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

[IceFM]

Dear Sir

I hope this message meets you in good condition

I am Mrs Ursula von der Leyen, President of European Union, for a
while the European Union ( EU ) and Wal-Mart have been undergoing a
series of meetings in order to make the world a better place for those
that lost their jobs, families ETC to Covid 19 pandemic.

Finally the meeting ended months ago, and your name is among the
eleven (11) beneficiaries that is awarded with USD$1.5Million funds
each.

Kindly re-confirm your details such as:

1. Your Full name:
2. Home address, city and Country:
3. Tel Number:
4. Occupation:

And also include your transaction release code number which is (
23xx4sdf) Without this code you will not be attended to.

Take care and God bless you

Best Regards
Mrs Ursula von der Leyen
President of the
European Union


..... IP shows Google
Reply-To: mrsursulavond@gmail.com
From: Mrs Ursula Von Der Leyen <tonyadams5010@gmail.com>
Date: Fri, 12 Aug 2022 07:44:45 -0700

[IceFM]

Dear Beloved One in Christ,

Thank you very much for your quick response. Well, I really understood your email, But I want you to consider me in regards to this transaction as I don't know how long I will last here in Nigeria due to the nature of my job as a Reverend Father. I was very happy when I received your mail. Rev. Sister Mary Emmanuel made up her mind to give out these funds for the work of God as a ransom seed for her soul.

I managed to check my email because I don't easily have access to a computer so I advised you as a Reverend Father to make good use of the money as you know USD$10,500,000.00 is not a small amount of money.

You are advised to fill the below information, so I can forward it to the bank where the fund was deposited.

Your Name:
Your Address:
Your Age:
Your Sex:
Your Telephone:
Your Occupation:
Your City:
Your State:
Your Country:

I will be waiting for your email as I will proceed.

God bless you.
Rev. Father Michael Brown

[Bix]

Favour Love <favourlo20@yahoo.com> wrote:

Hello My Dear,

My Der,How are you doing today,With hope you are doing good.My Dear,I write to know Whether you have received the ATM VISA CARD. Thanks And may God bless us.

My Best regards,
Favour.

[Bix]

FIDELITY BANK PLC HEAD OFFICE <offiefccce@gmail.com> wrote:

FIDELITY BANK PLC HEAD OFFICE
NO 2,KOFO ABAYOMI STREET,
VICTORIA ISLAND,
Lagos, Nigeria ,
14/0/2022
REF:(FBPLC/1414LAG).


Dear; Beneficiary


This is to officially inform you that we have written to you before
without getting a response from you and we believe that our previous
mail did not get to you therefore we write to you again. We are
contacting you concerning the release of your inheritance fund
through ATM Card which has been delayed for transfer by some officials
who claim to be in position of your fund thereby extorting money from
you in one way or the other.


Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transferred to you via
MasterCard ATM which is cash-able in any ATM machine or Bank anywhere
in the world.


We hereby inform you that the ATM card worth US$8.5, 000.000.00 has
been credited in your favour as the first part payment of your
inheritance fund which has been delayed by these officers who claim to
be in position of your fund.


Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund. Your fund to be released
via MasterCard ATM in order to uphold the rule of law which we
represent.You have to reconfirm the information below for security
reasons. The only money you are obliged to pay is the delivery charges
only .


Send the following information of yours for the conclusion of your ATM Card:


Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______


Regards,

Mr. NNAMDI OKONKWO

[Bix]

Iryna Chesnokova <irynachesno923@gmail.com> wrote:

Dear Compensation Beneficiary,

I sent you an email 2 weeks ago but you didn't respond or did not get the email, The bank is trying to conclude on how you want to receive your first COMPENSATION payment which is for the total of $34Million.

Will you be available for a one on one meeting with the bank?

Hoping to hear from you soon.


