More 419s, part 42 (Nigerian Advance Fee Fraud)

[IceFM]

.... answer of my Note from 19.09.21!!!!!!!!

Here is my working id card for your proof and i was out of office for
months back just resumed back office


accountant-general-id.jpg


..... RPO is Col. Sambo Dasuki (retd)

[IceFM]

Hello Dear,

I am Mr.Ray Ugo and I work with zenith bank. Please Can you use ATM
Visa card to withdraw money at ATM cash machine in your country? I
want to transfer money to you from my country; it’s part of money
taken by some old politicians that was forced out of power.

I will change the account details to yours which you will be
withdrawing money with it and always send my own percentage of the
money, and the amount we are talking about is $6.5Million US dollars.

Whatever amount you withdraw daily, you will send 50% to me and you
will take 50%, the bank account will be on your name, I will be
waiting for your information as soon as possible.

Your name.....
Age........
Sex.............
Country...............
Occupation..........
Phone number..........

Best Regards.

Mr.Ray Ugo
Ray.ugo@outlook.com

[IceFM]

Hello My Friend,
I am the chief executive officer in charge of the Auditing and
Accounting section of a renowned firm here in Turkey. Before I discuss
anything with you, I must first apologize for this unsolicited email
to you, I am aware that this is certainly not a conventional way of
approach to establish a relationship of trust, but due to the
prevailing circumstances that is why I choose to contact you via this medium.
My name is Mr.Javier J Ramirez, a citizen of Spain, an auditor and
lawyer with a Finance/auditing firm (Tekcan law firm) here in Turkey.
Based on the prevailing European economic crisis with Turkey as one of
the most affected countries in the EuroZone, our firm has been charged
to audit some major banks here in Turkey, in line with government
policies, mergers and accounts.
During my audits of accounts and other financial transactions I
discovered floating fund amounting to the tune of Nine Million Eight
Hundred Thousand Euros (€9,800.000.00) equivalent to Eleven Million
two hundred thousand Dollars ($11,200.000.00) in a dormant account,
this said account has been dormant since the year 2004 after the death
of the true owner of the funds who happen to be my client before his
death.
Upon my discovery of the above, I requested for the account opening
file, which was duly perused and all efforts to contact the next of
kin or family relation to the deceased person has proved abortive.
Against this backdrop, my suggestion to you is that I would like you
to stand as the next of kin/benefactor to the depositor/account owner
and receive the fund.
if I have your consent and by virtue of my position, I can facilitate
the release of the funds to you. As a seasoned auditor I have done
extensive research thus can guarantee that this process is 100% viable
with no risk involved as according to existing financial Laws here in
the republic of Turkey which implies that upon conclusion of this
audit process and nobody applies to claim the funds it will be
reverted to the ownership of the Government.
Feel free to give your own opinion on this transaction through my email.
Kind Regards,
Mr.Javier J Ramirez.


...... no IP traceable
From: "Mr.Javier J Ramirez." <uk2lnd019mail@gmail.com>
Date: Wed, 12 Jan 2022 13:44:56 +0100

[IceFM]

HAPPY PROSPEROUS NEW YEAR 2022.

For Your Urgent Attention.

Following a joint meeting of the Federal Executive Council,the
management board of the Central bank of Nigeria,the honorable Minister
of Finance, the accountant general of the federation and the debt
management committee office of the president held this afternoon in
respect to your fund. Based on this, I write to inform you that I have
been mandated to supervise and investigate your payment/claim as the
senior special advise (SSA) to the president on debt control and
management and forward details to the approved commercial bank for
your payment through ATM CARD or Bitcoin wallet.

However, you should reconfirm to me your full details including full
names, address, age, occupation and telephone number. You should also
indicate the method of payment that you prefer out of the two given
methods to avoid any mistake as we will be forwarding your details to
the commercial bank that will issue your ATM card or to the BTC
company that will handle and process your payment through your Bitcoin
wallet. These details will be used by the administrative and logistics
department.

One more important thing, Please for your own interest, do not
duplicate this message or tell any other person anything about the
state of your fund transaction to avoid any mix ups. In doing this,
bear in mind that it is for your security because many people have
flooded my office complaining of the delay of their payments and my
response has always been that they should follow the right channel,
and problems will not arise. You should deal with this office alone
and you will be paid without further delays.

