More 419s, part 47 (Nigerian Advance Fee Fraud)

[IceFM]

I am Sorry to invade your privacy ,i am Mr. Lai Mohammed, Nigeria
Information Minister on foreign affairs to Federal Government of
Nigeria. I was instructed by Senate Committee on International fund
Transfer to get you informed concerning your outstanding payment of
which is now under payment review for 2024 payment Re-Allocation to be
paid through Bank-to-Bank transfer Or through Atm-Prepaid Card.

This was resolved after the Board meetings involving our Senate
Committee ,banks directors, foreign Remittance officers of each bank
and Nigeria Financial Intelligence Unit director Mrs. Vera Uzo whom is
now in charge of financial matter, Therefore, it has been agreed
before the senate committee that your outstanding payment waiting for
completion under commercial bank or Central Bank over 15 years should
be paid to beneficiary's concern as an order from the
presidency/Senate in other to redeem the image and reputation of our
government NFIU will monitor such transaction with the appointed bank

This ugly development has come to the notice of our Federal Government
that some corrupt and unscrupulous persons in bank and ministries are
involved in illegal ACT of fund transfer with bank directors, Finance
Minister by declaring that some beneficiaries whom has
contract/inheritance fund to claim here in Nigeria are dead with the
new pandemic disease (corona virus).

This information has kept our formal EFCC Chairman ,Finance Minister
and some bank directors under our Government surveillance through
NFIU, therefore all protocols must be observed concerning outstanding
debt own to beneficiaries whom their transaction is over due for
completion, our governments want to know about your current situation
concerning your outstanding Debt if you are alive to proceed with the
claim of your fund and get it settle. All fund has to be transfer to
beneficiary concern through Bank-to-Bank Transfer Or through (ATM
Prepaid Debit Card) this was what was agreed between Senate Committee
and Nigeria Financial Intelligence Unit Director Mrs. Vera Uzo before
the Banks directors.

Yours Faithfully,
Mr. Lai Mohammed
Information Minister

[Bix]

Keys Bank USA <kierstentullis@gmail.com> wrote:

From Cross Keys Bank USA.
Contact Person: Mr. Michael Vizard
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America

GOOD NEWS AND VERY URGENT,

I believe this will be good news to you, We held a board of directors meeting today in this Bank hall and our Director general has signed a check and release of your $1.Millions to you this week as it was approved today.

Now, what it will cost you now to get your over due funds released to you is $25 dollars Gift Card like Steam Cards, Amazon card, Ebay card, Sephora card, Razer gold card, Apple card and If you send this Gift Cards of $25.00 this morning, you will get your funds tomorrow morning for sure and Nothing less! And we guarantee the receipt of your fund to be successfully transferred and deliver your package master card check to you within the next 24hrs after the receipt of payment has been confirmed.

This is the last opportunity you have to claim your winning funds and what it will cost you now are just Apple cards$25 or Steam Cards of $25.00 and nothing more. Have a great day.

Yours sincerely,
Mr. Michael Vizard
Contact Number +1 ( 857 ) 298-4768

[IceFM]

Hello

We hereby write to officially notify that your name and email has been shortlisted under the Federal Bureau of Investigation in conjunction with the International Monetary Fund (IMF) Europe Office 64-66, Avenue d'lena 75116 Paris France. For the scam victims compensation rehabilitation scheme which was organized by the IMF to remunerate all the scam victims.

However you have been listed among the approved persons eligible to receive the payment of €850.000.00 As one of the scammed victims entitled to the IMF payment settlement.

Please let us know if you are still using the same email contact.

Yours

Mr. Ashok Bhatia
On Behalf of
Ms. Kristalina Georgieva
IMF Managing Director,
Europe Office / Avenue d'lena 75116 Paris, France,

[IceFM]

Hi

Good day my dear. I am Mr. Adam Mike, I write this morning to let you
know that your payment of USD$35 Million usd has been released by
Customs. Since they seized this fund few years ago, I have been trying
all my best to get it back to you. I suffered a lot to ensure you
achieve this goal and thank God almighty for his wonderful work
yesterday.

