More 419s, part 46 (Nigerian Advance Fee Fraud)

[IceFM]

Do you want to lose your abandoned ATM Card worth the sum of
$10.7Million USD, just because of the activation fee of $100 USD? If
you don't want to lose your funds then email me urgently and ask me
how you can send the activation fee of $100 USD needed.

And if you are interested and ready to pay the activation fee of $100
USD needed to enable you claim your abandoned ATM Card worth the sum
of $10.7Million USD then reconfirm your full details here Ok

Your Full Name
Your Address
Your Age
Your Occupation
Your phone Number
Your WhatsApp Number
Your Nearest Airport

Contact Email ericwilliams20337@gmail.com

Thanks
Best Regards
Mr. Eric Williams

[IceFM]

RE: YOUR INHERITANCE CLAIM.

My name is Daniel KEN of Union bank of Togo THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT )WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE. IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH E-MAIL.

MEANWHILE,AN AMERICAN MAN WITH AMERICAN PASSPORT NUMBER 100003106 CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE AND HE STATED THAT YOU SENT HIM TO RECEIVE YOUR FUNDS.HERE ARE HIS INFORMATION'S BELOW:

NAME: MR. MOSS FRANK
BANK NAME: CITY BANK
BANK ADDRESS: WASHINGTON D.C
ACCOUNT NUMBER: 321171184.


PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS INHERITANCE FUNDS INTO THE WRONG ACCOUNT NAME.

IF THIS MAN IS NOT YOUR REPRESENTATIVE,YOU ARE REQUESTED TO FILL AND RETURN THIS INFORMATION BELLOW FOR VERIFICATION PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US$10-M DOLLARS ONLY WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.

1. YOUR NAME:.________________________ _____________________________
2. YOUR ADDRESS:._____________________ ______________________________ __
3. YOUR TELEPHONE:.___________________ ______________________________ ____
5. AGE:._________________________ ______________________________ __________
6. SEX:._________________________ ______________________________ _________
7. YOUR OCCUPATION:.__________________ ______________________________ _____
8. YOUR BANK DETAILS:._____________________ ______________________________ _
9.A COPY OF YOUR VALID I.D CARD/INTERNATIONAL PASSPORT.

AS SOON AS WE RECEIVE THE ABOVE DETAILS FROM YOU,WE SHALL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR BANK ACCOUNT
THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS
WHO HANDLES ALL FOREIGN INHERITANCE CLAIM/FUNDS.

WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR MOSS FRANK,IF WE DO
NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.

BEST REGARDS.
MR.Daniel KEN

(FOREIGN PAYMENT UNIT)
NOTE:ALL FURTHER CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS EMAIL danielken024@gmail.com

[IceFM]

Good Day:Mark Bemer

On behalf of the Senate Committee on foreign contract payment,in conjunction with our onshore and offshore loan consultant officers we wish to notify you that after deliberation on your overdue contract/inheritance payment that has suffered delay due bureaucratic process and your inability and financial predicament to handle your payment release process.This office considered it necessary to come in here to help you out to enable you receive your payment by raising loan/check for you to that effect.Furthermore,be informed that an arrangement had been concluded on your behalf with a reputable Loan consultant officer/financier that will issue you a loan/check to finance and process the release of your total fund to you.Note you are not required to make any upfront payment in this regard until you receive the loan/check which you will then use to process the release of your fund.But conditionally that after you have received your total fund the Financier/Loan Consultant Officer will take 10% from your total fund for their financial service and assistance rendered to you,therefore if you are ready to follow up, you are required to furnish us with you Home address,Full name,ID and your Direct cell phone number for easy communication with you.

Awaiting your urgent and positive response.

Sincerely

Senator. Shehu Sani
Senate Committee Chairman on Local & Foreign Debts
Federal Republic Of Nigeria

[IceFM]

My question is should Mr. Moss Frank be allowed to transfer the US$10.500.000.00 into his account.The real depositor of the funds in Union bank of Togo is our Late customer Mr. Fredrick Edward.If you are interested for the claim, provide your detailed information.
You email sounds too quizical. What did you not understand?
If you are skeptical, arrange to visit the office of Union bank of Togo to verify and accept the truth.
You are the one to send to me your detailed information to submit in the bank.

[IceFM]

Dear Sir.. I am being mandated by the United Nation, to deliver your
total sum of 10.2 million dollars through a diplomatic way to your
doorstep You are advised to forward your details and your private
phone number to this office

To enable us get back to you.. Yours sincerely James Peter

Nb; SEND ME YOUR WHATSAPP NUMBER

[Bix]

Jessica Meir <gen.henderso0nwatson@gmail.com> wrote:

Hello my dear did you receive my previous mail I sent to you 2 days ago?

Thank you for your Kind answer and so sorry for the delay in replying to you based on my present situation here. My name is Sgt Jessica Meir, From Caribou Maine, and United States. I am a NASA Astronaut officer who works at the US military base camp (engineering brigade), but I'm currently in peacekeeping. The US military base is located three miles from the city of Damascus, along the main road linking the border to Syria. I want you to know that the rebels are attacking us every day with bombs and cars here in Syria.


