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

[IceFM]

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

Attention Beneficiary Mr. xxxxxxx,

I am Mr. Elcio Barcelos, the Senior Executive Vice President and Chief Human Resources Officer of the 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 favor 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 information's:

(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 Chief Human Resources Officer of the U.S. Bank@.


.... IP shows Google
Reply-To: info.usbank0925@gmail.com
From: "Mr Elcio Barcelos," <info.usbank0925@gmail.com>
Date: Tue, 5 Jul 2022 20:38:38 +0100


US-BANK-ID-CARD.jpg



US-PASSPORT.jpg



...... RPO is really Elcio Barcelos - Senior Vice President, Chief Human Resources Officer

[IceFM]

WORLD TRADE ORGANIZATION,
Rue de Lausanne 154, 1202 Geneva, Switzerland.
Motto: Revival of our Mandate for Humanity.

Dear Esteemed Beneficiary,

TO WHOM IT MAY CONCERN

RE: WTO COVID-19/SCAM VICTIMS PALLIATIVE PAYMENT CODE NO: WTO-1194033 VALUED US$1,800,000.00 (ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)

Since the first priority of our new DG, Dr. Ngozi Okonji-Iweala who took over office on March 1st, 2021 is to better humanity mainly those affected with Covid-19 pandemic and scam victims, notice is hereby given that your long outstanding payment is now gazette to be paid to you without any obstacle or further delay from now with round payment value of One Million Eight Hundred Thousand United States Dollars only (US$1,800,000.00) to each beneficiary.

Have you received your own payment?

Please reply Yes or No.

And if No, send us your necessary personal information urgently, your Names, Address, and Phone Number for immediate verification and payment to you successfully within 72hrs in keeping to the WTO new mandate.

Please do not forget to make your choice known to us on how you would like to receive your payment.

Here are modes of payments, Online Banking Account or Courier Services Delivery to your doorstep.

You should ignore this notice if you have already received your own payment.

Chris Bianchi
Services Division.

Reply ONLY by Email:cbianchi943@gmail.com

[IceFM]

Attn: Beneficiary,

This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Los Angeles International Airport California with your contract / inheritance fund consignment Boxes Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.

Your urgent response is awaited.

Name= Mr. John Edward,
Email Address= mr.johnedward1990@gmail.com
TELL Number = . Call me or text on phone +1 (323) 451-5669)

Best Regards,

MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Mobile: +234-816 744 7026.

[IceFM]

Attention

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS THIRD QUARTER OF THE
FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that will
receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand
United States Dollars Only) this third quarter of the fiscal year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared and
approved to be released to you finally through our Offshore Payment Centers
in two different countries which will be disclosed to you as soon as you
respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD) to
legally empower our Payment Officer to transfer your funds to you without
you paying any money upfront again till your funds get into your bank
account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL
YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below information as
to enable us get your Flight Ticket and your Hotel Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will
take you only 5 days to conclude. Therefore, you should prepare yourself
for this number of days that you will travel.

Kindly contact me on my private email
Await your urgent reply.


RE-NO UPFRONT PAYMENT NEEDED.

[IceFM]

Office of the Governor
From The Desk of: Mr Godwin Emefiele,
Gov. Cenbankng.

Dear Beneficiary,

We are yet to receive your information and id required for the authentication, processing and release of your funds by ATM Card or Bank Transfer. Please kindly furnish us with the required details to enable us to process and release your funds accordingly. Please and very importantly, enclose your direct contact telephone or cell number for effective communication towards the release of your funds.

Meanwhile, be informed that in the cause of my verification of your unpaid funds, I discovered that your local representative or whoever is assisting you here to accomplish the release of your funds, did not file the right and necessary genuine paperwork that would accomplish the release of your funds. That is the actual reason why your funds have not been released till date.

Furthermore it's either that they have failed to use the funds you may have sent to them to do the needful or they must have scammed you and used the funds they may have collected from you for their selfish reason thereby leaving the release of your funds unaccomplished till date.

