More 419s, part 41 (Nigerian Advance Fee Fraud)

[Bix]

From The Desk Of Mr Alex White
Director Of Operations, United Nations Inspection Unit
Logan International Airport-Boston USA
Tel- (+1) 972-512-8622

Attention : Sir/Madam

Date : 23rd August 2021

I have been wondering why i have not received your mail for long now
over your abandoned Consignment here at Logan Airport USA.However am
writing to inform you officially that i have decided to handle all
payments for the release of your long abandoned consignments here and
am ready to pay the fee to make sure that you receive your funds and
give me my 10% instead of the greedy officials to sit on your hard
earned money and share it among themselves but the only problem is
that the authorities here are insisting you pay part of the fee to
ascertain the fact that you are still alive and ready to receive your
funds.

I know you are finding it difficult to believe me but my people used
to say that when a child is crying continuously and keep pointing at
something while crying, is either the thing making the child to cry is
there or that place is making the child to cry.

I have been repeatedly writing to you about your funds but you never
seems to be serious about it, So i will like you to give this
opportunity a trial by at least buy Steam Wallet cards of $250, $100
each and scratch it and send it with the purchasing receipt of the
card, send it to me and i will present it to them here and pay the
balance of $1000 and bring your funds to you under 24 hours from the
time i received the Cards and the receipt and this is the only thing i
need from you to prove to the authorities that you are still alive.

This is the only thing delaying your funds delivery to your address
because once the authorities confirms the receipt of the Cards from
you, they will know that you are alive and working to receive your
funds.

If you agreed to work with me at this time and receive your
funds,kindly reconfirm to me your current receiving Address Or your
working place address, Your reachable mobile telephone numbers, Your
Personal identification and the time you will be around to receive me.

If you cannot do this simple thing, they will believe that i want to
use my money to finance your funds delivery and eat the funds alone,
this is the major reason your funds is still here, So i will advise
you to think of this and get back to me so that we can resolve this
issue once and for all especially now that the roads here are calm and
no much stress.

Kindly contact me on my private E-mail here :
mralexwhite20017@gmail.com if agreed to work with me and receive your
abandoned consignment at the airport.

I look forward in hearing from you.

You can as well call me on this number (+1) 972-512-8622 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128

[Bix]

FROM THE DIRECTOR OF WORLD DEBT RECONCILIATION COMMITTEE,UK
FROM: MR. Fred Terry
Director World Debt Reconciliation Committee.



Attn:BENEFICIARY


This is to inform you that we have decided to effect the payment of your $10.5 HSBC BANK UK

It may interest you to know that we have successfully concluded arrangements with HSBC BANK UK. to transfer your fund to you through electronic transfer. This arrangement was made for easy transfer of your fund to your bank account over there in your country.

We have already moved your payment file to the appropriate department of HSBC BANK UK. and you will be directed on how to contact the bank as soon as you indicate your readiness to receive your fund through them,please reconfirm your details once again.



Your Full NAMES

Your Address

Your Phone Numbers

Your Age

Your Occupations

Your Id


You are hereby advised to confirm your readiness to receive your fund through HSBC BANK UK shall send you the contact details of the director in charge of payment in HSBC BANK UK. to enable you contact him for your fund transfer.Email:worlddebtrecovery@hotmail.com

I look forward to hearing from you.

Regards,

Dr Fred Terry

[Bix]

How are you doing, I hope you and your family are doing great. My name is Mr. Oscar Williams , I am contacting you to let you know that you have been nominated for the United Nations Covid19 relief package has favored you through your email/Facebook account in accordance with the tenth batch Electronic Email Draw for Ballot Security Order system program registered an Outstanding Compensation Fund Payment of ATM-CARD of USD$900,000,00 " from the United Nations & Eco-was Human Settlements Programmed

However, it was resolved after the board of directors' meetings today which was held by the International Monetary Fund in Affiliation with the European Union, it has been agreed that compensation of $900,000,00 has been approved in your favor.
This Compensation program was organized for all the people who had unfinished transactions in any part of the world and also for those who had lost their breadwinner during the arising of the global economic meltdown virus.

