More 419s, part 49 (Nigerian Advance Fee Fraud)

[IceFM]

Dear Customer,

Thank you for contacting the Royal Bank of Canada regarding your amount of US$12,000,000,000.00. Your transfer will be completed through online Banking which you can transfer by yourself online to any account of your choice.
Your Visa ATM Card and CheckBook will be sent to you by our special Delivery Lady. She will deliver it to your address, so make sure your home address is correct to avoid wrong delivery.
Be informed that our opening of Online Account fee is USD $40.00 and delivery of your ATM CARD and Checkbook costs USD$40.00. The total fee you have to send is USD $40.00.
The opening of your online account fee of USD $40.00 still belongs to you. It's to keep your account active. The total fee of USD$40.00 should be sent by BTC Adress,Apple Card or Steam wallet Card.
Your Account will be ready within 2-hours as soon as we confirm the needed fees of USD$40.00.
Please, if you cannot afford to pay this US$40 i TUNES\Apple card don’t reply to my e-mail, we don’t have time to beg you. Once your buy the $40 usd dollars i tunes\Apple card make sure your send the Copy of the $40 usd dollars i tunes card here in Our Mail Address Okay,

Thanks for banking with us.
Mr David Mckay
Email. royalbankofcanada539@gmail.com

[IceFM]

I have been instructed by the White House President Donald Trump, and
the senate committee on debt settlements, to communicate with you
regarding your unpaid payment fund worth million. This is to find out
from you why you have not been able to receive your approved fund up
till now?

This is to notify you that your debt settlement fund has been programmed
for immediate payment to you once you are ready to cooperate with this
office and your inheritance fund payment has been finalized to be
released to you as the legitimate beneficiary of the fund.

Meanwhile, I want you to clarify if you indeed approved a man a few days
ago to claim your fund on your behalf, who now claims that he is your
representative sent by you to receive your fund.

Note that he actually tendered his Identity document, which proved that
you actually sent him for the collection of these funds.

Due to the nature of my job as the presidential secretary, I cannot
afford to make any mistake in releasing the approval fund letter to
anyone except you who is the recognized true beneficiary to these funds.
Note that I asked him to come back next week so I can verify this fact
from you first to know what to do.

However, I am waiting to hear from you shortly, as you provide the
required information below to enable us to start the processing of the
payment release order to you. The required information is as stated
below:

name,address,telephone,Fax,Age,Sex and occupation
I am waiting to hear from you as soon as possible so that I will work
with you and make sure that your due belonging fund is released to you
as the lawful beneficiary.
Best regards,
Karoline Leavitt
Personal secretary to United States president Donald Trump

REPLY TO: leavittk67@gmail.com

[IceFM]

ATTENTION

Following the instruction to pay all scam victims $16.5 Million each by the
UNITED NATIONS and IMF through Money gram transfer service, we wish to
inform you that your email address was one of the lucky ones to receive
this prize. You will be receiving $5000 daily until the whole amount is
completely transferred to you, today we have already sent you $5000, but
to make sure that there is no mistake; the reference information cannot be
forwarded now until you confirm the following:
1. Name__________
2. Address_______
3. Cell Phone_________
4. Occupation____
5. Age_________
6. WhatsApp number_________
7.Id card_________

The above information should be directed to Hafez Ghanem
secret code: MGX678G. Note: Your file will expire after 3 days if there is
no response, then we will not have any option than to return your fund to
IMF as unclaimed. Your swift response will enhance our service, thanks for
your co-operation
Regards,
Hafez Ghanem.
Money gram global money transfer service.

[IceFM]

Hello

Are you still interested in receiving your long-awaited fund of $15.5 Million?

Regards


Mr Kelvin Louis

[IceFM]

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $870,000.00 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $870,000.00 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Ms. Ricotta Guterres.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$870,000.00 MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.

We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. You have to contact Pastor Kevin Kogel our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$870,000.00 MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.

