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

[IceFM]

HIGH-CITY DELIVERING COMPANY WORLD WIDE
1376 Summit Ave #1F Marina.
Contact Email: highcityd@gmail.com

Dear Customer

You are welcome to High-city Delivery Company, an affiliate of the delivery service. We are pleased to be at your service. High-city Delivery Company the world's largest low-cost Carrie. High-city Delivery Company is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that Govern all delivery activities in the WORLD WHEREBY NOTIFY THE RECEIPT OF YOUR CONTACT INFORMATION AS THE OWNER OF THIS TRUNK BOXES REGISTERED IN OUR OFFICE.

Here below your parcel details:

SHIPMENT CODE AWB33XZS
PACKAGE REGISTERED CODE NO XGT442
SECURITY CODE SCTC/2001DHX/567
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-78/01

DUE TO YOUR PREVIOUS EXPERIENCE IN GETTING YOUR FUNDS TRANSFERRED DIRECTLY TO YOUR ACCOUNT YOUR FUNDS WORTH OF $80,000,000.00 (EIGHTY MILLION UNITED STATES DOLLARS) HAS BEEN PACKED IN A TRUNK BOX THROUGH BANK OF AMERICA (BOA).

SO NOW YOU ARE TO CONFIRM YOUR DETAILS BELOW AS DIRECTED BY BOA TO ENABLE US ARANGE FOR THE DELIVERY OF YOUR CONSIGNMENT BOX.

1. YOUR ADDRESS
2. YOUR PHONE NUMBER
3. ATTACHED YOUR ID
4. YOUR NEAREST AIRPORT
5. OCCUPATION

MEANWHILE YOU ARE ADVISED TO OBTAIN A NON INSPECTION CERTIFICATE FORM THE STATE HEADQUARTER BEFORE WE COMMENCE WITH YOUR DELIVERY. THE REASON OF THIS CERTIFICATE IS TO AVOID ANY KIND OF AUTHORITIES FROM STOPPING YOUR DELIVERY UNTIL IT GETS TO YOUR ADDRESS. ONCE WE CONFIRM THE FEE FOR NON INSPECTION CERTIFICATE WE WILL RELEASE TO YOU THE TRACKING NUMBER OF YOUR PACKAGE TO ENABLE YOU TO TRACK YOUR CONSIGNMENT BOX UNTIL IT GETS TO YOUR HAND. THE COST OF THE NO INSPECTION CERTIFICATE IS $75 ONLY. PLEASE GET BACK TO US URGENTLY SO WE INDICATE ON HOW YOU GET THE FEE SEND IMMEDIATELY.

Note:The charges cannot be Deducted from our side for this is our mode of operation or manipulation. This is in accordance with section 13(1)(n) of the National Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect customers and to avoid misappropriation of luggage and receive Situations.

Once again, Welcome to High-city Delivery Company World Wide
------------------------------------------------------------------------------------------------
Confidentiality Note:

DISPATCH MANAGER
MR. DURHAM DAVON ANTWOINE
HIGH-CITY DELIVERY COMPANY.
Contact Email: highcityd@gmail.com

[IceFM]

ATTENTION

Following the instruction to pay all scam victims $16.5 Million each by the
UNITED NATIONS and IMF through Money gram transfer service, we wish to
inform you that your email address was one of the lucky ones to receive
this prize. You will be receiving $5000 daily until the whole amount is
completely transferred to you, today we have already sent you $5000, but
to make sure that there is no mistake; the reference information cannot be
forwarded now until you confirm the following:
1. Name__________
2. Address_______
3. Cell Phone_________
4. Occupation____
5. Age_________
6. WhatsApp number_________
7.Id card_________

The above information should be directed to Mr. William mike
secret code: MGX678G. Note: Your file will expire after 3 days if there is
no response, then we will not have any option than to return your fund to
IMF as unclaimed. Your swift response will enhance our service, thanks for
your co-operation
Regards,

[IceFM]

Attn : Value Customer

I write to notify you that we have concluded our payment schedule for the Final Financial Quota 2024 .Be advised that your name has been shortlisted for payment. The Financial Conduct Authority London UK (FCA) and The Prudential Regulatory Commission UK.(PRC) has approved the payment of your funds through our bank(SHAWBROOK BANK) United Kingdom.

