More 419s, part 42 (Nigerian Advance Fee Fraud)

[IceFM]

UNION BANK OF NIGERIA PLC..
36 Broad Street, EKE AWKA Nigeria,
Nigeria Telegram: Union Broad Branch
Big, Strong , Leliable
Telephone: +234-8119951246

Dear,Sir/madam

RE:THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$US$3,100,000,00. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and Rev Mark Duru with his groups, who
claimed to be Government Agents, was arrested and they confessed of
scamming you and many others lot of money sometime ago. Scammed
Victims Payment Compensation has approved by The Central Bank of
Nigeria and Union Bank of Nigeria for settlement of affected victims.

It was based on this confession that the Union Bank Scammed Victims
Compensation department decided to reimburse you with the sum of
US$3,100,000,00.

However, kindly let us know if you are willing to receive your
compensation payment from the Union Bank so that we will advice you
on what next to do to receive your compensation payment of us$3.1M .

We will need your full names,address,age and contact telephone numbers
with us$25 dollars Google Play Gift card or iTunes card for your
online transfer charge.

Yours Faithfully,

Mr. Paul Adams
Director Union Bank,(UBN)
of Nigeria Plc
Telephone: +234-8119951246

[IceFM]

World Economic Forum HeadQuarters
91-93 Route De La Capite,
CH-1223 Cologny/Geneva
Switzerland.
Date: 14th February,2022

Dear Sir,

TREAT WITH URGENT DESPATCH AND CONFIDENTIALITY.

We the World Economic Forum through a ballot system conducted a random
pick up of current email address of companies, individuals,
organization and corporate entities that has contributed in one way or
the other to the global economic growth that has benefited humanity
and presently facing financial crisis due to the Covid-19 pandemic
outbreak, as we are in a bid to give Financial support based on the
ravaged global economy by the Covid -19 Pandemic outbreak which has
affected the financial base of companies, organization and corporate
entities as a means of aiding them to bounce back and recover in their
business activities in order to enable a quick recovery of dilapidated
global Economy that has affected the entire World. Through the random
picking of email addresses in the ballot your email address was picked
as you are entitled to our grant of US$10.5 Million. We advise you to
flourish us with all your details upon receipt of this message so that
we can certify the legality of the grant to your details and advise
you on the appointed Bank of settlement that is authorized to make the
fund transfer to your account or an Accredited Agent for cash payment
as it all depends on your choice of payment.


Respectfully Yours,
Min Harrison.
World Economic Forum,
Zurich, Switzerland.
HOT CENTRAL WHATS-APP LINE:+31 684 904852 .... "Lycamobile Netherlands Limited"

[Bix]

Warm Greetings.
Please permit us to bring to your notice that the World Health Organization (WHO) in collaboration with the UNITED NATIONS (UN) is currently giving away (£2,500,000.00 Great British Pounds) each as Covid19 pandemic relief fund to help individuals, communities and organizations around the world in fighting against the pandemic and the lock down. Quickly contact the official email (world.health.organization.relief.fund@tutamail.com) for more details on how you can become a representative in your region and a beneficiary of the relief fund.
Regards.
World Health Organization (WHO)
United Nations (UN)

[IceFM]

UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
E-mail : officepayment280@gmail.com

Attention :Beneficiary.

Your $6.5 Million USD BANK CASHIER CHECK Payment.???

Please be informed that your long awaited compensation funds payment, Six Million,Five Hundred Thousand United States Dollars has finally been approved.but it has also been brought to our notice that a gentle man,Named Micheal laton has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead. Now, here comes the big question:

Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification.

Note that the only money you will ever paid is just $210 USD for the paper works and after the receipt of this final and last fee you will receive your total fund of the $6.5million usd without any further delay , take note of that.