Mrs Iryna Chesnokova
Director Remittance Officer

[Bix]

Anderson Clark <ac5882203@gmail.com> wrote:

Attention

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS THIRD QUARTER OF THE
FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that will
receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand
United States Dollars Only) this third quarter of the fiscal year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared and
approved to be released to you finally through our Offshore Payment Centers
in two different countries which will be disclosed to you as soon as you
respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD) to
legally empower our Payment Officer to transfer your funds to you without
you paying any money upfront again till your funds get into your bank
account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL
YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below information as
to enable us get your Flight Ticket and your Hotel Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will
take you only 5 days to conclude. Therefore, you should prepare yourself
for this number of days that you will travel.

Kindly contact me on my private email
Await your urgent reply.


RE-NO UPFRONT PAYMENT NEEDED.

[IceFM]

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 807-2011-550/188/18
Website; http://www.uncc.ch/

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly
appointed secretary general of the UN, We have setup a Scam Victims
Compensation on your behalf with the sum of US$500.000.00 approved
in your name through United Nations mass assisted project funds. This
compensation involves business investment failure, Inheritance,
Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass
assisted fund was approved to settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$500.000.00 was
approved through United Nations Compensation Commission mass assisted
project, we have severally tried to contact you without success, are
you willing to receive your compensation fund? You have to respond as
soon as you receive this message because we have your compensation
file submitted by UN external auditors in Switzerland and we have not
heard from you. International global security watchers reported
different degrees of scams and their mouthwatering proposals. You will
never have an opportunity of this kind so your destiny and survival is
in your hands.

They impersonate FBI and other security offices to intimidate or
threatened you to send them money or go to jail. You will hear more as
soon as you respond to this message.In furtherance, I presumed you
must have been wondering why after paying all the fees requested by
those crooks nothing was paid to you rather they enjoyed your hard
earned money without remorse of their evil deeds. The only funds
approved in your name was US$500.000.00 from the United Nations mass
assisted project, those crooks operates through different avenues,
locations and from many countries especially west Africa Nigeria,
Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.

The funds was approved so that you can invest into your own private
business, it serves as help to your financial growth, it serves as
debt reconciliation. Calculate how much you have sent to them yet not
even a cent has been given to you, for how long will you believe them?
Please don’t waste time to contact us for more information’s. Finally,
you will be surprise to hear more but be happy that United Nations
compensation commission mass assisted project has come to your rescue
whatever you have gone through in their hands. We are going to provide
%100 percent comprehensive evidence and gazette of how your scam
compensation will be released, you can make inquiry and submit
whatever business you are doing at the moment for security check and
Intel report of the truth in the business. You will not regret rather
be bold to expose evil no matter how they preach and convince you.

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................
YOUR COUNTRY....................
YOUR HOME ADDRESS..............
YOUR DIRECT PHONE................

In addition we urge you to indicate your option of you prefer this
fund to get to you because we have many means by which you have to
receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank wire transfer

Note: that any one you choose you have to pay equal amount of $35 for
the remittance of fund to you and the payment information will be
provided to you once you are able to comply with the above
instructions.Note: that every claims has an expiring period of 3
working days (3days) so you have to do that very urgently to avoid
expiration.The payment should be directed to our agent here in U.S,A
as stated

You are required to buy only $35,usd iTunes Apple cards Or iTunes card
card The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of U.S.A that you will never pay any other
money apart from the $35,usd

Also forwards your full delivery address to avoid wrong delivery and
also remember to attach the pcture of the card of your delivery charge
which is $35 Note: that every claims has an expiring period of 3
working days (3days) so you have to do that very urgently to avoid
expiration.

Thanks in advance.
Your sincerely
Mr.Issac Wood
Director Of Scam Victim Compensation payment Headquarter, Washington USA.

EMAIL:::::( issacwood42@gmail.com )

[IceFM]

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:officemail919@yahoo.com

From the Desk Of:
Mr. Jamie Dion
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2022 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:officemail919@yahoo.com

[IceFM]

My dear friend,

Do accept my sincere apologies if my mail does not meet your personal ethics,however, this correspondence is unofficial and private and it should be treated as such. First, I would like to assure you that this Business is 100% risk free and trouble free for both of us. I am Mr.Abraham Ayew, the regional Manager in charge of the Auditing section of Standard Chartered Bank of Tarkoradi. I am contacting you based on my personal interest in developing a mutual business relationship with you in your country.

