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

[IceFM]

This is to acknowledge you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.

We have been able to track down some scam artists in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.

During the course of investigation, they were able to recover some
funds from these scam artists and IMF organizations have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as compensation. This notice has been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with a sum of
$5,000,000.00 US Dollars valid into an ATM Card.

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM Card and deliver to your postal address with the
Pin Numbers as to enable you withdrawal maximum of $3,000.00 USD on
each withdrawal from any Bank ATM Machine of your choice, until all
the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( Mr. Jerry David ) via e-mail. Kindly
look below to find appropriate contact information:

Contact Email Below: jerrydavid3027@gmail.com

You will be required to e-mail him with the following information:

Full Name
Address
City
State
Zip Code
Direct Phone Number
WhatsApp Number
Occupation

We advise you to stop all communications with everyone regarding your
payment as we have shortlisted you to deliver to you and now urgent
you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.
Yours in Services
Mr. Jerry David

[IceFM]

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,

Attn Dear!!
You are hereby notified that i have received your email and it
contents, we have today programmed your name on the master card
through our interswitch computronic department here in Federal Reserve
Bank and your payment is ready this morning. your delayed payment of
US$7,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the
world or you can go to your personal bank to offload the money that is
in the card into your personal bank account. also you are only
required to make a total withdrawal of $20,000 to $10,000 per day and
the card expires in the next two years interval from the date of
issue. your issuance date will start counting as soon as you receive
the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM
machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.
There are more than a 945,000 ATM machines throughout the world that
will accept your card. And Any ATM machine that displays the Visa logo
or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases.
Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a
second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - You are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) and transaction statement will be send to you at the end of
each month.

Q: What if I decide later that I no longer want to receive payments
through the payment card?
A: No problem - Just send an application with your preferred choice of
payment, But this will be after one month" after you receive the atm
card. You can keep your card so that you can still access any
remaining money in your account or if you decide to use the Card
payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, Your Card will automatically expire on the
date printed on the card. This date is 2 years from the time the card
is issued. Before your card expires, A new card will be sent to you
with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?
A: You will do all this in Automatic Teller Machine(ATM)

Meanwhile, I just called the famous courier companies here to know how
much they will take to courier the ATM CARD and some insurance
companies too and the charges are below which you will send through
western union:

Remember that the fee should send to our Attorney at Benin Republic
where your fund was originated, as they are entitle to receive and
make every internation payment.

1.DHL charged $25 dollars plus insurance of third class of $25 dollars
and it all amounted to $50 dollars.
2.FEDEX charged $25 dollars plus insurance of third class of $25
dollars and it all amounted to $50 dollars.
3.TNT charged $25 dollars plus insurance of third class of $25 dollars
and it all amounted to $50 dollars.
2.EMS charged $50 dollars plus insurance of third class of $50 dollars
and it all amounted to $100 dollars.

You are to chose from any of the above charges and send to the
Attorney name below through western union or Money Gram today or asap:

You are to send the courier fee with the insurance from any of the
above charges to receive your ATM CARD within 48hrs. The ATM CARD must
be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without
insurance as this Bank is not ready to be held liable for the ATM CARD
if stolen, therefore, proper documentation of the ATM CARD must be
done from this Bank before the ATM CARD will be handed over to any
service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in
free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee,
so do not ask the Bank to pay any cost for your ATM CARD as the Bank
won't answer that. So, accord this BANK with full respect to get your
ATM CARD.

Regards,
Mr.DESMOND O'CONNOR
Federal Reserve Bank
Phone 1(909)285-0002

[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, Joe Biden 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.

.infosecurity-magazine.com/news/western-union-586-million-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]

Here's My ID

IMG-20220927-WA0002.jpg

[IceFM]

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS THIRD QUARTER OF THE
FISCAL YEAR 2023.

I write to inform you that your name is among the beneficiaries that will
receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand
United States Dollars Only) this third quarter of the fiscal year 2023.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared and
approved to be released to you finally through our Offshore Payment Centers
in two different countries which will be disclosed to you as soon as you
respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD) to
legally empower our Payment Officer to transfer your funds to you without
you paying any money upfront again till your funds get into your bank
account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL
YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below information as
to enable us get your Flight Ticket and your Hotel Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will
take you only 5 days to conclude. Therefore, you should prepare yourself
for this number of days that you will travel.

