More 419s, part 43 (Nigerian Advance Fee Fraud)

[IceFM]

Central Bank of Nigeria
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
Phone Number: +234-07080288615
E-Mail: centralbnk646@gmail.com

Attention:Beneficiary,

We have this day received a payment credit instruction from the
Central Bank Board of Authority, requesting us to process a
documented credit balance in your favour to credit your account with
your full Inheritance fund of US$25, Million from the Central Bank
treasury's account with the immunity seal of transfer.
Please do provide the below information accurately, because this
office can not afford to be held liable for any wrong transfer of
funds or liable of funds credited into a ghost account.
How to initiate International Foreign Currency Transfer on your account.
Getting Started

Your Full Name:.................

Your Country And Location:..................

Current Home Address:.........................

Private Telephone Number:...............

A Copy Of Your Id Card:........

Occupation:.......................

Age/Sex:....................

Thanks for banking with the Central Bank of Nigeria. while we look forward
to being serving you with the best of our service
president and chief executive officer of the Central Bank of Nigeria.
Thanks and God bless you.

Best Regards,

Dr.Godwin Emefiele.

CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-07080288615
E-Mail:centralbnk646@gmail.com

[IceFM]

Verification Code: 1618

Compliments.

Sir,

Kindly contact (Aayan J. Adeel,ESQ) Attorney representing our Bank
for approval of your pending wire that is currently pending in our
volt 2.915.610,00 Euros. The original funds is 3,506,315.00.Euros.
More details will be given to you, once you contact him via the email
below or telephone call.

Aayan J. Adeel,ESQ
EMAIL: (maxweldoland87@gmail.com)
TEL.: +1(386)8982985

Sincerely
Mrs, Chin Linda

[Bix]

Bank Of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; deptuulegal@aol.com, thomasrobertglofud@outlook.com.
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Tel; 914 600 5558


06/19/ 2022.


Attn: Beneficiary.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.

Be informed that your fund was not deposited with Safe Pass Evaluation
Bill, but all the same the Bank of America will give you procedures on
how to obtain a Safe Pass Evaluation Bill.


The time frame for this transaction has passed and you are are advised
this time and now to get this done as soon as you received this mail,
and you are expected to pay a fee for the obtaining the safe pass code
with our agent here, so be advised sir.


Kindly advised as requested thanks IN GOD WE TRUST.

Note that the payment we be cancelled this week on the this. if you
fail to conclude it, so be advised to kindly gets back to me as a
matter of urgency sir

Kindly contact Mr. THOMAS ROBERT
Email thomasrobertglofud@outlook.com or deptuulegal@aol.com
Tel (+ 1) (917 259 6127).
PAYMENT DEPARTMENT UNITED NATIONS
OFFICE .
NEW YORK 10027.

And you are advised to kindly Reconfirm the following details to him
immediately.
FULL NAMES.....................................
RESIDENTIAL ADDRESS............................
DIRECT PHONE NUMBER...................................
VALID WORKING ID CARD....................................
BANKING DETAILS.............................................

Kindly advised as soon as possible.

Thanks and hope to hear from you.

Mrs. Dawn Arthur., Sec, TO
Hart Lanette
Vice President, Global Marketing

[IceFM]

Greetings From The Department of Homeland Security United States of
America. Your total funds worth $28.500.000.00 USD will be delivered
to your home address through any company of your choice from the below
mentioned so kindly update us:We hereby officially notifying you about
the present arrangement to pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment
System. And you have spent a lot of money and a lot time sending money
to different people just to make sure you receive your fund and after
set and done your received nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America, due to fraudulent activities going on within the
world, The World Bank, United Nations and Bank of America introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $28.500.000.00 united
states dollars, it is already loaded on the Master Card which you can
use to access your fund in any ATM machine worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

1; FedEx=5hrs/$195,STEAM WALLET CARDS OR SEPHORA CARD OR GOOGLE PLAY CARD $195

2; DHL=12hrs/$200,STEAM WALLET CARDS OR SEPHORA CARD OR GOOGLE PLAY CARD $200

3;UPS=8hrs/$150.., STEAM WALLET CARDS OR SEPHORA CARD OR GOOGLE PLAY CARD.$150.

