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

[IceFM]

Dear Beneficiary

I am Tony Adams of the United Nations. You are informed that you are among the lucky persons whose email address is to benefit from $1,500,000 US dollars from the United Nation Development Program (UNDP). It will interest you to know that We have been having series of meetings with Mr Antonio Guterres, Secretary-General of United Nations in order to
compensate SCAMMED VICTIMS and to make the world a better place for those that lost their jobs,families ETC to COVID-19 PANDEMIC

Therefore, you are requested to contact our chief compensation officer, Mr.Jones Raymond and get your payment released with immediate effect. Kindly send your reply and forward your full details to him on his E-Mail:jonesramond111@gmail.com

Send to us the following details:
1.Full name and Contact address
2.Telephone number.
3.Occupation
4.Country of origin
5.Marital status

Preferred choice of receiving payment:
(A) Certified Bank Draft:
(B) ATM Card:
(C) Bank to Bank Transfer:
(D) Online Banking Payment

Take care and God bless you

Best Regards
Mr Tony Adams
United Nations
Email: tonyadamu160@gmail.com

[IceFM]

Attn: My Dear ,

I am Mary Valestine Miller Turner, I am a US citizen, 64 years Old. I reside here in Elkins Park, PA 19027. My residential address is as follows. 1800 Ashbourne Rd, Unit 30231, Elkins Park, PA 19027, United States, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$120,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Obumneme Egwuatu, who is the member of COMPENSATION AWARD COMMITTEE and United States Consulate Attorney General, and I contacted him and he explained everything to me. He said whoever is contacting us through emails is fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1.5 Million US Dollars Moreover, Barrister Obumneme Egwuatu, showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Obumneme Egwuatu.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Obumneme Egwuatu,rtae
Email: us.obumnemeesq@gmail.com
Direct Telephone: 234-8168331885

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister Obumneme Egwuatu was just US$270 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transferred to you without any delay just the way mine was being transferred to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Obumneme Egwuatu and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister Obumneme Egwuatu so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kinds of money to complete your transaction.

Thank You and Be Blessed.

Mrs Mary Valestine Miller Turner.
1800 Ashbourne Rd, Unit 30231, Elkins Park,
PA 19027 USA

[IceFM]

United Nations Office of Internal Oversight Services.

This is to inform you that after a series of complaints from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government for the rate of scam activities going on in these nations.

Right now, as directed by our secretary general Mr.Antуnio Guterres, have decided to waive away all your clearance fees/Charges and authorize the bank to effect the payment of your compensation of $10.5 Million approved by the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Processing fee .

urgently respond to this message so that I can advise you on how best to confirm your funds .

Mr James Gorman

[IceFM]

CORPORATE HEADQUARTERS THE WORLD BANK
ADDRESS::1818 H STREET, NW WASHINGTON, DC 20433 USA

Attn Sir

We have worked out a perfect way this can be done via Crypto Provider’s. You shall be carried along all the way till you receive your payment. Could you please help us set the record straight by your direct reconfirmation of your receiving payment details in mind to help us achieve the desired goal of paying out this overdue sum $10.5Million for the purpose of concluding and closing of this file?
Yours Truly
AJAYPAL SINGH BANGA
THE PRESIDENT WORLD BANK UNITED STATES OF AMERICA (USA)

[IceFM]

Hello

This is to inform you about the new update that has just taken place, Millions of USDT, ETh cryptocurrency have been generated from our mining rig machine. Therefore we are giving $350,000 to those that can receive and activate cryptocurrency USDT, ETH and withdrawals to their external wallet address. This program was made to support the lives of people both young and old to pay bills, buy homes and start their own businesses.

You are hereby requested to furnish us with your full details to enable us give you the contact of the payment officer so that he will process your payment without further delay.

Thank you in advance for your anticipated cooperation.

