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

[Bix]

General Muhammadu Buhari <newpresidentofnigeriang72@gmail.com> wrote:

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234:9165558923
Email:presidentofnigeria58@gmail.com

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234:9165558923 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE

CALL ME ON PHONE 234:9165558923 OR TEXT SO THAT I WILL RELEASE YOUR
$32 MILLION TODAY

[IceFM]

Hello Good Day

The sum of $1.2 million out of your overdue total sum has been approved for payment through the ATM cash card system after all attempts to pay you through bank, diplomatic and courier failed. The approved sum will be programmed into an ATM cash card and dispatched to your address.
We made Several attempts to contact you and this is the 3rd and perhaps the last email to you in respect of this matter. We received a power of attorney from one JOHN GRIMLEY from the USA, asking us to change the beneficiary to him stating that you have been sentenced to life imprisonment hence we are seeking for your confirmation.

He has also submitted his account for us to transfer the funds to him. Mr.John Grimley account coordinate is as stated below:-
Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: John Grimely

We want to hear from you before we can make the transfer, and also to confirm if his claim of you being imprisoned is true or not. And provide your personal information stated below along with our handling and delivery charge of $186 Dollars to enable us process and transfer your contract funds successfully to you.

YOUR FULL NAME--:

YOUR ADDRESS---:

OCCUPATION-:


YOUR AGE.--:

YOUR TELEPHONE NUMBER/FAX LINE (MOBILE)--

PRIVATE EMAIL:-

Yours respectfully
Dr.Keith L. Barrett
Director Operations
Inland Revenue Board Nigeria

[IceFM]

I have registered
your CHECK with UPS
this morning and we
agreed up that your
of USD10.5 in CHEQUE
delivery will take place
Tomorrow morning so kindly
​
reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Best Regards

[IceFM]

Attention: Beneficiary.

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of Five Million Five Hundred Thousand United States Dollars Only
{US$5,500,000.00} via ATM Card or by wire transfer into your bank
account In-conjunction with World bank, I write to officially inform
you that your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US$5,500,000.00
has been loaded into an ATM Card Hence, in compliance with the
Payment Procedure of the FINANCIAL BANK Plc, you are expected to
settle in full a "Processing/Shipping Fee" estimated to the value of
US$ us$550 before final delivery of funds can be effected to your
designated address or to your bank account below.

You are advised a maximum withdrawal value of US$20,000.00 is
permitted on withdrawal per day with a minimum of US$1000 per
withdrawal and we are duly inter switched, meaning you can make
withdrawal in any location and ATM Center of your choice anywhere in
the World. We have concluded delivery arrangement with DHL / FEDEX
COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In
view of this development, you are requested to immediately offset the
Courier and Insurance charges of US$550 through the Company given
payment instruction as follows to enable the receiving company insure
and deliver the card to your address as you provided.

USE EITHER RIA MONEY TRANSFER, SEND WAVE OR WORLD-REMIT WHEN PAYING
THE DELIVERY / INSURANCE FEE OF YOUR ATM CARD, SO WE WILL ADVICE YOU
WITH THE NAME YOU ARE TO PAY THE FEE TO JUST AS SOON AS WE HEAR BACK
FROM YOU.

Again, send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be attach on your payment delivery documents
to avoid being delay by the customs. Please advice this office your
preferred time of visitation for delivery and be informed that your
valid ID card must be presented to the dispatchers before release will
be done.

Finally, you are advice to come back to us and immediately just for
more details regarding the shipment of your ATM Card. You have to stop
any further communication with anybody or office for you to receive
your own ATM Card without any further delays. If you will follow my
sincere advice I will urge you to reply us and immediately to make
things less complicated to you. Thanks.

I will wait to hear from you ASAP.

Ms. Matilda Walker.
Managing Director
Swift Card Consultants Payment Center In-conjunction with World bank

[IceFM]

Attn Dear:

your FUNDS of $65 million USD that suppose to be deliver to you since, but we did not hear from you for
some days now. As you can see every agreement how to delivery your FUNDS is already made here .
Now you are the one delaying your funds by not to write back to us . so i decided to write you through an
email for the reconfirmation of your current address as listed below to enable the package proceed
immediately to your home address without any further delay.

