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

[IceFM]

Mr.Kehinde Lawanson
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Attn: Beneficiary,

Reports of fraud, Negligence, Errors and others by Foreigners about
our country has prompted the Federal Government to empower only our
FIRST BANK to find lasting solutions to these problems. The Files and
all Documents relating to Foreign Affairs have been handed over to our
FIRST BANK.

This letter is written to you in order to correct and ameliorate
certain problems that have arisen as a result of Frauds, Negligence,
And Errors in the past. You are among the beneficiaries we have so far
discovered by record and only your e-mail address is the only contact
information we could retrieve for now from the past records of
Stake-Holders who have not been cleared for one payments or the other
and the Bank is ready to Transfer the money/fund to any country of
your choice when you have replied this mail.

I am Mr Kehinde Lawanson, the Director, International Remittance
Department of this FIRST BANK, my Boss, Mr. Stephen Goodman, the
General Managing Director/CEO of this bank is now on compulsory leave
and all power has been vested on me to make all international
payments. Also, due to reported cases of corrupt practices in other
Banks including the Central Bank , the Federal Government has
revoked/cancelled all power vested on those banks and have appointed
our bank (FIRST BANK) to make all long overdue foreign payments.

Your fund has been in this bank for many years unclaimed because my
boss Mr. Stephen Goodman has refused to tell you the truth on how to
claim your fund. This is because he has been using the interest
accumulated from your fund every year to enrich himself without your
knowledge. I want to help you pull out this fund to your bank account
using the easiest and the quickest method, which has not been made
known to you before. By this method, you will open a domiciliary
account with this bank (FIRST BANK ), your fund would be lodged into
this domiciliary account and your fund will be paid in directly to any
bank of your choice.

After the transfer, you will confirm the funds in your bank account
within 5-hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs, because of the time factor, petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit(CCU) of the Federal Ministry of Finance and office of the
Accountant General of the Federation.

As a Man of dignity, I have nothing to gain by keeping your fund, I
want to assist you receive your fund before my boss resumes office..
You have to follow up and work with me now, so keep this very
confidential because of fraudsters and impostors who go about
presenting various bank accounts in order to divert another
beneficiary's fund. Kindly reply back to me

Yours truly,
Mr. Kehinde Lawansonrrr

[IceFM]

Woodforest National Bank
Corporate Headquarters
Address: 1330 Lake Robbins Dr,
The Woodlands, TX 77380, United States

Dear Customer,

The Wood-Forest National Bank Texas controlling department has issued
a security transfer CODE which is (WF/200/105/21), the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy United States we are completely satisfied and you have been confirmed.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Wood-Forest National Bank, and the International
Monetary Fund (IMF), Approval Documents from the concerned Authorities
here in United States are needed to avoid stoppage once the Transfer
is carried out and for that reason, you are required to pay the sum of
$85.00 USD as this money will be used by our Bank Attorney to Obtain
all the necessary documents that will enable the final Transfer of
your Funds.which worth sum of $15,5Million USD.

Wood Forest National Bank hereby states officially that the required
payment will remain the only and final monetary obligation required
from you prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.

We await your urgent response to obtain the remaining documents
through our bank Attorney, kindly contact and ask me for the payment
details you will use to make the payment through Via Money Gram or RIA
Money Transfer or World Remit directly to our breach in Benin Republic
only.

Once again any option you choose here below, the payment will be made
through Via Money Gram or RIA Money Transfer or World Remit directly
to our breach in Benin Republic only, So bear in mind before
responding back to me Ok

BELOW ARE THE APPROVED MEANS OF RECEIVING YOUR MONEY AND IT CHARGE
RATES. You are to CHOOSE one of the OPTIONS Below

(1) Bank to Bank Transfer:.........Charge Rate: $100.00 USD
(2) ATM Card Delivery:..........Charge Rate: $90.00 USD
(3) Cashier Check Delivery:......Charge Rate $95.00 USD

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Your Designated Bank account details for the Transfer;

Bank Name and Address...
Account Number:
Account Name:
Routing Number:
Swift Code:

If at all you do not have Bank Account or you don't wish to to receive
this fund in your own Account, we can open an online Account on your
behalf with our Bank and send the Online Banking details to you
including the ATM CARD and CASHIER CHECK which you can Transfer out
money to any Bank of your choice, use the ATM CARD to pay bills and
make withdrawals in any ATM Machine around or You can fill up the
check and cash it in any Bank of your choice with a valid
Identification but this process cost $100.00 USD

Thank you for giving us the opportunity to serve your banking
needs.Please Note That if You Find This email In Your Spam Please No
That Is Due To Low Network.