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
Copy of your passport photograph.
E-mail :

We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Williams Joseph

[Bix]

Address: One, 1 Beacon St, Boston, MA 02108, United States ,

This is president Board of Governors Federal Reserve System Jerome Powell this is the 3rd time I am sending you this report notification letter regarding your fund under SunTrust bank custody which your fund is ready and available in your name to receive .Yes. And please go through this email message from SunTrust bank management and see if you're still interested to receive your belong fund okay.

Please note that we have note you many times and no answer. we will open account in your name as SunTrust mobile banking app new system which you will use your mobile telephone or system to transfer your fund from your SunTrust mobile banking app to any bank of your choice, we will also send you ATM card .

Please kindly confirm if this is OK by you so that I will proceed and registered accordingly. So, we are rest assured that we have concluded every necessary arrangement on how to open an account in your name, and credited your account immediately we opened the account. If only you can heed to SunTrust bank advice you will live not to regret it at all.

This is just a piece of advice out of our own will. So, I advise you to do this great favor to yourself as you will never regret ever doing it. This is a new banking system . Please I don’t want you to lose this fund out of ignorance, so be wise before it will be too late for you. So, you have to be fast about this payment of yours so that you will have a relaxed mind okay.

The SunTrust bank management will inform you how much it will cost you for account registration and Opening Balance fee immediately you receive this message with the below. So that SunTrust bank can advise accordingly for a swift final payment.
Finally, we’re very sorry for the inconvenience this may cause you. Please accept our candid apology. Which is 100% sure that you will surely receive your approved funds within 6hrs

Your urgent reply will help us affect the release of your fund without any more delay. Reply back through SunTrust bank Email: ( suntrust.customer@accountant.com )

Thanks, while waiting to hear from you urgently.
Yours sincerely,
Manager: Mr. William H. Rogers Jr,
Thank you for banking with us.

[Bix]

CENTRAL BANK OF NIGERIA <dredwardmikeusa00@gmail.com> wrote:

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.

Kindly note that the government approve to pay the fund through ATM
master card or visa card so kindly choose any of your choice and the
person will come over by his or her self or we can as well send it via
our banking courier service to the beneficiary destination.

The ATM card contain the total sum of $26.5 million and each day you
can withdraw $10,000 dollars per lemit and you will be withdrawing
$3000 dollars every 3 hours per day $10,000 lemit every day so you are
to send to us your full information below.

Full Names, your full address, your direct telephone number and a copy
of your identification.

You can as well call me on my direct telephone mobile number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail, so kindly get back to me
immediately you receive this mail.

Regards

Dr Nelson Smith

[Bix]

From The Desk of Mohammed Mahmoud.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Reply this mail to this Email Address: mahmoudmohammedxxx@gmail.com



Attention Dear sir / madam,


Re: Enforcement of Geneva & Washington Global Agreement For All Long Over - Due Pending Payments

With this mail, I wish to bring to your knowledge that upon my assumption of office and subsequent investigation as the newly appointed Chairman of the Payment Verification and Implementation Committee popularly called "Foreign Creditors Intervention Office" I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set as the payment reconciliation committee to verify and scrutinize all outstanding debts owed to foreign beneficiaries in compliance with the Bilateral Charter and Agreement recently signed with the Government of the United States, Swiss - Geneva and other member nations of the United Nations [UN], European Union [EU] and the Commonwealth to ensure immediate liquidation of the heavy debt burden of the Federal Government of Nigeria and other Member nations of the African Union, European Union, Asia Countries, America, Canada yet unpaid to foreign beneficiaries.

Having seen your file and my further questioning to the officials of the Central Bank of Nigeria [CBN] and Ministry of Finance as to why your payment is still pending reveals the gross corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund ,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. My office is saddled with the responsibility to handle payments pending with any Bank in the World as we have established a synergy. The origin of your funds or Bank of deposit does not matter in this regard. Most important is my official capacity to transmit/affect your long overdue payment over the years as funds were generated Globally by the Member Nations synergy.


From my Investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries like your good self with some flimsy excuses over the years.

