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

[IceFM]

GOOD DAY DEAR,

THIS IS TO LET YOU KNOW THAT UBA HAS PROCESSED YOUR ATM CARD AND
CREDITED YOUR 51MILLION INTO YOUR ATM CARD,AND YOUR DAILY CASH
WITHDRAWAL IS 10,000.00USD AND DAILY TRANSFER IS 500,000.00.

SO KINDLY RECONFIRM YOUR NAME AND HOME ADDRESS AND PHONE NUMBER,TO
ENABLE DHL DELIVER YOUR ATM CARD TO YOUR HOME BECAUSE I HAVE HELPED
YOU AND PICKED YOUR ATM CARD UP FROM UBA BANK.

JANE ALI.

[IceFM]

The World Bank Group
Directorate of Foreign Affairs
Debt Reconciliation/Audit Unit
1818 H Street, NW Washington, DC 20433 USA
Our Ref: WB/NF/UN/XX022

Attn: Unpaid Beneficiary,

RE: IRREVOCABLE PAYMENT APPROVAL FROM WORLD BANK GROUP

We received a notification from the management of the Philippine National Bank (PNB) in Asia, informing us that you are yet to receive your overdue outstanding Contractual/Inheritance funds payment valued Twenty Million Five Hundred Thousand United States Dollars which has already been deposited by the World Bank Group under the custody of the Philippine National Bank (PNB). We were made to understand that the management of the Philippine National Bank has tried contacting you severally regarding your deposited funds but there has been no response from you up till this moment.

This e-mail stands as our final notification to you regarding your overdue outstanding fund which has already been re-approved for payment immediately after the inauguration of Joe Biden as the 46th President of the United States which took place on January 20, 2021. Be informed that your Outstanding Contractual/Inheritance Funds was moved out from the African Regions, directly to the World Bank Reserved Account with the Philippine National Bank (PNB) in Asia due to the high level of scams, impersonation, corrupt banking and political system going in Africa most especially in Benin, Ghana and Nigeria. The President of the World Bank Group in person of "David R. Malpass" held a meet with United Nations UN, African Union (AU), European Union (EU) together with the Federal Government of Nigeria and it was agreed that your overdue outstanding Contractual/Inheritance should be paid to you through the World Bank Reserved Account with the Philippine National Bank without further delays.

The management & board of trustees of the Philippines National Bank would like you to re-confirm to the bank your valid contact information for immediate processing of your outstanding funds. Therefore you are advice to forward the required personal information to the bank via email as stated/requested; (1) YOUR FULL NAME: (2) FULL ADDRESS: (3) DOB: (4) DIRECT CELL/MOBILE: (5) PRIVATE EMAIL: (6) OCCUPATION: together with your Payment Transaction Code No which is (0021987) for the immediate processing and transfer of your outstanding Funds without further delays as soon as you have fulfilled your payment obligations.

At this point you are thereby instructed to contact the Financial Center of the Philippine National Bank (PNB), with your information and the Code No as stated above in order to enable immediate claim and transfer of your overdue outstanding Funds directly into your bank account via Swift Bank to Bank Wire Transfer without further delay.

PNB Financial Center contact info listed below;

Contact Name: Aidell Amor R. Gregorio
Position: Chief Financial Officer/Executive Vice President
Direct Email Address: info.svp0919@gmail.com
Direct Tel No: +639 06362 7433

Please be informed that the Wire Transfer Fee/Charges for the transfer of your approved sum directly into your bank account has already been paid by the World Bank Group. Therefore all you are required to do now as the rightful beneficiary of the approved funds is for you to obtain the PRESIDENTIAL PAYMENT APPROVAL ORDER CERTIFICATES (P.P.A.O) from the Philippine Government through the assistance of the Philippines National Bank Lawyer. Bear in mind that without this Approval Certificate from the Philippine Government, the Philippine National Bank will not be able to transfer your overdue outstanding funds out of the Philippines.

Take Note: This Approval Certificate stands in as an instruction/authorization payment release order being issued by the Philippine Government. Therefore If you are not willing or eligible to obtain the above mentioned Approval Certificates from the Philippines Government in order to enable the immediate completion of your transaction and transfer of your funds, please do not contact the paying bank to avoid time wasting. Due to a lot of Impersonators/ fraudsters, we hereby Issued you the Code Of Conduct of the Philippines National Bank, Which Is (Code: PNB/QGZ10RCJA95DW) So You Have To Indicate This Code When contacting the Chief Financial Officer/Executive Vice President in person of Aidell Amor R. Gregorio, by using it as your Subject.

