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

[Bix]

Mrs.Patrick Homes . <patrickhomess001@gmail.com> wrote:

Over Due Contract/Inheritance Payment . .

Good-Day and Happy new Month to you ,

This is to bring to your notice that we have completed all evaluations on the payment of your funds to you. Note that we can not transfer this huge amount of funds $5.6 Million dollars, to your personal bank account due to the substantial amount involved, Considering the International Monetary Regulations and the World Economic Financial meltdown, the $ $5.6 Million dollars US Dollars inheritance CAN NOT BE Transferred Directly to your conventional Bank account to SAVE you the cost of going through rigorous.

It is my great pleasure to update you with the best payment method in which we are going to use to transfer these funds to you safely, we can not transfer these large funds directly to your personal bank account. For us to proceed with you and for you to get your funds in ease, I want you to contact GATEHOUSE INVESTMENT BANK to open an online account called Global Offshore Business Account, the said funds will be transferred to your Global Offshore Business Account once you opened the stated account. With the Special Global Offshore Business Account, you will be able to unilaterally do transactions, pay bills and personally transfer money from your Online Account to your existing Bank Account or any Bank account of your choice ALL at the comfort of your home/office via the GATEHOUSE Investment Online banking facilities and the Offshore Online account is safe and secured.

This Global Offshore Business Account is a very special offshore account for large funds, this special account service has no restriction on the amount of deposit, the special account is meant to take care of large international transfers such as yours. Once you open this particular special Global Offshore Business Account in your name, Your fund would be transferred into it, and from your Global Offshore Business Account, You will be able to transfer the whole funds by yourself via Gatehouse Investment Bank online banking payment system to any nominated bank account of your choice.

I will advise you to contact GATEHOUSE INVESTMENT BANK to open an online account called Global Offshore Business Account, the said funds will be transferred to your Global Offshore Business Account once you opened the stated account. With the Special Global Offshore Business Account, you will be able to unilaterally do transactions, pay bills and personally transfer money from your Online Account to your existing Bank Account or any Bank account of your choice ALL at the comfort of your home/office via the Gatehouse Investment Online banking facilities and the Offshore Online account is safe and secured.

I shall be waiting for you to get back to me Immediately you read this mail. So, I can forward the Gatehouse Investment bank information to you.

I look forward to receiving your prompt answer soonest.

Yours truly,
Mrs. Patrick Homes .

[IceFM]

Attn Beneficiary,

This is to inform you officially that the Federal Government under the Leadership of the Newly Elected President Senator Ahmed Bola Tinubu, have approved the Payment of your Inheritance/Contract Fund Valued US$10.5Million and instructed that your Payment Via ATM CARD will be released to you as soon as possible.

As a matter of urgency you are required to reconfirm the below receiving details to enable the delivery Officer to document it in your Payment file for a successful Shipment.

Your Full Name
Your Receiving address
Your Telephone #
Your Nearest Airport

Waiting for your urgent reply.

Best regards,

Mr. Patrick Uba
Paymaster General of the Federation
+234 9065 4826 53.

[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)

ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ? }
GET BACK NOW .

Re : Payment Transfer Advice of Fund ($5.7M.USD).

We are in Receipt of Your Death Certificate Certifying You Dead and
Seeking for the Final Transfer of Your Contract Fund Payment into His
Account in Canada with this bank name {CIBC }.

PLEASE SIR, ARE YOU THE PERSON THAT GIVE THIS { MR ZEEV TUCH } THE POWER
OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND TRANSFER PAYMENT
WITH THIS BANK ADDRESS BELOW THAT BELONG TO { MR ZEEV TUCH } OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT FUND
/ COMPENSATION FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK
ACCOUNT PLEASE.

Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch

All the Local Financial Contractual Obligations have been Met and the
Contract / Compensation Fund is ready to Transfer to his Canadian Bank
Account as he told this Bank and all the Concerns Bodies Including the
security Authorities that is monitoring every Compensation Fund / that
is deposited in this Appointed paying Bank that you have given him the
(Power of Attorney) to proceed for this your contract Fund transfer
payment into this Canadian Bank Account he presented to us for payment .

Please, Understand that if We do not Hear from you IMMEDIATELY. We
shall treat You as { DEAD CONTRACTOR AS HE DECLARE YOU DEAD }, and the
Funds will be duly Transferred to the Account and Name Presented to us
and no Account will you Blame Us or Hold us Responsible of your Contract
/ Compensation Fund of {$5.7M.USD} which has been Deposited in our
(Treasury Bond Account Department) Waiting to get your Approval to go
ahead in transfer or to hold on till we get a correct direction from you
.
As soon as this Commission gets your urgent response we will proceed
with more transfer details on how you want to receive this Your Contract
/ Compensation Fund Payment immediately on this Second Quarter 2024
Contract / Inheritance fund payment for the year.