Kindly contact me on my private email
Await your urgent reply.

[IceFM]

YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000.000.00
Twelve Billion United State Dollars in custody of the Royal Bank of
Canada (RBC).
This is to inform you that the Lottery Winning payment is in the
amount ofUS$12,000,000.000.00 was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
e-mail address via online active email address selected from 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,

This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your total fund to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$30 in order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $30,US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.

You are required to buy only $30,usd iTunes Apple cards
The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $30,usd

Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card. I don't want you to
doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000.000.00
.You were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.

This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.

Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
Email..johnwood34443@gmail.com

[IceFM]

Give me your WhatsApp number for more details

[IceFM]

FROM: THE DESK OF:
BARR. SAKA SALI
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348141892716


Attention: Re: Apologies!!

I am Barrister Saka Sali LLB BL the Chairman Fund Release Panel
African Continent.I write to inquire from you if, you authorized one
Mr.Mark Wilson to claim your fund on your behalf because of your been
incapacitated?

In view of the above information, we wish to know if you are aware
that same Mr. Mark Wilson of this address 10089 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus,BANK
ATLANTIC,ABA NO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP:
MIAMI FL33161, wants to claim your fund?

Confirm to be true or false immediately/Call me on phone immediately.


Yours Faithfully,
Barr. Saka Sali
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348141892716


.... given address

[IceFM]

Hello Sir/Ma,

How are you today? I want to thank you for the effort that you have
put toward the release of the Late Missionary Caro Mitchell
$10,000,000.00.
I want to happily let you know that I have claimed the $10,000,000.00
and I am currently in Africa doing charity work building schools for
the victims of Boko-haram in their IDP camps in Northern Nigeria but I
never left you behind.
So as a God fearing Christian I left $3,000,000.00 your part of money
for you with Mr. Martin Hernandez contact him to pick up your check or
ATM Card just as you want it through this email contact details below:

Mr. Martin Hernandez

Email: hernandezmrmartin@gmail.com

Tel + 234-8087-2764-78

Let me know as soon as you receive your part of the money. Please use
the money well and do well with it. Thanks and God bless you.

Dr. Jack Wood

For: Missionary Carol Mitchell

[Bix]

tagged.com/profile.html?uid=6256098644
Steven K, 59 Abidjan, Cote D'Ivoire

My name is Steven Kobren, The principal treasury officer with one of the prime banks in Cote D'Ivoire. I have a business proposal of €16,500,000.00 that will be of benefit to both of us. Kindly, Respond to my message for full details. ( stevenkb222@gmail.com )

[IceFM]

CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR


IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0022\23


Fund Beneficiaries.

After our meeting today concerning your unclaimed fund in this Apex bank, I was instructed to contact the board of directors and the senate committee on foreign matters. Before I proceed, I decided to stop communicating with you because you have always doubted all my words which I gave to you and decided to follow the instructions of hoodlums and impersonators who are only interested in extorting money out from you and use you as their prey. I want to ask you a question and do not be offended. "Since you stopped communicating with me and prefer to follow the impostors rather than me, have you finally received your funds? Is there any hope that you will receive the fund in the near future if you continue to follow their instructions?

The board and senate committee has been asking me why I returned your fund to the Government reserve account without your knowledge and I have given them the reason, to allow you follow the hoodlums and know what the outcome will be and to see if you will follow my instructions this time.

Anyway, I decided to contact you and to alert you on the status of your fund, during our meeting today on the round-table with the Presidency and senate president including the Minister for Finance, I have been advised to contact and to make sure that your fund is transferred to you before the closure of the payment system in no distance time. The ball is now in your court as I have been advised to allow you choose the way the fund can be getting to you which will be easy for you and stress free which are as follows:

1) Do you authorize me to continue in the Swift wire transfer process, if you choose that, you will be needed to come down here to sign your original hard copies and if you will be unable to come, I can dispatch the documents to your doorstep through a certified courier company which will cost $295

2) Can the fund be sent to you through a diplomatic process? There letting the fund into a trunk box as a consignment which will be declared as a family treasure in other for the customs not to intervene into the consignment box which will be sent to your doorstep by the diplomatic means which will by the diplomatic means which will cost $600

3) We can also package the funds in an ATM card and deliver it to your doorstep and this will cost $95 only.

