... R u Dead or Alive

[IceFM]

Dear Beneficiary,

We received mail about your involvement in an accident weeks ago. Please are you dead or alive?

Mr. Garcia made us understand that you are in hospital for treatment
but there is no hope of your recovery. He stated that he is your business
associates and your next of kin whom you have chosen and permitted to
inherit all your properties. He is contacting this office based on your
overdue payment fund which is about to be paid to you.
He requested that the payment should now be transferred into his own
personal account as he stated below.

Account Name Mr. Garcia Charles Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Routing Number: 122233645
Account Number: 5944130210

Kindly inform us if you are authorizing this process to
Mr. Garcia Charles Gilbert Bank Account. This is to avoid releasing
your money to wrong person because Mr. Garcia Charles Gilbert is too
eager and ready to follow every instruction to have this money into
his account. If you did not have auto accident and you did not permit
Mr. Garcia Charles Gilbert to claim your money, kindly reply this
message with your full contact information so we can process the
release of your fund to you.


Best Regards,

Anshula Kant,
Managing Director and
World Bank Group Chief
Financial Officer.

[IceFM]

I AM SORRY TO TELL YOU IF THIS IT'S NOT TRUE. I RECEIVED AN EMAIL FROM MR.JAMES BARRY,HE CALLED US YESTERDAY WITH THIS TELEPHONE NUMBER:(801)5776031 INFORMING ME THAT YOU ARE DEAD AND HE SAID THAT I SHOULD SEND HIM YOUR TOTAL FUND WORTH SUM OF $10.9MUSD TO HIS HOME ADDRESS: 700 South Salt Lake City Utah, 53094, USA, BECAUSE HE IS YOUR NEXT OF KIN BENEFICIARY TO YOU, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE BECAUSE YOU ARE NO MORE TO BE FOUND ON EARTH.

I AM VERY SORRY TO HEAR THAT YOU ARE KNOW MORE TO BE FOUND ON EARTH AND I DON'T KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT PAID THE REQUIRED FEE OF $250.00 USD NEEDED SINCE OR REPLY THE EMAILS I SENT TO YOU REGARDING THE TRANSFERRING OF YOUR FUND SINCE. THIS IS MY PROMISE TO YOU THAT I AM GOING TO DO EVERYTHING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS BE TRANSFER TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRATE YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY VERY SORRY.
HE DID ALSO SAID HE KNEW HE WAS GOING TO SPEND SOME MONEY TO GET THE FUND BECAUSE YOU TOLD HIM SOMETHING LIKE THAT AND I SHOULD LET HIM KNOW THE COST,I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECAUSE I AM CONFUSED NOW ABOUT THIS CLAIMS, YOU ARE NOW ADVICE TO SEND THE REQUIRED FEE OF $250.00 USD NEEDED URGENT AND ALSO SEND YOUR ADDRESS HERE TO ENABLE ME PROCEED ON YOUR TRANSFER IF THIS IS NOT TRUE BUT FOR YOUR INFORMATION YOU ARE TO PAY FOR THE RENEWAL OF YOUR PAYMENT FILE FEE OF YOUR FUND URGENTLY, WHICH THE IF IT IS TRUE THAT YOU ARE STILL ALIVE.,

ALSO HE TOLD US THAT HE IS 100% READY TO SEND THE REQUIRED FEE OF $250.00 USD NEEDED AND CLAIM YOUR FUNDS BUT I TOLD HIM TO HOLD ON FIRST, LET ME FIND OUT BY MYSELF IF ITS TRUE OR NOT AND. YOU ARE NOW ADVICE THAT IF WE DID NOT HEAR FROM YOU IN NEXT 24HOURS FROM NOW WITH THE PAYMENT INFORMATION OF $250.00 USD NEEDED THEN I WILL FINAL RELEASE YOUR PAYMENT TO HIM AFTER HE PAID THE FEE NEEDED.
ONCE AGAIN YOU ARE ADVICE TO SEND THE FEE OF $250.00 USD NEEDED VIA RAZER GOLD GIFT CARD OR STEAM WALLET GIFT CARD OR SEPHORA GIFT CARD OR NORDSTROM GIFT CARD OR APPLE GIFT CARD AND GET BACK TO ME HERE WITH THE PICTURE OF THE CARD ALONG WITH THE RECEIPT OK

THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO ME AS THE FINAL CEREMONY OF YOUR BURIAL

Coffin being taken out of the cathedral
Pavarotti's coffin
REPORTED BY MR. JAMES BARRY
YOUR URGENT RESPOND IS HIGHLY NEEDED.AND REMEMBER TO EMAIL ME HERE URGENT WITH THE PAYMENT NEEDED AS SOON AS YOU RECEIVE THIS MAIL REGARD MR. TONY WILLIAMS.
URGENT YOU REPLY TO THIS E-MAIL ADDRESS BELOW
( wu43811@gmail.com )

Regards
WESTERN UNION DIRECTOR

[IceFM]

Salutation,
The European Union and United Nations organization has officially
approved to pay you part payment of your contract/Inheritance fund
payment valued at 15.5m in conjunction with the British Government.
This decision was made last week. With this development, a woman by
name Ms.Katya Haber came to our office with an application letter
stating that you gave her the power of attorney to be the beneficiary
of your outstanding payment funds. He made us believe that you are
dead and that she is your next of kin.
We got your email address and decided to send an email through this
address hoping to find out if you are dead or alive and also to find
out if you at any time gave this woman the power of attorney to
represent you.
Please let us know also if you are aware that we are almost ready to
transfer part payment of your outstanding funds to her nominated bank
account stated below:
Bank name : Scotia Bank
Bank address: 1010 des Pres-Verts, Laprairie, Quebec, Canada, J5R 0R3
Swift Code: NOSCCATT
Bank account: 136310792622
Beneficiary name:Ms.Katya Haber
If you are not aware of the above instruction,do respond to this email
immediately, with the below information for approval and subsequently
transfer the funds to your account upon our successful confirmation
that you're still alive and to enable us to make necessary
arrangements for your payment.
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
Yours Sincerely,
Elliot Hunter.

[IceFM]

Attn:xxxxxx xxxxxxxx,

It is really sad to see what this Ms Katya Haber, wrote in her letter,instructioning the bank to divert your funds to her account that you died five months ago, after a long illness, but you couldn't make it and that after you passed on, that the family has been going through a difficult time which is the most painful experience is the death of such a relative as you.

Be it as it may, we are glad to hear from you that you are very much alive and functioning, that is good news. Since, you are now very much alive and never authorize passing anything on to Ms.Katya Haber..

On this note, we will stop any further communication with Ms.Katya Haber,and immediately report her to the FBI to bring her to book for trying to defraud the bank.

Meanwhile,from our primary investigation,we have find out that you have spent a lot of money in pursuance of this your funds without receiving nothing, therefore we have pleaded with the authorities concern to suspends all the levies and charges until after you have receive your funds in your account on one condition that you will put up a promissory note that you will pay all their levies and charges as soon as you confirm the funds in your account

We ask that you kindly provide us with confirmation of your receiving bank details which include the following:

1) Name of your Bank
2) Bank Address.
3) Swift Code or Routing Number
4) Account name.
5) Account no.
6)Your Full name
7) Your telephone number
8)Your next of kin

With these above mentioned information we shall commence the process of getting the said funds into your bank within the next 72 banking hours.
We anticipate your earliest response and compliance.

Yours Sincerely,
Elliot Hunter.

[IceFM]

ARE YOU DEAD OR ALIVE!!!!

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because
Mr.Matteo Elias come to our office stated that you are infected
with Covid-19 and dead, and if you failure to reply back in the next
48hrs to 72hours simply means what Matteo Elias said was right that
you are dead. And Mr.Matteo Elias has agreed to pay the needed charge
fee valued of $79 dollars required for the bond stamp duty fee of your ATM Card
package,but we have not gotten the money from him yet as we want to find
out if you are dead or not,so if you are still (alive) you are advice
in your own best interest to reply back,

The only money you will pay to our office here is just $79.dollars for
the paper works,take note of this now, so we can stop further
communication with Mr.Matteo Elias and deliver the (ATM Card) to
your door step being the original benefactor of the $3.5Million us
dollars.