To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide them with the below
details in your response to this email address:
(shomeland78788@gmail.com) and let them know which courier company you
would want them to use for the shipment of your ATM VISA Card to you.

1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______

Best regards,
Mr. Chad Wolf
Homeland Security secretary.
Untitled form American

[IceFM]

My Dear friend,

I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from India,
Presently I'm in India for investment projects with my own share of
the total sum.

meanwhile,i didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how.

Now contact my secretary
His name is Mr Kiki Roymond
Email: roymondkiki@gmail.com

Ask him to send you the total of $800,000.00 which i kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. so
feel free and get in touch with my secretary and instruct him where to
send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. in the moment, I'm very
busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to the secretary on your behalf to receive that money, so
feel free to get in touch with Kiki Roymond on
(roymondkiki@gmail.com), he will send the amount to you without any delay.

Yours Faithfully
Dr Raul Benzi From India.

[IceFM]

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/022


Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.5M

During the joint meeting held by the European Union Reps (E.U.) with
United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery
Winnings, Contract and Inheritance fund Payment,This includes every
foreign contractor that may have not received his or her contract sum
and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of the Government in some part of the World. We received
payment instructions from International Monetary Fund IMF and the E.U,
to deliver your fund as ATM Master Card to you, which the contents of
the Master Card is fund value sum of $10,500,000.00.

Now, all modalities regarding your fund delivery has been put in place
here in our Bank, your funds has been made ready for payment via ATM
Master Card.Based on our instruction; a part payment of
US$5,500,000.00 has been Activated in an ATM MASTER CARD in your favor
through Federal Reserve Bank DC). After you receive this first ATM
MASTER CARD, another US$5,000,000.00 will be activate and send to you
as well. We have taken this measure in order to avoid any unnecessary
lapses or delay during the process of delivering the ATM MASTER CARD
to your address.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029
1225 3729 have been approved in your favor, The ATM Card Value is
$10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) and are
duly Inter Switch so you can make withdrawal at any ATM locate Center
of your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331,Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.

You are require to provide your mailing address were you will like us
to bring your ATM Card to, fill the gap with your information for your
delivery

(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(4). A Copy of your Valid ID:..................
(5). Nearest Airport:.................
(6). Your current occupation:.................

We will strictly monitor the process of your ATM MASTER CARD delivery
to avoid the hopeless situation created by the corrupt officials from
been repeated again.

In anticipating for your urgent cooperation

Yours sincerely,

Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System

[IceFM]

Attention Fellow Beneficiary,

My name is Mary Jane Wilson, a citizen of Canada. I have been trying
to claim my fund valued at Three million, seven hundred thousand
United States dollars ($3,700,000) from the Nigeria Government since
2009/10 which has proved abortive.

Fraudsters took advantage of the transaction.They kept on asking me to
send money by various means for one reason or the other which made me
lose over $157,000. Several fake documents were procured and sent to me.

I traveled to Nigeria with some vital information I got from a friend
who just successfully claimed his fund valued $5M with the assistance
of one Mrs Kate Henshaw,Head of Remittance Department,Access Bank
plc. I really commend her professionalism and sincerity.

I opened communication with Mrs.Kate, who so much assisted me. I spent
only four working days and claimed my fund in full payment into my
bank accounts in Canada. I only spent about $360 only for legal
documents as instructed by her. I also returned back home with my
ORIGINAL Documents as proof of the ownership.


In all these processes, I saw your name on the list of pending
transactions, and I quickly copied your email address.

I pray this email notification gets to you safely. Your fund is ready
to be released also. I just decided to inform you because I know that
you must have been victimized by the fraudsters in Nigeria or
elsewhere who claim to be top government officials in charge of your
payment.

