More 419s, part 42 (Nigerian Advance Fee Fraud)

[IceFM]

ATTN, Beneficiary.

The loan amount is meant for the documentation and the tax payment before your inheritance 5million dollar will be transferred into your account. Note that immediately the loan is transferred into your account. I will personally direct you on how to send it to our Attorney who will pay for the documentation and tax fee on your behalf. I am giving you a 100% guarantee that this is legal and you are not breaking any law both domestic and international.

The investor who has agreed to loan us the needed fund, But he gave a condition of 3% of the total fund immediately the transfer is made into your bank account .you don't have To worry as I will sign all the document involved with the loan, Please all you need do is to send your full bank details and your personal address and telephone number. If you have a company bank account it is preferable if not send your bank details .

Your urgent reply is needed,

Thanks.

SMITH GRAEME JOHN,

WELLS FARGO BANK

[IceFM]

Hello sir

Please do we terminate this transaction or what?
I need to know because you are not showing any interest or making any effort in the transaction completions at all.
Please tell us because this transaction will be terminated on the 4th of February 2022.

Waiting your update

Mark Edward

[IceFM]

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.

Kindly note that the government approve to pay the fund through ATM
master card or visa card so kindly choose any of your choice and the
person will come over by his or her self or we can as well send it via
our banking courier service to the beneficiary destination.

The ATM card contain the total sum of $26.5 million and each day you
can withdraw $10,000 dollars per lemit and you will be withdrawing
$3000 dollars every 3 hours per day $10,000 lemit every day so you are
to send to us your full information below.

Full Names, your full address, your direct telephone number and a copy
of your identification.

You can as well call me on my direct telephone mobile number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail, so kindly get back to me
immediately you receive this mail.

Regards

Dr Nelson Smith

[IceFM]

FROM THE OFFICE OF MR William Joseph Burns DIRECTOR CENTRAL INTELLIGENCE AGENCY
ADDRESS : 2430 E St NW, Washington, DC 20037, United States
TELEPHONE : +1 202 888 3023

Urgent Attn: Beneficiary,

I am Mr. Wiliam Joseph Burns the Director of (CIA) CENTRAL
INTELLIGENCE AGENCY U.S.A Series of meetings have been held over the
past two weeks with the secretary general of the United Nations
Organization and World Bank/President David Malpass and Tax Department
for recovering unpaid debts, Contract Payments and Inheritance Payment
which has been placed on hold, We come to the conclusion of the
meeting today and your name is listed as one of the victims which have
not receive Inheritance payment, and it's obvious that you have not
received your fund which is to the tune of US $50,000,000.00 Fifty
Million US Dollars, due to past corrupt Government Officials who
almost held the funds 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 so many losses from your end and
unnecessary delay in the receipt of your fund.

In the course of our investigation and outcome of the meeting
yesterday, your name is listed among the first individuals yet to be
paid. Instantly you have to comply with this information to avoid
undue delay or paying the fund to the wrong individual/beneficiary,
we have decided to contact you for confirmation. If we fail to hear
from you after 24 hours, it will be assumed that you are not willing
to receive your funds and your total payment will be diverted to the
United Nations treasure account.

Therefore how would you like to receive your funds because we have
different methods of payment which are through Bank to Bank Wire
Transfer /Online Bank transfer, Cashier Cheque or via ATM Debit Master
card. We would like you to choose one option below and send the cost
so that you get your compensation in less than 24hours

A) Bank Transfer/Online Banking transfer cost: 300. 00 USD only
(B) Certified Bank Draft/Cheque: operating cost and delivery 200.00 USD only
(C) ATM Master Card delivery: operating cost/delivery 150. 00 USD only

Make a choice and send the fee via Google play or iTunes gift card for
the fee as that is what the agent required to help get this done
quickly because this is New Year.look for any gift shop around you and
purchase the card, scratch it and Send the picture of the gift card
with the purchase receipt... Your full personal information is also
required as below which will be needed for the transfer of your fund
also to avoid undue delay or paying the fund to the wrong individual/
beneficiary.

(A) Full name and residential address......................
(B) Next of kin......................................
(C) Occupation..................................
(D) Nationality...............................
(E) Telephone numbers.......................

You are advised to respond immediately when you receive this mail so
that your funds will be released to you. Contact me with your
information on my private email below for more details. E-mail:
{Unitedstate.cia@gmail.com } and send the picture of the gift card
here with the receipt.

