More 419s, part 48 (Nigerian Advance Fee Fraud)

[IceFM]

International Monetary Fund (IMF Headquarters)
1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
Email: info.imf.org@usa.com

Dear Beneficiary
Re :Your Outstanding Benefit
We received your information from the World Bank Group, Scammed Victims Compensation Dept stating that your name was enlisted among the scammed victims that are entitled to be paid the sum of USD1,650,000.00 outstanding compensation benefit for the past years
now.

Due to the ongoing changes of the directors for the year ended 2024, all outstanding debt has been authorised for immediate payment for this reason, the said compensation sum has been approved/released and paid into the IMF accredited bank account here in the United States branch office for immediate payment upon your confirmation as the rightful scammed victim to receive this benefit.

Please note that no charges are required upon your confirmation as the true beneficiary with proof of your past deals as investigated Please urgently re-confirm back to this office if the above information is correct and true for immediate action.

Reply Here Only Email : mailoff0020@gmail.com for immediate attention

Thank you.

James A. Haggin
Payment Coordinator (IMF Headquarters)
1900 Pennsylvania Avenue NW,
Washington, DC 20431, United States
Email: info.imf.org@usa.com

[IceFM]

Dear Foreign Beneficiary This is to let you know that your overdue fund which you have been expecting to be remitted to you which is $10 million US Dollars will be released to you by the central bank of Nigeria if you will comply with the directives of the bank. Note that this fund was gotten when a contract was awarded to your partner and he solicited for your effort in assisting him to receive the fund in your account since your patner in a civil servant and can not operate a foreign account and you indicated your effort to help him get this fund into your account and he promised to compensate you with 50% of the fund if the bank successfully transfer the fund to your account so you need to indicate your readiness to receive this fund by reconfirming your direct telephone number, account details and your full name, your country and your nature of work and age where you want the bank to wire the fund or if you prefer the bank to send the fund to you via an active credit card where the fund will be loaded inside the credit card and a code will be sent to you in which you will be able to access the fund and it will be sent to you vi a courier services to your destination thereby you will need to send your mailing address to me. Furthermore, let me inform you that this legitimate business transaction is very genuine and confidential all modalities is been put in place to ensure a hitch free and successful transaction if you can comply with the directives and the process. Hope to get your mail as soon as possible Regards Bola Ajibola

[IceFM]

United Nations Intergovernmental organization

This is to inform you that after a series of complaints from the FBI and other Security agencies from Asia, Europe, North America and the United States of America respectively, against the Federal Government for the rate of scam activities going on in these nations.

Right now, as directed by our secretary general António Guterres have waive away all your clearance fees/Charges and authorize the bank to release the payment of your compensation of $4.5 Million approved by the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your authorization fee of $280, nothing else.
Please note don't respond to this email if you are not ready to pay the authorization fee and get paid immediately.

Get back to us with your banking information,

Full Names:
Country:
Direct Number:
Bank Name:
Bank Address:
Bank Account Number:
Swift Code:

waiting for your urgent response for the immediate processing now.

Mr. Ben Swanson,
Assistant Secretary-General

[IceFM]

DHL Express Courier Service
5501 Josh Birmingham Pkwy,
Charlotte, NC 28208,
United States.

Attention please!!!

We, Office of the International Police Authority Carolina Resident Agency hereby write to inform you that we caught a diplomatic Agent by the Name Bruno Hans and A customs Agent Mr. Bryon Martin here in New Carolina with a ATM CARD loaded with fund valued at US $6.000.000:00 (Six million United States Dollars).

After the arrest we touched them and Bruno confessed that the US$6.000.000:00 Dollar belongs to you but they wanted to shift it to (Someone who can help them and keep) It well in Wells Fargo Bank®Carolina. The customs Agent Mr. Bryon said that they have (Contacted you several times) Regarding the fund but you do not comply that's why they wanted to achieve the fund within themselves.

Now, The Courier Mr. Bruno Hans and the customs Agent Mr. Bryon is under detention in custody of North Carolina National Central FBI police) here in Charlotte Douglas airport N.C, To avoid much delaying, The ATM VISA CARD are safety in our treasure but we will like to hear from you before we will proceed with the delivery to your doorstep.

