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

[IceFM]

Dear xxxxx xxxxx

Thank you for your email,

Below is the NNPC Project schedule, which has being completed and you are to be paid the sum of $8.750.00 USD. We will give you a form to fill your details to enable NNPC pay your money through Central Bank Of Nigeria.Please fill and send back to me.

1. Beneficiary: type your own company name.
2. Project type: Repairing/maintenance of Port Harcourt/Kaduna Refineries.
3. Contract NO.: NNPC/PED/KADREF/2003/0010/001
4. Contract Value; $8,750,000.00 USD
5. Mobilization Fee; $625,000
6. Year of Award; 2003
7. Contract Duration: 7 years
8. To be paid on: completion of the project [ Septmember 2021].

Best regards,
MRS EMEM NNANNA USORO.
Deputy Governor Central Bank of Nigeria (CBN).

[IceFM]

Attention:Dear

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $1,5m compensation funds.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at United State of America, it was alarmed so much by the world in the meetings on the loss of funds by various individuals to the Niger

This is to bring to your notice that we delegated from the United Nation in-conjunction with the Nigerian President Ahmed Bola Tinubu have been approved to pay 150 scam victims $1.5m (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each.
ian scams artists operating in syndicates all over the world today.

In order to compensate victims, the U.N Body in conjunction with the Nigerian President Bola Ahmed Tinubu Delegate is now paying 150 victims of this operator $1,5m each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the President Officials and United Nations Auditing Department according to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $1,5m each.

Your particulars were mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on the trail of the other criminals. So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You can receive your compensation payments via any of the options you Choose, DRAFT/ATM CARD or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you and know that the only the payment you would make is our processing fee of USD$175.

Yours Sincerely.

Rev.Tunde Mark.

E-Mail: tunde.m4@gmail.com

Appointed by the Nigeria President under the UN Payment Officer

[IceFM]

Dear Beneficiary,
Reference Number UNPB/UN/05X2S/2025

We are pleased to inform you about the outcome of the final decision made after the meeting held by this board, the British Compensation commission, the United nation and the United states of American representatives here in London, United Kingdom in regards to all Foreign compensation.

Be informed that you were listed among a few to receive the sum of $9.4 Million United States Dollars only as your retrieved and full compensation sum from this board, also be informed that your compensation with Reference Number UNPB/UN/05X2S/2025 would be reserved for FIVE working days after which will be terminated, if there is no response from you.

Please endeavor to contact the Account Officer in-charge of your payment Prof. Luis Jorge E Calderon. with your Payment Approval Reference Number UNPB/UN/05X2S/2025.

Send your full name, contact address, and direct phone number directly to him.
His email contact detail is ( allforwarderbox@aol.com )

Regards,
Mrs. Norma S
Foreign Compensation Commission

[IceFM]

Worldwide Express Courier Service (UK) Ltd.

Re: Delivery of Consignments to Your Country

We are writing this email to you and you should please respond to this email very urgently.
We have perfected modalities on how to bring this fund to your house without any problem, but be aware that Barclays Bank Plc and the government of London have only authorized us the release of $ 15,500,000.00 in cash. The diplomat from the UK Embassy will leave Thursday 22nd MAY, 2025 to your Country. Your urgent response to this email will facilitate the delivery of the fund.
The diplomat must leave Thursday 22nd MAY, 2025 as I have stated above, but that can be done if we can have the following information:

Your Full Name:
Your Home Address:
Your Direct Phone Number:
Your identification:

Once information is received, it will enhance the smooth delivery of the fund. Why the phone and name are the most important information is that it enables the diplomat to call you on arrival to your country. Every arrangement is in top gear and only you will make this a realty.

Contact me via this Email: adb_develop@yahoo.co.jp

Note the fund will be brought to your house without ado.

Mr. Justin Wilson
Worldwide Express Courier Service (UK) Ltd

[IceFM]

CONGRATULATIONS:

Following the instruction from United States President Donald Trump to Nigerian President Ahmed Tinubu to compensate all Scam Victims from Nigerians or United States Government will sanction Nigerian Government if they flow base on this,Your name was among the 5000 people selected for a scam victim’s compensation payment by the Nigerian President Dr. Almed Tinubu.

Nigeria has been blacklisted among Countries with the highest rate of scam all over the World and for this reasons, Many Foreign investors has refused to do any kind of transaction with the Nigerian Government, This has been going on for several years until last week when the Newly Elected President gave an Outstanding Order to Eradicate Scam Activities, Money Laundry, Drug Trafficking and many more from this Country.

The President has also empowered all the force agencies all over the Country and whoever caught, will be given a life imprisonment and not just that, Mr President has also approved the sum of $8 Billion which will be used to compensate all the victims of Nigerian scam and that is my reason for contacting you today because your name was found among the scammed victims selected by the Economic and Financial Crimes Commission (EFCC) and each of the selected scam victims will be getting the sum of $1,000,000.00 from the Nigerian Government so please kindly provide us with the below information for payment.