Yours faithfully,

Mohammed
Coordinator
mohamedanassary@gmail.com

[IceFM]

Greetings,

I have in front of me an abandoned transfer file containing details to an escrow account set up in your name. The file shows that you have correctly made an application to have your funds released to you.

It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him.

I have perfected plans to have these funds transferred to you within the next 48hrs.

Upon your confirmation, I will give you further directives on what to do and the reason why you haven't received your funds.
Email:(infocontact773@Onionmail.org)

Regards,

Rev. Dr Aureo Bazilio Nunes

[IceFM]

This is Mr. Richard Mills the Former United States Ambassador to the Federal Republic of Nigeria, I came down here in Abuja-Nigeria for an ECOWAS meeting with the President Bola Ahmed Tinubu and the new present ambassador Mary Beth Leonard and after the meeting I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mary Beth Leonard what happened that you have not receive your fund and she said that you refused to pay the required fee for the delivery of your FUNDS. which cost you $270 only and once you send it you will receive your Funds,

I'm contacting you this morning because the director of the ATM CARD center here in Nigeria said that they will deliver your ATM CARD to the Government Treasury just because you cannot pay for the service fee of your ATM CARD which is $270 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $10.5M which will change your life just because of $270 you have to send it for you to receive your $10.5 million dollars in next 4 working days

Finally, make sure that you reconfirm your full details.

1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER/
4) COUNTRY:

PHONE: +234-7019474148
Mr. Richard Mills
mrrichardmills2@gmail.com
From United States Former Ambassador to the Republic of Nigeria

[IceFM]

INTERNATIONAL FUNDS DELIVERY / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND DELIVERY.
FUND DELIVERY/AUDIT UNIT
Our Ref: WB/FN/UN/WX307


URGENT ATTENTION

This is to officially inform you that your Inheritance fund worth the sum of $30,000,000 Thirty million dollars has arrived John F Kennedy International Airport New York after we the World Bank and United Nation has decided to make the fund gets to you through Cash delivery due to the Internet and online Banking Fraud that is going on in the global world now. And as we speak to you now, your fund has arrived in New York as their transit. I want you to know that you have 48hours to email her now(integratedcourierservice@outlook.com) and she will contact you with her official email, then ask to speak to the diplomatic deliveryman in the person of Morgan Philip.

Please note that the International Court of Justice acting under the United Nations Organization has introduced and enacted into law a document called "ICJ Universal Protection Certificate" which clears all your funds and transactions from all such bureaucratic bottlenecks and further payment on your transaction. It also keeps all documents valid and protects the fund and you from all security investigations. This document is binding on all countries under the United Nations Organization and supersedes every other demand from such individual countries. This document has been processed free of charge for you by our designated Lawyers in each of the countries under our control.

Let us know if you are still interested in getting your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him to get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purposes. Please do not inform him of the content of the Boxes to avoid running away with your funds. On no account should you let him know about the content of the consignment to avoid evil intention? Most importantly you are advised to send your full data to him, which include

Full Name.....
Current home address.....
Direct Cell Phone#.....
The nearest airport to your home address …..

To enable him to know that you are the rightful owner of the Consignment Boxes to avoid delivering the Consignment to the wrong person. The world instructed that you pay the sum of $200 for the delivery and insurance which is the only cost associated with this process. So contact Morgan Philip

Note that you must call her as soon as you receive this email for more verification and discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him to deliver your cash consignment boxes to your house without any further delay or mistake. You are advised not to waste his time at the airport so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house


Anticipating
Antonio Guterres
Director-General United Nation

[IceFM]

FedEX International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.

PACKAGE DELIVERY NOTIFICATION

CONTACT ME WITH THIS EMAIL FOR YOUR DELIVERY {Head Dispatch Officer}

Your package worth the total sum of $10.5 Million United State Dollar in an consignment box is here in our office. It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation scheme 2022 in association with the International Corporation Benin Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department with your information and as soon as we confirm your details our delivery team will commence with the delivery of your package to your designated address immediately.

