More 419s, part 44 (Nigerian Advance Fee Fraud)

[IceFM]

OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA REPLY TO US

Attention Beneficiary

I acknowledge receipt of your email so without wasting much time; I have to
introduce myself to you this is last warning . I am U.s citizen working under
FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as
whole. We did received some letter from FBI USA here, that your Award
beneficiaries,

That some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the funds release and make the
funds available to you due, to that regards a meeting was held to make sure
that the files of your package box are being looked into and also check out
And that was when we actually found out that your package box contains the
sum of $1.5million had not been deliver to your doorstep.

To that effect we the FEDEX COMPANY here in U.S CALIFORNIA decided to help
beneficiary's to deliver the sum of $1.5million to your home address without
wasting anytime, You don't have to pay any other charge/fees apart from the
courier charges here in USA .I want you to bear in mind that we are only trying
to help you because I believe that you have been running with the wrong people
for a longtime now and yet you have not receive your package box and note that
arrangement of this consignment box have been issue Us custom and FBI advice us
to secure all property in this FEDEX DHL COMPANY,

I also want to inform you that we have secure all documents to help you
receive your FUNDS PACKAGE BOX without any other delays, so you don't
have anything to worry about.

So to enable us dispatch your package via the above stated express
channels for delivery system kindly see below for the charges required for
delivery,therefore we urgent you to make the payment of $45 as soon as possible
to avoid more increase of your delivery charge, which also serve as the courier charge
of your parcel.

Please note that all payment for delivery should be made via Apple
card or Google play gift card to enable USA FEDEX company CALIFORNIA
deliver to you.

I advise that you try your possible best to come up with the payment as soon as
possible so that your parcel can leave for dispatch before 12hours according to
the agreement paper, Hope you understand? And on the receipt of your payment
confirmation email, your package will be set for delivery which you will
receive within 12hours.We sincerely hope the above information is helpful to
you, should you have any further queries do not hesitate to write to us. Please
make sure you furnish us with your current delivery address to enable us proceed
because once they confirm that the payment is received we will deliver
within 12hours from this California.

Kindly get back to us and also with the requested information's, am going to
help you complete this transaction if you want us to proceed on this matter
with urgent don, t fail to send the courier charge today.

Regards,
Warrenedwardbuffet
Email to contact ( warrenedwardbuffet69@gmail.com )

[IceFM]

YOUR ATM CARD IS NOW READY TO BE DELIVERED

Attention:

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".

Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of President Muhammadu Buhari, President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.
However, it is our pleasure to inform you that ATM Card Number; 5061050240911811626 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $2.500 Million USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier and transit Insurance charges of $125USD via Western Union through the Company given payment instruction as follows:

Send the MTCNÂ Number to this office for the money to be picked up. Be informed that delivery will be made to your address; within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also remind you once again that your ATM Card is ready .
Sincerely
UDOKA EZEIJ
Mobile +234-8107-489406

[IceFM]

How are you doing today,what another assurance do you need before you
will send the required fee of $50 Ebay card or iTunes card? for us to
renew your payment fill from your USA High Court ON YOUR BEHALF, i
have assured you a time without number that this is genuine and
lagitimeta,

I swear to God almighty Father before and am here to swear again that
nothing will stop to start receiving your daily payment after this
$50, if i fail to start sending you your daily payment of $6000.00
within 48hours after you send the $50 iTunes Card as i promise let God
Take my life,

i can not fail you,i promise you, don't fear as soon as you sent the
$50 today please leave the rest to me and see if i am lie to you or
not because i can not use my life swear because of $50? How can i
swear against my life because of this FUND,but is to show you that
what am telling you the truth so please try to understand me by
sending this $50 is big amount but is too small for the amount you
have to receive within 48hours okay

Here is the information to use send the money so that we will complete
the matter once and for all $50 only no more payment i swear to God i
will start sending you your total fund of 1.600.000.00 at the rent of
$6000.00 per day immediately i receive payment here okey am here by
giving you 100%Assurance that you will receive your fund and you can
start picking it

I am looking forward to hear from you right now and know what is
holding not to make the payment as you said because i hate any thing
promise and fail I am waiting to hear from you now

Awaiting to receive the payment of $50 Ebay card or iTunes card Thank
you for your understand and God bless you
Do not fail to reply

Mr Ben Collins
Email: wu66732@gmail.com

[IceFM]

Advent Capital Online Banking
Address: 10 South Waker Dr. Chicago,
IL 60606, Chicago
IL USA,

Attn Customers.

Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in Chicago to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the you to take few steps to complete the transaction: complete transaction Access Pin : 8990

Customer Code: 1.29213072
Amount: $10,500.000.00 USD
Transaction ID: 000525740702

All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page link Please take one minute of your time to complete this online transaction by clicking this secure web page link.
complete transaction Access Pin : 8990


Yours sincerely,
MR. MIKE OWEN
Co-President, ABACUS FINANCIAL BANK ,
Chief Executive Officer,

[IceFM]

Attention Dear Package Owner,

The International Monetary Fund (IMF) have finally registered your ATM
Master CARD of $5.5 Million USD with a check of 1 million dollars with
DHL EXPRESS Courier Company with registration code of ( Shipment Code
AWB33xzs) please Contact with your delivery information such as,

Your Name::::::::::::::

Your Address:::::::::::

Your Telephone Number:::

Your Age::::::::::::::::

Your Country::::::::::::

Your occupation:::::::::

Director: Mr Williams G. Emad
Email:[williamemad2020@gmail.com]

We have paid for their security fee. The only fee you have to pay is
their Delivery fee only.
Please indicate the registration Code Number (awb-33xzs) to DHL when
contacting them and ask them how much is their delivery fee,

Best Regards


..... williamemad2020@gmail.com in Hangout

[IceFM]

UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0
(drbrentdonald@gmail.com)

(Attention Beneficiary)

SCAM VICTIMS COMPENSATION PAYMENT.
Please be informed that your long awaited compensation funds payment
in the tune of $10.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Latin has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:

Did you authorize the above mentioned name to claim your funds And Pay
The Required Fee requested for the processing of your funds wire
Transfer? Are you truly dead or alive? Is Michael Latin your next of
kin? if no kindly reconfirm this information and get back to us with
the below information for verification and the cost of wire transfer
charges of $850 USD ONLY To Enable Your Funds Transfer within 48 hours
from this notice in US BANK CAPITAL ONE BANK PLC.

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your $ 10.5M
payment Immediately you confirm The wire Transfer cost VIA WESTERN
UNION OR BANK ACCOUNT TO THIS INFORMATION BELOW.

RECEIVER'S NAME : Withhold
Address: N Forest Park Dr Oklahoma, OK 73121
The Amount: $850
The Senders Name:
Reference Number:

Respond back with Details Together with your Full Information To
Process your funds without Further more delay for you to start Having
Access to your Funds within 48 Hours.

Yours faithfully,
Rev Dr Johnson Williams
UN COMPENSATION PAYMENT(URGENT ATTENTION NEEDED)

[IceFM]

--
U.S Department of Homeland Security
Office of the Chief Financial Officer
https:/.dhs.gov/person/troy-d-edgar
Email: troy.d.edgar.dhs.cfo@financier.com
Tel/WhatsApp: +1(202)983-6554

Good Day to you!

The United States Department of Homeland Security, hereby write to
guarantee you interest on receiving your funds that worth’s prize money
of US$18.5 million must be delivered in your given address after we receive
the mandatory legal cost of the delivery fees, for the notarization of
your wining file in the high court of justice.
Moreover, bear in mind that our deliver cost US$645.25, which you must
get ready once you receive this email to avoid any more delay on this
transaction.

This will enable this department file for the naturalization of your
wining and obtain necessary approval that will enable your funds to be
delivering to you and in the case of default in payment of your wining suit; the
fees shall be your subject in return.

The claims file shall be processed accordingly , and send to the
designated pay out bank for transfer of your won sum of US$18.5 million it is
further guaranteed that we shall handily with respect and confidentiality entire
information at our disposal .

The management hereby confirms that this letter of guarantee is prepared
under the right state of mind. We are also aware and conscious of the
legal implication against the United States Department of Homeland Security if
we fail to abide by the contents therein.

Sincerely,
Mr. Troy D. Edgar
Chief Financial Officer (CFO)

[IceFM]

Attn: ATM Beneficiary,

This is the 2nd time I am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$2.500, 000, 00 Millions and I have not received any positive response from you or making a suggestion on how you wish to receive your ATM Card. Once again;

I am Mr.Kelvin WILLIAM, the new director ATM Head of Operation United Bank For Africa, I resumed to this office on the 26th of JULY 2022 and during my official research I discovered an abandoned ATM Visa card valued sum of $2.5Million belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office a few months ago withheld your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,

1, YOUR FULL NAME AND ADDRESS
2, YOUR DIRECT PHONE NUMBER FOR EASY COMMUNICATION.
3, IDENTIFICATION CARD OR PASSPORT
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Do not hesitate to call me on (+226) 580 367 42 as soon as you receive this mail.
Thanks for your cooperation and I await your positive response.
Yours in Service,
Mr. Mr.Kelvin William,
UBA Bank Management
Tel: (+226) 580 367 42

[IceFM]

Attn:please!

I have registered
your Consignment with IMF
this morning and we
agreed up that your
of USD10.5 in Consignment
delivery will take place
Tomorrow morning so kindly
reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Thank You

[IceFM]

Attn;

We have concluded the arrangement of releasing your total sum of
($1.2m USD) in ATM CARD as instructed

by United Nation U.N and Africa Union (A.U). We tried as much as
possible to uphold the already laid

down principle of law regarding the legitimate procedures necessary
in the payment of your fund but

it required your complete data before the processing of the
payment. Contact Mr.Ugo Lee on
his email (ugolee0@gmail.com)

name.........
address.......
country......
phone number.....
age...............
occupation...........
working id.............

