Hire A Social Catfish Search Specialist. Let's Get To The Bottom Of It Now! Hire A Social Catfish Search Specialist. Let's Get To The Bottom Of It Now!

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

419 Scams, Lottery scams & Other African Dangers to Beware Of
Locked
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Douglas O'Donnell - douglasdonnell04@gmail.com

Post by IceFM »

It's the copy of your ATM card

Mr Douglas
+1 202 8500801


...... IP shows Google
From: "Mr Douglas O'Donnell" <douglasdonnell04@gmail.com>
Date: Sat, 1 Jul 2023 03:59:55 -0700


Image

VISA - Debit - Prepaid -CONTINENTAL BANK BENIN ........ fake card
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Dr. Frank Kelly - jasongilletteattorney@gmail.com

Post by IceFM »

FROM DR.FRANK KELLY
FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
EMAIL:jasongilletteattorney@gmail.com
MANAGER ATM VISA CARD DEPARTMENT
INTERNATIONALATMCARDPAYMENTCENTER

ATTN: HELLO FRIEND,


I HEREBY INFORM YOU THAT WE HAVE PROCESSED YOUR PAYMENT AND YOUR ATM
CARD IS READY FOR DISBURSEMENT. PLEASE UNDERSTAND THAT YOUR FUND IS
NOT IN LIQUID FORM BUT IN A UNIVERSAL ATM CARD,THE ATM CARD PAYMENT
CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT IN AN ATM CARD TO
ENABLE YOU TO RECEIVE YOUR FUND AND START TO MAKE USE OF IT IN YOUR
COUNTRY WITHOUT ANY PROBLEM,

SO NOW THAT YOU HAVE SEND ALL THE REQUIRED INFORMATION TO ENABLE YOU
TO RECEIVE THE ATM CARD WORTH OF ($2.5, 000.000.00).MANY
PEOPLE NEED THIS OPPORTUNITIES BUT THEY NEVER HARD THE CHANCE BUT HERE
YOU ARE AS A LUCKY ONE.

REGARDS DR.JASONGI KELLY DIRECTOR,
INTERNATIONAL ATM CARD PAYMENT CENTER.
EMAIL:jasongilletteattorney@gmail.com

YOU ARE REQUIRED TO CHOOSE ONE OPTION, WHICH YOU WILL BE ABLE TO PAY
AND ALSO CONVENIENT FOR YOU, FOR QUICK DELIVERY OF YOUR PARCEL
CONTAINING YOUR ATM CARD AND OTHER TWO ORIGINAL BACK UP DOCUMENTS.

SERVICE TYPE | DELIVERY DURATION | CHARGES/FEES
...............................................
...............................................
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING $30.00
INSURANCE $50.00
VAT $20.00
TOTAL $100.00
$100(ONE HUNDRED US DOLLARS ONLY).
...............................................
SPECIAL EXPRESS (2 DAYS)
MAILING $25.00 00.00
INSURANCE $20.00 00.00
VAT $25.00 00.00
TOTAL $70.00
$70(SEVENTY US DOLLARS ONLY).
...............................................
ECONOMY EXPRESS (3DAYS)
MAILING $20.00
INSURANCE$?20.00
VAT (5%) $10.00
TOTAL $50.00
$50(FIFTY US DOLLARS ONLY).

Reconfirm us your full information.

1.Your Full Names name: ..............................................
2.Your Contact Address ...............................................
3.Nationality ............................................... ...
4.Age ........ Date of birth: ..................................
5.Profession ............................................... .....
6.Phone ............... Mobile whatapp Number ............................... .
7.State of origin: ...................... Country .................
8.Copy of Your ID

WE ARE VERY GLAD THAT YOUR ATM CARD WILL GET TO YOU IN OTHER TO CHANGE
YOUR LIFE BUT I WILL ALSO WANT YOU TO KNOW YOUR ATM WILL BE DELIVERED
THROUGH PREMIUM OR SPECIAL OR ECONOMY EXPRESS DELIVERY SERVICE AND TO
DO THAT YOUR ATM CARD NEEDS TO BE REGISTER WITH ANY OF THEM FOR
DELIVERY AND I WILL LIKE YOU TO CHOOSE THE DELIVERY SERVICE YOU WILL
LIKE TO USE FOR THE DELIVERY,