The Same way I was fooled over so many years.
So I will strongly advise you to stop all communications with anybody
right now and contact:

Mrs. Kate Henshaw,
Financial Controller,
Access Bank Nigeria Plc,
Email: henshawk50@gmail.com

Contact her to enable you to reclaim your fund. And as a matter of
fact,your presence may not be needed in Nigeria, you can receive your
funds without making the huge expenses of traveling to Nigeria or Africa.
She is a good,sincere and reliable person. I can testify.


Sincerely,
MaryJane Wilson,
Ontario Canada.

[IceFM]

When are you going to send the delivery fees.

[IceFM]

UNITED NATIONS (UN)
World view Security
Bed-ford Avenue, London
United Kingdom.

Dear Beneficiary,

This is to inform you of the memorandum of understanding between the United Nation (UN) office in London, United Kingdom, in collaboration with the PNC Bank, in the United States of America, to empower your overdue scam victim compensation payment deposited in your favor.

However, the sum of Two Million Five Hundred Thousand United States Dollars ($2,500,000,00.USD) has been deposited for you in PNC Bank NY, New York USA, through the Oil Reserves Account,from the World Bank Organization.

So, you are advised to contact the Chairman, President & CEO PNC Bank NY, New York USA, with his email contact below for security reasons, before the bank will officially open communication with you and also reconfirm your full information details as the beneficiary of the above stated amount for immediate payment of your compensation funds through online banking account that will be open to you.

File Ref# PNC/UN-7646/C22 , Use it when contacting the PNC Bank for security reasons.

Contact Name: Mr. William Demchak
Email: ( pncbankny2@gmail.com )
Phone#: (601) 890-1451

Regards,
Mr. Tijjani Muhammad Bande
United Nations Human Right Activist

[IceFM]

WESTERN UNION FOUNDATION ASIA GRANT 2022
[ Head Office ] - PHNOM PENH, CAMBODIA

' C O N G R A T U L A T I O N S '

YOUR E-MAIL WAS SELECTED AND YOU HAVE BEEN AWARDED THE SUM OF $631,000.00 USD.

YOU WILL BE ISSUED A WESTERN UNION MONEYWISE MASTER DEBIT CARD WHICH WILL BE MAILED TO YOU.

NOTE: The Delivery Of Your WESTERN UNION MONEYWISE MASTER DEBIT CARD To Your HOME ADDRESS is FREE!

Your Reference Number is: [WUF/WU2022/KHPP]

For More Information, Please Contact:

Name: MR. JASON ONG

Telephone/WhatsApp: (+855) 973180839

E-mail: westernunionfoundationasia@gmail.com

Provide Your Reference Number When Contacting Mr. Jason Ong.

[IceFM]

Attn:Beneficiary,

Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of UNITED STATE OF AMERICA through the Federal Ministry of Finance and AUDITS, United Nations (UN) also (IMF)to transfer your Wining / contract fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) you through International ATM Debit Card and deliver to you, which you can use in any near cash point,shopping mall or any bank around you.

You can make withdrawal of money from your International ATM Debit Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United State of America Dollars) and also your ATM Debit Card has been upgraded and processed by Unites Bank For Africa we have down-load the $10.5Million into the ATM Debit CARD and in your name ,the password of the ATM Debit CARD will be forwarded to you by our Security Mail Express to your door step Not by DHL OR any other Courier Services for security purposes.

You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information below.Your Full names


Your full name
Your physical contact,Home or Office address
your occupation
Your Direct Telephone number and a copy of your identity

Thanks for your co-operation

Yours Faithfully

Mr.Philip Godwin
Director ATM Swift Card &
Foreign Operation Payment Due Process Unit
UBA BANK NIGERIA
TELL + 234-7030 255 912

[IceFM]

138 Cambridge Heath Road
London, Greater London

I am very sorry I had to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid funds.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that some unscrupulous officials connived with some top officials to divert funds to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, USA all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t noticed all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such an act, because I have to open up to you to seek the right channel. Your fund was authorized to be paid to you with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details on how to get the release of your fund.