These details and updates were instructed and given during the round-table meeting held hours ago and you are requested to comply and respond to this letter as urgently as possible. Information

RECEIVERS NAME: PHILIP FRANCIS.
COUNTRY ...NIGERIA
CITY ....LAGOS
TEST QUESTION.... BE REST
ANSWER ...ASSURE
AMOUNT TO SEND...OPTION (1), OPTION (2), OPTION (3)
SENDER'S NAME...
MTCN NUMBER.......

Strictly follow my instructions.

Thanks for your anticipation and understanding.

Yours Sincerely,


Mrs. Aishah N. Ahmad

Deputy Governor of the

Central Bank of Nigeria (CBN).

[IceFM]

Re: Attention Required.

I know this mail sounds surprised to you why SunTruist Bank is sending you a compensation message, Note that is due to SunTruist Bank has been working towards the total eradication of fraudsters and scam With the help of the United States Government. We have been able to track down so many of these scammers in various parts of (world) and they are in the custody of the FBI Office, meanwhile during the process of arrest, we were able to recover some funds from some of these scammers. With this achievement, the Anti-Crime Commission of United Nations/United State Government ordered that the money recovered from those Scammers be shared among 100 lucky people whom there email appear in the list with Commission.Which SunTruist Bank is the assigned directed Bank to see that all the listed Beneficial's names received their payment through a SunTruist Bank SwiftCard ATM. You are therefore being compensated with the sum of 1.000.000.00 (One Million Dollar). Since your email appeared amongst the lucky Beneficiaries who will receive a compensation of One Million Dollars,We write to inform you that SunTruist Bank has arranged all payment to be made through SunTruist Bank SwiftCard.(ATM), which will be attached to you as soon as you re-confirm the below information.

SunTrust is mandated to pay all the scammed victims in Asia,America,Europe, be inform that your Name/Email Address where among listed beneficiaries due to be compensated, Do get back to us with the listed below information to enable us proceed with the procedure of compensation claims of your 1.000.000.00 (One Million Dollar) compensation.Re-Confirmation details below :

Your Full Name_______________________
Your Address________________________
Your current occupation_____________
Mobile Number_________________
Attach copy of your identification Card_______

Please get back to us with the required information to enable SunTruist Bank Program and have your MasterCard/Delivered to you,the SwiftCard will be prepared to enable you withdraw your 1.000.000.00 (One Million Dollar) in any Available ATM Machine near you,it is advised a maximum withdraw of 5000.00 (Five Thousand Dollar) per day, due to security reasons.

These will enhance the immediate processing of this transaction to a successful one.

Yours Faithfully,
Mr.William H. Rogers Jr.
Assign Payment Audit official
SunTruist Bank Plc
..........................................................................................................................
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from Disclosure under applicable law.

[IceFM]

MR.xxxxx xxxxxx

THANK YOU FOR YOUR EMAIL, MR xxxx xxxxxx, WE ARE PLEASE TO INFORM YOU THAT THIS BANK HAS RECEIVED YOUR MESSAGE, AS THE ATTACHED MY COPYIDENTIFICATION/BIOGRAPHY,SUNTRUST BANK IS AN AMERICAN BANK HOLDING COMPANY WITH SUNTRUST BANK AS ITS LARGEST SUBSIDIARY AND ASSETS OF US$199 BILLION AS OF MARCH 31, 2018. THIS BANK'S MOST DIRECT CORPORATE PARENT WAS ESTABLISHED IN 1891 IN ATLANTA, WHERE IT WAS HEADQUARTERED. SUNTRUST BANK INTERNATIONAL HAS BEEN WORKING WITH OTHER RELEVANT ORGANIZATION TOWARDS THE TOTAL ERADICATION OF FRAUDSTERS AND SCAMMERS WITH THE HELP OF THE UNITED STATES GOVERNMENT. LIKE I INFORMED PREVIOUSLY THAT WE HAVE BEEN ABLE TO TRACK DOWN SO MANY OF THESE SCAMMERS IN VARIOUS PARTS OF (WORLD) AND THEY ARE IN THE CUSTODY OF THE FBI OFFICE, SUNTRUST BANK IS MANDATED TO PAY ALL THE SCAMMED VICTIMS IN ASIANS/AMERICANS/EUROPEANS.

