More 419s, part 48 (Nigerian Advance Fee Fraud)

[IceFM]

WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT

ATTENTION:

This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you have been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund was originated to process ATM VISA CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
VISA CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM VISA CARD will be delivered to
your address through courier delivery services within 24 hours.

please note that we are only using DHL COURIER COMPANY,as it is the
only company that we signed a contract with so we can actually monitor
the delivery,so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the other company asks for security
fees, IMF fees, FBI fees.

my dear there is no such thing as that, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,please you have
to be very careful in your dealings as there is no such thing as IMF
fee. or documents,the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery, for you to be safe, we will assign a special
task force team to follow up your delivery with the delivery LADY SO
AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,

YOUR ATM CARD HAVE ALREADY ACTIVATED AND YOU WILL START TO MAKE USE
OF IT THE SAME DAY YOU RECEIVE YOUR DELIVERY OK.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDITED : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 7433052100311821
CARD LIMIT PER A DAY : USD$20,000 USD
EXPIRING DATE : 12/08/2026
PIN CODE # : 7501

You are required to send your full details such as :

Your full name===
Your full contact Address==
Your mobile Phone number===

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN IS ONLY $30
IS JUST THE DELIVERY AND SECURITY FEE WHICH IS JUST $30
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY.

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK.

EVERYTHING WILL BE FINE TRUST ME,YOU ARE TO SEND THE REQUIRED FEE
You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $30.00 and send it as urgent as you
receive this email, be 100% rest assured that nothing else is delaying
the inevitable delivery of your Check once we receive the $30.00 which
is a must pay fee and only fee ever involved on this transaction.

Once you send these above information your ATM VISA CARD will be
processed and delivered to your Home Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay. if you will be finding it difficult
to make use of the card, the lady that will be assigned to you will assist you
OK. I am waiting to hear from you and you as soon as you received this email.

Congratulations!!

Yours Sincerely
Mr.Ajay Banga.

[IceFM]

Central Ban Of Nigeria[CBN]
Abuja-Nigeria
Dear Sir/Ma

With due respects to inform you that you have from now till Friday this week to have the sum of $2m out of your inheritance total sum of $15.5m received.
This is the decision of our presidency to have this part first.
Failure to comply with this we shall not be held responsible as you have been notified.
Finally, the total sum of $250 [Two Hundred And Fifty Dollars] shall be paid to our accredited attorney by you for your documents update and signing of fund release order for immediate of the fund to you.
Let us know immediately the channel you will like to have the $2m received below

1,CERTIFIED BANK DRAFT

2,ELECTRONIC WIRE TRANSFER

3,ATM SWIFT CREDIT CARD

I will send you the details you can use to send the $250 to our accredited attorney that will stand on your behalf for the release of the $2m fund to you.

Regards.

From Office Of The Governor Central Bank Of Nigeria[CBN]

[IceFM]

Attention: xxxxx xxxxxxx.

This is to inform you that our Bank has been obliged to deliver a valid ATM Card to your designated address based on the new President order to process and clear overdue Contracts/Inheritance payments owed to all foreign/Local Contractor's beneficiaries. However, the approved amount is Ten Million, Five Hundred Thousand Dollars (US$10,500,000.00) only.

Consequently, we have received a Payment Authorization from the Department of Finance in your favour meanwhile, we would process your payment within (24-48) hrs upon receipt of your email confirming your interest in the above payment process by reconfirming your receiving address, your international data page or driver's license and your direct phone numbers for easy communication.

Having said that, we have discovered that you have not received your payment which posed a threat on the Economic growth and image of our dear Nation due to Bilateral Relation between both Countries.

I look forward to your prompt response.

