More 419s, part 46 (Nigerian Advance Fee Fraud)

[IceFM]

CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR

IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0022\23

Fund Beneficiaries,

After our meeting today concerning your unclaimed fund in this Apex bank, I was instructed to contact the board of directors and the senate committee on foreign matters. Before I proceed, I decided to stop communicating with you because you have always doubted all my words which I gave to you and decided to follow the instructions of hoodlums and impersonators who are only interested in extorting money out from you and use you as their prey. I want to ask you a question and do not be offended. "Since you stopped communicating with me and prefer to follow the impostors rather than me, have you finally received your funds? Is there any hope that you will receive the fund in the near future if you continue to follow their instructions?

The board and senate committee has been asking me why I returned your fund to the Government reserve account without your knowledge and I have given them the reason, to allow you follow the hoodlums and know what the outcome will be and to see if you will follow my instructions this time.

Anyway, I decided to contact you and to alert you on the status of your fund, during our meeting today on the round-table with the Presidency and senate president including the Minister for Finance, I have been advised to contact and to make sure that your fund is transferred to you before the closure of the payment system in no distance time. The ball is now in your court as I have been advised to allow you choose the way the fund can be getting to you which will be easy for you and stress free which are as follows:

1) Do you authorize me to continue in the Swift wire transfer process, if you choose that, you will be needed to come down here to sign your original hard copies and if you will be unable to come, I can dispatch the documents to your doorstep through a certified courier company which will cost $295

2) Can the fund be sent to you through a diplomatic process? There letting the fund into a trunk box as a consignment which will be declared as a family treasure in other for the customs not to intervene into the consignment box which will be sent to your doorstep by the diplomatic means which will by the diplomatic means which will cost $600

3) We can also package the funds in an ATM card and deliver it to your doorstep and this will cost $95 only.

These details and updates were instructed and given during the round-table meeting held hours ago and you are requested to comply and respond to this letter as urgently as possible. Information

RECEIVERS NAME: ABUBAKAR MUSA.
COUNTRY ...NIGERIA
CITY ....LAGOS
TEST QUESTION.... BE REST
ANSWER ...ASSURE
AMOUNT TO SEND...OPTION (1), OPTION (2), OPTION (3)
SENDER'S NAME...
MTCN NUMBER.......

Strictly follow my instructions.

Thanks for your anticipation and understanding.

Yours Sincerely,

Mr. Folashodun Shonubi
The Interim Governor
Central Bank of Nigeria (CBN).

[Bix]

Attn: Sir/Madam,

We are contacting you from the Central Bank of Nigeria. The new presidency has instructed us to contact you in respect of your contract/inheritance payment. They said that we should pay all pending contractors their due funds without further delay.

In view of this development, we need you to provide us with your full information so that we will forward it to the office of the presidency for immediate approval. Note that after forwarding your full information and the presidency approves it for us to pay you we will not hesitate to do that, but if the reverse is the case, we will cancel your payment.

On the presidency approval to pay your fund, we will inquire from you your choice of payment, either payment by bank to bank transfer, ATM CARD or Cash Delivery method, you will state the best option for you.

so we hope to hear from you with your full information before we can proceed.

Best Regards.

Phillip Obi

Tel: +234-8156111426
E-mail: revphilipo0461@gmail.com

[IceFM]

Dear Esteemed Beneficiary

My Name is John Smith from Chicago. Sorry for intruding into your privacy because I never knew you from Adams. I was once a victim of a scam for years, in fact I traveled to different countries in pursuit of my funds and lost all my savings and my company became completely bankrupt and my life almost became miserable.

I lost hope in every one including calls i receive and mails from lots of people pretending to be of help. Demanding for all kinds of documents was requested and I was meant to pay for them, but I was shocked to find out that all the documents/Paper works are fake that was why my efforts were in vain.