My Best Regard

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


Disclaimer
CARLife Insurance Company, Jakarta, Indonesia: The information in this e-mail and any attachment here to is intended for the designated recipient(s), and may be confidential, non-public, proprietary, protected by law, and/or other privilege. If you are not the intended recipient(s) pleased be informed that any use, disclosure, copying, distribution, or other use of this communication is prohibited and may be unlawful. Although it has been checked for viruses and other malicious software (“malware”), if you have received this e-mail in error or if you believe this information contains viruses or malware, please notify the sender and/or delete immediately all copies from your computer system without reading, saving, or using in any manner.
Penyangkalan
PT AJ Central Asia Raya, Jakarta, Indonesia: Harap maklum bahwa email ini dan lampirannya – jika ada - ditujukan kepada pihak-pihak yang dituju dan dimaksud sebagaimana komunikasi dan informasi dalam email ini. Jika Anda bukan pihak yang dimaksud mohon abaikan email ini, Selajutnya email ini: segera dihapus, tidak menyalin, menyimpan atau meneruskan kepada pihak-pihak yang tidak terkait dengan komunikasi dan informasi dalam email ini. Jika Anda adalah pihak yang dituju atau dimaksud, dan ada kesalahan pengiriman atau kesalahan informasi atas email ini, atau dicurigai mengandung virus atau program jahat , dimohonkan untuk memberitahukan kepada pengirim/sender. Terima kasih atas perhatian dan kerjasama Anda.

[IceFM]

Attn: Beneficiary,

I am Mohammed Umar chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of African states. We have been working towards the eradication of fraudsters and scam Artists in Africa With the help of United States Government and the United Nations investigation security FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL,CONGO,ZIMBABWE,UGANDA,TUNISIA,TANZANIA,SOUTH AFRICA,MOROCCO,MALI,EGYPT,BURKINA FASO) and they are all in our custody here in FBI Office in Africa We have been able to recover so much money from these scam artists.

The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky
people around the globe.This email has been directed to you because your email address was found in one of the scam Artists file and the computer hard disk in our custody here in Africa has your Email Address. You are therefore being compensated with $4.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer Mrs CAROL DURU. The swift card has been specially prepared to enable you to withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.So you are advised to contact, processing officer Mrs CAROL DURU with your provided information.

CONTACT PERSON: MRS.CAROL DURU .

CONTACT ADDRESS: mailldepartment4@gmail.com

Provide the information below to enable him to prepare your ATM Master Credit Card including your Pin to access it.

1; Your Name:............
2: Current Address:......
3: Phone Number:.........
4: Profession:...........
5: Age:..................

Contact the processing officer as I stated and here is the processing officer email to contact,MRS.CAROL DURU Email: mailldepartment4@gmail.com

Best Regard,

MR.MOHAMMED UMAR
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC)
FOREIGN OPERATIONS DEPT.

[Bix]

Affirma Management Team. <generalfinancesecurity@gmail.com> wrote:

Dear Esteemed Beneficiary

My Name is Mr. Behrooz Zolfaghar and I am a senior citizen of the United States of America(USA). Sorry for intruding into your privacy, I was once a victim of a scam for years, several times they tried to divert/steal my funds. 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.

Well, my intention to communicate with you is purely for good even though we have not met before as a committed Christian the progress of humanity is my concern .I was touched seeing your unclaimed fund being suspended with the United States federal Reserve bank where unclaimed funds are kept due to improper documentation.

In my own case I lost hope in every one because of calls, mails and text messages I receive from lots of people pretending to be of help, on the process all kind 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 Mr. Gary Savage, Principal Financial Advisor of CAPTRUST 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.

That it is compulsory for the beneficiary to have a genuine and reliable financial advisor who will stand on his/her behalf to secure all documents and then post them to the owner for proper endorsement for swift transfer of their payments.

Though after his explanation I still did not believe him because I am already in a state of confusion not knowing whom to believe any more but he was honest enough to tell me that all the documents I have been spending my hard earn money are no more necessary and not to be paid for the United Nation has enacted just one document called (UPC)Universal Protection Certificate) for effective release of my unclaimed fund value at $6,400,000.00(Six Million Four Hundred thousand United States Dollars).

He also assures me that he will not charge me for his professional services until when I have officially received my fund, but that I will have to take care of Universal Protection Certificate document as demanded by United Nation "that clears all unclaimed funds and transactions for official release, which I did sacrifice to pay for it nothing more.