1. Full name.........
2. Phone number.....
3. Current home address...
4. Occupation....
5. Nearest Airport...
6. All Your E-mail Account..

Get Back to us, For more information .

We need your urgent responds to inform us if you still want your funds or not, because after meeting hold
today in our head office with our government we concluded with our federal government that any one who
did not write back to us from now till weekend that person fund will be diverted into our federal government account.

So quickly get back to us to tell us when you be ready to pick up your funds

Thanks

[IceFM]

Good Day:

This is to bring to your notice that the international monetary funds
[IMF] has deliberated with the World Bank for a compensation payment
to all unclaimed lottery winners, from Asia, America and Europe, your
email emerged as one of the lucky beneficiaries. These includes every
foreign contractors that may have not received their contract sum,
scammed victims, and international businesses that failed due to
Government problems etc.

we wish to inform you that our official diplomatic Agent conveying the
2 consignment Brief Case Boxes valued the sum of ($7.500.000.00) seven
million five hundred thousand united states dollars, misplaced your
mailing address on transit and he is currently stranded at your
international airport with your Consignment Brief Case Boxes. We
required you reconfirm the following information's to the agent as
soon as you receive this email, to enable the him complete the
delivery.

Full Name:
Current Address:
Mobile No:
Age:
Marital Status:
Name of Your Nearest Airport:

Diplomatic Agent: Mike Gibbs
Phone: 504-233-3875
EMAIL: [diplomaticagent86@aol.com]


the 2 consignment Brief Case Boxes was moved from this office as a
family treasures, the consignment box password will be release to you
as soon as you receive it. Note: the 2 consignment boxes must go
through airport security check but all the necessary documents for the
consignment boxes are with the diplomatic agent, the only fees involve
is the airport clearance fees which is compulsory and it is your duty
to pay for the airport clearance fees for the 2 boxes, no fixed
amount.


Yours sincerely

Mr.Frank Woodman
Email: frankwood57@outlook.com

[IceFM]

Dear Beneficiary,

I am Mr. Louis Martin, I work with Ministry Of Foreign Affairs & Regional Integration here in Republic Of Benin, a delivery agent called Mr. Richard Louis came down last week from your country with a package that contains ATM Card Lottery Compensation worth of US$3,500.000.00 (Three Million Five Hundred Thousand Dollars) and he submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. Therefore we send the package back to your country via diplomatic services because there's know other way to locate you in regards of your package.

And the only information we have about you, is your name & email address that the agent wrote somewhere in the document attached to the package and that's why we decided to email you in respect of these to know if you are the rightful owner of the ATM Visa Card for you to contact the agent who just arrived at (LOS ANGELES INT'L AIRPORT) few hours ago with your package.

So kindly contact him with this information below.

Name: Mr. Francis Williams
Email: ( oo0168553@gmail.com )

Then re-confirm your personal information to avoid any wrongful delivery and I wait for your update once you contact the agent.

(1) Your Full Name:..........
(2) Your Country/State/ City Name:.........
(3) Your Residential Address:............
(4) Your Occupation/Position:.............
(5) Your Marital Status/Sex/Age:...........
(6) Your Mobile/Telephone Number:............
(7) A Copy of Your ID Card / Passport:........

Note that the only document you are to obtain is INTERNATIONAL DELIVERY PERMITS & GATE PASS which will cost you the sum of US$295.00 only before the airport authority will allowed the agent to complete his deliver with the package to your destination within 24hrs.

Best Regards.
Mr. Louis Martin

[IceFM]

Hello Good Day xxxxxx ,

Thanks for the urgent confirmation; We have canceled the power of attorney and account details brought by MR. JOHN GRIMELY since you did not empower or authorize him and you are not in prison as he stated.And he has been arrested and will be charged for Impersonation and fraud.

