More 419s, part 43 (Nigerian Advance Fee Fraud)

[IceFM]

This is MR.PETER GODWIN. the Former United States Ambassador to
Republic of Benin, I came down here in Cotonou Benin Republic for an
ECOWAS meeting and 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 Mr James Knight what happened
that you have not receive your fund since 2 years ago, and he said
that you refused to pay the required fee for the delivery of your ATM
CARD.

I'm contacting you this morning because the director of the ATM CARD
center here in Benin Republic said that they will divert your ATM CARD
to the Government Treasury just because that you cannot pay for the
service fee of your ATM CARD which is $125.00 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 $2.5m which will
change your life just because of $125.00

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$125.00 But if you don't need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it.

Please my dear I want to help you to receive this fund because it was
a big shock to me that you have not receive your ATM CARD and withdraw
your money since 2 years now and I'm very sorry for that and you will
receive your fund before the end of this meeting which will take us 2
days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that
as I have said.

Receiver Name====Peter Onyi
Country =======NIGERIA
City ============= LAGOS
Text Question ===== Urgent
Answer ============ Today
Amount ======== $125.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.
EMAIL ambassadorrepublicbenin99@yahoo.com
MR.PETER GODWIN.
Untitled form

[IceFM]

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-WDC/9USXX10751/022


Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union Reps (E.U.) with
United Nations Reps (U.N.) Ad-Hoc Executive Committee on Lottery
Winnings, Contract and Inheritance fund Payment,This includes every
foreign contractor that may have not received his or her contract sum
and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of the Government in some part of the World. We received
payment instructions from International Monetary Fund IMF and the E.U,
to deliver an item such as ATM Master Card to you, which the contents
of the Master Card is fund value sum of $10,500,000.00.

Now the fund has been totally submitted to our ATM Master card package
for your delivery. Meanwhile, after due scrutiny and verification, I
confirmed that you have fulfilled all the necessary obligations that
will enable the release of your payment to you, but yet your payment
was not released to you due to one flimsy excuses or the other from
the Bank officials in charge of your payment, because they had the
intention of diverting your funds to their private accounts in order
to satisfy their selfish interest.

You are however lucky that the management of the International
Monetary Fund IMF detected their evil plans and therefore call for the
submission of your payment file to us, so we can personally handle the
payment delivery assignment to ensure that we deliver your ATM Card
funds accordingly.

Now, all modalities regarding your fund delivery has been put in place
here in our Bank, your funds has been made ready for payment via ATM
Master Card in our sophisticated macro delivery system. What we need
from you now is to provide to us your delivery address of your choice
where you want us to deliver your ATM Card funds so we can expedite
action for the accreditation and delivery of your ATM Master Card
funds to your provided address immediately.

Based on our instruction; a part payment of US$5,500,000.00 has been
Activated in an ATM MASTER CARD in your favor through Federal Reserve
Bank DC). After you receive this first ATM MASTER CARD, another
US$5,000,000.00 will be activate and send to you as well. We have
taken this measure in order to avoid any unnecessary lapses or delay
during the process of delivering the ATM MASTER CARD to your address.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029
1225 3729 have been approved in your favor, The ATM Card Value is
$10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) and are
duly Inter Switch so you can make withdrawal at any ATM locate Center
of your choice around the world.

Now your new Payment, US Government 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 Federal Reserve
Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having
received these vital payment number, therefore you are qualified now
to received and confirm your ATM Card with our Delivery Department
within the next 48hrs.

You are require to provide your mailing address were you will like us
to bring your ATM Card to, fill the gap with your information for your
delivery

(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(4). A Copy of your Valid ID:..................
(5). Nearest Airport:.................
(6). Your current occupation:.................


We will strictly monitor the process of your ATM MASTER CARD delivery
to avoid the hopeless situation created by the corrupt officials from
been repeated again.

