More 419s, part 42 (Nigerian Advance Fee Fraud)

[Bix]

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT: US$32,500,000.00.

Attention:Beneficiary !!!!!

Dear Sir/Ma,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY WEDNESDAY AS SOON AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY WEDNESDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY WEDNESDAY AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$398.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$398 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$398 THROUGH RIA MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU ON WEDNESDAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY WEDNESDAY AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE RIA MONEY TRANSFER INFORMATION

RECEIVER NAME: CHIDINMA QUEEN ONYEBUCHI
ADDRESS: LAGOS NIGERIA

SENDER'S NAME:
SENDERS ADDRESS:
AMOUNT: US$398

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

Kindly reply me on my confidential email account : africandevelopmentbank1950@gmail.com

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

[Bix]

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX - WR/KAD/2020

CONTRACT AMOUNT: USD200 MILLION US DOLLARS 2020 INTEREST RATE OF $900.00 ATM PAYMENT .

Transaction Code: (805)

Dear: Beneficiary ,

Good News .

Nigeria Government have given Central Bank of Nigeria (CBN) Go ahead order to release your 2020 Interest Rate payment of US$900,000.00 that comes out from your US$200 Million with Washington Trust Bank in United states as interest last year so that as soon as you receive your 2020 Interest Rate payment of US$900,000.00 you will have enough to finance your $200 million with Washington Trust Bank without any more delay .

Your 2020 interest Rate payment will be released to your via Atm card or Atm card so you are advised to choose Atm card or Certified Bank Draft and reconfirm your residential address /cell Phone and attach any of your Id card to enable us to dispatch your Atm card of $900,000.00 to your address as soon as you responded back with your delivering address .

You must have to pay for Courier fees of ($150) only to enable the dispatch officer to dispatch your last year Interest Rate payment of $900,000.00 Atm card so that as soon as you receive it you will have enough to finance your $200 million with Washington Trust Bank in the USA.

Courier fees of $150 are the only fees this payment will cost you and it must be dispatched to your address without more delay .

I am giving you 100% Guarantee that this time around it is a must that you will receive your Interest Rate of $900,000.00 latest this week on your doorstep so that you will have enough to finance your $200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .

Call me now on my Cell Phone : +234-803-500-4247 WhatsApp Number you can also add me let talk now .

Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

[Bix]

Mr. António Guterres <revjones9998@gmail.com> wrote:

United Nations Headquarters

Fax number +1 404-206-6578
Telephone. +1 404 947 7666.


NOTE :

I am the Secretary to the United Nations, and it my pressure to
inform you that we are about to cancel your compensation fund sum
of US$500,000,00 which we issue to you through our respective in west
Africa Nigeria Mr, George Ibe but need to hear from you and know the
reason why you have not yet receive your compensation for very long
time now before you can cancel it

Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive this email

Making the world a better place UNITED NATIONS.

Regards,

Mr. António Guterres
United Nations Secretary-Genera

[IceFM]

CENTRAL BANK OF NIGERIA
WUSE 2, GARKI, ABUJA NIGERIA.
TELEX: CENBANK.PAYMENT FILE: CBN/BEN05/4/21.

subjects Attention :Beneficiary,

Definitely, I know that this letter will be a surprising one again to
you, firstly, I will like to introduce myself officially as Dr
Kingsley Obiora, The Deputy Governor of Central Bank of Nigeria (CBN)
You are been officially contacted today because your
Inheritance/contract Funds was Re-deposited into the "Federal Suspense
Account" of CBN last week, because you did not proceed with your Claim
as the Rightful beneficiary which is well known to the board and
management team of Central Bank of Nigeria.
Mr. Paul Henderson, your representative came to my office yesterday
in connection of your inheritance/contract fund
and this man was unexpected by me because his visit was out of
official appointment. I had to ask why he came to see me in person and
he said that he came to claim the Inheritance/contract sum
of(US$12,300,000) which rightfully belongs to you as your
inheritance/contract title on your behalf, at this development I asked
him who authorized them to come down to Nigeria for the claim of this
fund.
honestly this was the biggest shock that this Bank has ever received
so far because your Inheritance/contract Funds is still in the
"Federal Suspense Account" of CBN, yet you sent this man to come and
claim this Funds on your behalf without any official notice to
authorize and permit this bank to do and execute your
inheritance/contract sum to the man whom you authorized to claim your
fund on your behalf.
This Bank does not understand why you sent him to come and claim your
Funds on your behalf. If actually you want this man to help you claim
your Inheritance Bill Sum, at least you should have notified my office
so that we will act accordingly than keeping silent. He actually
tendered some Vital Documents to prove that you actually sent him for
the claim of this Fund. Honestly, it really baffles me that you took
such a decision without my consent.
Actually, these Documents which he tendered to this Bank are Proves
that you sent him to claim this Fund for you. Finally, I gave them an
appointment next week, in order to contact you for verification and
authorization before releasing this fund to this man. As the Deputy
Governor of Central Bank Nigeria, I was supposed to Release this
Funds to him but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I will not want to make any
mistake in releasing this Fund to anyone except you who is the
recognized beneficiary to this Fund.
Kindly clarify us on this issue before we make this Payment to these
foreigners who came on your behalf. In receipt of this confidential
Letter, you are required to get back to me immediately to enable us to
proceed with the payment or cancel the payment in their favor and wait
for your next instruction.

