More 419s, part 48 (Nigerian Advance Fee Fraud)

[IceFM]

ATTENTION BENEFICIARY,

I am Mr. Dennis Francis, President of the United Nations General Assembly. This is to tell you that the Scotland Yard Police, Interpol and Federal Bureau of Investigation, (FBI) of the United States of America have come together to stop scam/internet fraud. We have recovered over $5.3 Billion US Dollars from the people we have behind bars.

Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick these thieves/Internet rats. We have over 18,273 of them in jails around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of the United Nation and African countries, all the victims who lost his/her hard earned money to these faceless thieves will be compensated with just $10 Million (ten Million US Dollars Only). This we assume will help you start a new life. Please, you have to accept the money like that because the people (victims) in our pay list this year (2025) are too much

THIS IS TO INFORM YOU THAT A DELIVERY AGENT BY NAME MR. ALFRED SMITH HAS ARRIVED WITH YOUR CONSIGNMENT BOXES AT LOS ANGELES INTERNATIONAL AIRPORT CALIFORNIA USA. CONTACT HIM NOW: Email: smithagentalfred@gmail.com I want you to know that you have 24 hours to email the diplomat in person of MR. ALFRED SMITH in the United States, let us know if you are still interested to get your consignments delivered to you today as he has been waiting to hear from you to help him complete this delivery to you. Right now the diplomat has arrived in the United States with your consignment boxes.

Note; that you must reconfirm your Full Name, Address,nearest airport and a valid Phone# to him through this email: smithagentalfred@gmail.com immediately you receive this email to enable him to deliver your cash consignment to you without any mistake. You are advised not to waste his time at the airport so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

I appreciate your understanding and collaboration, Hope to hear from you.

CONGRATULATIONS!!!

MR. DENNIS FRANCIS,
PRESIDENT OF THE UNITED NATIONS,
GENERAL ASSEMBLY.

[IceFM]

Re: SINCERE COMPENSATION / CONTACT MY SECRETARY NOW.

Dear: Friend,

You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am very delighted and privileged to contact you again, after a couple of years now. It takes fate, courage and God's fear to remember old friends and at the same time, to show gratitude to them, despite circumstances that made things not work out as we expected then.

I take this liberty to inform you that the transaction I am pursuing , finally worked out by God's infinite mercy and I decided to contact you, just to let you know that I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect.

Meanwhile, I must inform you that I am presently in Luxembourg for numerous business negotiations and establishment. I just arrived yesterday night and checked into a hotel and decided to go down to the hotel business center to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of US$220,000.00 only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.

Please, contact NOW, my confidential secretary, She is in the name of :

Secretary Office
secretaryoffiice@outlook.com
Rev Sister Maureen Okafor
Catholic family.

You are to forward to Her the following.

1. YOUR FULL NAMES.......

2.. YOUR ADDRESS WHERE YOU WOULD WANT HIM TO SEND THE BANK DRAFT.

3.. YOUR DIRECT CELL / TELEPHONE / WHATS UP NUMBER'S ( Is necessary).........

She will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provide. Feel free to reach via her through this very mail address. Most importantly, the ICBD has only a validity period of 14 banking days.

So, your early response to that effect, shall be admired. You have to mind the days on route shipment.

Sincerely Yours,

Rev. Fr. Emmanuel Ede.
Catholic Church Organization.

[IceFM]

MRS. RITA MELLA, DIRECTOR GENERAL
SURROGATE COURT,152 GENESEE ST, AUBURN,NY USA.

Dear: Beneficiary,

Honestly I am just disappointed at your behavior because you know that I am woman of God and cannot deceive you. Just pay the $25 and leave me and my God because God is watching me if I am telling you lies.

I know it is because of your past experience that makes you not believe me but I told you before my God who is my witness that I cannot deceive you because my bible says what shall profit a man to gain material things and lose your soul. I told you earlier just drop your old experience and follow my instruction as a woman of God and you will know what it means to follow somebody that fears God.