Contact Email: woodforestnationalbank2@aol.com

Yours sincerely,
John Robert.
Chairman, Chief Executive Officer
Woodforest National Bank

[IceFM]

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN


ATTN: FUND BENEFICIARY

This is to notify you about the latest development concerning all the
payment that are left in our Bank custody, which yours are inclusive
besides, where you are given a bill of Sum in order to receive your
payment which we didn't hear from you for sometime now. Hence, our
Head Office is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only
the sum of$50 Google play card,to receive all their payment abandoned
in our custody the sum of (500,000.00usd)

I swear If I fail to release your payment after you send the $50
Google play card as I promise don't count on me again, I can not fail
you, I promise you, don't fear as soon as you send the $50 Google play
card Today please leave the rest for me and see if I am liying to you
because I can not use my life swear because of $50. how can I swear
against my life because of this small amount? it is to show you that I
am telling you the truth.

REGARDS
Richard Isaacs
DIRECTOR GENERAL
Email: officeinfo915@gmail.com

[IceFM]

I'm diplomat Agent Jay Clayton I have just arrived at the Los Angeles
International Airport with your valued consWells fargo Bank Of Clevel and
1455 E Harrisburg Pennsylvania
United States

ATM VISA Card of package

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people
just to make sure you receive your fund and after set and done your
received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM
VISA CARD is credited with the sum of 36.5 Million united states
dollars , it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Five Thousand United States
Dollars(US $5,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

DHL=4hrs/$100.00 .... google play card or iTunes gift card

FedEx Express=7hrs/$75.00....google play card or iTunes gift card

UPS=9hrs/$50.00 .... google play card or iTunes gift card

Once it gets to us the package will be delivered to your destination.

Kindly state in your response to this text and let me know which
courier company you would want us to use for the
shipment of your ATM VISA Card to you.

Yours sincerely,
Mr.PETERSON BROWN

[IceFM]

Note this is officially massage to you am sorry for what you are passing through by the hands of internet scam right now i have your file in my office Federal Government of Nigeria hand over all standing payment 2020 of inheritance beneficial fund to make sure them received there inheritance funds this year 2021 get back to me now if you are ready to have the fund reconfirm back below information again avoid any mistaking .

Full Names:

Address;

Direct telephone number;

Mr.Friday Paul
Chief director ATM card

[Bix]

DEAR BENEFICIARY

APPLICATION OF CHANGE OF ACCOUNT

WE WRITE TO INFORM YOU THAT WE RECEIVED THE BELOW NEW ACCOUNT YOU
PROVIDED TO THIS OFFICE THAT YOUR OLD ACCOUNT HAS A PROBLEM.

THEREFORE, WE ARE USING THE BELOW ACCOUNT TO CREDIT YOUR US$25.5M AS
YOU HAVE SUBMITTED TO THIS OFFICE. THE CREDITING BANK WILL BE INFORMED
OF THIS DEVELOPMENT.

DO CONFIRM THE ACCOUNT ONCE MORE IF YOU ARE THE OWNER OF THE ACCOUNT
INFORMATION BELOW AND FILL THE FORM ATTACHED WITH THIS MAIL. YOU CAN
ALSO REPLY ON MY PRIVATE EMAIL BOX: EZEKIELEZEH033@GMAIL.COM

DRESDNER BANK AG ( NEW NAME COMMERZBANZ AG) FRANKFURT/MAIN-GERMANY
IBAN - DE5050080000664262700
SWIFT/BIC - DRESDEFF ACCOUNT -
664262700-400 / USD
ACC. OWNER: WOLFGANG ENGELMANN

WE URGENTLY NEED YOUR RESPONSE.

