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

[IceFM]

Department Of Western Union United States Of America.
Address : 1 Columbus Ave, New York, NY 10006, United States Of America.
Greetings From Western Union Office Department

Attention:

RE: 2015/2024 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS CONTACT EMAIL ADDRESS: fileoffice9543@aol.com

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address was found in
the scam victim's from this fiscal year 2015/2024.
This Western Union® office has been mandated by the IMF / ECO-WAS / UNITED NATIONS
to transfer your compensation to you via Western Union® Money
Transfer.

However, we have concluded to affect your own payment through Western
Union® Money Transfer, $2,500.00 us dollars, daily until the total sum
of (Nine hundred thousand Fifty Thousand United State Dollars ($950,000.00 Dollars. USD) is completely transferred to you. We can not be
able to send the payment with your email address alone; thereby we need
your information as to where we will be sending the funds,

such as;

Receiver's Name:............
Address:..............
Country:..............
Phone number:.....................

Attached copy of your Identification

Bellow is the Western Union Contact information:

Contact Name: Dr.Mike Owen
Contact E-mail:(fileoffice9543@aol.com) drmikeowen0@gmail.com
Phone (+1) 469 4079 750 WhatsApp only

Western Union Agent.

With your full details stated above to enable them,
commence transfer of your fund immediately without any further delay
as soon as you forward them your full receiver’s information.

Yours Faithful
Ms.Rebacca Ray
IMF diplomatic payment coordinator Under the IMF's Monetary
and the Exchange Affairs Department USA

[IceFM]

From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

Approved: 052 -111RK2023

PAYMENT REFERENCE NUMBER: CO19/8901.

TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED BANK DRAFT


Greetings to you.

This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] and the European Union (EU) are compensating all the scammed victims $1,750,000.00 United States Dollars.

Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested.

Meanwhile this Compensation department has been mandated by the IMF and the United Nations to transfer your compensation funds to you through Intl. Certified bank Draft which is 100 % Guarantee for payment to you as one of the scammed victims.

Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United States Secret Service are already on the trace for the other criminals.

You are hereby advised to get me as soon as possible to enable us to release your compensation fund within 24 working banking hours.

Anticipating your urgent cooperation in order to receive your payment.

Yours sincerely,

Kristalina Georgieva
MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
mskristalinag45@gmail.com

[IceFM]

From the desk of Mr. Recep Bastug
Chairman Garanti Bank
Address: Ziya Gцkalp Mah. Hьrriyet Blv,
TЬMSAN 1. Kisim Sanayi Sitesi
No:21, 34490 Basaksehir/Istanbul
CODE OF CONDUCT; (ATM-386)

Attention: Beneficiary,

This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you for the release of the fund.

Secondly we have been informed that you are still dealing with hoodlums that claimed to be in position of releasing your fund thereby extorting money from you,we knew that your intention was to secure the release of your fund. We wish to advise you to communication with them if you wish to receive your fund, meanwhile we have decided to bring a solution to your problem, we have arranged with our swift card payment center to load the below mentioned amount in an ATM CARD MASTER CARD and send it to you since that would be easiest way to pay you such amount of money, and that was an instruction from President of the Republic of Turkey in conjunction with World Bank.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is five thousand dollars per day,if you wish to receive your fund this way kindly let us know by contacting the card payment center and also provide the following information to enable them proceed immediately.

1. Full name:
2. Phone and fax number:
3. Address where you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:

However, kindly find below the contact person:

Mr. Recep Bastug
Email: recepbastug101@aol.com

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2024. Also for your information, you have to stop any further communication with any other person(s) or office (s) to avoid any hitch in receiving your ATM CARD.

Make sure you contact Mr. Recep Bastug at E-mail: recepbastug101@aol.com, as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issue you our code of conduct, which is (atm-386) you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Mr. Mahmut Akten

[IceFM]

Dear Beneficiary:

I am Mr. Kennedy Uzorka, The Managing Director/Chief Executive Officer of United Bank For Africa Nigeria. I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$5.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increased to any amount upon your request.

In this regard, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply with bank rules.

1. Mobile Telephone:
2. Delivery Address:
3. Full Name:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.

Yours faithfully,
Mr Kennedy Uzorka
Managing Director/Chief Executive
Officer of United Bank For Africa

[IceFM]

Attention: Fund Beneficiary,

After our bank reconciliation and several attempts to transfer your
fund. Our management has decided to consult a consultant who has
been working for the bank on International Fund Transfer. The
consultant has advised the bank that they cannot be able to move
the fund directly from our bank, The best way for them to move the
fund is through a paying bank (BB&T Asset Management).