NB; You are also advised to keep your transaction with the management of the Philippine National Bank highly Private & Confidential, never disclose your ongoing transaction to anyone or any 3rd parties until this transaction has been completed and your total outstanding funds valued USD$20,500,000.00 has been transferred to you successfully.

Signed,

Yours Faithfully,

Pamela O’Connell
WBG Vice President for Finance
and World Bank Group Controller

[IceFM]

U.S. Bank
800 Nicollet Mall Fl 2,
Minneapolis, MN 55402.

Attention Beneficiary,

I am Mr Elcio Barcelos, the Senior Executive Vice President and Chief Human
Resources Officer of U.S. Bank, set up by our 14 Managing Committee and led
by our Chairman, President and Chief Executive Officer of the U.S. Bank Mr
Andrew Cecere, to fight against Scam and Fraudulent Activities Worldwide.
This group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and individuals
and directs the paying authorities (Banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file. The World Bank Group has
mandated that your fund should be released immediately and the sum of $15.8
million USD (Fifteen Million, Eight Hundred Thousand United States Dollars)
has been approved in your favour via my desk. I therefore wish to inform
you that your payment is being processed and will be released to you as
soon as you respond back to this letter.

Kindly re-confirm to us the following informations:

(1). Your Full Name:.........
(2). Your Correct Country Home Address:..........
(3). Your Direct Telephone Number:..........
(4). Your Current Occupation:..........
(5). Your Gender & Age:..........
(6). Your Next Of Kin Name:........
(7). Your Identification (ID) Card:.......


Note that the above fund has been cleared from terrorist or fraud related
activities.
Thanks for your cooperation and awaiting your urgent response for more
advice.

Mr Elcio Barcelos,
Senior Executive Vice President;
And Human Resources Officer of U.S. Bank@.

[IceFM]

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

CHANGES OF BENEFICIARY

ATTENTION:Sir/Madam

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

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

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

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


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

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

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

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

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

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

[IceFM]

Attn: Dear,Sir / Ma
I,m Mr.Abubakar Malami Senior Advocate of Federation Nigeria, this is
to bring to your notice that the World Bank Group has Mandated the
Credit Bank Nigeria via my Office to release funds to beneficiaries
Who have been found not received their contract fund/inheritance
merit etc, Hence Your Name appears as one of The fund beneficiaries
whom their fund was successfully cleared recently and your money will
be release to you Through ATM MASTER CARD that you will be cashed from
any Bank ATM CARD in your country , to avoid paying excess charges. As
regard to this arrangement, you are advised to contact UBA bank
Director Mr.Kennedy Uzoka through his direct email;(UBABANK@fastservice.com)

You are therefore advised to forward your direct:

telephone numbers ======
Your complete name==== ,
your address =====

to Mr.Kennedy Uzoka for Immediate release of your ATM MASTER CARD to you,
Bank transfer Most importantly be aware that ($2.3Million Dollars) Only
was allocated in your ATM MASTER CARD to you,

also be informed That the Funds Approvals and authorization Clearance
Certificate was issued and has been handed over to Mr.Kennedy Uzoka to
release to you. Finally, Mr.Kennedy Uzoka is hereby to receive your
communication and Release your funds to you through ATM MASTER CARD
or by Bank transfer as has been mentioned Above Without further delay.

Make your contact directly to him through Email contact any
time because we are working 24 Hours to be able to meet with the
mandate given by the World Bank.

Thanks for your maximum cooperation.

I,M, Mr.Abubakar Malami.
Senior Advocate of Nigeria Federation

Mr. Kennedy Uzoka is the General Managing Director/ CEO of UBA. Mr. Uzoka

[IceFM]

Hello.Mr xxxxxx xxxxxxx,

Thank you for your letter, And below is your demand.

Re-confirm your personal information as I listed below to avoid wrong delivery.

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

Note that the only document you are to obtain is INTERNATIONAL DELIVERY PERMITS & GATE PASS which will cost you the sum of US$495.00 only before the airport authority will allowed the agent to complete his deliver with the package to your destination within 24hrs.

Best Regards,

Francis Williama


..... IP shows Google
From: Francis Williams <franciswilliams0108@gmail.com>
Date: Sat, 2 Jul 2022 13:14:29 -0700











......

[IceFM]

FROM WOOD-FOREST NATIONAL BANK
Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.

We the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, Besides, You are given a bill of Sum in order to receive your
payment US$17.500,000.00 usd which we didn’t hear from you for
sometime now. Hence, We are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that you should pay
only the sum of $50 to receive funds payment abandoned in our custody
by online Transfer or ATM Card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card or
Stream Wallet is also ACCEPTED because it can be redeemed to cash all
we needs is picture of the card.

