More 419s, part 45 (Nigerian Advance Fee Fraud)

[IceFM]

Attn:Sir

I write to informed you of the latest development concerning your
payment. As a matter of urgency, We the entire board of C.B.N. and
honorable members of the senate committee on foreign contract payment
has agreed to pay you through diplomatic means.

Consignment valued of Contract amount is: $10,700,000 .00 USD Million/
Registration No: DSU/426/RF/083.We discovered that your total funds
payment has not been released to you and was unnecessarily been
delayed. Be informing that I have used my authority as one of the
directors to smooth the progress of our agreement to pay you Contract
amount is: $10,700,000.00 which we packaged Cash in two consignment
boxes and to be delivered to you through diplomatic agent.

I personally registered the consignment and also I told the agent that
I will advise you to confirm the needed delivery information to him so
that he will deliver the consignment to your address. The diplomat is
with your contact details to reach you and please bear in mind that
the diplomat does not know the real contents of the consignment as
money, He only know it as a family treasure or jewelries.

Meanwhile, Reconfirm your full details again to avoid wrong delivery.

1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.

Please always keep me update.
Yours sincerely.
Mr. Godwin Emefiele
The Executive Governor CBN

[IceFM]

Good day this is Mr. Paul Eze

I'm contacting you this morning because the director of the Funds
center here in the USA said that they will divert your Funds to the
Government Treasury just because you cannot pay for the service fee of
your Fund.

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 that worth sum
of $44,000,000.00 million dollars just because of the delivery fee is
$3500

Here is the information I need from you.

Your Name.........
Your home Address........
Your WhatsApp number...........
Your Phone Call.......
Your id card.........

I am waiting to receive the information so that you will get your Funds.


Mr. Paul Eze


MR-EZE.png

[IceFM]

Attention Beneficiary

I am Mr. Alex White the Assistant Director Inspection Unit/United
Nations Inspection Agency Chicago O Hare International Airport USA..
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contains the total
sum of Twenty-Five Million Five Hundred Thousand United States Dollars
(US$25.500,000.00 USD) and the consignment is still left in our
Storage House here at the O Hare International Airport USA. till date.
The details of the consignment Including your name, your email address
and the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, I will
advise you to Provide your 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.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge fee of $1750.00 USD needed as you
receive this mail.

So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges fee of $1750.00 USD needed, I can get everything
Concluded Within 3-6 hours upon the receipt of your respond to our email.

And you should make the payment needed through our Trust Bitcoin
Wallet and get back to me here with the picture of the payment or
receipt Ok

Here is the Trust Bitcoin Wallet address where you can send the fee needed.

bc1qmpm7er98qj5uvtd2wechfve4wh2sqpkkwmqeq6

Amount... $1750.00 USD

I wait to hear from you urgently if you are still alive.

Mr. Alex White
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Contact Email: mr.alexwhite20@gmail.com

[Bix]

lisa wood <wood08779@gmail.com> wrote:

RE-OUTSTANDING PAYMENT:

Attention: Sir/Madam,

This is to bring to your notice that there is an Inheritance payment
UNCLAIMED FUND amounting to Ten Million Five Hundred Thousand United
State Dollars only [US$10.500,000.00] in our bank which has remained
unpaid in your name for a period of time. You are hereby required to
contact us urgently.

Re-confirm your detail as follows to him:
1.YOUR FULL NAME:
2.YOUR OFFICIAL ADDRESS:
3.YOUR TELEPHONE NUMBER FOR CONFIRMATION:
4.YOUR OCCUPATION:

Thank You.
Yours Faithfully,
Ms. Lisa Woods

[IceFM]

WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: Mr:Moses adeleke
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
Open until 6:30 PM
more The UPS Store

This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 4/04/2023
to inform you that there is an certified ATM CARD from bank of America
registered to our officer here this morning from one Mrs Debra Kenneth
from Africa and according to her the West African Compensation Union
in conjunction with United Nation Union is compensating all the scam
victims and your email address was found in the scam victim's list and
due to too much fraud in Africa they couldn't offer the money to you
directly from Africa so they now decided to pay you by certified ATM
CARD and the check valued sum of $13,500.000.00 USD will easily and
safely deliver it to you by UPS to avoid any fraudulent issues again
so all you needs to do now is to contact us with your delivery
information such as.

