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

[IceFM]

Attention Owner Of ATM Card,

Compliments of the season?I have Registered your ATM CARD of $5 million dollars usd with DHL EXPRESS Courier Company with Registration code of ( Shipment Code awb 33xzs)Please Contact with your delivery information such as,

Your Name:
Your Address:
Your Telephone Number:
Your Age:

Name Of Director Mr Eric Bello
E-mail::dhlexpresscompany198@gmail.com
Whatsapp Number +229 55743805

I have paid for the Insurance & Delivery Fee.The only fee you have to Pay is their Security fee only.Please indicate the Registration Code Number (awb-33xzs) to DHL when contacting them.

Best Regards,
Mrs.Teresa Bolt

[IceFM]

I receive your email and it's well understandable, now see what I need
from you, for how long you have been scammed and how long have you
been sending money to people without any compensation why I asked you
all this is the united nations wants to take over handle this issues
by there self but you know united nations is not a bank and we are not
going to pay by our self rather we are going to monitor the
transaction until you received your funds so if you can be able to
work with me as a secretary of united nations i will do everything
with my power to see that i assist you for you to get this funds, now
let's us be honest to each other can you least how much you have send
to people and the information you use to send the money to them
because all this information will prove that you have been scammed
before and it will helps us to be able to pay you the compensation
that united nations approved to pay, meanwhile get back to me all this
information's and I will call Mr. George Ibe in Africa by myself to
tell him what to do how to get your funds to you but you have to
follow my instructions secondly follow he's instructions he gave to
you please don't ignore whatever we ask you to do am giving you %
grantee if follow the instructions of i and Mr. George probably your
US$500,000,00 will be given to you without any delaying waiting for
you to get back to me thanks

Dr Andrew Makinson

[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]

Headquarters 1 (HQ1):
International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431
Headquarters 2 (HQ2):
International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431

This message is for the owner of this email.

For the purpose of introduction My name is Mrs Kristalina Georgieva - I am the Managing Director of the International Monetary Fund (IMF) . I know this might come as a surprise to you considering the amount of junk emails we all receive on a daily basis. I would appreciate it if the content of this email is kept strictly confidential.The US new elected president ordered the release of any pending or unclaimed funds in any bank or authorities departments. But unfortunately we received a counter email from one Mr. Williams S. Robert who is claiming that you are incapacitated due to an accident you encountered and as a result you won't be able to claim your award and compensated funds Valued the sum of $4,642,857 and thereby he is acting on your behalf to claim your funds as Your Next Of Kin..

And in furtherance to claim the payment, he has sent us his full banking information to be processed with Online Wire Transfer or ATM CARD Delivery being the mode of payment as approved by the Federal Ministers of Finance. He wanted to send the required approval fee of $120 But To ensure transparency in our services to individuals, therefore do us a favor to confirm immediately if this is the true state of things that you instructed Mr. Williams to claim your funds on your behalf otherwise You won't blame us by approving your funds To Mr. William S. Robert

Please we need Your urgent response To this notice before is too late,
Regards,
Mrs Kristalina Georgieva
Phone: +1 (404) 445-1111
email: < post.imf@post.cz >

[IceFM]

Attention: Thank you for choosing UPS!"

Your UPS delivery is on its way! Be prepared to receive
your package of ATM card that worth's sum of $20million us dollars today between [5:o,clock :pm]. Make sure someone is
available to sign for it. and before that package will arrive to your
step door you need to pay $20 you are paying this fee for the delivery
permit so kindly purchase an apple card with send it
to me on the email email immediately,

Your Full Name
Your Country
Your City
Your Home Address
Your Cell number
Your id card

Thank you for choosing UPS!"

[IceFM]

From: Ms. Fatoumata Ndiaye

This is to inform you that I came to Nigeria after series of complain from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have met with President MR Bola Ahmed Tinubu of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr.António Guterres,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,300,000,00) approved by both the British government and the UN.The only fee you will pay to confirm your fund into your account, is your Authorization fee to the UN.also bear in mind that immediately you follow up the instruction your fund will be transfer into your account immediately

get back to us with your banking information,

Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Ben Silver from the USA to frustrate you and thereafter divert your fund into their personal account.

Since my stay here in Nigeria, I have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Rev. Thomas Collins who came to Nigeria with me, on them number which I just acquired in Nigeria today: +234-803-362-3

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your funds in your account within the next 72 hours.

