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

[IceFM]

Dear Friend,

This is M J Anderson. I have been trying to contact you by email, regarding your pending transfer from one of our corporate accounts. However, this fund could not be transferred to you due to correctable reasons, which I will inform you about in response to this email.

Are you ready to receive this fund? I will definitely help you make this transfer to your local bank account within 48 hours. If you need help with this, please contact me as soon as possible.

Do reconfirm the following details to enable me commence the process immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Beneficiary Names:
Swift No:
Routing No:
Iban No:
Thank you,

M J Anderson
Head of Customer Service
Citibank Washington, D.C USA

[IceFM]

Attention,

I am Eric Thrower the International Police (PRO) And I'm writing to you in regards to the Victims Internet Fraud Compensation Scheme valued Five Million Three Hundred and Fifty Thousand United States Dollars ($5.350,000.00) only by the United Nations.

Be informed that the Human Resources Department has already secured a Financier Institute that will help you with all Payments which will be refunded thereafter when you receive your Compensation Funds since we
all knew about your previous loss.

So therefore, you are kindly advice to reply for more details by contacting the Delivery Payment Manager with the details below:

Name: Penelope Roberson
Private: peneloperoberson147@gmail.com

Regards,

Eric Thrower
International Police
Public Relations Officer (PRO)

[IceFM]

Dear xxxxxxx,

In order to quickly and successfully get this fund across to your custody, you are required to set up a High-Income Investment account on the following Investment Financial Company Website: .swiftaffiliatetrust.com

I will then ensure that your fund, ($5,000,000.00), is swiftly and successfully credited into your Investment account, and upon crediting into your Investment account, you can then transfer it to your designated local bank account. This process takes approximately 24 to 48hrs to be done.

The whole process will be done in a proper manner just like I stated earlier Be assured of a smooth transaction once you adhere to my directives.

No protocol will restrict this fund from being credited into your account as stipulated. Please do not have any doubt as all the process will be done under a legitimate atmosphere and I assure you that my supervision will avoid any breach of financial law along the line.

Looking forward to a swift and positive response.

Sincerely,

M J Anderson
Head of Customer Service
Citibank

[IceFM]

Date: 8th Nov 2023

Since the outbreak of the coronavirus, We have approved the sum of
$5,000,000,000.00 (Five billion Dollars) only to settle victims of
terrorism, scam and displacement, etc.; and your email
was among those that were allocated the sum of $6,000 000 (six Million Dollars)
in compensation for confirmed and verified scam victims,
natural disasters affected persons, terrorism
victims and Coronavirus affected people. Please bear with us.

I wish to officially inform you that we have verified your due
payment file and found out that the reason why you have not
received your payment which is with the IMF is because you have not
fulfilled the obligations given to you in respect of your due payment.

In this regard we are to notify you that someone came to our office
claiming that you are DEAD and that She is your only surviving Next of
Kin and to this effect she has presented an account
where the fund will be transferred immediately as stated below.

Bank Name: Bank of the West
Bank Address: 13275 Central Ave.Mayer, Az 86333
Account Number: 703056002
Beneficiary: Deborah Root
Routing Number: 122105647

This office will like to confirm from you if actually you are DEAD or
NOT as we are ready to affect the payment as ordered
by Our Payment Board ,if proper attention is not given by you after 10
days of this letter counting from the date of
dispatch without hearing from you.

This decision is binding in accordance with Article 356 Act of 1999
Constitution establishing this supreme office. Note
that She came here with a Team of Lawyers who has perfected all
Documents needed.

ARE YOU REALLY DEAD?
Waiting to hear from you immediately.

