More 419s, part 47 (Nigerian Advance Fee Fraud)

[IceFM]

.... immediately her answer

Mr. Man, listen here, if you will not respond to my email, dont you
ever send email here again. Respond to that email or dont you ever
send email here again.

[IceFM]

You are a very stupid idiot. Read my 1st email fool, does that email
sound official ? You are a just a celebrated fool, go back you idiot
and read that email, is that email official ? You are are just a
frustrated dog looking for whom to bite without a teeth.

[IceFM]

Atten

I have registered your ATM CARD Package Worth USD
10.5M with Dhl this morning
so kindly reconfirm
you full information:

Receiver's Name__
Address: ____
Country: ____
Phone Number: ___
You have to
Contact MR.GILL TONY
(gilltony222@gmail.com)

whatsapp+229)56716832

[IceFM]

HSBC BANK OF CANADA PLC,
INTERNATIONAL TRANSFER DEPARTMENT,
SUIT 100-885 WEST GEORGIA STREET,
VANCOUVER,BC V6C3E9, CANADA

ATTN!

RE: SWIFT TRANSFER OF 2 MILLION DOLLARS INTEREST INTO YOUR ACCOUNT.

I am MR.DANIEL CHIN HEAD OF TREASURY DEPARTMENT HSBC BANK PLC, We wrote to inform you that we have been mandated by the INTERNATIONAL MONETARY FUND IN COLLABORATION with the WORLD BANK to transfer to you a total sum money of 2 MILLION DOLLARS, this was as a result of their quest to render financial support to some people and to eradicate poverty around the globe.

Immediately, after this instruction was given, the World Bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in Canada after one week of meeting and decided to pay you this fund via our on-line banking system.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective beneficiaries, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account.

As it was concluded that these funds will be paid to you through our online-banking website, this is what online-banking is all about; We are going to set up a new non-residential account with your name here and transfer the fund into your new account, then we shall offer you your new account pin and password to enable you have access to your new account when you login to your account. If you login, you will see the instructions given to you on how you will transfer the fund into any bank account of your choice in your country.

What we need is only: Your mailing address, age, sex, phone number, marital status, occupation and a copy of your international passport or driving license. These IDs will be used to set up your new account here to enable us to transfer the fund into that new account which will be opened here, then after that, you will have the full access to make the final transfer of the fund into your personal or any account of your choice in your country.

Please, do get back to us as soon as possible to enable us commence immediately and complete your transfer without further delays.

Thanks for your understanding as we wish you the best of luck.

Best Regards,

MR.DANIEL CHIN,

HEAD OF TREASURY DEPARTMENT.

HSBC BANK OF CANADA PLC.

[IceFM]

My Dear Friend,

I am Ms Nolan Lauren Nicole, a seasoned banker with TD Bank here in
the States and I wish to request for your assistance in a deal that
involves $15.2M (Fifteen million, Two Hundred Thousand United States
Dollars) with our Bank. This deal by virtue of its nature must be
utterly confidential and top secret. Though I know that a transaction
of this magnitude will make any one apprehensive and worried, I am
assuring you that this will be done under a legitimate arrangement
that will protect both of us from any breach of the law. I came to
know you in my private search for a reliable and reputable Business
Person/individual that can handle this confidential deal with me,
which requires maximum confidence and trust from both sides.

MY PROPOSITION;

I am an account officer to one of the dormant accounts with our bank
that belong to one of our deceased customers Mr. Paul Louis Halley, a
rich French citizen who was into several businesses here in the States
before his death along with his wife in an air crash. Before their
untimely death our customer deposited the Sum of $15.2M (Fifteen
million, Two Hundred Thousand United States Dollars) with our bank
here in the States. View the fact here:
https:/ /dbpedia.org/page/Paul-Louis_Halley

During the bank audit exercise, it was discovered that a lot of
accounts have been dormant as an unclaimed credit balance, hence our
management decided during the current re-capitalization in our banking
sector, to phase out all accounts that have been dormant. As the
account officer to the late Mr. Paul Louis Halley, I have made several
inquiries to his high commission to locate my client's extended
relatives, but all my efforts proved abortive, I then decided to trace
his relatives and family members over the internet, and yet all effort
became abortive. However, I found you as my instinct convinced me that
you will be a trustworthy and honest business partner and I decided to
contact you to assist me in repatriating my late client's deposit
before it gets confiscated or declared non-serviceable by our bank, TD
Bank here in the States.

I therefore wish to request for your assistance and permission to
present you as the appointed next of kin to Mr. Paul Louis Halley so
that the $15.2M (Fifteen million, Two Hundred Thousand United States
Dollars) can be released and paid into your account as the
beneficiary. Be informed that this transaction is risk free otherwise
I will not contact you because it is against our bank policy. Please
get in touch with me immediately if you are interested to assist me;
the call-up capital is significant. After receiving your thoughts and
consideration, further information will be provided to you.