Gracefully I was very fortunate to come across a fiduciary agent Ghodratollah Ahmadvand. ,who now explained to me things I never knew that have kept me in a serious financial plight. He told me that it's very wrong for a bank or other important ministries in charge of finance to have direct contact with customers/beneficiaries.

It is compulsory for the beneficiary to have a fiduciary agent who will stand on his/her behalf to secure all documents and then post them to the owner for proper endorsement of your signature for speed transfer of your payment.

Though after his explanation i still did not believe it because i am already in a state of confusion. But he was honest enough to tell me that all the documents i have been spending my hard earn money are free and not to be paid for and he also assure me that he will not charge me either for securing of the original documents or his consultation until when i have officially receive my fund, but i only spend $220 to mobilize him of REGULARIZING MY DEFECTIVE DOCUMENTS nothing more.

I was surprise to receive the original document in my home and then endorse them and was very shocked for my bank to contact me through my account officer to inform me that my account has been credited with my $12,300,000 and I instant made a withdrawal to confirm that the transfer was real and by the grace of god i have been able to reestablish my business and family and i am happy today enjoying my retirement if you sincerely want to receive your payment you are to open communication.

Mr. Ghodratollah Ahmadvand.
Financial consultant
Vartana Financial Services company.
Headquarters in San Francisco, CA.
Email: projectadviser@aol.com

Please do not ignore this letter .Take Advantage of my Letter concerning your payment and Enjoy a Happy financial Life.

Thanks
Mr. John Smith

[IceFM]

Hello,

I trust this email finds you well, Indeed it has been somewhat a rough journey for us at the office with the news of Mr Peter Harley, being involved in a ghastly motor accident that almost cost his life in the middle of 2022. Fortunately for us and the great task ahead, I'm sure the universe gave him a second chance to be able to handle all the transactions he was stuck with, yours most especially, therefore I was assigned from the headquarters to be a second supervisor to assist with this transaction.

I'm Miss Janneth Niles, and according to your old records from the database, you have a transfer of $41,450,958.00 USD in waiting, also you have an unsettled last bill which has been taken care of by Peter Harley before the incident.

You are to create a new account with safeunbox now to be able to receive your deposit from the trust wallet/IMF. I hope you still have your IMF sort code because that is the requirement to make sure you are shortlisted for the first batch to make this transfer.

Please contact Mr Peter Harley on his new email retrieval.officer@gmail.com, with your IMF sort code and he will give you your personal login link to register your new account with safeunbox., I will handle the rest from there.

Signed,
Mr, Peter Harley.

[IceFM]

..... from 09.09.21!!!!!!!!!!!

Dear

Please open the attach and get back to me now.

Thanks.


..... IP shows Yahoo
Date: Mon, 10 Jul 2023 14:52:59 +0000 (UTC)
From: Rev Dr Kelly Spiff <revdrkellyspiff20@aol.com>
X-Mailer: WebService/1.1.21638 AolMailNorrin







.... this is really United States Ambassador to Nigeria, Ambassador Mary Beth Leonard

[IceFM]

Nicon Plaza, Plot 242,
Muhammadu Buhari way, Central Business District, PMB 5029.
Abuja- Nigeria.
From The Desk of the Group Managing Director,
NICON Insurance Corporations Of Nigeria.
Barrister Jimoh Ibrahim.Esq.

Attn: Funds Beneficiary.

Dear Sir,

Nicon Insurance Corporation of Nigerian NICON INSURANCE Group wishes to inform you today Monday 10th July that we have signed an agreement with the Federal Government of Nigerian under the new leadership to Buy Off your Debts with them under the Policy Agreement called 'Debt Purchase Buy Back Agreement" and sealed since last week. What this means is that your old Contract/Inheritance/Lottery/Grants funds payment owed to you in the past and was not paid to you will now be paid to you by Nicon Insurance Group which i am the Group Managing Director,your debt Bye Back Funds will be paid to you under my instructions by Nicon Insurance Group bankers in London,United Kingdom which is NatWest BANK PLC under my instructions to release to you either through Bank Wire Transfer or any other means including NAT WEST ATM Card or Cashiers Cheque issued in your name and mailed to you from London there and not Nigeria under my Order.

