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

[IceFM]

ATTENTION:

INFORMATION FROM MRS.MELANIA KNAUSS TRUMP

I'M MRS.MELANIA KNAUSS TRUMP AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF WEST AFRICA IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $5.8 MILLIONS US DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS FRIDAY 31ST JANUARY 2025TH TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS AND YOUR CELL PHONE NUMBERS.

SO YOU ARE REQUIRED TO GET BACK TO ME WITH THE FOLLOWING ADDRESS.
(1) YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER=============
(3)CURRENT HOME ADDRESS=============

BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I'M THE ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR. DONALD JOHN TRUMP AND YOU WILL HAVE TO PAY THE DELIVERY FEE OF YOUR FUND TO ANY OF YOUR CHOOSE OPTIONS COURIER YOU WILL LIKE TO FOLLOW RECEIVE YOUR FUND TO YOUR DESTINATION HOME ADDRESS BELLOW IS THE COURIER'S.

(1) UPS SHIPPING CHARGES

24HOURS ONE DAY DELIVERY $150

48HOURS TWO DAYS DELIVERY $100

72HOURS THREE DAYS DELIVERY $75

THAT'S THE COURIER'S STATED CHARGES AND YOU HAVE TO MAKE ANY ONE OF YOUR CHOICE YOU WILL LIKE TO CHOOSE FOR RECEIVE YOUR FUND ONLY BEFORE YOUR ATM CARD WILL BE DELIVERED TO YOUR DESTINATION HOME ADDRESS,THE REASON WHY THE FEE IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AGENCY AND YOU ARE ALSO EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY NEXT WEEK THURSDAY AS SOON AS YOUR FUNDS IS DELIVERED TO YOU.

SO YOU ARE URGENT ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR DELIVERY.PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT THIS MORNING YOU SHOULD SENT THE FEE THROUGH APPL GIFT CARD OR ITUNES CARD OR STEAM WALLET CARD.I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH GIFT CARDS.

I LOOK FORWARD TO YOUR RESPOND TO YOUR EMAIL WITH THE PAYMENT TODAY.

IT'S TIME TO MAKE AMERICA GREAT AGAIN
GOD BLESS AMERICA.

REGARD
MRS.MELANIA KNAUSS TRUMP
EMAIL (companyoffice432@gmail.com)

[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 lose this fund out of ignorance and the federal government of Benin has today afternoon deposited your inheritance $16.5 Million united States 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
advised that the bank has already created an 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 as 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 via iTunes Gift Card.

Provide us with the payment details 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

[IceFM]

Hello,

I hope this email finds you well.

We are writing to officially inform you that you have been identified as the bona fide beneficiary of funds amounting to US$10,000,000 (Ten Million United States Dollars) under the Debt Compensation and Inheritance Program. This program is dedicated to resolving long-standing claims, ensuring beneficiaries receive their rightful inheritance, and compensating individuals for verified financial claims.

Your payment, totaling US$10,000,000, has been duly processed and approved by COAF for transfer through Banco Central do Brasil and will be disbursed by Banco Luso Brasileiro, the designated financial institution responsible for facilitating the release of such funds.

Legal Documentation and Compliance:
Please note that this approved pending payment has been verified through our legal department and will be paid to you smoothly via fast wire bank transfer and/or Online banking.All necessary legal documents confirming your status as the rightful beneficiary have been secured. The Banco Central do Brazil, acting in accordance with international inheritance and compensation protocols, has verified and endorsed your claim.

Required Actions:
To facilitate the release of your funds, we kindly request you to confirm your personal details for verification purposes. Please ensure that your information is accurate and corresponds to the records provided to us.

Additionally, you may be required to submit identification documents as stipulated by Banco Luso Brasileiro’s financial compliance policies.

Rest assured that the Banco Luso Brasileiro is committed to ensuring this process is seamless, transparent, and secure. We honestly assure you that we will do my best to complete the transfer of your funds seamlessly without any hassle.

We will also print and send you account statements of your funds at this bank. Until we hear from you, we will continue the process of transferring your funds.

Congratulations once again on your rightful inheritance. We await your urgent reply for further modalities.

Sincerely,
Customer Contact Center
Banco Luso Brasileiro (Brazil), S.A

[IceFM]

Ref: CLO/2020/NYC/2777AF. Amount: US$10,5000.000.00
Attn: Customer,

Your failure to comply fully with Chase Bank Manager Mr Jose Jimenez
surprises me. How can you abandon such an amount of funds because of
the required cost?