During one of our rescue mission for the Jordanian ISIS (ISS) pilot on 29 January, a particularly brutal shooting took place in the capital of Syria, after defeating them, I encountered two boxes containing huge amounts of money belonging to ISIS sponsors and followers, which was believed that the money was destined for the purchase of weapons and ammunition, so we have agreed on 9 rescue missions that the money will be closed and shared among us. After we shared the money, I earned a $ 2 million (two million US dollars)



The US government has asked us to move our team to another US military base, located at the border between Jordan and Syria, so I need your help to evacuate my own share of the money from this country (Syrian) to my own country. I want you to keep it safe until I come to your country. I'm sure you could be afraid of this proposal, but I would like to let you know that I have made a firm agreement with Security Cargo company specializing in diplomatic service and have promised to deliver the fund through a diplomatic channel of my choice. This delivery will be legally processed by Cargo and there will be no risks in the process and the money will be safely sealed in the diplomatic box, and the Diplomatic Box will be delivered to you in your country safely without any problem. I have decided to give you 30% of the total money once after the money is delivered, while the rest of the balance will be for my investment capital in your country.



I need your assurance that if you receive this money, you will have the credibility to keep the money safe until I come to your country with you, then we will plan how to live with it and invest it. The only passionate appeal I make to you is not to discuss this issue with a third party if you do not want to help with this activity, remove this letter from your mailbox to prevent any leakage of this information and that will be dangerous to me based on my position here.



I decided to contact you after my prayers and I believe you will not betray my confidence or ruin my dream, even if you wonder why I open up to you soon without a formal introduction, well, I will say that my mind convinced me that you are the right person to help me in receiving and investing this fund.



Note; I do not know how long we are going to stay here and my fate because I have survived two bombings here, which has made me look for a reliable and trustworthy person to help me get and invest the Fund because I will come to your own country for investment and start a new life as a retired soldier officer.



I hope that my explanation is very clear, but if you need further clarification, let me know and I will let you know further, I would like to inform you that we do not use the mobile phone here in the military base camp, we are just using radio messages and email- communication, so please continue to communicate via email at all times. Finally, I would like you to immediately reply to this proposal, your urgent answer will be highly appreciated before we move. I Wait until I receive an acceptable answer from you as soon as you read this letter. Thanks for your understanding.



Yours sincerely

Jessica Meir.

[IceFM]

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abujae


Our Ref: EUB /SBT/STB
Attn:Beneficiary

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund of $10.5musd as beneficiary in the
record of the central bank of Nigeria and other banks that are suppose
to get your funds released to you. My committee was set up by the
payment reconciliation committee to verify and scrutinize all
outstanding debts owed to our foreign beneficiaries in accordance to
the information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the
system.The bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
they didn't deduct the said charges from your principal sum, I was
given the flimsy excuse that you never authorized them to do so. When
I put the question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone or email for directive on how you can get
the deduction done as soon as possible and get your long awaited fund
release to you. Call me +234- for conclusion and release your long awaited
fund which i have just discovered on Unpaid File in my office.

Yours sincerely,
Abubakar Malami
NEW ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.

[IceFM]

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abujae


Our Ref: EUB /SBT/STB
Attn:Beneficiary

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund of $10.5musd as beneficiary in the
record of the central bank of Nigeria and other banks that are suppose
to get your funds released to you. My committee was set up by the
payment reconciliation committee to verify and scrutinize all
outstanding debts owed to our foreign beneficiaries in accordance to
the information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of
the central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the
system.The bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
they didn't deduct the said charges from your principal sum, I was
given the flimsy excuse that you never authorized them to do so. When
I put the question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear to an affidavit at the federal
high court of Nigeria, authorizing the bank to deduct all charges from
your principal fund and transfer the balance of funds after deduction
to your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone or email for directive on how you can get
the deduction done as soon as possible and get your long awaited fund
release to you. Call me +234- for conclusion and release your long awaited
fund which i have just discovered on Unpaid File in my office.

Yours sincerely,
Abubakar Malami
NEW ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.

[IceFM]

From the Desk Of:
Mr.Jamie Dimon,
JP Morgan Chase Bank New York
270 Park Ave. New York City

This is to bring to your kind notice that your outstanding payment of
$10,000,000.00 which has been with our central paying office from
United Nations has been signed and Approved for payment after series
of meeting with our board of directors,also bear in mind that We want
to conclude all payment before the 3rd quarter of 2023 runs out for
you to receive your Fund.

On this note, we the management board of JP Morgan Chase & Co. have
unanimously agreed to set up an account with our bank on your behalf
so that your total funds $10 Million will be remitted for immediate
confirmation. However, for us the management to implement this action
of setting up the account on your behalf, provide the below requested
information in your next email so that we the management will
successfully open a new account on your behalf:

Your Full Name:
Your Complete Address:
Direct Tel: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late for you.

Waiting for your immediate response.

Thanks for your Co-operation.

