More 419s, part 45 (Nigerian Advance Fee Fraud)

[IceFM]

From: The Desk of
Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria
Contract Payment Notification
Valued Amount:$5,500,000.00 USD
Payment File #/FGN/PTF/407/2010)
Contact Notification # MAV/NNPC/FGN/MIN/009 
EMAIL:  govgodwine@gmail.com  

Dear Beneficiary

I will appreciate your response to my email in regards to your contract payment forwarded to my office from the Federal Government of Nigeria Revenue Office for immediate payment. I am Mr. Godwin Emefiele the Executive Governor Central Bank of Nigeria

In view of the outcome of Our meeting today, for the transfer of your five million five hundred thousand united states dollars, we have finally concluded our decision to release your payment through the Bank to Bank Wire Transfer Besides our transfer charge here is the amount of $159 and that's only money which you have to pay and in your next email i will provide to you details where you can send the transfer charge of $159 USD to this Central Bank of Nigeria.

Since I have to work with the above instruction I require you to reconfirm your information immediately, it takes three banking days to confirm in your account or 72 hours from the time you confirm the transfer payment slip.

 

1) Your Full Name:_______________________

2) Address: ______________________________ __
3) Your Phone Number:_________________

4) Bank Name:_________________________ ____

5) Address:______________________ ___________

6) Account Number________________________ ___

7) Routing Number________________________ ___

8) Your Bank phone number____________________

9) Your date of Birth_________________________ _


We are sorry for the delay and inconvenience this might cause you in order to receive your payment by the last administration and management of our bank, which I will correct and put smiles on your face again.


Mr. Godwin Emefiele
Executive Governor Central Bank of Nigeria

[IceFM]

ATTENTION BENEFICIARY,

How are you doing today? I am Dr. Kingsley Obiora, the Deputy governor
of the Central Bank of Nigeria, There are presently counterclaims 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: You must act fast to claim your fund now because you have been
silent about it. Your urgent response is highly needed.

Regards
Dr. Kingsley Obiora
Deputy Governor, Economic Policy Directorate
Central Bank Of Nigeria

[IceFM]

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT: US$32,500,000.00.

Attention:Beneficiary !!!!!

Dear Sir/Ma,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY FRIDAY AS SOON AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY FRIDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY FRIDAY AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$398.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$398 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$398 THROUGH WESTERN UNION OR MONEY GRAM TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE, OBI UCHE, LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU ON FRIDAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY FRIDAY AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE WESTERN UNION OR MONEY GRAM TRANSFER INFORMATION

RECEIVER NAME: OBI UCHE
ADDRESS: LAGOS NIGERIA

SENDER'S NAME:
SENDERS ADDRESS:
AMOUNT: US$398

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

Kindly reply me on my confidential email account : africandevelopmentbank1950@gmail.com

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

[Bix]

UN HRO <remittanceofficer3@gmail.com> wrote:

--
Good day,

I write you with regards to the corresponding report we received prior
to your pending transaction/payment.

Get back to us for further update.

Our in service,

Mr. James Foster
Human Right Organization
Email: unhro890@outlook.com

[Bix]

attorney Lisa O Monaco <matildemetoyermwl83@gmail.com> wrote:

My name is Lisa Oudens Monaco attorney general and Homeland Security , I want to inform you that your funds payment file was brought to my office Monday morning for me to cancel your funds because the Director of the world bank and JP Morgan Chase & Co here in united States said that I should divert your funds to the Federal Reserve System the central banking system of the United States of America government Treasury account just because you refuse to pay the rate fee of your funds total amount US$900,000,00 before you start receiving your funds,

In his words, he said that you abandon your funds since last year without hearing from you, but my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive.

I told the Director of the white house authority officials world bank and JP Morgan Chase & Co to wait until I heard from you but after 72 hours and no good reason you abandon such amount of US$900,000,00 which I know it can be able to change your life and family for good but because of rate you just refuse reply,

I want your urgent response or your SME me at +1(205) 610-9573 as soon as you receive this email and to explain to me the reason you abandon your funds, or have you decided to lost everything,

I will send you a power of attorney which you will sign before changing your name out from the file and white house authority will claim the total amount and beat o mind that you have 72 hours left for you to do what is right in right time only if you are interested to receive your fund okay,

I will wait to hear from you as soon as possible,
Sincerely yours,
Mr.James Dimon ,

[Bix]

MG <office20atm@gmail.com> wrote:

Good Day,
My name is Mr Micheal Great, a United Nations delivery agent, We have an
unclaimed funds worth the sum of $15.5 Million USD linked to your
email, send your full name, phone/whatsapp number, your country and
nearest airport close to you for claims.