You are advised to send your communication particulars,
Full names Age
Telephone
Fax numbers
Mailing Address
Occupation
Marrital Status
Your Company Name And Address
Contact Pastor Kevin Kogel immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Contact Bank of America immediately for your Bank Draft:
Person to Contact Dr.Stephen Raymond
Email: drstephenraymond64@gmail.com


Best Regards,
Yours Faithfully,
Ms. Ricotta Guterres
Secretary United Nations
West Africa

[IceFM]

Attn;Beneficiary,

This is to notify you today that your total Compensation funds payment valued of ($4.5Million USD) has finally been deposited in the Federal Reserve Bank of New York, United States of America for immediate wire transfer direct into your Bank account successful in next couple of hours as per instructions stated on your payment file, I appreciated all your efforts at that time very much, So feel free and get in-touch with Director Manager of Federal Reserve Bank Dr. John C. Williams.

Make sure you contact the Federal Reserve Bank Operations Payment Manager via e-mail address bellow: ( johncwilliams344@gmail.com ) the Bank Director Name is Dr. John C. Williams, instruct him where to wire your total funds payment valued of ($4.5Million USD) and also make sure you fellow up with his instructions, to enable you receive your total Compensation funds payment wire transfer into your Bank account.

Your full Name......................
Your Bank Name.......................
Your Bank Address....................
Your Bank account number.............
Your Bank swift code number...........
Your Mobile Telephone number...........

Best Regards,
Dr. David Johnson

[IceFM]

Payment Instruction:
REF: SG/AIDFUND/SWIFT/ATM/03A/2025Z

Dear Sir!
We have sent you an email through our Electronic Message Centre (EMC) regarding the collection of your payment.

Sequel to the payment instruction from your State Government (SG) to pay $1.550.000 USD to your account through the State Reserve account here in our bank; The bank has resolved to Put the fund in an ATM Visa/master Card and send to you through a courier services

It will interest you to know that your name and email address were listed among the government beneficiaries to receive compensation "Aid Fund" for scam victim/s, Senior Citizens, Active and Retired Civil Servants (Government workers), Active/Retired Company Workers and Businesses, Health Workers and Teachers. Among them is the “Aid Fund for Business”, which facilitates access to finance for medium and large companies affected by the COVID-19 outbreak.

We have commenced the ATM CARD processes today; To complete the process of sending the ATM Card, please email the NBC/CA Bank General Counsel & Chief Administrative Officer- (Tim Greenspan (Mr.) immediately with a valid copy of your ID Card (your Passport or Driving License).

Here is the PNC/BBVA General Counsel & Chief Administrative Officer e-mail contact:
---------------------------------
NBC/CA Legal Affairs Office (LAO) Edinburgh.UK
Contact Person: Tim Greenspan (Mr.)
General Counsel & Chief Administrative Officer
Office e-mail: info@nbcsecurity.com
Private e-mail: timgreenspan@yahoo.co.uk
---------------------------------

Please email me when you receive the funds to enable us to update our records!

Best Regards!
--------------------------------
Robert Q. Reilly
Chief Financial Officer
Head of Department (National Bank Canada (NBC) London Branch / C A Bank (UK)

[IceFM]

WELCOME TO CHASE BANK.
JPMorgan Chase Bank Headquarters, 270 Park Avenue, New York, NY. USA.

Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER.

I'm writing this email to you in response to the message you sent to me regarding your compensation fund worth $59.5 Million USD which you were asked by MR. WILSON

STEWART from United Nations Funds Investigation Unit to contact me so i can send the fund to you, I got the email you sent to me regarding this fund which i want to tell you not to be afraid because you are among the lucky ones to get this and that all the back up documents that protects you and this fund is coming all together to you with the fund and no one has the right to jail you or stop this fund from getting to you as far as you comply to my instructions.

