More 419s, part 49 (Nigerian Advance Fee Fraud)

[IceFM]

I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU
COMPLY TODAY BEEN SUNDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.

I CAME TO NIGERIA FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
CURRENT PRESIDENT - WORLD BANK DAVID MALPASS AND THE UN SECRETARY GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE NIGERIA
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN NIGERIA.

I HAVE MEET WITH THE NIERIA CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD
NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH
COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE
OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS
WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE
APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR
DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM
CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $50 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE
ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT
INSTRUCTION BELOW:

DELIVERY COST: $50 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED
BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO
YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY
SEND THE $50 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR
DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS
MEANS THAT IF YOU SEND THE $50 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT /
24HRS DELIVERY.

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT
YOU COMPLY TODAY BEEN SUNDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE
REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY
HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN MONDAY AND YOUR CARD WILL BE
AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $50.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.

[IceFM]

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,

Approval of your 2023/2024 interest funds of $5,000,000.00

Good news about your payment and Compliment of the season.
This is to notify you that today the United States Government has just Approved your 2023/2024 interest funds of $5,000,000.00 that was generated from your Principal's payment of $200 million last year 2023/2024 ..... They instructed us to release your interest Rate payment of $5,000,000.00 via Master ATM card so you will have enough funds to Celebrate your New year in Good Shape and also to finance your full approved payment of $200 Million.....The only fees this will cost you is Courrier and insurance fees of $350.00 to enable the United States Government back your ATM CARD and deliver it to your address successfully ......If you want us to transfer it bank to bank account you will responsible in paying for the COST OF TRANSFER ONLY so that you will have Enough to Finance your Principal Payment of $200Million in our custody in your name ....THE GOVERNMENT ALSO ADVISED US TO MAKE SURE THAT YOU RECEIVE YOUR INTEREST RATE PAYMENT FROM NOW TILL NEXT WEEK .........You are advised to Re-confirm the below so we will send you your payment that has just been re-approved with ATM CARD Payment so that you will Celebrate your New Year in Good shape.
Your Full Name:...........................
Mobile Phone Number:...............
Current Home Address:.......................
Attach any of your active Id ................
You are such a lucky Person !....In God we trust .
Thank you for banking with us...Yours In service.
Mr. Peter F. Stanton Chairman and CEO
Washington Trust Bank.
Phone: +1 509 237 7090
Address: 717 West Sprague Avenue
Spokane, WA U.S.A

[IceFM]

Dear Sir/Ma,

We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account. Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant, South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?

PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORISED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:

US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996

If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any shortcoming there after.

So you are hereby advised to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.

Here is the information we need from you.

Thanks for your cordial cooperation and understanding as we look forward to your urgent confirmation. Please note that there will be no deduction from the fund, because we will be paying you through our crude oil reserve account

Thanks,

Henderson Epa

[IceFM]

FEDERAL RESERVE BANK OF NEW YORK ADDRESS: 33 LIBERTY STREET, NEW YORK, N.Y 10038.

Dear....

This is to officially inform you that the bank Federal Reserve Board New York Branch has concluded in the meeting today over your long overdue contract payment and agreed that your payment worth US$10.500,000.00 will be released to you through ATM Master Card which will be delivered to you directly to your home address.

However, you are further advised to know that all arrangements have been completed long ago for the immediate dispatch to your residency, you have to reply back to us as soon as possible with the below DATA.

Your full name
House address
Your email address

Text me back once you get this message.

Yours in Service,
Mr.Jerome H Powell.
Email: officemail0445@gmail.com

[IceFM]

ATTN:

DUE TO THE INCONVENIENCES WE ENCORTED WHILE TRYING TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT, WE HAVE DECIDED TO ARRANGE YOUR PAYMENT OF $2.5MILLION DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS CARD CENTER WILL POST TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD BUT THE MAXIMUM IS FIFTY THOUSAND USD PER DAY, SO IF YOU ARE INTERESTED IN RECEIVING YOUR FUND THIS WAY, KINDLY WRITE BACK TO US AND ALSO SEND THE FOLLOWING INFORMATIONS AS LISTED BELOW:

1, FULL NAME
2, ADDRESS
3, TELEPHONE NUMBER
4, ATTACHED COPY OF YOUR IDENTITY


NOTE: BECAUSE OF THE IMPOSITORS, WE HEREBY ISSUED YOU THE CODE OF CONDUCT, WHICH IS (ATM-EB0077) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US BY USING IT AS YOUR SUBJECT.