Best Regards.
Mr Micheal Great

[Bix]

Hello,

I apologize for using this medium to contact you for such a huge
business proposal. This is because of the situation where my freedom
is violated and limited.

I was once the CEO of a multinational oil company and now retired. I
am in asylum because of political oppression of false allegations
leveled against me by nefarious politicians in my country.

I want to go private to invest US58M through a neutral individual and
I will hand over the said amount to you if you agree to work with me
honestly. Advise on any sector you deem lucrative to invest in your
country so that I can forward the investment agreement for signing and
we can take it from there.

Best regards,

Theodoros Ioannis.

[Bix]

Mr. Warren Buffett <wasswajonah256@gmail.com> wrote:

My name is Mr. Warren E. Buffet

An American business magnate,investor and philanthropist, Your email
address has won you ($2,500.000.00) on 2023 randomly selected lucky
individuals worldwide,

Kindly get back to me at your earliest convenience before i travel out
for my treatment, so I know your email address is valid.

Best Regards,
Mr Warren E. Buffett.

[Bix]

Dear Sir/Madam

RE: THE RESOLUTIONS OF THE EXECUTIVE BOARD OF THE U.S. DEPARTMENT OF
THE TREASURY ON FINANCIAL TRANSACTIONS.

The decisions on the points raised at our most recent press release on
the August 25th,2022 by Under Secretary for Domestic Finance Nellie
Liang at King’s College London’s Global Banking and Finance
Conference, bothering on both local and international financial
transactions held up for reasons of falsified claims and wrong
documentations were harmonized and orders thereby issued as instructed
during the executive meeting of the board of this treasury department.

By board resolution reached following the appeals, complaints and
petitions received by my office from funds beneficiaries over the
non-payment of their claims, a board commission on fact finding and
verification of claims was inaugurated and reports received.

After the receipt of the reports of the board commission, another
five-man team was set up chaired by Assistant Secretary for Financial
Markets, Joshua Frost to further verify and recommend appropriately in
line with global financial best practices. The five-man team in line
with the board commission, resolved that all genuine claims shall be
released to the rightful beneficiaries without delay.

Please be informed that we have verified every aspect of your claim
including others and have made appropriate recommendations to the
responsible financial institution for the release of your payment upon
receiving your confirmation.

With a few red flags presented by your payment/claim documentation
which can be corrected with a certified legal affidavit of ownership,
your claim shall be released on your presentation and contact with the
paying financial institution below:

Because of the confusion brought about by the recent presentation of a
Scotland Bank Account details from Mr. Thomas G. Henderson claiming to
be the rightful beneficiary thereby contradicting your earlier detail
in our database, your payment is hereby placed on hold until issues
are clarified.

PLEASE CLARIFY THE FOLLOWING INFORMATION

(1). Did you at any point transfer your right of ownership to one MR.
THOMAS G. HENDERSON, to claim and receive the payment on your behalf?

(2). His claim was backed with a "Deed of Agreement" in his favor
thereby indicating the fund destination to the following account.
Account Name: THOMAS G. HENDERSON, Account No: 01028732, Bank
Name:BANK OF SCOTLAND, Swift Code: BOFSGB2S are you aware of this?

You are required as a matter of urgency to confirm the legitimacy of
the above claim and the reason for such change of beneficiary by
you.In the event you did not authorize such claim, please confirm to
us immediately by way of application for payment stating your
authentic account details, payment number and amount for the
authentication and normalization through our below only approved
paying bank with the below contact:

Bank Name: Delta Rock Trust Bank
Contact Name: Clinton D. Jones Jr.
Contact Email: clintondjones235689@gmail.com

All letters must be attenuation to Clinton D. Jones Jr. You are
required to submit this authentication before the fund transfer will
be allowed as we are bound to recognize THOMAS G.HENDERSON'S claim and
release the payment if we do not receive your submission to this
inquiry as quickly as possible with a legal counter affidavit.