Therefore, under this New Global Synergy arrangement under my stewardship as the Chairman of this committee, you do not need to pay any money to any official, all you are required to do is swear to an Affidavit of credence" at the Federal High Court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your Bank Account.

Further more, it has been stipulated in the Payment Enabling Code of Conduct upon which this office thus Foreign Creditors Intervention office was established that all eligible creditors like yourself should calculate all monies have spent in the past years in pursuit of their payment and kindly forward them to us so that at the final release of your principal fund, we shall put up the necessary supplementary claim to repatriate such unwarranted expenses and extortion[s] back to you in addition to your principal claim.

You should feel free to contact me on my direct mail stated herein and call me on phone for further clarification and directives to achieve the uninterrupted deductions and timely release of your fund as per schedule.

I am waiting for your urgent and positive response to enable me to advise you further and properly to achieve this goal.

Yours sincerely,

Mohammed Mahmoud.
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA..
Reply this mail to this Email Address: mahmoudmohammedxxx@gmail.com

[Bix]

From The Desk Of Mr Alex White
Director Of Operations, United Nations Inspection Unit
George Bush International Airport-Texas USA
Tel- (+1) 972-512-8622

Attention : Sir/Madam

Date : 7TH February, 2022

I have been wondering why i have not received your mail for long now
over your abandoned Consignment here at George Bush Airport
USA.However i am writing to inform you officially that i have decided
to handle the all payments for the release of your long abandoned
consignments here and am ready to pay the fee to make sure that you
receive your funds and give me my 10% instead of the greedy officials
to sit on your hard earned money and share it among themselves but the
only problem is that the authorities here are insisting you pay part
of the fee to ascertain the fact that you are still alive and ready to
receive your
funds.

I know you are finding it difficult to believe me but my people used
to say that when a child is crying continuously and keep pointing at
something while crying, is either the thing making the child to cry is
there or that place is making the child to cry.

I have been repeatedly writing to you about your funds but you never
seems to be serious about it, So i will like you to give this
opportunity a trial by at least buy Steam Wallet cards of $250, $100
each and scratch it and send it with the purchasing receipt of the
card, send it to me and i will present it to them here and pay the
balance of $1000 and bring your funds to you under 24 hours from the
time i received the Cards and the receipt and this is the only thing i
need from you to prove to the authorities that you are still alive.

This is the only thing delaying your funds delivery to your address
because once the authorities confirms the receipt of the Cards from
you, they will know that you are alive and working to receive your
funds.

If you agreed to work with me at this time and receive your
funds,kindly reconfirm to me your current receiving Address Or your
working place address, Your reachable mobile telephone numbers, Your
Personal identification and the time you will be around to receive me.

If you cannot do this simple thing, they will believe that i want to
use my money to finance your funds delivery and eat the funds
alone,this is the major reason your funds is still here, So i will
advise you to think of this and get back to me so that we can resolve
this issue once and for all especially now that the roads here are
calm and no much stress.

Kindly contact me on my private E-mail here :
mralexwhite20017@gmail.com if agreed to work with me and receive your
abandoned consignment at the airport.

I look forward in hearing from you.

You can as well call me on this number (+1) 972-512-8622 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
George Bush International Airport,Texas.
United States Of America

[IceFM]

Attn, xxxxx xxxxxx

Thanks for your mail, Well I need to inform you that i was meant to understand by the Icbc bank that they have contacted you now in your mail for the release of your UN Compensation $11.5 Million Usd payment to you and that they have sent to you the online form you are to fill and return back to them for your online account opening with them.

So kindly keep me posted if you have receive the Icbc bank mail form them by now and get back to the Icbc bank with there needed Tax document fees and the filled form to enable them to finalize over with the release of your $11.5 Million Usd payment to you.

And if you don't receive the Icbc bank in your Inbox you check your Spam mail well and get back to the Icbc bank as they are waiting for the needfuls to enable them to open up your online account immediately and release to you your payment.

