More 419s, part 44 (Nigerian Advance Fee Fraud)

[IceFM]

Dear Beneficiary! I am Bryon Young From UPS Delivery Company United States,

On this year 2022, the UPS Company are compensating all the scam victims with the
sum of 2.5 Million US Dollars, Two Million Five Hundred Thousand United States Dollars.

How do you want to receive your own part of the fund's,

1: Through Trunk Box
2: Through ATM CARD
3: Through Transfer

The UPS Company have sent so many agent on this delivery but none of them have completed this delivery up to date.

You have to choose one among the 3 options given to you and your fund's will be delivered or transferred to you straight away, Regards Bryon Young Your Delivery Agent.

[IceFM]

Good news.

Finally, you have been considered as one of the victim of unpaid,
inheritance,lottery,contract payment funds owed for many years ago,
after empty promises from diffident corrupt individuals from different
organizations and so, finally your prayers has been answered and you
are hereby advise as matter of urgency to contact, Director of payment,,,
Foreign Payment Center LONDON, UK ,
Mr. Roland Peter through their London, official email address and
office address below:
Foreign Payment center.

Address: London EC1A 2BN, United Kingdom
Official email address: mrpeterroland@rediffmail.com
Director: Mr. Peter Roland.

Regards,
Mr. R. Eke.

[IceFM]

Reconfirm your Name Address, phone number for the delivery of your ATM
MasterCard $10.5 Million USD.
Please Contact me through this Email:(atmplc003@gmail.com) if you
wish to receive your ATM Card.

* Your Full Names:_____________
* Contact Address:_____________
* Text Message Number:_____________
* Mobile Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
* YOUR AGE AND SEX ......

Thanks and remain blessed.
Yoursfaithfully,
Mr.Daniel Mike
DirectorTelex/ForeignOperation(CBN)

[IceFM]

Attn: Beneficiary,

This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Los Angeles International Airport California (LAX) USA 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: +234-816 744 7026.


... here we`ve Dr. Godwin Emefiele in a Pic from his WA

Chukwuka One With God is Majority (Amen). My God First .

[IceFM]

With due respect, i am Rev Johnson Williams and writing you from here
in United States. I have full confidence that all is well and the
approved fund will be located to your possession after due process on
this fee, $850.

Base on your previous message, i have undergo process and verify
reasons why the payment is still unpaid, and i want to let you know
with my power and plans, you will not regret it. Kindly provide me
with your requested detailed information, and scanned attached
identification, and you will know i am different from those that
scammed you. I release attached copy of international passport, for
your perusal, and advice you to raise the needed only fee of $850, i
shall ensure safety release of this $10.5M into your possession within
few days from today.

Keep me posted soon.


Scan-copy-International-Passport.jpg

[IceFM]

ATTN;Beneficiary.

How are you doing today? Fine, I hope.

Note that your inheritance payment is still in our possession and there is some tax and transfer fee that is needed to be paid before final transfer of your fund into your nominated bank account . Knowing fully well that you might not be able to pay the fee involved before final transfer of your fund into your account .

I have to seek for the assistance of an investor who has agreed to loan us the needed fund, but he gave a condition of 3% of the total fund immediately the transfer is made into your bank account .You don't have to worry as I will sign all the document involved with the loan, please do reconfirm below information below. If you have a company bank account it we be preferably if not send your bank details .

1, Do you send your full bank details with address,

2, Do also send your full address and your direct telephone number.

A promissory note that the fund that we will loan to you by the investor will be used to finance the release of your 5 million-dollar inheritance fund with my bank . Note that the loan from the investor is for the payment of the tax and proper documentation of your fund and not for your personal use.

WE HAVE ALSO NOTICED THAT YOU ARE REQUIRED TO PAY BETWEEN $50,000 -$70,000 THESE BEING THE OUTSTANDING ARREARS TO FINALIZE THIS TRANSACTION. NOTE THAT THE LOAN CAN ONLY BE PAY BACK AFTER THE SUCCESSFUL TRANSFER OF THE 5 MILLION DOLLAR INTO YOUR ACCOUNT.

Your urgent reply is needed,

SMITH GRAEME JOHN,

WELLS FARGO BANK.

[IceFM]

From Office Mr Doug Longacre
Director Remittance Department
First National Bank Alaska
Head Office Address:101 West 36th Avenue
Anchorage AK,99503 Alaska USA,
PO Box 100720 Anchorage AK 99510
Office Mobile + 190-777-250-08
Fax :+ 190-777-250-77
Our Ref: F.N.B.A /9420X2/2022
Batch: 074/05/369-2022


ATTN BENEFICIARY, TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? )
READ WELL AND GET BACK NOW VERY URGENT.