SO YOU HAVE TO CHOOSE BETWEEN THE THREE AND LET US KNOW IMMEDIATELY
YOUR ATM CARD WILL BE DISPATCHED WITHIN 2HRS WE CONFIRMED YOUR
PAYMENT, AT THE SAME TIME, WE WILL EMAIL A NEW INVOICE TO YOU WITH THE
TRACKING NUMBER, YOU CAN TRACK YOUR SHIPMENT/ATM CARD ONLINE IN
48HOURS SINCE YOU RECEIVED IT.YOU MAY CHOOSES TO SEND THE PAYMENT BY
ITUNES CARD OR STEAM WALLET. APPLE GIFT CARD

REGARDS DR.FRANK KELLY DIRECTOR,
INTERNATIONAL ATM CARD PAYMENT CENTER.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Antonio Guterres - unitednationsantonioguterres10@gmail.com

Post by IceFM »

INTERNATIONAL FUNDS DELIVERY / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND DELIVERY.
FUND DELIVERY/AUDIT UNIT
Our Ref: WB/FN/UN/WX307

URGENT NOTICE

ATTENTION: Beneficiary

This is to officially inform you that your long-awaited Inheritance funds worth the sum of 30 million dollars has finally arrived at Dallas/Fort Worth International Airport United State Of America after we the United Nation has decided to make your funds gets to you through Cash delivery due to the Internet and online Banking Fraud that is going on in the global world now. As we speak to you now, your fund has arrived in Texas through a delivery agent by the name of Agent Brett Douglas as their transit. I want you to know that you have 48hours to call him on this line (+1 614 401-6246) or email (agentbrett.douglas@aol.com ) and he will contact you back as soon as he hears from you, then ask to speak to the diplomatic deliveryman in the person of Mr. Brett Douglas in the United States.

Most importantly you are advised to send your full data to him, which include

Full Name.....
Current home address.....
Direct Cell Phone#.....
The nearest airport to your home address …..

To enable him to know that you are the rightful owner of the Consignment Boxes to avoid delivering the Consignment to the wrong person.

Note: that the clearance of these Consignment Boxes is your duty as the owner of these Consignment Boxes, and it has nothing to do with us the United Nations as the sender for we have done our part to make sure that these boxes and your delivery agent leave with those Boxes without any more delays.

You will have to call him or email him as soon as you receive this email for more verification and discussion, and also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him to deliver your cash consignment boxes to your house without any further delay or mistake. You are advised not to waste his time at the airport so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

Anticipating
Antonio Guterres
Director-General United Nation
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Victor Etukwu - victorretukwudata@gmail.com

Post by IceFM »

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.

Dear Friend,

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.

We have mandated Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00.

You are strongly advised immediately to contact MR. VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address:

Emails: victorretukwudata@gmail.com
and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.

The ATM VISA CARD approval in your name has been sent to MR. VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your funds via ATM VISA CARD.

Contact FBI via this email: Reports@ci.fbi.gov if you did not receive this ATM VISA CARD after 72 hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accepting our congratulations!

Yours Sincerely,

Mrs. Barr.Juliet Adams
Public Information Officer.
Website: w.un.org/en/
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Kristalina Georgieva - mrskristalinageorgieva401@gmail.com

Post by IceFM »

( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)((2023).

INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2023*)

This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London We have decided to
put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to our banking
regulation. We apologize for the delay of your payment and please stop
communicating with any office now and attention to our office payment
accordingly.

Now your new Payment,
United Nation 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 (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *(2022)*. Please, any time you receive a
mail with the name Ms. Georgieva, check if there is CODE (2023) if the
code is not written, please delete the massage from your box! You are
hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this e-mail
on:(mrskristalinageorgieva401@gmail.com) immediate effect and we shall
give you further details on how your fund will be released.

This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred United States Dollars) by the IMF must reach you
in any of the above options best for your reception and please do not
respond to any email except this so can be able to receive your fund
from the right source which is this office that you have already contacted.

Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(2022)
Contact My Secretary On This Email(mrskristalinageorgieva401@gmail.com)
Mr Rod Anderson.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

António Guterres - a233341155@gmail.com

Post by IceFM »

.... :roll: :roll: :roll:

Dear,

Thank you very much for your mail.
We are here to inform you that one of the lucky winners on the just concluded United Nations Assisted Progemmed For International Payments here in New York which took place in 2023.
We have duly perfected all the necessary programming for the payment of your funds.This office in liaison with Bank US Bank has duly set up your accredited payment access code Ref; UN/CPO/WB/845/2023.

