More 419s, part 47 (Nigerian Advance Fee Fraud)

[Bix]

Hello,

I must let you in on the real facts about your delayed payment. as the secretary to the foreign debt department of the World Bank Group office,I am very much aware of the ordeal you are passing through in order to actualize your long delayed payment.

Not long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials to divert funds already approved to settle lottery winners, international contractors, inheritances and more.

The World Bank has already given approval for the payment of all pending funds while my boss deliberately delay all payments and continue to issue one fee or the other from different quarters. I wonder why you haven't noticed all this while.

Your fund was authorized to be paid to you through the WB/IMF financial consultants in the USA with a Key Tested Reference/CLAIMS CODE Number,which was supposed to have been issued to you before now, Upon your response to this message, I shall give you all you need to contact the World Bank payment centers in the USA to facilitate the release of your payment.

Yours truly,
Ms. Jessica T. Sanson
Email: jst90090@tutamail.com

[Bix]

Kristalina Georgieva IMF <irtatullius@gmail.com> wrote:

Address: 700 19th St NW, Washington, DC 20431, United States,
International Monetary Fund (IMF)

We have finally arranged to release your worth $87,000,500,
Contact Mr. William H. Rogers Jr ,Truist Financial bank custody for more information and reconfirm name address and phone no
Sincerely,
Kristalina Georgieva,

[IceFM]

Our Ref: CBN/OHG/OXD1/2024

Your Ref: ...............

TELEX: CENBANK.

PAYMENT FILE: CBN/BEN/2024

Attn:

Definitely, I know that this letter will be a surprising one to you. Firstly, I would like to introduce myself formally as Dr: Olayemi Michael Cardoso, The Executive Governor Central Bank of Nigeria (CBN) I am re sending you this very mail once again just because the impostors are still contacting me on your behalf stating that you sent him.
I am officially contacting you once again whose ever it may concern this today which is based on your unclaimed Funds which were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary or NOT able to meet up with funds released due processing. The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria as it really sound so strange also were unexpected by me because such visit by the young man whom claimed where sent by you was impromptu as I was told that he comes to collect your total funds valued at Five Million Five Hundred Thousand United States Dollars (US$5,500,000), which rightfully belongs to you without an official notification from you through phone call OR email!
At this development I asked who authorized you to come down to Nigeria for Collection of this Payment and was told that you asked him to come and make claims of these Funds on your Behalf. In fact this was the biggest shock that this Bank has ever received so far because your Funds are still in the "Federal Suspense Account" of CBN, yet you sent someone to come and collect these Funds on your behalf without notifying us.
We in this Bank do not understand why you sent such a person to come and Collect your Funds on your behalf. If actually you want anyone to help you collect your approved Bill Sum, at least you should have informed me as the Executive Governor of this Bank. Honestly, it really baffles me that you took such a decision without my consent.
As the Governor of this Noble Bank, I was supposed to Release these Funds to him but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this Fund to anyone except you who is the recognized bonafide Beneficiary to this Fund.
Kindly clarify us on this issue before we make this Payment to the foreigner who came on your behalf in receipt of this confidential Letter, you are required to respond immediately to this email: (paymentoffice@consultant.com) with your full name, address and phone number for reconfirmation and immediate action or you call me with my mobile telephone number below for more clarification.

OFFICIALLY SIGNED.

Dr: Olayemi Michael Cardoso
Central Bank of Nigeria Governor (CBN)

[IceFM]

Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations Agency in John F. Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.

On my assumption, each of the box contain not less than $5 Million to $5.5 Million and the consignment is still left in our Storage House here at the John F. Kennedy International Airport New York 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. But 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 delay in concluding the clearance processes. Therefore you are advised to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 5 to 6 hours upon your acceptance and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:info222221111@gmail.com
Office of Inspection
JFK International Airport New York, USA

[IceFM]

Beneficiary

Your payment file is on my table now and I just want to assist you and make sure you receive your fund using my system and you will not spend a dime until you confirm your money is safe and sound.

Meanwhile this is to officially inform you that I have written to you before without getting a response back from you and I believe that our previous mail did not get to you therefore I write to you again.

You are going to travel to Peru and do the signing and then move down to Cambodia and get paid there.The back up papers will be meant for you to sign in Peru there.