May I know how much is the required cost that makes you abandon your
total approved funds?.

Like I said earlier, your approval and signed documents concerning
your funds will soon expire and you may not recall the funds back. I
will advise you today to comply with Mr Jose, tell him how much you
have at hand and he will accept it from you. Then you will pay the
rest of the fee after confirming your fund. I need "Happiness and Joy"
to be yours and your family this new year.

It won't take you more than 10-minutes to confirm your funds once you
send the fee today, So do yourself a favor by contacting Mr Jose now
and let him know how much you will be able to pay today and he will
release your funds immediately.

I have reached him already and informed him that you will pay whatever
amount you have at hand today.

Thanks

MR PAUL DAVID.
Clearance Officer
Contact Email edavidpaul3@gmail.com

[IceFM]

Monday, 03 February 2025
07:00 PM to 08:00 PM
(GMT+01:00) West Central Africa

Hi Fund Owner, It's a pleasure to inform you that your funds were deposited with the UBA America in New York, USA to wire transfer those funds directly into your bank account. This is because it's the only way of sending the whole funds to you without your government monitoring it. Now, before we will email you the UBA America contact details to contact them, you have to send a sum of $100 which was what it cost us to secure and obtain all the necessary documents to be able to move it to the UBA America in the USA. Finally, you can only send the $100 through Gift card worth $100. Waiting for your reply asap. Rose Farley Contact email: r.farley001@aol.com


.... 32 more addresses

[IceFM]

Ref: CLO/2020/NYC/2777AF. Amount: US$10,5000.000.00
Attn: Customer,

Your failure to comply fully with Chase Bank Manager Mr Jose Jimenez
surprises me. How can you abandon such an amount of funds because of
the required cost?

May I know how much is the required cost that makes you abandon your
total approved funds?.

Like I said earlier, your approval and signed documents concerning
your funds will soon expire and you may not recall the funds back. I
will advise you today to comply with Mr Jose, tell him how much you
have at hand and he will accept it from you. Then you will pay the
rest of the fee after confirming your fund. I need "Happiness and Joy"
to be yours and your family this new year.

It won't take you more than 10-minutes to confirm your funds once you
send the fee today, So do yourself a favor by contacting Mr Jose now
and let him know how much you will be able to pay today and he will
release your funds immediately.
I have reached him already and informed him that you will pay whatever
amount you have at hand today.

Thanks
MR PAUL DAVID.
Clearance Officer
Contact Email edavidpaul3@gmail.com

[IceFM]

Greetings,

This is regarding the cancellation of your outstanding payment of US$15.5M.
If you did not approve it do get back to me asap.

I await your reply to this email.

Regards,
Ms. Michelle King
Personal Assistant (PA)
U.S. Government Accountability Office (GAO).

[IceFM]

Ref: SNDS/GBD450/FS

Good day.

We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$4,500,000.00 into your bank account.

For payment, kindly get back to this office today for more details and we will give you guidelines on how to claim your US$4,500,000 payment. you do not have to pay any money or fee to receive your funds since you have met up with the whole funds transfer requirements.

We look forward to hearing from you Asap.

Regards.

Mrs Amelia David
Financial Services Authority, UK

[IceFM]

Dear Beneficiary

I am Dr. Bala M. Bello, the Deputy governor Central Bank of Nigeria, I am sending this email to you based on the file from the Office of the president federal Republic of Nigeria on my table for the cancellation of your long overdue amount of $26.1m United States dollars in the suspense account of the bank. The rules and regulations of the banking system worldwide say that before such amount is cancelled the beneficiary must be contacted for interest in receiving the funds or not.

On this note, your attention is urgently needed here in Nigeria to sign the fund release order with the Central bank of Nigeria and the ministry of finance in order credited to your account with your long overdue amount of $26.1m .

Do not hesitate to reply as your presence here is paramount or we have the legal department of the bank to represent your interest for the documentation.

Regards.