Contact name: Bernard Lauwers
The IMF Director Finance Department.
Email: bernardlauwers668@yahoo.com

Thanks

Yours Sincerely,

Kristalina Georgieva
IMF Managing Director

[IceFM]

Attention
HSBC has agreed to repay stump up £4M to pay back customers
subjected t o "unreasonable" debt collection co-operation to front
for the immediate claim of this funds. You can view the below

website:.independent.co.uk/news/business/news/hsbc-bank-repay-4-million-to-customers-unreasonable-ebt-collection-charges-fca-financial-conduct-a7538016.html

HSBC bank agrees to repay £4m to customers for .. HSBC has
agreed to stump up £4m to pay back customers subjected to
"unreasonable" debt collection practices following a regulatory
probe. The Financial Conduct Authority said on Friday that the
...w.independent.co.uk

Upon the receipt of the funds in your account you will be
entitled to 50% of the total sum and 50% for me. If your are
interested send your full names, telephone number, address and
your bank details to immediately do all the necessary paper work
and Process of this claim and you would be paid within 12 working
days. Reply to mrmarksilbers408@gmail.com

Best regards,

Mr Mark Silber

[IceFM]

Attention,

I am Eric Thrower the International Police (PRO) And I'm writing to you in regards to the Victims Internet Fraud Compensation Scheme valued Five Million Three Hundred and Fifty Thousand United States Dollars ($5.350,000.00) only by the United Nations.

Be informed that the Human Resources Department has already secured a Financier Institute that will help you with all Payments which will be refunded thereafter when you receive your Compensation Funds since we
all knew about your previous loss.

So therefore, you are kindly advice to reply for more details by contacting the Delivery Payment Manager with the details below:

Name: Penelope Roberson
Private: peneloperoberson147@gmail.com

Regards,

Eric Thrower
International Police
Public Relations Officer (PRO)

[IceFM]

Zenith Bank Plc
Asokoro, No 65,
Yakubu Gowon way,
Asokoro,
Abuja Nigeria.

Dear Beneficiary,

I know that this will come to you as a surprise this is to inform you
that Mr, President, have instructed me to release your Accrued Interest
Payment Valued $10.5 million into your Account and i have tried every
thing humanly possible to contact you regarding to this Fund since all
this day's but i couldn't get you. In respect of this you are advise
to act flatly and forward all the necessary information that required
to enable me release your payment without any further delay.

Attachment is the copy of the bank draft Accrued Interest Payment
Valued $10.5 million.

The information's are as following:

1, Your personal telephone and fax number's
2, Your full address,
3, a scanned copy of your international passport,
4, Your full banking information.

Note, I don't have any time to waste towards your payment, because i
have wasted a lot of time by contacting you since all this while and
you have only but 3 working day's to receive your payment, otherwise
your payment will canceled, so i am advising you to follow up the
instruction as noted to avoid payment cancellation.
I will be looking forward to hear from you about this matter.

I await your swift response,

Regards,
Dr. Jim Ovi
Zenith Bank Plc

[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]

Dear Good Friend

I have been working seriously hard over here connecting friends and
family via email to reach you but unfortunately got your email through
my old book diary because right now am out of the city cannot
communicate by phone.

How are you doing?it has been a long long time. Anyways what really
happened that you couldn't reach me after you lost my contact. Do
you know, i works so hard to achieve it again diligently running
from one office to another, Just to get the International Remittance
Funds Approval (APPROVED USD$9.200.000)
By now the bank will be expecting you to reach them for recommendation payment.

Best Regards
Jackie Smooth

[IceFM]

Dear customer,

This is to notify you about the latest development concerning all the
payments that are left in our custody, which yours are inclusive besides,
where you are given a bill of Sum in order to receive your payment which
we didn’t hear from you for sometime now. Hence, our Western Union Office
ransfer is 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 those involved should pay only the sum of $25. to
receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transferred to your designated address. But remember
that after (2 DAYS) you did not make the payment then we will divert
your funds to the Government Account, So to avoid problems, you have
to send the fee before 2days so that you can get your funds Released
without delay.

Again after (TWO DAYS) we will enter a new project for the Month and
that is the reason why we decided to help all our customers before we
enter into the new project.

click here to view your transaction status .
w.westernunionmoneytransfer.com/

Your payment is available.