The financial advisor said that due to complaints of unending and unnecessary documentations that the International Court of Justice acting under the United Nations Organization has introduced and enacted into law a document called "(UPC) Universal Protection Certificate document clears all funds and transactions from bureaucratic bottlenecks.

The bitter truth is that I was surprised to receive the original (UPC) Universal Protection Certificate in my home and then endorsed it as the Authentic owner of the funds, which I never did all the years I was in pursuit of my funds.

After my proper signature on the documents I was very shocked for my bank to contact me through my account officer to inform me that my account has been credited with my funds 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 so if you sincerely want to receive your payment for it is real. As you receive the receipt of this mail open communication with the financial advisor of CAPTRUST with details stated below: .

Gary Savage
Office Location
4208 Six Forks Road
Suite 1700
Raleigh, NC 27609
Telephone: +1( 203) 704 2999
Email: financialservices@globalsdfa.org

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

Thanks
Behrooz Zolfaghari
Address: 40767 Fremont
Blvd Ste 114 Fremont, CA 94538

[IceFM]

Good day,
Our investigations have shown that the funds that run into few millions which by all indications originated from Africa perhaps, as crude oil proceeds supposedly belong to you considering the information available to us though, but not fully established except your email address that was contained on the ledger.
The process to release The money to you as the beneficiary shall be initiated as soon as your bank coordinates and other information are provided.
You can contact me directly on UNCID-dept@consultant.com Or by whatsaPP No. 234 8109345660.
I look forward to your earliest response.
Best regards,
Apiti Maxwell

[IceFM]

FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office: No: 793 York Road Sunninghill Sandton Gauteng South Africa.

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR
TELEGRAPHIC BANK TRANSFER.

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artists in various part
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon, Senegal e.t.c) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed
to you because your email address was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials,Lottery Agents who has been sending you SMS
/text messages on your phone that you have won a lottery which does
not exist. Since your email address appeared among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you either through ATM VISA CARD/CASH
PAYMENT or a BANK WIRE TRANSFER it all depend on how you want your
compensation approved funds paid to you.

This is because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Government has instructed to
payout all the compensation funds to the 100 Lucky beneficiaries,
because the ATM Visa Card is a global payments technology that enables
consumers, businesses,financial institutions and governments to use
digital currency instead of cash and checks.

Kindly contact this office with the following information stated below:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card
7. Country of nationality

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS.MAUREEN DERECK
PUBLIC INFORMATION
OFFICER.(FIC) SOUTH AFRICA
OFFICIAL EMAIL: FIC@publicist.com

[IceFM]

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA , FEDERAL CAPITAL TERRITORY,
NIGERIA P.M.B. 0187,
GARKI ABUJA.
NIGERIA.

DEAR: DISTINGUISHED BENEFICIARY

I am Dr. Yemi Cardoso. The new Governor Central Bank of Nigeria. I have come to make so many things right from the way the corrupt government officials have made it to be in the past. awarded payment of inheritance fund, overdue payments and compensations of scam victims without causing heart break to beneficiaries is my priority. I am well pleased to inform you that your deliveryman has arrived with your Consignment Boxes value $8.3 million dollars being your inheritance payment. He is currently in TUCSON INTERNATIONAL AIRPORT in Phoenix Arizona on transit.

Be informed that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all-round Africa. We have recovered over US$5.3 Billion Dollars from the people we have behind bars.

Note that you must call Mr. Eric Powa to 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 deliver your cash consignment box to your house without any further delay.

Our duty is to make sure we stop Internet scam and money laundering mostly in Nigeria. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick these thieves/Internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out of Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earned money to these faceless thieves will be compensated with just US$8.3M (Eight Million Three Hundred United States Dollars Only). This we assume will help you to start a new life.

Go ahead and contact your delivery man on this Email: ( diplomatericpowa12@gmail.com ) then speak with the diplomatic deliveryman for directives, his name is Mr. Eric Powa. As he has been waiting to hear from you to enable him to get to your home address without missing his way. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, closest airport to you and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Please, you have to accept the money like that because the people (victims) in our pay list are too much. We are paying back from the money we recovered from these fraudsters.

You are not expected to waste his time because he will make delivery to other beneficiary appointees. Please once you receive your consignment make sure you sign the recipient document to prove your satisfaction.

DR. YEMI CARDOSO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

[IceFM]

New York, July 19, 2024.

From: John C. Williams
President /Chief Executive Officer
Federal Reserve Bank of New York
33 Liberty Street, New York,
NY 10045-0001, USA


Attn:Payment Owner,

REF: FEDWIRE TRANSFER PROCESSING/MT 103 SINGLE CUSTOMER CREDIT
TRANSFER OF $6,500,000.00 .