Your Names…………………….
Occupation…………………………
Direct Phone Number………………….
Residential Address…………..
Country………………………….

Please kindly provide us with this information and you will be compensated with the sum of $1,000,000.00 from the Federal Government of Nigeria.

Thank you as you provide these information and please, stay away from internet frauds as Nigerian Government will not be responsible for any further lost and as for your compensation payment of $1,000,000.00 kindly contact me directly on this email (officedepotgemiss@gmail.com)

George Akume
Secretary to the Government
Federal Republic Of Nigeria

[IceFM]

DEAR GOOD FRIEND AND BENEFICIARY.

ARE YOU ALRIGHT?, WHY HAVE YOU NOT REPLY MY MESSAGES REGARDING YOUR OVERDUE PAYMENT?

HAVE YOU DECIDED TO ABANDON WHAT IS LEGALLY YOURS?.

ARE YOU NO LONGER WILLING, ABLE AND INTERESTED TO CLAIM YOUR FUNDS? OR ARE YOU JUST TIRED?

I REALLY NEED TO HEAR FROM YOU AS SOON AS POSSIBLE OTHERWISE YOUR FUNDS WILL BE DECLARED UNCLAIMED AND SEIZED BY GOVERNMENT WHICH I'M SURE YOU WILL NOT BE HAPPY IF SUCH THING HAPPEN.

I AWAIT YOUR URGENT REPLY.

MR. JONATHAN E. ROLAND.

[IceFM]

Good Day

The office United Nations Debt Reconciliation Unit through their affiliates bank has authorized and registered your ,compensation payment of (US$ 300,000 dollars ) is now ready via (ATM VISA CARD) for security reasons through their accredited delivery Company with your Shipment Code: (awb 33xzs) Please contact the delivery company FedEx (ASIA Diplomatic Delivery Services) office with your information:,Your Name, Your Address and Your Telephone Number:

The office has paid/taken care of the Insurance & Delivery fee. The only fee you have to pay mandatory is the Security fee $150 Please indicate with your Shipment Code Number given to the office and ask the delivery office on how you pay the Security fee $150 so that you pay it immediately to receive your (ATM VISA CARD) this will enable only you to have direct control over your funds.
The World Bank,United nation including the European / Paris club and Asian introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this ATM Express Visa Credit Card are powered by GOLD CARD WORLD WIDE.

Shipping company Officer:

Name of : Mr.Joan Newell

contact E-mail: mrjoannewell500@yahoo.com

Best Regards,
Mr.Bill Thomson
For this office.

[IceFM]

Wells Fargo Bank101 N.
Phillips Avenue Sioux Falls,
South Dakota 57104


SIR

I am Mr Gregory Lawrence Yale , Director of operations from ( Wells Fargo Bank) United States of America Head Office. My office monitors and controls the affairs of all banks and financial institutions in the United States of America concerned with foreign claim payments.

I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me a list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as unclaimed deposits and over-invoiced sums etc.

Your Name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and hope your data's are correct and un-tampered unless you reconfirm it is not correct.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/ expenditures and audited reports of revenues.

Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:

1. The sum of USD$35M only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), confirmable in 7 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problems associated with your fund release are caused by your agents or representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.

I hope you don't reject this offer and have your funds transferred.

Waiting for your reply soon

Yours faithfully,
MR. ANTHONY ROBINSON

[IceFM]

Beneficiary,

This is to inform you that in the course of my investigation as director of the payment verification / implementation committee I came across your name as an unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are supposed 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 with 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 bank of Nigeria 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 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 a directive on how you can get the deduction done as soon as possible and get your payment also.

Faithfully,

Dr.Damian Clark
Foreign exchange Director
International payment transfers
Remittance department

[IceFM]

Attention,

How are you doing? I hope you are all okay together with your families? Am on receipt of your email, also congratulation’s to be one of the lucky beneficiaries to receive compensation award money from the (UNO),

Dear your compensation award money is ready through ATM CARD; all you need to do is to reconfirm your details such as.

YOUR FULL NAME

YOUR FULL ADDRESS

YOUR DIRECT TELEPHONE NUMBER / ANY ID PROOF

For easy identification upon the arrival of the courier company in your country to avoid wrongly delivering this payment arrangement as to enable all beneficiaries to receive their funds without any interference, The World Bank, United nation including the European / Paris club and Asian introduced this payment .

Once again you are to identify yourself with the cold given to you by the (UNO) also pay the security fee is mandatory to enable the office release and send your ATM CARD to your home address .

From this office

Joan Newell

[IceFM]

Thank you very much for your email, Many Foreign investors have refused to do any kind of transaction with the Nigerian Government, that is why the Nigerian President Dr. Almed Tinubu agreed to compensate 5,000 people selected for scam victims.

Below is the mode of payment so you can choose from the below the best you would like to receive your compensation payment of $1,000,000.00.please kindly provide us with the below information for payment.

Your Names…………………….
Occupation…………………………
Direct Phone Number………………….
Residential Address…………..
Country………………………….