Be informed that to avoid diversion and other atrocious act, a good security was organized in the form of your PERSONAL PAYMENT IDENTIFICATION NUMBER (PPIN) code and this is a security arrangement to be sure that only you shall have direct control/access over this fund,

This office in liaison with our database programming computer unit of the United Nations Assisted Programmed For International Payments has duly set up your accredited payment access code number approved number UN/CPO/WB/845/2023 and password ;98ZA5E.
This is a security arrangement to be sure that only you shall have direct control/access over this fund and we have been authorized to pay your fund in 3 different options of your choice which you must choose and the fee attached below;
.
(1) Bank to Bank wire transfer: You will receive your funds in the next 24hours to your personal account and we will open an online account in your name but you will pay for the Procurement fee of $250 only which is the only delay.

(2) ATM Card delivery: It will take 48 hours for you to receive your ATM card with the $2.5 million dollar. As soon as you make the payment our international Delivery Agent will depart to your designated home address and you need to pay for the procurement fee of $230.

(3) Consignment box delivery: Your fund will be sealed in a box without anyone knowing what is inside it and it will be delivered to your house in cash. It will take 3 working days to be delivered to your house. This will cost $250.

The above mentioned options are the medium which you can use to receive your fund safely. Endeavor to get back to us as fast as you can with your details and suitable option if you didn't authorize anyone to pick up your fund in our branch. Your urgent attention is needed to enable us to proceed with the transaction as your fund is ready for delivery/transfer.

I want you to contact Mrs Annika Savil for immediate payment and she will give you the address to make the payment immediately through Bitcoin, money gram, money order or western union or money order, or gift card.

There is absolutely nothing to worry about because every clearance pertain to release of your funds has been done and I know what you have went through in the past am here to make sure you receives your funds unfailingly all I want to assure you that after this surely you will receive your funds and be happy once again.
Try as much as possible to make the payment for the payment today through the Executive Director United Nations Democracy Fund (Mrs Annika Savil) so that you can receive your fund from this office Her email address is mrs.savil000@gmail.com.She is incharge of your fund payment.

Best Regards
Mr.António Guterres
United Nations Secretary General.
Web:http:/ /w.un.org/sg/


.... IP shows Google
Reply-To: a233341155@gmail.com
From: "Mr.António Guterres" <smithgmrselizabeth@gmail.com>
Date: Tue, 4 Jul 2023 13:34:07 -0700
To: undisclosed-recipients:;
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Sir Christian Caman - info.christiancaman@myyahoo.com

Post by IceFM »

From The Desk of
Sir. Christian Caman
National Security/Diplomatic warehouse Africa-Nigeria.
Email: info.christiancaman@myyahoo.com

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention.Beneficiary

This is to inform you that arrangements have been concluded in respect
to shipment of your consignment/funds to your country. I have to
conclude shipment to ensure it is lifted before contacting you. This
process is the only way to ensure you receive your overdue fund. I
found out that this consignment has been lying here because you could
not settle cost for shipment fees.This is why I decided to use my
Position as the Shipment officer in charge of this Organization to
convey this consignment to your Country. (In Our Warehouse there are
lots of abandoned consignments and Valuables kept at the Orders of the
Nigerian Government) The consignment has left Nigeria two days ago
en-route to your country. It's a metal box, Silver in color and
weighing of about 75kg, The Content of the Trunk Box was declared
PERSONAL EFFECT AND FAMILY VALUABLES FOR SECURITY REASON, never you
disclose the content is money to the deliveryman to avoid running away
with it for your information

However, you have only 24hrs to contact the delivery man already in
your country on his Mobile/WhatSapp number +2349132206873, Email:
deliveryman0010@gmail.com, then aske to speak with the deliveryman MR.
AHMED RASHEED to make sure you get the right person. Let us know if you are
still interested to get your consignment delivered to you today? As
he has been waiting to hear from you to enable him get to your home
address without missing his way.