Finally, upon hearing from you, we will complete the necessary
clearance and refer your file to the appropriate quarters for
immediate attention and payment. On this note, we regret any
inconveniences that you might have encountered all along, but that
will not happen again once you follow my directives as outlined above.
Be guided accordingly.

Best Regards,

Hon. Tunji Williams.
SSA to the president on debt settlement.
E-Mail: paymentadvisoryboard047@gmail.com

[IceFM]

Attention Beneficiary.

This is to report to you that our western union bureau receive
correspondence from the federal high court received a cancellation
notice Of your funds transfer to be deleted from foreign payment file so,
feel free to tell us why you decided to abandon such a huge amount
here. Let us know if you are no longer interested to complete your
transaction with us.

Meanwhile, We have deposited your BANK DRAFT of your Donation fund
($5,000`000`00 USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Mr.Micheal David,+91-74285 26355 Call And WhatsApp
viaE-mail (bankoffices569@gmail.com)
He will give you direction on how you will be receiving the funds
daily. Remember to send him your Full information to avoid wrong
transfer such as,

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. A copy of your ID.................
5. Your age/sex......................
6. Your occupation...................
7. Your country......................

Through ,Mrs. Rita Paul has sent $5000 in your name today so contact
Mr.Micheal David or you whatapp +91-74285 26355 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,


Yours sincerely
MRS.MARY MANGA-WEST

[IceFM]

Hello My Friend xxxxxxxx,

How are you doing today?

Thanks for your response to my email and for your willingness to handle this with me, I am pleased and would want to start by giving you my information so you will know who you are about dealing with, My Name is Javier Remirez, My address is Level 8, Tekfen Tower Buyukdere Street No.209,Levent–Sisli Istanbul Turkey 34394, I am a lawyer by profession with the chamber name Tekcan Law firm, My Phone is: +905347734166, I am married with 3 children and i am a citizen of spain but live here in turkey

My Friend, The transaction introduction i sent to you is about a fund deposited with GarantiBBVA bank here in turkey which i am in charge of since after the auditing of the account that has been dormant for 17years without any claim due to the fact that the depositor of the fund is late and all efforts to locate anyone connected to him proved abortive and if the fund is not claim immediately, the fund will be confiscated by the Central Bank of Turkey. Hence the the GarantiBBVA Bank gave me a mandate to present a beneficiary who the fund will be process in his name, cleared and release to, and i contacted you to stand as the beneficiary/inheritor to the fund due to the fact that you have a similar last name to the late depositor of the fund, which will facilitate and make the release of the fund to you swift.

Therefore, I am optimistic you are the appropriate person that has the qualification to secure the release of the deposit. I also recognize that you might not be genealogically related 100% to my deceased client and family but since you bear a common name which could be considered as a common genealogy, I am very certain of our chances of success and as trained legal personnel I can assure you that all process of the claim of the fund will be process legally and we will not do anything to contravene the law, neither can we do anything that is against the regulations of the deposit company which is the bank(BANK).

For the success of this process I would be acting as your Guide to ensure the success of the whole process owing to my experience as a practicing lawyer here in Turkey. Also I am quite aware of the legal system as it concerns such issues here in Turkey and would also take into recognition such laws as it concerns your country. In view of the aforementioned, I must advise that strict caution is needed so as to avoid undue publicity about the process, therefore, do keep this transaction as CONFIDENTIAL as possible until we have made the claim and our application approved.

For the sake of transparency and information synergy at all times with regards the process, you must share all correspondence with me for perusal and vetting before sending it to the competent authority requesting the release of the deposit. I will urge you to take every step of this transaction seriously as I guarantee you that in the next two weeks we would have this whole process concluded.

In summary, having read through this missive and you have any question or clarification you can also inform me for proper explanation and clarity. I do not want you to be deterred by mere trivialities but be focused and let’s commence this process. Now for us to commence this transaction and get it moving, i need you to send me the follow information:

Your Surname:
Your Given Nmaes:
Your resident Address in full
Your telephone number
Your Occupation
Your I.D card
your gender

Getting the above information from you will enable me to commence the presentation of your person to the bank as the beneficiary of the fund, thereby having the bank to process the release/transfer of the fund to you. I will secure all the legal documents needed for the processing and releasing of this fund in your name as the bank may request. Upon the completion of the transduction, I will travel to your country and meet with you for the sharing of the fund.

