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

[Bix]

Ed Kong Ho <edkongho68@gmail.com>

Dear Sir,
I am Mr. Edward Kong, the Vice President and Branch Manager of The Bank of
East Asia (USA), Flushing Branch Flushing New York, USA. I write to seek
your consent to carry out a transaction that would be highly beneficial to
you and me. I know you may be wondering why I am contacting you for this
despite all the friends and relations that I have but I decided to do this
with an unknown person to avoid any form of blackmail in the future.

Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have
been his account officer for 11 years before his death. He died during the
World Trade Centre bombing in September 11 2001.

Since his death, the management of my bank has made series of efforts to
locate his family but all efforts were proved abortive. I also carried out
series of research to find his family but it was confirmed that the mother
who was the only surviving member of the family died at the hearing of the

fact; no one was able to claim the fund he deposited in my bank legally
because there was no will to it. He had a secret dollar account with my
bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred
Thousand United States Dollars) with an interest agreement of 6.7% which
have been for the past 9 years.

My purpose of contacting you now is this:

My bank during the last executive board meeting resolved that if by the
end of this year and there is no beneficiary to the said account, the
account will be confiscated and the fund sent to the bank treasury and
this is where I am interested in and wants you to come in:

I want you to come in as the Next of Kin/Beneficiary to this account. I
have all the titled documents to back your claim and as the Vice President
and Manager of this branch, it is in my power to carry out any form of
verification on the beneficiary of the said fund and process the fund wire
without any problem. I want you to know that this is legal and 100% risk
free as all the titled documents would be changed to your name and the
fund wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 40% of the total sum while
you give me 60% when the fund finally gets to your nominated bank account.
Also note that I am willing to go extra mile to make this a success
because if anything goes wrong, then I stand the risk of losing my job and
even go to jail for trying to carry out such transaction. This is why I
am contacting you so that we can put heads together and take care of this
transaction within now and the next 9 days.

Kindly get back to me immediately so that I advice you on how this would
be carried out.Reply all email to; edkong242@gmail.com

Sincerely,

Mr. Edward Kong

[Bix]

Address: 1455 E Harrisburg Pennsylvania United States.
Dear Fund Beneficiary

Your transaction of a $1.5 million dollars award winning fund is legitimate and secure so you have nothing to be worried about okay.

I checked on your transaction file and I see the payment is still available for pickup and you will keep getting paid until your full payment is completed, however you have not obtained your I.R.S permit which is very necessary and is highly required before you start claiming all your payment the I.R.S permit is a tax clearance permit and the fee due you is $75 only and you will immediately start claiming all your payment so let me know if you prefer to send the I.R.S tax clearance permit fee through an gift card or bitcoin wallet or would you prefer to send through a PayPal?

The first batch of payment has been successfully sent with Western Union.
Here is your payment MTCN : 998-147-0225
Question =Western
Answer =Union
Amount =$8,500 USD.


Signed
Mrs Jill Biden
Head office operations manager, Money transfer.
Phone +1 ( 857 ) 298-4768,

[IceFM]

Attn: Beneficiary,

After my usual routine check in the major International Airports in United States of America, I was surprised to discovered an Abandoned Package (ATM CARD) at San Francisco International Airport California which belongs to you as your email address was stated on the Parcel, why all details couldn't be well identified because of the much time it has been packaged.

So you are advised as a matter of urgency to reconfirm the below information for immediate delivery of your Consignment to enable you to receive the Card and start having access to your deposited fund to withdraw the whole fund before the Card expires.

Your receiving mailing address
Your Full Name
Your Nearest Airport name
Your Telephone number

Best Regards,

Janet L. Yellen
Secretary of the Treasury
United States of America
Tel: + 1 929 7439 756.

[Bix]

^^^^^^^
See above

TO THE:

DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT,
THE BANK OF EAST ASIA, LIMITED, LOS ANGELES BRANCH
388 E. VALLEY BLVD., SUITE 218,ALHAMBRA,CA US
Email; beancabranch@asia.com
Webmail; www.hkbea.com

DEAR SIR,

APPLICATION FOR THE CLAIM OF $58.2 MILLION only (FIVE EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) IN YOUR BANK.