The best you have to do now is to keep away from Charlotte Douglas Customs from now till you receive your fund valued at US $6,000,000 from us because there are a lot of things that are happening in the world today, We are working towards the recovery and return of stolen assets. Meanwhile, You are advice to pay the total amount of US$25.00 for issuance Customs Clearance Certificate showing that the money is not illegal which is the hindrance for your non receive of your fund from the diplomatic Agent Note, That the Customs Clearance Certificate must to be secured from the office of the ministry of finance, Because that is the only office that will issue you the original Customs Clearance Certificate of this funds.

==================================================
YOU CAN SEND US ITUNES CARD OR APPLE CARD AND STEAM CARD.
==================================================

As soon as above requirements are in place, The clearance will be issued in favor of your consignment and will be freely delivered to your address without further hindrances.

Lastly, We did this to avoid any story with your consignment box because these gentlemen here wanted to shift the funds and for now they are under our care on which they must serve the U.S government Eight months in Jail.

Contact us with the payment of the US$25.00 upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earned money from Fraud.

Thanks for your understanding and cooperation.

Yours Truly,
Agent. JONA AKIM
Charlotte Douglas
International Airport.

[Bix]

MS. KADIJAH ELFREDAH <citibpmt1@gmail.com> wrote:

Dear beneficiary

My name is Mr, kadijah omah, an accountant from Halifax bank working under the United Nations/IMF, i wish to inform you that I was newly appointed to release all pending transactions ON hold by the IMF from listed countries as Europe, Africa, South American, Asia Etc

sequel to this, I will advise you to contact this office for immediate release of your pending transaction on hold by the formal bank management/IMF before the given time will elapse
yours in service
Mr , kadijah omah

[IceFM]

... we don`t have him here but he's reported in the Pub.

My dear friend,

How are you today? I understand you may not remember me again, but I
contacted you previously about a business transaction, don't know if
you will remember. Actually, you agreed to help me then but later
opted-out. Well, I was able to successfully transfer the funds to
another business partner that helped me. At the same time I want to
use this opportunity to say that I did not forget your past effort and
attempts to assist me then, now I'm happy to inform you that I have
succeeded in getting those funds transferred under the cooperation of
a new partner from Maryland, United States.

I decided to compensate you with the sum of $450,000.00 as my little
appreciation for your effort and all the stress that you went through
during that period of time. Please I want you to kindly get in contact
with my personal secretary Miss. Staller, through this e-mail address
( davisstaller234@gmail.com ) and tell her to send you the cheque of
$450,000.00 which I keep with her for your compensation for all the
effort you made to assist me during that difficult times because
without you it would have not been possible for me and the new partner
to successfully get the money. So feel free to get in contact with my
secretary immediately and send her your details so that she can send
you the cheque.

And please do not forget to let me know immediately when you receive
the cheque so that we can share the joy together. This moment, I am
I am very busy with my partner at the moment because of the current
investment projects that we are currently working on together.

Regards,

Mr. Henry

[IceFM]

Sir,
You will need to reply and also forward the mail that was sent to you .
I will send my ID details and update on the transaction when i hear from you

[IceFM]

Dear Beneficiary xxxxx xxxxxx

My name is collins desmond, the newly appointed accountant of halifax bank/UK, i am contacting you concerning investigation of an active investment OVER DUE funds that was dormant

In regards to this pending transactions on hold by the formal bank officials/management, we wish to inform you that the King of England King Charles Has instruct the release of all pending FUNDS in all banks as soon as they meet up with bank payment requirement, we have initiated the payment process through a secure Crypto channel / wire transfer or through ATM which is the easiest smooth way for transferring huge funds safely

sequel to this I will advice you urgently take advantage of this before the given time will elapse

collins desmond

[IceFM]