Furthermore and note that you will be required to obtain a copy of your Nicon Insurance Payment Policy Agreement Certificate from my office and at the Nicon Insurance minimal official cost rate before our bankers above will PAY your funds to you on my order only as the Account signatory...FOR THE RECORD...Your payment by NatWest Bank in London is totally FREE payment devoid of any cent charges to you by the bank once you have obtain this Nicon Insurance Payment Policy Agreement Certificate from my office here which is the only requirement for your payment as this is based on our payment arrangement with them and the UK Government,so you will not pay a dime to our bankers outside the official Nicon Insurance cost to procure your Nicon Insurance Payment Policy Agreement Certificate from my desk.

Finally i will be waiting for your email response as instructed above and note that this payment agreement will elapse after 14 working days from today hence you have to make haste and claim your funds at last from Nicon Insurance without ant bureaucratic bottle necks attached unlike in the past.you are fee to to reach me on my direct mobile and whatsapp line as thus for more advise and your payment as well..2347033206328.

Yours Faithfully.

Barrister Jimoh Ibrahim.Esq.
Group Managing Director,NICON Insurance.


..... WA profile pic





..... Peter Obi

.torizone.com/posts/2023/02/106956-stood-front-peter-obis-convoy-lagos-rally-teenager-video

[IceFM]

Office of the President
Federal Government of Nigeria (FGN)
Abuja Nigeria
Reference Code:(01976-FGN09)

Dear Sir/Madam

This is a new development from the Office of the President of the Federal Government of Nigeria; it has come to the notice of new elected President of Nigeria, Bola Ahmed Tinubu that foreign contractors has not received their overdue payment due to mismanagement and misleads of the past Administrations who has worked selfishly to destroy the Name of the Country. It is sad that you have been misled by the past Administration and some Ghost Government workers in the Banking Sector and other Representatives in whom you have entrusted.

Today, The President has approved an immediate release of funds. This may come as a surprise to you on the possibility of receiving your funds.

This is very easy to achieve hence your cooperation. The President has advised that payment will be via Cash Call payment System, ATM Card or Online Banking.

1. The Cash Call payment System is a measure that will need you to arrive in person to any of the payment centers .

2. The ATM Card your funds will be loaded in the card and you pay USD$295 Dollars for Stamp and for the Courier Company that will deliver your ATM Card to your Address.

3. Online Banking is a measure accessible for you to deal with the bank yourself therein.

You will be giving guidelines on every procedure and for this reason; you are advised to contact the assigned Central Bank of Nigeria Foreign Operation Department with the below information:

Contact Person: Rev James V. Solomon
The New Executive Director In-charge Foreign Payment, Central Bank of Nigeria (CBN)
EMAIL ADDRESS: revjamesvsolomon01@gmail.com
PRIVATE DIRECT TEL +234-9033889114

You are advice to comply by sending him your information for your claim:

Your Full Name:
House Address:
Telephone Number:
Amount for claim:
Your Occupation:
Date of Birth:

Congratulations

Best Regards

Office of the President
Federal Government of Nigeria(FGN)

[IceFM]

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

This is to bring to your kind notice that your outstanding payment of
$10,000,000.00 which has been with our central paying office from
United Nations has been signed and Approved for payment after series
of meeting with our board of directors,also bear in mind that We want
to conclude all payment before the 3rd quarter of 2023 runs out for
you to receive your Fund.

On this note, we the management board of JP Morgan Chase & Co. have
unanimously agreed to set up an account with our bank on your behalf
so that your total funds $10 Million will be remitted for immediate
confirmation. However, for us the management to implement this action
of setting up the account on your behalf, provide the below requested
information in your next email so that we the management will
successfully open a new account on your behalf:

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late for you.

