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

[IceFM]

Dear ,

My name is Janet, and I am writing to you in regards to the pending funds transaction that you have been trying to complete.

I must inform you that my boss and his colleagues are intentionally obstructing the transfer of your funds. The strategy they are using is demanding several charges from you, many of which are illegal, with the sole purpose of frustrating you and making you abandon your funds. I know this to be wrong, and as someone who values fairness and equity, I can no longer stay silent. You have already spent a great deal of money trying to secure these funds, and yet, they continue to frustrate you in hopes that you will lose confidence and ultimately give up.

I cannot stand by and watch this happen any longer. I am willing to assist you in receiving your funds, but please understand that I cannot send them via Wire Transfer. The only way I can help you is by sending you Premium Credit Cards, each with the value of your sum. Sending funds via wire transfer would require their approval, which, as you know, they are unlikely to grant.

To proceed with this, I kindly ask that you reconfirm the following details for immediate processing:

1. Total Amount Due
2. Mailing Address
3. A copy of your photo ID
4. A colored copy of your passport photo

Once I have received and confirmed this information, I will personally oversee the processing of your funds to ensure the transfer is completed. Please note, it is very important to keep this information confidential until you have received your funds.

Lastly, after you have received your funds, I would appreciate a 5% compensation of the total amount as a thank you for my efforts and the risks I have taken in assisting you.

I look forward to your prompt response.

Best regards,

Miss Janet

[IceFM]

Hello.

I'm happy to inform you about our success in getting those funds transferred under the cooperation of a new partner from India. Presently I am in India for investment projects with my own part of the total sum.

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my Pastor in cote d'ivoire through his contact details below.

His name: Pastor David Williams
Email: davidwillims5@gmail.com
Whatsapp +225 02130683

And ask him to send you the cheaque amount of $550.000.00 (Five hundred and fifty thousand USD) which I kept for your compensation for all the past efforts and attempts to assist me though you kept off from me.

Please send your contact address to him for delivery of the cheaque amount,what you have to pay him is the money he will use to delivery the cheaque to you when you receive the amount you can give him anything you wish and let me know once you receive the amount.

Yours sincerely

Mercy Jacob

[IceFM]

GREETINGS AND WELCOME TO DEUTSCHE BANK AG
Deutsche Bank Quartier Zukunft

Deutsche Bank Quartier Zukunft, Berlin-Quartier Zukunft, Friedrichstraße 181, 10117 Berlin, Germany

................................................................

Greetings
I hope my email finds you well, it's the 7th time I have tried reaching out to you but to no avail. This should be the 8th message from me to you.

This is a soft reminder of your ( USD$500,000) Five Hundred Thousand United States Dollars, that was deposited on your behalf.i wish to remind you that your funds are still valid and available for you.

I look forward to hearing from you soon

................................................................

S P -
Mrs. S. E .P - Head of sales and structuring global market of Deutsche Bank Germany

[IceFM]

FROM THE DESK OF MR DONALD UBAH
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
ZENITH INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,VICTORIA ISLAND LAGOS
CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,
There is presently a counter claim on your fund $10.5MILLION DOLLARS by one MR.KYLE BURRIS, who is presently trying to make us believe that you are Dead and even explained that you entered into an Agreement with him, to help you in receiving your Fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with his following

Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle Burris, if we do not hear from you within the next two working days from today.

Once again I apologize to you on behalf of ZENITH INTERNATIONAL BANK PLC, towards this contact and proper confirmation required urgently from you if alive reply via:mrdonaldubah@gmail.com
Yours sincerely,
Mr Donald Ubah

[IceFM]

Attn: Dear Beneficiary.

What is the reason for the delay? Your Funds have been Approved. Would you like to claim your Funds now? If this isn’t claimed by you, it will be turned over to the State for confiscation.

Please confirm if you still use this email address, or if you have a different email address,

Yours sincerely,

Elizabeth
Customer Care

Public Communication.

[IceFM]

Commissioner: Mr. Charles P. Rettig.

Dear Esteemed Customer.

From the Desk of; Mr. Charles P. Rettig,,Internal Revenue Service Headquarters Building, 1111 Constitution Avenue Northwest,Washington,District of Columbia, DC.. This is the second time I am sending you this mail in regards to your fund inheritance payment worth US$1,500.000.00 Dollars in custody of the (IRS) INTERNAL REVENUE SERVICE..

I want to let you know that once we receive the fee of US$25.00 from you for the sign of your CASHIER CHECK Payment File or sending it by Bank transfer, so I will advised you to try send the US$25.00 to enable us to go and pay for the signing so that we can start transferring your fund or delivered to you on CASHIER CHECK.