ATTENTION

Following the instruction to pay all scam victims $16.5 Million each by the
UNITED NATIONS and IMF through Money gram transfer service, we wish to
inform you that your email address was one of the lucky ones to receive
this prize. You will be receiving $5000 daily until the whole amount is
completely transferred to you, today we have already sent you $5000, but
to make sure that there is no mistake; the reference information cannot be
forwarded now until you confirm the following:
1. Name__________
2. Address_______
3. Cell Phone_________
4. Occupation____
5. Age_________
6. WhatsApp number_________
7.Id card_________

The above information should be directed to Mr. William mike
secret code: MGX678G. Note: Your file will expire after 3 days if there is
no response, then we will not have any option than to return your fund to
IMF as unclaimed. Your swift response will enhance our service, thanks for
your co-operation
Regards,

[IceFM]

SUPREME COURT OF UNITED STATES.
1600 Pennsylvania Avenue NW Washington DC 20500. USA.
From: Mr Robert E. Marling Jr,
Chief Justice of the Supreme Court of the United States

Attention Dear,

I am Mr Robert E. Marling Jr. Chief Justice of the United States. This is to notify you that Mr. Timothy J. Sloan (CEO) the Chief Executive Officer Wells Fargo Bank United States visited my office on friday with an envelope contained copies of document and the documents are your compensation payment file that accumulate your contract Funds worth $2.8Million United States Dollars which have successful channel through ATM VISA CARD,

Mr. Timothy stated that you disclaim your contract fund worth $2.8Million United States Dollars) and his purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your compensation 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, until i hear from you because i don't want you to lose this very good successful opportunity of receiving this Fund Okay.

However, due to humanitarian ground and sympathy and because i do not want your payment cancel so i immediately called up the president to explain your matter to him as your payment Fund and he personally called up a meeting which was resolved that the payment charges will reduced from $150 to $50.00 to it's barest menial in order to enable you afford to pay the fee to obtain the Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of your $2.8Million United States Dollars with government of your fund origin been Federal Justice Republic BENIN so that the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.

To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $50.00 us dollars this step is in order to enable you have this only fee paid so that your release approval order certificate (RAOC) with the Provision of Affidavit of Claim Certificate will be procured and acquired in other to enable the speedy accelerated transfer of your $2.8Million us dollars immediately into any bank account or ATM Visa Card will be delivered to your destination residence home address Depending on the choice which you wants to receive your money Okay.

You are required to send the fee of $50.00 by WESTERN UNION OR MONEY GRAM to the Federal Reserve Bank Accountant Officer/Cashier Office where your transaction originated as stated below. or you can buy the Apple Gift Card OR Steam Wallet Card of sum of $50 depending on the choice Or BTC Wallet account

The ONLY charge you will EVER pay before your package leaves our office here is the $50.00 us dollars to obtain the approval order certificate (RAOC) with the Provision of Affidavit of Claim Certificate. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the $50.00 To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $50.00 dollars this step is in order to enable you afford this only fee so that your approval order certificate (RAOC) with the Provision of Affidavit of Claim Certificate will procure in your name to enhance the immediate transfer of your $2.8Million us dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money.

Please I want you to know that you have from now till tomorrow to effect the required payment so we can clear, release and effect the transfer of your fund worth $2.8Million us dollars immediately into your account, 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.

Thanks and God bless.
Best Regards,

Yours Truly In Service,
Hon. Mr Robert E. Marling Jr
Email:: robertemarlingjr755@gmail.com

[IceFM]

Dear Sir/Madam

As a matter of fact, decision had just been made after today's meeting by the presidency Federal Republic Of Nigeria with Financial Boards to have all our foreign clients fund delivered to them through Atm Swift Credit Card.

You are to immediately send your current contact address to enable mail it to you through ordinary mailing to your destination with some documents on maximum and minimum withdrawals daily

Kindly send to this information with dispatch fee of $50 to the information below

Name, George Ibekwe

Address, Lagos-Nigeria

Text Question ,Colour

Answer, Yellow

This must be done between now and Friday this week unfailing that anything after Friday will not be accepted

James Chineye.

For The Presidency.

[IceFM]

Attn: xxxxx xxxxx

Please I am under pressure here from the IMF and WORLD BANK house committee on foreign payments and the clearing house over what is holding the completion of the transfer of your approved compensation fund, I have been made over time to defend you over the delay.