Therefore you must disassociate yourself from such scammers and stop every communication you have with them for the safety and interest of your funds. I am therefore constrained to inform you of the bitter but honest truth why your funds have not been released till date.

You are therefore advised to get back to me as a matter of urgency and pick up your payment processing form to enable my office as the Governor of Central Bank of Nigeria to deal with this matter directly as the Gov. Central Bank of Nigeria and ensure that your funds are finally released under my strict supervision. You are therefore informed that as soon as I receive the required information, your payment would be processed and released without further bureaucracy in order to put an end to your long unpaid funds.

Thanks and looking forward to your urgent response and do not fail to send a copy of your id, your contact address for the validation and authentication of your payment and very importantly also send your direct phone number for more effective communication towards the release of your funds.

Yours faithfully,

Mr Godwin Emefiele
Governor Central Bank of Nigeria.

[curlyangel]

YOUR ATM CARD IS READY

Sea Dave <davesea98@gmail.com>
Greetings to you

Good Morning, my Name is Mr Dave Sea, the officer in charge of DHL
Delivery Services here in CHATTANOOGA TENNESSEE 37416 . This is to
inform you that we have received a package containing an ATM card
worth 10.8million dollars from MR. Jerome Powell the Chairman Federal
Reserve Board New York and we have been instructed to Deliver the
package to you without any further delay again as the International
Monetary
Fund IMF have instructed.

1. Your full name:
2. Delivery address:
3. Your direct phone number:
4. A copy of your ID Card:
5. Occupation:
6. Nearest airport:

Leave me a message on my E-mail; fund881@yahoo.com

Regards

Mr Dave Sea

[IceFM]

Dear Lucky Beneficiary,

This is to inform you that this Bank (United Bank for Africa~UBA Bank
Plc) had this morning received your compensation fund valued at a sum
of US$850,000.00 which we were instructed to transfer directly into
your personal bank account through our online banking transfer system.

Now we would like you to reply immediately you receive this email so
that we will tell you the information needed to open the Online Bank
Account for you here in our bank.

Note: your online banking account details will be sent to you
immediately, we opened it for you so that you will login into it and
start transferring your funds into your personal account by yourself
at any amount you want.

So we are looking forward to hear from you so we can start the online
account opening process today.

Thanks.

United Bank for Africa Plc
UBA group Bank
e-Mail: ubagroup.plc@aol.com

[IceFM]

33 Liberty street, New York, 10045 USA,
FEDERAL RESERVE BANK, NEW YORK


Attention:

We really appreciate your swift reply and co-operation. we have
received a notification Order from the IMF regarding your Funds of
$10.2 million USD and we have been granted Approval to commence the
final remittance to your nominated bank Account.

Moreover, you have to understand that we have programmed your fund Via
our Swift Wire Transfer Diskette System (SWTDS) which will enable your
fund reflect in your account within 2 day’s.

Kindly Provide the following details for your electronic wire transfer:


1) Name:____________
2) Full address:___________
3) Bank Name:__________
4) Bank Address:___________
5) Account Name:___________
6) Account Number:___________
7) Routing Number or Swift Code:___________
8)Beneficiary’s phone number: ____
9) ID card copy _________


Meanwhile, before commencement of your funds transfer,we would need to
secure some Paper-work from office of the Financial Action Task Force
(FATF). This Paper works will make you the legitimate owner of this
funds and will prevent any form of interrogation from the law. It will
cost you only $350 USD to secure these papers so the funds will be
transfer to your personal account in few day’s time.

Get back to me as soon as possible so that i will provide you with
details on how to make the payment for your paper work fee.


Yours Sincerely.
Jerome H. Powell
Email:jeromehpowelz@outlook.com
...

[IceFM]

Federal Reserve Bank
Head Office
33 Liberty Street
New York, NY 10045

Foreign Payment Allocation Security Code (US/A84PRFGN2022)

I acknowledge the receipt of your email and it's contents was well noted and Understood. I really feel your pain i must confess to you if i were in your shoe i will also get pissed off. I know how tiring it is when you trust someone and find out that the person you trust is only after your hard earn money. 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 up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the Central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and 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.