Re : Payment Transfer Advice of Fund ($7.5M.US).

We are in Receipt of Your Death Certificate Certifying You Dead and
Seeking for the Final Transfer of Your Contract Fund Payment into His
Account in Canada with this bank name (CIBC).

PLEASE SIR, ARE YOU THE PERSON THAT GIVE THIS (MR ZEEV TUCH) THE POWER
OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND TRANSFER PAYMENT
WITH THIS BANK ADDRESS BELOW THAT BELONG TO (MR ZEEV TUCH) OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT
FUND / INHERITANCE FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK
ACCOUNT PLEASE.

Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch

All the Local Financial Contractual Obligations have been Met and the
Contract / Inheritance Fund is ready to Transfer to his Canadian
Bank Account as he told this Bank and all the Concerns Bodies Including
the security Authorities that is monitoring every contractor's Fund
that is deposited in this Appointed paying Bank that you have given
him the (Power of Attorney) to proceed for this your contract Fund
transfer payment into this Canadian Bank Account he presented to us
for payment .

Please, Understand that if We do not Hear from you IMMEDIATELY. We
shall treat You as (DEAD CONTRACTOR AS HE DECLARE YOU DEAD), and the
Funds will be duly Transferred to the Account and Name Presented to us
and no Account will you Blame Us or hold us responsible of your
Contract / Inheritance Fund of ($7.5M.US) which has been Deposited in
our (Treasury Bond Account Department) Waiting to get your Approval to
go ahead in transfer or to hold on till we get a correct direction
from you .

In view of this good news,it is very important you send me the below
information as to enable us to program it into our Payment File
Computer Data Base if you did not permit him for the Fund Transfer.

Your Full Names .
Your Full Address .
Your Mobile Whats App Number .
Your Full Banking Details
Your Occupation .
Your Company Name .
Your Of Origin .
Copy of Your Valid International Passport Or Driver's License .
Your Full Banking Details

As soon as this Commission get your urgent response we will proceed
with more transfer details on how you want to receive this your
Contract / Inheritance Fund Payment immediately on this 2nd Quarter
2022 Contract / Inheritance fund payment for the year.

Yours Sincerely,

Mr Doug Longacre
Director Remittance Department
First National Bank Alaska
Head Office Address: 101 West 36th Avenue
Anchorage AK,99503 Alaska USA,
PO Box 100720 Anchorage AK 99510
Office Mobile +19077725008

[IceFM]

From The Office Of
Mr Doug Longacre
Remittance Director
First National Bank Alaska
Banks Loans Mortgages
Office Mobile +19077725008
Head Office Address: 101 West 36th Avenue
Anchorage AK,99503 Alaska USA,
PO Box 100720 Anchorage AK 99510


Attention Beneficiary Mr xxxxx xxxxxxx ,

This is to inform your mail Response and your explained was well Received and has been Accepted and Approved by Our ( Board Of Directors ) and ( Our Remittance Administrative Department ) Including (The Security Monitoring Authorities ) after a meeting to proceed with Your Contact Fund Payment of ( $7.5M ) on your behalf was Agreed on which makes us to believe that (YES) you are not ( DEAD ) and not the Person that gives ( MR ZEEV TUCH ) of Canada the (POWER OF ATTORNEY) to Claim your Fund in our (Treasury Department Bond Account ) as we are in progress now .

Which we have guidelines that govern and Rule our Financial Institution being guided by the (American Department Of Treasury ) and by the (United States Ministry of Finance) .

Again Mr xxxxx xxxxxxx , All the Local Financial Contractual Obligations have been Met and Your Contract / Inheritance Fund is ready to Transfer to your Bank Account as soon as we conclude with the Concerns Bodies Including the Security Authorities that is Monitoring every Contractor's Fund that is Deposited in this Appointed Paying Bank which we are waiting for you to respond Back with the Requested Info so that we can proceed Immediately .

Mr xxxxxx xxxxxxx , Kindly Fill This Form Below First After We Receive It we will proceed with Your Contract Fund Processing and after we will send to you ( A COPY OF YOUR FUND CERTIFICATE OF DEPOSIT) as THE REAL BONAFIDE BENEFICIARY OF THE FUND AND NOT (MR ZEEV TUCH) of Canada.


Full Name : ------
Phone / Mobile What's app number :------
Full Address : ------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Country Of Origin : ........
Your Company Name .....................
Age ; .............
Sex .................
Date Of Birth ........................

Your Full Banking Details : ....................


As soon as this Commission gets your urgent response we will proceed with more transfer details on how you want to receive this your Contract / Inheritance Fund Payment immediately on this 3rd Quarter 2022 Contract / Inheritance fund payment for the year .


My Best Regards.

