More 419s, part 48 (Nigerian Advance Fee Fraud)

[IceFM]

UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit


RE: $10.5Million, ATM Master Card Payment

ATTENTION: BENEFICIARY

I am MR JOHNSON WILLIAMS, the new director ATM Head of Operation UNITED BANK FOR AFRICA,I resumed to this office on the 8th of OCTOBER 2024 and during my official research I discovered an abandoned ATM Master card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the UNITED BANK FOR AFRICA management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your receiving, therefore you have to come down here to our bank to pick up your card direct from my office or alternatively it can be arranged and shipped to your address through any registered reliable courier service company that is attached to our bank and also which you will take care of the courier charge only, hope it is cleared and accepted by you?

I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any Financial institution to avoid complications which may lead to suspension of your fund ATM VISA CARD.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.Get back to me immediately you receive this mail for inward transaction.Waiting for your Urgent respond to my email:

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:williamsmrjohnson8@gmail.com

[IceFM]

Attention please, how are you today? hope all is moving well?
I'm Andrew Collins the delivery agent that was assigned by
Mr.David Walker the newly inaugurated World Debt Recovery
committee (WDRC) to deliver your $7.4 millions USD in Cash
as inform of your compensation funds for the Scam Victim,
because your details was listed among the scam Victims
they had recently Recovered last week
Therefore you have to reconfirm your details to me,
such as Name/home address and phone number as soon as possible...
Hope you will be at home tomorrow evening so i can deliver your Cash
+1 415-742-8960
Best Regard Andrew Collins

[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 file from the Republic of South-Africa with your details as the beneficiary of the overdue part payment contract fund of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a new policy for government national budget forum.

This idea is to reduce financial stress for the beneficiary and to eradicate economic theft.

Kindly send the below requested details today;

FULL NAMES:

FULL HOME ADDRESS:

FULL TEL:


Thank you for your maximum cooperation and understanding.

Yours,
Gloria Geemtesh
Santander Plc

[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 2022/2023 interest funds of $5,000,000.00

Good news about your payment.
This is to notify you that today the United States Government has just Approved your 2022/2023 interest funds of $5,000,000.00 that was generated from your Principal's payment of $200 million last year 2022/2023..... They instructed us to release your 2023 interest payment of $5,000,000.00 via Master ATM card so you will have enough funds to finance your full approved payment of $200 Million.....The only fees this will cost you is Courier and insurance fees of $350.00 to enable the United States Government back your ATM CARD and deliver it to your address successfully so that you will have Enough to Finance your Principal Payment of $200Million in our custody in your name .... 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....

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.
E-mail: washingtontrustban395@firemail.at
Address: 717 West Sprague Avenue­

[IceFM]

Penair Credit Union Bank
101 Southwestern Blvd Ste 120
Sugarland Texas 77498


We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million ,Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee to conclude your Transaction. The
United Nations/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their Funds.We understood
that some Fees are required in order process and Transfer of your
Funds into your Account.We are also aware that most Beneficiaries do
not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.Write the Bank and request that you want your
fund to be transferred to your account by installments payment, so
that once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance.

The Penair credit union Bank which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments.This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.

To break this down:

Three Hundred Dollars ($300) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Six Hundred
Dollars ($600) fee will facilitate the release of Two Million United
States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars
($1,600) fee which is the total fee will facilitate the release of
your Full Contract/inheritance Funds in the sum of Eight Million, Five
Hundred Thousand United States Dollars (US$8,500,000.00).

Mark Robinson
Manager Operations
Penair Credit Union Bank

[IceFM]

From international monetary fund
Address: 1900 Pennsylvania
Avenue NW, Washington, DC 20431
United States

We the international monetary fund has deliberated with the united nations and World Bank for a compensation payment to all unclaimed lottery winners, from Asia, America and Europe, your email emerged as one of the lucky beneficiaries. These includes every foreign contractors that may have not received their contract sum, scammed victims, and international businesses that failed due to government problems etc.

You are advised to contact Mr.Frank moon he is our
Delivery representative. Contact him immediately you receive our email and ask him what to do, the fund valued ($10.500.000.00) ten million five hundred thousand united states dollars was converted into ATM VISA CARD for security purpose, This card can be use to withdraw fund in cash from any atm card automatic teller machine around the world, also it can be use to pay for items from retailers who accept Visa Debit card.

