More 419s, part 44 (Nigerian Advance Fee Fraud)

[IceFM]

Hi my beloved friend

I am Mr. PAUL ANKROM. I got your email address from a mail directory, i decided to give permission to inherit my funds ($1.5Million USD) One Million Five Hundred Thousand U.S. Dollars) which is with the Addison First Credit Bank. It's sad and painful that I am living on this earth without a wife or children.

I am originally from Norway. My father passed away when I was 21 while my mother passed away in 2009. I have uncles but we are not in a good relationship, i don't know the reason but it all started from my father and I couldn't question him at that moment.

Presently I am 77 years old and I work with American Airlines. It was so shocking and sad that I contacted this deadly virus (COVID-19) which has taken so many lives out of this world.

I am presently in a hospital where I have been undergoing treatment.I have since lost my ability to talk and the doctor has told me that i have only a few weeks to live on this earth. So I think the best thing to do is to use someone who is trustworthy that will inherit my funds, the reason why I decided to give out my funds is to avoid being taken by the government. I want you to utilize 60% of my funds to orphanages and widows around the state.

Please as soon as you receive this email reply back to me i will give the details of my bank and also issue you a permission letter that will prove you as the new recipient of my funds

Please assure me that you will use it as I mentioned.

I wait for your reply

Regards
Mr. PAUL ANKROM

[IceFM]

Dear Sir/Madam

Re: Scam compensation Claim

We refer to the above referenced subject.

Good day and how are you doing today? Did you receive my previous email to you? You have a compensation fund from the New United Kingdom Government as directed by our New King (King Charles 111), "long live the King". 

This compensation fund was allocated to you by our government because a UK establishment was used to scam you in the past according to the records available to us. On behalf of the UK government, we sincerely apologise for all the inconveniences and hardship this might have caused you and your family. 

This compensation fund was allocated to you by our government because a UK establishment was used to scam you in the past according to the records available to us. On behalf of the UK government, we sincerely apologise for all the inconveniences and hardship this might have caused you and your family. 

Attached to this e-mail you will find a draft claim application. Please complete, sign, date the application and fax it to Co-operative Bank, Fax No: +44 7006 082 582. Alternatively, if you have no access to fax, please email a signed scanned copy of the claim application to me, thereafter I shall fax it to the Bank, on your behalf.
Upon receipt, the bank shall process your application. The Bank will usually advise applicants of its decision within 2-3 business days, if all the needed information is provided accordingly. The bank’s response shall outline steps required by all parties to close the transaction. There are no legal ramifications with your involvement in the claim process, just you know.

After due diligence on your claim application the Bank shall contact you directly, upon your receipt of the Bank’s response please keep me posted for my record and advice if applicable.

Meanwhile, before the approval from the bank base on your submitted application, I know it would be very difficult for you to raise the requested funds to obtain all the relevant paperwork and subsequently conclude the release of your Compensation fund from the Bank, base on the scam activities you suffered in the past; I was able to secure a financier who is willing to pay all the requested financial expenses to enable you receive your fund.

He is an American Beneficiary, our client whom I assisted to receive his Compensation funds too. He has agreed to loan you the fund without any collateral or interest on the loaned fund but you are bound to repay him immediately after you received your TOTAL compensation fund in your nominated account. That means; you don't have to repay him until you receive your compensation fund in your nominated account.

Base on the above fact, you are requested to furnish me with the below information;

Bank Name:
Bank Address:
Account Number:
Account Type: (Checking or Savings Accounts)
Routing Number:
Account Beneficiary:
Beneficiary Address:
Your Company Name and Address (If any):
Your Mobile Phone Number:

You are also required to send a scan copy of either your Driver's License or International passport both Front and Back.

Our professional ethics as a solicitor prohibits us from disclosing our clients details to third parties therefore we are under oath to keep your details top secret. It SHALL be handled with utmost care.

Please Note: At the successful conclusion of the transaction; I and the financier shall be compensated with 1% of the total transferred compensation Fund.

Kindly get back to me ASAP before we proceed.

Respectfully yours,

Roger Pratt Esq.
LLP Partner & Solicitor
Hopkins Solicitors
37 West Gate, Mansfield, Nottinghamshire, NG18 1SH, England,  

[IceFM]

HELLO
My name is Mr.Bradlee Cox. who replaced Mr. Wilson William from the transfer department office in Citibank. U.S.A. I am writing this email to you because this morning I received a Payment File with reference number (W769#12) which contained a total sum of $10,000,000.00 USD belonging to you.

