More 419s, part 46 (Nigerian Advance Fee Fraud)

[IceFM]

ATTN:BENEFICIARY US$1,200,000.00

I am sorry for the late reply I was not feeling good all this while
due to office stress but everything is ok now due to I followed my
doctor advice and stayed out of office for two days.

I resumed Work and I received update from Mr. Andrew Hill he told me
There will be an International Flight Tomorrow by 3pm and Mr. Andrew
Hill will act as your diplomat and deliver the package to you which
will take only 24 hours to get the package delivered.

Note: The package, you will receive contain a Visa Credit Card which
contain One Million Two Hundred Thousand United States dollars ,Visa
Credit Card which contain $1,200,000 and a Visa Credit Card worth
$1.2Million usd with the required security document which was made in
your name as the sole owner and it also include the security pin you
will use to transact with both credit cards.

The sum of $50 is required to enable Mr. Andrew Hill get a diplomatic
package seal with tag or else the International Airport customs will
not allow him to board the flight with the package and this diplomatic
package seal with tag will be made in your name as the owner of the
package. There is no much time left and the fee need to be paid today
to enable him board tomorrow flight and it will take 24 hours to get
the package delivered to you.Send the $50 charge fee and get your
package delivered within 24 hours and this will be the only fee and
last fee required from you toward this delivering.

SEND THE $50 VIA APPLE GIFTS CARD OKAY.


AWAIT YOUR REPLY AND THE
REQUIRED PAYMENT CONFIRMATION DETAILS..
STAYS BLESS
Yours sincerely,
MR.DR CRESCENT MWETWARE
EMAIL dhlc75545@gmail.com

[IceFM]

Zenith Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of £5,800,000.00 Million as Compensation of Fraud Victims.

Note that based on the payment instruction to release your funds and this new development, all legitimate arrangements on how to get the completed transfer has been completed pending you to receive bank details for a later payout, please reconfirm your bank details to us where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:--------------------------------------------------------- ------
-------

2/ Your bank address:------------------------------------------------------
-------------- -

3/: Your account
number:---------------------------------------------------------
------ -------

4/ Your bank Swift
code:---------------------------------------------------------- --

5/ Your first and last
names:---------------------------------------------------------- -----

6/ Your personal
address:----------------------------------------------------------- -

7/ Your mobile phone
number:---------------------------------------------------------
------------- ----
8/Your International passport or any id card---------------------------

Note that upon receipt and confirmation of the above information, our legal team will proceed to obtain your supporting documents for the release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which will protect you and your £5,800,000.00 fund from breach of law and the Agreement.

Please, for your own best interest, avoid criminals as we work with international police, Interpol and FBI do not get involved with thugs.

The only thing we require from you is to obtain the AUTHORIZATION REMIT from the the Ministry of Finance UK in accordance with they existing law to enable us to credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Expect your positive response as soon as possible

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd London Branch

[IceFM]

Attn:xxxxxxx,

I did acknowledge your mail. And we know that you may be curious regarding this fund,do too many scam messages on the internet these days, and your bad experience you heard from the bank's officials who claimed to be in charge of releasing your fund.

This is the instructions of the WORLD BANK to the Zenith Bank Uk, I am an old accountant with the Zenith bank Uk, I have leaves all my lifes on services in the banking system and Humanity that is why the Zenith bank chooses my office to Distribute this fund according to their wish, so that there will be free and fair transfer to the Beneficiaries to avoid dubious officials on the same act again and i will not like anything that will destroy my reputation and my Country United Kingdom images, which i have preserve for 35yrs on my profession in the Banking System, it's an honor to me for the Zenith bank to appoint me on this task irrespective of my Age.

So we advise you to follow our instruction by reading below carefully and adhere to it, this fund will be completely transferred into your account within 3 banking working days if you wish to receive your fund through wire transfer.