Most importantly you are advice to send your full data to him, which
include your

Full Name:.........
Residential/receiving Address:.......
Direct Mobile/WhatsApp Number:.......
Copy of any identity card to verify that you are the right receiver to
avoid mistakes

I choose to do this for you because you may have paid a lot of money
before abandoning this consignment and I believe you will compensate
me well when you receive the consignment. Note: only me and you knows the
content of the trunk Box because I could see the amount you are being
owned by Nigeria Apex Bank.This is why I decided to get involved. You
must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. Kindly update us as soon as you receive your consignment
from him the deliveryman.

Waiting for your responds
Sir. Christian Caman
National Security/Diplomatic warehouse Africa-Nigeria.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Sir Christian Caman - info.christiancaman@myyahoo.com

Post by IceFM »

Sir,
kindly contact the deliveryman already in your country with all information Mobile/WhatSapp number +2349132206873, Email: deliveryman0010@gmail.com, then aske to speak with the deliveryman MR. AHMED RASHEED to make sure you get the right person.
Regards,
Caman
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Dr. Patrick Obi - dr.patrickobi11@gmail.com

Post by IceFM »

OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: ( +234-8107573894).

Attention: Beneficiary

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT 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.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN
GOVERNMENT AND NIGERIAN GOVERNMENT WITH THE ENTIRE BODIES HAS 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 BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED FUND BECAUSE WE ARE ROUNDING UP FOR THE FIRST QUARTER COMPENSATION PAYMENT OF THE YEAR.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-8107573894

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: +234-8107573894
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Dr. Isa Bello - drisabello@hotmail.com

Post by IceFM »

Attn:

Dear Beneficiary,

I am Dr. Isa Bello, the Head of Foreign Payment Dept Central bank of
Nigeria and i am delighted to bring to your notice this day that the
newly Elected President of the Federal Republic of Nigeria ( President
Bola Ahmed Tinubu) has just formed a new Committee headed by me which
is the newly Inaugurated World Debt Recovery and implementation
Committee (WDRC) after the President attended the World Economic Forum
in Paris France with the World Leaders in attendance.

The committee has a mandate to recover unpaid debts associated with
NNPC contracts, Lottery fund, inheritance fund, loans and grants etc
ranging from $1M-$95.5M owed to various beneficiaries and companies
across the globe (Asia, Europe, USA, Africa, and Australia) and
process the fund transfer to the unpaid beneficiaries/companies to the
appointed official paying Bank (Central Bank Of Nigeria) for
immediate payment of the fund.

In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Bank of America for
the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
(E) Mobile App Banking Payment Method.

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited
time to execute this fund.

Sincerely Yours,

Dr. Isa Bello,
Head of Foreign Payment Dept.
Central Bank of Nigeria {CBN}.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Dr. David Chuks - breandahill80@gmail.com

Post by IceFM »

Attention: Beneficiary,

NOTIFICATION FOR RELEASE OF US$25.5M.

This letter is written to you in order to change your life from today. I am Rev. Dr. David Chukwu, the Head of Finance & Operations department of this Bank. My boss Mr. Stephen Edward, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to direct all international payment. Furthermore due to allegations of corrupt practices against other Banks, the Government has appointed
this Bank to effect all foreign overdue payment.

Be informed that the Government have Approved the release of US$25.5M which has been in this Bank for many years UNCLAIMED, my boss in collaboration with the Governor of Central Bank have refuse to tell
you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank Account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Online Account will be opened for you.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of US$25.5M for further credit into your account. The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you. The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitors large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to
any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary Online account and why you need this account to receive your payment of US$25.5M now in our Bank... You are advice to forward as a matter of urgency your full name, direct telephone and Fax number and your contact address. as we have started the process of the account for you. Get in touch with me urgently, so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.

Yours faithfully,
Dr. David Chuks.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Desmond O`Connor - businessdepartment70@gmail.com

Post by IceFM »

Federal Reserve Bank
530 E Trade St, Charlotte NC 28202-2939. USA.
Greeting From Federal Reserve,

Attn Dear!!
You are hereby notified that i have received your email and it
contents, we have today programmed your name on the master card
through our interswitch computronic department here in Federal Reserve
Bank and your payment is ready this morning. your delayed payment of
US$7,800,000 has been credited into the ATM Card.