This is a code that the President uses to pay his contractor friends making them happy and comfortable. I will enlist your name among them so that my government will pay for your flight ticket From Peru to Cambodia and back to your country.

We shall also provide and forward to you along the hotel reservations in Peru where you will sign and Cambodia .All these you will receive and confirm before you leave Peru for Cambodia

Before you sign the documents, a BTA traveling allowance of $1000 will be given to you in Peru upon arrival which you will be making use of until you leave for Cambodia. Note that you have to give me 5% of the total

fund for my giving you this contact as you are not spending a dime in this project but note that it is 100% risk free and must be strictly kept confidential because of the nature of my job in the country.
I have all the legal back up documents that will assist you to scale through in this process and will forward them to you as we move along.

If it interests you, kindly acknowledge receipt of this mail and please furnish me with the below information.

1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport:

All these I will use and secure fresh payment approvals in your names and favor through this mode of payment so that it will be easy for you.

Thank you for your understanding.
Attached is my staff id card for your perusal.

You are free to ask me questions on areas that confuse you so that I can put you through.

Acknowledge receipt of this email please.

Thank you.
Yours in Services
Dr.Andrew Daniel
Financial Director CBN

[IceFM]

ATTENTION

I want to use this opportunity to inform you that the Commission is paying the sum of TWENTY SEVEN MILLION, NINE HUNDRED AND SIXTY THOUSAND UNITED STATES DOLLARS (USD27,960,000) to individuals who are yet to receive their fund.
KINDLY CONTACT ME FOR MY Direct Private EMAIL Address ( denismiller615@gmail.com )

Get back to me for more details and better understanding .

Best Regards,
Denis Miller.

[IceFM]

Attention: Fund Owner

This is to officially inform you now that we the United Nations Manager Director's Authorities with the International Monetary Fund Head Office Authority and the US FBI Investigation Officer has been in the investigation over a months ago till today to find out what is holding you not to send the required fee of $50.00 USD needed since and claim your total benefit fund of $3,900,000.00 United States Dollars but after our finally investigation a man from your country by name Mr. Richard Robert Michael contacted us that he is your blood brother who you sent to claim your ATM Card package worth sum of $3,900,000.00 United States Dollars with the access pin code number as your next of kin and according to his statement he said that you have an accident during the time you went to send the fee on Monday last week and died, he also said, that's the reason why we didn't hear from you with the payment needed over since and he said that he's willing to pay the required fee of $50.00 USD needed right now and claim your ATM Card package worth sum of $3,900,000.00 United States Dollars with the access pin code number, if only we allow him to pay it now, So We are sorry to had the sad news.

Right now, We are doing the arrangement to release your total benefit fund of $3,900,000.00 United States Dollars to your next of kin Mr. Richard Robert Michael, Though we will give you only 24hours to comply with the official required fee of $50.00 USD needed today only if you are still alive, otherwise we will release your ATM Card package worth sum of $3,900,000.00 United States Dollars with the access pin code number to him after he paid the official required fee of $50.00 USD needed, because he come with the official required fee of $50.00 USD needed which is the last thing holding your ATM Card package worth sum of $3,900,000.00 United States Dollars with the access pin code number in our Custody Head Office right now.

Once again you are advice to send the official required fee of $50.00 USD needed through RIA Money Transfer or Small World Money Transfer direct to the receiver name Frank Ama in Benin Republic or you should use the money to purchase an Steam Wallet Gift Card or iTunes Gift Card or eBay Gift Card or Apple Gift Card or Razer Gift Card and get back to me here with the picture of the payment on my number +1 (909 334-1649 and if you cannot make the payment through with any this we mentioned here then please don't response back to us after reading this email above, because we are not here for joker's and you can response back to us only if you can follow up our instructions giving to you today. Thanks and Remain Blessed.

Here is the payment Info you will use to send the required fee of $50.00 USD through RIA Money Transfer or Small World Money Transfer Ok

Receiver First Name.. FRANK

Last Name............ AMA

Country...........BENIN REPUBLIC

City..........COTONOU

Address........... AGATA PORTO NOVO

Phone Number.... +229-59224865

Amount......$50.00 USD

Sender Name...........

Sender Country......