You are instructed to Fill the applications form as outline below and submit the scanned copy of your international passport/drivers license/or any of your government issued identity card, return back to us within one Bank working day to avoid any delay in releasing of your payment and bear in mind that we will commence your payment as soon as we receive the filled information required and Identity Card or Passport scanned copies from you.
TELEGRAPHIC WIRE TRANSFERRING FORM:
1/ Name of your
bank:--------------------------------------------------------- ------
-------
2/ Your bank address:------------------------------------------------------
-------------- -
3/: Your account
number:---------------------------------------------------------
------ -------
4/ Your bank Swift
code:---------------------------------------------------------- --
5/ Your first and last
names:---------------------------------------------------------- -----
6/ Your personal
address:----------------------------------------------------------- -
7/ Your mobile phone
number:---------------------------------------------------------
------------- ----
8/Your International passport or any id card---------------------------

The form above has been registered as a bank payment prospectus Bond Draft Cheque with the sum of (£5,800,000.00 Million British Pounds),we advise you to fill this form immediately and attached your Identity Card copy and send it back to us for account consultation/ verification for Transfer.

Note, the only condition we require from you is to obtain AUTHORIZATION REMIT from the the Ministry of Finance UK in accordance with they existing law to enable us to credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

CAUTION:
It is not advisable to introduce any person not well known to you on this transaction banking on your transfer Documents
Attached herewith is my Passport scan copy to prove myself to you.

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd London Branch


OFFICIAL-ID-CARD2.jpg

[IceFM]

Attention Funds Beneficiary

How are you doing today? We have not hear from you since pass few
months now up till today regarding your ATM Card package worth sum of
$5,500,000.00 USD, So I decided to contact you today to find out if
you are still alive or not and also if you are still interested in
receiving your ATM Card package worth sum of $5,500,000.00 USD with
the access pin number, because the year 2023 is about to end and we
are running out of time in this transaction, To enable you start
making withdraw your daily payment of $7,000.00 USD every day from
today until your total benefit fund of $5,500,000.00 USD is completed
without any problems or delay again, So that you will be able to use
some part of your funds to get yourself and your entire family a gifts
for Christmas and also to enable you celebrate this christmas very
well with your family and live happily forever. You are now advice to
get back to us urgent soon today with the payment of $75.00 USD needed
for the final delivery of your ATM Card package to your address
successfully today, to avoid your transaction be cancelled final by
the International Monetary Fund Head Office Authority, Because if your
transaction is cancelled final then your total fund of $5,500,000.00
will be return back into Federal Government Treasury Account
Allocation budget and they will use it for the upcoming project 2024,
So think wise now by getting the payment of $75.00 USD needed done
urgent before it's too late for you to claim your ATM Card package
worth sum of $5,500,000.00 USD successfully.

Once again if you are still interested in receiving your ATM Card
package worth a sum of $5,500,000.00 USD with the access pin number to
your address successfully within the next 5hours time without any
issues or delay again then go ahead now and get the payment needed
done urgently. All we want you to do right now is to choose any
payment options you like here and to send the money needed with the
name listed below or you can Bitcoin Address below or you can send the
$75.00 USD needed through Razer Gold Gift Card or Steam Wallet Gift
Card or iTunes Gift Card or Apple Gift Card and remember to buy the
Card $50/$25, that's two Cards you will buy and get back to me here
with the picture of the Cards here Ok. So we can forward it to Benin
Republic Customs Authority to help us obtain the Custom Clearance
Certificate and to enable the diplomat to make the delivery of your
ATM Card package to your home address successfully today within the
next 5hours time after the payment without any further delay again.

Here's the Bitcoin Trust Wallet address and you should copy it careful
and don't write it down by hand written to avoid any mistake, just
copy it only Okay

Address Below: bc1qcvpja0rtj2yw4404xyhv4kh70vzjnqsgfe82l9

Receiver's Data / information:

You are advice to send the $75.00 USD needed through Via Money Gram or
RIA Money Transfer or Small World Money Transfer or World Remit Ok

Receivers First Name: ...... DAVID

Last Name.................. OBU

Country: ..................Benin Republic

City: ...................Cotonou

Amount: ................$75.00 USD

Phone Number........... +229-58352045

Address......... No 27 Agata Porto Novo

Sender s Name......

MTCN#......

Once again you should reconfirm your full delivery details here below
to avoid delivery to another person's Ok

Your Correct Home Address......

Your Direct Phone Number.........

Your WhatsApp Number..............

Thank you for choosing SunTrust Bank, and Remain Blessed.