I converted the total sum to ATM MasterCard so that they can ship it
to your current address because I know you might have packed in to
your new house by now. You are going to receive an ATM Card from the
ATM MasterCard Center once you make contact with them.

The Card pin code is {5655}. With the card you can buy goods and
whatever you need online and it works worldwide, you can make transfer
to your personal Bank account from this Card.

You need to contact Mr.Ben: for the delivery of your ATM Card payment:

Contact Name: Mr. David Ben
ATM MasterCard Payment
( davidben81@aol.com )
Text SMS at this number: +1 (601) 732 9316

Note that you need to send your current address to Mr. David Ben: to
avoid wrong delivery: All you are requiring to do now is to reconfirm
the following information.


(1) Your full name:
(2) Complete Address:
(3) Copy of identity card:
(4) Mobile number:
(5) Occupation:
(6) Your Airport:

Thanks for being patient with me for while. I will not be available
till July 30th because am traveling out for some courses. Will get in
touch with you when I comes to share the Goodness of the lord.

Thank you.
Mr. Adam Mike

[IceFM]

From The Desk of Rev. Dr. Paul Ego
Director Foreign Payment Dept.
Central Bank of Nigeria {CBN}.
Tel: +234-802-607-4802

Attn:
The Fund Beneficiary,

I know you may be surprised to receive this message from me, my name is Dr. Paul Ego and I am the newly appointed Director Foreign Remittance Department Central Bank of Nigeria (CBN) in charge of all incoming and outgoing funds here in the Central Bank of Nigeria to any bank account in the World.

During my routine research Today as my first assignment in my office I discovered an unpaid sum of US$10.5Million in your name as the beneficiary and when I looked into the fund beneficiaries list submitted to my office for our Monthly payment schedule for funds payment, your name was not included among the beneficiaries that are to be paid and when I tried to know the reason why your name was not included among the listed beneficiaries that will receive their payment at this quarter payment, I discovered that your US$10.5Million payment was stopped as an abandoned payment by you the beneficiary without any proper reason.

Since I could not found any contrite reasons why your fund was abandoned and it is in my jurisdiction to restore your abandoned fund and include your name in our payment schedule among the beneficiaries that will receive their payment in at quarter payment of the year hence the Federal Government of Nigeria have approved and set aside One Hundred and twenty Billion UNITED STATES OF AMERICAN DOLLARS from our Federal Reserve Account to offset all foreign debts to the beneficiaries.

Right now I will use my Vector power as the Director Foreign Remittance Department Central Bank of Nigeria and also in charge of all incoming and outgoing funds to include your name among the beneficiaries that will receive their funds at this quarter payment of the year and I will go ahead to process the release of your fund from our Central Swift Wire Transfer System to your own receiving bank as soon as I receive your positive reply to this mail without any delay.

Before I can proceed to include your name among the beneficiaries that will receive their funds and also process your funds for transfer along with other fund beneficiaries, I will like to know from you the TRUTH NOTHING BUT THE TRUTH AND REASON WHY YOU CHOOSE TO ABANDONED YOUR HARD EARNED FUND WHICH HAS BEEN OVERDUE FOR PAYMENT? Secondly, Are you still interested to receive your fund at this quarter payment of the year?.

Your response will determine my next step to include your name and process your fund for payment. Therefore you are expected to call me on my direct telephone number +234-802-607-4802 as soon as you receive this message for more details.

Sincerely Yours,

Rev. Dr. Paul Ego,
Director Foreign Payment Dept.
Central Bank of Nigeria {CBN}.
Tel: +234-802-607-4802.