SINCERELY


Mr. Ibrahim Dan Shuaib
GTB BANKOF NIGERIA PLC

[IceFM]

Attention: Thank you for choosing UPS!"

Your UPS delivery is on its way! Be prepared to receive
your package of ATM card that worth's sum of $20million us dollars today between [5:o,clock :pm]. Make sure someone is
available to sign for it. and before that package will arrive to your
step door you need to pay $20 you are paying this fee for the delivery
permit so kindly purchase an apple card with send it
to me on the email email immediately,

Your Full Name
Your Country
Your City
Your Home Address
Your Cell number
Your id card

Thank you for choosing UPS!"

[IceFM]

WORLD BANK GROUP
Official Communication
Address: 1818 H Street NW, Washington, DC 20433, United States

Dear Beneficiary,

I trust this message finds you in good health and high spirits.

It is with great pleasure that I, Ajay Banga, Director General of the
World Bank Group, extend this formal notification to you. After a
thorough and random selection process, we are delighted to inform
youthat your email address has been chosen as one of the lucky few
individuals to win the World Bank's prestigious Yearly Lottery. As a
result, you have been awarded an astounding $30 million. This remarkable
sum is part of our ongoing global efforts to alleviate poverty and
foster sustainable development across the world.

To ensure that the processing of your award is completed without delay,
I kindly ask that you direct all future correspondence to Mr. Scott
Bessent, the newly appointed U.S. Secretary General. Mr. Bessent has
been entrusted with overseeing this transaction on behalf of the World
Bank, and he will guide you through the necessary steps required to
complete the process and deliver your award.

Contact Information for Mr. Scott Bessent:
Email: treasurydepartmentinfusa@gmail.com
Contact Person: Mr. Scott Bessent

It is vital that you follow all instructions from Mr. Bessent to
guarantee a smooth and timely transfer of your funds.

Once again, congratulations on being selected as one of the fortunate
few to benefit from this prestigious lottery. We are confident that this
support will help significantly in our shared mission to alleviate
poverty and improve lives globally.

Wishing you continued success and prosperity.

Yours faithfully,
Ajay Banga
Director General
World Bank Group

[Bix]

United States Reconciliation Committee <add607674@gmail.com> wrote:

United States Reconciliation Committee
1114 6th Ave #17thW.
R. Grace Building, New York,
NY 10110, USA
Direct no: +1 (757) 656-5177
Email address: reconciliationcommittee@protonmail.com

Attn:

Do you know that by now you should have concluded everything concerning your transaction and receive your long overdue payment. I will give you every detail the reasons and why all the efforts you have made were to no avail.If you ignore this message then, I will still keep watching you as you waste more of your time and money. For your information there is NO WAY that transaction can be concluded without my concept because the foundation of that transaction was never perfected and you were not aware.

NO body else can assist you conclude that transaction without my involvement so STOP wasting your time because they can NOT help you rather cause you more harm by giving you more empty promises that will NOT come through.

Yours in Service,
Mr.Steve Hamza.

[IceFM]

U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220.

Attention Beneficiary,

My letter to you is legitimate and not fraudulent. It is good to be careful but also be aware that I am not here to extort or steal money from you, instead to guide you on the necessary steps and requirements involved in the release process of your fund. I took the oath of office to protect our great nation, its citizens and preserving our liberty and upholding the rules of law. Therefore I will never go against the oath I took and I can also assure you that you shall receive your total fund once you follow the given instructions.