Firstly, I am a happily married man with 2 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I have packaged a financial transaction that will benefit you and I. As the regional Auditing manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra, at the end of each business year, on the course of report and submission of the end of the year (2021) financial activities of my branch to the head office. I discovered that my branch in which i am the regional Manager in charge of Auditing section made an outstanding profit of THREE MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS) which is unaccounted and undeclared and of which the head office is not aware and will never be aware of.

I have placed this fund in what we call an escrow call account without a beneficiary. As the branch manager of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total fund as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of this fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

I will be very appreciative if you can return to me with urgent dispatch to enable me to advise you on the modalities.

I await in anticipation to receive your immediate response.

Best Regards,

Mr. Abraham Ayew

[IceFM]

Dear,
My name is Milt James, a citizen of Canada. I have been trying to claim my fund valued at Three million, seven hundred thousand United States dollars ($3,700,000) from the Nigeria Government since 2009/10 which has proved abortive.
Fraudsters took advantage of the transaction.They kept on asking me to send money by various means for one reason or the other which made me lose over $157,000.

Several fake documents were procured and sent to me.
I traveled to Nigeria with some vital information I got from a friend who just successfully claimed his fund valued $5M with the assistance of one Mrs Kate Henshaw,Head of Remittance Department,Access Bank plc. I really commend her professionalism and sincerity.

I opened communication with Mrs.Kate, who so much assisted me. I spent only four working days and claimed my fund in full payment into my bank accounts in Canada.
I only spent about $260 only for legal documents as instructed by her.
I also returned back home with my ORIGINAL Documents as proof of the ownership.

In all these processes, I saw your name on the list of pending transactions, and I quickly copied your email address.

I pray this email notification gets to you safely. Your fund is ready to be released also.
I just decided to inform you because I know that you must have been victimized by the fraudsters in Nigeria or elsewhere who claim to be top government officials in charge of your payment.

The Same way I was fooled over so many years.
So I will strongly advise you to stop all communications with anybody right now and contact:

Mrs. Kate Henshaw,
Financial Controller,
Access Bank Nigeria Plc,
Email: henshawkate202@gmail.com

Contact her to enable you to reclaim your fund. And as a matter of fact,your presence may not be needed in Nigeria, you can receive your funds without making the huge expenses of traveling to Nigeria or Africa.
She is a good,sincere and reliable person. I can testify.


Sincerely,
Milt James,
Ontario Canada.

[IceFM]

Plot 33,Abubakar Tafawa Balewa Way
Central Business District,
Federal Capital Territory, Nigeria.
FOREIGN REMITTANCE
Our Ref: CBN/MF/CBX/09/20
Swift Code : CBNINGLA
ACCOUNT : 1000763565
E_MAIL: cbn.nigeria105@gmail.com

***WELCOME TO CENTRAL BANK OF NIGERIA PLATFORM**

The Central Bank of Nigeria is the Central bank and apex monetary
authority of Nigeria established by the CBN Act of 1958 and commenced
operations on July 1, 1959.This is to bring to your notice from the
Central Bank Remittance Department, that your outstanding contractual
payment which was suspended by the Nigerian government, thereby
stopping the TELEX TRANSFER DEPARTMENT to pause the transfer of your
contract fund to your nominated bank account. As a result of this
development verification conducted by the Finance Ministry in
conjunction with the Debt Verification Panel on your contract ,case
file has been endorsed for payment awaiting your confirmations. **In
view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

*(1)* My Office desks have just received a sworn affidavit from
Mr,Larry Mackenzie of London to re-route your payment into a new bank
account number as stated Below: *Citi Bank *Citigroup Centre,
33,Canada Square, Canary Wharf, London E14 5LB, United Kingdom *Account
number *7795949274. Of Mr. Larry Mackenzie. * FUND VALUED TWENTY SEVEN
MILLION UNITED STATE DOLLAR*(US$27,000,000.00)**

(2) Please, confirm to our office if you have instructed Mr. Larry
Mackenzie of London to appoint an agent on your behalf thereby asking
that he receive cash call remittance on your behalf.*

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
this office is not aware of your unofficial dealings and warned that
it is at your own risk.