Before we proceed i wish to inform and bring it to your notice that you have to pay for the processing fee of $250 USD, this fee $250 USD is to obtain the processing documents for this fund which will come with the processing code on it as your fund and personal fund security code and you will not disclosed this document nor the processing code on it to any one be it who so ever for your security purpose because who so ever that contacts us with the code is eligible to hijack the fund from you so be cautioned.

On how to make the payment of the processing fee of $250 USD, i advised you to kindly go to any store or supermarket and purchase a gift cards such as Steam wallet gift cards and you can even send it via Bitcoin so i wait for your quick response to enable us proceed and again, you should send all your current information such as full name, country, home address, occupation, phone number and whats-app number so i can call and explain it more to you thanks.

REGARDS.

MR. MARTINS HOOK
CHASE BANK SPECIAL AGENT.
WhatsApp Number: +1 (917) 444 5491
Contact Number: +1 (416) 628 0977
Dept. Compensation Fund
(JPMorgan Chase Bank)
Contact email: chasebank20111990@gmail.com

[IceFM]

From Office Of
Mr George Edward
Director Debt Recovery
Santander Banco Inc
California USA .

Attn The Beneficiary ,

We had an extensive Meeting yesterday with our clients, seeking how best to pay you the approved outstanding part inheritance / Contract Bebt compensation fund of USD$7.5 Million held in investments with our bank without asking you to pay any upfront fee or charge as all fees will be deducted at source .

The IMB, WBG and the UN Funds Compensation Commission decided that special centers be created in: EUROPE, AMERICA, South America, Asia and Africa, where beneficiaries will travel to for signing of the original hard copies of their fund release documents in person. After signing the classified Bank payment instruments, the beneficiary will return to our official payment center in Europe to receive his or her payment within 2-3 banking days exclusively by wire transfer from our Bank .


We will buy the { Flight Tickets Through and Fro.} We will as well pay for the Hotel accommodation all through. No upfront payment will be requested from Beneficiaries . All you will need to do now is to Send Your Address Info ,

1 { Your Full Name : ...........................

2 { your phone and Fax Numbers,} ..................

3 { Copy of your valid Traveling Passport } ................

4 { Your bank details.} .......................

5 } Country Of Origin ....................

6 } Your Occupation ................................

We shall process and get you ready for the Trip as soon as you send the requested particulars .

Best Regards,
Mr George Edward
Director Debt Recovery
Santander Banco Inc
California USA .

[IceFM]

From The Office of The Governor
Central Bank of Nigeria
Garki, Abuja.

Dear Sir/Madam,

I have decided to use my power and authority as the Governor of the Central Bank of Nigeria to release your funds in cash in London United Kingdom or Washington DC, United States.

This Special Presidential Payment Arrangement can be concluded within five (5) working days. Please kindly let me know as a matter of urgency your interest and willingness to finally accomplish your long unpaid funds via this means.

However, should you still prefer to receive your funds by Bank Transfer, (BT) Check, Draft or by ATM Debit Card that can still be achieved.

Thanks and looking forward to your urgent response and please enclose your direct phone number for a more effective communication and a copy of your ID for your payment processing and release.

Yours sincerely,

Dr Yemi Cardoso
Governor CBN

[IceFM]

Dear good friend.

We live in a wicked and corrupt world where everybody wants to take advantage of good and innocent ones, in this present world we live in, good and honest people are very few.

Because of the high level of dishonesty and corruption in the government agencies and officials, you have suffered a great deal of agony and pains since you started pursuing your legal funds.

In view of this, if you are still interested to claim your legal funds, the only thing you need is to STOP the interference of any of these corrupt government agencies or officials is to OBTAIN A COURT ORDER AND PERPETUAL COURT INJUNCTION that will compelled them by LAW to allow your funds to be approve and release into your bank account without any further delay from anybody.

Furthermore, this COURT ORDER AND PERPETUAL COURT INJUNCTION is all that's required to successfully conclude and release your funds to your nominated bank account because nobody is ABOVE THE LAW.

Regards.
Jonathan E. Roland.