I................................. ........................................................
HEREBY APPLY FOR THE CLAIM OF THE ABOVE MENTIONED SUM STANDING WITH THIS COMPANY AS AN UNCLAIMED FUND OF MY


LATE UNCLE.......................................


WHO WAS DEPOSITING WITH YOUR FINANCE COMPANY BEFORE HIS DEATH ON THE 11TH OF SEPTEMBER 2001 IN THE WORLD TRADE CENTER ATTACK.

RECENTLY THERE WERE DEPOSIT DOCUMENTS FOUND IN HIS ARCHIVE, PAPERS INDICATING THAT HE HELD AN ACCOUNT WITH YOUR INSTITUTION. I AM SEEKING

YOUR ASSISTANCE IN HAVING THE ACCOUNT WOUND UP AND THE MONEY AS WELL AS ACCRUED INTERESTS RETURNED TO US.

COULD YOU PLEASE REPLY WITH WHAT YOU REQUIRE TO SUPPORT MY CLAIM AND INITIATE PROCEEDINGS TO HAVE THIS MATTER RESOLVED? I AM VERY SORRY THAT THIS CLAIM CAME VERY LATE DUE TO A LOT OF BUSINESS ENGAGEMENT I HAVE BEEN ENGAGED WITH BUT RIGHT NOW, I AM READY TO CARRY OUT ANY OBLIGATION REQUIREMENTS THAT MIGHT BE REQUIRED BY THIS FINANCE COMPANY TO ENHANCE THE RELEASE OF THE FUND, SINCE I AM HIS NEXT OF KIN.

PRESENTLY, I HAVE A BUSINESS VENTURE THAT REQUIRES THIS FUND IN QUESTION THEREFORE, I HUMBLY REQUEST YOU USE YOUR POSITION AND GRANT THE RELEASE OF THE FUNDS.

MY ADDRESS:...........................................

PHONE NUMBERS/FAX:....................................

EMAIL ADDRESS....................... ..............................

DATE OF BIRTH......................... ..............................

MARITAL STATUS........................ ..............................

OCCUPATION:..........................................................

NEXT OF KIN;..............................................................

NEXT OF KIN EMAIL ADDRESS;.........................................


D/L OR ANY OTHER FORM OF IDENTITY )..........................

YOURS SINCERELY.

SIGNATURE


Dear Brother

Thanks so much for the reassurance of your honesty and trust. I believe with you, I will be able to carry out this transaction without any problem. I have begun to put in place the necessary arrangements needed and will wait on your prompt response to this mail to enable me proceed. The name of my is The Bank of East Asia ; they will reach you as soon as an application letter is received in your favor.


I will be making a notice to Mr, Kai Hin Tan (VP & Operations Manager) explaining to them that the Next of Kin to the estate of late MR. ALVIN PETER KAPPELMANN JR called to inform me of his intention to make claim of his inheritance sum deposited in our bank and that I have instructed him to give me proof to his claim (This is to make sure it does not appear sudden to them that is why I will say you called me) With this, I attach a document you will fill and send to the bank immediately because it will be presented to them as prove from you.


You will submit it to the Bank Management in a form of application letter while we begin to hope on the first approval, which I know it would be approved. We will process all the titled documents evidencing your claim and will hand it over to you as soon as the bank demands for it.

Attached is a document called the B2 NEXT OF KIN FORM, you will have to print the B2 form, fill it and send it to the bank ASAP. You will also fill the application letter below with your company letter headed sheet. Like I told you in my recent mail, there is no risk involved in this transaction as long as it is kept confidential. As long as you work according to my instruction and follow up accordingly without delay that means everything will be worked out in about 9 working days from today.

Please fill the B2next of kin form & the application letter and send to the bank by email attachment or by fax. As soon as the bank receives your application, I will be among the executives that will decide the approval and the authenticity of your claim. I am 57 years of age and would not do anything stupid to get us into trouble or break the law. You do not need to be afraid of anything my friend, I am as careful as you want to be, there is nothing illegal in this transaction and I can reassure you of that.

The transaction is within the US and we are going to obtain all documents to back the claim here in the United States of America probate, all I need from you is absolute honesty and transparency.

