has arrived successfully but we want to be
sure if they where really your representatives, that is why we
contacted you first as you know that an instruction has been given by
the Debt Reconciliation Committee/CBN that all funds owed to
respective beneficiaries be paid before the budget office compiles
with the budget for the year 2022.

Below here are the account details they (your Representatives)
submitted to us for the transfer of your total sum of USD$10.5 Million
with accrued interest inclusive, also we were informed that this
account was given to them by you so we want you to contact us
immediately with the confirmation of this subject matter to enable us
commence with your transfer.

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JAMES WILSON.

Please confirm to us if the above information is correct and true and
was endorsed by you. This will enable us commence on the transfer of
the funds immediately. It is imperative to let you know that the
approval payment instruction has been given by Presidency, also we
need your urgent response as to enable us meet up with the mandate
given to us by the Presidency. we also need your full details in order
to backup your transfer payment in the following order.

FULL NAME
ADDRESS:
ZIP CODE
COUNTRY:
AGE/SEX:
OCCUPATION:
A VALID IDENTITY CARD:

Finally, if after five (5 days) working days from this notification
because We shall not be held liable for any negative outcome or
protest in any law court as to our inability to transfer the said fund
to the intended recipient. We shall also honor legal pivots from your
representatives and effect the transfer if we do not get any written
matter from you in contrast to this notification within the same
period.

Yours in service,
Dr. Morgan Anderson
Director, Remittance Unit

[IceFM]

ATTENTION YOUR IMMENSE BENEFITS!!!

My Dear I am very Surprise for your continued silence towards your
funds of $2.500.000. 00 My greatest supersaturation is this I sent you
an email but you did not reply. Now and on a serious note,you are
given 48 hours to comply with the fee or your payment file will be
return to the Authority as unclaimed fund.

After meeting in London IMF order for immediate delivery of your ATM
card and ask us to accept $150 usd for the delivering of your ATM card
that worth the sum of $2.500.000.00 Million Dollars.

Here is the information to send the $150 through Ria transfer or
western union or iTunes card or steam wallet or Google Play

Receiver name; OKECHUKWU ANTHONY OKOYE
Country============NIGERIA
City===============ONITSHA
Amount;======= $150
Mtcn Numbers===
Senders name==
Senders country==

Reconfirm the following information to Receiving the ATM VISA CARD
$2.500.000.00 Million Dollars.

Your Name:
Your country:
City:
Your Address:
Your Direct phone number:
Your What's-app number:

I am looking forward to hear from you right way with the payment slip
information or iTunes card or steam wallet

I swear to God almighty Father that we will never fail to delivery
your ATM Card this time around within 24 hours after you send the $150.00.

Regards
Mr. David BenMark
The Manager FedEx Delivery Company.

[IceFM]

YOUR PACKAGE HAS ARRIVED
TEXT +1 432 847 2394 OR EMAIL dhlc375@gmail.com

SUCCESSFULLY

I'm Diplomatic Agent MR john william ; your wining fund worth $80.5
million dollars has arrived successfully and you need to send your
delivery details upon contacting me to avoid wrong OKAY. TEXT +1 432 847 2394 OR
EMAIL dhlc375@gmail.com
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation


Regards

MR john william

Email:( dhlc375@gmail.com )

TEXT +1 432 847 2394 OR EMAIL dhlc375@gmail.com

[IceFM]

Greetings Dear Beneficiary

Your fund has been packaged in a metal box since you can not afford to
receive it in the past via western union/money gram due to the
transfer charge fee and I decided to package the $5.8million USD in a
metal box which I registered with the DHL Courier as a box that
contained African clothes and jewelries.

I want you to contact the DHL Courier Company to know when they will
deliver your Consignment Box with registration code (GBE009GB).

I have paid for the delivering charges and insurance Fee. The only
money you have to send to them is their Security keeping fee which is
$50 Dollars only to receive your Consignment Box I would have paid it
for you but they said no just because they don’t know when you will
contact them so please feel free to contact them now to avoid delay
and demurrage.

Contact Pearson,
Thomas Brian Moynihan.
Director DHL courier Service

Full name
Home Address:
Telephone:
Age:
Sex:
Country
A COPY OF YOUR PICTURE.

I have given them your address. And you have to reconfirm it to them
again to avoid any mistake on delivering the box to you remember that
I only told the director the content and he advised me not to disclose
the content to any body including the delivery agent just for the
safety of the fund in the box make sure that you use this code as the
subject of the email you are sending to them GBE009GB) Because this
will be an evidence to proof to them that you are the correct owner of
the box.

Sincerely,
Rev.Roland Remy
Email obi47848@gmail.com

[Bix]

Attn: Valued Customer,

Following the recent development in regards to your pending payment valued at $10,500,000.00, we write to notify you that an alternative and convenient arrangement has been concluded with First State Bank NY, through the international remittance reform process USA offshore payment center to release your fund to you.