Thanks and have a wonderful day.

Best regards
Terrence Bolton
Director for finance

[IceFM]

Attn: Beneficiary Fund,

The International Monetary Fund (IMF) is an organization of 189
countries,working to foster global monetary cooperation, secure
financial stability,facilitate international trade promote high
employment and sustainable economic growth,and reduce poverty around the world.

We are obliged to inform you that we have succeeded in resolving all
related problems with the help UNITED NATIONS secretary Mr. António
Guterres and international monetary fund (IMF) concerning people that
lost their money during transaction in United States Of America,
European countries and other part of the world, this includes foreign
contractors that may have not received their contract Sum, and people
that have unfinished payment transaction or international Lottery
funds that failed due to so many charges in administrative personnel
or undue financial demands by coordinators etc.

In appreciation of your patience and understanding during this long
years waiting, we have decided to compensate you with the sum of Two
Million Eight Hundred And Fifteen Thousand, Nine Hundred And Fifty
United State Dollar Only, ($2,850,950,00 Million USD Bank Draft), Your
identification code is SP/ILC-1759 for your compensation Tag number,
You are to contact our Zonal Coordinator payment Office in where your
name was listed for immediate release of your fund.

For your Payment please contact your Attorney Mr.Javier Cremades
Attorney at Law chamber through Email Javiercremades001@europe.com as
soon as possible by sending your contact information as listed below:,

1: First Name:
2: Second Name:
3: Third Name:
4: Address:
5: Occupation:
6: Date of Birth:
6: Your Identification code:
7: Amount:
8: Telephone:
9:Email Address:
10: Your ID:

NOTE: All claims must not exceed 30 days, thereafter unclaimed funds
would be included in the next compensation stake. We have tried to
reach you again on this same email address once more,as our previous
notification to you returned undelivered, undelivered mails were
released again for final notification as the notice came late due to
the Corona Virus (COVID-19) worried the world. This information must
be kept away from the public to avoid unwarranted abuse of the program
or fraudulent claims by unauthorized person(s). Do not hesitate to let
us know immediately you have received your fund so that we can take
account of how many beneficiaries that have been paid in this second
quarter payment for the year 2022.

Thanks for your understanding,

Sincerely.
Mr. Ashok Bhatia
For: Director.
Singed.
IMF Email: imf_usapaymentunits01@usa.com

[Bix]

James Goodman <muyiwabakare7@gmail.com> wrote:

Attention

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS SECOND QUARTER OF THE
FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that will
receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand
United States Dollars Only) this second quarter of the fiscal year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared and
approved to be released to you finally through our Offshore Payment Centers
in two different countries which will be disclosed to you as soon as you
respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD) to
legally empower our Payment Officer to transfer your funds to you without
you paying any money upfront again till your funds get into your bank
account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL
YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below information as
to enable us get your Flight Ticket and your Hotel Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will
take you only 5 days to conclude. Therefore, you should prepare yourself
for this number of days that you will travel.

Kindly contact me on my private email
Await your urgent reply.


RE-NO UPFRONT PAYMENT NEEDED.

[Bix]

Mr.Anderson Clark <nationwealth7070@gmail.com> wrote:

Attention:

Sir,

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS 2ND QUARTER OF THE FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this second quarter of the fiscal year 2021.

In view of this good news, I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in two different countries which will be disclosed to you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore payment centers to sign your Original Funds Classified Document (OFCD) to legally empower our Payment Officer to transfer your funds to you without you paying any money upfront again till your funds get into your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below information as to enable us get your Flight Ticket and your Hotel Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whats app Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself for this number of days that you will travel.

Kindly contact me on my private email address mrandersonclark55@gmail.com
Await your urgent reply.

Mr.Anderson Clark

Await your urgent reply.

Mr.Anderson Clark