Your urgent response is always required because you have a limited
time to execute this fund.

REGARD
MR William Joseph Burns DIRECTOR CENTRAL INTELLIGENCE AGENCY
ADDRESS : 2430 E St NW, Washington, DC 20037, United States

[IceFM]

I have registered your Package with Dhl this morning and we agreed up
that your USD $4.5M in ATM CARD delivery will take place Tomorrow
morning.
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:
Your I D ;;;

Contact Mr,Gill Tony
(fileoffice9543@aol.com)

Text +1 (724) 400-3673 ,Whats-app +1 (724) 400-3673

REAGARD
Mr JOHN Mark

[IceFM]

.... too daft to read

Attn: xxxxxx xxxxxxx

I'm Dr Nelson Smith, DIRECTOR FOREIGN Operations Department of the
Central Bank of Nigeria, I want you to bear it in mind that what we
are doing now is a secret between I and you and one thing i will also
want you to have in mind is that I'm a man of my word and I only deal
with men of integrity and of good reputation.Therefore,be warned to
stop further contact with the so called Barrister,he is not working
with me nor a staff of central bank of Nigeria.He is the same group of
people that have been deceiving you for a long time and each time they
sense new and good moves are on the way to commence your fund
transfer,they will like to know more information to perpetrate their
email desire and move to divert your fund to their personal account
which they have pleaded with me several times to join them since i am
the only person that know much about your fund transfer.

On this note,it is the reason i told you in my first email that this
deal is between you and I. so I do not want third party nor even a
lawyer to assist, OK.There is nothing any lawyer will do in this
regard. I have all the arrangements at hand only for you to comply
with me so as to carry the obligation successfully.I really understand
your plight and i will also advise you to let the past go and let's
face the front and genuine deal since you have understood the failure
and the way forward of the transaction this time.And also i will
re-assure you that this transaction is 100% risk free. Those criminals
succeeded in deceiving you in the past and extorted your hard earned
money from you of which they have no power to effect this payment into
your account, they are criminals.

Right now, this government has approved this payment to be made to you
as the sole beneficiary of this fund, before we proceed to finalize
this payment, there are some vital documents that must be procured
which back this fund up, it will cost us some money as these documents
are highly classified
governmental documents.

One thing you should understand in life is that there is time to weep
and time to laugh, so i encourage you now this is time to laugh
again.all your failure is assured to return with huge success. With my
position i will not put my face to any thing that will bring shame to
my family and entire society, I assure you that i will take 60 percent
of the cost if only you will not betray me. On the other hand, i would
want you to take me as your brother and also as partner whom you can
trust, so i would want us to handle this transaction as brothers with
nature mind, i want to assure you that if you will adhere to my
directive, my brother, you will call me at last and congratulate me
for my effort in making this come to pass, that is my assurance to
you, so what i need in this regard is your maximum cooperation for us
to achieve this imminent success.

Without regret of any thing, i will be committed to this transaction
only if you will show concern and appreciation at the conclusion of
the transaction.

Now,i will like you to put every past experience off your mind and let
us face front and make success out of this, I will like you to call me
on my direct mobile line
so that we can have one-on-one discussion and way forward.(+234-9078739346).

Kindly send the below information to enable me secure all the fund
transfer documents in your favour.

Bear in mind that the classified documents will cost us some money
but never mind both of us will see to the cost and i am assuring you
it will not be much.

1.Your full names and address
2.Phone number
3.Bank particulars
4.Any of your identification
5.A promissory note from you stating if i transfer this money into
your account, you will not run away with it.

As soon as i am in receipt of these information i shall apply for the
classified papers and post you on how we should go about it.

Finally,if you cannot call me now then send forth your own direct line
so that i will call you myself.


I await your response as urgent.

Best regards

Dr Nelson Smith.

[IceFM]

UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
E-mail : officepayment280@gmail.com

Attention :Beneficiary.


Your $3.5 Million USD CASHIER CHECK Payment.???

Please be informed that your long awaited compensation funds payment,
Three Million,Five Hundred Thousand United States Dollars has finally
been approved.but it has also been brought to our notice that a gentle
man,Named Micheal laton has just forwarded a new bank coordinates,
claiming that,he is your next of kin and that you are dead. Now, here
comes the big question:

Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification.

