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

[IceFM]

hi, please the payment $40000 already sent by western union and fees has reduce to small amount only $12, please reply urgent if you can send the $12 to resend it direct to your address and we give you MTCN# CODE TO PICK up your $40000 today, this is urgent message send the fee $12 through gift card, itunes card or apple card, steam wallet , razor gold card any one, we are waiting for your urgent reply.

[IceFM]

My name is Johnson Williams from New Jersey, the manager of BANK OF AMERICA FINANCIAL CENTER, 186 Newark Ave, JERSEY CITY, NJ07302, United States
Please be informed that your long-awaited compensation funds payment,( $3000 Dollars only) has finally been approved but it has also been brought to our notice that a gentle man named Paul has just forwarded a new bank coordinate, claiming that he is your next of kin and that you are dead. Now the Federal Ministry of Finance have signed that your delivery must be today because your funds have been here for 4 months now.
Your full Name______
Phone Number_____
Home Address_____
Your occupation_______
nearest airport_____
I only tell you this because you are a good person and I don't want you to miss this opportunity but if you wish to mis the opportunity, just keep silent on my emails and I will be very angry with you now

[IceFM]

US$12.5Million ATM MasterCard Payment

Attn: Fund Beneficiary,

I am Mr. Andrew Leonard, the new ATM Head of Operation Dept Citibank, New Jersey, USA. I assumed this position on the 24th of last month. During a routine audit last week, I discovered an abandoned ATM Card valued at US$12.5 million, with card number (5384 9464 4618 4540), belonging to you as the legitimate beneficiary. It has been confirmed that these funds are due to your inheritance payment from Europe.

Upon further investigation, I found out that the former ATM Head of Operation, who vacated this office two months ago, withheld your card for his own personal use. However, I do not condone such injustice, and as the new ATM Head of Operation, I assure you that I will facilitate the release of your ATM MasterCard.

Your ATM Card, with a valued balance of US$12.5 million, is still available and intact. I need to know how you would prefer to receive your card and its 4-digit PIN. You have the option to collect it directly from my office at our bank or have it delivered via a registered courier service, for which you will need to cover the delivery fee.

I look forward to your prompt response.

Thank you for your cooperation and understanding. We are committed to serving you better.

Yours faithfully,

Mr. Andrew Leonard
ATM Head of Operation Department
Citibank
Bank Address: 378 NJ-3, Clifton, NJ 07014, USA.

[IceFM]

This is to notify you now that we are still looking forward to hear from you urgent soon today after you send this is last and final fee of $50.00 USD needed, So that your first payment of $5,000.00 USD will be released into your personal bank account successfully within 30Minutes time after the payment today without any more charge or payment demanded from you ever again, to enable you start receiving your daily payment of $5,000.00 USD into your personal bank account successfully every day from today until your total benefit fund of $5,900,000.00 USD is completed.

Once again bear it in mind now that failure to get the payment needed done urgent soon then this transaction of your fund will be canceled in your name final after the next 48hours time by the Chief International Monetary Fund Head Office Authority and after that they will divert your total benefit fund of $5,900,000.00 USD into Federal Government Account Budget for the upcoming Project 2025, So I will advice you now to try all your best to make sure that you get the payment of $50.00 USD needed done urgent soon, because I am here to notify you that there is no more up front fee or hide fee could be attach to the required fee of $50.00 USD needed demanded from you to enable us quickly finalize this transaction of your total benefit fund of $5,900,000.00 USD today.

And after you get the payment needed done then reconfirm your full bank account details here immediately after the payment, So that we can deposit your first payment of $5,000.00 USD into your personal bank account successfully within 30Minutes time after the payment Ok

Once again if you are ready to pay the required fee of $50.00 USD and claim your first payment of $5,000.00 USD into your personal bank account successfully within 30Minutes time after the payment then kindly send the required fee of $50.00 USD through Via Money Gram or RIA Money Transfer or World Remit but if you are not allowed to send it there then you can send it through Steam Wallet Gift Card or iTunes Gift Card or Apple Gift Card or Nordstrom Gift Card or eBag Gift Card and get back to me here the picture of the Card Ok

And you should chat me on WhatsApp with this Number +229-59224865 Ok

Here is the payment Info Below to send the required fee of $50.00 USD through RIA Money Transfer or Via Money Gram or World Remit Ok

Receiver First Name.. FRANK

Last Name............ AMA

Country...........BENIN REPUBLIC

City..........COTONOU

Address........... AGATA PORTO NOVO

Phone Number.... +229-59224865

Amount......$50.00 USD

Sender Name...........

Sender Country......

