... R u Dead or Alive

[IceFM]

( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(202).
REF:-XVGNN82020

Attention; Fund Beneficiary,
WARNING TO RELEASE YOUR UNPAID FUND (1990).

Did You Instruct One Ms. Donna K. Heberling, To Claim Your
US$10,700.000.00. The above-mentioned person visited this Office 10:45
am yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand United
States Dollars) for personal reasons.

She further stated that you are one of the Coronavirus diseases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending fund before you pass away. Please
answer this very important question, are you (Dead OR Alive). Our
office has asked Ms. Donna K. Heberling, to return back to this office
within (48) working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.

(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead?
(2.) Did you sign any 'Deed of Assignment' in her favor thereby making
her the current beneficiary/Next of Kin to receive your pending fund?

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632,
Password No: 339331,
Pin Code No: 55674,
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: (1990). Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(1990) if the code is not written, please delete the message from your
box!

We have decided to contact you for re-verification because we
suspected that Mr. Donna K. Heberling is trying to divert your money
through the sworn affidavit into a new different bank account. You are
advised to contant (MR. Dr Godwin Emefeile) within 7 days from today
You can also reply to this email.(monetaryf989@gmail.com )

Sincerely,
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1970).
Contact (WASHINGTON FEDERAL INC)
Email: ( monetaryf989@gmail.com)
Cell-phone Number- +12028661988

[IceFM]

From Office Mr Doug Longacre
Director Remittance Department
First National Bank Alaska
Head Office Address:101 West 36th Avenue
Anchorage AK,99503 Alaska USA,
PO Box 100720 Anchorage AK 99510
Office Mobile + 190-777-250-08
Fax :+ 190-777-250-7
Our Ref: F.N.B.A /9420X2/2022
Batch: 074/05/369-2022


ATTN BENEFICIARY, TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? ) READ WELL AND GET BACK NOW VERY URGENT.

Re : Payment Transfer Advice of Fund ($7.5M.US).

We are in Receipt of Your Death Certificate Certifying You Dead and Seeking for the Final Transfer of Your Contract Fund Payment into His Account in Canada with this bank name (CIBC).

PLEASE SIR, ARE YOU THE PERSON THAT GIVE THIS (MR ZEEV TUCH) THE POWER OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND TRANSFER PAYMENT WITH THIS BANK ADDRESS BELOW THAT BELONG TO (MR ZEEV TUCH) OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT FUND / INHERITANCE FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK ACCOUNT PLEASE.

Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch

All the Local Financial Contractual Obligations have been Met and the Contract / Inheritance Fund is ready to Transfer to his Canadian Bank Account as he told this Bank and all the Concerns Bodies Including the security Authorities that is monitoring every contractor's Fund that is deposited in this Appointed paying Bank that you have given him the (Power of Attorney) to proceed for this your contract Fund transfer payment into this Canadian Bank Account he presented to us for payment .

Please, Understand that if We do not Hear from you IMMEDIATELY. We shall treat You as (DEAD CONTRACTOR AS HE DECLARE YOU DEAD), and the Funds will be duly Transferred to the Account and Name Presented to us and no Account will you Blame Us or hold us responsible of your Contract / Inheritance Fund of ($7.5M.US) which has been Deposited in our (Treasury Bond Account Department) Waiting to get your Approval to go ahead in transfer or to hold on till we get a correct direction from you .

In view of this good news,it is very important you send me the below information as to enable us to program it into our Payment File Computer Data Base if you did not permit him for the Fund Transfer.

Your Full Names .
Your Full Address .
Your Mobile Whatsapp Number
Your Occupation .
Your Company Name .
Your Of Origin .
Copy of Your Valid International Passport Or Driver's License .
Date Of Birth .........
Your Full Banking Details

As soon as this Commission gets your urgent response we will proceed with more transfer details on how you want to receive this your Contract / Inheritance Fund Payment immediately on this 3rd Quarter 2022 Contract / Inheritance fund payment for the year.