Best Regards,
YOURS SINCERELY,
MR. Dr Kingsley Obiora
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WUSE 2, GARKI, ABUJA NIGERIA.

[IceFM]

International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431 USA

Attention Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment of $5Million USD due
to excessive demand for money from you by both corrupt Bank officials
and Courier Companies after which your fund remain unpaid to you.

I am Mr Robert Powell a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk and we have
decided to put a stop to that, that is why I was appointed to handle
your transaction here in USA.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your fund.

The most annoying thing is that the bad officials won't tell you the
truth that on no account will they ever release the fund to you,
instead they allow 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.
I needed to help you release the fund because you need to know the
statues of your funds and cause for the delay.

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail with immediate effect and we shall give you further
details on how your fund will be released.
Reconfirm the information below

1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card

Congratulations.
Mr Robert Powell
Finance Department

[IceFM]

Attn: Beneficiary,

This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Los Angeles International Airport California with your contract / inheritance fund consignment Boxes Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.

Your urgent response is awaited.

Name= Mr. John Edward,
Email Address= mr.johnedward1990@gmail.com
TELL Number = . Call me or text on phone +1 (323) 451-5669)

Best Regards,

MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Mobile: +234-9135-911-600.

[IceFM]

Chicago O'Hare International Airport
10000 W O'Hare Ave, Chicago, Illinois 60666 USA.


I am Mr. Alex White From the office of Inspection Unit/United Nations Agency in O'Hare International Airport Chicago Illinois USA.

With regard to your two Metal Trunk Boxes abandoned in our custody here at United Nations Agency in O'Hare International Airport Chicago Illinois USA by a carrier assigned diplomat from United Kingdom for some time now.

Box " 1 " is weighing 25kg with BATCH NO / NYUSA-999 ,DELIVERY CODE/ 260 ,SECURITY NO/ 44881 , while Box " 2 " is weighing approximately 25kg too also with BATCH NO / NYUSA-1000, DELIVERY CODE/ 261 , SECURITY NO/ 44882 .

I want to inform you that the authorities at the corridors of power at U.S States Department Headquarter at Harry S Truman Building 2201 C Street, NW, Washington, D.C. 20520 through the office of Secretary of State Mr. Antony Blinken , U.S Secretary of Treasury Department Mrs. Janet L. Yellen, and Commissioner for Inland Revenue Service ( IRS ) Mr Charles P. Rittie has decided to tamper justice with mercy by leaving the door once again by giving another privilege for you to receive your consignments.

The memo which was duly signed and sealed by Secretary of State Mr. Antony Blinken , U.S Secretary of Treasury Department Mrs. Janet L. Yellen, and Commissioner for Inland Revenue Service ( IRS ) Mr Charles P Rittie respectively strictly directed us to make sure we conclude everything about the delivery of your consignments without further delay or wasting of time .

According to the official directives from office of Secretary of State Mr. Antony Blinken , you are required to get us an Irrevocable International Diplomatic Cash Delivery Waiver from the Director World Bank Group in Nigeria Mrs. Rosemary Williams, Email: rosemarywilliams@rocketmail.com Tel: 234-8156865903.

A duly endorsed and certified Irrevocable international diplomatic cash delivery waiver from World Bank office in Nigeria as the country of origin of your fund in your favor will give us the legal right to proceed to your chosen located address for the delivery of the said two trunk boxes to you as the legitimate owner without further delay or any form of payment for whatsoever reason .