The total fund is Nine Million Eight Hundred Thousand Euros (€9,800.000.00) equivalent to Eleven Million two hundred thousand Dollars ($11,200.000.00) i am offering to share the fund after it has been transferred into your account in the following ratio:45% for you, 50% for me and 5% is set aside for the reimbursement of all expenses that might be incurred by any of the parties; such as phone bills and other Miscellaneous expenses.

Finally I pray for the establishment of a cordial relationship between us that will result in an everlasting partnership in honesty and the truth of our heart.

Thanks as I await your immediate response with your information.

Best regards.
Javier Ramirez.


Received: from [41.190.30.108] by mail.zoho.com
Date: Thu, 13 Jan 2022 02:45:19 -0800
From: Javier <javierrami1221@zohomail.com>


EMTS-Corporate
This resource is assigned for EMTS Nigeria's corporate use
Internet Services Resourcing
EMTS
Plot 19, Zone 'L',
Federal Government Layout,
Banana Island,
Lagos
Nigeria


jj-passport-1-jpeg.jpg



..... daft like 100m dirt road

[IceFM]

UN House, Plot 617, Diplomatic Zone,
Central Area District P.M.B. 2851
Lagos-Nigeria


Attention:

This is to Inform you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment , due to excessive
demand for money after which your fund worth US$9,700,000.00
(Nine, Million Seven Hundred Thousand United States Dollars) via
Bank confirmation cheque remains unpaid.

Respond to this e-mail immediately with immediate effect and we shall
give you further details on how your Bank confirmation cheque will be
released and deliver to you within 48 hours upon delivery fees usd$115
only, Reconfirm the bellow details as follows and call me with the bellow number.

1. your full name
2. your direct contact address where the cheque will be delivered
3. your direct telephone number for easy communication
4. A Copy of your valid Identification

This email have sent to you before here i resend and failing to reply
after 24HOURS your approved payment cheque will be terminate i look
forward to your urgent reply today, MAY GOD BLESS US IN JESUS NAME.

Best Regards,

Mr. Tijjani Muhammad, The New chairman
united nations organization (UNO)Nigeria
Phone Number: +234-901 589 6270

[IceFM]

World Economic Forum HeadQuarters
91-93 Route De La Capite,
CH-1223 Cologny/Geneva
Switzerland.
Date:13th January,2022

Dear Sir,

TREAT WITH URGENT DESPATCH AND CONFIDENTIALITY.


We the World Economic Forum through a ballot system conducted a random
pick up of current email address of companies, individuals,
organization and corporate entities that has contributed in one way or
the other to the global economic growth that has benefited humanity
and presently facing financial crisis due to the Covid-19 pandemic
outbreak, as we are in a bid to give Financial support based on the
ravaged global economy by the Covid -19 Pandemic outbreak which has
affected the financial base of companies, organization and corporate
entities as a means of aiding them to bounce back and recover in their
business activities in order to enable a quick recovery of dilapidated
global Economy that has affected the entire World. Through the random
picking of email addresses in the ballot your email address was picked
as you are entitled to our grant of US$10.5 Million. We advise you to
flourish us with all your details upon receipt of this message so that
we can certify the legality of the grant to your details and advise
you on the appointed Bank of settlement that is authorized to make the
fund transfer to your account or an Accredited Agent for cash payment
as it all depends on your choice of payment.


Respectfully Yours,
Dr. Wong-Harrison Brown.
World Economic Forum,
Zurich, Switzerland.
HOT CENTRAL WHATS-APP LINE:+31 684 904852

***********************************************************************************************************************************************************************
E-Mail Disclaimer:This communication and any attachments are intended
for the addressee only and may be confidential. It may contain
privileged and confidential information and if you are not the
intended recipient, you must not copy, distribute or take any action
in reliance on it. If you have received this E-Mail in error please
notify us as soon as possible and delete this E-Mail and any
attachments.