According to the ethics of an office, introduction is always very
important on a first contact like this. My name is John C.
Williams, President/Chief Executive Officer of the Federal
Reserve Bank of New York. This official Memorandum is to inform
you that we have been authorized by the U.S. Department of the
Treasury to effect the release of your approved funds valued at
$6,500,000.00. We have forwarded your personal and banking
information to the U.S. Department of the Treasury for
confirmation and final approval of your due fund valued at
$6,500,000.00.

Our Payment Remittance Department will complete the final MT103
Wire Transfer of your approved fund valued $6,500,000.00 into
your bank account immediately after the release of your payment
approval documents by the U.S. Treasury Department on
(Monday,July 21, 2024 ).

Please take note that you will be required to pay for a "Transfer
Credit Authorization Fee" of $168.05 before we can proceed with
the final transfer of your fund valued at $6,500,000.00 into your
bank account immediately after the final approval of your
$6,500,000.00 by the U.S. Treasury Department by on (Monday,july
21, 2024 ). kindly get back to us with your bank details as
stated below:

Account Name:
Your Mailing Address:
Your Cell Phone Number:
Whatsapp Number For Easy Communication:
Account Number:
Routing Number:
Bank Name and Address:
.
Thank you for your basic understanding.

Officially Signed and Sealed by,

John C. Williams
President /Chief Executive Officer
Federal Reserve Bank New York


Federal-Reserve-official-ID-for-John-C-Williams.jpg


..... this is really John C. Williams

[IceFM]

Good Day,

Carefully read and get back to me.

How are you doing and your family? Hope you all are doing well.

My name is Mrs. Anneliese Carl. It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of $19 million (Nineteen Million United State Dollars) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM). We have been mandated by the International Association of Deposit Insurers (IADI), the World Bank of Switzerland and the United Nations office In New York USA, to release this approved said fund to you without any iota of delay.

The above compensation sum has been approved for payment to you through the World Bank/ UN Treasury account with the United Nation office both in the United State of America, Nigeria and Britain, The European Union and International Monetary Fund. We have signed an irrevocable agreement with the King Charles of England and the management of the United Nation office clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 50 victims within the next 72 banking hours.

Be informed that you are to receive this fund in your possession within this stipulated period without any fee. The only fee we approved that you would pay is only THE NOTARIZATION CLEARANCE CERTIFICATE AND LEGALITY CERTIFICATE FEE. It is compulsory that you pay the NOTARIZATION AND LEGALITY CERTIFICATE fee.

Once the NOTARIZATION AND LEGALITY CERTIFICATE FEES are paid and you are cleared and endorsed, no individual or organization can stop it on transit till it has been confirmed in your possession.

We hereby advised you to contact the most reliable, credible and trusted person in United Nation/World bank agent who has been appointed to handle this special compensation payment scheme through her most confidential contact information as stated below:

Name: Hon Mrs. Anne-Marie Trevelyan.
Email: mrsannemarietrevelyan@gmail.com
Organization: World bank Group/United Nations Organization.
Position: Under-Secretary-General, Special Adviser on Director, International Remittance.

The UN/World Bank has processed and released the below stated payment release codes to you which you must confirm to Hon Mrs. Anne-Marie Trevelyan before she can attend approved Amount: $19,000,000.00,

N/B: You have to keep this information very secret because anybody that has these codes is automatically the beneficiary of this approved fund.

And will require you to bring your information to enable us to transfer your fund in your account so as needed in our department here so fill the information below.

Your code number: (CODE 0102XX02/24).

Full Name: ..................................
Full Address: ..............................
Telephone:.................................
Occupation: ................................
Age: ...................................
Sex:.................................
Your ID CARD/Passport: ......................
Banking Details: .............................................

Within 3 banking days, the World bank and United Nations have given us a 72 working hours mandate to conclude this transaction and for your own interest you should keep this information very confidential till you have access to this fund.

In case you need any clarification, do not hesitate to ask, we are always there to meet your needs.

Yours in service,
Mrs. Anneliese Carl.

[IceFM]

United Nations Funds Investigation Unit.
This Email/Letter is been directed to you because your email address and country name was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of US$2,350,000 (US$) (Two Million Three Hundred and Fifty Thousand United States Dollars).
We have arranged your payment to be paid to you directly to your bank account in your country or via a check. To receive the above fund, you are therefore advised to contact the PNC Bank, USA officer who will transfer the fund to your bank account from Reserve Bank. We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund.
Kindly contact the PNC Bank officer now
with the below
contact details:
Contact: Walter Williams
Chief Operations Officer
Contact Email: walterwilliamsdcg@live.com
Please send all replies to
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service.
MR. WILSON STEWART.
United Nations Funds Investigation Unit.