Mrs. Grace Udoh Meffa.
Administration Department, UBA
Tel: +234 901 402 0254
Email:atmdepartment@theubng.com
Email:atmcardissuing@gmail.com

[IceFM]

United Nations Office
UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/58/25
Attn:Mr Mark Bemer

Sir

I wish to inform you that following the persistent complaints receive by UN from foreign contractors/beneficiary's who has been Scams while
trying to claim their legitimate Funds from Nigeria,Ghana & other African countries which was attributed to corruption involving Top Government officials in most African countries thereby creating untold hardship to beneficiary's

In view of this glaring allegation a virtual meeting was held between President Bola Tinubu of Nigeria,President John Dramani Mahama of Ghana,Dr Thérèse Blanchet the Secretary-General of European Union & Dr António Guterres the Secretary-General of UN few days ago to commence immediate payment of All scams Victims Compensation,re-covering of beneficiaries funds from African countries/payment of foreign contractors/beneficiary's funds

The United Nations also approved that all TAX and Marginal Charges should be deducted from the beneficiaries funds before the transfer is made,also Beneficiary are directed to use 40% of this compensation to support Less Privilege & Motherless people Home in their respective Countries

So i have shortlisted your name among 5 foreign beneficiaries to receive their compensation this week,therefore you should get back to me ASAP for further directives for you to receive your funds this week.

Yours Faithfully
Mrs Navi Pillay
Head of United Nations Task Force of Foreign payment

[IceFM]

..... from last week Wednesday

MRS. RITA MELLA, DIRECTOR GENERAL
SURROGATE COURT,152 GENESEE ST, AUBURN,NY USA.

Dear: Beneficiary,

Honestly I am just disappointed at your behavior because you know that I am woman of God and cannot deceive you. Just pay the $25 and leave me and my God because God is watching me if I am telling you lies.

I know it is because of your past experience that makes you not believe me but I told you before my God who is my witness that I cannot deceive you because my bible says what shall profit a man to gain material things and lose your soul. I told you earlier just drop your old experience and follow my instruction as a woman of God and you will know what it means to follow somebody that fears God.

I swear to God almighty Father. If I fail to deliver you an ATM CARD worth $7.5million dollars within 12hours after you send the $25. As I promise to let God Take my life, I cannot fail you, I promise you. Don’t fear as soon as you sent the $25 today please leave the rest to me and see if i am lie to you or not because i can not use my life swear because of $25 How can i swear against my life because of this small amount, It is to show you that i am telling you the truth?

Here is the information to send the money so that we will complete the matter once and for all because the $25 is only money you have to send until you receive the ATM CARD at your hand. I swear to God almighty father with my life that your ATM CARD will leave immediately you send the money okay.

Honestly I am here by giving you 100% Assurance that your ATM CARD is valid and you can start using it once the card arrives. Here are the instructions on how to send the needed only fee.

1) SENDING VIA BTC WALLET TRANSFER OR PAYPAL TRANSFER
2) SENDING THROUGH ITUNES CARD, APPLE CARDS / STEAM CARD OR EBAY GIFT CARDS.

I am looking forward to hearing from you right now, Because i hate any promise and failure. Please CARD I advise you to send the money immediately before you get back to me with payment information. It is my pleasure to inform you that the ATM Card Number: 1694 5678 9012 3456 have been approved in your favor. Your Personal Identification Number: 1694 5678 9012 3456 is 2421.

I am waiting to hear from you with the payment.

FROM MRS. RITA MELLA. DIRECTOR GENERAL
SURROGATE COURT,152 GENESEE ST, AUBURN,NY USA.

[IceFM]

Attn:

Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Money Gram Transfer for the approval of your fund payment of ($3.700,000.00 USD)
to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occupation________
Your Passport Id: ________

Contact Money Gram Transfer Name: REV Kofi Nelson. Telephone number:+229 91647197 Email: Contact here (ocustomer44@gmail.com) our money gram transfer will release your payment to you and the maximum
amount you receiving each day from today is $7000 usd daily until the
funds complete Transferred. Once we receive your information.

The transfer will be commence immediately.

Mr. Daniel Leo
The (IMF Officer)

[IceFM]

..... answer from June 2020.....

Dear Beneficiary

Let me know what has been happening for past years now because i didn't hear from you I mean, it has been very long time you being unable to respond to me and i sent you so many messages but Delivery back why? And you were giving the instruction on what to do so that we can deliver your Certified fund of $2.500,000.00 to your country home but since then you just kept silent,? Is everything alright? ARE YOU STILL ALIVE OR Are you in the hospital Dear??

