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

[IceFM]

Notification of your payment by debit Visa card

We would like to officially inform you that we have reviewed your contract documents. Your $15,500,000.0 ATM card currently on my desk has been approved and deposited with DHL Delivery Company for registration this morning. We have agreed on the delivery of your $15,500,000.0 million ATM package will be shipped tomorrow morning. Please contact us with your full information. Where your ATM card will be delivered,

(1) Full name---------
(2) Mobile number:--------------
(3) Direct phone number ------
(4) Country of origin:--------
(5) Your current delivery address:----
(6) Occupation/Age/Gender-----
(7) City -------------------
8) Nearest airport-----------------

We will send you your ATM card once you provide us with the above information and you will receive a tracking number which is the tracking number of your parcel once it is dispatched to your postal address so you can track your parcel and know exactly when the parcel will arrive at your postal address. Urgently contact us today and provide us with your full address where your ATM card will be delivered as I will be out of the office next week. The amount on your card is $15,500,000.0 million.

Be blessed, because I look forward to your message
Answer.

Size:
MR. AHMED YAKI
Email: mr.ahmedyaki63@gmail.com
Normal Post Office

[IceFM]

RED HANDLING UK
Home Office,
Gatwick Airport, LGW,
STerminal, Arrivals Rd, Horley,
Gatwick RH6 0PJ,
United Kingdom.
debrawood001@hotmail.com

NOTICE OF TEMPORARY SEIZURE

Attn: To Whom It May Concern,

This is to inform you that a parcel addressed to you has been intercepted during a random/routine sorting of parcels from Africa,Europe and the Middle

East/Asia at the Gatwick Airport. On further investigation, we discovered that the parcel has enclosed therein an ATM card and a letter stating the value of the card to be Two Million, Seven Hundred And Fifty Thousand Dollars only ($2.750M) hence the temporary seizure.

I have therefore been directed to contact you for clarification/ verification.

Failure to comply within 7 working days of this mail we shall invoke the extant laws and have the parcel confiscated.

Contact Dean Moore on (infbx2020@hotmail.com) as soon as possible to get further details on how to receive your card.


Thanks,

Ms Debra Wood

[IceFM]

Dear Friend, I am happy to inform you about my success in getting those funds transferred under the co operation of a new partner from Qatar. Presently I'm in Qatar for investment projects with my own share. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it later failed us some how. Contact my secretary,Mr Matthew Blessed, contact him on his email address (matthewblessed9@outlook.fr) ask him to send you the total $5,500,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel alright and get in touch with my secretary and convince him where to send the amount to you. Meanwhile, the sum of $5,500,000.00 was issued in a cashier's check by my banker before my trip to Qatar on Saturday as it was the safest way to get the compensation funds to you without it being intercepted or confiscated by your country's authority. Please do let me know immediately you receive it so that we can share the tremendious atmospheric nature of success together after all. For this moment, I am very busy here in Qatar because of the investment projects which I and the new partner are having at hand. Finally, I had forwarded instruction to My secretary on your behalf to receive the money, so you should to get in touch with Mr Matthew, he will send the amount to you as you get in touch with him. Yours sincerely Dr, Mrs. Rose Farley

[IceFM]

OFFICE OF THE SECRETARY GENERAL UNITED NATIONS.
UN Headquarters
405 East 42nd Street,
New York, NY, 10017, USA.
Direct email account: filippograndi@emailn.eu

LETTER OF APPROVAL OF APPOINTMENT AS AMBASSADOR FOR REFUGEES.

Attention: Ambassador Elect,
Permit me to officially use this medium to convey approval of your appointment as a UN Ambassador for Refugees.

This appointment becomes necessary because of challenges in our hands, in the midst of dire circumstances brought about by the escalating Israeli bombardment in Gaza City, the ongoing conflict has left indelible physical and psychological scars on the people of Gaza, impacting not only human lives.

If you receive this message in your SPAM FOLDER or identified as JUNK, kindly move it to your INBOX and respond accordingly.

Kindly provide us with the following information below:
(A)Names
(b)Current Passport picture
(c)Resident Address
(d)Date of Birth
(e)Place of Birth
(f)Nationality
(g)Direct Mobile Number
(h)Occupation
(i) Age.