Be rest assured that as soon as you pay this $79usd through Bitcoin or
Itune Gift card or Steam wallet /Google gift card you will receive the
tracking Number of your ATM CARD immediately ok

we are waiting to hear from you as soon as you
made the payment of $79. dollars

Reconfirm your deliver information

Full name
Country
City
Home Address
Copy Of your id card
Occupation
Phone Number
Next of Kin
Age
Nearest Airport

Beside if you fail to comply with the needed $79.dollars required
there’s no way we can deliver the ATM Card to your country.
Looking forward to hear from you if you are still alive, reply back
for fast action so that your delivery will commence upon receipt of
your payment.

Best Regards,
JOSEPH DANIEL
DIRECTOR UNIVERSAL LOYAL XPRESS COURIER SERVICE.
COMPANY USA

[IceFM]

Monzo Bank Limited
38 Finsbury Square
London EC2A. 1PX
United Kingdom
Tel: (44) 7031 958387

From The Desk Of:
Mr. Zaghloul Hatem.
(Foreign Operation Officer)

Attention,
Dear Sir/ Madam,

I am Mr. Zaghloul Hatem from Monzo Bank Limited. We had just formed a New Forum which is the newly inaugurated World Debt Recovery Committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc. ranging from $1M- $95.5M owed to various Beneficiaries and Companies across the globe (Asia, Europe, USA, Africa, & Australia) and submit the list of the unpaid Beneficiaries/Companies to the 2 appointed officials paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Ms Christina Morgan that you are dead. According to her, you died of COVID-19 complications and as such your fund should be paid to her as the apparent heiress. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.

To avoid undue delay or paying the fund to the wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card

Your full personal information is also required as below which will be needed for the transfer of your fund.

(A) Full Name and Residential Address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone Numbers
(G) Scan the first page of your International Passport or Driver's license, Recent Passport Photograph and send it all via email attachment.

Your urgent response is always required because you have a limited time to execute this fund.

Sincerely Yours,
Mr. Zaghloul Hatem.

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this email is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by email.


..... IP shows aGoogle
From: "Zaghloul Hatem." <svpabcam@gmail.com>
Date: Tue, 4 Jul 2023 19:09:32 +0000
To: undisclosed-recipients:;

[IceFM]

Thanks for your mail Mr xxxxx xxxxx. Note all necessary documents will be given to you after documentation and cross checking with the one in our database.

Attached here also is my Identification card to prove to you that this is not a joke. Once you send your information, the department saddled with the responsibility of cross checking it headed by Mr John Andrew will act on it accordingly.

Kindly Accept the assurances of my highest consideration!

Sincerely,
Zaghloul Hatem.

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this email is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by email.


HZ 2017 CDN Passport.jpg



..... Passport is real and the owner is famous:

Hatim Zaghloul

https:/ /en.wikipedia.org/wiki/Hatim_Zaghloul

[IceFM]

Good Day My Good Friend ,

No More Charges and no more fees of any kind.

Therefore You Have to Pay no dime,UNTIL YOU ARE PAID.

How are you ? I hope you are in Good Health and Body ? My office was
informed that you are no longer alive, but I refused to
believe that statement and decided to hear from the horse's mouth.

Secondly , you will not be asked to pay a dime until you are paid,
there is No Charges whatsoever until you receive your fund.

Thirdly, whatever the case may be , you will not be asked to
contribute any penny from your pocket until your funds are released to
you.Even if you have to travel to any appointed paying center,there is
a provision to cater and pay for your flight ticket where you are to
receive your payment.

Thus,this arrangement is highly confidential and there will be a need
for you and my office to discuss this matter strictly on phone until
you are paid.This information is only to a few approved short listed
beneficiaries of which you are among the approved beneficiary hence
it is not more than 3 recipients approved.

As soon as i hear from you, more vital information will be sent to you.

Yours Sincerely,
Mr. William Kopo

[IceFM]

This is to inform you now that Police Interpol Authority and US FBI
Investigation Officers are giving you 48hours to get back to us here
with the required fee of $75.00 USD needed only if you are still alive
today, because if we don't hear from you urgent soon after the next
48hours then we will consider you as a dead person and your
transaction will be cancelled final by the Chief International
Monetary Fund Authority then your total benefit fund worth sum of
$9,500,000.00 will be diverted into Federal Government Treasury
account allocation budget then it will become Federal Government own
and if such thing happens then you will lost everything include all
the money you have spent in this transaction so far but if you get
back to us urgent soon today with the required fee of $75.00 USD
needed then you will be able to recover all the money you have lost in
the past because those internet fraudsters and also you will receive
your consignment box cash package worth sum of $9,500,000.00 USD
successfully within 24hours by DHL Official Express delivery and start
making use of your funds without any problems or delay again Okay