We shall be waiting for your urgent and prompt response.
Thanks
Regarding
Mr. Joseph F. Richard
World Remit Head Office Director
CONTACT EMAIL: worldremitoffic@gmail.com

[Bix]

CENTRAL BANK OF NIGERIA <mrpeteramangbozenithbank@gmail.com> wrote:

CENTRAL BANK OF NIGERIA
CORPORATE HEAD QUARTERS
TINUBU SQUARE ABUJA

Attn:Beneficiary,

Please read this mail carefully and proceed to collect your ATM CARD worth US$10.500,000.00 payment.

Following this year's (2024) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to stammers while trying to claim their funds.

In view of the foregoing, a new payment of US$10.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re advice not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.

Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. WhatsApp phone number
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached

Yours Sincerely,
Dr. Olayemi Cardoso
The New CBN Governor,
Central Bank Of Nigeria.

[IceFM]

United States of American Embassy.
Plot 1075 Diplomatic Drive.
Central District Area, NIGERIA.


ATTENTION: Valued Beneficiary.

I AM MR.DAVID GREENE,NEW UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: US Embassy.gov https://ng.usembassy.gov.

Please this is to inform you that your compensation payment file was brought to my desk on last week Thursday morning because the New CBN director of Central Bank Of Nigeria and the western union/money gram Director here in Nigeria Africa said that they will divert/return your fund back to the Government Treasury bank account just because you failed to fulfill the obligations given to you by the Bank.

But I told them to wait because I am new in the office as a new us ambassador to Nigeria and until I hear from you immediately, so that I will know the reason why you decided to lose such amount of money $15.5 M United State Dollars which will change your life just because of $150.00 us dollars for the processing /Transfer charges fees of your funds payment.

You are lucky, your name and your email address are among those shortlisted in this category for the immediate payment of the sum of $15.5 M, United State Dollars as part payment of your overdue outstanding contract/inheritance fund.

Therefore, to enable us to achieve our goal to release your Fund to you, you are advised to re-confirm to us the information to enable us to conclude this transaction with you and come forward to pay the Transfer FEES of $150.00 us dollars for the immediate release and transfer of your fund to you without any more delay.

I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then I can change your name to another person so that the corrupt Government officials of Nigeria will not claim these funds for their selfish interest.

YOUR FULL CONTACT INFORMATION IS NEEDED.

Your Full Name: _______
You're Private Phone Number: _____
Home Address: _______ Sex/Occupation: ______
Age: _______
Your Identification Id: ____
Your Bank Account Details;--------

Reply back to us accordingly; we wait for your Expedite Response.

I am not joking,I am serious.You have suffered enough.

PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS: dcdc84777@gmail.com

CONGRATULATIONS.

MY BEST REGARDS.

MR.DAVID GREENE.
NEW UNITED STATES AMBASSADOR TO NIGERIA
EMAIL ADDRESS: dcdc84777@gmail.com

[IceFM]

Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATM CARD

ATTN; ELIGIBLE CUSTOMER

Sequel to payment file from the Republic of South-Africa with your details as the beneficiary of the overdue part payment contract fund of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a new policy for government national budget forum.

This idea is to reduce financial stress with the aim to counterbalance up contractors' funds and to eradicate economic theft.

Kindly send the below requested details today;

FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX:

Thank you for your maximum cooperation and understanding.

Yours,
Gladys Wang,
Chief Financial Officer
Santander Plc

[IceFM]

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$25
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez

[IceFM]

Hello My Dearest Beloved.

I am MRS. WENDY WILLIAMS if you can still remember and you once replied to my email some time ago when I contacted you regarding my family fund (money) that I wished to transfer to your account in your country. Now I am writing to inform you that I am wishing you well, I hope you and your family are doing well by the grace of God.

I want to inform you that I have successfully transferred my money to FINLAND with the help of MRS. SANDROUS T. SMITHSON of FINLAND. I am reaching out to you because I have not forgotten about the past and I appreciate the help you offered me then. And as a result of that, I have left the sum of $500,000.00 for you with my private bank in South Africa.

I cannot forget how you were the very first person I contacted to help me and I still hold your efforts in high regards despite the difficulties that arose then. I am still grateful for your willingness to assist me then. My current focus here in FINLAND, is to build an orphanage home and help those who have been displaced by wars and hunger. I have left the funds in the care of MRS. SANDROUS T. SMITHSON before anything happens to me due to my health condition, which I had previously mentioned to you. I am also undergoing a better and proper medical

I request that you contact ABSA BANK OF SOUTH AFRICA, as I have given them a DRAFT CHEQUE in your name for the amount of $500,000.00 US Dollar. Please contact the ABSA BANK SOUTH AFRICA and provide them with your name and country of origin, and they will locate the cheque in their system and proceed with the transfer of the funds to you to any of your provided bank accounts. He is financial Lawyer in charge of the

Bank: ABSA BANK OF SOUTH AFRICA

Barrister: Adams Ransberg (Esq.)