1) Sender's Name: Kpanou Sossou Dansnes
2) Reference number: 952-951-3156
3) Amount: $5000 USD.

Track it with this link:
w.westernunionmoneytransfer.com/us/en/track-money-transfer

We advise you to send the $25 immediately to enable us to register
your payment of $5000. As from Today. Be advised that there is no time
again for us to call any person on phone unless you will call
+1 917-765-4865 or send mail americabank589@gmail.com,After
the payment of $25. you will start receiving your money every day
$5000 through Western union Money Transfer until the full payment of $1,500,000
is completed.

You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $25.00 and send it as urgent as you
receive this email,

The moment I receive the picture of the $25 iTunes card now I will
release the first payment information of $5000 to you and you will
pick up the money and I will send you another payment for pick up.

Thanks for your patronage
Mr. Kpanou Sossou Dansnes
Western Union Office Money Transfer
Email Address: (americabank589@gmail.com )

[IceFM]

Zenith Bank Plc Asokoro
No 65 Yakubu Gowon way Asokoro
Abuja Nigeria.

ATTN xxxxx xxxxxx

RE; PAYMENT OF OVERDUE PAYMENT

WE ARE IN RECEIPT OF YOUR INFORMATION REGARDING TO YOUR FUND PAYMENT VIA ATM CARD, ATTACHED IS THE APPROVAL /COPY OF YOUR ATM CARD. UPON THE RECEIPT OF THIS MASSAGE YOU ARE ADVISED TO COME TO NIGERIA AND PICK IT UP OR YOU PAY FOR THE DELIVERING COST OF 170 POUNDS ONLY TO ENABLE THE DELIVERING COURIER SERVICE TO DELIVER YOUR ATM CARD TO YOUR NAME

NOTE THAT THE $170 IS FOR THE DELIVERING SERVICE/ INSURANCE COST

THEREFORE YOU ARE ADVISED UPON THE RECEIPT OF THIS MASSAGE TO GO AND SEND THE $170 ONLY VIA RIA .

BELLOW ARE THE INFORMATION NAME AND ADDRESS TO SEND IT

.NAME; PATRICK ONU UTOMI
ADDRESS, NIGERIA
$170


N/B, PLEASE AS SOON AS YOU SEND PLEASE FORWARD THE COPY OF THE RECEIPT OF PAYMENT SLIP .

I await your swift response

Regards

Yours Faithfully.

Dr Jim Ovia

[IceFM]

INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09

Dear Beloved,

Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your fund since last year but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.

Your total money, US$5,700 000.00, has been lodged with the UBA bank
department. This is secret information and I’m expecting your urgent
response before I can give you more details and the contact
information of the bank.

Listen very carefully, this information is a secret and I want you to
keep it as a secret between you and me. If you have received your
money US$5,700 000.00, let me know but if you did not receive it till
today. Contact me through this my private
e-mail:(michealpet9@gmail.com)

NOTE: I created a different email to contact you because this piece of
information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.

I await your urgent reply.

Thanks!
Michael Peter
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin,
Direct Line: +229-9032 7368

[IceFM]

FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
EMAIL:iatmcardpaymentcenter@gmail.com
MANAGER ATM VISA CARD DEPARTMENT
INTERNATIONAL ATMCARDPAYMENTCENTER

ATTN: HELLO FRIEND,

I hereby inform you that we have processed your payment and your atm
card is ready for disbursement .please understand that your fund is
not in liquid from but in a universal atm card,the atm card payment
center has been mandated to issue out of your payment in an atm card
to enable you to receive your fund and start to make use of it in your
country without any problem,

So you are advice to send all your required information to enable you
to receive the atm card worth of ($2.5M,000.00).many people need this
opportunities but they never hard the chance but here you are as a
lucky one.

You are required to choose and option,which you will be able to pay
also convenient for you,for quick delivery of your parcel containing
your atm card and other two original back up documents.