Waiting for your immediate response.

Thanks for your Co-operation.

Mr Jamie Dimon
Chief Executive officer JPMorgan Chase Bank
270 Park Ave. New York City,
Office mail Address:
Website:- w.jpmorganchase.com

[Bix]

Address Headquarters: Charlotte, North Carolina, United States,
Welcome to Truist Financial Corporation bank.

Be Highly informed that the information so far received from the from the Truist Financial bank , being your compensation from the International world court/ United Nations /Netherlands , Hague /victim by wrong people this morning stated that your total fund valued at$87.700,000,00 dollars must be legally transferred directly from Truist Financial bank International Online transfer to satisfy the legality and authenticity of the funds transferring.
In respect to this message of today, you are therefore advised to contact Truist Financial bank, for immediate processing and successfully opening your online account in your name according to the statement by the authorities this morning.

I was finally made to understand that base on the financial law stipulated therein under sub section 4B act59 on international fund transfer policy, stated that any funds going outside the country to abroad that the Truist Financial bank, is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from anywhere in the world.

Kindly Contact the appointed paying Truist Financial bank, online bank transfer for immediate opening your online account in your name for your successful transfer into your bank account.

Yours sincerely.
Key people: William H. Rogers Jr., Chairman & CEO; Daryl N. Bible, CFO,
Reply back through our custom care email ( ceowilliam.rogersjr@yandex.com )

[Bix]

Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Good Day Sir/Madam


07-11-2023


I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Monday this
week when i went to defends my client, and i was just going through my
unread mails this morning and i just decided to give your own case a
special attention because of the sensitive nature of the issue at
hands and considering the threat from government authorities to
confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when I saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why I contacted you
and I can help you get your funds if you are serious and ready to
receive your funds.

There is not much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $850 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay
$350 and you will not spend extra money until I bring your funds to
your bank address.

If you are serious about receiving your funds, kindly indicate to me
when you will be ready to send the money so that my Law Firm will
start working on your file by Monday.

This is is the only thing you need to do and receive your
funds.Contact me here directly for quick response :
MackinnonPhillipsLawFirm001@usa.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston

[IceFM]

That your money $10,000 already sent by money gram, reply urgent
before we can send you money gram ref# and sender name to pick up your
$10000 today but only $35 is fee you will pay by google play card or
apple card.

yours sincerely
DR PAUL ONYI

[IceFM]

OFFICE OF PRESIDENT BOLA AHMED TINUBU GCFR
PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA-ASO ROCK VILLA, ASOKORO.

Attn: Unpaid Beneficiary,

NEW GOVERNMENT DEDUCTION POLICY ON CHARGES AND THE RELEASE OF YOUR OVERDUE PAYMENT:

I am Mr. Gbenga David, Special Adviser to President Bola Ahmed Adekunle Tinubu (GCFR) on foreign policy, and President of the Federal Republic Of Nigeria. During the meeting of our first quarter 2023 harmonization of all payments and budget implementation, 2023, I came across some files on my table, among which is your unpaid payment file which has remained unpaid for years even while it was approved in the 2021/2022 budget for payment by the last administration. I am delighted to inform you that the president have just signed into law the “New Government Deduction Policy of Charges on all unpaid beneficiaries with the Nigerian Government and I have been saddled with the legal responsibility to handle the payments procedures and monitor it to avoid a repeat of what happened to you over the years when you continuously sent money to unknown internet criminals who claim to be government officials.

You are hereby instructed to Kindly report any kind of harassment from any person/office to my office for immediate action to be taken against the person(s) because you are not supposed to pay for any delivery fee or transfer fees the moment you have secured this New Government Deduction Form/Certificate from my office and every form of harassment will be completely over and your long overdue (unpaid) funds will automatically be released to you at no cost or hidden charges. Affected beneficiaries like you should see this policy as a golden opportunity and also as the government willingness/sincerity to pay genuine liabilities. The decision of the President was necessitated after the report submitted by an investigation panel revealed unnecessary use of bureaucratic procedures, imposition of unauthorized fees and diversion of beneficiaries funds to accounts not authorized by them.