Your Full Name:
Current Address:
Mobile No:
Age:
Name of Your Nearest Airport:

Delivery representative
Mr.Frank moon
Email: frankmoon841@gmail.com
Phone: 402-986-4135

we are apologize on behalf of the United Nations organization for any delay you
might have encountered in receiving your compensation fund in the past.


international monetary fund
our email:imf_publicaffairs1@usa.com

[IceFM]

This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $2,5 Million USD) Legitimate USD into an ATM VISA card,and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card worth of ($2.5 Million USD) which we have registered for deliver, the custody of the EMS Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA card will not expire, because we trust that when you receive this your ATM VISA card, definitely you must pay us back and even compensate us for helping you. Like we stated earlier, the delivery charges has been paid ,therefore the only money you were advice to send to them is their official security keeping fee of $50 usd. Like I stated earlier, the crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fee since they refused, they refused and the reason is that they do not know when you are going to contact them and the demur rage might have increased by then, They told me that their official security keeping fee is $50 usd, and I deposited it Today being (2th 2025) Therefore you should contact them with the below contact information

Company name; EMS Express Customer Service
EMAIL: address :(emsexpresscustomer654@gmail.com)
Logistic Manager:DR. NANCE TERRY

Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees ADVISED TO PURCHASE $50 APPLE GIFT CARD SCRATCHES IT AND ATTACHED THE PICTURE and let me know once you receive your ATM VISA CARD. Contact them today with

your full information requested below
Your Full Name.........
Your Country.......
Your Residence Home Address,,,,,,,
Your Direct Phone.......
Age/Sex........

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb 74xzs
ATM Card Registered Code No xgt174
Security Code sctc:4001dhx:312:
Transaction Code 743:cstc:101:32031
Certificate Deposit code: sctc:bun.xxiv:68:01
Depositor:Rebecca


This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely
GOD BLESS YOU

[IceFM]

CONGRATULATIONS.

YOUR PAYMENT OF EUR 500,000 HAS JUST BEEN RELEASED BY THE UBS BANK.
PROVIDE YOUR FOLLOWING DETAILS BELOW TO GET PAID IMMEDIATELY.

NAME:.
ADDRESS:.
PHONE NO:.
COPY OF ID:.


THANKS,
MR ROBERT WOOD

[IceFM]

From Desk of Dr Janet Yellen
Secretary Vacant to the treasury account USA,
Address Washington, DC

Dear Beneficiary, its last Notice!

I want to inform you once more that your funds was brought to my Desk
because the Director of Credit Bank and Courier Company, said that
they should divert your approval fund of Two Million Six Hundred
Thousand United State Dollars ($2.6million) into government treasury
account, just because you did not pay for the required Affidavit fund
certificate required on your Name

As a result of the information we got, I told them to wait until I
hear from you today, so-that I will know the reason why you rejected
such an amount of $2.6Million which is your over-due inheritance
Fund just because of the required Affidavit Fund ownership
certificate required on your name which costs $100. Only

Meanwhile, the reason why I am sending you this letter now is that you
still have the chance to claim your funds of $2.6million USD; if you
could send the required fee of $100 today or next, because I have
already arranged the special Bank to transfer your funds to you, or
send an ATM CARD to you which you will use make withdraw of your
total fund in any of ATM machine or Bank around in your City as
programmed without any further delay but failing to do this, they will
have power over your funds and am very sorry if you failed, as this is
the last chance.

[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 2022/2023 interest funds of $5,000,000.00

Good news about your payment.
Once you act accordingly by providing me with your details, then I will provide you with my working ID and my Passport.
If your name was included on the information on our database I'd never ask you to fill the below.

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.
E-mail: washingtontrustban395@firemail.at
Address: 717 West Sprague Avenue­
­

[IceFM]

Dear Sir/Madam,

Compliments

I will not fail to let you know that your inheritance fund was extended to this New Year to be received .I advice you stop further dealings with the impostors as they are contradicting and compiling issues for you that is making it difficult for you to receive your fund since. They actually know that your fund exists with us and they know all the modalities and follow up as retired officials or sacked officials whom now chose to contact our foreign clients by releasing all their payment information to be of assistance to secure their fund to them at the end of the day they will not deliver than extortion.

Be wise this very time not to fall into their hands this new year, and again stop shading from your responsibilities of not having the due fee paid to receive your fund. Please stop going through the back door to have your fund secured with cheaper or lesser fee. If you run away even if its 100 years time as long as this fund still exists with us you will still face your responsibilities of paying the due fee correctly but be assured you will definitely receive your fund .