Your payment file has been forwarded to our office for review and immediate payment of your long delayed
funds starting with a first installment transfer of $5,500,000.00 USD to you through our online banking.

Regards,
Dr. Thompson Scott
Group Managing Director

[IceFM]

HIGH-CITY DELIVERING COMPANY WORLD WIDE
1376 Summit Ave #1F Marina.
Contact Email: highcityd@gmail.com

Dear Customer

You are welcome to High-city Delivery Company, an affiliate of the delivery service. We are pleased to be at your service. High-city Delivery Company the world's

largest low-cost Carrie. High-city Delivery Company is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that Govern all

delivery activities in the WORLD WHEREBY NOTIFY THE RECEIPT OF YOUR CONTACT INFORMATION AS THE OWNER OF THIS TRUNK BOXES REGISTERED IN OUR OFFICE.

Here below your parcel details:

SHIPMENT CODE AWB33XZS
PACKAGE REGISTERED CODE NO XGT442
SECURITY CODE SCTC/2001DHX/567
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-78/01

DUE TO YOUR PREVIOUS EXPERIENCE IN GETTING YOUR FUNDS TRANSFERRED DIRECTLY TO YOUR ACCOUNT YOUR FUNDS WORTH OF $80,000,000.00 (EIGHTY MILLION UNITED STATES DOLLARS)

HAS BEEN PACKED IN A TRUNK BOX THROUGH FEDERAL RESERVE BANK (FRB).

SO NOW YOU ARE TO CONFIRM YOUR DETAILS BELOW AS DIRECTED BY BOA TO ENABLE US ARRANGE FOR THE DELIVERY OF YOUR CONSIGNMENT BOX.

1. YOUR ADDRESS
2. YOUR PHONE NUMBER
3. ATTACHED YOUR ID
4. YOUR NEAREST AIRPORT
5. OCCUPATION

MEANWHILE YOU ARE ADVISED TO OBTAIN A NON INSPECTION CERTIFICATE FORM THE STATE HEADQUARTER BEFORE WE COMMENCE WITH YOUR DELIVERY. THE REASON OF THIS CERTIFICATE IS TO

AVOID ANY KIND OF AUTHORITIES FROM STOPPING YOUR DELIVERY UNTIL IT GETS TO YOUR ADDRESS. ONCE WE CONFIRM THE FEE FOR NON INSPECTION CERTIFICATE WE WILL RELEASE TO YOU

THE TRACKING NUMBER OF YOUR PACKAGE TO ENABLE YOU TO TRACK YOUR CONSIGNMENT BOX UNTIL IT GETS TO YOUR HAND. THE COST OF THE NO INSPECTION CERTIFICATE IS $75 ONLY.

PLEASE GET BACK TO US URGENTLY SO WE INDICATE ON HOW YOU GET THE FEE SEND IMMEDIATELY.

Note:The charges cannot be Deducted from our side for this is our mode of operation or manipulation. This is in accordance with section 13(1)(n) of the National

Courier Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect customers and to avoid misappropriation of luggage and

receive Situations.

Once again, Welcome to High-city Delivery Company World Wide
------------------------------------------------------------------------------------------------
Confidentiality Note:

DISPATCH MANAGER
MR. DURHAM DAVON ANTWOINE
HIGH-CITY DELIVERY COMPANY.
Contact Email: highcityd@gmail.com

[IceFM]

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2025 FISCAL YEAR:

Sorry for making this contact through e-mail since we could not reach your phone number.

My name is Ms. Kristalina Georgieva,Managing Director of the International Monetary Fund. (I.M.F).

A meeting was held on your behalf by the just concluded 73rd United Nations general assembly within the UN/IMF countries concerning the unclaimed funds denied to many people all over the world. Your funds will be released to you by the paying bank for immediate payment .It was discovered during this meeting that no funds have been paid to you all these years of pursuit.The funds is now ready to be released to you since you have been approved to receive/claim this compensation payment of US$10,700,000.00 (Ten Million, Seven Hundred Thousand United States Dollars)

We have instructed the Prime Offshore Credit Union Bank (POCU) to release your payment to you. Kindly Forward Your Names,Address,Telephone Number, Next of Kin and Occupation for the release of your payment.The UN is sorry for the delay of funds release..