From my investigation I discovered that these bank officials in Nigeria 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 under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is secure the "CROSS-BORDER PAYMENT APPROVAL" from the office of the Financial Action Task Force (FATF). This Paper works will enable us clear the funds from our Global Automated Clearing House (ACH), and also back you up from any form of interrogation from the law. it will also authorize the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account.


Yours sincerely,

Jerome H. Powell
Chairperson

[IceFM]

..... given address is in the Nirvana and Forest

Hello Beneficiary.

This is to acquaint you with the outcome of our 3 days meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification and Approval.

We have jointly approved US$950,000.00(Nine Hundred and Fifty Thousand United States Dollars Only) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victims to receive this compensation.

However, adequate arrangement has been put in place for you to reclaim your fund and also for your fund to be dole out to you through Online Wire Deposit or by issuing an ATM Card to you which would be courier to your mailing address through our accredited courier company.

Finally, for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

Your Full Name(s):Steven Chang-Chuan Ou

Your Cell Number:61448144566

Contact Address:

1 Wheelbarrow Ridge rd. Colo Heights NSW 2756 Australia

Age:44

Occupation:rural farming

Your I.D:

You are expected to Reply to this email with the above requested information:

NOTE: You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled.

Best Regards,

Gerald Roberts

Head of Communications.


*CONFIDENTIALITY NOTICE: This message and its contents are confidential and are intended solely for the use of the addressee. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this message and its contents is strictly prohibited. In addition, please contact the sender by e-mail and delete the original message immediately. Thank you for your cooperation.

[IceFM]

Attention My Dear

International Monetary Fund (IMF).I am writing on behalf of (IMF) just
to let you know and inform you of your long overdue Payment
outstanding in our records. We have deposited the check of your fund
($850,000USD) through Western Union department after our final meeting
regarding your fund, All you will do is to contact Western Union
director Mr.Muller Hartmut,He will give you direct on how you will be
receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer
such as, Email: western.union0001@citromail.hu

Your Name:
Address:
Country:
Phone Number:
Passport Copy or Id Card:

Noted: That first payment of $5,000 dollars have made to you. Here is
the MTCN Number or Control Number (1112067955) for you to confirm
it.Use this Western Union site
(w.westernunion.com/web/global-service/track-transfer) for
the Tracking of the payment.

AMOUNT was send:..... $5,000 usd
Sender's name:Daniel Steveson Ibe
MTCN or REFERENCE Number:(1112067955)

(w.westernunion.com/web/global-service/track-transfer) then
space will open where you should put this tracking number (1112067955)

Regards your account details you submitted your fund $850,000 dollars
will be transferring via Western Union that is instruction
International Monetary Fund (IMF).

You can track it by yourself for your confirmation but you must pay
the IRS fee $185 dollars before you will have access to start picking
up the payment.Mr.Muller Hartmut has sent $5,000 in your name today so
contact Mr.Muller Hartmut or you call him as soon as you receive this
email and Please let us know as soon as you received all your fund,His
telephone Number: +22969354808 Mr.Muller Hartmut

Regards
Mr.Kennedy Hugo.
International Monetary Fund (IMF).

[IceFM]

Important Update,

I am Mrs. Kristalina Georgieva, a highly placed official of the
International Monetary Fund (IMF). The Good news is the British High
Commission has verified and discovered that your payment has been
unnecessarily delayed and excessive demand for money from you by both
corrupt Bank officials and Courier Companies by those corrupt people
who are trying to divert the fund to their private accounts.

This is to Inform you of a very important information which will be of
a great news that an amount of USD $10,500,000.00 has been mapped out
in your name as an onward payment compensation to redeem all the
difficulties you have been experienced in getting your overdue
payment,

Therefore, we have obtained an irrevocable payment guarantee in your
Payment with WORLD Bank to make your payment through new ATM system
that you can Use to withdraw your money at any ATM MACHINE in the
world. Therefore, we hereby invite you to come down to pick up your
VISA ATM CARD in UBA BANK. But if you unable to come down in person,
you will only pay for your ATM visa CARD shipment which will cost some
dollars for the shipping to your address .