[IceFM]

INTERNATIONAL FUNDS DELIVERY / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND DELIVERY.
FUND DELIVERY/AUDIT UNIT
Our Ref: WB/FN/UN/WX307


URGENT ATTENTION

This is to officially inform you that your Inheritance fund worth the sum of $30,000,000 Thirty million dollars has arrived John F Kennedy International Airport New York after we the World Bank and United Nation has decided to make the fund gets to you through Cash delivery due to the Internet and online Banking Fraud that is going on in the global world now. And as we speak to you now, your fund has arrived in New York as their transit. I want you to know that you have 48hours to call him now with this WHATSAPP LINE +19257911461 or email(philipmorganremittancew2024@outlook.com) and he will contact you with his official email, then ask to speak to the diplomatic deliveryman in the person of Mr. Brett Dauglas in the United States.

Let us know if you are still interested in getting your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him to get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purposes. Please do not inform him of the content of the Boxes to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid evil intention? Most importantly you are advised to send your full data to him, which include

Full Name.....
Current home address.....
Direct Cell Phone#.....
The nearest airport to your home address …..

To enable him to know that you are the rightful owner of the Consignment Boxes to avoid delivering the Consignment to the wrong person.

Note that you must call him as soon as you receive this email for more verification and discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him to deliver your cash consignment boxes to your house without any further delay or mistake. You are advised not to waste his time at the airport so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house


Anticipating
Antonio Guterres
Director-General United Nation

[IceFM]

WELCOME TO BANK OF AMERICA, NEW YORK
Name: Mrs. Vivian Douglas
Position: Chief Administrative Officer.
Address: Bank of America Tower, New York City, NY 10036,
United States.


Dear Fund Owner,

This is to inform you that your ECOWAS (Economic Community of West African
States) compensation fund, in the sum of $15,000,000.00 US Dollars, was sent
to Bank Of America, New York on January 29, 2024 from Benin Republic for
authentication in accordance with the U.S. Monetary Laws and the regulations
of the International Monetary Fund (IMF). The authentication involved an
anti-money laundering examination, which was carried out: the money was
confirmed legit and money laundering-free but we need the fund ownership
certificate from Benin Republic, which is the country where the money was
transferred from, before sending it to you.

After the authentication, we waited in vain for 30 working days for you to
contact us with the fund ownership certificate to claim the money. As a result
of your delay, we deposited it in our reserve account. Currently, the money
is in the account and will be credited in an ATM MasterCard once you pay for
the fund’s ownership certificate to be obtained, signed and approved on your
behalf in Benin Republic. However, you have the right to choose another method
you would like to receive the funds.

The account statements and other necessary details, including the document
(Money Laundering Clearance Certificate) already signed and approved will be
sent to you by postal mail or courier immediately after the document (the fund
ownership certificate) is submitted. This is to protect you from the laws and
regulations of the United States financial intelligence agencies once you
receive the fund.

Please provide the following information: Your full name, home address, next
of kin, email address, phone number and ID card for documenting, processing
and shipping the ATM MasterCard to you. Make sure to provide every piece of
your information as listed here.

Email me back at: viviandouglas01@protonmail.com or viviandouglas747@gmail.com

Thanks,
Mrs. Vivian Douglas,
Chief Administrative Officer, Bank Of America, New York.

[IceFM]

Attn: Beneficiary,

This is our third attempt to reach you regarding the authorization necessary to release your ATM Card valued at US$12,500,000.00 to your designated representative, Mr. Michael Lucas.

Mr. Michael Lucas has approached our bank, presenting himself as your authorized representative to claim the aforementioned ATM Card on your behalf. In accordance with our bank’s policy, we are unable to proceed with the final release of your ATM Card to Mr. Michael Lucas without your explicit written authorization.

To facilitate the prompt release of your ATM Card and associated funds to Mr. Michael Lucas, we kindly request that you provide a signed letter of authorization at your earliest convenience.

Thank you for your immediate attention to this matter.

We look forward to your prompt response.

Yours Sincerely,

Mr. Mark Mason
Chief Financial Officer
CitiBank
Address: 378 NJ-3, Clifton, NJ 07014, USA.