Your email address was drawn automatically through an email ballot machine, which you are qualified to receive the above-mentioned compensation payment. Your compensation payment of $900,000,00 has been loaded into an ATM Debit Card which will be delivered to you in person. Diplomatic agent Mr. Oscar Williams
You are advised to reconfirm below information for fast processing of your card delivery to our correspondent email as

Full Name:
Home Address:
Country:
Sex:
Telephone Number:

Here is my cell phone and email address to contact me. direct ( call number and text number +1 ( 929 ) 480 5680 Email ( diplomatic.Oscarwillams01@diplomats.com )

Yours sincerely,
Jerome Hayden Powell, Federal Reserve System
2051 Constitution Ave. NW, Washington, DC 20418, United States,

[Bix]

Rev. Frank Elliot <vincentraul01@gmail.com> wrote:

"RECOVERY OF DIVERTED ATM CARD" has been cancelled
When Friday 20th August, 2021
03:30 PM to 04:30 PM(GMT) Greenwich Mean Time - Dublin /Edinburgh / Lisbon / London
Message: The TOGO LOME Police Force Headquarters Louis Edet House Shehu Shagari Way, Central, TOGO LOME


RECOVERY OF DIVERTED ATM CARD

Dear sir/madam,

I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghanaian Citizen who works with the D.H.L office in TOGO with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim ownership which includes 4 digit secret PIN # was also in your name has so far been recovered from him.

After we arrested and interrogated him, he confessed his name as Mr Kwame Foster who worked with the D.H.L office in Nigeria. He further confessed that earlier this year, he was approached by a staff of Zenith Bank Plc and UBA Bank about the diversion of a parcel containing ATM VISA CARD belonging to one foreigner which he agreed and then they collaborated to divert your ATM VISA CARD from being dispatched to the destination. And To further conclude our investigation, we will like to hear from you immediately to enable us to carry out proper action.

Therefore, you are required to re-confirming your full contact details for verification as follows: 1. Your full name 2. Your contact address. 3. Your Direct Phone Number and a copy of your identification so we can ascertain dealing with the true beneficiary.

Waiting for your immediate reply.

Yours Sincerely,
Rev. Frank Elliot

[Bix]

WESTERN UNION MONEY TRANSFER DEPARTMENT HEAD OFFICE
NIC BANK CITY CENTRE BRANCH
Wabera St, Nairobi City, Kenya
Nairobi, Kenya

Dear Customer,

This is to report to you that our WESTERN UNION MONEY TRANSFER bureau has received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file . The WESTERN UNION MONEY TRANSFER management desires to inform you that your funds transfer with us has been programmed among the TWO 2 transactions that would face cancellation soon.
We have waited long enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before March ending this year but nothing comes up from you as indication from the fund's owner.
The management of this WESTERN UNION MONEY TRANSFER held an urgent meeting in my office today, regards to the transferring of your funds by WESTERN UNION MONEY TRANSFER and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declare your interest on the funds transfer.

Furthermore, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such a huge amount here. Let us know if you are no longer interested to complete your transaction.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND Its CHARGE RATES. You are to CHOOSE one of the OPTIONS Below

1 Bank to Bank transfer:.........Charge Rate: $150.00 Dollars
2 ATM card delivery:..........Charge Rate: $180 Dollars
3 WESTERN UNION MONEY TRANSFER:......Charge Rate 125 Dollars
4 Opening online banking:....... Charge Rate $195.00 Dollars

Finally, if you still have the interest of being paid your funds by WESTERN UNION MONEY TRANSFER; you should kindly forward your receiver's name and address including your phone number immediately.
Your urgent reply will help us affect the release of your fund without any more delay. Reply back through our custom care Email: ( westernunion.transfer@cutey.com )

I am looking forward to your positive cooperation fairly soon.

Best Regards,
Mr. David D Smith ,
DIRECTOR

[Bix]

Greetings Beloved,

My name is Lennart Agran, Thank you for your time, my company offers project financing/Joint Ventures Partnership and lending services, do you have any projects that require funding/ Joint Ventures Partnership at the moment? We are ready to work with you on a more transparent approach. Our company is legally registered. Partner with us and benefit from our financial program for business owners, startups and corporate entrepreneurs. We have an interesting commission package for eligible brokers.


Best regards,

Lennart Agran
Authorize Mandate
E-mail:lennartagran073@gmail.com

[IceFM]

Attention please?

Your Consignment registered to Courier company this morning and we
agreed up with your Box worth USD15.5 in Consignment delivery will
take place Tomorrow morning so kindly reconfirm you full information:

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

Best Regard
Mr Eduardo Manansala
Email: eduardomanansala01@gmail.com

[IceFM]

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234:8135609149
Email:presidentofnigeriang58@gmail.com

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234:8135609149 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE

[IceFM]

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

How are you today? Hope all is well with you and family? You may not
Understand why this mail came to you.