Yours Sincerely,

Mr Doug Longacre
Director Remittance Department
First National Bank Alaska
Head Office Address: 101 West 36th Avenue
Anchorage AK,99503 Alaska USA,
PO Box 100720 Anchorage AK 99510
Office Mobile +19077725008

[IceFM]

**** Rs. 6,61, 50,614.52****

If you are alive, be informed of Government approval of Public Debts
Settlement. Your name is included on the payment list. I advised you
to contact the Head of the Public Account Committee of Fund
Appropriation for your fund clearance in the parliament of India.
Consider this mail urgently if you are alive because this repatriated
fund from overseas is as a result of victims of cyber crime to avoid
payment in error.


Best regards
Mr Kumar Pati
Public Debt Management
Parliament of India

[IceFM]

Hello dear beneficiary

I want to inform you that we was told yesterday that by one Mr Scott Jay
and Patrick long that you have passed away..
They stated that your death was caused by corona virus which every
countries are battling with now..
How ever, they told us that before you die, that asked Mr Scott to make
sure that he receive your funds as your next of kin and Mr Patrick stands
for witness..
How ever, we told them to give us two weeks interval to investigate and to
make sure that it's truth and that's why we decided to email you now..
get back with the following information to complete and claim this
(30,000,000) fund......

Full name.......................... ..............

Full address....................... ...................

Age........................... .....................

Sex........................... .....................

Nationality.............. ........................

Home Telephone #...........................

Mobile Telephone #..........................

Occupation................. .....................

If you are still alive, get back to us asap and bear it in mind that if we
don't hear back from you, that means it's truth and we will release your
funds to them.
So get back to me as soon as possible for Barrister James to sign the
necessary legal documents for your fund release


.....Hangout



...... Antony Blinken

[IceFM]

They telling us that your not alive so now how did you want to receive your funds

................

Are you still there text me now okay





..... IP shows Google
From: Mark Carl <markcarl822@gmail.com>
Date: Thu, 13 Oct 2022 22:32:59 +0100

[IceFM]

....

Calm down okay let proceed how to deliver your funds okay

[IceFM]

Try your best and get the request fee let sign the document okay so that I can deliver your funds okay I will send the document once the barrister sign the document okay

[IceFM]

URGENT!!!!! WELCOME TO BANK OF AMERICAN (BOA)

Good day!!! A power of attorney was forwarded to our head office this
morning by one gentleman (Mr.Richard J, Peter)This man claimed to be
your next of kin and that you give him attorney saying that you are
dead after brief illness corona virus and he brought account to
replace your information in other to claim your Compensation fund of
$20.5 million USA dollars which is now on hold and unclaimed, below is
the new account he submitted for the fund transfer.

YORKSHIRE BANK
Mr.Richard J, Peter
ACCOUNT NO.: 10815543.
SORT CODE: 05-03-03
SWIFT CODE: YORKGB22

Further informed: His power of attorney also stated that you suffered
and died of a coronavirus. You are therefore given 12 hrs to confirm
the truth , if you are still alive,? kindly contact us
immediately,with the following informations
1. Full Name (as stated on your government issued photo ID)......
2. Your Direct Cell Phone #.............
3. Your City:................................
4. Your Country :.............................
5. Your Country code:.................
6. Your Age:.......................
7. Your Occupation.........................
8. Marital Status:.......................
9. Your Email and Alternative email address :................................
10. ATTACH A COPY OF YOUR IDENTIFICATION/ If any available..........
11.Full Address:………………….……………………
12.full copy of your picture, driving liesnce or ID card!
13. The name of your next of kin/ phone number

because we work 12 hrs just to ensure that we monitor all the
activities going on in regards to transfer the beneficiary's
inheritance and contract payment.This man tried to claim your fund as
he wants to bribe the office with the funds clearance fee ($450) to
the extent that he wanted to donate more than the clearance fee to
have your fund while we stopped him.