Respond to this e-mail on: (kristalina760@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Ms. Kristalina Georgieva
Managing Director of the
International Monetary Fund.

[IceFM]

HIGH-CITY DELIVERING COMPANY WORLD WIDE
1376 Summit Ave #1F Marina.
Contact Email: highcityd@gmail.com

Dear Customer

You are welcome to High-city Delivery Company, an affiliate of the delivery service. We are pleased to be at your service. High-city Delivery Company the world's largest low-cost Carrie. High-city Delivery Company is Regulated and Stipulated by the Delivery Service Authority (DSA), the delivery institutions that Govern all delivery activities in the WORLD WHEREBY NOTIFY THE RECEIPT OF YOUR CONTACT INFORMATION AS THE OWNER OF THIS TRUNK BOXES REGISTERED IN OUR OFFICE.

Here below your parcel details:

SHIPMENT CODE AWB33XZS
PACKAGE REGISTERED CODE NO XGT442
SECURITY CODE SCTC/2001DHX/567
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-78/01

In response to your email, I want to let you know that the email you sent to our office with your requested information regarding the delivery of your TRUNK BOXES registered in our company and according to the last email i sent to you, you were notify that you have to pay $75 usd only which is for the NON INSPECTION CERTIFICATE of your fund and your card send the fee via Apple card or Bitcoin?


Note:The charges cannot be Deducted from our side for this is our mode of operation or manipulation.

Once again, Welcome to High-city Delivery Company World Wide
------------------------------------------------------------------------------------------------
Confidentiality Note:

DISPATCH MANAGER
MR. DURHAM DAVON ANTWOINE
HIGH-CITY DELIVERY COMPANY.
Contact Email: highcityd@gmail.com

[Bix]

Sir,

URGENT ATTENTION NEEDED FROM YOU BY MR. ROBERT SMITH OF GLOBAL FINANCE BANK NY USA FOR YOUR CASH PAYMENT IN BRAZIL.

CONTACT MR. ROBERT SMITH WITH YOUR PAYMENT DETAILS FOR YOUR CASH PAYMENT IN BRAZIL.

MR. ROBERT SMITH
DIRECTOR OF FINANCE.
GLOBAL FINANCE BANK.
CHINATOWN MAIN BRANCH.8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE/WHATS-APP NUMBER/SMS NO:
+1 631-349-2187.
Email: financeglobal82@gmail.com
Email: financegloball822@gmail.com

Regards

MR.RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG 60 Wall St,New York,
NY 10005 United States of America
Direct Telephone/SMS : +1 929-297-1741
EMAIL: dbpc74a@gmail.com

[IceFM]

DEAR GOOD FRIEND. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON YOU HAVE NOT BEEN ABLE TO CLAIM YOUR FUNDS AFTER FULFILLING ALL THE FINANCIAL OBLIGATIONS WITH ALL GOVERNMENT AGENCIES AS REQUIRED BY LAW. SOME TIME IN THE PAST THOSE OFFICIAL WHO GOT YOU INVOLVED IN THIS TRANSACTION, APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I SHOULD ASSIST THEM CONCLUDE A DEAL AND WE ALL AGREED. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUNDS WHICH WAS ACCUMULATED THROUGH AN OVER INFLATED CONTRACT AWARDS, UNCLAIMED INHERITANCE AND WINNINGS. SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF THE COUNTRY AND WILL BE SHARED AMONG ALL PARTIES INVOLVED. WE AGREED THAT ONCE THE FUNDS IS TRANSFERRED INTO YOUR BANK ACCOUNT, THAT THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT AND WHEN THEY SAW THAT I HAVE SUCCEEDED IN, INCLUDING YOUR NAME AMONG THE QUALIFIED BENEFICIARIES THEY RENEGED FROM OUR AGREEMENT AND I QUICKLY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID HENCE YOU FAILED IN ALL YOUR ATTEMPTS TO CLAIM YOUR FUNDS. I AM WILLING TO WORK WITH YOU TO FINALIZE THIS TRANSACTION WITH YOU IF YOU WILL BE 100% HONEST AND SINCERE WITH ME. I WILL TELL YOU THE STEP WE NEED TO TAKE TO GET IT FINALIZED WITHOUT ANY INTERFERENCE FROM ANY OFFICIAL OR AGENCY. BEST REGARDS. MR. JONATHAN ROLAND.