Service type and delivery duration /charges fees ,
...............................................
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING $30.00
INSURANCE $50.00
VAT $20.00
TOTAL $100.00
$100(ONE HUNDRED US DOLLARS ONLY).
............................................
SPECIAL EXPRESS (2 DAYS)
MAILING $25.00 00.00
INSURANCE $20.00 00.00
VAT $25.00 00.00
TOTAL $70.00
$70(SEVENTY US DOLLARS ONLY).
...............................................
ECONOMY EXPRESS (3DAYS)
MAILING $20.00
INSURANCE$?20.00
VAT (5%) $20.00
TOTAL $50.00
$50(FIFTY US DOLLARS ONLY).

Reconfirm us your full information.

1 Your Full Names name: ..............................................
2 Your Contact Address ...............................................
3 .Nationality ............................................... ...
4. Age ........ Date of birth: ..................................
5.Profession ............................................... .....
6.Phone ............... Mobile whatapp Number ............................... .
7. State of origin: ...................... Country .................
8. Copy of Your ID

We are very glad that your atm card will get to you in other to change
your life but i will also what you to know your atm card will be
delivered through all those 3 delivery service anyone of your choice
and to do what your atm card needs to be register with any of this
delivery company and i will like you to choose the delivery service
you like to use for the delivery,

So you have to choose between them and let us know immediately and
your atm card will be dispatched within 2hrs as we confirmed your
payment at the same time,we will email a New invoice to you with the
tracking number,you can track your shipment of your atm card online
within 48hours since you received it.you may chooses to send the
payment through Apple card of Itunes card or Steam Wallet.

Regards Dr.Frank Kelly Director,
what'sapp number +229-5199-4894
international atm card payment center

[Bix]

Godwin Duru <godwindurunig@gmail.com> wrote:

Attn: ,

Dear Sir,

I am writing this letter to you, In order to put smiles on your face and restore your lost hope. I am Mr. Godwin Duru, The Director Foreign Operations and Finance Dept, In the First Bank of Nigeria Plc, head office, Marina Lagos, Nigeria.

Be informed that the Federal Government of Nigeria is not to be blamed over the delay of your payment, This is because the Federal Government of Nigeria had approved and released your part payment of your NNPC contract fund valued $10,500.000.00 USD (Ten Million Five Hundred Thousand, US Dollars) which was deposited in the central bank of Nigeria through the Federal Government of Nigeria Foreign Reserve and Treasury account.

The Inheritance / NNPC contract fund was approved in your favour and has been in the central bank of Nigeria, unclaimed, since 27th Sept, 2011, This is because some senior staffs of the central bank are collaborating with the then Dr. Sanusi Lamido Sanusi, the then Governor of the Central Bank of Nigeria (CBN) and have refused to release your NNPC contract fund to you, simply because they have been using the interest accumulated from your fund every year, to enrich themselves, without your knowledge.

Further investigations revealed that some payment file and deposit accounts belonging to some of the Beneficiaries have been tampered/changed, on the basis that the owners have died or have given out an authorization note of change of data. Investigations also revealed that there are some foreigners who are collaborating with the senior staff of the central bank to make these changes illegally, without the knowledge of the rightful Beneficiaries of the funds.

Now, All powers have been vested on our bank to make all international payments, Due to reported cases of inefficient banking system and corrupt practices of some Nigerian Banks, including the Central Bank of Nigeria, the Federal Government of Nigeria have revoked/cancelled all powers vested on those banks and appointed our bank (First Bank of Nigeria Plc) to make all foreign payments.

In addition to that, The then governor of the Central Bank of Nigeria (Dr. Sanusi Lamido Sanusi) was also sacked by President Good Luck E. Jonathan, due to his corrupt practices, This decision was made by current President President Bola Ahmed Tinubu, because of the petitions received from foreign beneficiaries, FBI / INTERPOL and other International Organizations, About the non payment of foreign debts.

Presently, your payment file is on my desk, duly verified for immediate payment/transfer. I want to help you pull out this fund to your bank account, using the easiest and quickest method which has not been made known to you before. By this method, you will open a Non Residence domiciliary account with this bank (First Bank of Nigeria) your fund would be lodged into this domiciliary account and will be transferred directly to any bank account of your choice, After the transfer, you will confirm the fund in your account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within our bank alone and it is very safe.