BB&T Corporation will immediately transfer the fund to your account as
an investment fund with the following procedures for more transparency
and to avoid stoppage after the initiation of the fund transfer.

Below are their procedures:

1. BB&T Corporation will send a representative to your country, the
reason is that there will be an investment agreement that will be
sign between you and the bank to establish a relationship between
you and the bank, BB&T will be claiming that the fund originated
from their bank and there must be documents that will be signed
to show that there was a fund from BB&T BANK transferring to
you for Investment.

2. The representative of the bank that will be coming to your country
will register the Investment Agreement with the US Embassy in your
country to legalize the fund transfer and notarize it. to confirm that the
fund is legal and certified all the procedures for an investment in your
country.

The representative will have a brief meeting with your bank to obtain
all the compliance that is needed by your bank for the fund transfer.

Presently, we have moved your Fund to BB&T BANK and if you are
ready for this procedure, please write back urgently on what you
need to do.

I will provide you with further details upon receiving your satisfactory
response via my personal email: ( mr.alexryandpt.org@gmail.com )

Regards,

Alexander Ryan
Email : mr.alexryandpt.org@gmail.com

[Bix]

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD worth $2,000,000.00 (Two Million, United States Dollars), being a compensation fund for 120 scam victims, but I did not hear from you all this while.

And one Mr. Willi Johnson claims he is your representative that we send the money to hIm. Please I want to verify from you before we deliver your ATM VISA CARD to he, the issue of this compensation was approved after the meeting held behind closed doors between my humble self and the Director Federal Bureau of Investigation, United Nations Representative in America and the United States Government and their presidency, so after this meeting the entire house concluded that all victims of scam will be compensated by the United States Government as a means to sanitize them, So all we need from you is to follow up our instruction to enable you receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is intact with us including Insurance premium and Clearance Certificate Fee of the package showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country.

So confirm the below information to enable our agent to get to your home for delivering your ATM VISA CARD.

REPLY ON THIS EMAIL: jacksonhands073@gmail.com

Do Re-confirm your full detail to us immediately

1. Full Name (As Stated in your ID)
2. Contact Address
3. Telephone/Fax number
4. Current Occupation
5. Nationality:
6. Age/Sex
7. Desired Pin Number
6. Identification:

Best regards
Jackson Hands.
Managing Director(I.M.F) United States of America.

[IceFM]

Attn:Beneficiary.
Sir,
Your ATM CARD of US$10.5m is ready for collection

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund US$10.5m.

You will receive it through ATM CARD, forward your name,address and direct
telephone number.

Regards.

Mr. Owen Fritz (ATM CARD ISSUING MANAGER)
Deutsche bank Ag, London.
Email: deutchebnk@cash4u.com

[IceFM]

U.S Mission to United Nations
In Collaboration with
United Nations Compensation Commission

Dear Beneficiary

Be informed that I want to use my office to resolve the issue of your unclaimed payment whose value is USD2.5 Million United States Dollars with the United Nations Compensation Commission which originated from Contracts, Inheritance and Compensation Payment etc.

The U.S Mission to United Nations has mandated a diplomatic company that will be handling the delivering of your payment to you in cash and the cash method will come to you in form of a consignment which will be packaged and sealed in your favor and the good news is that the delivery company has the immunity to deliver without any obstacle therefore you should send your full name, cell phone number and full address where you want the delivery company to deliver your fund/consignment package to.

I understand that so many united states citizens and other country's citizens has faced a lot of challenges just to claim their payments but they were unlucky that was why i had to use my office to intervene on this issue and i must say that you are one of the lucky persons worldwide because to crown it all, one of our agent will accompany the delivery company to secure the delivery fully in your favor from the airport of dispatch.

Note that it is very necessary that your package must undergo registration as an envoy package in your name for the delivery company and our agent to be able to defeat all odds during the delivery process which is payable to the delivery company and must be paid within the next 48 hours to the delivery company so that all necessary arrangements will be made before time will be against us.
Treat As Urgent

yours in service
Ambassador Richard.M.Mills
For: U.S Mission to United Nations

[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]

ATTENTION, THIS IS YOUR LAST CHANCE TO RECEIVE YOUR FUNDS.

Good Day,

My Name is Michael Smith and I work for the Department of Financial
Services Bureau of Unclaimed Property REGULATIONS here In Florida. I found
out that you have an unclaimed sum of money that was supposed to be
remitted to you has showed up at my office, maybe due to some unforeseen
circumstance that didn't allow you to finish your transactions home or
abroad, so I took it upon myself to get in touch with you, before it will
be forfeited as you still have a chance to claim your funds.