So I am waiting for your mail today with the payment information because that is the only thing holding your transfer. Meanwhile you have to put all your effort and see that you send the $25.00 today so that you can receive your funds. Now, how would you like to receive your payment? Because we have two methods of payment which is by CASHIER CHECK or by bank Transfer?

NOTE; The US$1,500.000.00 Dollars is a compensation fund from the government of this country to you since 10th may 2025. Your Email address was generated through the computer ballot system as one of the selected victims to receive this compensation, I accept Bitcoin and perfect money and Gift cards as the most secured and fast payment system a Steam card or Apple card

The ONLY charge you will EVER pay before your funds transferred from this office is the $25.00 for the signing of your FILE. YOU WILL NEVER pay a dime again as agreed and signed down here in Court that you will never pay any other money apart from the $25.00 us

To this end it will interest you to know that every and any fee/charges required has been reduced to only the sum of $25.00 us dollars this step is in order to enable you afford this only fee so that your payment file will procure/sign in your name to enhance the immediate delivery of your US$1,500.000.00 Dollars Cashier Check or Bank Transfer will be transferred to you.

Reply this email with the payment by purchasing a Steam wallet card or Apple card of $25 only.

Thanks for your understanding.
Yours In Service,
Mr. Charles P. Rettig,
Commissioner of Internal Revenue Service,
Email:( fj963096@gmail.com )

[IceFM]

Thanks for your quick response and the content therein was well
noted.Be informed that you have an approved fund $25MUSD HERE WITH US
AND ALL WE NEED FROM YOU IS YOUR CO-OPERATION TO ENABLE US PROCESS AND
RELEASE THIS FUND TO YOU WITH ALL LEGAL BACK UP DOCUMENTS OKAY.

To enable us proceed with this payment arrangement to you,You must
tell us how will you like to receive this fund if is BY BANK TO BANK
TRANSFER,ATM CARD OR BY CASH PAYMENT THROUGH OUR PAYMENT OFFSHORE
CENTER NEAR YOU ?

Indicate how you wish to receive this fund now and we will process it
and pay you accordingly without any further delay.

Note that Mr ALBERT HILL will face the LAW HERE BY GIVEN US FALSE
POWER OF ATTORNEY ON YOUR BEHALF OKAY.

REPLY NOW TO ENABLE US PROCEED ACCORDINGLY.

[Bix]

Tony Okoro <chairmandebtcommittee@gmail.com> wrote:

Dear Customer,

I have some questions for you, please have you received your fund? You have suffered for nothing without receiving your fund due to over greediness of our bank Director that led to his sacking. You would have received your fund since your last payment but your problem is over the greediness of your representative that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money, US$10,500 000.00, has been deposited with the bank department, this is very secret information and I’m expecting your urgent response before I can give you more details and the direct contact information of the bank. There are two directors that want to divert your payment to another bank, you are just paying all the money as charges for nothing.

Listen very carefully, I’m giving you this information secretly and I want you to keep it very secret. If you have received your money US$10,500 000.00, let me know but if you did not receive your funds, reply to me through email urgently.

I am waiting for your response

Thanks!

Tony Okoro

Reply to: lawchanbers596@gmail.com

[IceFM]

World Bank Group
Office Of International Oversight Services
Internal Audit, Monitoring, Consulting And Investigations Division
818 H Street, Nw, Washington, Dc 20433 Usa

Attention: Beneficiary/
------------------------
World Bank Group Empowerment Grant
-----------------------

We have sent you about 3 emails regarding this Transaction.

Note: Your Lotto/Contract and Inheritance money ($3,800,000) has been successfully transferred to First National Bank USA . You need to contact our proven and trusted office First National Bank USA

office of Mr. Mason William on his private Email: 45647jj@gmail.com You need to contact him today to claim your money within the next 48 hours with the security code (WD45X20825) for security

purposes only.

Contact Mr. Mason William on his private Email address: 45647jj@gmail.com
------------------------------------------------------------------------
/Do not ignore this message as this is neither a scam nor a hoax./
----------------------------------------------------------------------

Regards

[IceFM]

ATTN:BENEFICIARY:

We hereby officially notify you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

FedEx.........7hrs/$200.00 USD

UPS.........12hrs/$100.00 USD

DHL.........24hrs/$50.00 USD

Mail Poster..48hrs/$30.00 USD

And any option you choose here to receive your package then Kindly send the fee through Steam Wallet Gift Card or Apple Gift Card or iTunes Gift Card or Razer Gold Gift Card or Ebay Gift Card and get back to me here urgently with the picture of the Card along with the receipt as well Ok, Thank you and Remain Blessed.

Positive thinking will really assist you towards receiving your funds, So I want a positive urgent response from you ASAP. Please Note That if You Find This email In Your Spam Please No That Is Due To Low Network

Contact Email jamesgreen@asia.com
Thanks
Best Regards
Mr. James Green

[IceFM]

Dear Beneficiary.