I swear to God almighty Father. If I fail to deliver you an ATM CARD worth $7.5million dollars within 12hours after you send the $25. As I promise to let God Take my life, I cannot fail you, I promise you. Don’t fear as soon as you sent the $25 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $25 How can i swear against my life because of this small amount, It is to show you that i am telling you the truth?

Here is the information to send the money so that we will complete the matter once and for all because the $25 is only money you have to send until you receive the ATM CARD at your hand. I swear to God almighty father with my life that your ATM CARD will leave immediately you send the money okay.

Honestly I am here by giving you 100% Assurance that your ATM CARD is valid and you can start using it once the card arrives. Here are the instructions on how to send the needed only fee.

1) SENDING VIA BTC WALLET TRANSFER OR PAYPAL TRANSFER
2) SENDING THROUGH ITUNES CARD, APPLE CARDS / STEAM CARD OR EBAY GIFT CARDS.

I am looking forward to hearing from you right now, Because i hate any promise and failure. Please CARD I advise you to send the money immediately before you get back to me with payment information. It is my pleasure to inform you that the ATM Card Number: 1694 5678 9012 3456 have been approved in your favor. Your Personal Identification Number: 1694 5678 9012 3456 is 2421.

I am waiting to hear from you with the payment.

FROM MRS. RITA MELLA. DIRECTOR GENERAL
SURROGATE COURT,152 GENESEE ST, AUBURN,NY USA.

[IceFM]

Salutations,
we are now offering financial help to transaction and individuals for transaction and project expansion,
I am reaching out to inquire about your company's openness to investors.
We give anyone who refers customers to us for financing a 1% commission.
If you would like further information, do not hesitate to contact me.
Warmest regards,
Hala Farooq Yusuf Almoayyed

Chief Executive Officer.

Fadia Fahad Abdulrahman Algosaibi Investment W.L.L.

[IceFM]

Office of the Financial Director.
Local Organizing Committee,(LOC).
African Cup of Nation (GHANA 2008) 13th Jan.-11 Feb. 2024
P.M.B 7865 Stadium Post Office 14-15 Orange Street,
Ivory Coast.

I am Dr Joseph Abedi II,The Senior Auditor with Ministry of Sports Ivory Coast and the financial director of the just concluded African Cup of Nation football tournament tagged AFCON2024, I have been assigned to seek for the assistance of a reliable foreigner through which we can reprofile the sum of THIRTY ONE MILLION, THREE HUNDRED AND TWENTY THOUSAND U.S DOLLARS ONLY (US$31,320,000). This money is part of funds generated from licensing of the broadcast of the tournament to both electronics and print media houses and sponsorship from corporate bodies all over the world,gate fees,Fifa and CAF grant, this amount has been approved for immediate payment as CONSULTANT FEE for contracts executed during the tournament.

However, most of the major contracts were handled by foreign firms and the payment approved in US dollars, we now need a foreign partner that have the financial capacity to receive such funds with all legal documents in place so that we will present the foreigner as a consultant to the contractor that executed the contract for fund to be transferred into any account nominated by the foreigner as consultant fees. All we require is your willingness to assist,every other information will be forwarded to you at due course,every aspect of this transaction will be legally perfected to ensure 100% risk free to all parties involved as I and my colleague is still in active service and as such will not like to dent our highly earned reputation that we have built over the years.

It will be needless at this point to mention what you stand to gain If you are willing to assist us in this business but I can assure you that your interest both financial and otherwise will be protected, So, forward the particulars of your bank account where the fund will be paid into,your private phone and fax numbers and detailed information on your person,this information will enable us put an application for remittance approval of the fund in your favour to the concerned Ministries for the immediate release of the funds in your favour and it is going to last for 6-7 working days starting from the day we receive the above information.

All modalities for the take off of this transaction have been worked out before contacting you and further action will commence immediately we hear from you, I will welcome any further clarifications if there is need.