In anticipating for your urgent cooperation

Yours sincerely,

Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System

[Bix]

Benin scam…
Dear Email Owner/ATM Visa Card Owner, We hope this message will reach you in good health, My name is Mr. Johnson Wilfred the managing director of UPS Courier Service, We the UPS Courier services wish to inform you about your ATM VISA CARD worth the sum of $5.5 million dollars that were brought to us to deliver to you from the United Nations Settlement Organization therefore immediate you received this notice kindly send us your delivery information required below to enable us to process your delivery and deliver your ATM VISA CARD to your address. 1, Full Name................. 2, Country................... 3, Address.................... 4, Occupation................. 5, Age........................ 6, Phone...................... NOTE, that your ATM VISA CARD delivery has been approved in our office waiting for your delivery information and shipping cost to process your delivery and deliver your ATM VISA CARD Parcel to your provided address with immediate effect therefore kindly send your information's required for the delivery and move to any RIA Money OR Money Gram Transfer Office close to you and send your ATM VISA CARD shipping cost of $255 to our company cashier details below and send us your payment receipt from the transfer office to enable us to pick up your shipping fee and deliver your ATM VISA CARD to your provide address. UPS CASHIER PAYMENT DETAILS: 1, Name:.....Abel Gbedan 2, Country:..Benin Republic 3, City:.....Cotonou 4, Address:..Rue 1 porte Cotonou 5, Amount:...$255 dollars only. We wait for your reply with your shipping cost payment receipt and your delivery information to enable us to proceed with your delivery and deliver your ATM VISA CARD package to your address with immediate effect.. Yours in service Mr.Johnson Wilfred UPS Courier Director Email;;;( upss19742@gmail.com.)

[IceFM]

Attn: xxxxxx xxxxxxx,

I received your reply.

Attached is copy of your Central Bank of Nigeria (Certified International Bank Draft) valued sum of US$10,500,000.00

Once you receive the Central Bank of Nigeria (Certified International Bank Draft) valued sum of US$10,500,000.00 and all the documents you are to take the Central Bank of Nigeria (Certified International Bank Draft) and documents to your bank. Once your bank receives the Central Bank of Nigeria (Certified International Bank Draft) and documents on or before 72 hours your bank will credit your account with the sum of US$10,500,000.00

You are hereby advised to pay the draft delivery fee of US$350

Once you pay the draft delivery fee of US$350 the Central Bank of Nigeria certified bank draft and all the documents will be delivered to you.

Reply back and let me know when you will be ready to pay the draft delivery fee of US$350

I will be expecting your reply.

Best Regards,

Mr. Gilbert Mboweni.

[IceFM]

UNITED STATES DEPARTMENT OF TREASURY*

*Hello my name is Steven Adams from UNITED STATES DEPARTMENT OF TREASURY,
there's funds we are compensating all the scam victims and your name and
Phone number with your email was on the list of scam victims. *

*So I contact you to tell you what to do because some have getting their
own already the only thing you have to do is just to send your full home
address, *

*The United States Department of Treasury has retrieved all Files of
illegal transactions and we will be working under a legitimate arrangement
to ensure that you follow the normal process to receive your fund. Kindly
reconfirm the information list below*
*Your full name:.*

*Your correct delivery Address:.*
*Your Tel/Fax number:.*
*Your occupation and marital status:.*
*Your Int'l Passport or ID CARD.*
Amount to claim:$19.5musd,
So we can approve your own fund to be deliver to you through DHL company
or FedEx. *
Mr. Steven Adams

[IceFM]

Attention Sir

Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.

This letter might surprise you because we have met neither in person
nor by correspondence, but i believe it is one day that you got to
know someone either physical or through correspondence.

I am Mr. Mr Micheal Glass, Associate Director of Fidelity Investment
International. The World Largest Funds Management Company with over
$1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity
Associate Director, I handle all our Investor's Direct Capital Funds
and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP)
per annum on each of the Investor's Magellan Capital Funds. As an
expert, I have made over GBP 30.5m from the Investor's EMRCP and
hereby looking for someone to trust who will stand as an Investor to
receive the funds as Annual Investment Proceeds from Fidelity Magellan
Capital Funds. You can view the site:
.fidelity.co.uk/wealthmanager/contactus/index.html

I have determined to work this deal with you if you can do the
business. If you can be trusted, you would then stand in to receive
the funds as Annual Investment Proceeds from the Magellan Capital
Funds as an Investor. If you are interested, please let me know for
more discussion of this deal in further details. I am counting on your
sense of confidentiality, as it is my desire that you keep this
business to yourself. Thanks for your understanding co-operation. At
the moment, I'm compelled not to issue more details about this
business until your positive response is received.

