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

[IceFM]

Attention Dear beneficiary.

YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in regards to your fund inheritance payment worth US$12,000,000,000.00. Twelve Billion United State Dollars in custody of the Deutsche Bank AG

This is to inform you that the Lottery Winning payment is in the amount of $12,000,000,000.00. was legally approved and deposited with the Bank, Deutsche Bank AG, The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors of Coca-Cola Company German Branch.

This is to notify you that Mr. Christian Sewing the President and Deutsche Bank AG visited my office with an envelope containing copies of documents and the documents are your lottery won payment file. They stated that you disclaim your Lottery win and the purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your $12,000,000,00. to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called up Mr. Olaf Scholz Prime Minister of Germany and explain your matter to him as regards to your payment and he personally called Mr. Deutsche Bank AG CEO of Deutsche Bank AG to reduce the payment from a higher rate to $25 in order to help you afford the fee.

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $25 dollars. This step is in order to enable you to afford this only fee and receive your ATM Visa Card. NOTE: Every documentation proof for your fund has been packaged and sealed to be mailed together with your Visa Card to your address.

You are required to buy only $25 through iTunes Apple cards and Steam Wallet card. The ONLY charge you will ever pay before your package will be deliver to your address. You will never pay a dime again as agreed and signed down here in Court of Germany that you will never pay any other money apart from the $25. Please know that you have only 3 working days to affect the required payment and receive your ATM Visa Card. I don't want you to doubt me on this because after you send the money you will surely share the testimony to your family and to the church where you worship.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa. The payment approval documents have been acquired for the smooth delivery of your ATM visa Card of $12,000,000,000.00. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future. You have only 72hrs to comply or lose this great opportunity.
LAST WARNING CANCELLATION AFTER 72HRS.

Thanks, and God bless.
Best Regards,

Mr.Olaf Scholz
E-mail: (benw01419@gmail.com)

[IceFM]

Dear Beneficiary.
I am Bruce G. Donovan, the newly appointed Senior Commercial Banking Officer of Carver Federal Savings Bank (CFSB). I am writing to urgently confirm a matter of critical importance regarding your contract funds valued at Twelve Million Seven Hundred Thousand United States Dollars.
Please verify if you authorized Mr. Paul W. Pachowicz, residing at 1648 Doug Olson Dr., El Paso, Texas 79936, USA, to claim your funds on your behalf.
Background Information: The funds in question were long ago approved in your name by the United States Government in conjunction with the American Bankers Association (ABA) and subsequently deposited here at Carver Federal Savings Bank (CFSB).
Recently, Mr. Paul W. Pachowicz approached my office, directed by Mr. Melvin Cope, a diplomat previously assigned to deliver your funds. Below are the bank details provided for the transfer of your funds:
Account Name: Paul W. Pachowicz
Bank Name: Chase Bank N.A
Bank Address: 1533 N. Lee Trevino Dr., El Paso, Texas 79936,USA
Account Number: 469052026
Routing Number: 111000614
Account Type: Savings
Account Status: Active
Immediate Action Required: If you did not authorize this individual to claim your funds, please respond urgently within 48 hours to prevent the disbursement of your funds to the wrong person. Note that the transaction can still be recalled if addressed promptly.
Kindly reconfirm the following information for verification:
Your Full Name
Fax and Mobile Number
Current Address
Profession, Age, and Marital Status
A copy of your valid ID (e.g., International Passport, Drivers License, or National ID)
Reference Code: Please include the following payment code in all correspondence to ensure your case is properly identified: CFSB/IRD/CBX/751X109/025
Important: Any message you receive regarding this matter that lacks proper identification or official documents should be disregarded to avoid fraudulent activity.
You are to kindly contact me at your earliest convenience at this email (bruce.donova001@gmail.com). Your prompt response will ensure your funds are disbursed appropriately without further delay.
Thank you for your cooperation.
Bruce G. Donovan
Senior Commercial Banking Officer
Carver Federal Savings Bank (CFSB)
reply directly to (bruce.donova001@gmail.com)

[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 Hafez Ghanem
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,
Hafez Ghanem.
Money gram global money transfer service.

[IceFM]

Dear good friend,

I am using this opportunity to thank you and also inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction, I want to compensate you with the sum of $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars). I left an Automated Teller Machine (ATM) Card for $1,000,000.00 and a Certified Bank Check for $1,500,000.00 with my secretary and I have authorized her to send the ATM Card and Bank Draft to you. Here is her contacts:

Contact: Ms. Rubeca Adam
Email: rubecaadam@gmail.com

At the moment, I am very busy here with the investment projects which myself and my new partner are having at hand. I have given instructions to my secretary to send the ATM Card and Bank Draft to you as soon as you contact her. Please, accept this token with good faith as this is from the bottom of my heart. Contact her to deliver the ATM Card and Bank Draft to you.

Yours faithfully,

Mr. Wilson Ihiagwa.

[IceFM]

US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America

Attention:Fund beneficiary

After today's board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered hat the overdue compensation
fundworth US $ 25 Million has We have been depositing this bank for
onward payment. The reason for this is because of the scam victims that
lost a lot of money to African and European Fraudsters, You are hereby
advised to stop all the time and you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.
Your Full Name__

Your Residential Address__

Your Sex / Age__

Occupation_

Telephone / Fax __

Next of Kin__
The US bank will immediately remit your account once I reconfirm your
banking details.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT
ADDRESS,TELEPHONE and FAX NUMBERS directly to this mail box
(unitednationorganizatin001@outlook.com) Your utmost response is needed to proceed with
your payment. We are looking forward to hearing from you.
Thank you for choosing US Bank.


Yours Faithfully,
Mr Rick Ruzzi
Executive Region Manager