[IceFM]

ATTENTION: Beneficiary,
We are pleased to inform you that you have been compensated with the sum of US$3,000,000 million by the United Nation Committee on Rewards and Compensation. Your payment will be issued through online banking or Wire Transfer to your bank account.
You are therefore advised to reconfirm your details immediately, to enable our financial department commence with the release of your payment to you without any delay. Please, Reconfirm the following:
1. Your Full Name:
2. Address:
3. Your Direct phone number:
4: Your Identification:
5. Occupation:
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, you are advised to treat it genuinely.
Thanks for reading through.
Morgan Blackman
Director of Payment,
UN Foreign Office

[IceFM]

International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1168).

Attention : Beneficiary

This is to inform you of a very important information which will be of a great help to you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds remain unpaid to you. I am Ms. Kristalina Georgieva, 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 in which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London We have decided to put a stop to that.

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 off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer funds twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) immediately. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: *1168*. Please, any time you receive an email with the name Ms. Georgieva, check if there is CODE *1168*if the code is not written, please delete the message from your box! 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 on:(ms_kristalina_georgieva112@outlook.com) with immediate effect and we shall give you further details on how your fund will be released.

This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via ATM CARD delivery is 100% assured. Your approved amount of US$10,700,000.00. (Ten Million, Seven Hundred United States Dollars) by the IMF must reach you in any of the above options for your reception and please do not respond to any email except this so you will be able to receive your funds from the right source which is this office that you have already contacted.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1168)
Noted Email,(ms_kristalina_georgieva112@outlook.com)

[IceFM]

Hello my good friend ,

How are you today? Hope all is well with you and your family? you may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollars business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollars business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of funds into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,500,000.00. I have left a certified international ATM CARD for you worth $1,500,000.00 cash able anywhere in the world.

My dear friend, I would like you to contact my Account Officer Mr.Kennedy Hugo on his direct email address at:[mrkennedyhugo@outlook.com] the collection of your ATM CARD. I authorized him to release the ATM CARD to you whenever you contact him regarding it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please, I would like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr.Kennedy Hugo directives so that he will send the ATM CARD to you without any delay.

Contact Person: Mr.Kennedy Hugo
Cotonou Benin Republic West Africa
Tel:+229 69354808
His email address:[mrkennedyhugo@outlook.com ]

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.

Thanks and God bless you and your family.

Best Regard
Mrs.Rosalyn Richardson

[IceFM]

From: Alterra Capital U.K Ltd

DATE: 7th April 2025

Dear Creditor / Claimant

Re: YOUR OVERDUE PAYMENT / DEBT SETTLEMENT OFFER

Let us settle your owed funds and long overdue awaited payment. We discovered an overdue outstanding payment in your benefit in the Global Bureau of Public Debt, The Global Debt Monitor.

We can save you all the stress and pay you upfront the total funds owed you and make our reclaim via His Majesty's Treasury Financial Services Compensation Scheme (HMTFSCS) from the IMF Foreign Debt & Relief Trust (FDRT).

We charge a deductible 1% of your total owed amount and the 99% balance paid you upfront, then we process and make our reclaim thereafter. The 1% charge is the premium for buying our Insurance cover/package on your owed funds, therefore you will not need to make an upfront payment to us for the Insurance. Just do your payment accreditation and we pay you upfront from our Venture Capital..

This payment program essentially requires ONLY two key things namely;
1) Insurance (to be activated & put in place by us Alterra Capital U.K Ltd).
2) Information Accreditation (to be done by you the claimant/creditor at the embassy/consulate/high commission or FCDO)

These are to guarantee safe & secure settlements for all parties ie (your owed funds settlement by us and our reclaim of same from HMTFSCS).
Simply indicate your interest and we shall process & resolve the outstanding debt owed you within 5 working days.

Feel free to ask any questions for clarification.

Best regards

Jim. Al-Khalili
Chief Actuary, Alterra Capital U.K Ltd
Contact email: ajim310@yahoo.com