[IceFM]

Hello

CBN APPROVED PAYMENT LETTER.

This is to let you know that your case has repeatedly come to my Office everyday and all the complaints that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, I want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$34,000,000.00 for you and I don’t want to know how much you are supposed to be paid. I have a meeting with Vice President of Nigeria Kashim Shettima Mustapha GCON and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds to you by International Bank Draft with immediate effect.

I want to let you know that the Government has paid for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). so you have nothing to worry about, the only fee you are to pay if the delivery of the International Bank Draft to your address which the cost you will know once i hear from you so you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Phone Number:

This is the only way I can help you get your long awaited payment Delivery to you by International Bank Draft, if you are serious to receive your fund as I stated, you will have to get back to me, I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. Call me or whatsapp me on this whatsapp: +2349022034943, once you receive this mail for urgent directions okay.

Regards,

Mr.Edward John
Head Of Foreign Debt
whatsapp: +2349022034943

[IceFM]

FEDERAL RESERVE BANK
Of Clevel and
1455 E Harrisburg Pennsylvania
United States
22-07-2024


We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people
just to make sure you receive your fund and after set and done your
received nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM
VISA CARD is credited with the sum of 20.5 Million united states
dollars , it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US $10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.


Please contact our financial Center
with the following information
1. Full name for confirmation
2. Cell Phone
3.fax number
4. Address where you want us to send the ATM card to (p.o box not acceptable)
5.yourage
6.your occupation
DHL=3hrs/$400.00

FedEx Express=5hrs/$300.00

UPS=7hrs/$200.00

Once it gets to us the package will be delivered to your destination.

Kindly state in your response to this text and let me know which
courier company you would want us to use for the
shipment of your ATM VISA Card to you.

Congratulation once again

[IceFM]

ATTN: BENEFICIARY

VALUE AMOUNT: TEN MILLION, UNITED STATES DOLLARS (US$10,000.000).

This office hereby write to confirm to you that we received
information to release your approved fund Ten Million United States
Dollars (US$10,000.000)to your designated Bank Account.

We have verified The Fund Authenticity, and we have been able to
confirm that the FUND is 100% LEGAL. And the money must be
successfully confirmed in Your Bank Account. And you are legally
entitled to receive the sum of Ten Million United States
Dollars (US$10,000.000).

We also authenticate the fact that your entitled amount of Ten Million
United States Dollars (US$10,000.000) is safe for immediately
remittance into your own designated Bank Account. All necessary
official modalities is being finalized in your favor and the
remittance Director of this office, shall communicate to you with
great success within the next few hours you comply firstly with this
instruction given in this letter.

The information has been programmed in our wire system for final
remittance of your Fund.

To notarize your file and certify your Fund for remittance, You are
required to send your Bank Account details,Your full Name,
your address, and telephone numbers to this office immediately .

At the receipt of your Bank Account details, we will notarize your
file, certify your Fund for immediate remittance and credit your
nominated Bank Account within 24hours.

Thank you

Yours faithfully,

Mr. Ken Lloyd
Foreign Operations manager

[IceFM]

OFFICE OF THE PAYMENT VERIFICATION PANEL
INTERNATIONAL REMITTANCE DEPARTMENT
Capital Private Bank
New York.
DATE: 07/23/2024

TELEGRAPHIC WIRE TRANSFER NOTICE.

Attn: Sir/Madam,

Did you authorize anyone to receive your approved part payment on your behalf? We need your confirmation and clarification on this subject urgently as we have received instructions from Ben Shapiro (USA) who claimed to be your Attorney to remit your approved part-payment into the new Bank account he provided. He said you have handed over the ownership of this approved payment to him therefore has your full authorization to present the new bank account details below for the transfer of your allocated payment immediately.

Stated below is the Bank Account details provided by Ben Shapiro for the remittance. It is therefore very important you consent to this development immediately to enable us carry out the approved remittance as he has already paid all transfer fees to ensure the transfer is made on the below bank account.

Bank: HSBC BANK
Address; 1401 I ST. NW WASHINGTON, DC 20005
ACCOUNT NAME: SEAROCK INC
ADDRESS: 4415 41ST ST. BRENTWOOD MD 20722
ACCOUNT NO: 389567980
ROUTING NO: 021001088

Please confirm urgently if you did authorize this new arrangement via this email address to avoid wrong transfer. Thanks for your kind understanding

Sincerely,

John Gantz Michael
Customer Care Manager.
Email: john@capitalprivateny.com