The National Association of Unclaimed Property Administrators (NAUPA)
facilitates collaboration among administrators in their efforts to reunite
unclaimed property with the rightful owners. As the foremost authority on
unclaimed property, NAUPA in alliance with the United States Department of
the Treasury will lead a coalition of administrators to reunite all recovered
unclaimed funds and property with the rightful owners.

Currently, States, Federal agencies and other organizations collectively
hold more than $58 Billion Dollars in unclaimed cash and benefits, which
come from a variety of sources, including abandoned bank accounts and stock
holdings, unclaimed life insurance payouts and forgotten pension benefits,
seizures for third party benefit, legal financial transactions, like lotto
winnings, Inheritance claims that was abandoned by individuals over
skepticism etc. It was however ascertained that you were supposed to
receive a sum of $50.5 Million Dollars, kindly email this
office for claims:

Please reconfirm your

Name....
Home Address...
Phone Number...

NOTE: If you received this message in your SPAM/BULK folder, it is because
of the restrictions imposed by your Mail/Internet Service Provider, we urge
you to treat it genuinely. Please be informed that some abnormalities were
observed on your payment file which has to be rectified and authenticated
before your fund transfer to your designated bank account can be approved.

The legal process fee will not be deducted from the principal amount however
you are to pay just half of the fee in advance and the other balance will be
paid by the United States Government.

Reply this email strictly at: micsmith1160@gmail.com

Regards,

Michael Smith,
Director of Unclaimed Property/Fund.

[Bix]

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

WESTERN UNION MONEY TRANSFER DEPARTMENT HEAD OFFICE
NIC BANK CITY CENTRE BRANCH
Wabera St, Nairobi City, Kenya,

This is to report to you that our WESTERN UNION MONEY TRANSFER bureau has received correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file . The WESTERN UNION MONEY TRANSFER management desires to inform you that your funds transfer with us has been programmed among the TWO transactions that would face cancellation soon.

We have waited long enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before June ending this year but nothing comes up from you as indication from the fund's owner.
The management of this WESTERN UNION MONEY TRANSFER held an urgent meeting in my office today, regards to the transferring of your funds by WESTERN UNION MONEY TRANSFER and they have asked my office to submit all the paper works and files containing your funds confidentiality but I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declare your interest on the funds transfer.

Furthermore, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such a huge amount here. Let us know if you are no longer interested to complete your transaction.
BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND Its CHARGE RATES. You are to CHOOSE one of the OPTIONS Below

1 Bank to Bank transfer:.........Charge Rate: $50
2 ATM card delivery:..........Charge Rate: $80
3 WESTERN UNION MONEY TRANSFER:......Charge Rate $75

Finally, if you still have the interest of being paid your funds by WESTERN UNION MONEY TRANSFER;
I am looking forward to your positive cooperation fairly soon.

Best Regards,
Mr. David Loving Rogers,

[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]

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$50
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card
3.Google play card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel has been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez

[IceFM]

Attn: Beneficiary,

You are advised to reconfirm the below information: your telephone number is urgently needed for easy communication to avoid any mistake on the Delivery of your ATM card now .

Postal address;
Full Names:
Direct telephone number;

Waiting to hear from you.

Regard,s

Mr.Peter Iwu
Director Bank ATM card
Africa

[IceFM]

GoodDay

Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store.
Email..(warrenedwardbuffet609@gmail.com)

This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby today dated 27/6/2024 to inform you that there is an certified ATM CARD from Chase Bank registered to our officer here this morning from one Mr.Ronald Marcum from Africa and according to him the West African compensation Union in conjunction with United Nation Union is compensating all
the scam victims and your email address was found in the scam victim's list and due to too much fraud in Africa they couldn't offer the money to you directly from Africa so they now decided to pay you by certified ATM CARD and the check valued sum of $11,000.000.00 USD will easily and safely deliver it to you by UPS to avoid any fraudulent issues again so all you needs to do now is to contact with your delivery information such as

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that according to our service terms and procedure; being that this is
government registered Check, UPS are only charging you sum of $25 which is for shipment/delivery fee and your ATM CARD will be mail to you successful the sooner we confirmed our shipping charge Note, you have been advised to urgently proceed to any nearest Store around you and buy one of the below listed $25 Gifts card which is Apple gifts card Or Steam wallet card or Ebay Card easier, faster and less stressful.

Thanks for being in serve with us and we promise to serve you better as good citizen.

Mr. George Brooks
Chairman and Chief Executive Officer
Attachments area
E-mail ( warrenedwardbuffet609@gmail.com)