Furthermore, the card can be used on any ATM machine all over the
world or you can go to your personal bank to offload the money that is
in the card into your personal bank account. also you are only
required to make a total withdrawal of $20,000 to $10,000 per day and
the card expires in the next two years interval from the date of
issue. your issuance date will start counting as soon as you receive
the card and we will immediately activate the card for your use.

Secondly You can Frequently Asked Questions:

Q: Do I need a bank account to use the card?
A: No - you do not need a bank account to use the card.All you need is a
payment card and access to an ATM machine to receive your money.

Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine
provides, which is generally the currency of the country that the ATM
machine is located in. When you make your withdrawal, the amount you
withdraw will be converted into the ATM's currency at very competitive
exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world.
There are more than a 945,000 ATM machines throughout the world that
will accept your card. And Any ATM machine that displays the Visa logo
or the PLUS logo will accept the card.

Q: Can I use my card for credit card purchases?
A: YES - You can use it for ALL online purchases.
Your Visa Electron Card can also be used for point-of-sale
transactions at select Visa merchant terminals worldwide.

Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a
second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - You are not required to withdraw all or any of your money
immediately. You can let your money remain in your account
indefinitely. Your account balance will be securely held (in US
Dollars) and transaction statement will be send to you at the end of
each month.

Q: What if I decide later that I no longer want to receive payments
through the payment card?
A: No problem - Just send an application with your preferred choice of
payment, But this will be after one month" after you receive the atm
card. You can keep your card so that you can still access any
remaining money in your account or if you decide to use the Card
payment option again in the future.

Q: Will my Master Card expire?
A: For security reasons, Your Card will automatically expire on the
date printed on the card. This date is 2 years from the time the card
is issued. Before your card expires, A new card will be sent to you
with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my
transaction history?
A: You will do all this in Automatic Teller Machine(ATM)

Meanwhile, I just called the famous courier companies here to know how
much they will take to courier the ATM CARD and some insurance
companies too and the charges are below which you will send through
western union:

Remember that the fee should send to our Attorney at Benin Republic
where your fund was originated, as they are entitle to receive and
make every internation payment.

1.DHL charged $25 dollars plus insurance of third class of $25 dollars
and it all amounted to $50 dollars.
2.FEDEX charged $25 dollars plus insurance of third class of $25
dollars and it all amounted to $50 dollars.
3.TNT charged $15 dollars plus insurance of third class of $15 dollars
and it all amounted to $30 dollars.
2.EMS charged $13 dollars plus insurance of third class of $12 dollars
and it all amounted to $25 dollars.

You are to chose from any of the above charges and send to the
Attorney name below through western union or Money Gram today or asap:

You are to send the courier fee with the insurance from any of the
above charges to receive your ATM CARD within 48hrs. The ATM CARD must
be insured to avoid theft of the draft by courier attendants.

This Bank can't release the ATM CARD to any courier service without
insurance as this Bank is not ready to be held liable for the ATM CARD
if stolen, therefore, proper documentation of the ATM CARD must be
done from this Bank before the ATM CARD will be handed over to any
service company for delivery.

Do not ask this Bank to pay the courier services, we do not engage in
free job as this is a Reputable Bank which you knows the ethics.

We are not charging you for the Bank processing and preparation fee,
so do not ask the Bank to pay any cost for your ATM CARD as the Bank
won't answer that. So, accord this BANK with full respect to get your
ATM CARD.

Regards,
Mr.DESMOND O'CONNOR
Federal Reserve Bank
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Paul God-swill - mr.paulgodswill19@gmail.com

Post by IceFM »

Attn: Beneficiary,

I want to let you know that Mr. Paul God-swill, Your Diplomatic Courier Delivery Agent is at JFK - John F. Kennedy International Airport New York, with your Contract Inheritance Fund Consignment Box Worth USD $ 10,000.000.00 Million Dollars, which i ask him to deliver to you or your Consignment Box will be abandon to the airport authorities.

Informations Needed:

Full Name:
Home Address:
Direct Contact Number:
Occupation:
Nearest Airport:

Your Diplomatic Agent Details To Contact Him.