So if you can't come down fore the claim UBA Bank will proceed with
the necessary arrangements once the process done a copy of your ATM
VISA card will be attached and send to your email box for your
reference while the ATM card original copy will deliver to your home
or office address through delivery company upon confirmation of
courier fee .

Below is the Bank Contact Information please kindly contact and get
back to me ASAP.

UBA CUSTOMERS CARE SERVICE

Contact Name: Mr.James David

E-mail: unitedbankafrica711@gmail.com

Thanks,
Mrs.Kristalina Georgieva.

[IceFM]

Attn:Beneficiary,

I have made new arrangements with an international experts in funds managements here with (CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND)After the account opening over there in Cayman Island in the new Bank (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) then she will help you lodge into your new opened account with (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) into your account with the same bank, this arrangements is for safekeeping of your funds because you can not bring all your funds at once to your country because of the new rules and regulations on moving huge sum of funds from one place or the other, with this arrangements, you will be officially protected and there will be no more records of your funds to your governments, you will only make transfers from your offshore account once you need money to settle matters like payments of your mortgage, payments of your cash loan, children school fees, official business payments and lots of others payments from your side, this is all supported with the official bank to bank transfer system,here is the official website: (www.offshore-bank-account.eu)

Here is all the Benefits:

Transperency - Best Services
NO Taxes for foreigners !
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!


Thanks
Yours Faithfully
Mr. JOHN RUSHER

[IceFM]

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:officemail919@yahoo.com

From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2022 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:officemail919@yahoo.com

[IceFM]

Attention


I am Honourable Mrs.Elizabeth Krobo, Secretary of the Ministry of Foreign Affairs, Ghana.I am writing to inform you about the meeting we held some couple of months ago as regards the long time claims of beneficiary's funds stuck within the axis of Africa in general.
Recent development has shown that a lot of foreign investors came to do legitimate business transactions here in Africa. Some others came as foreign beneficiaries to various refugees for their lawful inheritance, while some went into other lucrative investment areas.
In the course of these deals, these foreign investors paid large sums of money, but due to one reason or the other, their proceeds and investment were never delivered to them. This has caused the name of our dear nation to be dragged into mud, with so many petitions coming from these investors. This has happened over the years and has been a major problem to all the governments in power ever since in the entire Africa continent.

Due to these never ending issues that have jeopardized the entire name of different African countries and have dragged their names to the mud,there was a call for an urgent meeting which involves the United Nations,the African Union and the Economic Community of West African States. A high powered committee was set up to look into this case.This meeting was deliberated by top ranking officials from various countries which resulted in putting a stop to this unusual/fraudulent act carried out by some citizen's of this continent.

The outcome of this meeting was an alarming recovery of a whole lot of consignments/merchandise, parcels, funds etc. Some even came from various international airports with the help of the INTERPOL working together with the United Nation.
At the moment,there has been an agreement within the members state of this commission to make sure the return of this claims assets/funds owned by foreigners should go through KENYA being the United Nation's capital in Africa.Therefore,all funds and assets of foreigners and even citizen's of this continent will be remitted to the rightful owners through the Ministry of Finance in Kenya.
On this account, I would like to use this medium to confirm if you have really been scammed in any way?
You are required to give us details of what transpired and also furnish us with your details which are are as follows;

Your Name in Full:
Contact Address:
Direct Telephone Number:
A Scanned Copy of your ID:

Upon receipt of these details, verification will commence and if you are found to be a victim of any fraudulent act, your details will be forwarded to the Ministry of Finance and also you will be given the contact information of whom to contact in the Ministry of Finance to process the release of your claim whereby there will be huge compensation attached if your case is complex.

You are to confirm the receipt of this email at once and respond back with the required information for further proceedings to commence for your claim.

Best Regards,
Hon.Mrs.Elizabeth Krobo
Secretary of the Ministry of Foreign Affairs