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

[IceFM]

Hello Dear,

Re: An-unspent US$58.9M IMF Investment Fund:

I am the Chief Budget Management Officer and a senior Economic
Strategist of OFFICE OF BUDGET AND PLANNING (OBP), International
Monetary Fund, IMF. However, I am reaching you on this mail not in
that capacity, but in my individual self as you will find out reading
below.

To start with, the amount above is a left over/or unspent approved and
budgeted FUNDS for various IMF administrative and capital budgets
under the purview of my office in 2020. However, due to heavy global
financial red tape brought about by the covid-19 pandemic last year,
and restrictions on release of non-institutional lump sums, the left
over amount was carefully "KEPT APART" in a [BANK SECURITY VAULT]
where it would be moved/transferred into the custody/bank account of
an interested partner (since I am unable to receive it directly in my
name) for a possible Private Investment Contract (PIC) Boost Fund
(between us) under your steer-ship and management. But if you are not
disposed to our joint investment partnership, of course we can decide
on a 50/50 split of the money which allows each of us to take our
shares accordingly.

In the light of this, please reply me urgently and feel at ease to
request for any additional information/clarification regarding your
involvement.

Owing to self protection and sensitivity of my present position, I
will appreciate your “WORD” that this transaction shall remain very
confidential between the two of us.

Yours truly,

Frederik Van Bommel
Email: frederikvanbommel@citromail.hu

[IceFM]

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND
ASO-ROCK - ABUJA
TEL: 234:9165558923
Email:presidentofnigeria58@gmail.com

CHANGES OF BENEFICIARY


ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $32,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $32,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London

We wait for your call on 234:9165558923 via email,
presidentofnigeria58@gmail.com and urgent respond to this office
so that you will be giving an immediate Response.

Yours sincerely,
GENERAL MUHAMMADU BUHARI,RTD.,GCFR.
PRESIDENT OF NIGERIA
DIRECT TELEPHONE

[IceFM]

DEAR xxxxxxx

I am Lt General David Brown (Rtd), National Security Adviser to President
Muhammad Buhari . I am delighted to inform you that the contract
panel, which just concluded it's seating in Abuja, just released your
name among st contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract/inheritance
profile is still reflecting in our central computer as an unpaid contractor
while auditing was going on. Your contract/inheritance file was forwarded to my office by
the auditors as unclaimed fund, we wish to use this medium to inform you that
for the time being Federal Government of Nigeria have stopped further payment
through bank to bank transfer due to contractors' numerous petitions
to the United Nations against Nigeria on wrong payment and diversion of contract funds to
different accounts.

In this regard we are going to send your contract/inheritance part payment
of 25.7Million USD. To you via our accredited shipping company and I have
secured every needed document to cover the money. Note: The money is coming on
two(2) security proof boxes. The boxes are sealed with synthetic nylon seals and
padded with machines. Please don't have to worry about anything, as the
transaction is 100% risk free. The boxes are coming with a Diplomatic
agent who will accompany the boxes to your house address. All you need to do now is to
send to me your full house address and your identity such as, international
passport or driver's license and your mobile phone and telephone number, The
Diplomatic agent will travel with it. He will call you immediately
when he arrives your country's airport. I hope you understand me.

Please kindly get back to me today also with the requested information so
that we can proceed on this matter as soon as possible.
1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of lint's passport,driver's license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What l
declared to them as the contents is Sensitive Photographic Film Materials
for security reasons. I did not declare money to them please. If they call you
and ask you the contents please tell them the same thing OK.

Kindly Call me on my direct :+234-8172908558 and I will let you know
how far I have gone with the arrangement.Kindly Confirm the receipt of this
message and send the requirements to me immediately you receive this message.
Please I need an urgent reply because the boxes are scheduled to live as soon as we
hear from you. Cell:+234-8172908558
me immediately.

Congratulations.