I will be on my way to your home address with other delivery team as soon as we receive a certified Irrevocable international diplomatic cash delivery waiver on your behalf.
HELP US TO SERVE YOU BETTER

Thanks.
Mr. Alex White
Assistance Inspection Director
O'Hare International Airport
10000 W O'Hare Ave, Chicago,
Illinois 60666 USA.

[IceFM]

US Department of the Treasury
Office of the Financial Adviser
1500 Pennsylvania Avenue, NW Washington DC
United States of America
Direct Line: +1 201 340 1115
Email: donrichard01@aol.com

Attention: Verified Beneficiary,

I was directed to contact you by Mrs. Janet Yellen, the Secretary of Department of the Treasury to confirm if you are still alive because a gentleman, Mr. Bill Philips, was in our office last week claiming to be your representative to claim your funds on your behalf.

Furthermore, if indeed you sent him then let us know so that your $5,7Million valued fund will be released to him as he came with verified documents to back up his claim. But if you never sent or know him, kindly reply urgently so that we shall arrange his immediate arrest.

Meanwhile, you are to forward the below information to this office so that we shall direct the paying bank to release the fund to you as the legitimate and legal beneficiary.

Your Complete Full Names

Your Correct Address

Your Direct and reachable phone number

Your Identification

Note, your fund will be released to you through wire transfer to your nominated bank account which you shall forward to this office.

I anticipate your urgent reply with your above details if you have not been paid.

Sincerely,

Hon. Donald Richard
Financial Advisor

[IceFM]

You have only Two working days to comply or you lose this
great opportunity

Attention Dear beneficiary

From the Desk of; Hon. Justice Mrs. Janet Marie DiFiore, (Born August
9,1955) American judge who, since 2019, I am the Chief Judge of the
State of New York. A New York native, this is the 3rd time I am
sending you this mail in regards to your fund inheritance payment
worth US$1,500,000.00 USD in custody of the Federal Reserve
Bank of New York.

This is to notify you that Federal Reserve Bank of New York officials
visited my office with an envelope containing copies of the document
and the documents are your compensation payment file. They stated that
you disclaim your compensation Fund worth US$1.5Million us dollars
and their purpose visiting my office is to seek support and have my
signature on the documents for easy confiscation of your compensation
fund to the government budget account since you don't want to receive
it. but with the experience in the judiciary I refused to sign the
documents.

However, due to humanitarian ground and sympathy. I immediately called
up the John Glover Roberts Jr, Chief Justice of the Supreme Court of
United States and explain your matter to him as regards to your
payment and he personally called Jamie Dimon Chairman and Chief
Executive Officer Federal Reserve Bank of New York to reduce the
payment down from $55 Google play card OR iTunes card in order
to help you afford the fee to obtain the Tax Clearance Certificate
before the said fund will hit your bank account.

NOTE; The US$1.5Million is a compensation Fund from the government of
USA to you from 22th Aug 20 21 . Your E-mail address was
generated through the computer ballot system as one of the selected
victims to receive this compensation.

You are required to buy only a U$55 Apple card - iTunes Card
Steam Wallet Card. The ONLY charge you will EVER pay before your
package leaves Our office here is the $55 iTunes card to obtain the
Tax Clearance Certificate. YOU WILL NEVER pay a dime again as agreed
and signed down here in Court that you will never pay any other money
apart from the $55.Google play card or iTunes card

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $55 us
dollars this step is in order to enable you afford this only fee so
that your Tax Clearance Certificate will procure in your name to
enhance the immediate transfer of your US$1.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address Depending on the choice which you want to receive your money.

Please I want you to know that you have from now till the end of 2
days to affect the required payment so we can clear, release and
effect the transfer of your fund worth US$1,500,000 us dollars into
your account,

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa.

The payment approval documents have been acquired for the smooth
delivery of your ATM visa Card of US$1.5 Million us dollars. You are
advised to obtain the only remaining Tax Clearance Certificate to
enhance the immediate transfer of your US$1.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address

You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. I will make you feel much better than the
past, also bear it in mind that your US$1.5Million us dollars will
be peacefully delivered to your home address within 8hrs immediately
the attorney accomplished the paperwork.

This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future.so urgent reply with the Google play card or iTunes card
of $55 needed for Tax Clearance Certificate.