Looking forward to your prompt response in my private email:
nolanlnic@gmail.com

Yours Sincerely,
Ms Nolan Lauren Nicole.

[IceFM]

Sir,

This is very urgent and your attention is needed.

In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, CA. 95864 USA; filed an application contrary to your pending inheritance fund. The above mentioned person visited this bank last week with a Power of Attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $15,000,000.00 for personal reasons.

He further stated that the online account details be terminated while the fund should be wired to his bank account with CHASE BANK, Account # 869210755, Routing # 021202337. We have asked Mr. John T. Kehoe to come back to the bank next week to enable us to have a personal confirmation from you, being hitherto the beneficiary. The Board of Directors discovered some foul play, and decided to move the fund to our affiliate bank in Germany.

* OUR OFFICES NEEDS TO KNOW:

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way, Sacramento, CA. 95864, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Your confirmation to the above will be appreciated.

Regards,
Phillip Moore
Contact E-mail: moorephillip425@gmail.com
DIRECTOR: International Operations-Debt Reconciliations/Payment
ISLE OF MAN BANK, ISLE OF MAN.

[IceFM]

Attention Beneficiary

This is to bring to your notice that your consignment box cash package
worth (US$25.500,000.00 USD) has less than 7days to expire and when it
expires then the money will go into Federal Government Purse. So think
wise now and send the needed fee of $100 through Razer Gold Gift Card
or Steam Wallet Gift Card or Apple Gift Card or iTunes Card now and
get back to me here urgently with the picture of the Card along with
the receipt, so that your consignment box cash package worth sum of
$25.500,000.00 USD will be finally delivered to your correct home
address within the next few hours time after the payment without any
more payment or charges demanded from you ever again after this fee of
$100.00 USD needed and you should try all your possible best to make
sure that you get the payment done today before it's too late for you
to claim your consignment box cash package worth sum of $25.500,000.00
USD successfully.

Do that as soon as possible so that you can receive your consignment
box under 7 days before it expire.

I wait to hear from you urgently if you get the payment needed done.

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

[IceFM]

Sir
The Secretary of the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program with the help of the United
Nations,Federal Trade Commission and Federal Reserve Bank Board to expedite the release
of all outstanding compensation inheritance/relief funds owed to individuals and small
businesses and be sure that all funds are paid to befitting beneficiaries before the end
of this Month of December,2023.
Due to this development, We have been assigned to step into the immediate processing of
all outstanding payments to enable all beneficiaries to receive their funds as soon as
possible. Fortunately,you have been selected alongside a few other beneficiaries to
receive a payment of $3,500,00000 ( Three Million Five Hundred Thousand United States
Dollars only ) through the Federal Authority .
To implement this, you are to get back to me immediately with the below
details before your payment file is cancelled
(1) Full Names
(2) Residential Address
(3) Date of Birth
(4) Phone/Cell Number
(5) Occupation
In conclusion, it is my concern to demand your ultimate honesty and cooperation to enable
us to expedite this. As I guarantee you that this process would be executed under a
legitimate arrangement that would legally protect you from any breach of Law.

Get back to me at your earliest convenience.
Yours in service,
James Dudley Saunders Jr
Consultant/Payment liaison officer,
United Nations Regional Information Center,
New York,United States Of America
Note: If you received this message in your SPAM/JUNK folder, it is because of the
restrictions implemented by your Internet Service Provider and ours. We urge you to treat
it genuinely. The information contained in this e-mail is private, confidential and may
also be legally privileged.
Sender: jamesdudleyjr016@gmail.com

[IceFM]

U.B .A .BANK OF AFRICA
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit
MR JOHNSON WILLIAMS
Cell Phone Line +234-7059958315
Email:johnsonwilliams179@gmail.com


Amount Sum: Us$5.Million.

After our board meeting held on TUESDAY 12th DECEMBER 2023,the bank
decided to send your mastercard to you as initially discussed and
your card left Nigeria on WEDNESDAY being TODAY 13th through the DHL company.This
is your tracking number in other to know where the card is,the transit
payment has been covered.And the amount of $300 is needed to activate
and get the pin and with the pin you can make a withdrawal using the
card.that will be the only charges.

Please this is your tracking number;DHL.COM TRACKING NUMBER;1422864380.
Monitor your card and know when it arrives that's why you have the
tracking number.please get back to me to get the information on how to
send the fee.
From the Desk Of:

MR JOHNSON WILLIAMS
Director ATM Department
U.B .A .BANK OF AFRICA

[IceFM]

Attention: xxxxxx xxxxxx

Sir,

Thanks for your message with the content well noted.

In responding to your message be advised that we have forwarded your details to the appropriate authorities for approval of the payment,and we shall revert back to you in less than 24hours with further details on the next step toward successful conclusion of the transfer to you as scheduled.

Kindly send your receiving bank account where to receive the funds,and copy of your identification for the transfer process.