I would appreciate it if you could speedly respond to this email in acknowledgement of this message so that we can proceed to the next step for possible release of the funds to you.

Kindly send your respond to me at : ( noreplyonventis@gmail.com )

Thank You Very Much.
Regards
Mr.Bradlee E Cox.
Citibank

[IceFM]

From Philip
I acknowledge receipt of your personal information. I appreciate your understanding and trust in my words for releasing the vital information to me.
I assure you, the information will be held in compliance with privacy policies on personal information use and dissemination.
I'll be visiting the bank (tomorrow) to acquaint the management of my intention to present the fund custodian and assets manager to access the acount and fund for possible withdrawal.
Information as may be available in the process, would be communicated to you for your understanding and follow up.
As we take steps to proceeding into the main course of transaction, I ask you, if you have any question, do please ask me without hesitation.
I will be asking some questions and discussing with you some salient issues that I believe will be of importance in championing the course to accomplishment.
Once again I crave your understanding and respectfully request that you keep the content of all our mail correspondence strictly confidential and respect the integrity of the information you may come by as a result of this intended business engagement. Our personal interest should be guided judiciously.

Yours sincerely,
Philip Twite
07762863963
NB
SEND ME YOUR WHATSAPP NUMBER

[IceFM]

Dear Sir/Madam

Re: Scam compensation Claim

We refer to the above referenced subject.

Good day and how are you doing today? Did you receive my previous email to you? You have a compensation fund from the New United Kingdom Government as directed by our New King (King Charles 111), "long live the King". 

This compensation fund was allocated to you by our government because a UK establishment was used to scam you in the past according to the records available to us. On behalf of the UK government, we sincerely apologise for all the inconveniences and hardship this might have caused you and your family. 

This compensation fund was allocated to you by our government because a UK establishment was used to scam you in the past according to the records available to us. On behalf of the UK government, we sincerely apologise for all the inconveniences and hardship this might have caused you and your family. 

Attached to this e-mail you will find a draft claim application. Please complete, sign, date the application and fax it to Co-operative Bank, Fax No: +44 7006 082 582. Alternatively, if you have no access to fax, please email a signed scanned copy of the claim application to me, thereafter I shall fax it to the Bank, on your behalf.
Upon receipt, the bank shall process your application. The Bank will usually advise applicants of its decision within 2-3 business days, if all the needed information is provided accordingly. The bank’s response shall outline steps required by all parties to close the transaction. There are no legal ramifications with your involvement in the claim process, just you know.

After due diligence on your claim application the Bank shall contact you directly, upon your receipt of the Bank’s response please keep me posted for my record and advice if applicable.

Meanwhile, before the approval from the bank base on your submitted application, I know it would be very difficult for you to raise the requested funds to obtain all the relevant paperwork and subsequently conclude the release of your Compensation fund from the Bank, base on the scam activities you suffered in the past; I was able to secure a financier who is willing to pay all the requested financial expenses to enable you receive your fund.

He is an American Beneficiary, our client whom I assisted to receive his Compensation funds too. He has agreed to loan you the fund without any collateral or interest on the loaned fund but you are bound to repay him immediately after you received your TOTAL compensation fund in your nominated account. That means; you don't have to repay him until you receive your compensation fund in your nominated account.

Base on the above fact, you are requested to furnish me with the below information;

Bank Name:
Bank Address:
Account Number:
Account Type: (Checking or Savings Accounts)
Routing Number:
Account Beneficiary:
Beneficiary Address:
Your Company Name and Address (If any):
Your Mobile Phone Number:

You are also required to send a scan copy of either your Driver's License or International passport both Front and Back.

Our professional ethics as a solicitor prohibits us from disclosing our clients details to third parties therefore we are under oath to keep your details top secret. It SHALL be handled with utmost care.

Please Note: At the successful conclusion of the transaction; I and the financier shall be compensated with 1% of the total transferred compensation Fund.

Kindly get back to me ASAP before we proceed.

Respectfully yours,

Roger Pratt Esq.
LLP Partner & Solicitor
Hopkins Solicitors
37 West Gate, Mansfield, Nottinghamshire, NG18 1SH, England

[IceFM]

ATTENTION Sir/Madam

This is to bring to your notice that i have approved your payment via
ATM CARD and we are going to deliver the ATM card to your address .