Regarding your mail, you have nothing to worry about because this payment sum of $1.2 million Dollars originated from your outstanding contract payment fund which has been overdue for payment.
And be informed our handling charge of $186 dollars is mandatory, cannot be deducted and must be paid based on our policy.

Attached here is a copy of my Official ID Card as a solid proof for you to know me more better.

As we proceed on your payment sum of $1.2 million Dollars, you are to send our handling charge of $186 Dollars first to enable us process and transfer your contract funds successfully to you via ATM Card to be delivered within two working days through Heritage Couriers Service to your stated address which you have to reconfirm to us.

Payment of the Handling charge of $186 Dollars to this below receiver Via Ria Money Transfer or MoneyGram:

Name: Onyekachi Alex Ajuzie
Address : Lagos / Nigeria
Question : God is
Answer: Great

We await your urgent reply regarding the payment information.


Yours respectfully
Dr.Keith L. Barrett
Director Operations
Inland Revenue Board Nigeria
+234-8107573894


Dr-Keith.jpg

[IceFM]

Dear Beneficiary,

My name is Mr. Godwin Emefiele, the Executive Governor Of The Central
Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I
discovered that your name and email address (in the Central Computer
among the list of
unpaid contractors, inheritance next of kin and lotto beneficiaries
that originated from Africa (Nigerian Government) Europe, Asia Plus
Middle east,Americans) among the list of individuals and companies
that your
unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a
part-payment of $25 million and has been approved already for Payment.
yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited
my office in your stead to inform me that they are your
Representatives from the United State, whom you send to collect your
Funds for you.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

DEAR, BENEFICIARY YOU HAVE TO DISCOMFITURE FULL INFORMATION SO WE
CAN CHAT ON WHATS APP MORE ABOUT THE TRUNCATION
RECONFIRM YOUR INFORMATION.

YOUR FULL NAME >.
NEXT OF KIN >.
YOUR WHATS APP NUMBER>.


OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE.
Email Address(centlbankofnig1968@gmail.com)
Whats app Number:+234 9041275695

[IceFM]

my dearest,

i am mr. chris innocent, the director of foreign operation central bank of nigeria. i just resume duty after 2 months of break. please, i will like to advice if after reading this proposal and you do not accept it, kindly keep it to yourself because as at this moment, i am still working with central bank of nigeria (cbn) and i will not by any means like to lose my job.

i have been with this bank for over 15 years but without nothing to show for it. hence this is an opportunity to secure a bright future for my family since the government has refused to take care of its responsibilities. from my investigation, you are one of the fund beneficiaries with the government of nigeria and thus you have met all the statutory requirements in respect of your fund payment but till these day you have received nothing. please be equally advised that central bank of nigeria is the only financial institution that can pay your fund to you hence there is no other financial institution in africa/world that can handle your fund payment/inheritance fund if not the central bank of nigeria.

by my position as the director foreign operation department, i am incharge of issuing a visa atm card and certified bank draft. after going through our foreign beneficiaries files, i have discovered an accrued interest amount of us$3,330,000 as outstanding payment fund. this accrued interest amount is what i intend to pay you via atm card. be informed that i have withdrawn the accrued interest amount from the dormant domiciliary account and uploaded it into an atm card for onward dispatch to you. be informed that i have perfected plans to have deliver the atm visa card to you.

as the director of operation, rest assured that i will deliver this atm card to you wethin 3 days through the ems speed post courier if only you will cooperate with me. i want you to trust me and i swear in my honor never to disappoint you, but you have to compensate me once you receive your atm card. if you are interested in getting this accrued interest amount kindly get back to me immediately and reconfirm the following details:

1. your full name:
2. your contact address for atm card delivery:
3. your telephone number:
4. your occupation:

once i receive your acceptance mail, i will give you details for the delivery of your visa atm card to your address.

regards,

mr.chris innocent
director of operation
director foreign operation department
central bank of nigeria

[IceFM]

ATTN:BENEFICIARY US$3,500,000.00USD

We are to Notify you about the latest development concerning your
payment that is left in our custody, besides,you are given a bill of
Sum in order to receive your payment of $3,500,000.00 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 only the sum of $25 to receive your
funds payment abandoned in our custody by online transfer or atm card
if you wish so.

so you are requested to send the fee $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 Arriver of your ATM without
any further delay as soon as you update us copy of the required Fee
$25 to take note.