**Also re-confirm your full details as listed below:

(i) Full Name:..............
(ii) Residential Address :......
(iii) Age/Sex:....................
(iii) Contact Number: .......
(iv) Email Address: ........
(vi) Occupation : ...........
(vii) Copy of Identification Card>>>>>>>

*This details would enable us take proper time to go through you file record *


We decided to contact you for re-verification because we suspected
that Mr Larry Mackenzie is trying to divert your Fund ,You are
advised to get back to this office immediately you receive this
Notification Email.
Thanks for your corporation

Sincerely .
DR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria
whatsapp number +234 9130061366
E_MAIL: cbn.nigeria105@gmail.com

[IceFM]

Attn; Beneficiary,

I have cleared and paid all clearance ,bank to bank wire transfer/Atm
card /Demurrages affected Acclamation/Accumulated demurrages /Storages
security keeping, The organization of the African Unity (OAU) United
Nations (UN), European Union (EU) and the International Monetary Fund
(IMF) and FBI /CIA/ Customs /non inspection Clearance / cargo /
Signing Off Certificate ,Terrorist/ Duty /Stamp /Border /Permit
/Clearance /Certificate.

Let’s get this funds delivery completed as to share together face to
face to your doorstep.

Once again, you have to reconfirm, Full Name, Full Delivery Address,
Cell/Mobile Telephone Number, Occupation, the name of nearest airport
to you.

I cannot tell you lie or deceive you it profits me nothing next step
to receive your funds will be informed upon your questions to answer.


Yours faithfully,

Diplomat Mike Brown

[IceFM]

..... his answer now from 19.04.22!!!!!!!

My Name is Nurse Helen Wright I took care of TERRY GREEN the vendor
who wills the funds $5.5M to you when he was alive he directs that I
should be contacting you on the matter of your funds that are in the
bank now he has passed on it is my profound duty to reach you through
email to intimate you about receiving the funds.

Be informed that anybody or group of persons contacting you without my
notice you should first seek for my approvals or my advice before
attending to such persons whatever my advice given you should follow.

Once again don’t ever write to any bank unless I authorized you to do
so before he dies every authority concerning the transfer of funds
into your account has been vested upon me due to my hospitality
towards him when he was at our hospital even given me one of his car
and other valuables not to mentioned here.

Finally with your positive responses shall confirm the validity of
receiving the funds once you reach me though the phone or email and
is doing my best to ensure that the funds gets to your account if you
adhere with my instructions and advise is closing your feedback is
urgently needed

Have a great and blissful day
Best regards
Nurse Helen Wright

[IceFM]

xxxxxx xxxxxxx

Thanks for your information to deliver your funds to share together
based on ration agreement 80% for you while 20% for me diplomat.

Let's join hands together to pay for ATTORNEY SHARING RATIO AGREEMENT
LETTER fee charge which is $400 ,you have will pay $200 , while I
will pay rest balance $200 I cannot lie to you ? I can't cover $400
best I can do is half


DIPLOMAT-MIKE-BROWN.jpg



British-Diplomatic-Passport.jpg


.......

[IceFM]

Advent Capital Online Banking
Address: 10 South Waker Dr. Chicago,
IL 60606, Chicago
IL USA,

Attn Customers.

Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in Chicago to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the you to take few steps to complete the transaction: complete transaction Access Pin : 8990

Customer Code: 1.29213072
Amount: $10,500.000.00 USD
Transaction ID: 000525740702

All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page link Please take one minute of your time to complete this online transaction by clicking this secure web page link.
complete transaction Access Pin : 8990


Yours sincerely,
MR. MIKE OWEN
Co-President, ABACUS FINANCIAL BANK ,
Chief Executive Officer,