[IceFM]

Attention: Hope this email finds you good. I am writing to provide you with an important update regarding the successful transfer of your long-overdue funds amounting to the sum of Usd$10.5 Million.We have made significant progress in co-ordinating with a Bank Financial Consultant to facilitate this process. I am pleased to inform you that all necessary arrangements have been finalized and the funds have been securely deposited into a Bank Escrow account pending when the funds will be transferred. This bold step taken ensures that we are well-positioned to complete the funds transfer promptly. For any further information or inquiries please do not hesitate to reach out to me via email to proceed on. Thanks, and will be expecting your fast response. Best regards, Mr, Miguel Uson.

[IceFM]

From the Office of Mr. Moussa Faki Mahamat, the Chairman African Union Commission. Headquarters, Addis Ababa, Ethiopia. Greetings, I am directed to contact you regarding the release of your lawful entitlement funds in Africa. After a detailed review of your long awaited payments in Africa, the African Union Commission with the collaboration of Ecowas Union, European Union, United Nations, World Bank and IMF, has approved and mandated that a part payment and compensation sum of $25,000,000.00 ( Twenty Five Million United States Dollars Only ) will be paid to you. Meanwhile, Be informed that the fraudulent/unofficial manner in which some government agencies and some financial institutions, corrupt officials handled foreign beneficiaries payment during the previous years necessitated this quick intervention to restore African Dignity. Consequent to this development, We wish to inform you that your payment is being processed and will be paid to you through our overseas paying bank via Bank to Bank fund transfer as soon as we receive your response to this letter. Sincerely, we are emotionally concerned about your encountered experience as revealed from our Database. Looking forward to hearing from you soon. Best regards, Mr. Abraham Anbassa. Payment Coordinator, African Union Commission. Headquarters, Addis Ababa, Ethiopia.

[IceFM]

RE: IN REGARDS TO YOUR RECOVERED FUNDS,

I hope this message meets you well, I am Attorney Williams from the UK, and I have been working on two bank fraud cases for the last 5months, after I received a complaint from two clients, one from the USA and one from India. And by the special grace of GOD I was able to recover their funds back to them.

Contrary to that, I noticed that the United Nations Compensation Commission 2024 award scheme awarded you with USD$2M. The bank that received these funds didn’t contact you and didn’t send you your inheritance. At this moment I have retrieved back your funds and your file and I have sent it to the Canara Bank UK.

Kindly get back to me for further explanation, and also kindly send me your details so I can contact the Canara Bank UK where I newly deposited your funds to open a file in your name

Best Regards

Attorney Williams

[IceFM]

Good Day, Following the inuaguration of President Donald J. Trump on January 20th,2025 in which he gave an executive orders to resolve prevalent issues like unpaid debts of inheritance,contract and lottery funds to due beneficiary like you,The Secretary of the United States Department of the Treasury in conjunction with the World Bank and World Trade Organization wishes to inform you that there is an on-going reimbursement payment program with the help of the Federal Trade Commission and Federal Reserve Bank Board to expedite the release of all outstanding compensation / inheritance/relief funds owed to individuals and small businesses and be sure that all funds are paid to befitting beneficiaries before the end of this Month of January, 2025 Due to this development, We have been assigned to step into the immediate processing of all outstanding payments to enable all beneficiaries to receive their funds as soon as possible. Fortunately,you have been selected alongside a few other beneficiaries to receive a first installment payment of $6,500,00000 ( Six Million Five Hundred Thousand United States Dollars only ) through the Federal Authority . To implement this, you are to get in touch with Mr. John Mesirow,Payment Liaison Officer,Federal Trade Commission who is assigned to process your payment release immediately with your below details before your payment file is cancelled Full Names (2) Residential Address (3) Date of Birth:... (4) Phone/Cell Number (5) Occupation Kindly contact Mr. John Mesirow with the below details and claim your earmarked payment. John Mesirow Payment Liaison officer Federal Trade Commission New York Clearing House Email: johnmesirow25@gmail.com In conclusion, it is my concern to demand your ultimate honesty and cooperation to enable us to expedite this. As I guarantee you that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law. Get back to me at your earliest convenience with updates on your dealing with Mr. John Mesirow. Yours in service, Hiroshi Naka Vice President Operations The World Bank Group, 1818 H St., NW, MSN MC10-1007, Washington, DC 20433, United States Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider and ours. We urge you to treat it genuinely. The information contained in this e-mail is private, confidential and may also be legally privileged.