Best Regards,

Lt General David Brown (Rtd)
National Security Adviser to the President
Federal Republic of Nigeria.Cell:+234-8172908558

[IceFM]

Dear Fund Beneficiary,

We have noticed with deep concern the fraudulent and corrupt practices
by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments. These nefarious activities have put Nigeria in bad light
among the committee of nations, which have been very inimical to her
economic growth and development. It is a fact that some beneficiaries
while trying to realize their legitimate contract/inheritance payments
have unsuspectingly fallen prey to schemes and grand designs of these
bad elements in Nigeria who create artificial impediments in the
processing of foreign contract/inheritance payments as devices to
perpetrate fraud.

In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the United Nations Economic Commission for Africa (UN/ECA) was
prevailed upon by the president of Nigeria to wade into the matter in
partnership with the Nigerian government to grapple with the arduous
task of restructuring for advancement the Nigerian economic and
financial status, and to further effectiveness in foreign payment
resolution.

In the course of verification of your payment file, it was discovered
that you have satisfactorily completed all required legal and
financial obligations in respect of your payment. In this vein, your
fund has been ratified for immediate payment, and high power
directives have been issued to newly restructured Central Bank of
Nigeria to credit your bank account without further delay with the
total sum of US$6,400,000.00 representing part payment of your
outstanding fund, who under the present structure have taken over full
responsibility on all outstanding foreign debts/payments..

You are hereby advised to contact and communicate your bank account
information to the Managing Director, Payment System Directorate,
Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into
your bank account. While communicating the the Managing Director,
Payments System Directorate - CBN, please quote: Ref No:
UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.

The contact information of the Managing Director, Payments System
Directorate – CBN is:

Contact Person: DR. SILAS JAYAMMA (Managing Director,
Wire Transfer Services – CBN)
Bank Address: Central Bank of Nigeria, Plot 33,
Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayments001@citromail.hu

Yours truly,

Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001

[IceFM]

UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom

From The Office of Dr. Jon Sparkes,
The Director Payment Verification / Clearance Dept.
United Nations Office UNICEF London , England, UK.

Dear Sir,
I hope that this correspondence is received with the urgency and expediency required.
Therefore get back to me urgently with all the required Information To enable me connect you with Mr. John C. Williams, The CEO FEDERAL RESERVE BANK OF NEW YORK USA who will pay you through Bank to Bank Swift Transfer without any further delay.

Because It has come to the notice of the United Nations here in London that your present Inheritance/Contract Claims being handled by the Remitting Banks in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the United Nations in London here to resolve and regularize your fund release with immediate effect.

We have been duly consulted and fully informed about how the staff of the remitting banks have been taking advantage of you by telling you to pay exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through our Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the UN has mandated The FEDERAL RESERVE BANK OF NEW YORK USA to resolve this fund payment independent of the office of the Remitting Bank in Africa, Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Banks in Africa as they shall no longer be handling your payment process.

We shall await your immediate correspondence re-confirming all your information so that we may Finalize your Payment Process without any further delay.


Yours Sincerely,

Dr. Jon Sparkes
The Director Payment Verification / Clearance Dept.
UNICEF UK

[IceFM]

Attn: Beneficiary,

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about My successful arrival in your country Airport In 2
trunk boxes of consignment worth $15.5 Million United State Dollars
which I have been instructed by the United Nation to be delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the paper’s Please try and reach me with my email
address joecollinsdip@gmail.com

I cannot afford to spend more time here due to other deliveries I have
to take care of in New Mexico, Florida, South Carolina, Kansas,
Pennsylvania, Texas, Wisconsin and Washington. I want you to know
that you have 24 hours to email me joecollinsdip@gmail.com
as you may know I do not want the security company
where this Consignment is lodged to start raising an eyebrow because
of the length of time it has stayed.

However, before the delivery is affected, we need you to reconfirm the
following information so that the funds will not be delivered to
someone else. After verification of the information with what I have
on file, I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.