Thanks
Mrs. Katherine
A.U Agent

[IceFM]

i From U.S embassy Benin Republic I'm Patricia Mahoney. From U.S
embassy Benin Republic, I was newly appointed as ambassador to Benin
Republic since i resumed work i have been going round the clock to do
my duty in line with the constitution of united state of America,i
wanted to inform you that i saw your name in one of the files here
with some payment details which you made to receive but i don,t know
why the not Email you at you Email but i was looking for your
email address until i saw it on august 2th of Tuesday 2022.So i
decided to contact you to let you know about your fund and to know
the reason why the formal ambassador Mr Michael Raynor disappoint you
but I decided to write you if you may still be interested to get your
fund through the power of this office and i know that something went
wrong or maybe they demanded so much money from you which you are
unable to pay but i will try my best as a new appointed ambassador to
Benin Republic and i will make sure that you receive your fund through
wire transfer this time around to avoid any story again.

I was so shocked when i saw your name here and you are very lucky
that the did not clean away your name which means that i can still
locate you through your email address and i 'm so sorry for whatever
has happened and how much you spent in the past but be rest assured
that i will never disappoint you like Mrs Lucy Tamlyn or Mr. Michael
Raynor did.

all i need from you now is to re- confirm your contact address an
your bank details where you will like to receive your fund and all
will cost you is 99 to renew your Certificate of ownership with you
payment file, and you are paying the99 to the attorney who will do
the work so that i can put my signature to enable you receive your
15.9m after all the delays. Please fill this with your contact details
and write back to me if you are still interested to receive your fund,

Your full name............
Your Country and City address................
Your Home address.................... ................
Your age and occupation............... ..................
Your private phone number and sex.......................
Single or mar ed..................

I will wait to hear from you as soon as you receive this email and

write
back to me
(unitedstateambassador23@gmail.com )
I'm Patricia Mahoney.
United States Ambassador to the Republic of Benin

[IceFM]

Attention

The IMF is compensating all the scam victims and your email address was
found as one of the Victims. We have concluded to affect your own payment
through ATM VISA CARD $5,000 twice daily until the total sum of $7.5M is
completely paid to you.

We now need your information as to where we will be delivering your ATM
VISA CARD, such as; Receiver’s name, address and phone number. NOTE that
once you send your full information to Mark James then he will deliver your
ATM VISA CARD to your home address immediately. Now contact DHL EXPRESS
with this Email:
(dr.johnbutler600@yahoo.com) Office Forward your full
information to this Email Address and call us immediately you receive this
notice. Noted that their security and Insurance fee has been paid expect
their delivery fee of $250. which I did not pay because they refuse and
said that it will be pay by you the beneficiary upon your response, Please
don't be deceive by any body. I register your ATM Visa Card with Code of
8060, please indicate this Code when contacting DHL Express today.

Thanks and God bless,
Your Sincerely
Dr.John Butler

[IceFM]

Head of Operational Unit.
Financial Action Task Force on
Money Laundering and Terrorism Sponsor. NEW York USA

IMMEDIATE STOP ORDER ON BEHALF OF

DEAR xxxxxx

we are sorry for the inconveniences this might caused you. This is a very urgent message from the office of Financial actions Task Force. We discovered and that some groups of people were trying to hack into your information and also using different methods to extort money from you and to get some of your information. Please we urge you to stop any communication with anybody regarding this transaction. We have already set out a task force to get them arrested and please do not send any kind of fee to anyone now for any reasons until we are done with every investigation about this all and please do not release your information to anyone for now. Please get back to me with every information they sent you to help us recover so fast and if you already sent them any kind of fee, please forward to me their payment information immediately.
Note we received transfer signal of total sum of $25.7 million usd dollars from Union bank of Nigeria on your behalf.

We are already on investigation regarding this before it will be release to you.

Thanks for your understanding and I will

We wait to hear from you.

Yours faithfully,

Mr. David Lewis
FATF Executive Secretary.

[IceFM]

OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.

I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE
NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR WITH
NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF
$16,8MILLION Can BE PAID TO YOU AS THE BENEFICIARY.
THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS
MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE INTERESTED IN THIS
OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU WITH MORE INFORMATION
ON HOW WE ARE GOING TO PROCEED FURTHER IMMEDIATELY YOU INDICATE YOUR
INTEREST.
THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY.
SINCERELY YOURS,
MR.JOHN IRABOR

[IceFM]

I don't have a passport I am a government officials that go on the living with a private vehicle transporter so what proof are you demanding to see from me