[IceFM]

I am Saadi Gaddafi, the third son of Late Colonel Muammar Gaddafi. I am using this means to communicate with you from Tripoli, the capital city of Libya.
I waited for 11 years before I could make this sensitive move because of security reasons on this issue and since
I noticed that the coast is cleared I decided to send out this message to you.
Before the “WAR” started in February 2011, my late father arranged with a security company to move the huge sum of money (FOR SECURITY REASONS I WILL NOT WANT TO MENTION THE AMOUNT) which we got from the
sale of oil and it was moved through a diplomatic means to a security firm.
This money was kept in the security company as solid gold and it was deposited with another name which makes it very difficult for anybody to know that the trunk boxes belong to my family.
The security firm gave my late father the deposit certificate and Tag number. Sir, I am soliciting for your
assistance to enable you to receive the fund and keep it till I finally gain my freedom completely.
On the receipt of your acceptance of my proposal, I will send you the necessary information to enable you to
contact and claim the trunk box.
REPLY IMMEDIATELY BASED ON THE FOLLOWING:
(1) How many percentages do you intend to take based on your assistance? And you should feel free to get back to my base on this.
2) Because of security reasons, I prefer all our communication should be via email and this will enhance the
confidentiality of this Business.
I will inform you the next line of action as soon as I receive your positive response and I urge you to make sure
that you keep this email message secret and confidential since all our family assets have been seized and accounts are frozen.
I am assuring you that this business will be 100% risk-free only if you adhere with my instructions and that of
the security firm.
Finally for security reasons I will not speak to you on the phone for the time being.
Wasallam,
Saadi Gaddafi.

[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 US$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) IFYOU 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]

Attn: Beneficiary,

Note that I successfully transferred the funds with the help of a new
partner. Presently I'm in Kuwait for oil investment projects with him
and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million,
Five hundred Thousand United State Dollars), which you can withdraw
your Fund at any ATM Machine in your location Worldwide, with maximum
daily limit amount of USD$15,000.00 (Fifteen Thousand United States
Dollars) Hence you are willing to claim your Winning Fund. For your
compensation towards your past effort and quickly contact my
secretary.

Mr. Mark Donald.
Email address: ( officefiles754@gmail.com )

I may not have access to communicate with my secretary due to the oil
investment project I have at hand here in Kuwait. I left him an
instruction for your contact. This is your PIN CODE of the ATM DEBIT
VISA CARD and it is only the card that my secretary will be sending to
you.

Pin-6670
Password 9022.

Best regards,
Mr.Adebayo Mobile

[IceFM]

Your urgent Attention needed,

this is new Delivery agent James bjain that sent to deliver your cash $8.9MUSD ($8900,000.00USD package,
I arrive at Miami Airport Florida with your package after my First delivery to Richard Melvin in California yesterday.
My second delivery to Kenneth Jeffery in Florida here has completed and i want to proceed to deliver your own package today as soon as you reconfirm me your delivery address, your nearest airport, phone number, id card or driver license any city or country you live i will complete your delivery.
the Clearance fee will be small amount like $100 because once i arrive to your nearest airport i will clear your package before taking taxi to your home to give you this BOX.

fill your forms bellow,

1,your full name....
2,your address...
3,your nearest airport...
4,your id card or driver license...

if you fill this forms any city or country you live i will deliver your package successful, please reply me urgent to complete you this delivery today, call me +18139461773

Your Best truth,
Agent JAMES BJAIN
from DHL Company, TELL +18139461773
My Email..(dagent533@gmail.com)

[IceFM]

Ulster Bank
Position: Regional Manager
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: + 44 745 127 1380

Attention:

Compliment of the season.Here writes Jerry Maxwell, Regional Manager,
Ulster Bank Plc, i have the permission of the Management to contact
you over your pending funds which is currently in our vaults with Bank
of England. I have received a notification that you have been trying
your best to claim this funds sum of £6,470,900.00 (Six Million Four
Hundred and Seventy Thousand Nine Hundred Pounds) only which has been
pending.

However, I was on a routine official checking when I discovered that
your payment has not been released yet, your file in our database
indicates that you wanted payment via Residence Online account of
which a certain payment has been made. I will kindly urge and implore
that you communicate and let me know how my department can assist you
in ensuring that your payment is released. Your kind email response
will assist us to facilitate the quick release of your funds without
any hesitation or delay. Your prompt email message will highly be
appreciated. Thank you

Sincerely,


Jerry Maxwell
Regional Manager
Ulster Bank Plc
EMAIL FROM THE REGIONAL MANAGER

[IceFM]

Assalamu alaikum wa rahmatullahi wa barakatuh.