Reconfirm the address to me immediately.
Diplomat Joe Collins

[IceFM]

Hello dear

Your mail was well received by me which has been documented, my name are Lt General David Brown i don't like giving my ID out to people out there but because what you said that is why am sending this to you open the Attachment you we see my working ID and i am not here to fraud people or Sam anyone, try to understand that am here to help you to get your fund am not asking to send money to me No why am here to make sure you get your fund what you need to do is to contact the paying Bank for your transfer processing as your Fund has been Deposited in Union Bank Of Nigeria Information below .


Bank Name Union Bank of Nigeria P l c

Email Address : unionbankofnigeria2@aol.com

Email Address:paulphillip0022@aol.com

Name Of The Contact Director Mr Paul Phillip .

Mr Paul Phillip is the Only person who will transfer your Fund to you .

as soon as you have contacted him kindly update for more advice.

[IceFM]

NICE DAY
We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation monies of €1,000,000.00 to you in compensation for loss and damage suffered as a direct result of the unlawful invasion and occupation of Kuwait by emerged in Iraq in 1990. 91,In the past we have made meaningful donations to victims of the Haiti earthquake and recently to the same victims in Japan and Thailand. We really want to reach out to the poor and needy and those who have been victims of fraud and to help those affected by covid 19. Due to the COVID-19 PANDEMIC, we have decided to donate 1,000,000.00 euros to you
https:/ /uncc.ch/home
You must now contact your Fund Director to claim your funds
DirectorMR ANTONIO GUTERRESE-MAIL..unitednationcompensationfunds1@gmail.comUnited Nations Compensation Commission
REMEMBER TO GIVE HIM YOUR COMPLETE INFORMATION AS REQUIRED BELOW TO ENABLE HIM TO FIND YOUR PAYMENT FILE AND PROCESS YOU IMMEDIATELY.
1. Your full name:2. Address:3. Age:4. Profession:5. Telephone:6. Country: Just email us at....unitednationcompensationfunds1@gmail.com Sincerely, Ms. Susan Borowoski

[IceFM]

Good day,This is the Department of Homeland S e c u r i t y we have vital mission,to secure the nation from the many threats we face as well as internet Fraud.Thisrequires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response,from cyber security analyst to chemical facility inspector.Our dutiesare wide-ranging,but our goal is clear - keeping America safe.

We are happy to inform you that your f u n d s valued atUS$10,700,000.00(Ten million Seven Hundred Thousand United StatesDollars) have been approved by the Treasury Department of the United
States.Kindly get back to us for further directives.Reconfirm to us this information below,
FULL NAME,ADDRESS,CELL PHONE #,OCCUPATION
Note:Do not reply to any e-mail that comes from the FBI Director James Comey Jr, Andrew G. McCabe,also the claimed new FBI DIRECTOR Christopher A. Wray,does not e-mail people,they will come straight to
your door step to pass any vital information they have for you.Do not fall a victim of scam again,a word is enough for the wise.

Thank you and have a good day.

Signed
Alejandro Mayorkas
Director,United States Secret Service
U.S. Department of Homeland

[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:info_centralbnk646@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:info_centralbnk646@gmail.com

[IceFM]

BENIN REPUBLIC HIGH COMMISSION
DANGOTE HOUSE, AGUYI IRONSI STREET,
MAITAMA DISTRICT WUSE,COTONOU,
BENIN REPUBLIC SCAM VICTIMS COMPENSATION PROGRAM
OUR REF: 0012/BHC/EFCC/BEN/2022
SCAM VICTIMS COMPENSATION PROGRAM

Compliments of the Season and the best of all, we wish to inform you that your name was listed by the BENIN REPUBLIC FINANCIAL INTELLIGENT UNIT (NFIU) for these

exercise of compensating scammed victims, some have been endorsed by the British High Commission in BENIN REPUBLIC yours was among those reported unpaid as at last

week and we wish to instruct you to see the instruction of the commission to make sure you receive your compensation instantaneously.