Mr Doug Longacre
Remittance Director
First National Bank Alaska
Banks Loans Mortgages
Office Mobile +19077725008
Head Office Address: 101 West 36th Avenue
Anchorage AK,99503 Alaska USA,
PO Box 100720 Anchorage AK 99510


Mr-Doug-Longacre.jpg

[IceFM]

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB mrschinyeremorgan@outlook.com


IF YOU FAIL TO SEND THE $59 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALY.

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $59 to $59 for what you have been in
cantered in many months ago, but I want you to trust me, I cannot scam
you for $100 it is for bank processing of your payment, the fees is
$59

but we have curt to $59 so that you can be able to send it today, $59
is clearly written to you before, and the good part of this, is that
you will never, ever be disturbed again over any kind of payment, this
is final, and the forms from there becomes effective once we submit
your payment application processing fee and pay the form fee of $59 I
don't want you to loose this fund this time, because you may never get
an other such good opportunity, the federal government is keen and
very determined to pay your overdue debts, this is not a fluke, I
would not want you to loose this fund out of ignorance, I will send
you all the

documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $59 you will not
loose it, instead it will bring your financial breakthrough, find the
money and send it to our bursary.

The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program. The processing charges which was initially on the high price

has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $2.500,
000.00 into your account within 15hrs.

Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($59) Account
Officer Info :Send the fee through Money Gram Or Western Union only.

Receiver's first Name:EMMAUNEL OZOJIOFOR
City:::::::::::::: LAGOS
Country: ::::::::NIGERIA
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$59
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Best Regards
Mrs.Chinyere G.Morgan

[IceFM]

Address: 17801 Georgia Ave, Olney, MD 20832, United States

Good-News,

This is Federal Reserve System Board of Governors Chairman Jerome Powell.
This is the 3rd time I am sending this report notification letter regarding
Your fund in the custody of Sandy Spring Bank custody that your fund is
Ready and available on your behalf to receive. And please go through this
Email message from the Sandy Spring Bank custody management and see if you
Are still interested in receiving your outstanding fund membership fund OK.

Please note that we have noticed it many times and no response. We will
Open an online banking account in your name as a new mobile banking app
Sandy Spring Bank. You will use your mobile phone or system to transfer
Your fund from your Sandy Spring mobile banking app to any bank of your
Personal account bank choice, we will also send you an ATM card.

Please confirm that it is OK for you so that I can proceed and register
Accordingly. Therefore, we make sure that we have completed all necessary
Arrangements on how to open an account in your name, and credit your
Account immediately upon opening the account. If you can only pay attention
To the sandbar, you will live to not regret it.

This is just advice of its own accord. So, I advise you to do yourself this
Big favor as you will never regret ever having done this. This is a new
Banking system. Please, I don't want you to lose this fund out of
Ignorance, so be wise before it's too late for you. So, you have to be
Quick about your payment so that you have a relaxed mind.
Sandy Spring Bank management said it will only cost $250,00 for account
Registration and opening balance fee and TAX and driver package ATM card
Your account will be restored immediately you receive this message with the
Below. So that Sandy Spring Bank can advise accordingly for a fast final
Payment.

Finally, we are very sorry for the inconvenience this may cause you. Please
Accept our sincere apologies. Which is 100% sure that you will surely get
Your approved funds within 6 hours confirmation of the rate charge $250,00
Okay

Thank you while waiting to hear from you urgently and no deductible from
The online banking account and ATM card order from the authority federal

Manager: Daniel J. Schrider
Thank you for banking with us,

[IceFM]

--
Dear beloved one in Christ,

I am Reverend Father Michael Brown from St Peter Catholic Church here in
Nigeria, it's very pathetic that we lost Rev. Sister Mary Emmanuel of St
Peter Catholic Church Nigeria. Late Rev. Sister Mary Emmanuel is an
American and also an orphan but nationalized in St Peter Cathedral Nigeria,
Late Rev. Sister Mary Emmanuel died on 10th October 2021 and before he
died, she made a will and instructs me to contact you on your email when he
died as the next of kin of the fund as her spirit directed.

I am glad to inform you that Late Rev. Sister Mary Emmanuel made you the
beneficiary of her Inheritance Funds valued US$10,500,000.00 through your
e-mail address, you might be wondering how Late Rev. Sister Mary Emmanuel
made you the beneficiary of her will, Late Rev. Sister Mary Emmanuel made a
random sampling of many people's e-mail addresses mostly in USA by the help
of Microsoft international firm and among the people e-mail addresses,
yours came out as a draw and this is how Late Sister Mary Emmanuel made you
the beneficiary of her Inheritance and instruct that you can only be
informed when she pass on and her memorial service completed.