Mr. Paul God-swill,
Diplomatic Agent: JFK - John F. Kennedy International Airport New York.
TELL Number = . Call me or text on phone +1 (585) 687-8492
Email Address= mr.paulgodswill19@gmail.com

Best Regards,

MR. DAVID R. MALPASS,
EXECUTIVE DIRECTOR / PRESIDENT WORLD BANK GROUP WASHINGTON D.C., U.S.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Dr. Isa Bello - drisabello@hotmail.com

Post by IceFM »

Attn: Mr. xxxxx xxxxxx,
Dear Beneficiary,

I have received your mail, sir it may interest you to know that I have putting most of my years in public service as a banker before i could get to this position as the Head of Foreign Payment Department with the Central Bank of Nigeria.

Mrs. Christian Morgan, is coming to receive your fund claiming that she is your representative and you are late and i contacted you to confirm if you are alive or not and you responded to me that you are very much alive and want your fund so you are the one that supposed to forward to me any document to prove that the fund belongs to you and i will confirm it from our file here in the bank.

It is unproffentional on my side to forward any document to you at this time hence it has not been confirmed that i am dealing with the right person. If there is any documents, you can send to me to prove yourself forward it now and i will send you the documents i have in my file but if you don't have any document as a result of one thing or the other you can ask me to help you and i will do so but do not instruct me to send you any document without you proving yourself to me

Sincerely Yours,

Dr. Isa Bello,
Head of Foreign Payment Dept.
Central Bank of Nigeria {CBN}.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 99860
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Linda Solomon - mrslindaasolomon@gmail.com

Post by IceFM »

SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA. From: John Glover
Roberts Jr, Chief Justice of the Supreme Court of the United States.

Good day to you:

I am Mrs linda solomon. The Chief Justice of the United States. I am
writing to inform you that your Compensation Fund File worth the total
sum of $13.5Million US dollars has just been brought to my desk for
cancellation due to your inability to comply to the instructions given
to you by USA BANK AND WORD BANK to secure your
Fund Release Approval Order Certificate (RAOC) and Affidavit of Claim
Certificate for Legal Cover/ Protection of US$13,5.5Million Dollars

However, due to humanitarian ground and sympathy and because i don't
want your payment to be cancel, so i immediately called up the president to
explain your matter to him as regards your payment and he personally
called up a meeting which was resolved that the payment charges of
$450.00 USD Dollars will be reduced to $50 usd Apple card or steam
wallet card which it's barest menial in order to enable you afford to
pay the fee so that your FUND will be delivery your home address by
Government Authority Diplomatic Agent to make sure that you did not
pay any fees again and your delivery Fund Package will not be hold by
any power or force again and your delivery will be done within 5-hours
you send the only fee $50 usd i tunes card or steam wallet card only
today.

To this end it will interest you to know that every and any/charges
required of you have been reduced to only the sum of $50 usd dollars
Itunes card or steam wallet card this step is in order to enable you
pay the money so that your Fund release approval order certificate
(RAOC) and Affidavit of Claim Certificate will be procured and
acquired in other to enable the speedy accelerated delivery of your
$13.5 Million us dollars to your home address within 5hours from my
office.

Please we want you to know that you have from now till 7th July 2023
to effect the required payment so we can clear, release and effect the
delivery of your fund worth US$13.5Million us dollars in our care to
home address, so we advice you to pay the $50 usd dollars i tunes card
or Apple card And You are required to send the fee by getting iTunes
gift cards Or steam wallet gift cards and respond back to us with the
pictures for the confirmation to enable us process for this delivery
Get the gift cards immediately after reading this and respond back to
me with the pictures for the confirmation

After payment has been made kindly send reconfirm to us your correct
home address for your 5-hours delivery today ok.

Your Full Name :...........
Phone Number:...........
Home address:........
Your ID card if any.......

We want you to know that we are indeed very sorry for any
inconveniences any delay this must have caused you in having your fund
delivered to you long before now. You will never ever regret paying
the fee. This is a promise to you after all your pains in the past as
we are here to serve you as our word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest
assured that you will be smiling at your home once you comply with the
above directives now. Your urgent response to this email now will go a
long way in helping us ensure your delivery Fund is released to you
within five hours of you acting as instructed you now.

Thank you for your understanding. May God bless you and bless the
United States of America.

Yours Truly In Service,
Mrs linda solomon
E-mail Address [mrslindaasolomon@gmail.com]
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
URGENT ALERT; PLEASE READ IS VERY URGENT
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
Locked