Be advised that this compensation has a limited time frame and do make sure that your fund is approved this week and to avoid any complication due to ensure you are

the rightful beneficiary do provide the following data.

First and your Last Name......
a copy of your ID..........
Mailing Address..............
cell Phone .............
Occupation..........
AGE..............

Please forward all your information's to the inspector Mr Larry Paulson
( larrypaulson86@gmail.com )
contact person Mr.Larry Paulson

Yours in Service
DR.JAMES ROBERT

[IceFM]

.... empty Mail

[IceFM]

BENIN REPUBLIC HIGH COMMISSION
DANGOTE HOUSE, AGUYI IRONSI STREET,
MAITAMA DISTRICT WUSE,
COTONOU,
BENIN REPUBLIC SCAM VICTIMS COMPENSATION PROGRAM
OUR REF: 0012/BHC/EFCC/BEN/2022
SCAM VICTIMS COMPENSATION PROGRAM

Your information has been received by this office and processed
accordingly.Please choose best way you want to receive your funds and
provide your information with your cell phone number.

1 Bank to Bank wire transfer.
2 ATM CARD
3 Cashier Check

We wait your response for the Bank to process your funds release today
as instructed by government.


(larrypaulson86@gmail.com)
contact person Mr. Larry Paulson

Yours in Service
DR.JAMES ROBERT

[IceFM]

Urgent attention to you.

I am Alhaji Ahmed Idris The Accountant General of the Federation
(AGF) audit/account General with the IMF/Nigerian budget and fiscal
planning commission (INBFPC). I am using this great opportunity to
inform you that your long awaited fund $13Million USD has finally
been RE-approved and appropriated in our 2022 budget for immediate
release and payment to you.

Sequel to a brief meeting held with the new president and board of
directors of the 12MAN PARNEL, i was made to understand that you have
not yet receive your fund which was long ago instructed to be release
to you by the federal government of Nigeria after all the Money you
have spent. However i want to inform you that the fraudulent
syndicates are the problem behind your payment and you must have
nothing to do with them or their agents who contact anymore they are
on daily basis pretends they have fund for you which they are not.

They have actually given unfair and inefficient loopholes to these
past directors and officials to temper with your Payment file and
vital documents inside your file just to enable them continue
extorting money from you. Please sir, i want you to ask yourself why
after all the fees paid to those crooks nothing was given back to you
or have you taught why each time you send money they will come up
demanding for another fee which will continue until you are bankrupt.

I want to show you the only way that will enable you get your fund
without any upfront charge or payment.

This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.

All the past directors and officials you have been dealing with knows
this but nobody can tell you the truth, simply because of greed of
those who are in quest for easy wealth, they ask you for money after
money for one document, levy, fees, charge.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory bodies to liquidate external creditors bills in
this first quarter of fiscal year 2022 for immediate payment of all approved
funds to every beneficiary and your file has been approved as Number 2 Beneficiary
to receive his fund for payment and we have come up with a resolution in
agreement that every approved beneficiary most obtain/secure "WAIVER
OPTION WAP15 with official fees of usd$87 only and that is the only
payment"

This Waiver Option Wap15 allows you to apply and get all fees,
charges, duties, levies and taxes that you are supposed to pay on your
fund waived aside for you until you receive your fund in your bank
account or via ATM card.

If you are interested in getting your fund without any more upfront
payment, kindly get back to me for more advice so that i can direct
you on how you can apply and obtain/secure WAIVER OPTION WAP15.

For further clarifications in this matter feel free to Email me and
ask any question.
Waiting to hear from you to facilitate the payment of your overdue
fund usd$13,000,000.00 to enable you proceed and get paid.


Yours Regard

(Alhaji Ahmed Idris ) The Accountant General of the
Federation (AGF)

[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:info_centralbnk646@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 +2349130061366
E_MAIL:info_centralbnk646@gmail.com