You are advise to reconfirm your address and telephone number because
i am already in United States of America already , you can
contact me via direct number 1-352-231-8962


YOU ARE ADVISE TO SEND ME TEXT ON THIS NUMBER 1-352-231-8962 WITH
YOUR ADDRESS SO THAT I WILL DELIVER TODAY

MY name is DR PAUL GARRY
Email: garrypaul1972@gmail.com
Phone: 1-352-231-8962

Endeavor to indicate the ATM parcel registration number which
is ( ATM-087RZ ) when contacting them.

Sincerely yours,

DR PAUL GARRY

[IceFM]

Attn: Sir/Madam,

This is to bring to your awareness that due to the upcoming general
elections in Nigeria, the federal government of Nigeria has approved
the sum of USD$12.5M (Twelve Million Five Hundred Thousand United
States Dollars Only) to be paid as contract/inheritance fund to those
foreign contractors who have been expecting their contract/inheritance
payments for a long time now. You are fortunate to be among those
shortlisted beneficiaries to this approved fund.

Please if you are interested to receive this fund you should not
hesitate to respond back with your full information such as your full
names, address, phone, bank information and any of your identification
card such as your national identity card, international passport or
national identity card.

Please if you know you are not ready and interested in receiving this
fund, you should not bother yourself to reply back to this email.

We want to complete all payments before the general elections commences.

We look forward to your urgent response.

Sincerely Yours

Dr. Lukeman Idris
Manager, Foreign Operations Dept.
Central Bank Of Nigeria

[IceFM]

GLOBAL COMMUNITY ENGAGEMENT AND RESILIENCE FUND.

Dear Beneficiary,

You have been selected to benefit €250,000.00 Euros from (GCERF)
Grant. This is a global fund "GRANT" to support and strengthen
community resilience in local initiatives for sustainability as part
of the Covid-19 Relief Program. It does not sponsor or enter
beneficiaries into any sweepstakes or make award of cash prizes.
Selected beneficiaries of (GCERF) Grants were picked through an
E-voting Technology extracted from 193 countries and designated E-mail
addresses of Individuals. This is a "GRANT" notification.

Be aware that this is the Final Notice of the guaranteed eligibility
Grant of €250,000 Euros. This notification will not be re-issued and
it’s for your use alone for the eligibility claim.

For processing/claim, contact (GCERF) zonal coordinator Mr. Ben Hulo
via email: info.ecoglobal@leondragroup.com

Sincerely,
Lucas Ramon

[IceFM]

From the Desk of Mr Marek Koslowski
EuroCredit Regional Office Poland
Ul. Ksiecia Boguslawa X 21/3
70-246 Szczecin, Poland
Our Ref: EuroCash/180/800/PO

Dear Sir,

Re: PAYMENT BY CASH CALL SYSTEM

Sequel to the special arrangement with world bank group in regards to the Shipment of your fund valued at $15m., I wish to inform you that all necessary modalities have been automatically concluded and the fund has left our cash call office in Poland and will be released to you by Cash and delivered through Express Cargo Flight to your home country.

Note carefully that the content of the shipment is your total contract value but We did not disclose the content to the Courier Services, rather it was registered as Vital "DIPLOMATIC DOCUMENTS '' belonging to the World bank client (That?you).

In the meantime, you are kindly advised to furnish us with your direct telephone/mobile number, your valid I.D/Drivers License and your office/house address or wherever you wish to receive the representative to enable him to identify you when he arrives at your address with the Shipment for delivery. For more information, we advise you to contact this office as soon as you receive this mail to enable us to send you the necessary documents which you will need to deposit your funds into your bank account.

Congratulations and remain blessed.
Yours Sincerely,
Mr Marek Koslowski
+48 459 052 261

[IceFM]

From the Desk of Mr Marek Kozlowski
EuroCredit Regional Office Poland
Ul. Ksiecia Boguslawa X 21/3
70-246 Szczecin, Poland
Our Ref: EuroCash/180/800/PO

24/11/2022

Dear Mr xxxxxx xxxxxxxx,

Re: PAYMENT BY CASH CALL SYSTEM

I acknowledge receipt of your email message and content duly noted. We are working within a regulatory time frame to deliver funds to you and also ensure it is delivered without encumbrances. It is therefore our responsibility to offer any professional advice to you for the success of your transaction.

Having said that sir, I acknowledge the fact that individual countries and nations must be taken into consideration, vice versa the prevailing and applicable financial regulations within the borders of that country which must be taken into account.

Sir, if i may ask, are you ready for the cash delivery to you and is your country law and regulations friendly with cash delivery, with regards to customs regulations and associated cost which are solely your responsibility. The accompanying documentation shall be provided by us and they are documents relating to our operations and your fund release by us clearly showing you as the beneficiary of the fund.