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrived of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $50 to take note.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Cathleen H. Nash.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

[Bix]

Mr. Paul m, Donofrio <colinjamesellard0@gmail.com> wrote:

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

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

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

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

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

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


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

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

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

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

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

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

[IceFM]

To The Beneficiary

We,The Senate President of the Federal Republic of Nigeria,Sen Bukola Saraki (GCON) and the Governor of Central Bank Of Nigeria, Godwin Emefiele in Conjunction with the Economic and Financial Crime Commision(EFCC) Director held a meeting last week concerning contract payment and grants,both foreign and local contractors and some inheritance funds.

While going through the beneficiaries file yesterday,we discovered that your file was dumped untreated,so at this juncture,we apologize for the delay of your payment and advise you to stop communicating with any agency now and pay attention to the appointed office below for you to receive your payment swiftly.
However,I wish to inform you now that your outstanding payment is above $10,000,000.00 {Ten Million United States dollars}

Now your new Payment Reference No.-35460021,Allocation No: 674632 Password No:339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103, CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013,Having received these vital payment number,therefore you are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within seven working days.

We the Senate house committee on foreign payment are using this urgent medium to advise you to make payment for the government Non assessment bonds(GNAB) fee of $150 Dollars without any further delay.Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your payment information is received by us through Western Union or MoneyGram money transfer.
Send your payment information through our email address.
Note that your fund will be free to move from the Bank without any delay if you get the government's non assessment bonds (GNAB) which is procured with $150 Dollars only to make sure that no government monitor or agent can probe the fund during the delivery of your fund. You have to get the [G.N.A.B] written on your name and stamped before the fund will be credited to your Bank Account.
This is why we have not approved or signed off the bonds of your transfer in the registry today as the bank insists on the GNAB certificate.

Based on these explanations,you are hereby advised to send payment information of $150 Dollars through our direct email address on or before five working days and also send your valid Bank account number and name where your money will be credited to as the closing date will be placed soon.
This Gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstances.

Use the information below for the payment of the $150 Dollars GNAB certificate:

Receiver Name: Onyekachi Alex Ajuzie
location: Abuja- Nigeria.
Text Question---Approved
Answer----Certificate

Bear in mind that this is the final stage of this transfer.As soon as this is done,it will take only 48hours for the fund to be credited in your designated Bank account,you will be contacted by your Bank.

Act as Accordingly to this Directive.

Sen. Ahmed Ibrahim Lawan [GCON]
(President of the Senate)

[IceFM]

Attention: Sir/madam

Your Payment File has been submitted to this Bank for immediate
Payment. Instruction was given and We were Directed by the United
Nations (UN) and (IMF)to transfer fund on
Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund.

The bank officials told me that the reason why you haven't received
payment is due to your inability to pay for the required charges for
transfer of funds to your account, The issues is that nobody is
telling you the truth, have you thought how this money became your
own? So many people have told you different stories patterning this
money, and you are falling a victim

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

You do not need to pay any money to any official, all you are
required to do is to pay a TOKEN SUM to Court of Appeal in other to
swear an affidavit at the Court of Appeal, authorizing the,
authorizing the bank to deduct all charges from your principal fund
and transfer the balance of funds after deduction to your bank
account. If you have spent any money in the past in your quest for
payment, kindly let me know so that I can follow this up.

After the evolutional panel. Your Name Email was among the first 25
names that was submitted to my office to pay out without any further
delay in our bid to transparency.

This department needs the following information from you urgently to
enable us verify with the Information we have in the Central computer
of the Bank.

1. Full Names
2. Telephone
3. Contact Address.
4. Age..........
5. Occupation..........
6. Sex..........
7. COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


Regards,

Mr. Alex H Ferguson
Chief Auditor
IMF/Fed.Govt.
USA
WhatsApp: 1 -727 416 0022

[IceFM]

Bank Of America New York Head Office,

This Is To Let You Know that World Bank Group’s Board of Executive
Directors Has Reopened Our Services To Beneficiaries on a project to
provide cash support to 270,000 vulnerable households Unit including
those who recently lost their source of income as a result of the
pandemic.

Given This Development, We Are Fully Aware That Many Beneficiaries May
Have Died As A Result Of The Pandemic And Therefore Could Not Claim
Their Pending Funds.

Bank Of America Was Appointed By The Office Of World Bank Auditors To
Make Such Payments To The Concerned Beneficiaries. And The Sum Of USD
5,400,000.00 Has Been Approved By World Bank Auditors To Be Paid To
Each Beneficiary Concerned Out Of His/Her Total Fund As Part Payment.