Urgent reply ,You have only three working days to comply or lose this
great opportunity
Thanks and God bless.
Best Regards,
Hon. Justice Mrs. Janet M. Difiore
Email,, jm4130919@gmail.com
New York United States of America

[IceFM]

US Department of the Treasury
Office of the Financial Adviser
1500 Pennsylvania Avenue, NW Washington DC
United States of America
Direct Line: +1 201 340 1115
Email: donrichard01@aol.com

Attention: xxxxx xxxxxxx

Regards to your email received, it has shown that you are still alive and not dead. Meanwhile, the impostor will be arrested and persecuted for impersonation.

More so, we shall begin the release of this fund in your name and favor, be informed that this payment have two options which you have to make choice of payment that suits you, they are wire transfer and Certified Bank Draft.

I will again advice that you forward your personal information:s so that some documents that will back up your claim will be procured in your name and favor.

Attach is my working ID Card for your perusals.

Sincerely,

Hon. Donald Richard
Financial Advisor


ID-CARD.jpg

[IceFM]

Attn: Sir/Madam

My name is Mr.Steven Romo, I am the Director Inspection Unit, United
Nations Inspection Agent. We are currently in Iowa City Municipal
Airport,Iowa City, IA 52246, USA, for official inspection while i
discovered an abandoned shipment from UK via Diplomatic cash package
with your name/email tagged on it,when i personally scanned it, it
revealed an undisclosed sum of money in three Metallic Trunk Boxes
weighing approximately 35kg each. On my assumption,each of the 3 boxes
will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomatic
agent inability to pay for Non Inspection Fees, because he did not
know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address once we put heads together and pay for the Non Inspection
Clearance Charges, once we are through I will personally bring the
funds to your doorstep.

Now i want to strike a deal with you, in your acceptance to assist me
pay for the Non inspection charges i will proceed on this. I have the
capacity to secure the release of your consignment with my status as a
United Nations\\Inspection Agent. You will give me 10% of the amount
in the consignment and you take the remaining 90% when we cleared the
consignment. I am asking for 10% because i want to assist you to pay
for the non inspection charges but if if you feel it is too much for
you, you can give me anything you want from your heart.

If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance. Write me on this email:
g.tim1steven@gmail.com if you accepts to work with me.Send me your
cell phone number and your address and your full name.

You can as well call me on this number (+1) 563-239-5562 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.
Thank you

Mr Steven Romo
Asst. Operations Manager
Cell Mobile : +1 563-239-5562

[IceFM]

Dear Sir,

This is to inform you of the arrival of your shipment through FedEx Red Star Express into Tulsa International Airport. This shipment has been considered dutiable by the U.S Customs & Border Protection Service as part of their routine check and would be released subject to payment of duties and taxes.
Kindly provide your Tax Identification Number for Customs duty assessment based on the new clearance procedure introduced by the Customs and Border Protection. Please note that we will make use of our company’s TIN for your duty assessment if you do not have one or if your TIN is not acceptable in customs platform.
We will keep you informed as soon as we receive the duty advice on the package from Customs.
Please note that the duty is expected around 48-72 working hours.
Carefully fill out the delivery form and return in other for we to start processing your delivery immediately.

Sincerely Yours,

Keith Preston Ross


Received: from [104.255.169.121] ([104.255.169.121])
From: Keith Preston Ross <keithross.uscustoms@usa.com>
Date: Tue, 2 Nov 2021 09:30:52 +0100
X-Spam-Flag: NO


H4Y Technologies LLC
OrgId: HTL-33
Address: 333 Island Dr
City: Melbourne Beach
StateProv: FL
PostalCode: 32951
Country: US


Delivery-Form.jpg


ID-1.jpg


ID-2.jpg


ID-3.jpg


My-Drivers-License-Back.jpg


My-Drivers-License-Front.jpg


Picture.jpg

[IceFM]

FROM THE DESK OF: MR. FOLASHODUN A. SHONUBI, DEPUTY GOVERNOR, OPERATIONS,CENTRAL BANK OF NIGERIA
CBN COMPLEX ABUJA NIGERIA.

