More 419s, part 46 (Nigerian Advance Fee Fraud)

[IceFM]

Bank of America logo
BANK OF AMERICA CORPORATION
TEXAS-USA
Ref.: Final Payment Release Update.
Amount Valued: US$10, 500, 000.00.

Attn; Sir/Madam

I am obliged to inform you that we are mandated by the United Nation and the International Monetary Fund (IMF) to release your overdue payment via ATM Swift Card.
And now it is our pleasure to inform you that the processing of the card has been completed, thus, the card has been successfully issued in your favor as of this morning.
So without delay, you are advised to forward your telephone
number,occupation, with your mailing address where the card would be delivered directly to you.

Thank you,
Mr. Brian T. Moynihan

[IceFM]

Attention:Beneficiary,

I shall be coming to your Inheritance and Contract /Scam Vitim Compensation /ATM card /Abandoned Consignment into your country for funds delivery to your doorstep all i needed from you is your total co-operation .If any further question do not hesitate to ask immediately and kindly send your cell phone and secure email address and active resident mailing and delivery address.

[IceFM]

Attention

Following the instruction to pay all scam victims $16.5 Million each by the
UNITED NATIONS and IMF through Money gram transfer service, we wish to
inform you that your email address was one of the lucky ones to receive
this prize. You will be receiving $5000 daily until the whole amount is
completely transferred to you, today we have already sent you $5000, but
to make sure that there is no mistake;

You need to contact Mr.Ben: for the delivery of your ATM Card payment:

Contact Name: Mr.Mark William
Money gram global money transfer service.
( bogisichapril355@gmail.com )
My WhatsApp number: +1 (601) 274 3698

The reference information cannot be forwarded now until you confirm the following:

1. Name__________
2. Address_______
3. Cell Phone_________
4. Occupation____
5. Age_________
6. WhatsApp number_________
7.Id card_________

The above information should be directed to Mr. William Mike
secret code: MGX678G. Note: Your file will expire after 3 days if there is
no response, then we will not have any option than to return your fund to
IMF as unclaimed. Your swift response will enhance our service, thanks for
your cooperation

Regards,
MR. Mark William.

Money gram global money transfer service.

[IceFM]

Good day

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia
and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection was
randomly made by the United Nation Organization. Our bank stands out
from all the presently distressed banks in United State and Northern
America to enable the payment of your overdue transaction that has
been pending for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.Meanwhile, you have to clearly
understand that, before we can set up a new Bank of America Personal
Residential Online Account for you here in our bank, the activation fee
must be paid by you and it will reflect in our database and your original
account which was instructed from United nation will be activated.
You have to send the sum of $50 dollars I tune card to activate your
Bank of America Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of $12million United States Dollars

This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $50 dollars
I tune card and forward the information to our head quarters here
in USA. Then the funds would be received, in turn registered into the
system and once it is sighted, then an instruction would be issued out
to that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$50 I tune card don’t
reply to my e-mail; we don’t have time to beg you to set up Bank of
America Personal Residential Online under our supervision. once your
buy the $50 usd dollars I tune card make sure your send the Copy
of the $50 usd dollars I tune card here in Our Mail Address Okay,

Thanks

Regards
Mr. Moynihan Brian
The CEO Bank OF America
Email Address: (americabank589@gmail.com )

[IceFM]

Dear Friend,

I did not forget your past effort and attempts to assist me, and now I'm happy to inform you that I have succeeded in getting those funds transferred under the cooperation of a new partner from japan

Now Contact my secretary and ask him to send ($10.5 Million) for your compensation.
NAME:MR David Ben and his E MAIL ADDRESS IS (mrdavidben58@gmail.com)

America.

1- Your Full Name

2- Your Delivery Address

3- Your Contact Telephone Number

4- Your present Occupation

5- Your Identification

6- Your personal email address

REGARDS
MrS.Jones Gold,

[IceFM]

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,

Attn Dear!!
You are hereby notified that i have received your email and it
contents, we have today programmed your name on the master card
through our interswitch computronic department here in Federal Reserve
Bank and your payment is ready this morning. your delayed payment of
US$7,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the
world or you can go to your personal bank to offload the money that is
in the card into your personal bank account. also you are only
required to make a total withdrawal of $20,000 to $10,000 per day and
the card expires in the next two years interval from the date of
issue. your issuance date will start counting as soon as you receive
the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM
machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.
There are more than a 945,000 ATM machines throughout the world that
will accept your card. And Any ATM machine that displays the Visa logo
or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases.
Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a
second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - You are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) and transaction statement will be send to you at the end of
each month.