Base on what I have explained so far, fill the attached document, in the area where the deceased information is required, here is what you need to fill in:


NAME: MR. ALVIN PETER KAPPELMANN JR

ADDRESS: 304 APPLE COURT RES, GREEN BROOK, NEW JERSEY .
ACCOUNT NUMBER: 0176534230
ACCOUNT PIN: BEAKHC2GJBC
BRANCH CODE: 0585
SWIFT CODE: BEAKGB2X


As soon as you have completed the filling, then you will attach a copy of your ID or driver's license and submit directly to the banking services department through this email address: KaiHinTan-beacabranch@asia.com

Let it be addressed to the head of the Remittance department: Kai Hin Tan (VP & Operations Manager) Email; KaiHinTan-beacabranch@asia.com

This is the international /Local Remittance Department's email address, as soon as the bank receives your application letter, they will reach you without delay and that marks the beginning of our success. I have also drafted an application letter which you will also fill and send to the bank, copy it and make corrections if any and submit along with the B2 Next of Kin Form while we begin to wait on the response from the bank before we proceed. Please let me reassure you once again that this transaction has no trace of illegitimate dealings. All legal documents would be obtained from the probate and I will personally make sure everything goes perfectly well.


Here is the application letter I said I have drafted for you, please read, fill and submit to the bank immediately. as regards my identification, I will send you every detail about me as soon as I get you response after you have submitted this application to the bank as that would completely convince me that you are truly willing to do this with me.

Edward Kong

[IceFM]

FROM THE DESK OF :
ZAINAB SHAMSUNA AHMED
HONORABLE MINISTER OF FINANCE.
WUSE, ABUJA-NIGERIA

Attention:Approved Fund Owner:,

I am the Minister of Finance MRS.ZAINAB SHAMSUNA AHMED I write to inquire from you if, you authorized Mr.Mark Wilson to claim your fund on your behalf because of you're incapacitated.

In view of the above information, we wish to know if you are aware that one Mr. Mark Wilson of this address 10089 Elizabeth st.Thornton,Colorado 80229,USA with account information as thus,BANK ATLANTIC,ABA NO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP: MIAMI FL33161, wants to claim your fund?

Confirm to be true or false immediately/Call me on phone immediately.

Respectfully Yours,
Zainab Shamsuna Ahmed
Honorable Minister of Finance,
Wuse, Abuja-Nigeria


.... given address

[IceFM]

(RBC) Royal Bank Of Canada.
14 park ave Lac Du Bonnet Manitoba Canada.
$12,000,000,000 USD Payment Notification

Attention Dear beneficiary,

We are to Notify you about the latest development concerning your
payment that is left in our custody, besides, you are given a bill of
Sum in order to receive your payment $12,000,000,000 usd which we
didn’t hear from you for sometime now. Hence, we are now offering a
New Year BONUS to help all our customers that are having their payment
in our custody due to high prices. In other words we are now
requesting that you should pay only the sum of $50 to receive funds
for your 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 Apple Gift Card Or Steam Wallet is also ACCEPTED because it
can be redeemed to cash all we needs is picture of the card only

Be advised that the bank has already created an on-line transfer with
the account that opened in your favour this afternoon in which the
$12,000,000,000 Billion of your funds has been transferred to the
account that our bank opened in your favour. The on-line banking
account details are as follows.

Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page

Account Name: Account Type
Activate: Online Banking Account
Created Opened: Account Balance
2022-06-03: $12,000,000,000
Account Number: 6021253365
Royal Bank Sort Code: 239936957
Country Ca: Name Of Bank (RBC)
International Money Transfer: Input
Released: Swift Code 053904483
Account Number 6021253365.

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 arrival of your ATM without
any further delay as soon as you update us with a copy of iTunes card of the
required Fee $50 to take note.

Your immediate compliance will be in your very best interest.

Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5
E-mail ( americabank589@gmail.com)

[IceFM]

..... from DMF

Eric84

- ID: 256611
- 40 y/o male ( 1984 - March - 3)
- Koln, Germany
- African American
- English
- Have no children


Dear Beloved,
please I need your help
reply me ( nadege20tagro@gmail.com )
Regards,
Miss Nadège Tagro


From: Eric84
Date: 2024-07-09 20:28:19

[IceFM]

Attn
YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000.000.00
Twelve Billion United State Dollars in custody of the Royal Bank of
Canada (RBC).
This is to inform you that the Lottery Winning payment is in the
amount ofUS$12,000,000.000.00 was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
e-mail address via online active email address selected from sponsor
of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch,

This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your lottery win and the purpose
visiting my office is to seek support and have my signature on the
documents for easy confiscation of your total fund to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$50 in order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $50,US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.

You are required to buy only $50,usd iTunes Apple cards
The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $50,usd

Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card. I don't want you to
doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000.000.00
.You were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.

This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.

Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice

[IceFM]

Greetings

And I hope this message meets you well, this message is from the (TEAM OF ATTORNEY WILLIAMS).

I write to inform you that the British government assigned the team of Attorney Williams to investigate some banks, mostly from Africa, to monitor and investigate all dealings, because the government receives so many complaints from different individuals worldwide, on how banks made away with their funds after they paid various fees.

I am writing to you this hour because; WE INTER-ACCEPTED AND RECOVERED USD$2M IN YOUR NAME YOUR FUNDS HAS BEEN REDEPOSIT WITH CANARA BANK UK

Kindly contact Senior Attorney Williams Author, ( AKA ) NedBan on this email address ( nedbankltd@onmail.com ).

Send him your details and how you want to receive your funds.

Best Regards

Attorney Helen

From the team of Attorney Williams

[IceFM]

Hello Dear, I am very sorry for keeping you silent all these while and all the troubles I caused you. I couldn't wait to secure my fund, and I have to be in constant communication with the bank to secure my fund, and thank God they have completed the transfer now and finally I have secured my fund in Cambodia. I have to tell you this because you are a good man with a good heart. I pleaded with the bank for assistance and they connected me with a businessman from Cambodia, for a serious business project, and The man is already in Togo, and we have concluded our partnership agreement. We will not be coming to your country any more, the man has just processed an express arrangement for us to travel to Cambodia with him, and we are leaving tonight.

I am very sorry for this change without letting you know. But I will never leave you just like that, considering your good heart and your concern to help me truly from your heart, and I want to prove to you about my contact with you so please find a place in your heart to forgive me. I signed a check of $40,000, for you and in your name, I would have sent the money directly to you, but because of time, and my busy schedules, I will not be having enough time to send the money directly to you today. This may be my last time using this email address. My local account here just received some amount yesterday. So I have to sign a check with your name, for $40,000.

The check is with my banker friend here in Togo, Her name is Mrs.Nuella Bath, and her email address is( nuellabath98@gmail.com). She works at the BTCI, bank Togo. Contact her and she will make a plan to send you the amount. Please my dear, I know the money is very little, but I gave it from my heart and to show you my appreciation and to prove to you my sincerity, and I beg you to accept it for all your troubles, and appreciation for your good heart. I will contact you immediately when we arrive in Cambodia, and I may not be using the same email address anymore, but I will find a way to reach you.

Thank you so much.
Mrs Susane Brima.


….. IP shows Google
From: susan ebrima <susanebrima80@gmail.com>
Date: Mon, 15 Jul 2024 10:14:53 +0000

[Bix]

Mr.Alexander Wilson <majjackharry@gmail.com> wrote:

Hello Dear

How are you doing? Sorry For Our Late Reply I am Mr.Alexander Wilson working under Internal Security Fund (ISF) Internal Security Fund: Police strand; Justice: drug strand , We recovered from our ratellite and our Security expert about wrong Justice that been going on year about your funds peoples take advantage of you that makes you lose your personal money in the hands criminals, fake governments and other criminals in africa , European even United States of America but we already send virus to some of the criminals government's office our urgnet arrest and divert your funds to safely office


I am here to inform you this update and for you to know that your funds is order our custody which will be release to you if you still interesting of receiver your funds , We can give any standard of your choice online banking or delivery as package ,bank draught

We are waiting your reply with House address and bank info

Thanks Yours in Service
Mr.Alexander Wilson
Internal Security Fund
Email mralexanderwilson456@gmail.com

[IceFM]