Contact Email Address: atmcard196@gmail.com or you can text me or call with this number +1 (909 334-1649

Waiting your urgent reply
Thanks
Regarding
Mr. Christopher Thomas
The United Nations Manager Director

[IceFM]

Attn
YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000.000.00
Twelve Billion United State Dollars in custody of the Royal Bank of
Canada (RBC).
This is to inform you that the Lottery Winning payment is in the
amount ofUS$12,000,000.000.00 was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
e-mail address via online active email address selected from sponsor
of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch,

This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your lottery win and the purpose
visiting my office is to seek support and have my signature on the
documents for easy confiscation of your total fund to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$50 in order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $50,US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.

You are required to buy only $50,usd iTunes Apple cards
The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $50,usd

Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card. I don't want you to
doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000.000.00
.You were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.

This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.

Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
Contact Email:.paymentcenter120@gmail.com

[IceFM]

130 Boul. De Mortagne,
Bureau 100 Boucherville,
QC J4B 5M7, Canada

Dear Sir,

In my new role as Head of Commercial Banking (CIBC) within our bank's central system, I've come across a pending inheritance fund linked to your name. Instead of the USA or any other country where transfers are more difficult and costly, I have the capacity to facilitate a smooth wire transfer of the valued sum of $5,000,000.00 to your designated bank account.

However, absolute confidentiality is paramount to prevent any interference that could jeopardize the transaction and my professional standing within the institution.

I've identified an unwarranted hold placed on the funds by certain government and top bank officials, motivated by their personal interests. I am prepared to take the necessary steps to remove this hold swiftly and proceed with the wire transfer promptly, bypassing any unnecessary protocols.

My aim is not to coerce belief but to demonstrate through action my credibility and commitment. To proceed, I kindly request specific personal and banking details to ensure the seamless transfer of the funds:

Your Full Name:
Current Residential Address:
Direct Cell and WhatsApp Number:
Your Current Occupation:

Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Bank Email Address:
Swift Code:
Routing Number:
IBAN:

Rest assured, upon receiving the requested information, I will promptly initiate the transfer to your specified bank account. I deeply appreciate your trust in my professional capacity and assure you of a diligent and secure process.

Thank you for your cooperation in this matter.

Warm regards,

Jon Hountalas
Head of Commercial Banking (CIBC)
Canadian Imperial Bank of Commerce Canada

[IceFM]

Dear

This is to inform you that Your $8.5 Million which you have been waiting
to receive for years are now ready to be released to any bank account of
your choice. or atm card payment. or open an online account to you .

I have a very limited time to work on this, so I would like you to
urgently respond to this message so that I can advise you on how best to
confirm your funds

Note: The only fee you will pay to confirm your fund is the Notarization
fee of $480. No other payment.

waiting for your urgent response.


THANKS
Mr James Gorman

[IceFM]

Beneficiary,

We are so sorry for the delay in making your contract and inheritance payment to you for such a long time now.
We have written to you several times and no response back.
Kindly acknowledge receipt of this mail and please furnish me with the below information.

1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport/drivers license
5.Your receiving bank information
6.Your total payment value amount:

All these I will use and secure fresh payment approvals in your names and favor through this mode payment so that it will be easy for you.

Faithfully,

Rev.Williams Clarke
United Nations
World bank assisted program
Directorate of International payment transfers
Remittance department

[IceFM]

Attention...

Please contact Rev. Dr. Dennis Iwuji immediately for your ATM Card
payment that will be sent to you through the FedEx representative
here.His name and contact is as follows:

NAME ; Rev. Dr. Dennis Iwuji
Email: revd.iwuji0@gmail.com

He will send you your ATM CARD which you will use to withdraw your
money via ATM MACHINE in any part of the world,and the maximum daily
limit is Fifteen Thousand United States dollars($15,000.00). And also
the Government/Presidency has taken care of the shipping fee of your
ATM card,So if the delivery agent is requesting for another shipping
fee, You will have to report him to me immediately.

When you receive your ATM card, you have to alert me so that we can
give you process of how to activate and make use of your ATM CARD.If
you like to receive your fund this way,Kindly contact him with the
following informations below, Send it to his email address;

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
(7) Country

This message is supported by the Federal Government, After you might
have started making use of your ATM card, you can reward my firm one
way or the other you knows best.