I contacted you because the United State Department of Justice and the Federal Bureau of Investigation "FBI" instructed us to release your unclaimed fund to you after negotiating your fund release terms with the US authorities. The US authorities claimed that your fund wasn't released to you in the past due to your inability to meet up with the requirements needed for your fund release.

We are ready to release your fund to you now and to proceed with your fund release; you are expected to cooperate with the US and the authorities.for the endorsement of your fund release approval. After the endorsement process which is likely to take 24 hours, your fund under us in Federal Reserve Bank New York will be released to you.

Kindly provide the below required information below.

Your Full Name =
Your Current home Address =
Your Mobile Phone Number=
Your private Email address =
Your Alternative Email addresses=
Your Next of kin Email address=
Your Occupation===
Your VALID ID CARD===

Please do not hesitate to contact me. If you require any further information,
I look forward to hearing from you ASAP.

Yours Sincerely,
Dr Janet Yellen
United States Secretary of the Treasury
Alternative Email(infocontact773@aol.com)

[IceFM]

I am hereby writing to inform you that the federal government of Benin is keen and very determined to pay your overdue debts, this is not
a fluke, I would not want you to lose this fund out of ignorance and the federal government of Benin has today afternoon deposited
your inheritance $16.5 Million united States dollars with United Bank For Africa. The government had a clear mandate to open an
account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to United Bank For Africa. This bank has finally opened an account in your name. Be
advised that the bank has already created an on-line transfer with the account that opened in your favor this afternoon. And the $16.5
Million has been transferred to the account that our bank open in your favor. The on-line banking account details are as follows.

Welcome! To - U.B.A Online Plc Secure Account Page
Account Name Thomas A Sosebee

Account Type General
Activate

Online Banking Account Yes I wish to try to transfer some funds
Created Opened

Account Balance
2020-21-6
$16.5 Million
Account Number

U.B.A Sort Code
0020578055

1022-03-8733
Country

Name Of bank Win South Credit Union
International Money Transfer
Input

Swift Code Do not know the swift code. How to get it
Account Number
Please Enter:
Transfer CODE
Bank Name : Win South Credit Union
Amount :

The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.You are to pay $50 dollars to obtain the Access Transfer Code.
Here is information on how to send the fee via iTunes Gift Card.

Provide us with the payment details once payment is made. The bank will issue Access transfer code as soon as we confirm
payment details.

Mr.Rasheed Olaoluwa,
HEAD OF OPERATION MANAGER
managing director, United Bank For Africa Plc

[IceFM]

Attn: Funds Beneficiary,

Your payment of $10,500,000.00, is now ready. Please contact our government nominated consultants with the below details for more information.

Contact Person: Mack Wilson

Email: rubiomarco620@gmail.com .

You will receive your funds via Bitcoin Crypto Currency, within 48 hours after contacting him for directives on how to receive your fund without demand for any upfront payment.

Congratulations!

Regard

Sheril Collins

[IceFM]

Urgent Attention Beneficiary,

I am Mr. Nicholas Kingston, This is second times that i am contact you and you keep silent, Ihis message came by surprise this morning to us in our office, Mrs.Elizabeth Joseph came to our office and she told us that you gave her permission to claim your ATM VISA CARD sum of $45.5Million USD on your behalf,

Mrs.Elizabeth Joseph make us clear that you gave her authority to pay $150 for clearance fee to Delivery this ATM CARD sum of $45.5Million USD to her, Because she told us that you had an accident last Night with your child,

But we want to confirm weather gave her permission before we can release your ATM VISA CARD to her as your next of kin, Mrs.Elizabeth Joseph make us to be clear that you are in the hospital right now with your child,

We advised you to try your possible best to get back to us immediately with this clearance fee of $150. Because If you failed to comply by sending this fee from now til three days time your ATM VISA CARD will be divert to Mrs.Elizabeth Joseph by the authority,

You are hereby advised to purchase $150 by Steam wallet card of ITunes card scratch it and attached the picture to us, for your own good,

Please we needed your full information to delivery your ATM VISA CARD if you are not the one permission Mrs.Elizabeth Joseph to claim your ATM VISA CARD,

Our almighty God bless & protect you in Jesus name Amen, And advised to try & communicate with us to make this payment immediately.