[IceFM]

Dear Beneficiary

I am Tony Adams of the United Nations. You are informed that you are among the lucky persons whose email address is to benefit from $1,500,000.00 US dollars from the United Nation Development Program from the (UNDP). It will interest you to know that We have been having series of meetings with Mr Antonio Guterres, Secretary-General of United Nations in order to compensate SCAMMED VICTIMS and to make the world a better place for those that lost their jobs,families ETC to COVID-19 PANDEMIC .

Therefore, you are requested to contact our chief compensation officer, Mr.Jones Raymond and get your payment released with immediate effect. Kindly send your reply and forward your full details to him on his E-Mail:jonesramond111@gmail.com

Send to us the following details:
1.Full name and Contact address
2.Telephone number.
3.Occupation
4.Country of origin
5.Marital status

Preferred choice of receiving payment:
(A) Certified Bank Draft:
(B) ATM Card:
(C) Bank to Bank Transfer:
(D) Online Banking Payment

Take care and God bless you

Best Regards
Mr Tony Adams
United Nations
Email: tonyadamu160@gmail.com

[Bix]

Send Money Worldwide <ucmoney048@gmail.com> wrote:

WESTERN UNION WORLD BANK

WESTERN UNION WORLD BANK has finalize all the necessary arrangement to pay your due funds of $1.2 Million USD,and this funds has been approved and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether;So you will be receiving $5000 per a day until you receives your due payments of $1.2 million USD

So we are waiting for your urgent response so that our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from the High Court.But as I am writing to you now,your first payment has been made through western union today to release you okay.

MTCN number. 685-372-6637
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON

Moreover,you are advised to confirm the below information for the obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Direct phone number__

Yours Faithfully,
Mr.David Loving Rogers,

[IceFM]

Congratulations in advance.

This message is coming to you directly from Wally Adeyemo,the United States Deputy Secretary of the Treasury. I wish to bring to your knowledge that we have been instructed by the United Nation Organization in conjunction with the World Bank to release your unpaid compensation fund valued at the total sum of $5.8 Million US Dollars. By this message, I would like to confirm to you that your $5.8 Million US Dollars is here with us and it will be released to you within 72 working hours of this notification.

Note, that we have Two (2) Options on how best you could receive your $5.8 Million US Dollars without delays. The Option (1): Is through Automated Teller Machine (ATM) Debit Card method, which means that the said amount will be loaded in ATM Debit Card and mail to your address through any postal service of your choice. The ATM Debit Card will allow you to make a daily withdrawal of $4,500 or its equivalent in other currencies at any ATM machine around the world, including making online purchases.

The Option (2): Is Online Banking, which means that we will open an online bank account with your name in a bank, and your humanitarian funds will be deposited in this online bank account, after which we will forward you all the necessary access details of the account, to allow you to access your funds and make transfer of money from the online account to any personal bank account of your choice.

We will advise you to get back to us at your earliest convenience and let us know the option of which you prefer to receive your $5.8 Million US Dollars out of the above two mentioned options, so that we will forward your details to the appropriate department for further considerations.

Finally, be reassured of our commitment to assist you get your humanitarian fund to you without any delay.

Congratulations in advance.

YOURS FAITHFULLY
WALLY ADEYEMO

[IceFM]

WELCOME TO FEDEX DELIVERED COMPANY OF AMERICA.

Am MR VICTOR OSITA agent of FedEx delivered company right

TO YOUR ATTENTION!

This is to inform you that a compensation payment in the amount of US $20,000000 (twenty Million United State Dollars) was legally approved and deposited few days ago with our company, FedEx company Branch Office here in Atlanta Georgia United States, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of FedEx delivered company Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect,

Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the FedEx company foreign debts settlement/compensation payment file.

However, Please note that FedEx companyhave decided and agreed together to send this payment to you by either bank wire transfer, online bank or by ATM means depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund.