You are advised to send information below and return it back with a copy of your personal passport photograph and reply me with the information to my official email address : info@firststatebk.org

Your Name
Address
State
Postcode/Zip Code
Country*
Telephone*
E-mail*
Date of Birth*
Sex* Male Female
Marital Status
Next of Kin

You are advised to get back to us for more directives as soon as you receive this message.

Thanks,

Mr Micheal Douglas.
Remittance Manager (First State Bank)
Telephone: +1 646 604-9744
Email: info@firststatebk.org

[Bix]

Mr. Fred Terry <fredterry300@gmail.com> wrote:

FROM THE DIRECTOR OF WORLD DEBT RECONCILIATION COMMITTEE,UK
FROM: MR. Fred Terry
Director World Debt Reconciliation Committee.

Attn:Beneficiary


This is to inform you that we have decided to effect the payment of your $10.5 HSBC BANK UK

It may interest you to know that we have successfully concluded arrangements with HSBC BANK UK. to transfer your fund to you through electronic transfer. This arrangement was made for easy transfer of your fund to your bank account over there in your country.

We have already moved your payment file to the appropriate department of HSBC BANK UK. and you will be directed on how to contact the bank as soon as you indicate your readiness to receive your fund through them,please reconfirm your details once again.



Your Full NAMES

Your Address

Your Phone Numbers

Your Age

Your Occupations

Your Id

You are hereby advised to confirm your readiness to receive your fund through HSBC BANK UK shall send you the contact details of the director in charge of payment in HSBC BANK UK. to enable you contact him for your fund transfer.

I look forward to hearing from you.

Regards,

Dr Fred Terry

[IceFM]

BBVA Bank
Banco Bilbao Vizcaya Argentaria
Our Ref: PP163/BW02
SWIFT Code BBVAESMMXXX.

ATTENTION:

In regards to your financial benefits from Amancio Ortega Foundation
valued the sum of ( €1,000.000.00- One Million Euros) which is in our
custody, Just a short note to inform you that we have issued an ATM
Card in your name which you will use the ATM card to withdraw your
money.

In regards to your ATM Card delivery, We register your ATM Card with
DHL Courier Service, below is the tracking number:

Site; w.dhl.com
tracking number: 261231391

But the tracking number will not work until the ATM Card leaves, that
is after we get the ATM Card insured before DHL will carry on with the
delivery, To obtain the insurance certificate with all the paperwork
needed to complete the delivery to your home address will cost you the
sum of $1000 US Dollars.

I'm doing my best to make sure that your ATM Card leave today, Is just
that the DHL Courier Service required that I get the ATM Card insured
before they will carry on with the delivery because without the
insurance certificate they will not proceed with the delivery, This is
the problem we are having right now, I did not sit down doing nothing,
Im working on the insurance of your ATM Card and I was told it will
cost the sum of $1000 US Dollars to get the ATM Card insured because
the Card contains money, This is the reason why you have not receive
your ATM Card, I will advise you to send the $1000 US Dollars today so
that we will get your ATM Card insured and the tracking number above
will start working immediately.

I will make sure your ATM Card leaves this night to your home address,
if you are able to send the $1000 US Dollars on time.

I look forward to hearing from you soon.

Thanks for your cooperation.

Bbva@active

Maria Gomez,
COO/ Director International payment.

Thanks.
MANAGEMENT.

[IceFM]

Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States
Phone number,+1 (321)2482857
3553254214o@gmail.com

Dear customer,

The Wood-Forest National Bank Texas controlling department has issued a security transfer CODE which is (WF/200/105/21), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood-Forest National Bank, and the International Monetary Fund (IMF), Approval Documents from the concerned Authorities here in United States are needed to avoid stoppage once the Transfer is carried out and for that reason, you are required to pay the sum of $50 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final Transfer of your Funds.

WoodForest National Bank hereby states officially that the required payment will remain the only and final monetary obligation required from you prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.

We await your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney via Google play Card or Steam Wallet Gift Card.
Go to any Walmart Store or CVS Pharmacy and get a Google play Card of $50 only scratch and send a scan copy of the Card bearing the codes for confirmation.