In regards to the recent meeting between the United Nations and the
United States Government to restore the dignity and Economy of the
Nations and also Based on the agreement with the World Bank Assistance
to help and make the World a better place for all with the sole aim of
abolishing poverty I send You this mail.

We have been having series of meetings for the past 6 months which
ended 20TH January, 2020. This email is to all the people that have
lost their properties In the earthquakes and tsunami and people that
have been scammed in any part Of the world, the UNITED NATIONS have
agreed to compensate them with the sum Of US$32,500,000.00(Thirty Two
Million Five Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Crime Commission observers and this is why
we are contacting you, this has been agreed upon and has been signed.

You are advised to contact MR.DOUGLASS BENSON of African Development
Bank Group as he is Our representative in Nigeria West Africa, contact
him immediately for your ATM SWIFT CARD/International Bank Wire
Transfer of US$32,500,000.00(Thirty Two Million Five Hundred Thousand
United States Dollars).these funds are in a Bank for security purpose
so the transfer will be made to any of your designated bank account in
any part of the World.

You are therefore advice to contact: MR.DOUGLASS BENSON ,Director
International Remittance Department of AFRICAN DEVELOPMENT BANK GROUP
the (UN)paying bank Liaison Office in Lagos Nigeria, EMAIL:
africadevelopmentbank.net@gmail.com.

To collect your original payment slip with your pin and transfer
access code, as soon as you submit these codes and our payment slip to
your bank, they will credit your account without delay.

NOTE: YOU ARE ADVISED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER
OF THIS FUND INTO A WRONG ACCOUNT.

You’re Bank Name:
You’re Bank Address:
You’re Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age:
Occupation:
You’re driving license:
Full Name:
Home Address:
Your Direct Telephone no, Mobile & Fax No:

Contact MR.DOUGLASS BENSON of African Development Bank Group
immediately for your Transfer of your fund: EMAIL:
africadevelopmentbank.net@gmail.com.

Thanks for your patience, and do contact us in the near future when
you have successfully received your payment.

NOTE: If you received this message in your SPAM/JUNK folder that is
because of the restrictions implemented by your Internet Service
Provider move it to your inbox and treat it genuinely.

Good luck and kind regards,
Mrs. Rose Woods
(UNITED NATIONS).
UN making the world a better place

[IceFM]

Beneficiary

There is an award in your name from the United Nations and World
Health Organization affiliated with the international monetary fund in
which your email address and fund were released to us for your
transfer, kindly reconfirm your data for your transfer.

We were instructed to transfer all pending transactions within the
next two, but if you have received your fund kindly ignore this
message, if not comply immediately.

We need your urgent response to this message, this is not one of those
internet scammers out there, It's COVID-19 relief.

Your's in service.
Sheriff Noah

[IceFM]

ECOWAS states and the World Bank group have embarked upon a program ordering all the various banks to release individuals unclaimed funds with immediate effect through the Recovery unclaimed fund authority Agency. You are among those that have not yet unclaimed their funds from one of the banks in ECOWAS states countries. You have unclaimed funds of $500,000 USD dollars(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) over a specified period of time .There has been no activity.
Please kindly contact us with your details to release your unclaimed fund.

Your name.......

Country........

State..........

City............

Contact address........


Your Telephone Number........

Your Whatsapp number........

Note: This Authority doesn't charge any individual to pay any Tax or transfer fee to release unclaimed Fund is against our policy. Anybody requesting any fee under this authority is Fraud.

senegalrecovery.gov.sn@gmail.com

Senegalrecovery.gov.sn@africamail.com

Thanks
Regards

RECOVERY UNCLAIMED AUTHORITY

[IceFM]

Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales
OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATM CARD

ATTN; ELIGIBLE CUSTOMER

Sequel to payment instruction from the Republic of South-Africa, attached with your payment details as the only beneficiary to the overdue part payment contract fund of $3,500,000.00 [THREE MILLION AND FIVE HUNDREDTHOUSAND UNITED STATES DOLLARS ONLY] via ATM PLATINUM CARD been the fast medium of payment globally.

However the approved sum to be remitted via ATM PLATINUM CARD is $3,500,000.00 [THREE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY] this medium is been approved as a new policy of government national budget forum.

This idea is to reduce financial stress with aim to counterbalance up contractors fund and to eradicate economic theft, also confirm the below listed details today;

FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX:

Thank you for your maximum cooperation and understanding.

Yours,
Fuerte Zamora,
Chief Financial Officer

Santander Plc

[IceFM]

Attention,

This is Mr Anthony Kane From International Monetary Funds( IMF) .We are
calling on you now, based on pending Funds left under the care of the world
Bank, reported to us to have overstayed remittance, which to large extent
violates International Law. The report of this Funds status came to us from
United States International Police command, reporting that, the
investigations shows, that you contacted the wrong people entrusted with
this Funds release and was misled by scammers.