Those internet scammers have nothing to do with your fund and they do not have the legal power to release your fund to you or to any other unpaid beneficiary. So you are immediately requested to stop further communication with them right now. This arrangement will authorize your claim released within 72hrs. You should also reconfirm your claim amount, your bank details and telephone number.

CONGRATULATIONS.

While I await to hear from you.

Regards,
Mr. Gbenga David
Special Adviser to President on Foreign Policy

[IceFM]

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.annikasavil@outlook.com).She is incharge of your fund payment.

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

[IceFM]

From Table of Regional Director Foreign Payment Department
United Bank for Africa ( UBA )
Chief Desmond Chukwudika
UBA House,57, Marina,
P. O. Box 2406, Lagos.
Nigeria .

I am Chief Desmond Chukwudika , The Regional Director Foreign Payment Department of United Bank for Africa ( UBA ) Lagos Nigeria Regional Zone .

The new government in Nigeria that was sworn into office on the 29th of May 2023 said that in their effort to fulfilled the promised they made to the American government and other International communities at the just concluded United Nations World Summit on Economic and Debts Settlement in Paris France regarding settlement of all foreign outstanding debts directed that all affected and concerned foreign beneficiaries should pay US$130 only for Irrevocable International Foreign Payment Charges Clearance Waiver Certificate for the immediate releasing and receiving of their owned outstanding fund of US$10.5Million .

Kindly get back to us for more details and further directives on the way forward

Yours faithfully.
Chief Desmond Chukwudika
Chief Director Foreign Payment Department
United Bank for Africa

[IceFM]

I've invited you to fill in a form:This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in the world most
especially in African with the help of Organization of African Unity
(OAU) United Nations (UN), European Union (EU)
International Monetary Fund (IMF) and FBI.We have been able to track
down some of this scam artist in various parts of African countries
which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal).
If you have on going transaction with one of this countries please kindly
forward their writeup to this office for proper investigations. During
the course of our investigation, The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from some of the Scammers to be shared among 100
Lucky people around the World as compensation for been victim of scam
in the past. This Email/Letter is been directed to you because your
email address was found among those that has been scammed in the
past, you are therefore compensated with the sum of $,1.500,000.00USD
(One Million Five Hundred Thousand United State Dollars). Since your
email address appeared among the lucky beneficiaries who will receive
the compensation funds, we have arranged your payment to be paid to
you through Bank of America ATM VISA CARD delivery to your door step.
The card will be issued in your name and your $1,500,000.00 USD will
be loaded into it, and deliver to your postal address with the Pin
Number, to enable you have access and withdrawal your funds from any
Bank ATM Machine nearest to you.You are therefore advised to contact
the Accountant officer in Charge of your payment.

ATM CARD DEPARTMENT
Name: Mr. DAVID BEN
E-mail: (mrdavidben58@gmail.com)
Kindly provide him with below requested details:

1.Your Full Name:
2.Delivery Address
3.Your Age:
4.Occupation:
5.Cell/Mobile Number:
6,whapt number

Please Be Warned, The United Nations Anti-Crime Commission and
International Monetary Fund (IMF) does not instruct any other Bank
or agent in this payment except (BANK OF AMERICA), whom we can only
give attention. The IMF (International Monetary Fund) has also
concluded every legal cost from all the various financial offices to
enable a successful delivery of your ATM card without any hitch or
delay based on the agreement made. From now, we advice you to stop all
communications you are having with any other Agent officials
regarding your payment. Thanks for your understanding as you follow
our instructions.

MRS. AMANDA BLESSING JONES
PUBLIC INFORMATION OFFICER.(PIO)
UNITED STATES OF AMERICA