Your Full Name
Your Address
Your PO Box Number
Your Direct Telephone number
Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered Check, UPS are only charging you sum of $50 only
which is for shipment/ delivery fee and your ATM CARD will be mail to
you successful the sooner we confirmed our shipping charge so you are
hereby advise to send the shipping charge along with your mailing
address to our cashier through Google play card or Steam Wallet Card
or iTunes gift card.

Go to any Walmart Store get Google play card or Steam Wallet Card or
iTunes Card and buy any of this cards $50 send the picture of the card
with the number to my email ass soon you purchase them,
Thanks for being in serve with us and we promise to serve you better
as good citizen

Moses adeleke
Chairman and Chief Executive Officer

[IceFM]

Re: Cash Payment release has been made today in our board of directors meeting.
After the ( I M F) board of directors meeting held today 4th May 2023 the management has agreed to release your overdue fund to you in CASH through our offshore paying vault in Madrid SPAIN.
Consequently, payment release instructions of US$10.5 Million dollars have been issued to our offshore paying vault in Madrid SPAIN for onward cash release of the fund to your humble self.
To the above regards, you are asked to contact our affiliated offshore paying vault Director in Madrid Spain Sr.Isidor Christ Martinez .
Finally, you are asked to contact our office for any clarification you may need and do let our office know when you contact them & as soon as you receive your funds from our vault office in Madrid Spain.
Again, contact Sr Isidor Christ Martinez now and you must make an urgent trip to Madrid Spain to sign out your payment final clearance with Active ID !
You are such a lucky Beneficiary !!
Thanks for your cooperation in all the above regards.
You are advised to attach your active id card address / cell phone number and send to this email id for IMF final clearance of your approved payment ( imf1916@outlook.com ) urgently !!

GET BACK SO I SEND YOU THEIR CONTACT DETAILS !


IMF MD
Ms. Kristalina Georgieva

[IceFM]

BRITISH HIGH COMMISSION FUNDS
COMPENSATION DEPARTMENTS UNITED KINGDOM.


ATTENTION BENEFICIARY,

COMPENSATION PAYMENT FOR 2022/2023 FISCAL YEAR

I wish to find out if your fund has been received by you as
reported in our database that your fund has been Transfer to you
last week. Confirm the status to me by e-mail; If I did not
receive any response from you within the next 48hrs, we shall
assume your fund has been successfully received by you and if you
do not receive your fund get back to me immediately, and send
your required information to enable you to receive your fund
without any delay, get back to us.

HERE IS THE INFORMATION BELOW


1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:....................Fax:..
7. State of Origin:
8. Copy of your identity Card:
9. Banking Details:
10. Email address:

Thanks
Mrs Catriona Laing CB
Consular British High Commission
In Nigeria.

[IceFM]

From: Barclays Bank London
Foreign Head of Operations Department
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
:Tel: ++442037693329
E-mail: Markbarclays.uk@outlook.com
CONTRACT #: MAV/FGN/MIN/0022.
Registered No: 3725015.

Attention Beneficiary:
PAYMENT NOTIFICATION

Following the signal we received from our local banks & Affiliated
banks in Africa/United Kingdom /Europe/Asia and United State of
America, Concerning your payment from reserve account they have with
us, be That your payment will now be effected from our bank (BARCLAYS
BANK PLC) London.

During the auditing and verifying of your files it was discovered from
the Records of outstanding transfer's due for payment. Many officials
and some Of your agents from the source origin of your fund have
delayed your payment for One reason or the other following the outcome
of board of director's Meeting with other commercial banks here in
London.

We decided to pay every beneficiary his or her Inheritance/contract
Fund through the ATM CARD or through Delivery Consignment by UN
Diplomatic Channel. process because they knew the bottle neck the
beneficiaries are going through in the hands of the Bank officials. So
the Barclays Bank have decided to pay through the ATM card via Ten
million, seven Hundred Dollars ($10.7 Million USD) and all you need to
do is send us all the requested details below for us to emphasize on
your transaction.