Regards,
Mr. Nicholas Kingston, Executive Director

[IceFM]

The World Bank
1818 H Street, NW Washington, DC 20433 USA.

Attention Please Dear Beneficiary,

This is Mr.Ajay Banga the World Bank head quarter at the 1818 H Street, NW Washington, DC 20433 USA and your information appeared to the list of individuals to be compensated because there was a meeting held two days ago at New York and some Presidents in some countries was invited mostly all the Presidents in Africa and the meeting was hosted by Mr;Donald John Trump the President of the United States Of America and i too was in the meeting and the purpose of conducting the meeting is to compensate the people that was scammed earlier years ago till date by some Africa countries and the compensation is for the scam victim and the amount to be compensated to each of the list is the sum of $990Million United States Dollars and the funds is under me at the WORLD BANK and that is the reason i,m contacting you personal and the funds will be packaged in two Consignment Boxes Or Atm Master Card and it will be delivered to your home address and you will have it with you within just few hours after i heard from you and i have already have your information with me but you have to reconfirm your information to me once again to ensure that i,m dealing with the right person to avoid mistake or sending your compensation funds to wrong person.

Below is what I need from you now and once you reconfirm it to me the delivery of your Consignment Boxes Or Your Atm Master Card of your funds of $990Million Dollars will immediately take off to your destination home address.

YOUR FULL NAME......................
YOUR CURRENT PHONE NUMBER...........
YOUR CURRENT EMAIL ADDRESS..........
YOUR CURRENT HOME ADDRESS...........
YOUR occupation
YOUR Country ......................

Thank you as I'm waiting to hear from you soon with the requested information.

Thank You once again

Mr. Ajay Banga President and CEO of Master Card
My phone number is +1(602) 846 6968
Email: (ajaybanga661@gmail.com)
The World Bank Head Quarter 1818 H Street, NW Washington, DC 2043

[IceFM]

With kind regards, we wish to inform you that your consignment particulars kept in our custody were fished out during our routine checking.
As a matter of urgency, we will like to see that all goods seized or kept with our diplomatic unit dispatched to its delivery destination. You
are hereby free to contact my desk for delivery. We are willing to deliver to your destination. All delivery consignment /goods will be
certified......, our duty is to protect your interest and keep your goods.As you may know this is a committee set up by the united nation with the Ghana government to deliver all refugees related money to their owner. And this committee is 15 days old. This committee was set up after a series of petitions to the UNITED NATION head office in NEW YORK. And during this patrol our men found two boxes which your contacts name is on it and after scanning the boxes we discover they contain $25million dollars each. This committee will want you to get back to us so that we can deliver to you. This committee can only make the delivery of this fund on three conditions.
1. You are to give 5% to tsunami victims.
2. 5% to charity homes of your choice.
3. 5% to the U.N office close to you
All this you are to do after delivery.
I will be waiting for your response
Tel +233 274453750
Email:storageunitgh@gmail.com
Thanks
Dan

[IceFM]

Dear Sir,
Our attention has been drawn to the non-execution of a long approved payment of US$10m to you. This is part payment of your withheld transaction. This backlog of payments were evident on the start of Auditing of the paying Banks Next of Kinship and Contract Transaction handling/handled by this office. You are one of the many personals with withheld monies in Banks. Your payment has been referred to Federal Reserve Bank New york for immediate transfer of the approved sum to you. We have also done everything to normalize the perceived irregularities that hindered smooth execution of your payment. You will now be able to receive your payment on the immediate provision of the information below;
1. Your full names
2. Address
3. Telephone number
4. Scanned copy of your valid identification.

The above shall be sent to the paying bank for regularization of your approved bank.

We await your earliest response to serve you best.

Yours Faithfully,
Mr.John Williams