I am waiting for your reply via my private email box #: drjosephabedi@gmail.com

Thanks,

Yours faithfully.

Dr. Joseph Abedi II

[IceFM]

Dear beneficiary

My name is Ms kharil laaliyah an accountant from Halifax Bank working under the United Nations/IMF, i wish to inform you that I was newly appointed to release all pending transactions ON hold by the IMF from listed countries as following, europe, africa, south american, asia etc

sequel to this, I will advice you to contact this office for immediate release of your pending transaction on hold by the formal bank management/IMF before the given time will elapse

yours in service

Ms kharil laaliyah

[IceFM]

CENTRAL BANK OF NIGERIA

CORPORATE HEADQUARTERS
Zaria Street, Garki II, Abuja, Nigeria.

From: The Desk of
M Muhammed Umar
Director Currency Operation (Credit Control Department) Central Bank of Nigeria
Payment Notification Valued Amount: US$5,000,000.00

RE: PROCESSING OF YOUR ATM CARD

Attention : Beneficiary

We have gotten payment instructions to enable this office to proceed with your payment by ATM CARD which contains the sum of US$5,000,000.00.

We are being very careful to avoid any mistakes and wrongful payment; In this regard, first you have to scan and send a copy of your Identification either International Passport or Driver's License along with your Direct Telephone number and reconfirm your Personal details such as your full names and address, age and occupation while your ATM CARD is in process of loading, issuing, programming and we will get back to you with our Payment Instruction once your outstanding fund is been loaded and issued on your ATM CARD to be dispatched to the address to be presented by you

We are here to serve you better.

M Muhammed Umar
Director Of Currency Operations
Tel: +234-8107573894.

[Bix]

shirley biscar <shirleybiscarus1@gmail.com> wrote:

From Mrs.Shirley biscar
Head Officer-in-Charge
Address:157 Trade port Drive.Atlanta,GA 30354

I am writing to you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me and this is why I am writing through my personal email instead of my official email, to guide against being monitored.

I am a member of a security outfit here in the United States of America. I am appointed among the officers designated to monitor/investigate funds brought into the United States from Africa in cash .This investigation has been ongoing for the past 16months and a lot has been discovered. My personal discovery proves that some of these funds were sent to the US from Africa for payment of their contracts, inheritance and Lottery
winning funds.

In the execution of my job,I found your fund, packaged in a Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately. Your information was also written/tagged on it. On the other hand, our Agency found out that this fund was scheduled to be delivered to you.

Subsequently, I found out from my investigation that you were lured into this by the people who engineered the dispatch of this fund into the USA. They possibly have told you lies that they have documents protecting/permitting them to dispatch this fund. When I found out that you were ignorant of their ill intention, I decided to write and inform you of this. They did not actually want to move this fund to you, rather they placed you as the beneficiary, to use your name and protect themselves. Meanwhile, they have perfected plans to divert this fund to a designated person in the USA who will receive the fund and invest for them. Due to their quest and wicked intention, they did not consider the fact that it would be difficult for them to actualize this, based on the prevailing Law hence, on spotting the high security network, they abandoned it and left. They wanted you to finance the cost of dispatching this fund and this is why they were demanding a series of money from you and ended up without result.

I can use my position to get this fund package to you if you are sincere and promise to keep this only to yourself. I sincerely want this communication to remain private, due to my position and not to be discussed with anyone no matter how close. I do not want to say much until I hear from you. There is no reason to exercise any fear whatsoever,as I assure you that I will handle this in such a way that there would be no trace or implication at all,now and in the future. I wait to hear from you. If you are not interested in working with me, please disregard. But do keep this communication private. Thanks and respond to my email as quickly as possible.

Regards,

Mrs.Shirley biscar
Head Officer-in-Charge,
Operational Hours:
Please this message is a highly confidential reply and keeps it secret.

[Bix]

Mrs. Imelda Johnson <mrsimeldajohnson@gmail.com> wrote:

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
P.M.B. 0187, Garki Abuja.
Nigeria.