While i await your response, please accept the good assurances of this
prestigious institution

Thank you

Janet Louise Yellen
Secretary of the Treasury
U.S.DEPARTMENT OF THE TREASURY

Appointed on January 26, 2021 and sworn in as the 78th Secretary of
the Treasury of the United States till date

[Bix]

APPROVED FUNDS SETTLEMENT NOTICE CONTACT; GOVERNMENT OFFICE.
ICPC Benin Independent Corrupt Practices and Other Related Offences In
United Nations Approved Anti-fraud Unit.
Code of Conduct Bureau against fraud, funds delay and impersonation.
head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2023

APPROVED FUNDS SETTLEMENT NOTICE.

Does it means that you are no more interested of making the claim of
your outstanding fund US$2.5 Million of yours which have successful
channel to transfer and reflect into your bank and up till this moment
you have decided to remain silent after I have personally took an Oath
for you to secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this Transfer since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transfer.What makes you think that
you will not secure your fund and have Access of the fund as
Beneficiary and you should know that I have made everything possible
for you so kindly go now and send this Fee US$69 so that the Ownership
Certificate will obtain to enable the Transfer procurement payment
slip submit to your bank authority for confirmation of the fund into
your bank account.Does it means that you are internationally want to
delay this matter and it has been long that I made the announcement of
release of your fund which is ready to be with you so with all due
respect I advice you to go now and send this Fee immediately without
any delay and update me because I want you to secure this fund as a
agreed and signed.Make sure that you scan the Attached Copy of payment
slip to me immediately.

You are advice to send the US$69 by Western Union as directed below
and update with the Attached Copies of payment Information for
recorded as directed immediately and also get ready and I am at your
Service because of your Funds transfer is READY which you know that
you have to appreciate the effort that Benin new present Government
made for you to secure your fund with a copy of Transfer payment Slip
to you for Handover. With all due respect, please do not delay to send
this fee Today because this is a last chance and final conclusion.
Kindly do your best now to send the Fee and update me immediately.
CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$69
Today and update me with payment information satisfied that you will
rejoice right now.On behalf of this Democratic
Government of United States of America (U.S.A), I apologize for any
delay you might have encountered in receiving your Fund in the past.By
virtue of law, you have to go now and make the payment of the required
Fee as directed Below to enable the Ownership Certificate obtain and
issue in your Name of your Funds Transfer to be made immediately
because this is the time and moment you supposed to receiving of your
contract funds as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made
immediately.

The above money should be sent via WESTERN UNION TRANSFER within 24
Hrs in favor of the smooth confirmation of the funds of your Funds
into your Bank Account.

Receiver Name:::::: Milo Buddy
Address: Cotonou, Benin Republic
City Address:: COTONOU
Test Question ;AA
Test Answer: BB
Sender Name....?
AMOUNT:US$69
MTCN,,,,,,,,,,,,,,,,,,,,?
Thanks for your Understanding
Best Regard

Benin Republic's president
Yayi Boni,, (SFF, GCRF)

[IceFM]

Greetings To You,

As an accredited financial consultant to a Private Bank in the UK I have been given privileged information by the Private Banking Executive.That information is that one of their bank customers who is currently bedridden wants to give out her wealth to a lucky recipient who must use half of such donation for charity.

The amount of inheritance will be US$5.5Million.The bank has informed me that any of the recipients will have to take care of the legal process by way of paying me to coordinate the release of the US$5.5Million to the lucky beneficiary. I am contacting you to find out if you can pay my US$5,500 consultation/legal fees.If you can handle it then there is a need for the Private Bank to contact you immediately for commencement of the process of releasing the inheritance funds to you.

For the bank to contact you,urgently provide your Full names and address including your occupation and age with an ID.Finally,note that all processes will be very transparent and legal as you will see in all the documents.This has absolutely nothing to do with internet scam so With due respect to you,please do not respond to this message if you feel you can not handle the processing of this free will donation.

In addition,please do not promise me a percentage or ask me to work on commission.I will not accept it because I need such fee to be used in procuring,updating and swearing big volume of documents both at the bank and courts hence if you can not handle it,you are free to respectfully decline this offer.

Best regards,

Mr Phillip Johnson.