Ms.Fatoumata Ndiaye.
United Nations Under-Secretary-
General for Internal Oversight.

[IceFM]

US$12.5Million ATM MasterCard Payment

Attn: Fund Beneficiary,

I am Mr. Andrew Leonard, the new Director ATM Head of Operation Dept Citibank, New Jersey, USA. I assumed this position on the 13th of last month. During a routine audit, I discovered an abandoned ATM card valued at US$12.5 million, with card number (5384 9464 4618 4540), belonging to you as the legitimate beneficiary. And It has been confirmed that these funds are due to your inheritance payment from Europe.

Upon further investigation, I found out that the former director of ATM head of operation, who vacated this office two months ago, abandoned your card due to your inability to pay the courier delivery fee or come down to our bank here to pick up your card. This is unbelievable and it is unwise of you to decide to abandon your ATM card valued US$12,500,000.00 because of a mere courier delivery fee that cannot be compared to your US$12,500,000.00. Well, as the new Director ATM Head of Operation, I will facilitate the release of your ATM card to you if only you cooperate with me.

Your ATM Card, with a valued balance of US$12.5 million, is still available and intact and I need to know how you would prefer to receive your card and its 4-digits PIN. You have the option to collect it directly from my office at our branch here in New Jersey or we can have it delivered to your address via a registered courier service, and you will cover the delivery fee.

Thank you for your cooperation and understanding. We are committed to serving you better.

I look forward to your prompt response.

Yours faithfully,

Mr. Andrew Leonard
ATM Head of Operation Department
Citibank
Bank Address: 378 NJ-3, Clifton, NJ 07014, USA.

[IceFM]

ATTENTION DEAR,

This bank write to inform you that we have received instruction from
the WORLD BANK to transfer your fund total sum of $10.5Million dollars
to you and after our meeting this morning we have decided to pay you
by online bank transfer.

You are hereby requested to fill the online account opening form as listed below and send it back to us.

1. First Name:
2. Last Name:
3. Phone Number:
4. Marital Status:
5. Gender:
6. Residential Address:
7. Zip / Postal Code:
8. Office Address:
9. Occupation:
10. Copy of your ID or Passport:

As soon as we receive the form we will proceed with the opening of
your online account here in our bank.

Thank you for using our online bank

Best Regards
JAMIE DIMON (Chairperson and CEO)
BANKWEBISTE:https:/ /secure.chase.com/web/auth/dashboard#/dashboard/index/index

[IceFM]

FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office: No: 793 York Road Sunninghill Sandton Gauteng South Africa.

ATTENTION: EMAIL BENEFICIARY.

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR
TELEGRAPHIC BANK TRANSFER.

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artists in various part
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon, Senegal etc.) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
The Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed
to you because your email address was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials, Lottery Agents who has been sending you SMS
/text messages on your phone that you have won a lottery which does
not exist. Since your email address appeared among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you either through ATM VISA CARD/CASH
PAYMENT or a BANK WIRE TRANSFER it all depends on how you want your
compensation approved funds paid to you.

This is because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Government has instructed to
payout all the compensation funds to the 100 Lucky beneficiaries,
because the ATM Visa Card is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of cash and checks.

Kindly contact this office with the following information stated below:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card:
7. Country of nationality:
8. Your receiving bank information:
9. Your total payment value amount:

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS. CHARLOTTE GREGSON
PUBLIC INFORMATION
OFFICER.(FIC) SOUTH AFRICA
+27 63 467 0767 (WHATSAPP ONLY)

[IceFM]

ATTENTION: xxxxx xxxxxxx,

You can now begin the final step of the claims process of your funds USD$1.5Million, of which you are advised to contact the legal practitioner with the following details below:

Kindly forward your full details including a copy of your government id card and your Bank details to the below contact.

Contact person: Barrister Eric Johnson (Esq)
Solicitor/Attorney-Banking and Finance
Gauteng, Pretoria. South Africa
Telephone No:+27 67 160 5707
Email: legal2firm@legislator.com
Personal Email: ericjhson212@gmail.com

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your Government id card:
7. Country of Nationality:
8. Your Receiving Bank Information:
9. Your Total Payment Value Amount:

Congratulations once again. As we await your urgent response I also attach a scan copy of my id card for your perusal.