Bellows is the contact information of the bank.

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) BANGKOK THAILAND BRANCH.
11-13 Fl., Emporium Tower 622 Sukhumvit Road,
Khlong Ton, Khlong Toei, Bangkok 10110
Tel. 02-663-9100 Fax. 02-663-8786
Direct Office Line: (+66) 8434211.5633
Office Fax: (66)7784-63002

Email :.. industrialcommercialbanchin@aol.com

Officer In Charge : Mr . Guohui Song

You are to expected .

Yours faithfully,

Mr . Korn Chia,
Chairman Foreign Debt/Contract Payment.

[IceFM]

With due respect sir, I am under pressure to process and release the funds to Jerome F. Karlz following the sworn affidavit he submitted today authorizing him to represent you and receive the $26.1m. Do you Know Mr. Jerome F. Karlz?

Hurry up and do the clearance of your fund with the Federal reserve bank so that we can transfer this money to you immediately. The cost of the clearance and authorization is $400

Yours Faithfully

Mr. Paul D. Donofrio

Vice Chairman,

Bank of America NA

[IceFM]

I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO
YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN WEDNESDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.

AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD
BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS
COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN
BENIN.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT
OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL
UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT
FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND
APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($23.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG
THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK
ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND
NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS
YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE
MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO
VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS
ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD
PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $23.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS
LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER
BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE
DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $23.5M ATM CARD BEFORE
IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT
IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY
COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM
CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT
YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY
FEE OF YOUR $23.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS
REVERSE PAYMENT IS RULED OUT.

YOUR $23.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE
COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $40
(24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT
WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU
ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK
AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $40 (24HRS/OVERNIGHT DELIVERY)

ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR
ANY MISTAKE IN DELIVERING YOUR $23.500.000.00 MILLION DOLLARS ATM CARD
PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO
URGENTLY SEND THE $40 COURIER FEE TODAY SO THAT THE COURIER COMPANY
WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA.
IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $23.500.000.00 MILLION
DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW
MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND
THE $40 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $23.500.000.00
MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS
DELIVERY.

You advise you to go straight to the any nearest Apple store buy
iTunes Card OR Google play card of the $40.00 scratched it attached
it with the picture and send it to me immediately.

I WAIT FOR THE CONFIRMATION OF THE COURIER FEE AND YOUR DELIVERY
INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT
MANDATORY THAT YOU COMPLY TODAY BEEN WEDNESDAY IF YOU WANT THE BEST
FOR YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS
BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW
BEEN THURSDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO
YOUR COUNTRY ONCE YOU PAY THE $40.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.
E-mail Address to Contact ( mrssarahceeiliaelijahm@gmail.com )

[IceFM]

U.S. Department of the Treasury
From United States Internal Revenue Service Department:
Address: P.O. Box 7704 New York
NY 94120-7704

Attention: Beneficiary,

This is Charles P. Rettig, the current Commissioner of the USA Internal Revenue Service (IRS). In our first Annual executive meeting 2022 held in York New, I realized that you are yet to receive your compensation funds $1,500,000.00. The report says you refused to pay the last fee for the transaction to be completed, according to the current Chief Executive Officer of Wells Fargo Bank, Mr.Charles W. Scharf.

I am contacting you again in this regard because the USA government authority wants to divert your fund to our Treasury Account since you are unable to claim it till date. The former Commissioner of Internal Revenue Service Mr.John Koskinen, said he had severally sent you messages through the former Chief Executive Officer of Wells Fargo Bank Mr.Timothy J. Sloan, pleading with them to wait until the IRS hears from you, to know the reason why you abandon your awarded scammed victim compensation funds $1,500,000.00.

We need your urgent response as soon as you receive this email with the reasons you abandon the fund according to reports on your file payment. Therefore, contact PNC Bank, New York for your funds $1,500,000.00 online Bank account transfer into your nominated bank account this time without any delay.