Dear Sir/Ma,

Hurry now and claim your funds with the Central Bank or your funds will be confiscated by the wicked officials of the bank. My name is Mrs. Imelda Johnson, I am 42 years old, and I just started working with the Central Bank. I came across your file marked X and your released disk painted RED. I took time to study it and tried to find out why your fund has not been released to you.

The evil officials here can never tell you the truth that they won't release the funds to you; instead they allow you to spend your money unnecessarily. I should not be a justification for inequality hence this message. I do not intend to work here forever. I can help you claim your funds if you can certify me of my security and assure me that you would settle with me after you have received your payment.

I must do this because you need to know the status of your inheritance funds and cause for the delay. This is like a Mafia setting and you may not understand because you are far away. The only document needed to release this fund to you is the Original Certificate of non-residual which will be tendered to any of your Internal Revenue Service IRS for clearance of the transferred amount in your account.

The only authorized and sincere person who will issue you the Original Documents is Dr. Babatunde Victor Adeniran. I will give you his contact as soon as I get a response from you. While you will be writing or communicating with him through phone or email, you must indicate to him that your file has been marked X with color Red so he will be able to recognize your file.

Do get back to me ASAP if you are still interested in claiming your funds, you will be guided accordingly on the process.

Yours Sincerely,
Mrs. Imelda Johnson
(The Confidential Secretary To The Governor Central Bank Of Nigeria)

[IceFM]

Wells Fargo Bank101 N.
Phillips Avenue Sioux Falls,
South Dakota 57104

SIR

I am Mr Gregory Lawrence Yale , Director of operations from ( Wells Fargo Bank) United States of America Head Office. My office monitors and controls the affairs of all banks and financial institutions in the United States of America concerned with foreign claim payments.

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me a list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as unclaimed deposits and over-invoiced sums etc.
Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it is not correct.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues.

Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:

1. The sum of USD$35M only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with your fund release are caused by your agents or representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.

I hope you don't reject this offer and have your funds transferred.

Waiting for your reply soon

Yours faithfully,
MR. ANTHONY ROBINSON

[IceFM]

FEDERAL REPUBLIC OF NIGERIA
Central Bank of Nigeria (CBN)

Attn: Lucky Beneficiary

This is to officially and urgently announce to you that your payment files has been selected amongst the (5) lucky beneficiaries to receive their long overdue payments in the ongoing Federal Government Foreign Fund Release Initiative Program organized by the Foreign Affairs Commission to assist few of our beneficiary that has suffered in their efforts to reclaim their funds valued at $4.5 million and in the process has lost so much financially.

You are a lucky beneficiary and by this selection, you will receive your funds without going through the hectic process because investigation has revealed that you have already completed the formalities. So you are only required to choose to receive your funds either by Bank Transfer or ATM Payment method. However, you are urgently required to reconfirm your personal details such as full name and address, a copy of any form of identification and your direct phone number as a confirmation of your acceptance and I will personally guide you through these payment modalities.

Finally, you can be rest assured that this process is never going to create untold hardship or difficulties for you as long as you are ready and willing to receive your funds. Be informed that the foreign affairs commission is poised to guarantee and ensure a hitch free fund release procedures to the selected few lucky beneficiaries. I await your reply.

REGARDS,

MR. JAMES EZE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA

[Bix]

U.S. Embassy and Consulate <nnamdioparah06@gmail.com> wrote:

ATTN :

Mr Name is Mr Richard M. Mills, Jr. The United State Ambassador Diplomat to Nigeria i was instructed and strictly directed by the United Nation Commission secretary-general of the United Nations Mr António Guterres to carry out this necessary function over your Funds Delivery to you as i have returned back state for a Diplomat envoy Mission and other special delivery assignment & appointment with different trustworthy and reliable beneficiaries due to receive their outstanding funds.