BE INFORM THAT A MASTERCARD HAS ALREADY BEEN PREPARED FOR DELIVERY AS ATTACHED MASTERCARD ATM IS VALID $1.000.000.00,ONE MILLION DOLLAR,IN YOUR NAME,THIS BANK WISH TO NOTIFY ALL OUR ESTEEM BENEFICIAL CUSTOMERS WHOM THERE NAME AND EMAIL APPEARS IN THE LIST BY THE ANTI-CRIME COMMISSION OF UNITED NATIONS/UNITED STATE GOVERNMENT COMPENSATION PAYMENT,PROVIDE US THE BELOW INFORMATION, DUE TO THIS YOUR MASTERCARD ATM HAS ALREADY PROGRAMMED WITH THE SUM OF $1.000.000.00, AND IT IS ADVISED A MAXIMUM WITHDRAWAL OF $5.000.00 PAR DAY IN ANY NEAREST ATM MACHINE NEAR YOU NATIONWIDE.

KINDLY RE-CONFIRM THE FOLLOWING DETAILS

YOUR FULL NAME_______________________

YOUR ADDRESS________________________

YOUR CURRENT OCCUPATION_____________

MOBILE NUMBER_________________

ATTACH COPY OF YOUR IDENTIFICATION CARD_______

CONFIRM RECEIPT OF THIS MAIL WHILE WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS FAITHFULLY,

MR. WILLIAM H. ROGERS JR.

ASSIGN PAYMENT AUDIT OFFICIAL
SUNTRUST BANK PLC
TEL:+16094969010


bill-rogers222.png



ID-CARD-ROGERS.jpg

[IceFM]

CENTRAL BANK OF NIGERIA
CORPORATE HEADQUARTERS
Zaria Street, Garki II, Abuja, Nigeria.

From: The Desk of M Muhammed Umar
Director Currency Operation (Credit Control Department) Central Bank of Nigeria
Payment Notification Valued Amount: US$5,000,000.00

RE: PROCESSING OF YOUR ATM CARD

Attention : Beneficiary

We have gotten payment instructions to enable this office to proceed with your payment by ATM CARD which contains the sum of US$5,000,000.00.

We are being very careful to avoid any mistakes and wrongful payment; In this regard, first you have to scan and send a copy of your Identification either International Passport or Driver's License along with your Direct Telephone number and reconfirm your Personal details such as your full names and address, age and occupation while your ATM CARD is in process of loading, issuing, programming and we will get back to you with our Payment Instruction once your outstanding fund is been loaded and issued on your ATM CARD to be dispatched to the address to be presented by you

We are here to serve you better.

M Muhammed Umar
Director Of Currency Operations
Tel: +234-8107573894.

[IceFM]

Dear Beneficiary:

CONTACT THIS EMAIL ADDRESS: caroltome459@gmail.com

This is Ups Global Express International Delivery Company, We wish to officially inform you that we received a package containing an ATM CARD with your name valued $10.5Million to be delivered to your residential address.. It was brought to our notice yesterday morning from the International Monetary Fund Department (IMF). Kindly reconfirm the below information properly to avoid any mistakes during delivery.

* Your Full Names:_______________________
* Your Country: __________________________
* Home Address:_____________________
* Direct Phone Number:________________________
* Occupation:_______________________
* Marital Status:________________________
* Age:________________________
*Copy Of ID CARD:________________________

BELOW IS THE CONTACT AGENT INFORMATION'S:

Contact Person Mrs.Carol B Tome
Contact this email: caroltome459@gmail.com / upsdeliverycompany@usa.com

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery of your ATM Card to your
residential address in your Country.

I will be looking forward to hearing from you within 48hours.

Yours affectionately.