Below is the mode of payment so you can choose from the bellow the best you like to receive your compensation payment of $1,000,000.00.

(1)ATM Card Delivery

(2)Check Delivery

(3)Online Banking

Please kindly provide us with this information and you will be compensated with the sum of $1,000,000.00 from the Federal Government of Nigeria and choose the mode payment.

George Akume
Secretary to the Government
Federal Republic Of Nigeria

[IceFM]

From the Desk of:
Jeff Franks
Executive Director
(IMF) Int’l Fund Management Office. ,

Dear Beneficiary

I hope this message finds you well.

I am writing to inform you that your payment is now ready for release. The International Monetary Fund (IMF) has successfully recovered the funds that were previously held due to the actions of corrupt officials, and I am pleased to confirm that you are one of the fortunate beneficiaries eligible to receive a payment of $10.5 million.

The IMF extends its sincerest apologies for the difficulties you have experienced in the past. We are committed to ensuring that you will receive your payment promptly and without any further complications.

To facilitate the smooth processing of your payment, kindly provide the following information at your earliest convenience:

1.Your full name and residential address
2.Your direct mobile or telephone numbers
3.Your age
4.Country of origin/residence
5.Your bank details
6 A copy of your passport

Please respond as soon as possible to ensure the timely completion of this process.

Thank you for your attention, and I look forward to your prompt response.

Best regards,
Jeff Franks
Executive Director
International Fund Management Office (IMF)

[IceFM]

DEAR GOOD FRIEND AND BENEFICIARY.

ARE YOU ALRIGHT?.

HAVE YOU DECIDED TO ABANDONED WHAT IS LEGALLY YOURS?.

ARE YOU NO LONGER INTERESTED TO CLAIM YOUR LEGAL FUNDS? OR ARE YOU NO LONGER WILLING, ABLE AND INTERESTED TO CLAIM YOUR FUNDS?

I REALLY NEED TO HEAR FROM YOU ASAP OTHERWISE YOUR FUNDS WILL BE DECLARED UNCLAIMED AND SEIZED BY GOVERNMENT WHICH I'M SURE YOU WILL NOT BE HAPPY IF SUCH THING HAPPEN TO YOU.

I AWAIT YOUR REPLY.
MR. JONATHAN ROLAND.

[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]

From the Desk of Ms. Caroline Clinton
Co-Chief Operating Officer, Bank of America.
100 North Tryon Street, Charlotte, NC 28202, USA
REF/NO: 002-BOA/0047/2025
Website: .bankofamerica.com

Subject: Final Notice for Release of Your $79.9 Million via ATM Smart Card

Dear Fund Beneficiary,

This is to officially notify you that following approvals from the White House Payment Verification Department, United Nations, IMF, and Contract Payment Review Committee, your Contract/Inheritance Fund of $79.9 Million USD has been fully processed into a Bank of America ATM Smart Card, now ready for immediate 24-hour delivery to your doorstep.

To ensure secure and traceable shipment, we’ve partnered with FedEx Courier Services. All arrangements have been finalized except for one requirement: the ATM Card must be insured prior to dispatch. Liberty Mutual Insurance Trust Company USA has assessed the value and fixed the mandatory insurance fee at $980. This is based on the card’s linkage to your U.S. Dollar Holding Domiciliary Deposit Account (HDDA) with our bank. Due to WHPCV/CPRA regulations, this fee cannot be deducted from your funds.

ATM SMART CARD DETAILS:

Card Number: 2021 3217 0005 7428
PIN Code: 2581 | CVN Code: 081
Daily Withdrawal Limit: $30,000
Reference No.: 002-BOA/0047/2025

ATM SMART CARD DESCRIPTION:

Registration No.: P22xv96tm/16/XXFCBR7777
Delivery Status: Virtual Pending
Delivery Type: Premium Service (FedEx Overnight)
Total Weight: 0.2kg (with documents)

Upon confirmation of your $980 payment, your card will be insured and dispatched within 24 hours, and we will send tracking details immediately.

IMPORTANT:
A woman named Mrs. Annette Cang recently visited our bank, claiming to represent you. She agreed to pay the insurance fee and provided the following banking details:

Bank Name: Bank of America
Address: 2075 S. Victoria Ave, Ventura, CA 93003
Account Name: Mrs. Annette Cang
Account#: 003767127294 | Routing#: 063100277

If you are unaware of this individual or her claim, you must respond immediately to prevent reprocessing of your ATM card in her name.

To proceed, kindly reconfirm the following:

Full Name:
Residential/Delivery Address:
Mobile/WhatsApp Phone Number:
Valid ID (Driver’s License, Passport, or Official ID)

We await your urgent response to complete your payment. Here is my official phone number. Due to busy schedule please send whatsapp message only(+1-650-762-9452)

NOTE: This transaction is being monitored by the U.S. Government to protect against online fraud and impostors.

Regards,
Ms. Caroline Clinton
Co-Chief Operating Officer
Bank of America.


..... WA