No 1. Wire transfer,costs: $50
No 2. Online Banking, costs : $75
No 3. ATM card , costs : $40
Buy Apple gift card


Regards. Diplomatic
Agent :MR VICTOR OSITA
EMAIL: cjfioyy8766@gmail.com

[IceFM]

Attn: Beneficiary,

This is our third attempt to reach you regarding the authorization necessary to release your ATM Card valued at US$12,500,000.00 to your designated representative, Mr. Michael Lucas.

Mr. Michael Lucas has approached our bank, presenting himself as your authorized representative to claim the aforementioned ATM Card on your behalf. In accordance with our bank’s policy, we are unable to proceed with the final release of your ATM Card to Mr. Michael Lucas without your explicit written authorization.

To facilitate the prompt release of your ATM Card and associated funds to Mr. Michael Lucas, we kindly request that you provide a signed letter of authorization at your earliest convenience.

Thank you for your immediate attention to this matter.

We look forward to your prompt response.

Yours Sincerely,

Mr. Mark Mason
Chief Financial Officer
CitiBank
Address: 378 NJ-3, Clifton, NJ 07014, USA.

[IceFM]

CBN PAYMENT APPROVED.

Attn: Sir/Madam,

This is to inform you that your case is coming to my office on a daily basis and all the complaints I have received are related to your payment to the Federal Government of Nigeria which the CBN was involved in paying. Enough of all the allegation that we were insistent on your payment. I want you to know that we must end everything now without any further hassle. I am processing this payment myself and have approved the amount of $34,000,000.00 for you and don't want to know how much you are to receive. I have a meeting with the Vice President of Nigeria, Kashim Shettima Mustapha GCON and the

Ministry of Finance who have agreed that I will process this payment myself and ensure that your money is sent to you by international bank draft with immediate effect.

I would like to inform you that the government has paid all the papers that are delaying your payment such as: AntiTerrorism and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC),

Financial Crimes Enforcement Network (FinCEN) and Financial Action Task Force (on Money Laundering) (FATF). So you don't have to worry. The only fee you have to pay is the delivery of the International Bank Check OR ATM CARD to your address.
You will know the cost as soon as I hear from you. So you need to confirm your delivery details as follows:
Name:
Delivery Address:
Work Phone Number:

This is the only way I can help you get your long-awaited payment via International Bank Check Or ATM CARD. If you really want to receive your money as stated, you need to contact me. I want to have a personal conversation with you. So I advise you to call me as soon as you receive this email so I know what actually went wrong and why you were not paid along with others. Call me +234-9165637153 on this number: once you receive this email with urgent instructions, okay.

Regards,
Mr. Phillip Obi
Head of External Debt
Call me +234-9165637153

[IceFM]

I am hereby writing to inform you that the federal government of Benin is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance and the federal government of Benin has today afternoon deposit your inheritance $16.5 Million united state dollars with United Bank For Africa. The government had a clear mandate to open an account in your
name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to United Bank For Africa. This bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $16.5 Million has been transferred to the account that our bank open in your favor. The on-line banking account details are follows.

Welcome! To - U.B.A Online Plc Secure Account Page
Account Name Thomas A Sosebee

Account Type General
Activate

Online Banking Account Yes I wish to try to transfer some funds
Created Opened

Account Balance
2020-21-6
$16.5 Million
Account Number

U.B.A Sort Code
0020578055

1022-03-8733
Country

Name Of bank Win South Credit Union
International Money Transfer
Input

Swift Code Do not know the swift code. How to get it Account Number Please Enter:
Transfer CODE
Bank Name : Win South Credit Union
Amount :

The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.You are to pay $50 dollars to obtain the Access Transfer Code.
Here is information on how to send the fee through western union.or iTunes Gift Card.

Receiver's name...Ejike Marcel Nnamdi
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...TODAY
Amount $50.00
MTCN....
Sender...

Provide us with the MTCN and sender's name once payment is made. The bank will issue Access transfer code as soon as we confirm
payment details.


Mr.Rasheed Olaoluwa,
HEAD OF OPERATION MANAGER
managing director, United Bank For Africa Plc