N:B. PLEASE KINDLY FORWARD YOUR DETAILS TO BARRISTER ERIC JOHNSON (ESQ)

Best regards,

MRS. CHARLOTTE GREGSON.
UNITED NATIONS PAYMENT VERIFICATION PANEL.

[IceFM]

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

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

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

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

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

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

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

Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice

[IceFM]

Dear Beneficiary.

From my findings through the help of my friend who is the managing director of NNPC, below is the main reason why you have failed in all your attempts in the past to claim this Fund and I also want you to know that all those officials who have helped you in the past did their best but failed to conclude it due to this secret that they all failed to unraveled.

The TRUTH you have to know.

Firstly, this FUND was realized through a contract awarded to a foreign contractor to repair Port-harcut/Kaduna refineries some years back and the original contractor has completed the contract and received his contract payment , but unfortunately to those officials who got you involved in this transaction and presented you as the beneficiary of this Fund failed to do the needful.

Way out/solution.
You will sign an agreement with Nigerian National Petroleum Corporation (NNPC) as their Sub-Contractor so as to enable them recognize you as their Sub-Contractor and approve the Fund in your favor as the Bona-fide Beneficiary of the Fund.

Furthermore, after signing that agreement with NNPC, then they will send you 5 pages Sub-Contractors Agreement documents including all clearance documents and approval letter and also send copies to Nigerian Federal Ministry of Finance and CBN to release the Fund to your account with immediate effect.

Finally, I will go to NNPC office to obtain the Sub-Contractors Agreement Form which I will send to you to enable you fill it and send back to me.

Lastly, immediately all these process is completed and NNPC recognized you as their Sub-Contractor and approved the Fund in your favor as the beneficiary, then you will write a letter to CBN mandating and instructing them to Deduct all bank/government charges and release the balance to your account and also calculate interest due to you.

This is the only way and no other way to have this Fund transfer out of Nigeria to your account.
Kindly send the information in this order:

(1) Your full names :============================= ======

(2) personal or official contact address:======================

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

Reply me through my private email address: www.nnpc_office98@yahoo.com
Best regards,
MRS EMEM NNANNA USORO.
Deputy Governor Central Bank of Nigeria (CBN).

[IceFM]

HELLO

This is David Asagbs I'm here to inform you that your ATM Card of $19
million USD has been approved and was deposited with UPS delivery
company this morning for registration, and we agreed up that the
delivery of Your $19Million USD ATM Package will take off tomorrow
morning .So contact me with your full info where your ATM card will be
delivered to you, Remember that you will pay a delivery fee of 50$
dollars only. so i want you to send iTunes card or google play card
for the delivery fee,

Reply this email with the ITUNES CARD or google play card delivery fee
of 50$ dollars only and the below contact details immediately you
receive this email for immediate shipment of your funds

Urgent get back to me with your full address where your ATM card will
be delivered to because i will not be in the office next week:

Best Regards,

Mr. David Asagbs
+1 (516 514 7796

[Bix]

Dr.Patrick Azziza <mrpeteramangbozenithbank@gmail.com> wrote:

CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA ABUJA NIGERIA


Our ref: CBN/OXG/OKD1/20
Telex: Cenbank
Payment Schedule Number file: CBN/FGN/01/17
Code: CBN:15

Attention;Beneficiary,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT IN BY FRIDAY AS SOON AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY FRIDAY . WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY FRIDAY AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$380.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$380 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$380 To ENABLE US CONCLUDE YOUR TRANSACTION AS SOON AS POSSIBLE.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU ON TUESDAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY FRIDAY AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

YOUR WHATSAPP NUMBER WILL BE NEEDED FOR EASY COMMUNICATION AND TO PRIVATIZE THIS TRANSACTION URGENTLY.

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.

YOURS SINCERELY,
DR.PATRICK AZZIZA
PAYMASTER GENERAL,
CENTRAL BANK OF NIGERIA (CBN).

[Bix]

Mrs Cindy Li <nathanw1888@hotmail.com> wrote:

Overdue bulk funds US$12,319,062.30 concerning you has received mandate for immediate release to you. EMAIL- mrscindyli46@gmail.com with REF-BOJ28-2025 reconfirming your full legal names for PAYOUT DETAILS.

Regards

Mrs Cindy Li

Asian region Facilitator.