Note that the only money you will ever paid is just $50 USD for the
paper works, take note of that this $50usd is the last and final fee on this
transaction you can pay it via iTune Gift card/Google gift card/Steam wallet/ Amazon Card

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Whatsapp Telephone Number:
Age:
Gender:
Copy of your passport photograph.
E-mail :

We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Mrs Sherrie David

[IceFM]

Dear Beneficiary:

I am sorry it has to take me this long to contact you in regards to your pending
payment, we realize that this payment has taken longer than expected and that is why we have put it upon ourself to get this payment realized to you as soon as possible without any further delay.

Please all you have to do now is get back to us with your full details along
side a valid id card of yours and account details where your payment will be sent to in other to reconfirm your information in our system to enable the account unit effect your payment to your given account after final confirmation please act fast as this need to be concluded before the next 72hours as instructed by the finance minister and chief accountant of the IMF

Please get back to the office of the account manager Mr Simon Bradbury on his email below with the requested details for the final clearance as his phone number is also below you can also call or text him as it is a matter of urgency

Email: simonimfpayunit@gmail.com Chief Accountant

Regards

Alexandre Rivoire

Remittance Department IMF

[IceFM]

Dear Friend ,

I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me. I know it will take you by surprise to receive this information because mails like this flies over the internet telling people about funds and most are not genuine.

My mail is genuine and different . There is an unclaimed cash&money of our late customer who died on Plane Crashed; Sun 16 Sept 07; Flight OG269 in Thailand no availability of next of kin and the money is unclaimed and free for claiming.

You should read on this link to understand it:
.china.org.cn/international/photos/2007-09/17/content_1224653.htm

The money is being held under a non-investment account . If you are interested will stand as the next of kin to my late client whose account is presently dormant and will present you as the next of kin to claim the fund before the period given by the Firm expire soon.

I am assuring you of a 100% risk free and legitimate project . I will explain in details when I hear from you or interest to complete the deal with me. If you are interested should write to me for more details.

Kindly reply me on my confidential email account : samrithmeng569@gmail.com
Expecting your early reply


Best regards
Samrith Meng

[IceFM]

International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Street, NW, Suite HQ1-3-544
Washington, DC 20431, USA


RE: PAYMENT OF YOUR INHERITANCE /COMPENSATION FUND

Attn: Sir/madam,

It has come to my knowledge that most fund beneficiaries of
contract/inheritance payment like you are being asked to pay certain
irrelevant charges by some bank officials , custom department ,
security and other government agencies, thereby making it very
difficult for beneficiaries to meet such obligations which is
contrary to Section '37' Subsection 'C' of the Article XII of Banks
and other financial decree of 1995 as amended in 1998.

In view of this, the United Nations (UN) in collaboration with
International monetary fund ( IMF ) and World bank has directed the
World bank to shift its base to Nigeria to scrutinize and oversee an
immediate release of such payments that has
met the requirements for effectiveness without any further delay. Any
beneficiary certified 'OK' will receive his / her fund within five (5)
working days from the date of the final authentication of his / her
contractual date. It is also interesting to inform you that
in order to carry out deductions on their bills as regards Cost of
Transfers (COT), Security Deposit (SD),insurance , custom , shipping
and other taxable charges, beneficiaries will be required to obtain
a Waiver Affidavit from the federal high court of appeal in Abuja,
Nigeria,so as to empower this board to carry out such deduction from the total
contract/inheritance sum before final remittance.
Furthermore, certification and unconditional payment release orders
has been invested on this board and it involves payment from our
statutory foreign reserves of international capital markets (ICM) loan
from (IMF) and the World Bank respectively.

Once you obtain waiver affidavit there will be no further upfront
payment and this will bring an end to your nightmare and long delay
in receiving your payment.

You are therefore advised to contact Ibrahim Tanko Muhammad,Ag. Chief
Judge ,Supreme Court of Nigeria , so he can assist you to obtain a
waiver affidavit from the Supreme
Court of Nigeria.

Find below his contact information.
Name of contact person:Ibrahim Tanko Muhammad
Email: ibrahimdangwobe08@gmail.com


He will not charge you any legal fee but the only fee you have to pay
is $100 stamp duty fee required by the supreme court to issue the
waiver affidavit .
Once you obtain the waiver affidavit the paying bank will be legally
bound to deduct all other fees from the principal sum and pay you the
balance without any further upfront fees.
But if you fail to obtain the waiver affidavit you will be charged
alot of exorbitant fees.
So I advise that you obtain the waiver affidavit for only $100 so that
all other fees will be deducted.