All confirmable documents to back up the claims will be made available
to you prior to your acceptance. Meanwhile, I have worked out the
strategies and technicalities whereby the funds can be claimed in any
of our 12 clearing Houses without any hitches.

Please take a moment of your time schedule to read this and send your
response. Stay well and keep me posted. Thank you for your time and
attention.

Sincerely,

Micheal Glass

Telephone number +447452392056
whatsApp +447723486629
Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.
PRIVATE EMAIL ADDRESS
officeindesk10@gmail.com

[IceFM]

Dear fund owner this is Mr.Celeb Brown your diplomatic agent from DHL
Courier Company. this is to inform you that I just arrived at Orlando
International Airport Florida. with your valued consignment box worth
a sum of $13.5 million dollars about 45 minutes ago, please reconfirm
your current details to avoid wrong delivery.

Note: this fund is your compensation funds from the United States
embassy and the European nations for all scammed victims across the
country and your email address was selected among the Ten lucky beneficiary’s
to receive this legitimate fund So please reconfirm your current details

immediately.
your home address.................
nearest airport........................
Occupation................
Any valid ID
CONTACT YOUR Diplomatic Delivery Agent Mr.Celeb Brown
EMAIL ADDRESS:deliverysfreight@gmail.com
DIRECT Text Phone [+1 401 433 7496]fund issuers contact
WE AWAIT YOUR URGENT REPLY for me to start coming to your location with your

consignment box I’m waiting for your prompt reply.

[IceFM]

..... Topic from 03.01.2017 in the Archive

Dearest, how are you doing? It is a very joyful thing to break this good news to you, though i really missed you because you gave me the faith to carry on, you really brought hope to my hopeless situations, so i made a vow to myself, that even if you fail to complete the deal, that i must surely compensate you. And i want to inform you that i have successfully received the package through a new partner from Senegal, who was able to assist me on the deal, but due to the willingness and acceptance you showed during the course of my pains, i have compensated you and show my gratitude to you with the sum of $400,000.00 (Four hundred, thousand US Dollars). Please, accept this little gift, because it is a gift from my heart.

My new partner from Senegal, have issued a Cheque as i instructed, because i am still in libya, and the bank will role the money on an ATM visa card, for security reason. You can use the ATM visa card, to withdraw money from any ATM machine worldwide, with a maximum of US$2,000 daily. This vow i made to myself about compensating you, has been in my mind and i want to fulfill it to you, though i did not tell you what was in my mind. The bank said that you can receive the visa card, and use it anywhere in the world. Contact the Global ATM Alliance, with this information below.

Contact the Global ATM Alliance direct with this information.

Name: ........... ....... GLOBAL ATM VISA CARD SERVICE DEPARTMENT

Office Address: ......Dakar, Route des Almadies, Zone 12 lot D (SENEGAL)

Email Address: ..... (ubabanksenegalsenegall@aol.com)

Telephone: ........... +221709470639

Officer In charge: Mr Tony Williams

Ask them to send to you the ATM visa card and the pin code, that i gave to you as a compensation. Feel free and get in touched with the ATM office, and instruct them where to send you the ATM visa card, so that you can start to withdraw the money. Please, do let me know immediately you receive it as you know that i am very busy here in Libya. I have given instruction to the ATM visa card office on your behalf, to release the ATM visa card which i gave to you as compensation. Therefore, feel free to get in touch with them and they will send to you the ATM visa card, for you to withdraw the money without delay. Thanks for everything, and may God bless you the more.

Your happy friend.
Anna Mandy

[IceFM]

Attention: Dear

This is to bring to your notice tha we delegated from the United
Nation en-conjunction with the Nigerian President Muhammadu Buhari
have been approved to pay 150 scam victims $1.5m
(ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to us as soon as possible for
the immediate payments of your $1,5m compensations funds.

On this faithful recommendations, we want you to know that during the
last U.N. meetings held at United State of America, it was alarmed so
much by the world in the meetings on the lose of funds by various
individuals to the Nigerian scams artists operating in syndicates all
over the world today.

In other to compensate victims, the U.N Body in conjunction with the
Nigerian President Muhammadu Buhari Delegate is now paying 150 victims
of this operators $1,5m each in accordance with the U.N.
recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the President Officials and United
Nations Auditing Department according to the number of applicants at
hand, 114 Beneficiaries has been paid, half of the victims are from
the United States, we still have more 36 left to be paid the
compensations of $1,5m each.

Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals. So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.

You can receive your compensations payments via any of this options
you Choose, DRAFT/ATM CARD or WIRE TRANSFERS. I shall feed you with
further modalities as soon as I hear from you and know that the only
The payment you would make is our processing fee of USD$139.

Yours Sincerely.
Rev.Tunde Mark.
E-Mail: tunde.m4@gmail.com
Appointed by the Nigeria President under the UN Payment Officer

[IceFM]

GODWIN EMEFIELE,
TELEPHONE NO:(+234-802-111-0538)
CONTACT ON: ( g_e_of_c_b_n_2015@outlook.com )
Central Bank of Nigeria office Lagos Nigeria for your payment:-

CHOOSE YOUR PREFERRED PAYMENT METHOD AND MAKE THE PAYMENT...

This is the first quarter of the year 2022, to this effect, the
Federal Ministry of Finance [FMF] has instructed us the Central Bank
of Nigeria that all outstanding fund transaction be completed to the
foreign recipient before March 30th to enable whoever that needs
financial needs to solve their problems with his/her fund. Three
Preferred means of payment is by Bank to Bank wire transfer, By ATM
CARD and Courier Delivery at your door step, you have to choose one
method only.

Based on this instruction, We have commenced action immediately in
programming your fund into our Central Computer for transfer or
delivery proper according to your preferred means of payment, The
amount allowed to pay out to you this last quarter is US$2.5 MILLION
only.

Your total fund amount to receive before November 30th is
US$2.5Million USD, and your phone number and other details are needed
upon your response to perfect this process, See below needed
information.

1) FULL NAMES:
2) YOUR FULL ADDRESS:
3) WORKING PHONE NUMBERS:
4) FAX NUMBER:
5) YOUR AGE:
6) CURRENT OCCUPATION:
7) ATTACH COPY OF YOUR IDENTIFICATION:

Note that any of your preferred method of payment has its token amount
to pay before you will receive the fund, Once you send the money and
we confirm the transfer fee, we will release your first receipt of
your US$2.5 Million to you under 48 hours.

God be with you and your family thank you, Have a lovely day and call
or Text me on the number stated here.

GODWIN EMEFIELE,
TELEPHONE NO:(+234-802-111-0538)
CONTACT ON; ( g_e_of_c_b_n_2015@outlook.com )
Central Bank of Nigeria office Lagos Nigeria for your payment:.

[IceFM]

Sir/Madam

This is to inform the above that National Relief Fund/SunTrust Bank
International is offering a Financial Incentive of ($800.000.00 Eight
Hundred Thousand United States Of America Dollar) to every United
States of America/Asia/European/African/CITIZEN of the world a life
time opportunity to benefit in a SunTrust Bank International
MasterCard ATM COMPENSATION, In order to encourage more people to Stay
Home plans as directed by CDC.Your Email address is amongst the Email
ID Second batch list to receive the incentive payment of ($800.000.00
Eight Hundred Thousand United States Of America Dollar) on tahis
exercise, the purpose for these funds is to ensure relief to the
global citizens of the world, due to Corona Virus Pandemic which is
the reason the National Relief Fund/SunTrust Bank decided to carry out
this exercise of empowerment to humanity globally.

which the MasterCard daily Limit is $5.000.00 USD.(Five Thousand
United States Of America Dollar),be advised that this Card is valid
till on 29th December 2023. Note: that You will be responsible for the
Insurance/Delivery Charges of your Incentive of ($800.000.00 Eight
Hundred Thousand United States Of America Dollar) as you already
informed that your ($800.000.00 Eight Hundred Thousand United States
Of America Dollar) has already been programmed into the MasterCard
ATM, so be advice that Insurance/Delivery charges are not deductable

To claim your incentive.Please fill out the following personal
information, Your Full Name/Delivery Address and a Valid Phone Number
for your incentive Compensation of ($800.000.00 Eight Hundred Thousand
United States Of America Dollar) Valued MasterCard to be delivered to
you within the next 48 hours as the United States Courier Delivery
Service Delivery company awaiting your details of delivery.All
required information should be forwarded to this alternative Email-
(sunfirst11@daum.net)


Sign:
Mr Steven Owen.
Publicity Secretary
SunTrust Bank International
All required information should be forwarded to this alternative
Email- (sunfirst11@daum.net)

[IceFM]

Good day and how are you doing today because i hope you are doing
great this March, well i will like to ask you what are your plans
this 2022 because i hope many of us has a plans for the 2022 on how
they will achieve their aims for the betterment of their life so i
will like to know what you are thinking about your fund worth of
$2.5Million which i know you will like to receive in other to start a
new life this year 2022, like i said before you need to work on how
the funds will be release to you and you will use it to help those
that are in needs and also use it to build yourself because you are a
great person and you deserve something good.