You would required to submit information bellow:
Full Name:
Home address:
Phone Number:
Occupation:
NEAREST AIRPORT:
Country:

We shall proceed with your delivery as soon as we confirm your information, I also wish to inform you that you will be taking the responsible of the delivery charges being $150 USD only.

NOTE THAT;,you are to contact our Head Dispatch Officer Dr.Ben Booker with all this information to avoid wrong delivery thanks.

Fedex.Express®CourierCompany.
Dr.B.Booker {Head Dispatch Officer}
Email:fedexc642@gmail.com
Tell +229 55 47 3055
CONTACT ME WITH THIS EMAIL FOR YOUR DELIVERY {Head Dispatch Officer}

[IceFM]

Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store.
Email..(ups2@dr.com)

This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 28/8/2024
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according
to him the West African compensation Union in conjunction with United
Nation Union is compensating all the scam victims and your email
address was found in
the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified ATM CARD and the check valued sum of
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered
Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping

charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50

Thanks for being in serve with us and we promise to serve you better
as good citizen.

Mr. George Brooks
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(909)285 0002

[IceFM]

Hello There,

I trust this email finds you well. I am writing to bring to your immediate attention the status of a fund currently under our custody at Mettle Trust Bank. It has come to our notice that you have not yet proceeded with the necessary legal procedures as previously instructed, in order for you to receive this fund.

The Federal Reserve Board has recently set a one-month deadline for the disbursement of this fund to its rightful owner. Failure to initiate the claim process within this timeframe poses a risk of forfeiture of the fund.

As the Manager of Mettle Trust Bank, I urge you to take prompt action to ensure the release of your fund without any delays. Please do not hesitate to contact us at your earliest convenience to discuss the necessary steps and documentation required to facilitate the transfer of the fund to your designated account.

I appreciate your immediate attention to this matter and look forward to your prompt response.

Warm regards,

Steven Wayne
Manager
Mettle Trust Bank

[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]

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:

Thank you for your maximum cooperation and understanding.

Yours,
Gladys Wang,
Chief Financial Officer

[IceFM]

FROM WORLD BANK HEAD QUARTER.
1818 H Street, NW Washington, DC 20433 USA.

Good day dear fund beneficiary, I Mrs. Orsolya Melinda Szekely Secretary general, World Bank Accountability Mechanism is writing this message to inform you that Mr.

Ajay Banga, The President of the World Bank has signed the release documents of your compensation fund worth ( $155, 000,000:00 USD ) One Hundred & Fifty Five Million

United State Dollars and he ordered for immediate release of the funds to you which you are to communicate and comply with the person in charge.

You are to contact Managing Director and World Bank Group Chief Financial Officer Ms. Anshula Kant who is in charge and custody of the said fund and you are to contact

here ( worldbankhf@gmail.com ) with your below information.

CONTACT EMAIL: FROM WORLD BANK HEAD QUARTER ( worldbankhf@gmail.com )

1. Your full names:
2. Your country:
3. Your state:
4. Your city:
5. Your home address:
6. Your phone number:
7. Your occupation
8. Your Age
9. Your working ID


Best Regards
Mrs. Orsolya Melinda Szekely
Secretary general, world bank accountability mechanism.
( worldbankhf@gmail.com )

[IceFM]

Dear Sir,
This is to notify you that the ministry of external affairs has been mandated to contact all foreign contractors and sellers that have any unconcluded transaction to kindly apply for this compensation exercise that is going

Please supply the following informations below:
{1} YOUR FULL NAME
{2} YOUR FULL ADDRESS
{3} MOBILE/WHATSAPP NUMBER
{4} EMAIL ADDRESS
{5} TRANSACTION AMOUNT
{6} TYPE OF TRANSACTIONS

Please once we receive the above information a compensation amount would be awarded to you as soon as possible.
Regards
Dickson Brown