The essence of this Domiciliary account is to secure and protect your fund from being diverted by impostors/fraudsters or making payment to a foreign account which does not belong to you, one of the greatest advantage of opening a Domiciliary account is that you can instruct our bank to transfer this fund to your nominated bank account in your country, bit by bit with small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large transfer due to current trend of terrorism, Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and you can also instruct us to pay out money to any account of your choice in any part of the world or issue you ATM Visa Debit Card or Bank Draft/Check which you can also use to withdraw your money in your country or in any part of the world when you are on a business trip or vacation.

The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hours or 72 hours, because of the time factor, petitions could come from various Financial Monitoring agencies, stopping your payment and asking you to pay huge fee which would be difficult for you to pay, so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone, as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

This new method of Non resident domiciliary account opening, will enable you to receive your inheritance fund within 5 hours the same day, After transfer. No Cost of Transfer (COT) and no stoppage from any Government departments, But you have to follow my instructions and keep this information very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.

I hope you now understand the advantages of having a non-resident domiciliary account and why you need this domiciliary account to receive your fund $10,500.000.00 USD (Ten Million Five Hundred Thousand United , US Dollars) in our Bank. Feel free to ask me any question, if you need more clarifications.

Below are the requirements for the opening of a Non Resident domiciliary account for you, in our bank.

(1) Your First Name..........Middle Name...........Surname.........
(2) Your Residential Address..............
(3) Your City...............State..............Country.........
(4) Your Gender..........Age...........Marital Status..........
(5) Your Occupation...............Office Address............
(6) Your Phone Number..........Office Phone number...................................
(7) Your Valid International Passport or Driver's License.........
() Account Activation Fees $100.00

(8) Your Next of Kin.....................................
(7) Next to the Kin Cell Phone Number........................
(8) Your Relationship with next of kin...................
(9) Next of kin Address:.................................

So kindly read the information stated below, very carefully and fill in the blank spaces with the correct information where necessary, for authentication and opening of a non resident domiciliary account in your name.

Take Note: The First Bank of Nigeria Plc will not be held responsible for any error in your fund Payment/Transfer, We shall not also be liable for any mistake, wrong information, anomaly or insolvency, arising from your non compliance to this request, Hence any information provided by you will be used to open a domiciliary account in your name and transfer your inheritance fund $10.500.000.00 USD to your bank account in your country.

This is to certify that, I, Mr/Mrs-------------------------------with the above details, hereby, provide this information to the First Bank of Nigeria Plc, to guide them in opening a non resident domiciliary account, for the transfer of my inheritance fund valued $10.500.000.00 USD, I confirm that the information stated above is correct and it's written in the best of my knowledge.

For: Mr/Mrs--------------------------------
Date:--------------------------------

So Contact me immediately to enable us to commence the opening of a Non resident domiciliary account for you, in our bank, lodge the fund in your domiciliary account and transfer your inheritance fund $$10.500.000.00 USD direct to your bank account in your country, without any setback or delay.



Yours Truly,

Mr.Godwin Duru,
Director Foreign Operations and Finance Dept,
First Bank of Nigeria Plc.

[Bix]

Attn: Dear Esteemed Beneficiary,

we have received your file. This is the UNITED NATIONS OFFICE. Please get back to us and tell us how you want to receive your total fund of $900,000 Dollars through bank to bank Wire Transfer or ATM Card or Online banking or Bitcoin address wallet.We have authorization from the International world court / United Nations /Netherlands , Hague and FBI AUTHORITY.

Kindly get in touch with Sandy Spring Bank,Inc asap with your full details for security reasons although we have your information.

Name--Address--Phone number city,
Mr.Daniel J. Schrider email address / Sandy-Spring12@activist.com


Yours Sincerely,
Dennis Francis,
President of the United Nations General Assembly