Q: What if I decide later that I no longer want to receive payments
through the payment card?
A: No problem - Just send an application with your preferred choice of
payment, But this will be after one month" after you receive the atm
card. You can keep your card so that you can still access any
remaining money in your account or if you decide to use the Card
payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, Your Card will automatically expire on the
date printed on the card. This date is 2 years from the time the card
is issued. Before your card expires, A new card will be sent to you
with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?
A: You will do all this in Automatic Teller Machine(ATM)

Meanwhile, I just called the famous courier companies here to know how
much they will take to courier the ATM CARD and some insurance
companies too and the charges are below which you will send through
western union:

Remember that the fee should send to our Attorney at Benin Republic
where your fund was originated, as they are entitle to receive and
make every internation payment.

1.DHL charged $25 dollars plus insurance of third class of $25 dollars
and it all amounted to $50 dollars.
2.FEDEX charged $25 dollars plus insurance of third class of $25
dollars and it all amounted to $50 dollars.
3.TNT charged $25 dollars plus insurance of third class of $25 dollars
and it all amounted to $50 dollars.
2.EMS charged $50 dollars plus insurance of third class of $50 dollars
and it all amounted to $100 dollars.

You are to chose from any of the above charges and send to the
Attorney name below through western union or Money Gram today or asap:

You are to send the courier fee with the insurance from any of the
above charges to receive your ATM CARD within 48hrs. The ATM CARD must
be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without
insurance as this Bank is not ready to be held liable for the ATM CARD
if stolen, therefore, proper documentation of the ATM CARD must be
done from this Bank before the ATM CARD will be handed over to any
service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in
free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee,
so do not ask the Bank to pay any cost for your ATM CARD as the Bank
won't answer that. So, accord this BANK with full respect to get your
ATM CARD.

Regards,
Mr.DESMOND O'CONNOR
Federal Reserve Bank
Phone 1(909)285-0002

[Bix]

I made over $450 million from defrauding people through internet then my pastor said that I need to give all those money and properties away especially to those I defrauded but unfortunately, most of the people I defrauded are late
now but I have decided to split all those money to everyone found on my computer contacts.I have listed all the email and names on my contact list and decided to compensate all the people I found on my contact list with the sum of $500,000 each and to be honest, 90% of the people I defrauded was from America so am doing exactly what my
pastor said that I should return all those money back to those I collected it from before I can seek the face of the lord.

I have selected all the American contact details on my computer and yours was among them probably, you and I might have had something in the past but that I cant remember anymore because all that matters to me now is to payback this money so I can be free to seek the face of god and for these reason, I have already concluded an arrangement with my bank (HSBC BANK) to pay the sum of $500,000 each to any name submitted by my pastor, the bank can only make payment to only those names submitted by my pastor as I have handed all the payment transaction to him as the only one I can trust at the moment knowing that I might not even be alive in the next 48hours as the doctor said
So, I will advise you to kindly contact my pastor with below details.

NAME ….. REV PASTOR FRANCIS EZE OF LIVING FAITH CHURCH OF GOD.
TEL: 2349013398761
EMAIL …… officeoffice741@daum.net

Please you have to contact my pastor immediately for your compensation of $500,000 from me and also find it in your heart to forgive me and if this is all I have to do for god to have mercy on my soul and forgive me then am ready and willing to give away all the money and the properties besides, what is the need of money, luxury cars and
houses when you don’t have a life, its better I return all this money rather than leaving it at the bank for those corrupts bank managers or even the government to take over all my assets when am gone so please, you have to contact my pastor for your $500,000 compensation and do remember to forgive my mistakes as am not sure if I will still be
alive for the next 48 hours just like my doctors said.

James Morrison A.K.A Hush Puppy

[Bix]

CENTRAL BANK OF NIGERIA <frederick.umeh.uba111@gmail.com> wrote:

Attn: Sir/Madam,

My name is Yemi Cardoso. I am the new governor of Central Bank of Nigeria. While going through beneficiaries'/contractors' files yesterday, I came across your own file and discovered that the major reason why you have not received your fund for the past years is because you are not the real contractor who executed this contract. And if you continue to fight to receive this fund it will be impossible for you to get it.

Based on that fact, I want you and I to strike a deal so that if you are ready to receive the fund, I will guide you on the necessary things to be done so that you will receive this fund. If you keep trying on your own to claim this fund they will need you to get the vital documents from the original contractor that backs up this fund. But I want to make it much easier for you if you can accept to work with me so that I will make it possible for you to receive this fund.

The total amount in question is USD$26.5M. So if you are ready to work with me, I need you to provide your full information to me such as your full names, address, phone and any of your identification card. On receipt of those information from you, I will tell you the next step.

Please you should be informed that I will provide all the necessary documents that will back up this fund so that after you receive this fund there will be no agency that will question you about the source of this fund. I also want to ask you if you can be able to come down here to sign all those documents. But if you know you cannot be able to come down here to sign the documents, a competent lawyer here will sign those documents on your behalf and the lawyer will charge the sum of $350 for him to sign those documents for you which you will be the person to pay this fee because you will be required to send a copy of the receipt of payment of this $350. That is the only fee you will pay and nothing again to pay before you receive this fund.