YOU ARE ADVISED TO RESPOND TO THIS MAIL URGENTLY OR WE WILL TRANSFER
THE FUND TO THE ABOVE ACCOUNT AS DIRECTED.

REGARDS,


EZEKIEL EZEH
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT
FEDERAL MINISTRY OF FINANCE, NIGERIA

[Bix]

Royal Bank 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5,

Greetings From The Financial services company. Your total funds worth $87.5 million USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us with:

We hereby officially notify you about the present arrangement to pay you, your overdue Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. and you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your funds and after setting and doing nothing. We have decided to pay your funds through ( Cheque AND ATM CARD ) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world,The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference,

The Cheque and ATM card sum of $87.5 Million united states dollars ,

1 POST OFFICE MAILING ;=9hrs/$50, Amazon Steam wallet card or buy an iTunes card $50
scratch of the label and send me the picture

2;FedEx=8hrs/$100, Amazon Steam wallet card or buy an iTunes card $100
scratch of the label and send me the picture

3;DHL=12hrs/$75, Amazon Steam wallet card or buy an iTunes card $75
scratch of the label and send me the picture

To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of your Cheque and ATM card with any of the above courier company of your choice before the delivery will take place to your destination address, Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your Cheque and ATM card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
6. Age:
7. Sex:

Reply this email with the ITUNES CARD and the below contact details immediately you receive this email for immediate shipment of your Cheque funds.

Yours Sincerely,
Royal Bank,
David I. McKay
Reply to this email address ( royalbankofficial@therapist.net )

[Bix]

Washington Trust Bank <washingtontrustbank5@gmail.com> wrote:

WASHINGTON TRUST BANK (USA)
Address: 717 West Sprague Avenue Spokane,
WA USA
Contact Person: Mr. Peter F. Stanton,
Chairman and CEO
Washington Trust Bank,

Good news ....After our Conference meeting today with President of United States of America Joe Biden concerning your payment here in Washington D.C with United States Governments /Homeland Security/FBI/CIA/AFRICA GOVERNMENTS and Legislatures concerning the Postponement of your Inheritance payment of USD$200,000,000.00 the Presidency Joe Biden have Re- Approved your payment and he vows that your payment must be release to you this time without any more delay and the assistance of Mr President Joe Biden Government has acknowledged that your USD$200,000,000.00 should be released from our banks(WASHINGTON TRUST BANK)as we have received your USD $200,000,000.00 in your name now ... Again, we are ready to transfer your USD $200,000,000.00 now to your nominated account or by Atm card payment as you choose .... According to the instructions from the Presidency Joe Biden Governments PAYMENT OPTION (ONE) the Only thing this project will cost you is to Secure TRANSFER PERMIT CERTIFICATE(TPC) which must secure in your name from office of the Presidency United States of America before our bank will transfer your USD$200,000,000.00 to your nominated bank account and also to enable United States Government use its immunity Coverage to back your transfer up and makes sure that it hits your nominated bank account without any more delay.... PAYMENT OPTION (TWO) If you need your payment via MasterCard you will be Responsible for INSURANCE AND DHL fees only to ensure successful Delivering to your doorstep and as soon as you receive it you will start withdrawing and making transfers from your Master Atm card from our bank here. .... See attached my working id card for your Authentic Recognition.... Get back with your details and any of your Id cards.... Be rest assured that the storm is over if you adhere to the Instructions you must receive your long inheritance payment which you have spent a lot of money on and till today you never received any single cent from those impostors from Africa U.K and have your peace for many years ..... We await your positive Response.....Thank you for banking with us...Yours In service..
Mr. Peter F. Stanton Chairman and CEO
Washington Trust Bank.
Address: 717 West Sprague Avenue
Spokane, WA

[Bix]

1nfo@cbn.org <tusharmzaria@gmail.com> wrote:


Dear ,

I do not know much about you and how you will take this message but i am doing this based on my Christian faith and what tomorrow will be. I am Dr (Mrs) Judith Abazie,the office assistant to the Central Bank Governor (Mr.Godwin Emefiele).I am not telling you this to impress you or to gain any favor from you, rather I am doing this to save you from further damage and pains.I have done this to two people already, though they betrayed me at the end.
Before I proceed,you must promise me that nobody will know of this and after you are satisfied with my job,you can help me in whatever way the spirit of God directs you.

