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

[IceFM]

Attention;

For your information, the Federal Ministry of Finance with the Federal high court in Canada held a meeting about this your approve payment of funds. so according to them the fund is already converted for you into a Consignment Box. The only thing we need from you is your full information, the place the Consignment will deliver 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 enjoy 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 the Federal Ministry of finance and Federal High Court he concluded and signed that you will pay any amount you have at hand From $29 up so that your box will arrive at your place within two working hours. I advise you to buy an 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

Hafez

[IceFM]

Hello

My name is Jane Fraser, Director Citibank New York.I was instructed by Mr. Paul Douglas of World Bank, to contact you in connection with your Inheritance/ compensation funds worth/ US$10,500,000.00 (Ten Million Five Hundred Thousand United States of
America Dollar) so that we can pay you upon your proof that really you are the above named person without any further delay. From this point of view, I am strongly encouraging you to create an online account with us which can contain the above-mentioned funds without any
delay/hitch in the course of transferring the funds to you so that we can as well provide you with full access to help you transfer the fund
independently to your personal bank account through our newly classified online transfer technology.
To achieve this, I recommend that you accept the following terms and conditions of payment below:

1.You will set up a checking or Savings online account with a minimum account opening deposit of $29.00 in order to contain your outstanding funds worth US $10,500,000.00 Ten (Million Five Hundred Thousand United States of America Dollar). By the time funds deposit has taken effect, keep in mind that the account opening fee is a refundable fee because it will reflect in your capital balance leaving your balance in the remaining total sum of US$10,500,100.00.

2. You must agree with us that fees mentioned cannot be deducted and be rest assured that after the payment of the account opening deposit of $29.00 there will be no payment of any kind in the future until the total amount of US$10,500,100.00 in your online account is successfully transferred or withdrawn completely.
It is worth doing business with Citibank New York. If the above stated terms and conditions are accepted by you and be rest assured that you will not be disappointed therefore it is noteworthy to inform you that you have been given 100% guarantee and assurance to confirm existence of fund valued US $10,500,100.00 into your personal bank account provided you strictly adhere to the payment terms and conditions.
Once the account opening deposit of $29.00 is received I shall open a checking or Savings online bank account in your name and the sum of $10.5 million will Be credited into your online account.
You will also be given your login details so you can access your online bank account and make personal online money transfers to your chosen bank account.
Send the $29.00 via Apple Card, Razer Gold Card, Steam wallet card.
I look forward to your consent and immediate compliance.

Sincerely,

Mrs.Jane Fraser, manager

[IceFM]

Good Day,

Our Ref; OLPSD/GK2025#

Am Mr,Chim Azalem ,the new Head of IT staffs in this bank , why leaving your fund here after it has been approved for payment,since last year,
Am very very sorry for all the delaying and pain you have gone in receiving your united nations compensation cash rewards payment ,
Without taking much of your time, i just want to remind you that your long overdue payment is approved to be paid to you now by our bank,
Your one of those that their names is to receive the united nations scam victims compensation cash rewards ,
Reply this message once you received it , this is an urgent issue so that you will be among those that will receive their fees in the third quarter of the year
Kindly reply as soon as possible this is united nations scam victims compensation ATM card payment cash rewards
To all scam victims that their names appeared in the payment list which yours is included, i awaits your reply

Regards

Heads of , IT
Mr,Chim Azalem
Tel: +447884693826

Assistance :Miss, Vero Ekperem

Mr,Chim Azalem Heads of IT Operations and Infrastructure/IT Service Delivery Manager (central ) Orabn

[IceFM]

Hello Sir,

It has come to the notice of the Anti-Fraud Unit of the Central Bank of Nigeria that you have been entangled in a web of scam/fraud concerning the claim of your contract/inheritance funds, which have resulted to you loosing huge sum of money to some corrupt CBN officials and scammers/fraudsters.

Presently, we have taken over all matters concerning your payment to avoid further loss of money by you to scammers and corrupt government officials formally designated to handle your payment. You are hereby warned that you are not required to make any payment to any CBN official for the release and transfer of your funds as such is an illegal practice. All bank charges/fees are to be deducted from your funds prior to transfer to your bank account. It is illegal and a crime to send money to any CBN official for the release and transfer of your funds as that is not a standard banking practice here in Nigeria.

Confirm your bank account details and the amount owed you to confirm that we are dealing with the right beneficiary to enable us to process the transfer to your bank account.

MRS. GWEN OKPATAKU
(Managing Director)
Anti-Fraud Unit
Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja
Email: antifrauddirectpaymentunitcbn@gmail.com

[IceFM]

Dear Customer,

This is to notify you that your pending transaction has been transferred to our Legal Attorney Stacey Dawn Friedman for security reasons. After Mr Biden's regim, all the pending transactions will be diverted to the Federal Reserve Bank as unclaimed funds.

So be advised to contact Mr. Sim Friedman today to know how she will release your funds immediately, your fund is undercare of our Attorney Mr. Sim and she is the only person to release your fund without delay.

Kindly contact immediately here:

BEN (ATTORNEY)
Email: bogisichapril355@gmail.com

Thanks for your time

[IceFM]

From Mr. Ben Collins Director Customs Airport Inspection Officer. 3225 North Harbor Drive, San Diego, CA 92101, United States.working hand in hand with Department of Homeland Security and U.S Customs and Border Protection.

During our investigation, I discovered an abandoned shipment from a Diplomats from Africa under ship forwarder was transferred from JF Kennedy Airport to our facility here in California and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Boxes weighing approximately 210kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomats inability to pay for US Non Inspection Charges.

On my assumption, each of the boxes will contain more than US$5.5 Million each and the consignments are still left in the storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignments are Two Metal Trunk Boxes with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.), approximately.

I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will pay for the US Non Inspection Charges and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 30% for me and 70% for you. But you have to assure me of my 30%.

The details of the consignments including your name, the official documents from the United Nation office are tagged on the Metal Trunk boxes. I will advise you to provide your Phone Number and Your full address, to cross check if they correspond with the address on the official documents. Include the name of your nearest Airport and other
details. You can send the required items to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 3-4 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 30% before I will proceed.

I wait to hear from you.

Mr. Ben Collins Director Customs Airport Inspection Officer. 3225
North Harbor Drive, San Diego, CA 92101, United States