International police says, you were once a victim of scam and unscrupulous
criminals who misled you to wrong Bank. They now, gave an order that you
should contact them now with immediate effect for directives on what to do
and how to receive your Funds at value ($10,700,000.00 UD) without stress,
and warned that you should stop henceforth contacting anybody who might
claim he has Money for you. The International police says, the email to
contact them is (gabrielamosu0@gmail.com)

Therefore, I was mandated to send this message to you so that you will do
the needful and contact the Interpol as directed, with a view to directing
you on right person and Institutions to contact over the release of your
Funds. Again, their email is(gabrielamosu0@gmail.com ) the Inspector
name is Vincent Talucci. Feel free to contact them now for the release of
your long awaited pending funds.

Thank you for your understanding.
Anthony Kane
Director.

[IceFM]

1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States

Good Day Honorable Beneficiary·

Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.

Does it mean that you are no more interested in making the claim of
your outstanding fund US $1.5 Million US Dollars, of yours which have
a successful channel through ATM VISA CARD and up till this moment you
have decided to remain silent after I have personally taken 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 transaction 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 transaction. What makes you think
that you will not secure your fund and have Access to the fund as a
Beneficiary?

In respect of your fund inheritance payment of $1.5 Million US
Dollars, we the bank authorities US Bank of Chicago IL, head office
will send you a new ATM VISA CARD that will accumulate your total
funds of $1.5Million USD according to the instruction from our
creditor department here in the bank today. After the board of
directors meeting held on the,31 Aug 2021 the total payment was
approved for payment to you in new ATM VISA CARD which you must use to
make withdraw of your fund in any ATM slotting machine around the
world with maximum amount of $50,000 USD in daily payment until you
cash the total payment of $1.5Million USD credited in your ATM
account.

Meanwhile, you have to send the required fee of $75 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic USA, the
US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address within 24 Hrs.

Furthermore, Reconfirm the following information

Full Name......
Current delivery address..
Mobile phone number...
Direct phone number....

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted,
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address .You are advised to buy a $75
iTunes card or steam wallet gift card or Google Play Card of $75 and
forward the copy of the card to us.

I advise you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as agreed and
signed. Send us the copy of the card once you bought the card now so
we can direct it to the right office imposition to release the
document. And immediately you make the payment to them the document
will sign and your ATM parcel will deliver to your address without
delay.

Please do not delay sending this fee Today because this is a last
chance and final conclusion you are supposed to receive of your funds
to rejoice right now with your family.


Yours in service.
Briantthomas Moyinhan
Phone Call OR TEXT +1 680-444-0927
CEO WELLS FARGO BANK
E-mail.Address ( briantthomas.moyinhan1@gmail.com )

[IceFM]

IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION

ATTENTION:

IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION

WE WANT TO CONFIRM THIS STORY BECAUSE WE RECEIVE AN AUTHORIZATION
LETTER FROM MR JACKSON SMITH STATING THAT YOU ARE DEAD THAT BEFORE
YOUR DEATH YOU AUTHORIZE HIM TO CLAIM YOUR FUND OF $1.5M WHICH WE
HAVE ALREADY PROGRAMMED IN THE ATM CARD TO BE DELIVER TO YOU BUT WE
WANT TO CONFIRM THIS STORY TO ENABLE US PROCEED IN DELIVERING THE CARD
TO HIM DEPENDING YOUR MESSAGE.

BUT IF IT IS FALSE WE SHALL JAIL HIM ACCORDING TO THE LAW AND YOU ARE
ADVISE TO RE-CONFIRM THE FOLLOWING INFORMATION TO ENABLE US PROCEED
IN DELIVERY THE CARD TO YOU.

1. YOUR MAILLING ADDRESS ====

2. YOUR MOBILE TELEPHONE NUMBER===

3. YOUR FULL NAME====

AS WE RECEIVE THESE INFORMATION WE SHALL PROCEED IN ENSURE YOUR THAT
PRE-PAID ATM CARD IS DELIVERY PROCESS

WAIT FOR YOUR EXPEDITE RESPONSE.

YOURS IN SERVICE,


JEFFERY EFEYINI
NON-EXECUTIVE DIRECTOR
FOREIGN REMITTANCE UNIT
ZENITH BANK INTERNATIONAL PLC.

MY EMAIL;pzenithbank2@gmail.com