Contact Mr. William Demchak
Chief Executive Officer, CEO PNC Bank
Email: pncbankny001@gmail.com
File Reference# (PNC / 84764 / IRS-22 )

Your prompt reply is expected.

Thanks.
Mr. Charles P. Rettig
The current Commissioner of Internal Revenue Service (IRS)
E-mail: deptintrevusa.com066@gmail.com

[IceFM]

Hurry up and do the clearance of your fund with the Federal reserve bank so that we can transfer this money to you immediately. The cost of the clearance and authorization is $400

Yours Faithfully

Mr. Paul D. Donofrio

Vice Chairman,

Bank of America NA

[IceFM]

CONGRATULATION TO THE EMAIL OWNER of $28.500.000.00 USD

Greetings From The Department of Homeland Security United States of
America. Your total funds worth $28.500.000.00 USD will be delivered
to your home address through any company of your choice from the below
mentioned so kindly update us:We hereby officially notifying you about
the present arrangement to pay you, your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment
System. And you have spent a lot of money and a lot time sending money
to different people just to make sure you receive your fund and after
set and done your received nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Bank of America, due to fraudulent activities going on within the
world, The World Bank, United Nations and Bank of America introduced
this payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any
interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $28.500.000.00 united
states dollars, it is already loaded on the Master Card which you can
use to access your fund in any ATM machine worldwide and we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

1; FedEx=5hrs/$95,STEAM WALLET CARDS OR SEPHORA CARD OR GOOGLE PLAY CARD $95

2; DHL=12hrs/$55,STEAM WALLET CARDS OR SEPHORA CARD OR GOOGLE PLAY CARD $55


3;UPS=8hrs/$105., STEAM WALLET CARDS OR SEPHORA CARD OR GOOGLE PLAY CARD.$105.


To enable the delivery proceed immediately today, Note that you will
be liable to pay the delivery fee of the ATM VISA Card with any of the
above courier company of your choice before the delivery will take
place to your destination address, Kindly provide them with the below
details in your response to this email address:
(shomeland78788@gmail.com) and let them know which courier company you
would want them to use for the shipment of your ATM VISA Card to you.

1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______

Best regards,
Mr.Chad Wolf
Homeland Security secretary.
Untitled form American

[IceFM]

U.S. Department of the Treasury
From United States Internal Revenue Service Department:
Address: P.O. Box 7704 New York
NY 94120-7704

Attention: Beneficiary,

This is Charles P. Rettig, the current Commissioner of the USA Internal Revenue Service (IRS). In our first Annual executive meeting 2022 held in York New, I realized that you are yet to receive your compensation funds $1,500,000.00. The report says you refused to pay the last fee for the transaction to be completed, according to the current Chief Executive Officer of Wells Fargo Bank, Mr.Charles W. Scharf.

I am contacting you again in this regard because the USA government authority wants to divert your fund to our Treasury Account since you are unable to claim it till date. The former Commissioner of Internal Revenue Service Mr.John Koskinen, said he had severally sent you messages through the former Chief Executive Officer of Wells Fargo Bank Mr.Timothy J. Sloan, pleading with them to wait until the IRS hears from you, to know the reason why you abandon your awarded scammed victim compensation funds $1,500,000.00.

We need your urgent response as soon as you receive this email with the reasons you abandon the fund according to reports on your file payment. Therefore, contact PNC Bank, New York for your funds $1,500,000.00 online Bank account transfer into your nominated bank account this time without any delay.

Contact Mr. William Demchak
Chief Executive Officer, CEO PNC Bank
Email: pncbankny001@gmail.com
File Reference# (PNC / 84764 / IRS-22 )

Your prompt reply is expected.

Thanks.
Mr. Charles P. Rettig
The current Commissioner of Internal Revenue Service (IRS)
E-mail: deptintrevusa.com066@gmail.com