Sir, It will be my pleasure if you can provide an honest answer to the above question on your readiness to receive the cash delivery so i can proceed to sign off the shipment and delivery today.
Meanwhile if you seek my opinion I will ask that you receive your payment through an atm Master card delivery. The atm card will be linked to our financial data base for your payment and it will give you the opportunity to make online payment and purchases anywhere in the world, make large transfers to your bank online from anywhere in the world and withdrawals via a POS machine or any atm machine anywhere in the world where mastercard logo is displayed.

The Atm payment system is convenient, easy to use and less cumbersome without much regulatory encumbrances associated with large cash delivery or wire transfers which triggers the regulatory authorities into action. However this is just my humble opinion, You must not accept it, Your decision in this instant will enable us to proceed further with either the cash shipment or my suggested alternative if you are pleased with it. Kindly respond accordingly to enable us to serve you better.
Finally Please see attached my Passport Copy for your perusal, As you can see it is my official passport copy and I am here to help you conclude this transaction successfully.

Congratulations and remain blessed.
Yours Sincerely,
Mr Marek Kozlowski
+48 459 052 261


..... IP shows Google
From: EuroCredit Exchange <info.eurocreditex@gmail.com>
Date: Thu, 24 Nov 2022 01:43:53 -0800


MY-PASSPORT-ID.jpg



.... Passport is to 99,9% real. Pic give a Hit in LinkedIn for a polish merchant marine sailor (same name) but from 2012 no trace of him anymore

[IceFM]

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

$12,000,000.000 USD Payment Notification from Royal Bank Of Canada (RBC).

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Hello Dear

I am hereby writing to inform you that the government of Canada has
today Morning deposit your inheritance fund $12,000,000.000 united
state dollars with this Royal Bank Of Canada RBC. The government had
a clear mandate to open an account in your name with the bank and set
up an on-line transfer that you will use to transfer the funds into
your personal account.

However, the government deposited your funds to the bank and has
finally opened an account in your name. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this afternoon in which the $12,000,000.000 Billion of
funds has been transferred to the account that my bank opened in your
favor. The on-line banking account details are as follows.

Welcome! To - Royal Bank Of Canada RBC Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2022-08-15
$12,000,000.000
Account Number

Royal Bank Sort Code
6021253365 239936957
Country Ca

Name Of bank
International Money Transfer
Input released

Swift Code 053904483
Account Number 6021253365.

The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.

so you are requested to send the fee $35 only by ITunes Card or Amazon
Card Steam Wallet is also ACCEPTED because it can be redeemed to cash

I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me a copy of your guarantee payment slip
of the required Fee to take note.

Yours Faithfully,
Mr David I Mckay
The President

[IceFM]

Attention

Sequel to the meeting held last week at Oval Office Washington DC. in line with the Executive Order signed by the Presidency, be informed that we are instructed to pay all outstanding local and foreign debt accruing from INHERITANCE/CONTRACT, WINNING FUNDS AND SCAM VICTIMS TRAPPED IN LOCAL AND FOREIGN BANKS.

According to our records and in executing the order from the United States Presidency, we discovered that you were among the people misled by some Individuals and officials, who took advantage of you, and as a result, demanded one payment after another from you without releasing your funds to you.

It is our pleasure therefore, to inform you that your funds are now ready for your claim and will be released to you hours after your response to this email. To have your money without further delays, you are to get back to us with your Full Name Address and Telephone Number for Clarifications as required so that your payment will be processed immediately.

You are warned to stop further communication with whomever concerning your payment with effect from today, this is to enable you to receive your money successfully without further hitches. Your payment file is right here and we are set to complete your payment as instructed by the presidency and the ministry of internal affairs.

Further advice shall be given to you as soon as we hear from you.
 

YOURS FAITHFULLY

Pierre Guénant

For:

US Board Compensation Committee.

[IceFM]

Dear Sir/Madam

Re: Scam compensation Claim

We refer to the above referenced subject.

Good day and how are you doing today? Did you receive my previous email to you? You have a compensation fund from the New United Kingdom Government as directed by our New King (King Charles 111), "long live the King". 

This compensation fund was allocated to you by our government because a UK establishment was used to scam you in the past according to the records available to us. On behalf of the UK government, we sincerely apologise for all the inconveniences and hardship this might have caused you and your family. 

This compensation fund was allocated to you by our government because a UK establishment was used to scam you in the past according to the records available to us. On behalf of the UK government, we sincerely apologise for all the inconveniences and hardship this might have caused you and your family. 


Attached to this e-mail you will find a draft claim application. Please complete, sign, date the application and fax it to Co-operative Bank, Fax No: +44 7006 082 582. Alternatively, if you have no access to fax, please email a signed scanned copy of the claim application to me, thereafter I shall fax it to the Bank, on your behalf.
Upon receipt, the bank shall process your application. The Bank will usually advise applicants of its decision within 2-3 business days, if all the needed information is provided accordingly. The bank’s response shall outline steps required by all parties to close the transaction. There are no legal ramifications with your involvement in the claim process, just you know.

After due diligence on your claim application the Bank shall contact you directly, upon your receipt of the Bank’s response please keep me posted for my record and advice if applicable.

Meanwhile, before the approval from the bank base on your submitted application, I know it would be very difficult for you to raise the requested funds to obtain all the relevant paperwork and subsequently conclude the release of your Compensation fund from the Bank, base on the scam activities you suffered in the past; I was able to secure a financier who is willing to pay all the requested financial expenses to enable you receive your fund.

He is an American Beneficiary, our client whom I assisted to receive his Compensation funds too. He has agreed to loan you the fund without any collateral or interest on the loaned fund but you are bound to repay him immediately after you received your TOTAL compensation fund in your nominated account. That means; you don't have to repay him until you receive your compensation fund in your nominated account.

Base on the above fact, you are requested to furnish me with the below information;

Bank Name:
Bank Address:
Account Number:
Account Type: (Checking or Savings Accounts)
Routing Number:
Account Beneficiary:
Beneficiary Address:
Your Company Name and Address (If any):
Your Mobile Phone Number:

You are also required to send a scan copy of either your Driver's License or International passport both Front and Back.

Our professional ethics as a solicitor prohibits us from disclosing our clients details to third parties therefore we are under oath to keep your details top secret. It SHALL be handled with utmost care.

Please Note: At the successful conclusion of the transaction; I and the financier shall be compensated with 1% of the total transferred compensation Fund.

Kindly get back to me ASAP before we proceed.

Respectfully yours,

Roger Pratt Esq.
LLP Partner & Solicitor
Hopkins Solicitors
37 West Gate, Mansfield, Nottinghamshire, NG18 1SH, England,  

[IceFM]

Urgent Attention


***PAYMENT APPROVAL VALUED US$12,000,000.00 ***

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.

The sum of US$12,000,000.00; has been approved in your favor via my
desk. This payment will be release to you through Bank to Bank
transfer under a special arrangement.


Be informed that we are working in collaborations with the United
Nations secretary General Mr. António Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.

Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as good,
clean, cleared fund of non-criminal origin.

PERSONAL INFORMATION REQUESTED:

1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Company
5. Position
6. Date of Birth
7. Marital Status
8. Next of Kin
9. Relationship
10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

BRIAN T. MOYNIHAN
BANK OF AMERICA
CEO BANK OF AMERICA
E-MAIL ADDRESS: boatransferdepartment@aol.com

[IceFM]

United Bank for Africa
Head Office: 57 Marina, Lagos Island, Lagos, Nigeria
Email: ubagroup.online002@gmail.com
whatsapp me on this number: +2347037735805


ATTN

 It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

 The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari, GCFR to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

 Now your payment will be sent to you by an ATM card that will be coming alongside a custom pin which you will use to withdraw up to $30,000 per day from any ATM machine that has the Master Card Logo on it.

 Also with the ATM card you will be able to transfer your funds to your bank Account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via UPS or FedEx. Because we have signed a contract with them which should expire in one Month time.

 Below are a few lists of tracking numbers you can track from UPS and FedEx websites to confirm people like you who have received their payment successfully.

 Tracking Number: H7909125721
Tracking Name: E MNAICKER

Click on the Link Below and Put the Tracking number above;

http:/ /wwwapps.ups.com/WebTracking/track?loc=en_US
To effect the release of your Compensation fund valued at $35.5million through ATM CARD, you are advised to Re-confirm with the below information

 Your Full Name:

You’re Address:

Home/Cell Phone:

Age/Occupation:

Copy of Your ID

 We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your cooperation.

 Note: that because of impostors, we hereby issued you our code of conduct, which is (ATM=811) so you have to indicate this code whenever you are contacting us

Best regards,

 
Yours sincerely,.

I wait to hear back from you soonest.

Mr.Edward Peters
whatsapp me on this number: +2347037735805
United Bank for Africa


.... WA profile pic