You are advice to call our office immediately for verification on this
matter as we shall be available 12 hours to speak with you and give
you the necessary guidelines on how to ensure that your payment is
safe for you and also be informed that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provides for us to wire
the payment to his private bank account.Please you have to rush and
send the Clearance fee $200 to us immediately via PayPal or gift card
if you are still alive. 12 hour after you send it to me, your fund
worth the sum of $20.5 Million Dollars will be delivered to your
nominated home address without any hitch and delay. I guarantee you
that this is the last and final payment to make regarding this issue.

Note: failing to hear from you after two working days we will confirm
you dead and your funds will be canceled. Please remember to tell us
the option you choose to receive your fund if you are still alive.

1.ATM card payment
2.Bank Check
3.Bank Wire Transfer
4.Online Banking
5.Cash delivery


REGARDS
MR BRIAN T MOYNIHAN

[IceFM]

Attn Dear,

Good day, I received a Letter from one Mr. Karl Briggs today, stating
that He is your Legal Advocate, that you are involved in a ghastly
motor accident 2 days ago, and you are currently in the hospital,
which the Doctor have confirmed that you will NOT survive the injury.

So in order not to lost your Fund, you gave him the Power of Attorney
which He presented to claim your Payment and use it to take care of
your family that you will leave behind.

Well, I sympathize with your poor health and pray that Almighty God
accept your soul, but before we can proceed with his transaction, I
decided to confirm if his claim is true or false.

Waiting for your urgent reply.

Best regards,

Engr Ahmed Idris
Chairman Debt Payment Committee
+234 8065 2648 53,


.... WhatsApp profile pic ..... state: Rabbi yasser wala tu asserr amin

[IceFM]

Attention Beneficiary,

How are you doing today? I am. Paul D. Donofrio vice chairman, Bank
of America NA, There are presently counter claims on your behalf by
MRS. ROSE FRANK. who is trying to make us believe that you are dead
and even explained that you entered into an agreement and signed a
deed with her, to represent you in receiving the unclaimed Deposit OF
$26.1M with us. Here comes the big question?

Did you sign any Deed of Agreement in favor of MRS. ROSE FRANK?
thereby making her the current beneficiary with the following
details.

BANK DETAILS
Capital One Bank
Bank address: 1123 W Admiral Doyle Drive New Iberi Louisiana 70560
Account Names: Rose Frank
Accoun Number: 5628122344
Bank RoutinNumber: 031176110
Bank swift code: HIBKUS44

NOTE: She is not aware that we have already contacted you now for
this confirmation, therefore, we shall be looking forward to your
prompt reply.

Thanks for your understanding and God bless you.

regards
Mr. Paul D. Donofrio
vice chairman,
Bank of America NA

[IceFM]

Attention: Please!

This message is to bring to your notice that A power of attorney has
been submitted to our office by one American woman with the Name, Mrs
Suzanne Elizabeth Kukoricza,This Woman claimed to be your
representative and this power of attorney states that you passed on
last month. she brought an address to replace your information in
other to claim your fund valued at Us$550,000 United States Dollars.

Below is the Address she submitted for the claim:
My full name is:
Suzanne Elizabeth Kukoricza
Address: 9009 SE Causey Ave Apt G 34
Happy Valley, Oregon 97086 USA
Phone # +1 503 878-2425
Closest Airport:
Portland International Airporrt PDX

This message is to confirm if you are still alive and that you
actually sent this man to our office or not.

Take note, the power of attorney states that you died of covid-19
pandemic. You are therefore given 24hrs to confirm the truth to this
information, if you are still alive, you are to contact me back
immediately, because I work 24 hours just to ensure that we monitor
all the activities going on in regards to the transfer of
beneficiary’s inheritance and contract payments.You are to call this
office immediately for clarifications on this matter as we shall be
available 24 hours to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired OR deliver to
you immediately and also be informed that any further delay from your
side could be dangerous, as we will not be held responsible for any
wrong payment.