We made the request for the issuance of the following:
1.UNITED NATIONS DIPLOMATIC PASSPORT.
2.UNITED NATIONS IDENTITY.

We are sincerely happy to work with you in your new appointment, hence looking forward to meeting with you at our Headquarters in the United States Of America.

Kindly respond to this message through my direct email account: filippograndi@emailn.eu

Yours respectfully,
Mr.Filippo Grandi
United Nations High Commissioner for Refugees
For : Antonio Gutteres
Secretary General Antonio Gutteres of the United Nations (UNO).

[IceFM]

Attention Attention,

Asset Recovery Inter-Agency Networks

Distribution of Forfeited and recovered Funds to Compensate Victims of Fraud Scheme
Approval of your delayed transfer (funds recovered), the HSBC BANK, BANK OF AMERICA , UNITED NATIONS, UK and department of justice, has settled to release your funds, which you long struggled to retrieve due to irregularities from corrupt officials in various units.
We as an organization have been instructed by the above institutions to help you in receiving your funds; from the above websites you would understand that we are fund recovery agents. At this stage you are required to immediately stop every communication with any other people that promised to help you in order to make our job (the release of your funds very simple and easier). This remains the only true means to redeem you benefits/funds
You should send us your full name, address and phone number. The release of your fund is very simple; ensure you give us your full cooperation.

Sincerely Yours

Mr. Jonathan Taylor
ACCOUNT MANAGER
HSBC BANK PLC LONDON

[IceFM]

Attn Customers.


Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank to release the sum of US$10.5M into your designated bank account through online banking transfer.

We thank you so much for your patience in the online transfer approval which my team of time tested online professionals have priorities to serve you first. It has always been a very hectic busy period for us. This is to officially inform you that your file has been processed and approved and below is your online banking credentials which you should never share with any 2nd party because it is strictly confidential for your personal security.
Visit CLICK TRANSFER

Access PIN is 30340

I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account

Visit the the secured web link above to complete your transfer of $10,500.000.00

Sincerely Yours
Jerry Lawrence

[IceFM]

Your Fund of 2.5 million has been released and now provide your details to get paid immediately.

Philip Andrews

[IceFM]

US$12.5Million ATM MasterCard Payment

Attn: Fund Beneficiary,

I am Mr. Andrew Leonard, the new Director ATM Head of Operation Dept Citibank, New Jersey, USA. I assumed this position on the 13th of last month. During a routine audit, I discovered an abandoned ATM card valued at US$12.5 million, with card number (5384 9464 4618 4540), belonging to you as the legitimate beneficiary. And It has been confirmed that these funds are due to your inheritance payment from Europe.

Upon further investigation, I found out that the former director of ATM head of operation, who vacated this office two months ago, abandoned your card due to your inability to pay the courier delivery fee or come down to our bank here to pick up your card. This is unbelievable and it is unwise of you to decide to abandon your ATM card valued US$12,500,000.00 because of a mere courier delivery fee that cannot be compared to your US$12,500,000.00. Well, as the new Director ATM Head of Operation, I will facilitate the release of your ATM card to you if only you cooperate with me.

Your ATM Card, with a valued balance of US$12.5 million, is still available and intact and I need to know how you would prefer to receive your card and its 4-digits PIN. You have the option to collect it directly from my office at our branch here in New Jersey or we can have it delivered to your address via a registered courier service, and you will cover the delivery fee.

Thank you for your cooperation and understanding. We are committed to serving you better.

I look forward to your prompt response.

Yours faithfully,

Mr. Andrew Leonard
ATM Head of Operation Department
Citibank
Bank Address: 378 NJ-3, Clifton, NJ 07014, USA.

[IceFM]

Instruction to release your Compensation/inheritance fund $5.5 Million USD (Five Million Five Hundred Thousand United states dollars only). Please contact Mr. Paul Rochers for more details. Email: dikeefenng2@daum.net


Yours in Service,

Dr Kristalina Georgieva
International Monetary Fund

[IceFM]

OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-8107573894).