Once again send the required fee of $75.00 needed through Razer Gold
Gift Card or Steam Wallet Gift Card or Nordstrom Gift Card or Apple
Gift Card or iTunes Gift Card and remember to buy the Gift Card
$50/$25 two Cards and get back to me here with the picture of the Card
along with the receipt as well Ok

And here is the DHL Official Express delivery agent Mr. Frank Richard
phone number SMS ONLY +1 (909 334-1649 and you contact me with the
payment needed Ok

Meanwhile you are advised to reconfirm the below information upon
contacting us to avoid delivery
to the wrong person.

1.Your Full Name......
2.Your Delivery Address....
3.Your Contact phone Number...
4.Your WhatsApp Number........

Positive thinking will really assist you towards receiving your funds,
so I want a positive urgent response from you ASAP.

Thanks
Contact Email: customsdepartmentdirector20@gmail.com
Mr. Anthony Williams
Customs Department Director
SAINT Petersburg Airport Florida massage

[IceFM]

Attention:

I am Folashodun Shonubi newly appointed Central Bank of Nigeria Governor, i have been directed by President Bola Tinubu to oversee the affairs of the apex bank after the suspended corrupted CBN governor Godwin Emefiele.There is presently a counter claims on your funds by one MRS. BLENDER GREENWOOD, who made us to believe that you are dead and even explained that you entered into an agreement with her before your death to assist you to receive your fund of $1M for scam victim compensation, So here comes the big question?
Did you sign any Deed of Assignment in favor of (MRS.BLENDER GREENWOOD)? Thereby making her the current beneficiary with this following account details: MRS. JANET MILLER, AC/NUMBER: 1103809310. ROUTING/117006900, B/NAME: CITI BANK, ADDRESS: NEW JERSEY,

Show original message

We shall proceed to issue all payment details to the said MRS.BLENDER GREENWOOD, if we do not hear from you within the next two working days from today. You have to get back to me immediately to enable me release your fund.

Direct/Channel all you reply to Email: awelekamah@gmail.com

Best Regards.
Folashodun Shonubi.

[IceFM]

CENTRAL BANK PAYMENT DEPARTMENT

ATTENTION PLEASE;;

A power of attorney was forwarded to our head office this
morning by one gentleman (John Oloh)This man claimed to be
your next of kin and that you give him attorney saying that you are
dead after brief illness corona virus and he brought account to
replace your information in other to claim your Compensation fund of
$20.5 million USA dollars which is now on hold and unclaimed, below is
the new account he submitted for the fund transfer.

ACCESS BANK
Mr. JOHN OLOH
ACCOUNT NO.: 1407500982
Soft CODE: 60-03-19
SWIFT CODE: ACCESS88

Further informed: His power of attorney also stated that you suffered
and died of a coronavirus. You are therefore given 12 hrs to confirm
the truth , if you are still alive,?

kindly contact us immediately with your personal information;;;

1. Full name.........

2. Your direct cell phone number.............

3. Your city:................................

4. Your country :................................

5. Your age:................................

7. Your job...................................

8. Marital status:................................

9. Your email address and alternative

E-mail address:................................

10. ID

11. Name of your next of kin/telephone number.

because we work 12 hrs just to ensure that we monitor all the
activities going on in regards to transfer the beneficiary's
inheritance and contract payment.This man tried to claim your fund as
he wants to bribe the office with the funds clearance fee ($500) to
the extent that he wanted to donate more than the clearance fee to
have your fund while we stopped him.

You are advice to call our office immediately for verification on this
matter as we shall be available 12 hours to speak with you and give
you the necessary guidelines on how to ensure that your payment is
safe for you and also be informed that any further delay from your
side could be dangerous. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provided for us to wire
the payment into his private bank account.your fund
worth the sum of $20.5 Million Dollars will be delivered to your
provided home address without any hitch and delay. I guarantee you
that this is the last and final payment to make regarding this issue.

Note: failing to hear from you after two working days we will confirm
you dead and your funds will be canceled. Please remember to tell us
the option you choose to receive your fund if you are still alive.