I want you to know that once a fund is approved for transfer by IMF and World bank house committee on foreign payments and the clearing house under section 228; sub-section 132 A & G in the payment voucher there shall be no wasting of time as such fund is also subject to cancellation hence persistent delay.

But We receive the shock news of a near fatal accident that left you with a broken spinal cord which impaired your ability to hear and speak. In order words, we have been officially informed that you are now invalid, deaf and dumb arising from a motor accident which damaged your spinal cord. This information is provided to us by your partner/ Representative appointed by you to oversee your approved compensation transaction.

Furthermore, your partner presents us a set of documents to portray that you have willed your compensation funds to him and has given him a Power of Attorney to take over your transaction and claim your outstanding compensation funds accordingly.

In view of the sympathetic and sensible nature of this report, we are obliged to confirm this from you before taking action in favour of your partner by wiring the funds to his chosen bank account as well as sympathize with you. Please confirm the validity of this report and
state clearly whether you are invalid, deaf and dumb arising from your auto accident.

To further convince us that you are the very person, I would prefer you email me immediately you receive this message otherwise, we would have no choice but to act according to you’re Will.

Note Whatever you are doing please for my sake and that of yours kindly follow instruction given and have your approved compensation fund released to you.

I am giving you the whole of my words that nothing will stop you from receiving your approved compensation fund once you follow up with the official laid down working procedures

Note that the approved compensation fund to be release to you is 10M USD

Treat with almost urgent

Mr W W White
Payment Recover and release officer
Global Fund Recoveries Management Processes\ The Stolen Asset Recovery
Initiative (StAR)

[IceFM]

Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA &#183;
Open until 6:30 PM
more The UPS Store.
Email..(ups2@dr.com)

This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 12/12/2024
to inform you that there is an certified ATM CARD from Chase Bank registered to our officer here this morning from one Mr.Ronald Marcum from Africa and according to him the West African compensation Union in conjunction with United Nation Union is compensating all the scam victims and your email address was found in
the scam victim's list and due to too much fraud in Africa they couldn't offer the money to you directly from Africa so they now decided to pay you by certified ATM CARD and the check valued sum of $11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to contact with your delivery information such as

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is government registered
Check, UPS are only charging you sum of $50 which is for shipment/delivery fee and your ATM CARD will be mail to you successful the sooner we confirmed our shipping

charge so you are hereby advise to send the shipping charge along with your mailing address to our cashier information below AMOUNT:$50

Thanks for being in service with us and we promise to serve you better
as good citizens.

Mr. George Brooks
Chairman and Chief Executive Officer
Attachments area
Phone number 1 (909)285-0002

[IceFM]

Sir,

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS LAST QUARTER OF THE FISCAL YEAR 2024

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 Second quarter of the fiscal year 2024.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, note that all the expenses to the trip will be taken care of by the bank.

1) Your full name
2) Your address
3) Your telephone number
4} Your Picture
5] Age
6] Occupation
7] Your Mobile Tel. No./What’s app Tel. No.
8]Valid Copy of Your International Passport.
9] Name of Your Nearest International Airport in Your City.

Finally, if you accept to make the trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself for the number of days that you will travel. Kindly contact me on my private email address:andersonclark112@aol.com
Await your urgent reply.

Yours Faithfully

Ms. Sima Bahous

[IceFM]

RE: REMINDER ABOUT YOUR RECOVERED FUNDS

I am Attorney Williams, from England, I am a senior attorney assigned by the British government to visit all banks within the UK and Europe and Africa. To detect and monitor all affairs of all banks, in one of my visits I saw a file in your name attached with your email address,

I have been working on recovering your funds back to the UK because the government told me once the funds are in the UK, every document needed to deliver your funds to you will be made available by the British government, I am writing to you today because I recovered your funds last Friday. Your funds is deposited with Canara Bank UK, in the amount of USD$2Mliion ,

kindly send me your details and how you want to receive your funds so I can pass your file to the paying bank.

Best Regards

Senior Attorney Williams