Kindly call or email me immediately if you are still alive as we have
these information's she provided for this payment to be delivered to
her address. Note that you will require to pay for the payment Release
Bound administrative charge of US$50.00 dollars for file endorsement
processing charge.

You can buy $50 usd dollars Google play card or steam card


Our directly email contact ( dhlc75545@gmail.com ) you can email
us for more details. ==============================
============================== =============================

Thank you. We are look forward to serving your online posting and
needs better in the future.

I wait to hear from you.

Regards,
YOURS IN SERVICE,
MRS MATHINA COLLINS
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY


.... given address

[IceFM]

very very urgent

This is very very urgent so you are advice to get back to us and let
us know what is going on if you are life or dead because a lady was in
our bank today when we are having board directors meeting
complaining that you are dead she is the next of kind of your payment
that you asked her before you die come and receive the payment on your
behalf so we have concluded to move the funds to her but I have to
stop to wait till I hear from you to know if you are life-or-death so
please get back to me now and let me know before the board directors
if you are alive or dead to avoid any mistake before we go ahead and
pay her.

I want you to understand that your $3.7 million dollars compensation
is with the Pacific western Bank right now they are going to pay you
by your own instructions as soon as you can contact them all you need
to do is obtain stamp approval duty from the office of the
commissioner of $157 and that is the only fee you are going to pay to
enable them approved a payment immediately before she claimed this
funds

this is the below information to contact the paying bank

Bank Name: Pacific Western Bank
Email: pacificwesternbank4@gmail.com)
Contact Person. Mrs Helen Hairate

Regards,
Chief Financial Officer
Mr.james Manning

[IceFM]

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010

ATTENTION; BENEFICIARY,

Did You Instruct One Ms. Donna K. Heberling, To Claim Your US$10,000.000.00. The above-mentioned person visited this Office 10:45 am yesterday, with a power of attorney given in her favour by your good self, granting her the benefit to process and claim your pending fund valued US$ 10,000,000.00 (Ten Million United States Dollars) for personal reasons. reply to this e-mail on [ kristalinag84@gmail.com ]
She further stated that you are one of the Coronavirus disease victims as you did not survive but you grant her a power of attorney to claim your pending funds before you pass away. Please answer this very important question, are you (Dead OR Alive).
Our office has asked Ms. Donna K. Heberling, to return back to this office within (72) working hours to enable us to have a personal confirmation from you being hitherto the beneficiary.
(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way, Sacramento, Ca 95864, to claim and receive the payment on your behalf because you are dead? (2.) Did you sign any 'Deed of Assignment' in her favor thereby making her current beneficiary/Next of Kin to receive your pending fund?
We are sorry to have delayed your instruction in giving out this fund to the new beneficiary Ms. Donna K. Heberling, since you are one of the Coronavirus diseases (COVID-19) Victim but we must adhere to the procedures of this honourable Organisation by making sure this request is verified and confirmed by the beneficiary and the existing attorney. Your urgent confirmation is required if you are (Dead OR Alive). Respond to this e-mail [kristalinag84@gmail.com] with immediate effect and if we did not hear from you before 72 hours we will confirm that yes you are no more alive as stated.


Ms. Kristalina Georgieva
Managing Director
of the International
Monetary Fund. (I.M.F)(601).

[IceFM]

ATTN; Beneficiary


WE receive a call from this man USP COMPANY said that you were
Involved In A car Accident On 9th of march, 2022 and Die in the
hospital so i need to confirm that you are truly dead before we can
Release the FUNDto him.my agent is calling you, and you do not pick
your call and i send you email and you have never respond to my email
that is why , and Die without providing a death certificate. We need
to confirm that you are truly dead before we can Release t your FUND
to him.