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank Transfer:.........Charge Rate: $50
(2) ATM Card Delivery:..........Charge Rate: $105
(3) Cashier Check Delivery:......Charge Rate $225

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Your Designated Bank account details for the Transfer;
Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Swift Code:

If at all you do not have Bank Account or you don't wish to to receive this fund in your own Account, we can open an online Account on your behalf with our Bank and send the Online Banking details to you including the ATM CARD and CASHIER CHECK which you can Transfer out money to any Bank of your choice, use the ATM CARD to pay bills and make withdrawals in any ATM Machine around or You can fill up the check and cash it in any Bank of your choice with a valid Identification but this process cost $50.00
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer

[IceFM]

We are instructed to send your fund to your address in your city from
the financial department here in Western Union/MONEY GRAM Office Benin
.you will be receiving your funds ( $5,000 U.S.D by Two which is
$10,000 ) per day and you will receive the total sum of ($850,000
Million US Dollars)

The maximum amount you will be receiving per a day starting from
tomorrow is $10,000) and the MTCN NO# will be sent along with the Text
Questions & Answers for you to receive your fund through any Western
Union/MONEY GRAM Location in your Country. Send your information now
to Kamal Kouame of western union/MONEY GRAM money transfer in Cotonou.

Beneficiary name--------------
Country-----------------------
City--------------------------
Tel---------------------------
Test question-----------------
Answer------------------------
sex___________________________
age___________________________
ID____________________________

For further procedure Contact the payment officer with the information
below;Mr;Anthony Hogan .Email ( anthonyhogan308@gmail.com /
sj5956837@gmail.com )MONEY GRAM/ Western Union Money Transfer.Send SMS
text or call Their Phone number:
()for more Details and directives.


You will pay them the renewing,processing and reconfirming fee of 55$
to renew your payment file that was deposited in the office with your
name and they will start sending your money $10,000 per day Try to
fill the Above Information where they will be sending you your money
and do let me know immediately you get your fund for us to share the
joy together.
Best regards

[IceFM]

First Financial Bank
Online Account Department
Monday-Friday 8:30 am to 4 pm

Dear Customer

This is to inform you that we have received an authorization from the
Federal Reserve Bank, to setup an offshore online account on
your behalf, regarding a financial support system imposed by world bank
this operation is to be carried out by the International Monetary Fund
law (Act) section 2 (a) (IMF)
as agreed that the sum of $10,500,000 USD will be transferred to an
offshore account that will be opened on your behalf upon our request
you are advice to follow the instruction given to you by first financial
bank online to provide the below required information and get back to us
immediately so we can proceed with your account opening.

Surname:........
First Name:.......
Other Name:........
E-Mail Address:....
Phone Number:.....
Residential Address:....
Country:...........
State:..............
Date of Birth:.......
Marital Status:.....
Occupation:......
Your working Id Card or Passport
Copy of your passport photograph
Name of Next of kin

We are waiting to hear from you with the complete information to
enable us proceed with the online account, Be informed that your
account will have check books and ATM debit card and MasterCard once
your online account is ready.


Thank you

Freya Ryan
Online Account Director
Yours faithfully,
First Financial Bank.

[IceFM]

Dear Sir/Ma

My name is Paul D. Donofrio, Chief Financier Officer (BOA) I am
writing you this letter because cool penny is better than millions of
dollars it is better for one to live and die poor honest man than a
rich dishonest one. I and the director of Finance (BOA) have made
arrangement to get your $26.1m wired to you.

The reason while we do this it is because according to information
gathered from the Bank of America data base, you have been waiting for
a long time to receive your money without success. as i also found out
that you have almost met all the statutory requirements of the Bank of
America. In respect of your contractual payment, your problem is that
of interest groups apart from the clearance with the Federal Reserve
System. A lot of people are interested in your payment and those
people are merely doing paper works with you and they are not straight
forward. Some people in the system have the intention of extorting
money from you and in the process in which you have sent so much
money to them. I can assure you that this may last for years yet
nothing happens if you do not do away with those officers that you
call your partners.

For security reasons do not tell anybody of this arrangement until you
receive cash in your bank account. For record purposes and clearance
of this fund with the Federal Reserve System, kindly forward the below
information:

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

I await your response

Yours Faithfully
Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America

[IceFM]

Attention: ,

Sir/Madam,

We have written to you severally to notify you that we have been
mandated to release all unpaid / outstanding funds payments owed
globally to organizations/companies by contract executed, Inheritance
funds payment or lottery winning prizes awards.

But you have not responded to indicate interest to receive your funds
payment, why? Based on this strict instruction from the International
community, we are here to direct and guide you properly on how to
receive your payment without any hitch or further delay.

This time around, you'll receive your long overdue payment without
going through the rigorous process like you went through earlier in
the hands of the unprofessional and corrupt officials.

Therefore, If you are the owner of this email and the beneficiary of
this long overdue funds payment worth US$65, 750, 000 calculated with
the accrued interest. As a matter of urgency, you are advised to
revert back to this office immediately to receive your funds payment
without further bureaucratic bottleneck.

We anticipate your swift response.

Best Regards,
Hon. Edward Hicks.
(Executive Director, Procurement)
For the UNODC liaison office, West Africa.
https:/w.unodc.org/