We are very sorry for all the inconvenience you have suffered in
receiving your fund.


Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR

[IceFM]

Attention:;

I appreciate your response and good understanding for accepting the proposal in order to receive the ATM card that is worth the sum of four Million five hundred thousand United States Dollars. I noted your information which you provided.

I went to the issuer bank early this morning and I confirmed that the ATM card is still intact and ready to be delivered to you as instructed.So the possible delivery costs to you.Is below;

DHL delivery fee plus insurance coverage: $470

Then if you are will to receive your ATM visa card, I will direct you on how to pay for the fee to enable the delivery to take place. I will also scan and send you a copy of the ATM card before this delivery will take place, this will help you to know what the card looks like and also for your record purposes too.

Do you use Bitcoin? If yes, that will be the best way to send the fee. If not, you have to use either western union or MoneyGram.

You are also welcome to fly down here and pick up the ATM card in person. I will go with you to the bank and achieve the purpose. The choice is yours. I expect your positive response.


Mr.Gill Tony
fileoffice9543@aol.com
Text +1 (724) 400-3673 ,Whats-app +1 (724) 400-3673

[IceFM]

U.SA POLICE FORCE
FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE
COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT


Attn: My Dear,

We received an instruction memo and letter few days ago from the New York
Police Department in America that your consignment box was freight by UPS
diplomat Courier Company was stopped by the United States Joint Patrol Team in
the Transport and Security Administration Department, the letter also made us
to understand that your consignment box is due for urgent repatriation back to
Africa yesterday, however as I write you now the consignment box has your
particulars as evidence of proof of ownership, and it was returned back to
Africa early hours of today, and was deposited to my station.

This notification letter report is based on the returned of your consignment
box,and you are urgently advise to give urgent attention to this development,
Well, I have also contacted UPS office headquarters to know why all these
happened and I now understand the reason why the consignment box has been
having problems on transit while in an attempt to reach you, the problem is
very simple, it was because all these while, you guys never employ a police
constable to follow up the delivery with a Police certified Extract Clearance
Report, well, there is one way to which this box right here could reach you
without long stories again, and that way is first of all getting a Police
Extract of this your consignment box thereafter I will personally bring it to
your house or as sign a Police Constable to escort the consignment box to your
house.

As a member of the Federal Executive Council, I to traveled to USA with
Joe Biden Presidential Inauguration last week assuming your
consignment box came to my office earlier than this, I would have come
to the state along with it. Meanwhile,
The cost of getting this consignment to your doorstep is nothing to be
compared to what you had spent before, the only protocol to be observed
is for you to get the Police Extract Clearance Report of the consignment box,
and this clearance certificate shall cost you the sum of $30 USD and this is the
only money you have to pay for the consignment to get to you, however If you
can rally round and get just only $30 USD i will help you with all that processes
therein, I will also help you get the Police Extract and transport the consignment
a long side the entourage of the presidential convoy, though it will be stressful on
me, but i can help you do it if you can send the sum $30 USD as early as
possible today.

I will use the money to settle the pilot and some officials so that nobody
will disturb the movement as we come to meet you in your house.
You advise you to go straight to the any nearest Apple store buy
iTunes Card OR Google play card of the $30.00 scratched it attached it
with the picture and send it to me immediately.

If truly you want us to bring this consignment to your doorstep then you have
to find this money and send today to above given names so that I can obtain a
Police Extract Clearance that will enhance a hitch-free delivery to your
doorstep and the shipment shall be delivered on Saturday evening at your house,
please also re-confirm your personal home address and ID for easy
identification upon arrival, I shall also need to have your direct telephone
number so that I can call and reach you right from the airport.

1. YOUR FULL NAME………………………………….
2. YOUR TELEPHONE…………………………………
3. FAX……………………………………………………..
4. AGE…………………………………………………….
5. SEX……………………………………………………..
6. YOUR OCCUPATION………………………………..
7. YOUR ADDRESS…………………………………….
8. Your ID Card: …………………………………………

Thank you ,
Yours Faithfully,
James Ben,
Inspector General of Police.
Email address ( jben39842@gmail.com )
FROM INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS

[IceFM]

Dear Sir,

I am Ulrich Bredemeyer and I am presently working as a Group Director
and Chief Financial Officer at the Lloyds Banking Group UK. Last week
I sent you an email regarding a very important matter. I would like to
work with you on it, but I haven't received your response yet.