Now for you to claim your Inheritance Funds confirm the details below to me
on (revfathermichbrown@gmail.com) so I can forward it to the paying Bank
for the release of your funds.

1. Your Full Names.
2. Your Complete Contact Address.
3. Your Age.
4. Your Occupation.
5. Your Mobile Number.
6. Your Marital Status.
7. Copy of your ID.

God bless you.
Rev. Father Michael Brown
REPLY TO THIS EMAIL: ((revfathermichbrown@gmail.com))

[IceFM]

US Treasury Department / U.N Compensation Payment approval for
COVID-19 sign and approved by the U.S Federal Reserve Board of
Governors

PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02022.


Attention :

This is to inform you that your compensation payment has been approved
by Janet L. Yellen, the Secretary of the United States Department of
the Treasury wishes to inform you that there is an on-going
reimbursement payment program, with the help of the ( World Health
Organization) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to and also people who lost they love one
in coronavirus covid 19 pandemic

To enable you receive your compensation payment of $600,000.00 USD ,
the Secretary of the United States Department of the Treasury has
given instruction to the Federal Reserve Bank to transfer your FUNDS
Bank to Bank online wire transfer

You are hereby advised to provide your contact details before your
payment file is terminated , if you are Still Alive ?

1.Your full names
2.Direct telephone number
3/Fax Number
4.Mailing address
5.Age
6.Occupation
7.driver license picture

The Account Manager and the Department Officer will provide you with
instructions on how you can receive your reimbursement payment
accordingly through any of your preferred channels of delivery
depending on your choice. All documentation that will be backing up
your payment claim shall be obtained and a scanned copy will be sent
to your email or fax machine as proof for verification.
Respond accordingly , if you are Dead or Alive ? Before the BANK
will cancel your payment file .

More info: my Contact Emails address ustreasurydepartment555@gmail.com

Yours faithfully,

Mark Richmond

Cc: Janet L. Yellen
Secretary of the United States Department of the Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220

[IceFM]

Dear Friend,

I am diplomat Gabriel Smith and I work with the UN (UNITED NATIONS) and Homeland Security & Customs as a diplomatic delivery agent.

I was sent to deliver two metallic trunk boxes to you by my government in conjunction with the UN (United Nations). Your delivery was approved by the United Nations and also the IMF (International Monetary Fund). The The content of your box contains your funds worth US$18.5 Million dollars (CASH) which was recovered from an African delivery agent by the name of “ Jonathan Scott ”. He was apprehended while on transit to Hong Kong and after a proper investigation was carried out by the security agents on duty, it was discovered that the consignment box in question was well.

He said some other delivery agent and himself were making away with your funds when he was caught and as we I think the other agent is still on the run but I am sure the Interpol will eventually get a hold of him.

Please you are to keep this very confidential in order not to ruin the ongoing investigation because the minute he gets an upfront wind of what is going on, he might go into hiding
which will definitely make things more difficult in catching them including retrieving the balance of your stolen funds.

However, I am in possession of Two boxes which contain US$18.5 Million and I have been instructed to have it delivered to your doorstep via diplomatic means.

Please you are to furnish me with your address including a direct phone number which you can be reached at all time because your details on documents backing the authenticity and the origin of your box was tampered with by the agent in order to eradicate all traces back to you but you know as the saying goes "man proposes and god disposes".

Please get back to me with these information and I would disclose more details on how your delivery will be finalized because I am still in the process of putting all relevant module in place so upon your response including all required information we will commence. For arriving at your doorstep.

Awaiting your swift response. I will be looking forward to hearing from you within 48hours.

This is my WhatsApp number +1 571 666 5960. You can reach me now.

We are glad to be of service to you.

Regards,

Diplomat Gabriel Smith

[IceFM]

Ulster Bank
Position: Regional Manager
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: + 44 745 1271 380


Attention:
Here writes Jerry Maxwell, i am writing to bring to your notice that we have resolved to release your pending payment sum of £6,470,000.00 (Six Million Four Hundred and Seventy Thousand Pounds) only to you as beneficiary sum.

However, we urge that you communicate with Name and address, telephone number and let us know your preferred mode of payment which is in accordance with the Financial Guidelines and Monetary policies for a quick facilitation of the release of your funds. Hoping to hear from you soon

Thank you

Sincerely

Jerry Maxwell
Regional Manager
Ulster Bank Plc

[IceFM]

Dear Customer,

Your Request has been Processed Now And the Amount has been Charged.
Services has been Upgraded Now.

Here are your ln_voice detials:

Product: LL-360
Receipt ID: TBJD-94652
Payment Made By: 0nline
Mode of shipment: Not Updated Yet


Any issues with the 0rder:
Please get in touch With us Now On: +1(623) 444-2339...

Sincerely,
Daniel C. McGinnis