As a matter of fact, for over years you have been struggling with the process of this fund you could have simply received this fund if not that your running to the cheaper source. Base on our last meeting with some international communities in respects of this , we educated them which we still filter their fault towards chasing their fund. I am educating you as the head in charge of this payment that will at the end of the day solicit for an attorney to sign on your behalf the fund release order document for immediate release of your fund. Be rest assured of this to avoid falling into wrong hands.

Regards,

James Chineye

[IceFM]

Good Day

Please get back to me very quickly for a detailed brief on an ongoing plot to steal your funds from the Central Bank Of Nigeria (CBN) under a false report that you are dead. Fake death certificates and phony funeral photographs have been circulated at the Central Bank Of Nigeria (CBN) as evidence to buttress their submissions that you are dead. If this move is not halted quickly you are at the verge of losing this fund to the wrong party. It hurts to find how individuals could pronounce their fellow human dead just to deceive the authorities to steal what does not rightfully belong to them. It’s a shame to say the least.

Since they have already paid all the fees and brought the file to settlement stage, I believe that this is the best time for you to strive and stay at an advantageous position more than ever before. So I want to guide you on how to quickly stop this criminality and also put the perpetrators behind bars while your fund is released to you as the rightful owner.

For security reasons I would have loved to remain anonymous for now until you reply. However, doing that would be unprofessional, BUT please endeavor to hide my identity as I assist you in this transaction so I don’t get hurt or killed. Furthermore, kindly tell me in clear terms what you would do for me once we succeed in recovering this claim and get the fund paid into your account?.

I await your reply.

Thanks.
Mr. Monday Usiade

[IceFM]

......

Dear Madam,I understand your situation and I pray for the freedom of your husband. You may transfer bit by bit until we confirm the bank link is working as expected.Please execute wire transfer into the following receiving bank account:
Bank Name: Bank Negara IndonesiaBranch: KCU Manado.Bank Address: Jl. Dotulong Lasut No. 1, Manado, Sulawesi Utara, Indonesia 95122.Account Name: Max Frederik Wilar.Account Number: 0901360845.SWIFT Code/BIC: BNINIDJA.
Thank you and awaiting the respective transfer slip by return.SincerelyMax Frederik WilarResidential Address:Jl. Raya Hankam 178,Kel. Jatirahayu RT.006/RW.08,Pondok Melati, Bekasi,Indonesia 17414.Phone: +62 812 4298 6054 (Link to Whatsapp)Email: maxwilar@yahoo.comRemarks:This communication constitutes an electronic communication within the scope of the Electronic Communication Privacy Act. This communication may contain non-public, confidential, or legally privileged information intended for the sole use of the designated recipient (s). The unlawful interception, use, or disclosure of such information is strictly prohibited under any applicable laws. If you have received this email in error, please immediately notify me or reply via email or permanently delete the original and any copy of any email, file or attachment and destroy any printout thereof. Aforesaid information supplied as official offer or transaction. All rights reserved.#

[IceFM]

Hi,

I have succeeded with my new partner at last, we have secured the funds and presently on vacations in a Private Island in the caribbean.

However, I did not forget your past effort even though it did not work out.
I have decided to compensate you as promised with the sum of USD950,000.00 which the check is with my secretary with instructions to mail it to you.

Reach out to Ms Lin Bo on email: linbo.jin@outlook.com immediately with your address, tell her to mail the check to you.

Regards,
Frederic Jeanin

[IceFM]

Dear Foreign Beneficiary
How is work and your family? trust all is fine.Let me tell you that there is good development as regards your fund which is over due for payment and the amount of the fund will be disclose to you if you indicare your interest The central bank intends to release your fund to you if you can comply with their directives. This is a legitimate business transaction and you need to believe and trust this legitimate transaction. Note that this transaction is genuine. you just need to be positive and obey the guidelines and instructions of the central bank that will release the fund to you. please kindly reply me to show your readiness to secure your fund which is $ million us dollars from the central bank. Also you will need to send me your mobile phone number and state how you intend to receive the fund from the central bank either through wire transfer to your account or via an active ATM Crredit card that will be sent to you via courier serviive to your destination.Wish you all the best in securing your over due fund Regards Bola Ajibola