I want you to read this message with a matured mind and think about it
before you respond because i am at your service at any point in time,i
said 2022 is not like 2021 because this year is a year of blessing and
to achieve great in life ok.try to do what is needed to receive your fund.

the Transfer charge of your fund will cost you the sum of
$150.00 only and nothing more than that for any reason and this
payment will be made before we proceed with the transfer of your fund
and there after the fund transfer confirmation slip will be issued to
you by this bank which you will use to confirm your fund in your
account as soon as your fund is transfer.

WHAT ARE YOU PLANS FOR 2022 BECAUSE YOU DESERVE TO RECEIVE YOUR
FUNDS,I COME IN PEACE.

[IceFM]

ATTENTION
This is Mr Jefferson Robert from DHL Courier Company, I have been trying to
reach you just to inform you that your fund worth $7.5 million dollars have
been approved in your favor with a bank which has already opened an account
and issued to you ATM CARD, The ATM CARD is withdrawable from any ATM
Machine in the world and it has been deposited to our office for the
delivery of your ATM CARD,
Kindly Reconfirm the below information to me and make sure your address is
writing correctly to avoid wrongful delivery of your ATM CARD to a wrong
address

1) Your Full Name:....
2) Your Country:.....
3) Your Address:......
4) Your Phone Number:.....
5) Your Occupation:.......
6) Your Nearest Airport:.....

Upon the receipt of your mailing address we shall proceed for the delivery
of your ATM CARD to your home address So feel free and contact me back with
your full delivery information, text or call at +1 510-924-0221

Regards,
Mr Jefferson Robert
Phone No: +1 510-924-0221

[IceFM]

Dear Friend: This is Diplomat Godwin Yoyo that took care of your
Consignment, I want to informs you that your cash package is now in
SAN FRANCISCO International Airport California USA and i want to
proceed to your City now to deliver it to your door step any City or
country you live for now send me the Address i can proceed, this is
Cash payment in package, Please Responds to me urgent.

the last fee you can pay is $25 iTunes card or Google play just buy it
and attach it to me to Approve your Airport Clearance certificate to
complete your Delivery in few Hours to your city or any country you
base, if your Ready to send the fee urgent confirm me the iTunes card
picture with your New Address to deliver your package today, No
Responds this massage if you not serious to receive this Consignment.

Yours Faithfully,
Agent,Godwin Yoyo
Tell 17246480995

[IceFM]

> Supreme Court of Nigeria
> Three-Arms Zone
> P.M.B. 308. Garki Abuja
> Barr. John West. (SAN) {Personal Assistant} TO Justice Ibrahim Tanko Muhammad CFR. Chief Justice of Nigeria.
>
> Dear: Unpaid Beneficiary
>
> I have inquired deeper to come to the conclusion that few powerful individuals are behind this dastardly act without due notices to you.
>
> As it stands now, you will certainly encounter enormous problems to convince members of the Supreme Court of Nigeria that you have not been served with required number of notices before assets could be forfeited to government.The committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.We were made to understand that all efforts by your establishment to claim your fund has severally been frustrated by some corrupt officials of the banks and other government agencies. This has resulted in the loss of your hard earned money to the said officials for the payment of fictitious charges and levies prior to the transfer of your fund.
>
> Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so.
>
> When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse.
>
> You do not need to pay any money to any official, all you are required to do is swear an affidavit at the Federal High Court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your bank account after deduction.
>
> If you have spent any money in the past in your quest for payment,kindly let me know so that I can follow this up. You can reach me on my email for a directive on how you can get the deduction done as soon as possible and get your payment also.
>
> Yours sincerely,
>
> Barrister. John West. (SAN)
> {Personal Assistant} TO Justice Ibrahim Tanko Muhammad CFR. Chief Justice of Nigeria.