Please note that this is a deal between you and I and I want you to cooperate with me.

Please you should reply this to this email address: cardoso.yemi222@gmail.com

You can also call me on the phone number: +234-9165637153.

I look forward to hearing from you.


Yemi Cardoso
New Central Bank Governor.

E-mail: cardoso.yemi222@gmail.com

[IceFM]

UN/UNDP Office in Brussels
Boulevard du Régent, 37
B-1000 Brussels, Belgium


Brussels
UN Office in Brussels


Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Nigeria, United Kingdom, Togo Republic,Uganda, Côte d'Ivoire and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers be shared among 100 Lucky people around the World for compensation. This Email/Letter has been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk during the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $250,000.00 (US$) ( Two Hundred and Fifty Thousand United State Dollars).

We have arranged your payment to be paid to you directly to your bank account in your country. To receive the above fund, you are therefore advised to contact the (World Bank Group (WBG) Brussels Office) who will transfer the fund to your bank account.

Kindly contact the World Bank Group (WBG) Brussels Office now with the below contact details:

Contact: Veronique Jacobs
Compensation Fund Transfer Dept.
(World Bank Group (WBG) Brussels Office)
Contact Email: offilfile10@gmail.com


Yours in Service.
Ms. Henrietta H. Fore.
United Nations Funds Investigation Unit.

Please make sure you are a scam victim to respond to this Email if this mail comes as an Error Ignore it and Delete Immediately.

[IceFM]

This department writes to inform you that we have received instructions from the World Bank to transfer your $10 million fund total to you, and after we met this morning, we have decided to pay you by online bank transfer.

Kindly get back to us for more details on how you will receive your payment. via online banking.

Regards
Mrs. Mary Anderson.

[IceFM]

( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1970).
REF:-XVGNN819900

Attention; Fund Beneficiary,
WARNING TO RELEASE YOUR UNPAID FUND (1970).

Did You Instruct One Ms. Donna K. Heberling, To Claim Your US$10,700.000.00. The above-mentioned person visited this Office 10:45 am yesterday, with a power of attorney given in her favor by your good self, granting
her the benefit to process and claim your pending fund valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand United States Dollars) for personal reasons.

She further stated that you are one of the Coronavirus diseases (COVID-19) victims as you did not survive but
you grant her a power of attorney to claim your pending fund before you pass away. Please answer this very important question, are you (Dead OR Alive). Our office has asked Ms. Donna K. Heberling, to return back to
this office within (48) working hours to enable us to have a personal confirmation from you being hitherto the beneficiary.

(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way, Sacramento, Ca 95864, to claim and receive the payment on your behalf because you are dead?

(2.) Did you sign any 'Deed of Assignment' in her favor thereby making her the current beneficiary/Next of Kin
to receive your pending fund?

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632,
Password No: 339331,
Pin Code No: 55674,
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (1970). Please, any time you receive a mail with the name Ms. Kristalina Georgieva, check if there is CODE (1970) if the code is not written, please delete the message from your box!

We have decided to contact you for re-verification because we suspected that Mr. Donna K. Heberling is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to contant (MR. Dr Godwin Emefeile) within 7 days from today You can also reply to this email.(internationalmonetaryfund7421@gmail.com )

Sincerely,
Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1970).
Contact (WASHINGTON FEDERAL INC)
Email: (internationalmonetaryfund7421@gmail.com)

[Bix]

Infor bank <internationalcriminalp49@gmail.com> wrote:

Headquarters: Maryland, United States,
Good day, Dear Beneficiary.

Greetings from Sandy Spring Bancorp, Inc. I have a piece of vital information that needs to be attended to immediately. Did you authorize anyone to pick up your inheritance fund from our branch,
One Mr. Andrew Cox came to our office yesterday in respect of your $87,000,500 dollars which have been credited with us for the past 6 months ago and now we have to transfer them into your account. He said that you authorized him to pick up the fund.

This fund has been in our custody for the past 6 months now and we have been waiting for you to contact us but we didn’t know what is hindering you from reaching us since. So, we decided to write to you to make sure that you are fine and aware of the inheritance fund of $87,000,500 dollars in our branch office at 647 New York Ave NW, Washington, DC 20001, United States.
We want you to get back to us with the following details: Full Name: Address: Phone number: Your identity card:
The above-listed details are needed as fast as possible if you didn’t authorize anyone to pick up your fund from our office,

We have 3 means which you can use to receive your fund and you are to choose the suitable option for you. Here are the options:
(1) Bank to Bank wire transfer: It will take only 48 hours for you to receive your fund into your preferred account.
The cost of the transfer charge is only $150