..... Pic beside Email address

[IceFM]

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: w.jpmorgan..com / wss
https:/ /chaseonline.chase.com/

Attn: Beneficiary,

I write to inform you that we have today been Thursday 19th of January 2023, To re-inform you that it’s indeed a great news that the Federal Executive Council of the united states of America in collaboration with JP Morgan Chase Bank to Compensate you with the sum of US$10.5 Million Dollars after discovering you are a victim of scam to some impostors who claim to be what they are not And we have mount are network motoring code to track them down with such act here in united states and other countries.

Note, this decision was taking Federal Executive Council of united states of America in collaboration with JP Morgan Chase Bank to enable you reach out with the goal and objective of Charitable Organization Union in your communities And we don’t know how much you have been scammed years-back in trying to receive your contract/inheritance payment but we believe the stated amount $7.5 Million (Ten Million fine hundred thousand USD) will put you in other to forget your past and continue your future without participating in such scandal again. And for us to finalize your approved payment with us you will have to re-confirm the information below to us after reading this email for a quick procession of your payment.

1) Your Full Name
2) Your Direct telephone number
3) Your Complete Address
4) A Copy Of Your Identification I.D
5) Occupation & Position
Collect email address MrJamesDimon10000@gmail.com

Upon the receipt of the above information from you, I will switch into action with further instruction of your payment without any further delay. So be advised that your maximum co-operation to this office will help us release your fund to you.

Yours Sincerely

Mr. James Dimon.
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan

[IceFM]

INDUSTRIAL AND COMMERCIAL
BANK OF CHINA NEW YORK BRANCH
375 PARK AVENUE, SUITE 3508. NY 10152 USA

Attention Beneficiary

We the management of the Industrial and Commercial Bank of China New York branch write to notify you of your unclaimed funds. We are going through our payment files and saw your Name, your E-mail and address among the list of those that there payment files are still pending. We cross-checked to know why your payment is still pending since then and we found out that it's because you have not fulfilled the obligations given to you for the release of your payment, as per the international transfer regulations. We have also been informed that the Head of Operations for the International Remittance Department; Mrs. Alice Jiayang Wang in our Hong Kong Main Office, called to discuss with you but was unable to reach you due to the time difference so we decided to reach you by email.

Your funds worth $5,000,000.00 (Five Million United States Dollars Only) will be transferred to any account of your choice but until you get back to us with your following details.

1. Your Bank Account Details:
2. Your Complete Address:
3. Your Valid ID:
4. Occupation:
5. Mobile Number:

A response from you confirming the receipt of this mail will be highly appreciated.

Best Regards,
Mr. David Cross
Remittance Manager

[IceFM]

From the office of the Presidency
Federal Republic of Nigeria
His Excellency:
Muhammadu Buhari (GCFR)

Date: 20/01/2023

Dear Scammed Victim,

I wish to bring to your notice that the Nigeria High Court in affiliation with (CBN ) Worldwide has been authorized in their Sanction Programs to compensate scam victims who have been a victim of internet scam with $1.500,000.00(One Million Five Hundred Thousand United States Dollars).

I wish to inform you that your compensation approval has been forwarded to (CBN) BANK, once i receive your response I will direct you to the head of foreign operations department for immediate payment, kindly forward any proof of payment to the bad eggs, either by Western Union, Money Gram, Bitcoin, Gift Card and wire transfer to any of the scammers in Nigeria, UK and USA starting from the year 2020 including your identification for urgent payment.

On behalf of the Federal Republic of Nigeria we are truly sorry for all you lost.

Signed:

His Excellency:
Muhammadu Buhari (GCFR)
President FederalRepublic of Nigeria

[IceFM]

Attention:Sir/Madam

This is to inform you that your e-mail address was found among those that have fallen a victim of scammers in our country as we were going through the our central monitoring unit file of those that have been scammed, and your compensation have been approved by the Nigeria president with immediate effect, a total sum of three million two hundred thousand united state dollars.

You are therefore to get back to us with your full information such as,

Your full name......
Your country: .........
Your Occupation: .........
Your current home address:.....
Your phone number:

your urgent reply to this message is highly needed because your fund has been uploaded into an ATM MasterCard and it ready to be dispatched only waiting for the reconfirmation of your delivery address we shall then go on and dispatch your ATM MasterCard, we want you to know that all we are asking for is your delivery information's.

Thanks and God Bless You

Yours Sincerely,
Mrs.Grace Obi
E-mail (mrsgraceobinig@live.com)