This is very secret,I overheard Mr.Godwin Emefiele and other bank executives here in Nigeria saying that they will make sure you spend and pay much fees till you are tired and abandoned your UN/ World Bank Approved compensation amount of $10,000,000.00 (Ten million United States Dollars) for them to later divert to an already opened offshore account in USA. Please do not pay anything to anyone again regarding the release of your fund(ATM CARD) because none of these evil perpetrators have your interest at heart. The President of Nigeria and the members of his Federal Executive Council have since endorsed the payment of this approved compensation fund to you and your account is already activated which you can access at any time and your ATM card programmed and ready to dispatch to you. It is just that some of our bank executives are very greedy and they have created avenues to steal your money even when they know that the situation is very critical. I and another Christian colleague in the office have to help you out.

Now, we have perfectly pulled out the ATM card that contains your UN/ World Bank Compensation payment amount . We are ready to send it to you immediately, PLEASE, our job is on the line. I am only 34 years married with two kids (A Boy and A Girl) and I don't want to ruin my future or die at this early age. I do not make calls on transactions like this due to the sensitive nature of this transaction and my position with the CBN. I will not deliver this ATM card to you if you let anyone know of this..

If this arrangement is OK with you please reply now and we will send the ATM card to you through DHL and all these horrendous and callous treatment will stop and you will happily receive your fund to your designated home address.

I shall attach my personal identifications to you as soon as I hear from you positively.

Get back to me if you are interested so that we can proceed.

Regards.

Dr (Mrs) Judith Abazie.
Office assistant to the Central Bank Governor.

[IceFM]

Attention; Beneficiary,

Did You Instruct One Ms. Donna K. Heberling, To Claim Your
US$10,500.000.00. The above-mentioned person visited this Office 10:45
yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued US$10,500,000.00 (Ten Million,Five Hundred Thousand United
States Dollars) for personal reasons.

She further stated that you are one of the Corona virus diseases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending fund before you pass away. Please
answer this very important question, are you (Dead OR Alive). Our
office has asked Ms. Donna K. Heberling, to return back to this office
within (48) working hours to enable us to have a personal confirmation
from you being hither to the beneficiary.

(1.) Did you instruct one Ms. Donna K. Heberling, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead?

(2.) Did you sign any 'Deed of Assignment' in her favor thereby making
her current beneficiary/Next of Kin to receive your pending funds? We
are sorry to have delayed your instruction in giving out this fund to
the new beneficiary Ms. Donna K. Heberling, since you are one of the
Corona virus Pandemic (COVID-19) Victims but we must adhere to the
procedures of this honourable Organisation by making sure this request
is verified and confirmed by the beneficiary and the existing Attorney.

Your urgent reply will be highly appreciated

Best regards,

Mr. Patrick Uba
Paymaster General of the Federation

[IceFM]

Dear Sir/Madam

I am the newly assigned and authorized attorney mandated by the
Presidency/Central Bank Of Nigeria [CBN] to handle all foreign clients
fund process into their nominated bank account.I will not fail to
informed you that we have finished with the first batch of this
payment and now at the last batch which your name was included among
this last batch to offset their fund into their account so failure to
act fast on this the blame will be yours as you have been notified.

If agreed to the term as stated the channels below are the mode you
can have your fund 15.5M received and don't fail to note they shall
be fee attached to each one

1,ELECTRONIC WIRE TRANSFER/ONLINE BANKING
2,CERTIFIED BANK DRAFT
3,ATM SWIFT CREDIT CARD
4,DIPLOMATIC MEANS

Finally, you shall be required to furnish us with details below for
final verification to avoid making mistakes

A,FULL NAME
B,AGE
C,OCCUPATION
D,PRIVATE TELEPHONE NUMBER
E,A PASSPORT PHOTOGRAPH FOR IDENTIFICATION
F,FULL ADDRESS OF YOURS
G,AMOUNT EXPECTED TO BE RECEIVED

Waiting.
Barrister Atah Henry.

[IceFM]

Dear xxxxxx xxxxxxx,

As requested attached are my passport and id card to view for identification.