Mr. Richard Wilson
Wire Transfer Director
The New Sun Trust Bank Managing Director
E-mail::::::: suntrustbankoffice77@gmail.com

[IceFM]

Your Inheritance Funds,

This is to bring to your notice that after a series of meetings with the Board of the Treasury Department, we have come to the conclusion that your funds will be released to you without any further delay. This was because we found out that you have paid a lot of money to get those funds (inheritance funds) sent to you which you were yet to receive.

A full order to send the whole funds to you has been given today by the Department of Treasury, which we have mandated to legally proceed with the due procedures and processes of sending the whole funds to you through whichever way you might want to receive it. Now, because it has been long you have abandoned your funds; all the documents backing up your claim (inheritage) are outdated/obsolete and need to be renewed/updated.

Meanwhile, those back up documents renewal charges are at high cost which i knew that it might be very difficult for you to raise it, but because we have reached an agreement with the Treasury Department, you are advice to send whatever amount you can afford; no matter how little it may be, so that we can process and transfer the whole funds to you. So kindly get back to us for an instruction about how to send whatever amount you can afford today or this week to enable us process and transfer the whole funds to you.

Note: the whole funds will be sent to you free of charge once you pay to renew or update your Funds Claims Back-up Documents.

Looking forward to hearing from you immediately, you receive this email.

Janet Yellen
Secretary of the Dept of Treasury.

[IceFM]

MINISTRY OF FINANCE
#:Plots 745 & 746, Ahmadu Bello Way, Central Area, P.M.B 14 Garki,
Abuja, Nigeria.

Sir/Madame,
In line with the 'Express Order' from President Bola Ahmed Tinubu and
Chairman Federal Executive Council (the highest decision making organ
of government), soon after the Supreme Court Judgement, to clear the
backlog of unpaid debts inherited from past governments, I, the
finance minister Mr. Wale Edun, as a matter of urgency directs you to
forward your claim information (amount, origin of claim, bank account
details, personal information including telephone/WhatsApp numbers) to
the Accountant General of the federation for confirmation, processing
and payment. Details of contact is here:
Dr. Oluwatoyin S. Madein,
Email-paymastergeneralfinanceunit@gmail.com
Tel: +234-704 509 3496
For all previous disappointments and frustrations you have
encountered, I apologise to you on behalf of the federal government,
while I urge you (claim beneficiary) to comply with the above
directive to facilitate action on your claim.
Yours Obediently
Mr. Wale Edun
Minister of Finance.

[IceFM]

Good Day, western Union transfer today

Western Union wish to inform you that United Nation and (ECO-WAS) have
instructed us to send to you the sum of $18.5milion USD. $5,000 has already
been sent to you as first collection Sender Information's HERE IS THE
Available MTCN for pick up by receiver below;

Sender First Name: Emmanuel
Sender Last Name:Johnson
MTCN: 1512381337
Test Question:::::How Long?
Test Answer:::: Right Now
Amount: $5000.00 USD

Go to any western union location and pick up the funds with the
information given to you.

Send Your Name:
Address:
Phone Number:


Find below the information you would need in order to pick up your
first payment of $5,000. You can also track your payment online with
the link below to view the status of the transfer or visit
https:/.westernunion.com/web/global-service/track-transfer-success
the MTCN number correctly to view your payment status.

Sender's Name: Mr Emmanuel Johnson
MTCN Number: 1512381337

Contact Payment Agent
Mr.Emmanul Johnson
Email:(westernuniondepartment09@gmail.com)

[IceFM]

WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT

ATTENTION:

This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you have been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund was originated to process ATM VISA CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
VISA CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM VISA CARD will be delivered to
your address through courier delivery services within 24 hours.

please note that we are only using DHL COURIER COMPANY,as it is the
only company that we signed a contract with so we can actually monitor
the delivery,so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the other company asks for security
fees, IMF fees, FBI fees.

my dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,please you have
to be very careful in your dealings as there is no such thing as IMF
fee. or documents,the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery, for you to be safe, we will assign a special
task force team to follow up your delivery with the delivery LADY SO
AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,

YOUR ATM CARD HAVE ALREADY ACTIVATED AND YOU WILL START TO MAKE USE
OF IT THE SAME DAY YOU RECEIVE YOUR DELIVERY OK.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDITED : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 7433052100311821
CARD LIMIT PER A DAY : USD$20,000 USD
EXPIRING DATE : 12/08/2026
PIN CODE # : 7501

You are required to send your full details such as :

Your full name===
Your full contact Address==
Your mobile Phone number===

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN IS ONLY $55
IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $55
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY.