Secured Private email account : reply to :ambassadormrrichardmmillsjr@gmail.com

Mr Richard M. Mills, Jr.
U.S. Embassy and Consulate in Nigeria
Ambassador

[Bix]

UNITED NATIONS COMPENSATION PROJECT, IN AFFILIATION WITH WORLD BANK AND FBI

Attention: Beneficiary,

You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.

This email is to all the people that have been scammed or extorted money from due to advance fee fraud, the UNITED NATIONS, the World Bank and Federal Bureau of Investigation(FBI) have agreed to compensate each and everyone of you, with the sum of US$500,000.00. This includes every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.

In the meeting it was concluded that all potential Compensation beneficiary fund should be credited into an ATM DEBIT CARD,Or Telegraphic transfer via our corresponding Bank in USA, which they can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM) nearest to them in their Country respectively, with a sole charge of US$95 dollars for the passing of the Bill by the United Nations Board of trustees and by the United States Congress and also for the delivery of their ATM card to their house address respectively.

It become paramount to contact you on the subject matter for you to be careful from the kind of email you attend to now and onward, because if you misses this opportunity,i will not attend to your issues again. Do what's right. Don't sit around and wait for someone else to do the right thing first.

Your name is in our list and that is why we are contacting you, it has been agreed upon and have been signed by the United Nations Board of Directors and The World Bank Trustees.

You have to contact (NPF) he is our payment agent, as he is our UNITED NATIONS representative in Abuja, Nigeria, contact him immediately for your compensation payment through Automatic Teller Machine (ATM) Card or telegraphic transfer via bank to bank.

Send him your correct mailing addresses where you want him to send the DEBIT CARD to you, alternatively suggest to him that you want the fund via Bank to Bank transfer as stated herein,and your telephone number and tell him your file Reference Number below (RE-1077_V).

Contact Person: Dr. Thomas E.Zimmerman
Email: mariamclaughhin@gmail.com
Phone: (+234-81-65601629).

Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any questions.

Regards,
Sec.(Secretary General, United Nations)
CC:Mr. Kash Patel( FBI, Director)

[IceFM]

Your 300,000 Euro compensation is now available

Urgent attention!

We would like to inform you that we have noticed that many have been scamming you on how to get the outstanding compensation payment of 300,000 EUR. According to an investigation by Mr. Christian Lindner, the German Federal Minister of Finance. We have confirmed that the only bank that can process the payment to you without further delay is C24 Bank Frankfurt, Germany.

Please note that your payment of EUR 300,000 is currently available at C24 Bank and Mr. Robert Genz, current Managing Director of C24 Bank, will assist you in receiving your payment of EUR 300,000. Your payment has been entrusted to Mr. Robert Genz and you must contact the bank using the contact details below.

E-Mail: bankc7074@gmail.com
WhatsApp +49 151 9524 793.
Mr. Robert Genz.

Honestly, the only fee you may pay to C24 Bank is the processing fee of your payment. Send the following requested data to Mr. Robert Genz.

You are an ID photo.
Address:
WhatsApp number
IBAN:
BIC.
bank name and bank address

Mr. Robert Genz has been instructed to pay you the 300,000 EUR. Stop contacting other people, stop following other banks. They are the cause of your problem. This official letter is to open your eyes and show you where you can get your payout. You will receive your payment safely.

Your:
Mrs. Christine Madeleine Lagarde.
President of the European Central Bank.
Email: ecb.eur.eu.org@europe.com

[IceFM]

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 2203

Attention Beneficiary

We have a consignment that contains the sum of $3.5 million which was addressed to your name including your email address. That is why we are contacting you now that the United States Monetary Authority authorized us to release all funds and monetary instruments seized by this Custom field office to their owners immediately we confirm the custom fee of $25 today. Please feel free to come and claim your fund now that it has been released, chow your seriously by sending us the $25 by Steam wallet card, razor gold card or apple card, we are waiting for your urgent reply.

Sincerely,
U.S. Customs and Border Protection