Regards,

Barrister Atah Henry.


..... IP shows Google
From: Barrister Atah Henry <barristeratahhenry@gmail.com>
Date: Sat, 6 Nov 2021 09:43:48 +0100


nigeria-lawyer-id-card-Atah-Henry-2.jpg


HENRY-PASSPORT.jpg


...... in Muguland have a Year 67 Month ...

[IceFM]

GLOBAL SECURITY AND FINANCE COMPANY
Raymond Jackson, MS 39204 United States
TRANSACTION CODE: GSFCL/XXL/12P/98
SECURITY CODE: GSFCL/986/WA-XY-98246/98


Hello Good Friend

Re: Your Abandoned Package For Delivery

I am Mr.Alpha Diallo from Republic of Guinea, i am the operation manager with the GLOBAL SECURITY AND FINANCE COMPANY NEW BRANCH here in united state, I am also an AMBASSADOR AND HUMANITARIAN OFFICER to the UNITED NATIONS HIGH COMMISION FOR REFUGEES IN GHANA, AFRICA, We provide security to unclaimed funds in consignment boxes, which has been abandoned or stolen and recovered. Mr Paul Crowell whom is the head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) at the Jackson-Medgar Wiley Evers International Airport Mississippi, During his recent withheld package routine check at the Airport Storage Vault, He discovered an abandoned shipment from a Diplomat from LONDON and when he scanned the consignment box it revealed an undisclosed huge sum of money in a metal trunk box, which should be about $35.000.000 million usd. The consignment trunk was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation or diversion of the trunk box, Also the diplomat was not able to pay for the United States Non Inspection Charges which is $1,700 USD.

The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box, The airport authority had to hand over your consignment box to the GLOBAL SECURITY AND FINANCE COMPANY branch here in united states, After i have paid for the NON INSPECTION CHARGES, Which is why we were able to secure the consignment box, until we are able to identify the real owner of the consignment before i go ahead and complete the delivery of the TRUNK BOX to your residential address. However, to enable me confirm if you are the actual recipient of this consignment trunk box, as the operation manager of the global security and finance company, I will advise you provide your Name, current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of the nearest Airport around your city. I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

NAME:
ADDRESS:POSTAL ADDRESS:
MOBILE PHONE NUMBER:
SECOND MOBILE NUMBER:
ANY GOVT ISSUED IDENTIFICATION:

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email for further directives:

Thank you.

Mr Alpha Diallo
GLOBAL SECURITY AND FINANCE COMPANY
(Operations MANAGER)

Email: (alphadiallo19810@gmail.com)

[IceFM]

GLOBAL SECURITY AND FINANCE COMPANY
Raymond Jackson, MS 39204 United States
TRANSACTION CODE: GSFCL/XXL/12P/98
SECURITY CODE: GSFCL/986/WA-XY-98246/98


Good day

How are you doing today? I am in receipt of your email, Before we can move further, I have a document I need you to sign and scan back to my email. After we are done with the proper verification, I will go ahead and deliver your CONSIGNMENT METAL TRUNK BOX.

LET ME KNOW WHEN YOU RECEIVE THE DETAILS I SENT AND PLEASE IF YOU HAVE ANY CHANGES TO YOUR NAME, LET US KNOW IMMEDIATELY BEFORE I COMMENCE WITH THE SHIPMENT .

I ALSO ENCLOSED THE ORIGINAL COPY OF MY APPOINTMENT WITH THE UNITED NATIONS, YOU CAN VERIFY MY NAME ON THE UNITED NATIONS WEBSITE AS AN AMBASSADOR OF PEACE.

REGARDS
MR ALPHA DIALLO


...... IP shows Google
From: Alpha Diallo <alphadiallo19810@gmail.com>
Date: Sat, 6 Nov 2021 19:17:52 +0100


20201226-165427.jpg


global-finance-ID.jpg



alpha-passport.jpg: 12/12/20; 12:51, samsung SM-G973F


....... Passport is real!

[IceFM]

.... from 19.07.21 ... Jason Gilette - jasongilletteattorney@gmail.com

Know that after today and this fees of $250.00 did not send here. know
that you will lose it today. and this funds will transfer into federal
government bank account.