I lack words to express my joy in your willingness to assist me and my family and I have no doubt that Allah will bless you richly for your assistance.
Thanks for your response and your kind interest to handle this transaction with me in strict confidence.
Sir, thanks for all your effort and as you have known that I understand house arrest in my country.
I am "grateful for the humanitarian protection afforded me by the Niger authorities" and I respected the United Nations sanctions.
I want you to know my present condition and why. An Interpol notice was issued against me in 2011. In March 2014, I was arrested in Niger and extradited to Libya, where I faced murder charges; I was been tortured and faced unmet treatment. An appeals court on 3 April 2018 cleared me from the charge of murdering the footballer Bashir and other allegation against me. As of 5 September 2021, I was released from custody from al-Hadaba prison and I was denied appropriate medical care, and I was placed in house arrest and unable to communicate with the outside world by the captors and my health is deteriorating.
The success of this transaction is highly dependent on your cooperation to enable the smooth transfer of ownership of the box that contains the money to you.
But you did not mention how many percent you intend to take based on your assistance.
And I want you to send a concrete ID of yourself, and telephone number before I can inform you the amount involved and the contact address of the security firm. Find the attached copy of my passport and it should for your personal peruse.
Please do not disclose to the security company that the box belongs to me or my family and you should not inform anybody including your lawyer or close associate as well because some people that was assisting to move me and my family to Mexico was arrested and all the bought properties in several parts of the country, including Bahia de Banderas, near the popular resort of Puerto Vallarta was confiscated. This is the reason I do not want you to mention my name and to keep it secret and confidential at all times.
From now on I will not be including my name in any mail I will be sending you for security reasons.
How am I sure that you are really ready to assist me, and you are not going to work against or work for the “RATS” , the government of the country?
For security reasons I want all our communication to be on email to avoid any discrepancies.
I am very happy that you know about my late father.
If not because of the war against my family in my country, we deal directly with the president of a country, not a citizen like you but if you can handle this matter maturely and confidentially I will be glad to relate with you.
As you have known my present predicament, I cannot send money out from where I am now and I do not want to involve myself directly with you concerning the claim of this box because of what is going on now.
So if there will be any fee or charges from the security company you must defy that and end the successful conclusion of the deal you will get every expense to the last cent before we embark into the agreed sharing ratio.
And my senior brother is on house rest including all my close families who are under close observation by the Libya new government and some western world's leaders. This is giving me concern because I am afraid that I do not know what will be the outcome of my family members' faith since my father and one of my brothers was captured and killed.
I am so scared and sad at this moment, I plead to you that if you know any means you can get the box I will highly appreciate it.
From now on I will not be including my name in any mail I will be sending you for security reasons.

Alhamdulillah, Elhamdulillah!!!!!!!!!!

Yarhamokomo Allah

NOTE: I do not know how much it will cost you to claim the box.


..... IP shows Google
From: SG <sg4946504@gmail.com>
Date: Sat, 15 Jan 2022 14:44:37 +0000


Assalamu alaikum wa rahmatullahi wa barakatuh. ... means: Peace be with you, dear brothers and sisters, and God's blessings and mercy!

... Yarhamokomo Allah means: Allah have mercy on you .... this you say in Arabia to somebody who must sneeze!

Alhamdulillah, Elhamdulillah!!!!!!!!!! ... means: All praise is due to Allah" (thank God)


pssport.jpg

[IceFM]

To Consignment's Owner
Mr. Alex White
Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (646) 343-5034) (SMS ONLY)

Attention:

I am Mr. Alex White the Assistant Director Inspection Unit / United
Nations Inspection Agency Chicago O Hare International Airport USA..
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contains the total
sum of Fifteen Million Five Hundred Thousand United States Dollars
(US$15.5Million) and the consignment is still left in our Storage
House here at the O Hare International Airport USA. till date. The
details of the consignment Including your name, your email address and
the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to Provide your current Phone Number and Full Address to
enable me cross check if it corresponds With The address on the
official documents Including the Name of the nearest Airport around
your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Mr. Alex White
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: 646) 343-5034
Contact Email: mr.alexwhite20@gmail.com