1.ATM card payment
2.Bank Check
3.Bank Wire Transfer
4.Online Banking
5.Cash delivery


REGARDS
MR. GODWIN EMEFIELE
[GENERAL DIRECTOR CENTRAL BANK]

[IceFM]

Telegram: CENBANK
CBN/NNPC/73483/2023
Phone: +234 901 463 2264.
E-mail:Cbnpayunits1@gmail.com

Attn: Beneficiary.
Good Day.

PAYMENT NOTIFICATION OF YOUR FUND

This is the new acting governor of central bank of Nigeria.

Please get back to me now very urgent somebody wants to claim your
fund valued $35.5million united state dollars contract/ inheritance
payment. Do you delegate anybody to receive your fund on your
behalf?Did you have any accident last week?
You have to act fast so that impostors will not receive your fund if
you are alive. Reply directly with my Email:Cbnpayunits1@gmail. com

Kindly Re-Confirm To Me again all your information.

Your Full Name:................................
Telephone/mobile:..............
Residential Address:.........................
Age/Occupation................................
Banking Details...............................

Thanks and God Bless.
Dr Folashola Shonubi.
New Governor central bank of Nigeria.

[IceFM]

Dear Sir.
I am very happy to hear that you are alive. Please we have no time to waste.
You and i knew that it has been long you are expecting to receive your fund without any sucess.
You have spent so much money and time without no good news. The crook will be handed over to the police to
face his jail terms. Please with my position i want to help you release this fund next week .The truth of the matter is we must follow due process. As the new governor of my apex bank I will make sure that I used my veto power to help you.
Can you tell me the reason you've not receive your fund?
Mark my word you will receive your fund before Friday next week if you are ready.
Note calling me on my below number will help you a lot Phone +234 901 463 2264.
Thanks and God Bless.
Dr Folashola Shonubi.
New Governor central bank of Nigeria.
Direct number +234 901 463 2264.


PASSPORT.jpg


ID-CARD-1.jpg

[IceFM]

YOUR REPLY IS REQUIRED IMMEDIATELY.

ARE YOU DEAD OR ALIVE?

We received several emails from one Mrs.kate davis who narrated to us about the car accident you had Mrs.kate davis made us to understand that you are hospitalized for treatment but there is no hope of your recovery.
She stated that she is your Sister and your next of kin whom you have chosen and permitted to inherit all your properties. She wrote to our head office base on your Check/Donation fund valid USD$15.8 million,dollars )
which is about to be paid to you. She requested that the payment should now be made into her own personal
account as she mentioned below.

Account Name . Mrs.kate davis
National Bank of America
Address.Secrétariat corporatif 600, rue de La Gauchetière Ouest, 4e
étage Montréal, Québec H3B 4L2
country: United States
Phone: 1-808-6622-345.
Routing Number: 350556069
Account Number: 6703659688

We request a verification from you before we can process this transfer to Mrs.kate davis account. This is to avoid releasing your money to wrong person because Mrs.kate davis is willing to receive the money on your behalf And ready to follow every instruction to have this money into her account. If you did not have accident and you did
not permit Mrs.kate davis to receive your money, Reply to this message with your full contact information so we can process the release of the $15.8 million dollars to you. Remember$55 is the only fee needed if you are
interested in receiving the fund

Contact Email(honkennethanderson@mail.com OR official.files@yandex.com)
Hon Kenneth Anderson

[IceFM]

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
Email: deptimf32@gmail.com


Attention:Sir/Madam,

UNPAID FUND RECOVERED LETTER FROM IMF

Did You Instruct One Ms. Donna K. Heberling, To Claim Your US$10,000.000.00. The above-mentioned person visited this Office 10:45am yesterday, with a power of attorney given in her favour by your good self, granting her the benefit to process and claim your pending fund
valued US$ 10,000,000.00 (Ten Million 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 funds before you passed 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 current beneficiary/Next of Kin to receive your pending fund?

We are sorry to have delayed your instruction in giving out this fund to the new beneficiary Ms. Donna K. Heberling, since you are one of the Coronavirus diseases (COVID-19) Victim but we must adhere to the procedures of this honourable Organisation by making sure this request
is verified and confirmed by the beneficiary and the existing Attorney. Your urgent confirmation is required if you are (Dead OR Alive). Respond to this e-mail [deptimf32@gmail.com] with immediate effect.


Thanks

Your sincerely
Ms. Kristalina Georgieva,
IMF director
w.imf.org