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK.

EVERYTHING WILL BE FINE TRUST ME,YOU ARE TO SEND THE REQUIRED FEE
You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $55.00 and send it as urgent as you
receive this email, be 100% rest assured that nothing else is delaying
the inevitable delivery of your Check once we receive the$55.00 which
is a must pay fee and only fee ever involved on this transaction.

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Home Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay. if you will be finding it difficult
to make use of the card, the lady that will be assigned to you will assist you
OK. I am waiting to hear from you and you as soon as you received this email.

Congratulations!!

Yours Sincerely
Mr.Frank Ositadilinma
Email Address: (warrenedwardbuffet609@gmail.com )

[IceFM]

Attn: Beneficiary:

We have been asked by the president and the governing body of the monetary unit of the United Nations to investigate the uncollected funds that have long been due to be paid into the UN government's basket, which has confused the owners that scammers using the name of the United Nations have been deceived. During our investigation, our system records with your email address that your payment belongs to a list of 150 recipients categorized as: undelivered lottery money /undelivered money / incomplete transfer of inheritance funds /contracts,

We are appalled that your payment has been unnecessarily delayed by corrupt bank officials to deceive your money, resulting in so many losses on your end and unnecessary delays in receiving your payment.The united nations Us Treasurer Department have decided to pay all compensation to 150 recipients from north America,south America, the united states, Europe and Asia and around the world.

Finally Your payment has been approved and endorsed, with the instruction and approvals are given from the Authorities Due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account.

The amount approved to pay you is $15,500,000.00 But our greatest surprise one Mr. Hayes Grant came to our bank as your representative but we don't want to make any mistake that is the reason we contacted you to know if you are the person that sent Mr. Hayes Grant to receive your fund if he is not your representative Kindly send the below information to enable us to us enable you receive your fund immediately.

Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,
Mr. Charles G.Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America

[IceFM]

Dear Customer.

This is to bring to your notice that we received payment instruction from US Treasurer Department to remit your fund worth of $15,500,000.00 to you through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority.

Note that we will open the new online banking account in your name and send you the log in which is USERNAME, and PASSWORD including the Web site for you to log in to your account and start transferring your fund to your local bank account or any bank of your choice in the world.

In order to proceed, Kindly send below information's to us and your PASSPORT or ID CARDS to enable us to set the account open for you.

Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

The attachments is a copy of my I.D Card and passport to know the legal and legitimate of this transaction.

Thanks for banking with us,
Mr.Charles G.Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
Phone:+1-980-552-0148


CHARLES-ID-CARD.jpg


CHARLES-PASSPORT.jpg

[IceFM]

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER / AUDIT UNIT
Our Ref: WB / NF / UN / XX023

IRREVOCABLE COMPENSATION FUND PAYMENT RELEASE

This is to inform you that we are waiting for a speedy attention from you today concerning the release of your compensation payment of USD5.5M from our organization United Nations.

.un.org/News/Press/docs/2003/ik344.doc.h tm

With reference to the above payment file number, via instructions received from our headquarters hereby notified of a fund in your favor and we are sorry for the hitches you have encountered in the past from different offices in receiving your compensation payment.

NOTE: To perfect your claim here, it is mandatory that you kindly respond to this message as your full name and address to be gazetted in this last quarter payment schedule in order to proceed with the immediate processing of your payment via KTT wire transfer or Online wire transfer to your nominated bank account

Kindly reconfirm your full name, address, direct cell phone number and a copy of your ID to enable us to commence the immediate processing / release of your payment documentations with an Irrevocable payment instruction from our accredited bank of settlement without further delays. I want you to understand that this measure is to protect our interest and ensure that impersonators and impostors did not hack into your payment slot.