Yours Faithfully,
Mrs.mary frank
CEO/GROUP MANAGING DIRECTOR
ACCESS BANK PLC


Sender: namnsoumoh@gmail.com in Skype

NAMNSO UMOH
live:namnsoumoh

[IceFM]

ATTN:

WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF
(US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN
ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM
DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW
INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT
DELIVERY TO YOU:

FULL NAME:
AGE:
OCCUPATION:
HOME ADDRESS:
COUNTRY/CITY:a
DIRECT PHONE NUMBER:

ONCE WE RECEIVE THIS INFORMATION, WE WILL PROCEED WITHOUT DELAY.

THANK YOU.
GEORGE LAWSON

[IceFM]

Attn: Beneficiary

We received an instruction from the Raiffeisen bank, Switzerland to
pay you the sum of Two Million, Forty-Five Thousand Euros Only
(€2,045,000.00), which is classified as your outstanding principal
amount and 0.001% interest accrued from the principal amount.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Ms. Sophie Karren via her
direct e-mail: ms.sophiekarre520@gmail.com

Yours truly,

Shiron van Günter
Chief Credit Officer,
Keytrade, Amsterdam, NL
w.keytradefinance.com

[IceFM]

Urgent respond and correction to avoid no responding to your message because I mistakenly use wrong email to sent message to you,kindly ready this message and reply to the email attached to this message thanks.


Dear Beneficiary,

I am Mr.Martin, I work with Ministry Of Foreign Affairs & Regional Integration here in Republic Of Benin, a delivery agent called Mr. Richard Louis came down last week from your country with a package that contains ATM Card Lottery Compensation worth of US$3,500.000.00 (Three Million Five Hundred Thousand Dollars) and he submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. Therefore we send the package back to your country via diplomatic services because there's know other way to locate you in regards of your package.

And the only information we have about you, is your name & email address that the agent wrote somewhere in the document attached to the package and that's why we decided to email you in respect of these to know if you are the rightful owner of the ATM Visa Card for you to contact the agent who just arrived at (LOS ANGELES INT'L AIRPORT) few hours ago with your package.

So kindly contact him with this information below.

Name: Mr. Francis Williams
Email: (franciswilliams0108@gmail.com)

Then re-confirm your personal information to avoid any wrongful delivery and I wait for your update once you contact the agent.

(1) Your Full Name:..........
(2) Your Country/State/ City Name:.........
(3) Your Residential Address:............
(4) Your Occupation/Position:.............
(5) Your Marital Status/Sex/Age:...........
(6) Your Mobile/Telephone Number:............
(7) A Copy of Your ID Card / Passport:........

Note that the only document you are to obtain is INTERNATIONAL DELIVERY PERMITS & GATE PASS which will cost you the sum of US$295.00 only before the airport authority will allowed the agent to complete his deliver with the package to your destination within 24hrs.

Best Regards.
Mr. Martin

[IceFM]

Attention : Beneficiary ,
Good news to your payment .
We have agreed to use our Consultant delivering agent Mr.Olek Yuri
to move your payment to your country in your name .
He agreed to call you as soon as he arrived in your country With your $10.5Million consignment .
He will contact you at your Airport for the delivery to your doorstep.
Get back to me now with The below info :
---------------------------------
Your cell phone numbers --------
Your contact address--------
Attach any of your active ID --
---------------------------------
That is the info he will use to call you as soon as he arrives in your country with your consignment.

Get back, let's talk now and get this done once and for all.

Call me +2348020500045

OFFICIALLY SIGNED

DR.GODWIN EMEFIELE
CBN Governor