Mr Jamie Dimon
Chief Executive officer JPMorgan Chase Bank
270 Park Ave. New York City,
Office mail Address:
Website:- w.jpmorganchase.com

[IceFM]

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.

Last Notice!

My name is Luis Ramirez, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. This email
will be the last notice concerning your abandon Package by agent
because of some clearance certificate which was in high rate prize
before, we are now instructed to deliver to all the beneficiary
involved as soon as you come up with any amount starting from US$50
and above, this is your very last opportunity because after this we
will close all transaction and delivery. Note, you have been advised
to urgently proceed to any nearest Store around you and buy one of the
below listed Gifts cards which is easier, faster and less stressful.

1.Apple gifts cards
2.Steam wallet card
3.Google play card

Try your best to send the money today so that the delivery of your
parcel will commence and be rest assured to receive your package
within 24hours express delivery as all the modalities regarding the
smooth delivery of your parcel have been put in place pending when you
will send the money.

Note, that the fund was insured under a hard insurance bond policy
which means that nothing will be removed or deducted from the total
fund until it gets to the beneficiary which is you and we are sorry
that no deductions are allowed from your total sum.

Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.

Warmest Regards,
Chief Inspection Officer
Mr. Luis Ramirez

[IceFM]

Dear sir/Madam

This massage is for you to benefit your previous transaction gain and enjoy
your spent for the past years, we Money Gram money transfer had meeting and
conclude that we should compesate you with $7000.00usd today within 12hrs
but if you unable to do the needful and comply after 24hrs this will be
cancel and revise to another customer but we we sending you this message to
meet us to pay your transaction file renewal fee just only little amount
$15 by apple card or Google play card or steam wallet card,

Please note that if you can not get us any of card out of this 3 card we
can't proceed to send you the $7000 money gram payment compensation, reply
urgent and send the $15 card before 12Hrs to receive your own $7000 today
without any delay.

We give you assurance that no fee to pay again after this $15 ad because
$15 is only fee you will pay.

Yours Faithfully,
AKADIANA PAUL
Money Gram Secretary

[IceFM]

United States Embassy Abuja,Nigeria
Add: 1075 Diplomatic Drive,
Central Business Dis 900103,
Abuja, Federal Capital Territory.

Sir/Madam.

The United States Embassy here in Nigeria wishes to inform you that we have concluded your payment with the Nigerian Government as instructed by the US Government,the US Embassy is to make your payment from our embassy here in Nigeria strictly through your PayPal Account and the direct payment into an American Express Credit card uploaded form our Embassy here and mailed to your home or office address at your own cost from Nigeria here.

Forward your PayPal account immediately you receive this and or send your mailing address for the mailing of you American Express Credit card.from Nigeria here through DHL courier and courier cost you will pay to them directly here prior to your mailing,if you don't have a PayPal account to receive your sum of USD2Million Two Million Dollars through the American Embassy here in Abuja,indicate so that a normal bank ATM Card can be sent to you as well and at your own cost as well to your home or office address,DHL mailing fees will be relayed to you once we confirm your details and how you will send to the US Embassy here in Nigeria as well.

Awaiting for your email response as directed as well hence your payment is made very simple now as enumerated above through our embassy for safety and clean payment without delays,your email was compiled by the Nigerian Government and sent to our embassy for this purpose and verified by our embassy as well.

Yours Sincerely.

Sir.Smith Anderson.
Charge De Affairs US Embassy Nigeria.

[IceFM]

Attn Beneficiary,

I have registered your Package Worth USD 10.5M with DHL this morning
so kindly reconfirm you full information:
Your Full name:
Your Address:
Your Country:
Your Cell Number:

You have to Contact Only Mr,GILLY TONY
(gilltony222@gmail.com)

WHATSAPP +229)90759663

REGARD
JOHN OLOH

[IceFM]

Fund Beneficiary

I am Barrister DANIEL ELANTA,an Attorney with United Nations Lawyer and European Union Lawyer,and African Lawyer,
I want to help you stand and re-present you in any transaction you have in Ghana,Nigeria,Europe,and America/other countries I want to stand as your confirmer to check and verify all transaction you have and know if its real or fake there is a lot of internet scam going on today that is why you need to be very careful okay.once i finished all my investigation and i will tell you to go ahead or not,

Anyone that send you mail from bank or any department forward all for me to check and verify first before you proceed.Amount $10.5M

I need all your details and private number and address/attached ID of yours
Stop communicating with others i am here to help you and i am working with United Nations and work with US Embassy as well,

Best Regards

Daniel Elanta (esq)
Your International legal Attorney

[Bix]

HeLLo Greeting from ups desk post office company services,Am here to inform you about your undelivered parcel of an ATM Visa Card here in our head office worth $1.3 million us dollars this is an international compensation fund issued from the United nationsdeposited here in our costudy for delivery for more details concerning this ATM Visa Card.kindly contact the head office for more confirmation about your ATM Visa Card via email upscompanydelivery802@gmail.com or contact the director in office via whatsapp +229-90-15-48-83 for more clarification about the package, we wait for your response as soon as possible thanks for your understanding