Kindly reconfirm your information to us so that this office can
proceed Immediate for the approval and immediate release of your fund
without further Delays. Also you are hereby advice to stop further
communications with those who Claim to have your fund in one bank or
the other because it is pure criminal deceptions.

Whilst the Barclays Bank London can take no responsibility for losses
of fund and we are dedicated to the task of playing our part in
reducing Identity Theft and Fraud.

1) Your full name.
2) Contact Address
3) Direct Phone/mobile for Whatsapp#.
4) Age.
5) Occupation.
6) Your International Passport and Divers License Front and Back.

In receipt of the above information, your payment will be approved and
paid to You through ATM CARD or through Delivery Consignment by UN
Diplomatic. You are Advised to get back to me immediately for more
clarifications.

Thank You.
Yours Faithfully.
Mr. Mark Williams,
Director Foreign Operations
Payment/Remittance Department
Barclays Bank Plc (London)

[IceFM]

United Nations Compensation Commission (UNCC)
United Nations Security Council
Administration and Financing of the Compensation Fund
Villa la Pelouse,Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland.


Sir/ Ma,

The Governing Council of the United Nations Compensation Commission will hold its eighty-eighth session on 13 October 2021. During the session they decide to compensate all victims beneficiary in which your name is among.

With the most recent payment of compensation made on 27 July 2021, the Compensation Commission has paid out approximately $51.3 billion to Governments and international organizations for distribution to successful claimants in all categories, leaving $1.1 billion remaining to be paid. Funds to pay compensation are drawn from the United Nations Compensation Fund, which currently receives 3 per cent of the proceeds generated by the export sales of Iraqi petroleum and petroleum products under Governing Council decision.

A panel was set by the Governing Council which they have sent to you several letter for the claim of the compensation fund of $3,500,000.00 but to our surprise we receive a letter from cousin Mr.Robert Dare that you instructed to go ahead claim the fund on your behave we need the correct details for us to commence on processing for your payment of the compensation fund in your favor without any further delay.

We are sorry for any inconvenience that the banks and any other parastatals might have cost you.

We would appreciate your urgent response to this mail for proper payment.

Ms.Tatiana Valovaya
Director-General,
UN Geneva

[IceFM]

From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234

Attn Beneficiary Are You Interested ?

The Management of (GUARANTY TRUST BANK) (GTB) and the (American Government
) / (International Community) including ( European Union ,Asian,
Arab,Australian and Africa ) wishes to inform you that after a brief
Meeting was held by these (Countries Executives Board Of Directors )
our Bank was Appointed to pay All Delayed Long Overdue {Compensation
Fund Payment Of $5,7M } that was Approved and Deposited with us
(GUARANTY TRUST BANK PLC) (GTB) For Payment to all Beneficiary Clients
to their Countries Bank Account in this First quarter payment of the
Year through their Choice of Payment with our three Options of
Payment which we will let you know when respond back.

This Economic Team who Recommended this payment is the {committee of
United Nations} and the (International Community) including (
European,Asian Arab,Australian and Africa )as they have made their
Selections and chose Your Payment File for this payment as to
Compensate you due to the Delayed Long Over Due of { Your
Compensation Fund Payment Of $5,7M } with the Nigerian Government} on
the Oil Contract you Executed with their Government in the past years
as your Payment file was brought to them.

So in further to this please if this New development of this First
Quarter Payment of the year 2023 is okay by you kindly get back to us
immediately for proceedings at your service.

As soon as received your response we will proceed in next step of
payment for verification purpose,

I look forward to hearing from you .

My Best Regard

Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234

[IceFM]

Dear sir/ma

It is very surprising record was discovered in your payment file that
is why you have not been contacted about this since then. Records
showed that your inheritance payment has been approved four times and
duly completed two times. Also we found out that these funds totaling
$42,500,000.00 ( Forty-Two Million Five Hundred Thousand United States
Dollars) was transferred directly from the central bank of Nigeria to
the below stated bank account on your authorization. This has now
resulted in bringing the USA and British Government into the case and
we really want you to explain to us what you know about this
transfer/payment.