Dear Fund Beneficiary,
Good Day,
It's been a long while since we last communicated and to make matters worst you abandoned your funds to it faith even after it was approved for release to you which you were informed on several occassions without mind if it's safe for you to abandon it.
Anyways,If i can get you a waiver to pay only US$292.76 for waiver processing cost,so that you will pay the $244,092.00 only,which represents all the total charges due your funds release after we have transferred your funds of US$11.5Million into your bank account,will you be willing to pay the US$292.76 immediately?
Truth is that if you are willing to pay US$292.76 as soon as possible,i can help you process and secure a waiver from the treasury office,for you not pay the $244,092.00 upfront,but pay it only after receiving your funds of $11.5million.
Also with this proposed waiver arrangement,you don't need to go look for loan of $244,092 from anyone else.
So if you are willing to go with the waiver proposal,then get back to me so that we can take the initiative and have your funds release before Friday July 19th,2024.
Kindly advice,
James D. Saunders Jr.
Financial consultant/payment liaison Officer
United Nation Compensation Program
Regional Information Center,
New York,United States Of America
Reply to email: jamesdudleyjr015@gmail.com

[Bix]

Hello my darling ,
How are you once again? i hope you fine.
I'm very much glad to inform you about my success in getting the fund transferred under the cooperation of a new partner Presently we are in for some investment. So, I am very happy that finally I got assess to the money. Meanwhile, I didn't forget your past efforts despite that it failed us some how. I left $300 , 000 dollars ( Three Hundred Thousand US Dollars) for you, just to appreciate your past effort. Feel free to contact BAR.DAVIDE DEDISON This is the lawyer that stand for the transfer I instructed him to send you a Draft of cheque of the $300,000USD Three Hundred Thousand US Dollars his contact is bellow.

BAR.DAVIDE DEDISON,
No. 14 Avenue Cheikh Anto Dakar Senegal
email. barrdavidedison@gmail.com
Tel:+221-778186939

Ask BAR.DAVIDE DEDISON to post the cheque to you, with the Draft you can withdraw the money from any bank there in your country or any where in the world. I do appreciated your efforts that is why i decided to compensate you. so feel free to get in touch with him, direct him where or how to post it to you. Please do let me know immediately you receive it so that we can share our joy together and forget all the sufferings. I am very busy here because of the investment projects which I and my partner is having at hand. Though I have given instruction to the barrister on your behalf, therefore establish contacts with him for the delivery of the Draft to you without any delay.
Take care and remain blessed.
Yours Ever

[IceFM]

Attn: Beneficiary

We wish to inform you that the International Monetary Fund (IMF) has
considered your lingering transaction in view of the difficulties with
regulatory institutions and fees impeding the transfer of your funds,
and have come with a final solution.

In order to ensure remittance of your funds to your local account, we
have adopted remittance by currency SWAP. This will enable remittance
to your local account without going through international transfers.
International transfers are governed by international regulations
which attract so much fees (costs).

Kindly revert to us with details of your pending funds and fees paid,
if any.you are hereby requested to forward to me your complete
particulars to enable me process your payment in your favor.send me
your complete particulars so that i can proceed in your favor the
payment is confirmed in your favor. Am releasing your overdue payment
to your account and make sure you send me your full details so that i can move ahead in your favor the payment is ready,please don,t forget to send me your full details.
Commerzbank AG
Branch Strausberg
Große Straße 73
D-15344 Strausberg
Account: 0790768600
IBAN: DE79160400000790768600
BLZ: 16040000
BIC: COBADEFFXXX
Acc.Name: Werner Müller

Sincerely,
Mr Leeman Moore
International Monetary Fund,

[IceFM]

Sir/Ma'am,

This is to officially inform you for the last time about your payment
of $10.5 million USD which was approved since last 5 years but have not
been released to you due to your uncooperative attitudes.

We recently got an email from someone that you are dead and that he is
your direct next of kin and requested that your funds should be release
to him. We are in doubt of his identity or relationship with you, so we
write to confirm if you are truly dead or not. If you fail to respond to
this email within one week it is assumed that you are dead as the claimant
said.

Kindly get back to me here for the immediate release of your outstanding
$10.5 million approved funds.

Kind regards.

Mr. Phillip Taylor