I will let you know the Details of the matter once I receive your
affirmative mail response. Please do take a moment from your busy
schedule today and get back to me on this secured email address at (
ubredemeye001@gmail.com). Reply with the information below to enable me
to give you a call for further discussion: FULL
NAMES,ADDRESS,TELEPHONE, COUNTRY,AGE. OCCUPATION.

I await your feedback.
Yours Truly,
Ulrich Bredemeyer.

[IceFM]

OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN).
INTERNATIONAL HEAD QUARTERS,
GARKI ABUJA NIGERIA
PAYMENT REF: CBN/GOV/CBX/02/22


DID YOU AUTHORIZE THIS NEW CHANGE OF YOUR ACCOUNT?

Attn: Beneficiary

Sir,

My name is Mr. Godwin Emefiele, Executive Governor Central Bank of
Nigeria (C.B.N). I am writing in respect of a recent email
communications from Mrs. Jane Moore from USA who claims to be your
representative and sent to central Bank of Nigeria following bank
account information for wire Transfer of contract Payment, NNPC,
inheritance fund valued Ten Million, Five Hundred Thousand United
States Dollars (US$10.5M).

Below is the bank account details that Mrs. Jane Moore submitted on
your behalf for the transfer, are you aware?.

Name: Mrs. Jane Moore
Bank of America TX2-817-01-01
9308 forest lane, Dallas TX 75243
Routing # 541740162
Acct # 488030345138

Please, do reconfirm to me as a matter of urgency if this lady is from
you and if you authorized her to receive your fund. if this lady is
not your representative who has almost completed all the necessary
formalities that will enable her received the fund on your behalf. You
are hereby requested to fill the short questionnaire and send this
information for confirmation purposes, so that your fund valued at
US$5.5M united state dollars will be paid to you without further delay.

I use my position as the Governor of Central Bank of Nigeria to
communication in order to maintain the utmost confidentiality and
security, however you are advised to send to me the following if you
did not authorize her.


1. Your full name and house address.
2. Your banking details where the fund will be transferred.
3. A scan copy of your international passport/driver’s license.
4. Your company name and address if any.
5. Your mobile telephone, your house telephone number
6. Your marital status and occupation.
7. Cost of Affidavit of Nullification fee of US$285.00.


However, we shall proceed and order Director International Remittance
Department to pay Ms. Jane Moore, if we do not hear from you within
the next 3 working days from today.


Yours Faithfully,


MR. GODWIN EMEFIELE
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN).
Email: governor.cbn67@gmail.com

[IceFM]

SHARK TRADES FUNDS

$64 200 000 USD IMMEDIATE TRANSFER

contact email: fundsbatch@gmail.com

I have been able to settle the verification fees of $150, your funds have been verified and approved in your name, It took me time to get help for the fee to pay them so the FEDERAL RESERVE BANK won't have any hold on the fund, I have worked so very hard to get to this level i am and i know you might not have faith in me or your transaction, i just cant watch and see how many years of efforts to go down the drain like that. Chase bank has long terminated their agreement with us in securing your funds after I received the initial warning about canceling your transaction on FEBRUARY, So BLUESKYBANK have been placed in charge of running the entire online banking affairs until you have transferred the entire money to either your bank account or Bitcoin wallet.

The good news is that Blue-sky bank have registered your online bank and the account has been funded with $64 200 000 usd and i will be delivering the BONUS MASTER card in few days, i will just wait for you to finalize the transfer before i can deliver your bonus card in my custody.

RESPOND BACK SO I WILL SEND THE OFFICIAL EMAIL OF THE BANK ACCOUNT MANAGER FORSEEING TO THIS TRANSFER AND HE WILL ONLY RESPOND TO YOU THROUGH THE BANK ORIGINAL OFFICIAL EMAILS ADDRESS FOR SECURITY PURPOSES.

RECONFIRM YOUR DETAILS ONCE AGAIN SO I CAN HAND OVER TO BLUESKY BANK ACCOUNT MANAGER TO CONFIRM

NAMES: ADDRESS; PHONE NUMBER; ID CARD ATTACHED PASSPORT PHOTOGRAPH ATTACHED:

Please provide these details immediately and wait for the online bank details for LOGIN.

CONTACT ME ON THIS EMAIL: fundsbatch@gmail.com


BEST REGARDS

Mr James Anderson