Office Tel = +27-(0) 11-079-1660

Direct Tel = +27-(0) 73-333-1118

Email: adamsransberg@outlook.com

EMAIL: adamransberg@legislator.com

I have already informed the bank that you will be contacting them to claim the $500,000.00 US Dollar. Please contact them immediately with the provided contact information above and instruct them to release and transfer the money ($500,000usd) to your account.

Thank you for your help in the past and for your prompt attention to this matter.

Sincerely yours,

Mrs. WENDY WILLIAMS
mrswendywill@gmail.com
My FINLAND Direct phone Numbers
(+3584573982200, +3584573982201)

[IceFM]

Hello,

I hope this email finds you well.

Your email address and your payment file was submitted to our office as beneficiary to one of the €1,500,000.00 Euro . Signed by International Center for Settlement of Contracts & Investments Disputes (ICSID), IMF, World Bank America and the European Union (EU) to effect the payment into your account or transfer the funds into a working Bank ATM Card and deliver the Bank ATM Card Package to your house Address on the Settlement of Contracts and Inheritance Disputes,Compensation Payment Funds,Lottery award Winnings, Covid -19 Funds etc

Kindly re-confirm your details such as:

1. Your Full name:
2. Home address :
3. Tel Number:

Kindly send your reply to : amira.habeebah2@gmail.com

And also include your transaction release code number which is (
23xx4sdf) Without this code you will not be attended to.

Best Regards
Mrs Ursula von der Leyen
President of the European Union

[IceFM]

Committee on Budget, Finance
and Administration

The Committee on Budget, Finance and Administration is writing to inform you that your long awaited funds have been approved for payment. It is investigated that you have spent a lot of resources and money trying to receive your funds through ATM card delivery and KTT Wire Transfer without success.
You are hereby instructed to contact Dr. Usman Hassan on his Email; drusmanhassan65@outlook.com

You will be receiving the sum of $95.5million through BITCOIN wallet as the ATM card and KTT wire transfer is no longer used in the system.

Your account officer will create a bitcoin wallet for you where your fund will be lodged into after all documentation is made.
Thanks.


Matt Walters

[IceFM]

LAST REMINDER ABOUT YOUR RECOVERED FUNDS

I am Attorney Williams, from England, I am a senior attorney assigned by the British government to visit all banks within the UK and Europe and Africa. To detect and monitor all affairs of all banks, in one of my visits I saw a file in your name attached with your email address,

I have been working on recovering your funds back to the UK because the government told me once the funds are in the UK, every document needed to deliver your funds to you will be made available by the British government, I am writing to you today because I recovered your funds last Friday. Your funds is deposited with Canara Bank UK, in the amount of USD$2Mliion ,

kindly send me your details and how you want to receive your funds so I can pass your file to the paying bank.

Best Regards

Senior Attorney Williams

[IceFM]

Good Day,

I am Miss Janet. just started work with First National Bank of Africa. I
came across your file which was marked X and your released disk painted
RED, I took time to study it and found out that you have paid VIRTUALLY
all fees and certificate but the fund has not been release to you. The
most annoying thing is that they cannot tell you the truth that on no
account wills they ever release the fund to you; instead they let you
spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this
fund to you if you can certify me of my security.

The only thing I will need from you to release this fund is a special
HARD DISK we call it HD980 GIG.I will need two of this hard disk to
recopy your information from the corrupted one, destroy the previous
one, and punch the computer to reflect in your bank within 24 banking
hours.

I will clean up the tracer,If you are interested. Do get in touch with
me immediately, You should send to me your convenient tell/fax numbers
for easy communications and also re confirm your banking details, so
that there won't be any mistake.

Regards,

Miss Janet

[IceFM]

OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: ( +234-8107573894).

Attention: Beneficiary

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN
GOVERNMENT AND NIGERIAN GOVERNMENT WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED FUND BECAUSE WE ARE ROUNDING UP FOR THE LAST QUARTER COMPENSATION PAYMENT OF THE YEAR.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-8107573894

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: +234-8107573894

[IceFM]

Dear Beneficiary,

I am instructed to deliver a Draft/Cashier Check to you by the board of directors {Kirk Douglas Foundation} In line with the Humanitarian Fundraising Grant for The Less Privileged and Interpreting Language program, from his foundation which your name was listed among those to be paid the charitable grant money each and to assist in distributing the charitable funds to the less privileged in your region.
Actor Kirk Douglas and his wife Anne donated new gifts to an array and to help elevate some people’s standard of living through their foundation. Reply for details

Yours Faithfully,

Warren Cowan, Administrator
For
Kirk Douglas Foundation
141 El Camino Drive
Beverly Hills, CA 90212