Well, your Certified fund of $2.500,000.00 has converted to an ATM VALID CARD in your name and i have deposited it to UBA BANK office for transfer into your account or delivering via DHL.Also, by ATM MasterCard which you will cash able in any ATM machine or Bank anywhere in the world even in the supermarket,Or POS,and also you will purchase items of your choice online with the debit card to proof you that it is real.but the maximum you will withdrew pay day is $5000.Until your total fund of $2.5 million is completed withdrew in your name.So kindly contact the ATM office with your home address/your full name/delivery address/Country with your telephone number then you prefer for the delivery to be made so that they can shipping your ATM visa Card to your designated address in your country.

The only money you are obliged to pay is their official keeping charges before the parcel card will delivery to you.The official keeping charges is $25 per day,while I deposited it today 5/3/2025,So you have to contact the ATM payment office with your physical address so that they will delivery your ATM Card to your designated address in your country.Contacting the below person who is in position to delivery your ATM card. Mr.Maikanti Baru THE DIRECTOR OF ATM CARD OFFICE.CONTACT HIM THROUGH EMAIL ADDRESS HERE: ( drmaikantibaru@hotmail.com ) Contact them Today to avoid increase of their keeping fees and let me know once you receive your Atm card. And please come on WhatsApp because it is easy to talk on WhatsApp.

Text me your WhatsApp number back so that we can communicate easy.

Contact him via Privet Email here:( drmaikantibaru@hotmail.com )

Thanks, and remain bless

Best Regard,
Mr,Sanchez Gilton

[IceFM]

..... empty mail






..... Passport was already used here in two other scams under Martha Cashier and John Godfrey Paul.

[IceFM]

Attn: Customer:

We acknowledged your mail and it contents well noted and understood, yes according to our file your email address was one of the email that won the first half of the year lineup from the world bank lineup 2025 and the fund was deposited by IMF for all the lineup winner which deposited in our office.

Now the arrangement has been made to start your daily payments of $7000 per day from the total fund of $3.700, 000.00. via moneygram/western union, the only medium to send this $7000 daily is $3500 twice everyday or direct transfer online access, but to via moneygram/western union will only cost $105 for the activation of payment file which must be made to activate funds payment file with your information.

Please kindle forward your information in order to process the payment files with your information.

We advise you to take care of this fee promptly so we may expedite your paperwork.

Have a nice day
Money Gram Agent:
(REV Kofi Nelson )
+229 91647197 ..... WA pic are red and white roses

[IceFM]

Attention:Sir/Ma

This is to bring to your notice that your fund/payment of $10.5M has being approved and will be paid to you via an Automated Teller Machine (ATM)

Kindly get back to me via below my email address.

morgan.stewart@webberbuk.com

Yours in Service
Mr.Morgan Stewart.

[IceFM]

Attention: Thank you for choosing UPS!"

Your UPS delivery is on its way! Be prepared to receive
your package of ATM card that worth's sum of $20million us dollars today between [5:o,clock :pm]. Make sure someone is
available to sign for it. and before that package will arrive to your
step door you need to pay $20 you are paying this fee for the delivery
permit so kindly purchase an apple card with send it
to me on the email email immediately,

Your Full Name
Your Country
Your City
Your Home Address
Your Cell number
Your id card

Thank you for choosing UPS!"
Call 516 514 7796

[IceFM]

Attention: Beneficiary Caution, Irreversible

Dear

Reference to our previous mails and phone calls to you over your unclaimed overdue payment fund with the Central bank of Nigeria.
We write to inform you that your file was listed among the funds that will be confiscated and converted to government use by the end of this month March 2025.

You are therefore warned to send in your details, secure the court affidavit based on the presidential directives earlier given to you within the stipulated few days or lose your fund.

We will not communicate with you again, once your file has been dropped from the system.

Thanks

Dr Suleiman Barau
Mgt. Central Bank of Nigeria

[IceFM]

ATTENTION:

SUPREME COURT
From: Hon.Barrister Morris Edward
Justice of the Supreme Court
Attn: Greeting to you,

This is an official message coming to you by the Hon.Barrister Morris Edward, I am writing to inform you because after the meeting held Three days ago by the board of director’s i meant to understand that you are not yet received your compensation fund us$25 Million us dollars which the federal government instructed the Western Union and Money Gram to be transfer to you.

However i want to inform you that Rev Ben Jerry and Mr.Jarry Leo including Tony Adam was arrested today and by Friday morning they will be taking to court and after the court all of them will be jail at the same time for they illegal act towards your payment by collecting your hard earn money from you which is not Normal.