Dr. Bala M. Bello

Deputy Governor, Corporate Services Directorate

Central Bank Of Nigeria

[IceFM]

Attention Owner Of ATM Card,

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

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

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

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

Best Regards,
Mrs.Teresa Bolt

[IceFM]

Customer This is to inform you that the World Bank and Nations have approved your payment of $6.5M through Bitcoin transfer and the Authorities have paid transfer charges on your behalf. It is only $35 stamp duty you should pay to the bank.Contact Mr. FRANK WILLIAMS( federalreservebank812@gmail.com} for your payment.

Thanks.
Mr Frank Williams
World Bank

[IceFM]

The United Nations Compensation Commission
Administrative/Protocol Department
Our Ref: UNCC/ACF/0114/01301188025
Allocation Code: 010UNIPCFA0591720
Location: Geneva Switzerland

Re: Dear Recipient;

Remarks: United Nations Award Notice

We congratulate you on your nomination by the United Nations Foundation as one of the recipients of its 2025 Annual Award Compensation Funding in line with its Mllennium Development Goals valued at US$7,500,000.00 only. Thus, The United Nations wished to notify you of this award and request your consent to officially open administrative correspondence in dealing with you.

We will provide more details and legal justification as a follow up to this communication to guide you and also assist you with comprehensive information that will satisfy your curiosity as concerns this program/scheme and its intended financial benefits that are accrue to you.

Thus, we once again congratulate and urge you to work with us for efficient realization of our objectives. We wish you a new hope and informed aspirations in your endeavors.

Thank you.

Dr.Goran Slone
Award Officer for UNCC
Geneva, Switzerland
EMAIL ADDRESS:drgoranslone7@gmail.com

[IceFM]

Attn. Beneficiary.

I am Directed by the World Bank Group/ .United Nations/IMF and other Financial Authorities to inform you of your scam victims' compensations /. Contract Funds /Inheritance payments

was approved by the Board of Directors of the United Nations Committee on Rewards and Compensation. payment of $950.000

You are therefore advised to confirm your details to enable the financial department of this commission to release your payment to you without delay.
Thus , Reconfirming the following.

1) Your Full Name.
2) Address.
3) Your Direct phone number.

We look forward to your prompt response

Thanks

Mr Tom Brown
Director of payment World Bank Group
UN /IMF

[IceFM]

Attn:Beneficiary,

Your ATM CARD valued sum of $15.5 million dollars according to the issuance Bank has been Deposited to our Diplomatic office for delivery to you.

You are only to pay us for the registration of your package/the Diplomatic fees which will cost you only 350 dollars.

Upon the receipt of the payment of 350 dollars we will commence on delivery to you immediately.

Send your Full name/Residential Address or official address/direct telephone number/Attach Copy of your ID CARD.

So we will contact upon our arrival by monday of next week.

Urgent Reply Needed through my official Email: standardchartereddiplomaticservi@aol.com

Thanks,

Mr James Lyod
Diplomatic Director

[IceFM]

To:Scam Victim

I am Mr.Christian Hubert Ebeke by name, I'm a Cameroonian Macro-Economist. I am currently the International Monetary Fund(IMF's) Resident Representative for Nigeria.This is in respect to an Approved US$1.850,000(One Million Eight Hundred and Fifty Thousand U.S. Dollars)in your name to compensate you as a result of the money you lost to fraudsters in the past in the bid to process the release of your fund to you that was diverted for their selfish use.

Do you know that your funds has been held and delayed by this same fraud-syndicates as our Investigative team discovered, this is to let you know that the International Monetary Fund(IMF) has revoked the delays of your fund/payment that prompted this compensation approval which superseded all odds and that made the International Monetary Fund (IMF) authorized the immediate release of your funds to you within 48 hours of your response after meeting up with the Registration and Notarization Condition.

Now I advise you to get back immediately to me/us if you are still alive, so that I will give you more update on how the funds will get to your possession within the next 48 hours of your response.

Please do include your details,copy of your ID and direct telephone number in your response for easier communication, be informed once again that you will be qualified to receive the US$1.850,000 (One Million Eight Hundred and Fifty Thousand U.S. Dollars) within 48 hours with ease after your Compensation fund is Registered and Notarized by the National Insurance Commission(NAICOM)as stipulated by International Monetary Fund(IMF).So all that is required is your urgent response to have this go through after the Registration and Notarization process of your compensation fund is completed.

Awaiting your urgent response

Yours truly,

Mr.Christian Hubert Ebeke
Cameroonian Macroeconomist
Resident Representative For Nigeria(IMF)
Office Information
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja.