More 419s, part 41 (Nigerian Advance Fee Fraud)

[IceFM]

Attention: Beneficiary,

We the federal executives members of the federal government of
Nigeria have approved your payment of $75 Million Dollars to be paid
to you in Canada , I the president of Nigeria have contacted the
Canadian prime minister and the Chief executive officer of the TD Bank
that you will be visiting the TD Bank in Montreal branch to have your
funds were by a bank account will be opened in your name in the bank
and you will sign all the documents of your payment at the bank and
they will give you your check book and your debit card for you to
start making withdrawals immediately after the inspection of your
funds by you at the bank and go back to your country to enjoy your
millions, once you are at the TD Bank in Montreal Canada or other
banks mentioned below you must have your funds once and for all. Go to
Canada for you to start making use of your millions immediately.

The above options should be strictly chosen by you:

option (1) To pay you in TD Bank in Montreal Canada it will cost you
Administrative Fees of $25,700 only.

Option (2) To pay you in USA THROUGH A Delivery Agent
it will cost you the Administrative Fees/Handling Charges of $8,500
only.

Option (3) To pay you in KUVEYT TURK BANK IN BELGIUM it will
cost you the Administrative Fees of 19,000 Euro only.

Option (4) To pay you Indonesia it will cost you the Administrative
Fees of $10,000 only.

Option (5) To pay you in Malaysia Golden Keeping Company it will cost
you the Administrative Fees of $10,700 only.

Option (6) To pay you in London true our Bank it will cost you the
Administrative Fees of $18,700 only.

Option (7) To pay you in Spain THROUGH a Security Company it will cost
you the Administrative Fees of $15,600 only.

Option (8) To pay you in BRAZIL THROUGH A DIPLOMATIC MEANS it will
cost you the Administrative Fees/Handling Charges of $6,850 only.

Option (9) To pay you in Germany/Madrid THROUGH A DIPLOMATIC MEANS it
will cost you the Administrative Fees/Handling Charges of $8,850 only.

Option (10) To pay you in Mexico through a delivery Agent it will cost you the
Administrative Fees of $7,700 only.

So you have to make a choice where you will likely to visit so that we
can proceed to direct you how to meeting with the officials.

Failure to go there by Friday next week, to honor the bank/Security
Company appointment your payment sum of $75 Million Dollars will be
automatically cancelled as I have agreed with this two powerful
gentlemen in Canada/others Countries mentioned to pay you your funds
once you are there.

Send me your flight itinerary and date of your arrival in Canada or
others Countries mentioned above to this my private security email
address once you receive this message to enable me forward it to them
as we all have agreed.

Full Name:
Address:
Telephone:
Mobile:
Age:
Occupation:

Do that immediately and get back to me and be rest assured of getting
your $75M from us once and for all.

Do also forward your contact address/phone number so that presidency
will call you to direct you well.

Regards,

General Sambo
Phone Number: +234-815-927-6434

[IceFM]

Office Of The Presidency.
Federal Republic of Nigeria.
Aso Rock,Abuja.
Office Of Mr.President.
President Muhammadu Buhari,GCFR.
Telex: FGN/GXTT/NGR2019.

presidentofnigeriaoffice2015@gmail.com

FROM THE OFFICE OF MR.PRESIDENT,FEDERAL REPUBLIC OF NIGERIA.

Attn: Funds Beneficiary.

Direct Final Payment Memo From Mr.President To, Mark Bemer,

Any day you seat down and ask your self what will be your gain if you
lose out on what is rightfully and lawfully belongs to you, believe me
that day you will seat up and fight this battle to finish and your
life will change for good, let me be candid with you i really want you
to receive your funds because it is going to be an honor to me that
you are finally been paid in my administration after many years of
waiting, if i don't want you to receive this funds i would have signed
for the cancellation long ago but i am not a party to corruption, seat
up and claim your unpaid funds immediately.

Sincerely Yours,

( presidentofnigeriaoffice2015@gmail.com)

President Muhammadu Buhari,
President And Commander In Chief,
Federal Republic Of Nigeria.

[IceFM]

...... from 07/09

Dear xxxxxxx.

With regards to your message,I wish to thank you for your
response.,all the intents of your mail were quite noted and
understood. nevertheless, from your mail i am compelled in fairness
To presume that you are a straight forward person.

I will like to inform you that we are going to base every process
and efforts of this payment on honesty and trustfulness care and
above all open-mindedness as our Bond this is because i do not want
you to experience any pain or disappointment. In any case I am very
open to you with out any reservations since there's nothing to hide
about this fund and the necessary fee of $8000 required from you for
logistics.

Base on that I will like to inform you that I have contacted one of
our accredited financial attorney for advice base on your request for
option 2 and he advised us to instruct our lawyer to apply to the Apex
bank for the claim/ wire transfer of of this fund as inherited fund so
that the entire fund can be covered with legal documents duly
processed and procured with official stamp duties through the federal
high court here. It is safe and fast.

He assured me that this arrangement will take up to 10 working days to
conclude once all the stamp duty fees are paid and official receipts
are issued in your account name as the bona- fide beneficiary account
name.

prior to this the bank to bank wire transfer be effected accordingly
to the account you will nominate for the transfer. I hope you will be
able to understand and appreciate this arrangement for optimal result
within the official 72 international banking hours

I am promising you here that copies of all the documents processed
will be send to you for your perusal and file.

To this effect, kindly confirm that we should proceed with necessary
actions immediately.

Thanks for your anticipated cooperation

Yours sincerely

[IceFM]

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into African Countries transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Antonio Guterres, We have agreed with the African Union that One Hundred Thousand United States Dollars Only would be paid to you through the World Remit or RIA Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$150 only, being Notarization & exchange control fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the World Remit Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your World Remit Money Transfer within the next 36hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
United Nations.

[IceFM]

before the full information will be release for you to
pick up the $5,000 daily, Your payment file which was deposited with
our bank, must be Renewed and Reconfirm and also the transfer charge,
with the sum of $300usd to enable us programmed your

[IceFM]

CENTRAL BANK OF NIGERIA[CBN]
FOREIGN OPERATION DEPARTMENT TINUBU SQUARE,
LAGOS-NIGERIA

Dear Sir/ Madam

Be officially notified that the entire bodies of Central Bank Of
Nigeria have resolved with UN,IMF and other financial institute that
all foreign payment either by contract/inheritance be paid to them
immediately to gain good business international relationship with
countries across the world.
I will not fail to let you know that the Presidency Federal Republic
Of Nigeria had called back every FOREIGN payment to be handled by the
Central Bank Of Nigeria Only.

Be informed that any further dealings with any other bodies apart from
central bank of Nigeria that you're at your own risk.

As matter of fact ,you will be required by central bank of Nigeria to
make a trip down here for your clearance update before your fund can
be released to you..

Alternatively,if you can not make the rip down here you shall be
required to take service of our accredited attorney to handle your
clearance release documents on your behalf for release of your
inheritance/contract fund.

Below are the channels you can have your fund released

1,ELECTRONIC WIRE TRANSFER/ONLINE BANKING
2,CERTIFIED BANK DRAFT
3,ATM SWIFT CREDIT CARD
3, BY DIPLOMATIC MEANS

Kindly send the following information below if your still willing to
receive your inheritance sun as stated

A,FULL NAME AND ADDRESS
B,OCCUPATION
C,AGE
D,PRIVATE TELEPHONE NUMBER
E,A PASSPORT PHOTOGRAPH FOR IDENTIFICATION

Finally, we apologies on behalf of my country for long delay of your
overdue payment that this time around you shall not be disappointed
for any reason if only you comply with our instruction as stated.

Attached document to view is my i d card for identification.

Warm Regards,

AMAH USMANSO.
PAYMENT MASTER GENERAL CENTRAL BANK OF NIGERIA
[CBN]


payment-master-general-of-cbn-i-d-card.jpg

[FrumpyBB]

Mrbillchantal Yesterday, 16:50
Dear Friend
You have been compensated with the sum of 4.4 million dollars in this united nation the payment will be Issue into ATM visa card and send to you from the Santander bank of Spain we need your address passport and your Whatsapp Number. If you are interested you can contact my Email: Mrs_Bill.Chantal.Lawrence@email.com
Thanks
Mrs. Bill Chantal

MRS BILL CHANTAL BANKER IN SANTANDER BANK OF SPAIN

Mrbillchantal
Email xcvfdstghjy@gmail.com
Gender Male
Looking for Female
Age 40 y.o.
Country Spain
City Madrid
Here for Serious Relationship
Marital status Single
Sexual Orientation Straight
Children I don't have children
Ethnicity Black
Religion Christian
Body Type Fit
Education Masters Degree
Occupation BANKER
Description
Personal Description Dear Friend
You have been compensated with the sum of 4.4 million dollars in this united nation the payment will be Issue into ATM visa card and send to you from the Santander bank of Spain we need your address passport and your Whatsapp Number.
Thanks
Mrs. Bill Chantal



IP Address Geolocation
196.28.249.215
196.28.249.215 is an IPv4 address owned by onatel and located in Yako, Burkina Faso

[Bix]

RICHARD FLOYD <suleabubakar@gmail.com> wrote:

TREAT MOST URGENTLY AND SWIFTLY .
FROM THE DESK OF :OPERATIONAL HEAD ECB FINANCIAL AUDITORS.
DATE: 21th Sept,2021.

Dear Sir.

RE:DISCOVERY OF AN UNCLAIMED FUNDS

Am Richard Floyd working with ECB BANK where I have just been newly
posted to as the Operational Manager to oversea the bank's outlet in
Netherlands.

On assumption of duty this week ,I saw your file with an unclaimed
fund's details which is due for transfer.

Please contact this office immediately for the release of this funds
to you as the original classified owner considering the records herein
.

Waiting for your response and swift claim to this funds.

Yours Truly.
Richard Floyd.
DIRECT WHATS-APP LINE:0031684037971.

Cc:WORLD BANK DELEGATION IN UNITED KINGDOM.

[Bix]

Mr.Steven Romo <peter.edge.homedelivery@gmail.com> wrote:

Dear Customer,

Your parcel consignment funds delivery has arrived with your suitcase
sum of $6 Million currently at Ronald Reagan Washington National
Airport
United States. I am contacting you regarding a special cargo that has
been abandoned here scanned OK, it revealed an undisclosed sum of
money in it. From my findings, the cargo originated from United Nation
office in London and the content was not declared as money by the
consignor in order to avoid diversion by the shipping agent.

Like as i rightly said before, your fund is 100% real and legal and
you have every right to receive your fund as soon as the fee
US$600.00
is paid to the security authorities as law demand which will allow
them to issue me a International Money Movement Clearance certificate
from World Bank/United Nation office in London for me to bring your
funds to your doorstep without any hitch.

Having said this,you will be responsible for the fee $600 So once i
hear from you, i will forward you the information of the receiver here
in state .

I will advise you to provide your current

FULL NAME: ==============
COUNTRY:==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELLPHONE NUMBER. =========
AGE/OCCUPATION: =============
NEAREST AIRPORT =========

I can personally bring it to you myself and then we share the total
money in the box equally. I sincerely and humbly needs a reliable
person trust worthy God's fearing human as to join hands together with
good faith to make clearance with the Ronald Reagan Washington
National Airport warehouse Temporary storage of baggage facility over
requested approval CERTIFICATE to deliver.



Thank you

Mr Steven Romo
Asst. Operations Manager
Cell Mobile : +1 202-844-7629

[Bix]

Mr. Fred Terry <fredterry300@gmail.com> wrote:

FROM THE DIRECTOR OF WORLD DEBT RECONCILIATION COMMITTEE,UK
FROM: MR. Fred Terry
Director World Debt Reconciliation Committee.



Attn:BENEFICIARY


This is to inform you that we have decided to effect the payment of your $10.5 HSBC BANK UK

It may interest you to know that we have successfully concluded arrangements with HSBC BANK UK. to transfer your fund to you through electronic transfer. This arrangement was made for easy transfer of your fund to your bank account over there in your country.

We have already moved your payment file to the appropriate department of HSBC BANK UK. and you will be directed on how to contact the bank as soon as you indicate your readiness to receive your fund through them,please reconfirm your details once again.



Your Full NAMES

Your Address

Your Phone Numbers

Your Age

Your Occupations

Your Id


You are hereby advised to confirm your readiness to receive your fund through HSBC BANK UK shall send you the contact details of the director in charge of payment in HSBC BANK UK. to enable you contact him for your fund transfer.Email:worlddebtrecoverypaymentoffice@gmail.com



I look forward to hearing from you.