Secondly. I want you to stop any illegal transaction you are having in this Africa concerning your fund because we have already issue out a
cashier check that contain your fund and it was handed over to Dr David Anderson the DHL Delivery controller,For the DHL to deliver you check to your home address and the only amount you will spend on this is $50 and you will have your check from the DHL agent without anymore delay or any other payment.

Finally don’t ever delay on making the payment because i don’t need anything that will make you not to receive you check from the DHL,
and never you surprise why it is only DHL is in charge for you check,is only DHL will deliver it to you without any problem of disturbance for air ways action tax force,so i want you to follow my instruction and i assure you with the rest of the life that within the next 24 hours you
will receive your check from the DHL agent and as a true Woman of honest and trust, and i am saying all this just to prove to you that i am the only person who will make it happen so kindly get back to me after reading this mail to enable us get this done once and for all. And We preferred gift cards because the fee is too small so Choose your preferred gift card below and purchase it.$50 Steam Wallet Gift Card Or Apple Gift Card. so that your Check or Visa ATM card depending on your choice, could be shipped to your home address as soon as you make the payment today.

We hope your immediate positive response with payment details or payment once you make the payment to enable a speedy shipment of
your Check to your home address. Kindly Still Update Us With:

1. Your Current Home Delivery Address where your Check should be mailed
2. Your Private Mobile Number for the DHL Express to Contact you when
they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this my
office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

I have alert the Customs and also your state police for the fund to be deliver to you without any restriction and problem when the fund get
to you in your location area.

Thanks .

Best Regard.
Hon.Barrister Morris Edward
Email Address: (ofile9184@gmail.com)

[IceFM]

Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431
Attention Fund beneficiary,
Hello Sir,
We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our foreign payment centers in Brazil and Hong Kong. Consequently, You are expected to travel to these two payment centers to finalize the process of this fund's payments release to you.
Firstly, You will be traveling to Brazil to sign the relevant payment release documents, which you will travel to Hong Kong with to present to the paying officials in Hong Kong for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account
Furthermore, to enable this process to achieve its full objective, Our officials in Brazil will buy some gift items, such as male and female jewelries capable of enticing our other officials at the payment/transfer center in Hong Kong. You will carry these gift items and the signed documents with you to Hong Kong to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.
Meanwhile, a capable financial expert has been contacted to assist us with the provision of all the necessary financial assistance by paying for your tickets throughout this journey, your hotel accommodation both in Brazil and Hong Kong. You shall also be given some money to serve as your feeding and other expenses once you arrive in Brazil and another money given to you for your expenses on arrival in Hong Kong.
Your only contribution is to accept travel and all your travel expenses shall be taken care of by us. Secondly, accept to sign the documents in Brazil and travel with the same documents and the purchased gift items to Hong Kong for the final endorsement and transfer of your payment. Also note that the money for the purchase of these gift items shall be borne by us and handled by our officials in Brazil.
Please note that YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT ALL Through This EXERCISE,The entire journey will take you between 3 to 4 days to conclude. Therefore, you should prepare yourself for this number of days. Note the amount you are to receive from us is $10.5M as your overdue approved inheritance fund
1 Copy Of Your International Passport to get your ticket
2 Residence, Your Address Reconfirmation
3 Your Direct Telephone Number For Easy Communication.
4 Your Occupation
5 The Name Of Your Nearest Airport
6 Confirmation if you had travel before regarding this payment
Finally, should you accept to make this trip, I urge you to contact your local traveling agency to inquire if you need a VISA to Brazil and Hong Kong so that you can apply for it immediately to save time.
I look forward to receiving your positive response in order to proceed for the documentation.
Best Regards.
MRS KRISTALINA GEORGIEVA,
Deputy Managing Director: BO LI,

[IceFM]

Hello. Earlier, I contacted you and informed you about a significant increase in the value of your assets. If you are considering withdrawing them, you need to confirm this information so that I can provide you with further instructions on the process. Please contact me for confirmation. I am sending you this notification again and asking for your feedback.

If you have any questions or difficulties, please contact me to get the necessary help.
Always at your service, Emre Yetkiner
Contact information: emre.yetkiner@trade-glob.com
Website: https:/ /trade-glob.com/