Regards
FAROUK GUMEL
Chairman Union Bank of Nigeria

[IceFM]

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY,

I AM MARY BETH LEONARD, THE CURRENT UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON'T KNOW ME. THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE.

1) YOUR FULL NAME: --------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: ------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.

GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.
MARY BETH LEONARD

[IceFM]

Attn:

My Name is Diplomat Joe Collins. I have been trying to reach you on
email address and it returning back since about an hour now just to
inform you about My successful arrival in your country Airport with 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 diplomatjoecollins469@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, Arkansas,
Pennsylvania, Texas, Wisconsin and Washington. I want you to know
that you have 24 hours to email me diplomatjoecollins469@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]

Federal Reserve Bank of New York Location:
Corporate Office: 33 Liberty St, New York, NY 10045, USA

Attn: Beneficiary,

RE: POTENTIAL RECOMMENDATION FOR FUND PAYMENT CANCELLATION (FINAL NOTICE)

Good day! In my capacity as the President & CEO of the Federal Reserve Bank of New York, I have written to you severally in respect of your UNCLAIMED Inheritance/Contract fund that has been approved and gazetted to be released to you and other rightful beneficiaries of your category. However, to our uttermost dismay, you never responded to any of those mails up until MAY 3rd, 2023.

What could have caused your refusal to respond to the mails? Please, I wish to inform you that this very mail might be the last to be sent in respect of the said fund and which will also serve as one of the evidence of communication and presumption of fund rejection on your part which will necessitate recommendation for cancellation of your payment valued $10,700,000 (Ten Million Seven Hundred Thousand Dollars) and its consequent return to the Treasury as unclaimed.

However, if you are still willing to proceed with the procedures to effect transfer of the said fund to your designated bank account within five (5) work days, you are required to immediately send in the following information;

1. FULL NAME
2. RESIDENTIAL/OFFICE ADDRESS
3. TELEPHONE NUMBER
4. A COPY OF ID CARD ie International Passport, Driver License etc
5. NAME, ADDRESS, TELEPHONE and EMAIL of Next of Kin

While it is our undertaking to ensure hitch-free payments to beneficiaries' bank accounts, we do hope for reasonable cooperation to make the arrangements successful.

Yours in Service,

Mr. Jerome Powell

CEO, Federal Reserve Bank of New York
Federal Reserve Bank of New York®Corporate Office, 33 Liberty St, New York, NY 10045, USA.
© 2023 Federal Reserve Bank Corporation. All rights reserved. AR72768/DD6A66
Alternative Email:( info.contact3@inbox.lv)

[IceFM]

Am happy to inform you about my success in getting those funds
transferred to Turkey under the cooperation of a new partner from Turkey. Presently I am in Turkey for my investment project with my own share of the money, meanwhile, I didn't forget your past efforts and attempts to HELP me in transferring these funds despite that you failed to conclude the transfer with me somehow.

Now I want you to contact my Pastor in GHANA because I have already
issued a valid and certified bank Automated teller machine ATM master
card of USD 500,000.00 on your name which is withdraw able in any ATM machine world wild.

The contact information of my Pastor is as below :

CONTACT PERSON : Rev. Pastor Jude Daniels
TEL: +233 531 860 373
WhatsApp: +233 531 860 373
Email: jude_daniels@aol.com

Please contact him for this reason and instruct him to send you the
bank Automated teller machine ATM master card that contain the total
sum of USD $500,000.00 which i kept for your compensation for all the
past efforts and attempts you made to HELP me in getting those funds
transferred to your account as planned for sharing among the both of us.
I really appreciate your efforts at that time very much. so feel free and
get in touch with the Pastor and instruct him where to send the ATM card
to you.

Please let me know immediately you have received the bank
master card so that i can share the joy with you after all the suffering at
that time. in the moment, I am very busy here doing some investment
project with my own share of the money, but nevertheless remember that
i have forwarded instruction to the Pastor on your behalf to send the
valid ATM master card of USD 500,000.00, so feel free to get in touch
with Pastor Jude, he will deliver the Bank ATM to you without any delay

Thanks and God bless you
Sincerely yours,
Vincent Kwame