Awaiting your urgent response

Regards

James Dudley Saunders Jr
Financial Consultant/Payment Liason Officer
United Nations Regional Information Centre,
New York,United States Of America
Phone/Whatsapp No: +18062237780
Email: jmsjdud@aol.com
Jamesdudleyjr015@gmail.com


802-AE39-D-9161-4-AD4-B0-D7-2-BF1-ABB09-ED6.jpg

[IceFM]

Hello Beneficiary xxxxxxx

This letter is written to you in order to change your life from today.
I am Mr Charles Moor, the new Managing Director/CEO, of this
Bank.Former Managing Director/CEO is now removed and all power has
been vested on me to make all international and local
payment.Furthermore due to allegations of corrupt practices against
other U.S Bank, the Government of United State has appointed this Apex
Bank to effect all foreign overdue payment.Be informed that the
Government have Approved the release of $68M which has been in this
Bank for many years UNCLAIMED. Mr. Peter Harry in collaboration with
the Chairman of Reserve Bank of USA 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 using the easiest and quickest method which has not been
known to you before. By this method of KEY TESTED TRANSFER (K.T.T)
SYSTEM THROUGH AUTOMATED WIRE TRANSFER SYSTEM.

A KEY TESTED TRANSFER (K.T.T) SYSTEM THROUGH AUTOMATED WIRE TRANSFER
SYSTEM is a secure transfer which ALLOWS BENEFICIARY,S DIRECT ACCESS
TO MAKE WITHDRAWAL OF FUND FROM HIS OR HER BANK AFTER 24 HOURS OF
TRANSFER.

The essence of this (K.T.T) SYSTEM 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 monitor large transfer due to
current trend of terrorism. Another beauty of the (K.T.T) SYSTEM 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 (K.T.T) SYSTEM and why you need this account to
receive your payment of $68M now in our Bank....You are advice to
forward as a matter of urgency your full information, direct telephone
and Fax number and your contact address as we have started the process
of the account for you. Call me on 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 funds online.please reply me through
my alternative email (mrcharlesmoore5467@gmail.com)for security
reasons.


Best Regards
Mr Charles Moor,
Central Bank of the Midwest

[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 LAST 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

[Bix]

Truist Financial Bank <cemacbkplc111@hotmail.com> wrote:

Address: 711 5th Ave, New York, NY 10022, United States,

Welcome to Truist Financial Corporation bank.

Be Highly informed that the information so far received from the Federal Ministry of Justice United State this morning stated that your total fund valued at$87.500,000,00 dollars must be legally transferred directly from SunTrust Banks, Inc 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 SunTrust Banks, Inc 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 SunTrust Banks, Inc 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 SunTrust Banks, Inc online bank transfer for immediate opening your online account in your name for your successful transfer into your bank account.

Manager: Mr. William H. Rogers Jr
Reply back through our custom care email:( ceowilliam.rogersjr@yandex.com )

[IceFM]

Attn: Sir,
In case you have not been informed based on your Email ID, you are to receive your an abandoned fund and an approved palliative measure funds from IMF AND WORLD BANK respectively through our bank, Deutsche Ag, London on Ref: DEBT-WBL.IMF/XXXCREDIT.002023-24/FRMON.QBNK-23/4 respectively.

This is to inform you further that your claim listed earlier to be paid via our affiliate under Mrs. Karoline Kasper of Deutsche Bank, Zurich Switzerland ;Account Auditing department officer has now been rescheduled this final quarter as a result of some good reasons.

By the new arrangements, you are to be paid through a correspondent bank in Europe which the details will be sent to you as soon as you give your consent in a return mail. Kindly indicate your current phone,address and any identification of you.

Wishing you a speedy and hitch-free payment exercise.

Yours Sincerely

Mr. Douglas Klaus

Foreign Payment Departments, Deutsche bank Ag, London
Email: deutsche.bnkcredittline@gmail.com

[IceFM]

Attention:

I wish to use this medium to inform you that your full Payment of USD$12.5 Million from Bank of America have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$12.5 Million in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,500 Only.

We have mandated ATM Department , to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$12.5 Million Dollars In any ATM SERVICE MACHINE in any part of the world, but as i 've mentioned earlier, the maximum you can withdraw in a day is USD$5,500.00 Only.

You are therefore advice to contact the Head of ATM CARD Department Contact Person: E-mail address (waynedonald55556@gmail.com )Mr. Brian Moynihan (CEO) and inform her that you received a message from the Bank of America to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$12.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER I will like you to call him immediately you receive this email today.Make sure that you Reply to this email:waynedonald55556@gmail.com

Therefore, do forward the below details.


FULL NAME:...

HOME ADDRESS:....

NEAREST AIRPORT:....

PHONE NUMBER

VALID ID:....

OCCUPATION:...

SEX/AGE:...

Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully, `
Mr. Brian Moynihan (CEO)