From my findings through the help of my friend who is the managing director of NNPC, below is the main reason why you have failed in all your attempts in the past to claim this Fund and I also want you to know that all those officials who have helped you in the past did their best but failed to conclude it due to this secret that they all failed to unraveled.

The TRUTH you have to know.

Firstly, this FUND was realized through a contract awarded to a foreign contractor to repair Port-harcut/Kaduna refineries some years back and the original contractor has completed the contract and received his contract payment , but unfortunately to those officials who got you involved in this transaction and presented you as the beneficiary of this Fund failed to do the needful.

Way out/solution.
You will sign an agreement with Nigerian National Petroleum Corporation (NNPC) as their Sub-Contractor so as to enable them recognize you as their Sub-Contractor and approve the Fund in your favor as the Bona-fide Beneficiary of the Fund.

Furthermore, after signing that agreement with NNPC, then they will send you 5 pages Sub-Contractors Agreement documents including all clearance documents and approval letter and also send copies to Nigerian Federal Ministry of Finance and CBN to release the Fund to your account with immediate effect.

Finally, I will go to NNPC office to obtain the Sub-Contractors Agreement Form which I will send to you to enable you fill it and send back to me.

Lastly, immediately all these process is completed and NNPC recognized you as their Sub-Contractor and approved the Fund in your favor as the beneficiary, then you will write a letter to CBN mandating and instructing them to Deduct all bank/government charges and release the balance to your account and also calculate interest due to you.

This is the only way and no other way to have this Fund transfer out of Nigeria to your account.
Kindly send the information in this order:

(1) Your full names :============================= ======

(2) personal or official contact address:======================

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

Reply me through my private email address: www.nnpc_office98@yahoo.com
Best regards,
MRS EMEM NNANNA USORO.
Deputy Governor Central Bank of Nigeria (CBN).

[IceFM]

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB


IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.

We have mandated Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: mr.victoretukwu665@hotmail.com and send him your information such as;

1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your funds via ATM VISA CARD.

Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72 hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accepting our congratulations!
Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml

[IceFM]

OFFICE OF THE PRESIDENT OF THE UNITED STATES OF AMERICA
HON. DONALD J TRUMP
1600 Pennsylvania Avenue NW, Washington, DC 20500, USA

To whom it may concern,

Contracts propose/Project Development scheme

With my deepest gratitude, I want to use this opportunity to thank you for all your support and prayers, for believing in us, and for standing by us all through the storm. We have officially commenced the New contract/Law signing and I have been able to renew and propose a humanitarian contract/project worth $250, 000 000 USD. I'm contacting you as soon as possible with your full details and ID for review so we can authenticate the proposal and send you all the requirements. Thank you and have a wonderful day.

Yours Sincerely
Hon. Donald J. Trump
President of the United States of America

[Bix]

mackinnonphillips@gmail.com

Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX
Text Or WhatSApp Line : +1 703-512-5381

Good Day Sir/Madam 05-19-2025

I am writing to inform you that i saw your file and documents of your Abandoned consignment at the Justice Department office on Friday last week when i went to defend my client, and i was just going through my unread mails this morning and i just decided to give your own case a special attention because of the sensitive nature of the issue at hands and considering the threat from government authorities to confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and present partners handling your funds delivery 10% of the Funds or looking for whom to bring your funds to you, it is all about doing what the law said concerning CASH delivery funds that is above Five Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash Delivery payment is that you started it in a wrong move without imploring the services of a lawyer who knows the law concerning cash delivery payment and that is why you wasted all the money you spent without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my client when I saw your file and documents at the Cash Clearance Department of the Justice Department and that is why I contacted you and I can help you get your funds if you are serious and ready to receive your funds.

There is not much work on your funds release because as a legal luminary, i know the first step to take for them to release your funds to you.

The first step to release your funds to you is for me to take your information and your I'D and swear AFFIDAVITS OF CLAIM that you are incapacitated as a result of Covid-19 or ONE Ailment which made you not to have money for further payment of any kind and should issue you "A WAIVER" that will warrant you to receive your funds first and pay in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because swearing of Affidavits will cost $350 while the WAIVER will cost $500,So the two application will cost us at least $850 and this is the only money we have to pay and you will receive your funds at your bank address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay $350 and you will not spend extra money until I bring your funds to your bank address.

If you are serious about receiving your funds, kindly indicate to me when you will be ready to send the money so that my Law Firm will start working on your file today.

This is is the only thing you need to do and receive your funds.Contact me here directly for quick response : MacKinnonPhillipsLawFirm@hotmail.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston
Text Or WhatSApp Line : +1 703-512-5381

[IceFM]

..... WA