Attn: Valued Beneficiary,

I am , Deputy Governor, operations of Central Bank of Nigeria. And I want to confirm if you did received my previous message because I did not receive any response from you to that effect, as there was a claim made on your behalf by Mr. Archie Lawrence Herring of 1404 Colorado Street, Boulder City, Nevada 89005 USA, who claimed that you died of COVID-19, and submitted his account details as stated below:-

Bank name….Bank of America
Bank Address….900 Nevada Way, Boulder City, Nevada, 89005 USA.
Account Name...Hurricane Minerals Limited
Swift Code…BOFAUSN3N
Aba/Routing # :...( International)….026009593
Account Number….004970303710

for your funds to be transferred to him as your next of kin.

On this note, I am waiting for your urgent response before I will sign the approval for the transfer department to carry on with the transfer of the funds to the nominated bank account.

If you did not respond to this message with 48hrs to clear the air, it will be confirmed that his submission is correct, and your funds will be transferred to his nominated bank account.

Thanks and God Bless.

Mr. Folashodun A. Shonubi,
Deputy Governor (Operations)
Central Bank of Nigeria.
Alternate Email> operations.cbn@bk.ru

[IceFM]

HELLO!

I AM Barrister Olusegun Afolabi THE PERSONAL ATTORNEY TO THE LATE
MR.WANG YU A CHINESE NATIONAL, MR. WANG YU WAS A CONTRACTOR WITH OIL
COMPANY HERE IN NIGERIA; I WISH TO KNOW IF WE CAN WORK TOGETHER. I
WOULD LIKE YOU TO STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT WHO
MADE SOME DEPOSITS AMOUNTING $27.5M USD IN A BANK HERE IN NIGERIA,LATE
MR.WANG YU, WHO DIED ON JUNE 3 ABOARD DANA AIRLINES FLIGHT 992,HE DIED
WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH, THE FUNDS NOW HAVE AN
OPEN BENEFICIARY MANDATE.

http:/ /naijagists.com/lagos-plane-crash-casualties-names-of-passengers-on-crashed-dana-airline-manifest/

I HAVE CONTACTED YOU SO THAT I CAN PRESENT YOU AS A FAMILY MEMBER TO
MR.WANG YU SINCE I COULD NOT LOCATE ONE YET. THE PURPOSE FOR THAT IS
TO ENABLE US WORK TOGETHER TO CLAIM THE FUND DEPOSITED BY MY DECEASED
CLIENT WITH A BANK HERE, WHICH IS THE RISK OF BEING DECLARED UNCLAIMED
SOONER THAN LATER IN CUSTODY OF A BANK.THE FUND IN QUESTION IS
$27.5MILLION USD. WHILE THE DEPOSIT REFERENCE IS: TFG/ZEN/578/013

IF THIS PROPOSAL IS OKAY BY YOU, DO GET BACK TO ME ASAP TO ENABLE ME
DISCLOSE FURTHER DETAILS CONCERNING THE TRANSACTION AS WELL AS DISCUSS
THE MODALITIES FOR ITS EXECUTION. LET I NOT FORGET, I WILL BE OFFERING
YOU 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE IN THIS VENTURE.

I AM LOOKING FORWARD TO HEAR FROM YOU,

BEST REGARDS,

Barrister Olusegun Afolabi

Reply to oluseguna1012@yahoo.com

[IceFM]

Dear Friend,

RE: SECRET INFORMATION ON EVIL PLAN TO DIVERT YOUR FUND.

It is very important you get back to me very quickly for a detailed briefing on an ongoing plot to steal your contract/inheritance fund worth $25,000,000.00 under a false report that you are dead. A Billionaire from Saudi Arabia (Mr. Alshmer Saud) has been lured to believe you had a fatal accident and died, and he has forwarded an application and the processing is currently being pursued vigorously with his influence, money and connections.

As I write I attach some documents for your perusal, all approvals associated with the processing and release of this fund to the Post Finance Bank account in Bern Switzerland has been completed.
So, you MUST stop this move by immediately writing to the paying authority that you are still alive and well as against the lies told by the Saudi Billionaire (Mr. Alshmer Saud) and his cohorts. Do not doubt this information.

Please at no time should you disclose to anyone that I revealed this to you. My Christian faith detests lies, deceit, stealing and all criminal acts whatsoever.
You will get to know more about this upon your response because I shall give you all available hidden information as far as I know to enable you to obtain an Affidavit of fund claim to delete his forwarded details, fix yours and claim your rightful entitlement.
I await your urgent reaction to this so I can give you details and the right office to contact in order to swiftly foil this fraud and claim your fund.

Yours Truly,

Mr. Obi Onyego.
Clerical officer CBN.