Regards,

Dr Fred Terry

[Bix]

Welcome to Sandy Spring Bank United bank 14404 Baltimore Avenue,Laurel,MD20707

Be Highly informed that the information so far received from the Federal Ministry of Justice United State this morning stated that your total fund valued at$10.500,000.00 dollars must be legally transferred directly from Sandy Spring Bank United International Online transfer to satisfy the legality and authenticity of the funds transferring.

In respect to this message of today, you are therefore advised to contact Sandy Spring Bank United Headquarters for immediate processing and successfully opening your online account in your name according to the statement by the authorities this morning.

I was finally made to understand that base on the financial law stipulated therein under sub section 4B act59 on international fund transfer policy, stated that any funds going outside the country to abroad that the Sandy Spring Bank United is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from anywhere in the world.

Kindly Contact the appointed paying Spring Bank online bank transfer for immediate opening your online account in your name for your successful transfer into your bank account.

Your urgent reply will help us affect the release of your fund without any more delay. Reply back through our custom care Email:( customsandyspringbank@gmail.com )

Manager: Mr. Daniel J Schrider
Thanks for Banking with Us

[IceFM]

Dear Customer,

Your parcel consignment funds delivery has arrived with your suitcase
sum of $6 Million currently at Ronald Reagan Washington National
Airport United States. I am contacting you regarding a special cargo that has
been abandoned here scanned OK, it revealed an undisclosed sum of
money in it. From my findings, the cargo originated from United Nation
office in London and the content was not declared as money by the
consignor in order to avoid diversion by the shipping agent.

Like as i rightly said before, your fund is 100% real and legal and
you have every right to receive your fund as soon as the fee
US$600.00 is paid to the security authorities as law demand which will allow
them to issue me a International Money Movement Clearance certificate
from World Bank/United Nation office in London for me to bring your
funds to your doorstep without any hitch.

Having said this,you will be responsible for the fee $600 So once i
hear from you, i will forward you the information of the receiver here
in state .

I will advise you to provide your current

FULL NAME: ==============
COUNTRY:==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELLPHONE NUMBER. =========
AGE/OCCUPATION: =============
NEAREST AIRPORT =========

I can personally bring it to you myself and then we share the total
money in the box equally. I sincerely and humbly needs a reliable
person trust worthy God's fearing human as to join hands together with
good faith to make clearance with the Ronald Reagan Washington
National Airport warehouse Temporary storage of baggage facility over
requested approval CERTIFICATE to deliver.


Thank you

Mr Steven Romo
Asst. Operations Manager
Cell Mobile : +1 202-844-7629

[IceFM]

All you want is proof I'd passport I am honest have I lied to you before. I need your I'd driving licence copy immediately I return home after delivery appointment scheduled I will

[IceFM]

Greetings Dear Beneficiary

Your fund has been packaged in a metal box since you can not afford to
receive it in the past via western union/money gram due to the
transfer charge fee and I decided to package the $5.8million USD in a
metal box which I registered with the DHL Courier as a box that
contained African clothes and jewelries.

I want you to contact the DHL Courier Company to know when they will
deliver your Consignment Box with registration code (GBE009GB).

I have paid for the delivering charges and insurance Fee. The only
money you have to send to them is their Security keeping fee which is
$50 Dollars only to receive your Consignment Box I would have paid it
for you but they said no just because they don’t know when you will
contact them so please feel free to contact them now to avoid delay
and demurrage.

Contact Pearson,
Thomas Brian Moynihan.
Director DHL courier Service

Full name
Home Address:
Telephone:
Age:
Sex:
Country
A COPY OF YOUR PICTURE.

I have given them your address. And you have to reconfirm it to them
again to avoid any mistake on delivering the box to you remember that
I only told the director the content and he advised me not to disclose
the content to any body including the delivery agent just for the
safety of the fund in the box make sure that you use this code as the
subject of the email you are sending to them GBE009GB) Because this
will be an evidence to proof to them that you are the correct owner of
the box.

Sincerely,
Rev.Roland Remy
Email obi47848@gmail.com

[IceFM]

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: bankoanc55@gmail.com

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America