Attention: Beneficiary

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED FUND BECAUSE WE ARE ROUNDING UP FOR THE LAST QUARTER COMPENSATION PAYMENT OF THE YEAR.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-8107573894

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-8107573894)

[IceFM]

From the office of Chief Justice and United States Treasury Mrs. Lewis under the approval of the elected president Joe Biden. My name is Mr. Aleja Yorka special agent in the department of state homeland security.
We hereby got a notification that you have been dealing with some scammers or bad business partners on the internet. After our investigation we found out that your name and Email address was on the list among the scam victims that were supposed to be compensated by the Federal Government of the United State of America with the sum of $650,000 US dollars ( six hundred and fifty thousand us dollars )
We hereby Request for your full information to avoid wrong delivery. Reconfirm the following details:
Full Name
Home address
Mobile phone
Nearest airport
Occupation...
Note: Immediately you send your full details as instructed I will Process your delivery,
Yours faithfully
Mr. Aleja Yorka

[IceFM]

Your information has been received and is well noted.
The funds have been approved by the Department of Justice and Human Rights under the elected president because your name has been discovered among people who deal with some internet scammers in the country and you are the next in the list of 11 compensation who have not yet received their payments in the recent Administrative office.

We discussed with the Treasury Mrs. Lewis how and the best easiest way to shipping the funds to your country, and she told that to transfer such magnitude amount through Diplomatic means (delivery) we will faced interrogation and a lot of questions from the government because they do not allow such large amount of money to be delivery out from the country without them requesting many documents.

We have come to the conclusion, by making an irrevocable agreement with Action Bank (UBA) to approve your payment online from the bank to bank transfer as it will be safer and more secure without the suspicions of the country government or other monetary organizations.

Under this agreement, they agree to approve the payment through their bank and will open an online bank account for you, in which the username and password will be given to you to log into your account and transfer the funds to your domestic bank account numbers in your country or anywhere without.

We have reached an irrevocable agreement with the Action Bank (UBA) to complete your transaction.

The total amount in your name is US $650,000 US dollars ( six hundred and fifty thousand us dollars )

Act accordingly.

Mr. Aleja Yorka.

[IceFM]

OFFICE OF DR UDOKA EZEJI
DIRECTOR ATM PAYMENT UNIT
UNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA


ATTN: Sir

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

Today , we hereby arranged for your approved inheritance interest payment of US$18.182.Million Dollars only via ATM CARD directed to us by the Federal Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive his/her approved payment via (ATM CARD), for the immediate withdrawal of your funds. On contrary, arrangement will be made with Courier

Services accredited to this bank to book for delivery of your (ATMCARD), which will be delivered to your office address.

Note that this payment instrument (ATM CARD) on a reason cannot be delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to furnish us with the bellow listed information to enable us carry the payment procedures. In which upon the receipt of (ATM CARD), you will insert it with your bank instrument and make withdrawal of your funds
as programmed.

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT TELEPHONE NUMBER

(3) YOUR INTERNATIONAL PASSPORT COPY


Urgent response to this mail will enable us dispatch your ATM Payment prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully.
Mr. Udoka Ezeij

[IceFM]

NDICATING THIS CODE (DECEMBER-2024) YOUR FUND ($860MILLION

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been WEDNESDAY Dated 14th of January It is obvious that you have not received your fund which is now in the amount of $860 Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 2 years time which is 2027. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire on January (30th)), You will only need to pay $50.00 Only instead of $350. So, if you pay before January (30th). 2025, you will save $300 USD. Take note that you will have to stop communication with every other person if you have been in contact with any.Also remember that all you will ever have to spend is $50 nothing more!Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of $50).

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $50.Note that you have been advice to urgently proceed to the any store shop around you and buy the only required fee of $50 Gift Card Such as Apple Gift Card Or Amazon Gift Card Or Steam Wallet Gift Card

Kindly get back to us as well with the $50 Gift card and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $860 Million) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:______________________ ___
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______

Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of $50.00. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (January-2025) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Yours, MR PAUL MELLO
Thanks and God bless you
Phone no 1(909)285-0002

[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