You are therefore required to get back before the end of today to enhance the speedy conclusion of your compensation payment valued at US $ 5.5M.

NOTE: Failure to adhere to the above instruction will attract our inability to release your payment approval documents for onward dispatch to the paying bank for immediate release of your compensation payment without future consideration or whatsoever.


Respectfully Submitted,

Martin Griffiths
Under-Secretary-General for
Humanitarian Affairs and Emergency Relief Coordinator
official Emails; info.un1@consultant.com

[IceFM]

I am writing to Notify you about the latest Development concerning your
Payment that Was left in our custody, Besides you are given a bill of
Sum amount of Money in order to receive your payment of $2,500,000.00
usd which we didn’t hear from you for some time now.

Hence,we are now offering a Special BONUS to help all our customers that
are having their payment in our custody due to high prices. In other
words we are now requesting that you should pay the only sum of $25 to
receive your Funds payment abandoned in our custody by online transfer or
atm card if you wish so.

After all Deliberation and Meeting Held by the Financial Board Of Director's,
You are requested to send the Only sum of $25 only by iTunes Card,or Google
Play CARD,’Steam Wallet is also ACCEPTED because it can be
redeemed to cash. All we needs is the picture of the card,

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrival of your ATM without
any further delay as soon as you update us with the copy of the required Fee
of $25 Through iTunes Card, Sephora Gift Card Or Steam Wallet Card to take note.


Yours Faithfully,
MR:PETERSON BROWN
Director of the United States Secret Service
...

[IceFM]

Dear Beneficiary Mr. xxxxxx xxxxxx

This is Ups global express International delivery company of Benin, We wish to officially inform you that we received a package containing an ATM CARD with your name valued $13.9Million to be delivered to your residential address It was brought to our notice yesterday morning from the international Monetary Fund Department (IMF). Kindly reconfirm the below information properly to avoid any mistakes during delivery.

* Your Full Names:_______________________
* Your Country: ______________________
* Home Address:_____________________
* Direct Phone Number:_______________________
* Occupation:_______________________
* Marital Status:________________________
* Age:________________________
*Copy Of ID CARD:______________________

BELOW IS THE CONTACT AGENT INFORMATION'S:
send your information to this email,
Email: upscompany398@gmail.com

We will register your package and send you the tracking number for safety delivery of your package as soon as you reconfirm the required information needed for safety delivery of your ATM Card to your residential address in your Country.
I will be looking forward to hearing from you within 48hours.

Yours affectionately.
Mrs. Harriet George

[IceFM]

Attn: My Dear ,

I am Mary Valestine Miller Turner, I am a US citizen, 64 years Old. I reside here in Elkins Park, PA 19027. My residential address is as follows. 1800 Ashbourne Rd, Unit 30231, Elkins Park, PA 19027, United States, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$120,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Obumneme Egwuatu, who is the member of COMPENSATION AWARD COMMITTEE and United States Consulate Attorney General, and I contacted him and he explained everything to me. He said whoever is contacting us through emails is fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister Obumneme Egwuatu, showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Obumneme Egwuatu.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Obumneme Egwuatu,rtae
Email: us.obumnemeesq@gmail.com
Direct Telephone: 234-8168331885

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister Obumneme Egwuatu was just US$270 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transferred to you without any delay just the way mine was being transferred to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Obumneme Egwuatu and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister Obumneme Egwuatu so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kinds of money to complete your transaction.

Thank You and Be Blessed.

Mrs Mary Valestine Miller Turner.
1800 Ashbourne Rd, Unit 30231, Elkins Park,
PA 19027 USA

[IceFM]

Dear respected xxxxx xxxxxx

The European Finance Authority has given a final order to transfer
your over due compensation fund to you with immediate effect. The
total fund deposited for your possession is 5.5 Million Euro and this payment
has been duly approved to be paid to you without delay.

You are approved to receive this fund now as well as you comply with
us. The paying bank is waiting to proceed with the payment in your
favor.

The document covering this fund will be sent to you as soon as you respond.

Your urgent reply with your information is needed and mention payment
method of your choice to enable us to execute the payment immediately.

Contact me on this official email: european.securities_markets1@aol.com
Best regards
Natasha Cazenave
Director of Operation
Finance department