(2) Online banking account login access and ATM credit card delivery: It will take 72 hours for you to receive your online banking account login access and credit card with the $87,000,00 dollars inside the online banking account and credit ATM card. he maximum amount you can withdraw daily from the ATM card is $2,500 two times per day total $5000 and any Amount allow to transfer from the Online banking account to any account.
The delivery fees are only $199

(3) We bank will transfer the total from our managing the bank's statutory activity Bank management system and move the money to your BTC bitcoin wallet address even if you don't have BTC account we will take you how to open the account by yourself receiving money from transferring money out from it which cost only $170

Yours Sincerely,
Mr. Daniel J. Schrider, Email address banking services ( Sandy-Spring12@activist.com )

[IceFM]

Attention:

I wish to use this medium to inform you that your full Payment of USD$12.5 Million from Bank of America have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$12.5 Million in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,500 Only.

We have mandated ATM Department , to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$12.5 Million Dollars In any ATM SERVICE MACHINE in any part of the world, but as i 've mentioned earlier, the maximum you can withdraw in a day is USD$5,500.00 Only.

You are therefore advice to contact the Head of ATM CARD Department Contact Person: E-mail address (waynedonald55556@gmail.com )Mr. Brian Moynihan (CEO) and inform her that you received a message from the Bank of America to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$12.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER I will like you to call him immediately you receive this email today.Make sure that you Reply to this email:waynedonald55556@gmail.com

Therefore, do forward the below details.


FULL NAME:...

HOME ADDRESS:....

NEAREST AIRPORT:....

PHONE NUMBER

VALID ID:....

OCCUPATION:...

SEX/AGE:...

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully, `
Mr. Brian Moynihan (CEO)

[IceFM]

Attn: xxxxxx

My Dear Friend,

I am Ms Nolan Lauren Nicole, a seasoned banker with TD Bank here in
the States and I wish to request for your assistance in a deal that
involves $15.2M (Fifteen million, Two Hundred Thousand United States
Dollars) with our Bank. This deal by virtue of its nature must be
utterly confidential and top secret. Though I know that a transaction
of this magnitude will make any one apprehensive and worried, I am
assuring you that this will be done under a legitimate arrangement
that will protect both of us from any breach of the law. I came to
know you in my private search for a reliable and reputable Business
Person/individual that can handle this confidential deal with me,
which requires maximum confidence and trust from both sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank
that belong to one of our deceased customers Mr. Paul Louis Halley, a
rich French citizen who was into several businesses here in the States
before his death along with his wife in an air crash. Before their
untimely death our customer deposited the Sum of $15.2M (Fifteen
million, Two Hundred Thousand United States Dollars) with our bank
here in the States. View the fact here:
https:/ /dbpedia.org/page/Paul-Louis_Halley

During the bank audit exercise, it was discovered that a lot of
accounts have been dormant as an unclaimed credit balance, hence our
management decided during the current re-capitalization in our banking
sector, to phase out all accounts that have been dormant. As the
account officer to the late Mr. Paul Louis Halley, I have made several
inquiries to his high commission to locate my client's extended
relatives, but all my efforts proved abortive, I then decided to trace
his relatives and family members over the internet, and yet all effort
became abortive. However, I found you as my instinct convinced me that
you will be a trustworthy and honest business partner and I decided to
contact you to assist me in repatriating my late client's deposit
before it gets confiscated or declared non-serviceable by our bank, TD
Bank here in the States.

I therefore wish to request for your assistance and permission to
present you as the appointed next of kin to Mr. Paul Louis Halley so
that the $15.2M (Fifteen million, Two Hundred Thousand United States
Dollars) can be released and paid into your account as the
beneficiary. Be informed that this transaction is risk free otherwise
I will not contact you because it is against our bank policy. Please
get in touch with me immediately if you are interested to assist me by
furnishing me with the following information; the call-up capital is
significant. After receiving your thoughts and consideration, further
information will be provided to you.

1. Your full names
2. Your full address
3. Direct Telephone numbers

Looking forward to your prompt response in my private email:
nolanlnic@gmail.com

Yours Sincerely,
Ms Nolan Lauren Nicole.

[IceFM]

Attn: xxxxxx

Dear Sir,

Thanks for your email, and willingness to partner with me and also act
as the next of kin to late Mr. Paul Louis Halley.

All i explained to you in my previous email is exactly the way it is.
But before i can partner with you in this transaction, i need you to
assure me that you will keep this transaction confidential. Even my
family members, friends and associates does not have any idea about
this transaction, so i need your assurance in a return email that you
will keep this transaction strictly confidential. Once you reply this
email, i will provide further details on how we can proceed on this
transaction.

In your return email, also reconfirm/provide me with your following information:

1. Your full names
2. Your reachable telephone number

Looking forward to your prompt response.

Yours Sincerely,
Ms Nolan Lauren Nicole.