The Management of the USA custom Office Corporate Office Headquarters
here in 90 N.Try on St Charlotte,NC 28285 wishes to inform you that
after a brief meeting held by the President Joe Biden and President of
Nigeria Muhammadu Buhari on the March 23/3/2023 at precisely 8 a.m.
Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your FUND will be transferred into the United States Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in
New York according to the record we got from Africa due to your
inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your FUND($17,500,000.00) into the government account NEXT
week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed FUND be paid into the United States
Government Treasury Account as serviceable FUND in compliance to
section 3 subsection 1(a) of the United States Financial Law enacted
in 2023 after an attack on our dear country on March 23/3/2023

Find below the profile of the banking institution where your FUND will
be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302348593
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your FUND do get back to us
immediately so that we will remove your FUND transfer from the list of
those transactions to be seized by the United States Government.Also
be informed that we need only Nigeria President APPROVAL Document
today BEFORE WE Release this ATM CARD United States Treasury Account
this WEEKEND AND PLEASE after today , if you didn't come up with the
$85 THE manger WILL Release your atm card To United States Treasury
Account this WEEKEND

The fee to obtain the SEAL was reduced from $350 to $85 and no other
fee involved.You are required to send the fee of $85 Please i will
advise Contact MR JEFF UDA
officer as soon as you send the $85 now NAME below:

(1)PLEASE my dear if you know that you will not pay them the $85
dollars please do not contact MR JEFF UDA so please i need some one
that will pay and receive the atm card package

PLEASE GO AND SEND THE $85 to World Remit to this RECEIVER’S NAME:
TIMOTHY CHIMEZIE UWANDU so that i can work on
the transaction very quickly

RECEIVER’S NAME: TIMOTHY CHIMEZIE UWANDU
RECEIVER’S ADDRESS: LAGOS/NIGERIA
AMOUNT:85 USD
elephone +2347049253393
EMAIL : udaj81@gmail.com

1. MTCN (Ten Digit Money Transfer Control Number):
2. Senders Name:
3. Senders Address:
4. Attached Scanned Copy of the World Remit Payment Receipt.

Please i will advise Contact MR JEFF UDA :EMAIL : jeffuba3@gmail.com

Please i will advise Contact: CBN BANK OF NIGERIA EMAIL
centralbankof.nigeria1@yahoo.com

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,

Corporate Office Headquarters,Charlotte,N.C.
FROM UNITED STATE GovernmentOF AMERICA USA CUSTOM, N.A. Member FDIC.
© 2023 USA custom Office Corporation. All rights reserved.

[IceFM]

Date: 11th April 2022

Since the outbreak of the coronavirus, We have approved the sum of
$5,000,000,000.00 (Five billion Dollars) only to settle victims of
terrorism, scam and displacement, etc.; and your email
was among those that were allocated the sum of $6,000 000 (six Million Dollars)
in compensation for confirmed and verified scam victims,
natural disasters affected persons, terrorism
victims and Coronavirus affected people. Please bear with us.

I wish to officially inform you that we have verified your due
payment file and found out that the reason why you have not
received your payment which is with the IMF is because you have not
fulfilled the obligations given to you in respect of your due payment.

In this regard we are to notify you that someone came to our office
claiming that you are DEAD and that She is your only surviving Next of
Kin and to this effect she has presented an account
where the fund will be transferred immediately as stated below.

Bank Name: Bank of the West
Bank Address: 13275 Central Ave.Mayer, Az 86333
Account Number: 703056002
Beneficiary: Deborah Root
Routing Number: 122105647

This office will like to confirm from you if actually you are DEAD or
NOT as we are ready to affect the payment as ordered
by Our Payment Board ,if proper attention is not given by you after 10
days of this letter counting from the date of
dispatch without hearing from you.

This decision is binding in accordance with Article 356 Act of 1999
Constitution establishing this supreme office. Note
that She came here with a Team of Lawyers who has perfected all
Documents needed.

ARE YOU REALLY DEAD?
Waiting to hear from you immediately.

Contact name: Bernard Lauwers
The IMF Director Finance Department.
Email: bernardlauwers668@yahoo.com

Thanks

Yours Sincerely,

Kristalina Georgieva
IMF Managing Director