More 419s, part 49 (Nigerian Advance Fee Fraud)

[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!"

[IceFM]

Dear Sir/Madam,

I am Andrew Meyer, Director of Operations at FSM, Arkansas International Airport, Arkansas USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat and when scanned, it revealed an undisclosed sum of money in a metal trunk box.

The consignment was abandoned because the Content was not properly declared by the consignee as funds rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

However, to enable me to confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit,
I will advise you to provide your current Phone Number and Full Address.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery
due to the delays in concluding the clearance processes.

I am ready to assist you in any way I can for you to get back these packages. You can either come in person, or you engage the services
of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your
doorstep or the destination of your choice.

Thank you.
Andrew Meyer
Director of Operations at FSM

[IceFM]

This is Larry I'm here to inform you that your ATM Card of $19
million USD has been approved and was deposited with UPS delivery
company this morning for registration, and we agreed up that the
delivery of Your $19Million USD ATM Package will take off tomorrow
morning .So contact me with your full info where your ATM card will be
delivered to you, Remember that you will pay a delivery fee of 50$
dollars only. so i want you to send iTunes card or google play card
for the delivery fee,

Reply this email with the ITUNES CARD or google play card delivery fee
of 50$ dollars only and the below contact details immediately you
receive this email for immediate shipment of your funds

Urgent get back to me with your full address where your ATM card will
be delivered to because i will not be in the office next week:

Best Regards,

Mr. Larry

[IceFM]

Dear Sir,

Thanks for your prompt response, for your information, the reason the consignment was abandoned was due to Non Inspection fees which were not settled, to release the consignment, the Non Inspection fees must be settled first, the fee is USD550.00 only..

After the settlement,we can deliver the consignment to your address, I will personally see to it, I assure you of that.

So make arrangements on how to settle the Non Inspection fees first for the release of the consignment.

Thank you.
Andrew Meyer

[IceFM]

This is to inform you that after our meeting with the board of directors
United Nations we have concluded that you should be paid your $10.5
million compensation payment approved to be released to you without any
delay.

We assure you 100% guarantee to receive your funds successfully,

Waiting for your urgent response

Larry Walters
financial Remittance director

[IceFM]

We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation
agencies ,wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Europe,Asia and Africa which wasn't accomplished after a series of processes and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Citibank California USA for easy transfer of this funds to your account without hitches. The transfer of the fund to Citibank California USA was successfully executed last Friday and we just received a confirmation from the Citibank California USA that the fund valued the sum of US$3,700,000.00 (Three Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are officially contacting you in this regard letting you know that your funds are presently at Citibank California USA
Therefore you are advised to contact them immediately with the information outlined below: Citibank California USA Contact Person:

Name: Mr. David James
E-mail: davidjames.citibank@gmail.com
Furthermore, you are expected to Identify yourself with this code of conduct (CITI/CA/USA/895525/25), this code was given by the General Manager of the Bank this morning for verification and easy identification so you must use it including your email. You will be recognized as soon as you send this code, your full name and address to the contact email address stated above

Yours sincerely
Edward Meyers,
Personal Secretary to the IMF President
Kristalina Georgieva.

[IceFM]

Attention;

For your information, the Federal Ministry of Finance with Federal high court in Canada head a meeting about this your approve payment of fund. so according to them the fund is already converted for you into a Consignment Box. The only thing we are need from you is your full information, the place the Consignment will delivery to you. the Consignment box is already registered to the Courier delivery Company in CANADA, immediately you receive this Consignment then, try to remember me, so that I will enjoying it with you.

Try to send your full information to us

The cost of the delivery fee of your Consignment box is high but after the meeting according to Federal Ministry of finance and Federal High Court he concluded and sign that you will pay any amount you have at hand From $29 up so that your box will arrive to your place with two working hours. Am advice you to buy eBay card or iTune gift card or steam card or apple gift card any amount you have now and send it with the Scan Copy picture.

Thank you

Best regard

Thank You

[IceFM]

I am Barrister Baris Ismail from the federal republic of Turkey, I am sending you this email over the interest of our late client who was a foreign expatriate from your country who was a renown railway engineer and was a major contractor for our rail lines in the late 80s and early 90s. He was a man loved by all before his tragic death. Since his demise, we have made several attempts to reach a family member or any relative to no avail.

The bank contacted our firm to present his next of kin to claim his deposit in ISBank here in turkey within the next 7 working days or the bank will confiscate his account as an unclaimed fund, because of this mandate, I went in search and i find out you have the same surname and you are also from the same country, I am writing to inform you that I will like to present you to the bank as his next of kin. You will be entitled to 50%, I and my colleagues will take 50%.

Before we proceed, I will like you to send me your personal data such as:

Your full names

numbers,Occupation and Date of birth

As soon as you provide your contact details, I will complete the application and forward it to the bank on your behalf to get in contact with you regarding the fund transfer proper. Do not be afraid, I guantee that this is 100% safe and , i will make sure everything is done legally without any bridge of te law and you will never have anything to regret insha ALLAH.

Best Regards
Baris Ismail

[IceFM]

ATTENTION

Following the instruction to pay all scam victims $16.5 Million each by the
UNITED NATIONS and IMF through Money gram transfer service, we wish to
inform you that your email address was one of the lucky ones to receive
this prize. You will be receiving $5000 daily until the whole amount is
completely transferred to you, today we have already sent you $5000, but
to make sure that there is no mistake; the reference information cannot be
forwarded now until you confirm the following:
1. Name__________
2. Address_______
3. Cell Phone_________
4. Occupation____
5. Age_________
6. WhatsApp number_________
7.Id card_________

The above information should be directed to Mr. William mike
secret code: MGX678G. Note: Your file will expire after 3 days if there is
no response, then we will not have any option than to return your fund to
IMF as unclaimed. Your swift response will enhance our service, thanks for
your co-operation
Regards,
MR.Larry