[IceFM]

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria

Date: 23rd January 2025.

PAYMENT BY INTERNATIONAL BANK DRAFT

Attention.

I am Mr. Philip Ikeazor, Deputy Governor, Financial System Stability Directorate, Central Bank of Nigeria.

This is to inform you that the Central Bank of Nigeria has officially given approval for the immediate release of your over due contract funds valued Amount: USD 15,500,000.00 which is to be paid immediately to your via international Bank Draft.

For your information, your contact No NNPC/PED/Q7W/X2021 with valued Amount USD 15,500,000.00 is ready for release.

For accreditation and payment process, re-confirm your full names and address, phone numbers and copy of ID.

Your urgent response will be appreciated

Yours faithfully

Mr. Philip Ikeazor
Deputy Governor, Financial System Stability Directorate
Central Bank of Nigeria

[IceFM]

Dear Friend, I am MR JOHNSON EDWARD,the Principal Auditor, in the Nigerian National Petroleum Corporation (NNPC) Lagos office. I am very much aware of the fact that you don't know me, and i don't know you either, but i want to introduce a business which i know and believe that we can only do on a mutual trust. During our end of the year auditing of our company's account, i and a co staff of mine discovered that there was an over- invoiced contract payment which was yet to be claimed by any one, on investigation, i found out that the money came about through a contract executed by a foreign firm (FOLKWAYS JAPAN LTD) with there chairman as Mr S. K Kim in the year 2023/2024.( TURN AROUND MAINTENANCE OF KADUNA, PORT HARCOURT AND WARRI REFINERIES). The total sum of $237m( Two hundred and thirty seven million united states dollars), and the company has since finished the contract and has since been paid in full, the sum of $200 Million(Two hundred million united states dollars),which was the actual cost of the contract, and the remaining $37m (Thirty Seven million united states dollars) is the over -invoiced part of the money, waiting to be claimed. When I discovered this, I went ahead to find out that the officials of the contract awarding committee who awarded this contract were involved in a Fraud in the company and have since been sacked from work, as this has made it impossible for them to come back to process the transfer of these funds. I have also gone ahead with my contact in the (NNPC) where i work to raise a contract number (NNPC/FGN/EPD/23/ VOL-5/2023) to cover the funds as i look out for a very reliable person that will be willing to help me transfer this $37 Million into a foreign bank account, since as Government officials, we are not expected to own overseas bank accounts. I have also decided to part with 25% of the funds to you if you can be able to help me with the transfer of this funds into any overseas bank account you can nominate, 5% of the total fund will be set aside for any Miscellaneous expenses that might be incurred during the transaction.Also you will be in a good position to help me invest my bit in your country as i will most likely leave the service any moment from now. I would like you to contact me as soon as you receive this mail for more clarifications. Reply this email through my private email johnsonedeward414@gmail.com Regards, MR JOHNSON EDWARD, Principal Auditor, Nigerian National Petroleum Corporation (NNPC), Lagos- Nigeria.

[IceFM]

Sir am being mandated by the United Nation, to deliver your total sum of 10.2 million dollars through a diplomatic way to your doorstep You are advised to forward your details and your private phone number to this office To enable us get back to you.. Yours sincerely James Peter