We, Therefore, Want You To Get Back To Us If You Are Still Alive By
Forwarding Your Full Details Such As

--*Your Full Names
--*Address,
--*Phone Number

The Only Thing We Will Do Is To Re-Validate Your File So That It Will
Be updated and among The List Of Files That Will Be On
Our Pay List. So bear it in mind that you will be asked to send $115 USD only for revalidating nothing more.

This Is A Golden Opportunity For You To Receive Your Fund. Thanks For
Your Anticipated Cooperation.
Your Immediate Response Is Highly Needed To Enable Us To Commence The Transfer.

Mr.Paul M Donofrio

[IceFM]

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting for the last
time to let you know that it has severally come to our notice board
that you have not been able to received your compensation payment of
$2.5M which has been approved by the UN and World Bank authority and
this payment will be closing by next week ending

Your payment has been programmed into ATM Card which you only need to
pay delivery fee of $55 only and your card will be delivered to your
address, so If you have not been able to contact the paying bank I
will advice you to do that now with your Payment File and Ref Number:
(2921-9121) (wp195uno) so that they will tell you what next to do and
how to receive your payment to avoid been cancelled by the authority,
For easy communications you can what’s app me direct on this phone
number bellow +1 (818) 743-4437 for complains

All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
to claim your compensation payment before it will be too late,

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Ekel Franklyn
Position: International Payment Department
E-mail: mr.franklyn112@gmail.com
Phone: +23470-6126-8585
What’s App +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations

[IceFM]

SIR

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AS SOON AS
ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT
TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$35.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$35.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$35.00 TODAY THROUGH RIA OR
WORLDREMIT MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE, MR.
JOHNSON AGETUA CHARLES , LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT ON TOMORROW
AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY
CONFIRMATION WITH YOUR BANK.

HERE IS THE INFORMATION TO PAY THE DEDUCTION FEE OF US$35.00

RECEIVER NAME: JOHNSON AGETUA CHARLES .
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$35.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON MY
DIRECT LINE +234-904-867-4645

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

GODSWILL UDO
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)

[IceFM]

Attention: Affected Beneficiary

The above mentioned agency the European Financial Control Unit (EFCU)
in conjunction with IMF (International Monetary Fund) and the United
nations (UN) after a long communique has listened to the incessant
complain of the beneficiaries of unfinished transactions and unpaid
contracts and transactions globally and has collectively resolved to
intervene and bring solution to this unfinished and unpaid
transactions to a successful conclusion.

We have discovered that most unfinished and incomplete transactions
was due to continuous taxes and fees which beneficiaries like you
could not provide therefore making it difficult for you to complete
your transactions .

Therefore after the communique held between the aforementioned
agencies a decision has been reached and it has been agreed upon that
the agency must provide a payment system where all these irrelevant
fees/taxes should be boycotted in order to make it possible for the
affected beneficiary to receive their funds without having to go
through the rigorous fees and taxes that has become a bottleneck to
their payment.

Henceforth simply provide the following to enable us key your name on
the payment list to benefit from this easy payment exercise:

Full name

Country of origin

Direct telephone number

Age /occupation and marital statues

If you need further clarification or any objection to this
notification do not hesitate to contact the undersigned via direct
email: tomclark_esq_uk@ymail.com for further clarification

Sign: Barrister Tom Clark

[IceFM]

FROM: NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
HELLO DEAR OWNER, I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND
MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 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 . 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.

I CAME TO BENIN FROM NEW YORK 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 ($10.500.000.00 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 $10.500.000.00 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 $10.5M 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
$10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS REVERSE
PAYMENT IS RULED OUT. YOUR $10.500.000.00 MILLION DOLLARS ATM CARD
WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES
ONLY $30 (24HRS DELIVERY). 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: $30 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA GIFT CARD AS DIRECTED BELOW, 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 $10.500.000.00 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 $30 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 $10.500.000.00 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 $30
DELIVERY FEE TODAY, YOU

WILL RECEIVE YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW
SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY. VISIT WALGREEN AND REQUEST
FOR GOOGLE GIFT CARD / STEAM WALLET CARD OR ITUNES CARD IS ALSO
ACCEPTED IN THE AMOUNT OF $30, : I WAIT FOR THE PAYMENT 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 TUESDAY 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
WEDNESDAY AND YOUR CARD

WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE
$30.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
EMAIL{ issacwood42@gmail.com }
UNITED NATIONS INTERNATIONAL OVERSIGHT.]