Thanks for your co-operation.

Respectively
Ms Elizabeth Squire.
Secretary
ATM CARD PROCESSING DEPARTMENT.
Email: revd.iwuji0@gmail.com

[IceFM]

DARTBANK
2469 N. Cedar Street
Holt, MI 48842-2103
(517) 258-6988


Our ref: DB/02-J/1065/MI
Your ref: DB/46/47-0062
Date: 5-June-2024
==================================================================

Attn:

This is to let you know that a meeting was held last week between the United States government, the Chinese government, National Standard Bank, Dart Bank, and the office of Ms. Janet Yellen, United States Secretary of the Treasury.

The concerned governments are not happy with the way that your funds transfer has been handled by the previous Bank and it's officials, and for this reason has agreed at the end of the meeting that Dart Bank should now take the full responsibility of transferring your long awaited funds of $2,500,000.00, to you, by setting up an online account for you, where you can easily transfer your funds on your own to any other bank account of your choice without delays or a third party interference.

You are advised to get back to us with the below listed details. KINDLY
CONTACT ME FOR MY Direct Private EMAIL Address ( jamiedaviss@onmail.com )

Your Name:

Address:

Telephone Number:

Date of Birth:

Occupation:

A Copy of Your ID (VERY IMPORTANT)

The above listed information will be used to set up your online account within 24 hours for your immediate use.

Kindly get back to us with the requested details as soon as you can on receipt of this email message.

Thank you for banking with us.

Yours Truly,

Jamie Davis

[IceFM]

UNITED STATES GOVERNMENT
Mrs.Lillian Bentley
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

UNITED STATES GOVERNMENT
Mrs.Lillian Bentley
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701

I am Mrs. Lillian Bentley, from the information Minister of Finance To the UN we write to know if you authorize or sent Mr. Samuel Thomas to claim your funds, on your behalf, did you authorized Mr. Samuel Thomas? if you authorized him, If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

However we shall proceed to issue all payments details to Mr. Samuel Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:

Yours Faithfully,
Mrs. Lillian Bentley
Executive Director
N.B
WE ARE IN FIRST QUARTER OF THE YEAR KINDLY COPY TO Dr. Gomez Moshe TRY AND RECONFIRM YOUR ADDRESS AND WHATSAPP NUMBER AND YOUR IDENTITY CARD
E-MAIL: gomes_mosh1@yahoo.com

I am Mrs. Lillian Bentley, from the information Minister of Finance To the UN we write to know if you authorize or sent Mr. Samuel Thomas to claim your funds, on your behalf, did you authorized Mr. Samuel Thomas? if you authorized him, If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

However we shall proceed to issue all payments details to Mr. Samuel Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:

Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:

Yours Faithfully,
Mrs. Lillian Bentley
Executive Director
N.B
WE ARE IN FIRST QUARTER OF THE YEAR KINDLY COPY TO Dr. Gomez Moshe TRY AND RECONFIRM YOUR ADDRESS AND WHATSAPP NUMBER AND YOUR IDENTITY CARD
E-MAIL: gomes_mosh1@yahoo.com

[IceFM]

DEPT PAYMENT RECONCILIATION UNIT
UN/IMF ANNEX OFFICE USA.


Attn Beneficiary, xxxxxx xxxxxxx

CHANGE OF BENEFICIARY

I hereby send to you the information submitted by Mr. TIMMY
CROSS U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this.

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

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd.
whose information's is below, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby
making him the current beneficiary with the following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code: SCBL 11K111.


Finally, you are hereby advised to indicate to this honorable
office with immediate effect, if you are the person that instructed
the above client to come for the claim of your fund worth of
$10,500.000.00 (Ten Million, Five Hundred Thousand United States
Dollars), to enable us endorse for the final payment approval order on
his behalf. Endeavor send your reply to Dr Mrs Ruth Sheets for urgent
attention.

We shall be waiting for your urgent and prompt response and note
that you need to indicate to this office via our legal officer by name
BARRISTERFRANKLIN DAVE and indicate the mode of payment suitable to
you as the rightful beneficiary of the approved fund. Accept our
congratulations in advance as we await your urgent reply.


Sincerely,
Mrs Sonia James