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

[Bix]

Hi,

I greet you with warm regards. I work for Malaysia Oil Refinery Sdn Bhd as a procurement officer, Malaysia Oil Refinery Sdn Bhd is an Oil Refining Company located in South East Asia.

On my desk is a mandate to arrange for a Crude Oil purchase from the National Oil Corporation of Libya, from the State of Libya for up to 2,000,000 (2 Million) barrels on monthly bases for 12 calendar months.

The reason for my reaching out to you is because I am in the process of establishing a broker / mediator or a middle-man structure to mediate between the 2 parties involved (our Company and the Company in Libya) before the contract is signed.

You may be wondering why I can't do it myself. The honest fact is that as an employee working for this company, it is against our company operational ethics / policy for an employee to be involved or profit in any financial dealings between our Company and another company, hence I am looking for a trustworthy person outside my work circle in order to maintain a discreet profile.

I wish to extend this partnership to you to establish a broker /agent or a middle man structure with you while I work from the background to guide you. Our company pays between $ 2 - $ 3 per barrel of Crude Oil as a commission / brokerage amount, if the target of 2 Million barrels is a monthly we stand to share $ 4 Million - $ 6 Million every month for a span of 12 months .

Contact me if you are interested in this deal, so that I can give you further details.

This is also my direct mail: allen1mayang@gmail.com

Allen Mayang

Procurement Officer

[Bix]

Greetings You have been gifted $5 MILLION USD From Mr Bill Gates.

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_ ... oundationI BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire Nestor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in trout where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names.................
your contact address................
your personal telephone number...............
SEND YOUR ABOVE DETAILS TO mrbillgates88@gmail.com

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

[IceFM]

If giving flight ticket and hotel reservation can you go and sign the original documents and go for instant investment fund transfer?. if yes send me copy of your international passport.

[IceFM]

Attention,Sir/Ma

As a matter of urgency i have been assigned by the presidency Federal Republic Of Nigeria to represent you by signing the fund release order document on your behalf for immediate release of your inheritance fund$15.5m into your account.

Endeavour to let me know immediately on how you want your inheritance fund to be channel to you through the following means below

1,ELECTRONIC WIRE TRANSFER

2,CERTIFIED BANK DRAFT

3.ATM SWIFT CREDIT CARD

I will not fail to let you now that my attorney legal fee charge to handle this on your behalf is Just $150[O{One Hundred And Fifty Dollars Only]

I expect you get back to as soon as possible as the duration of this payment to be concluded to you is just 4 working days to enable me give the information you can use for the payment of the $150 down here.

Best Regards,

Barrister Richard Oluwa.

[IceFM]

Attention Owner Of ATM Card,

Compliments of the season?I have Registered your ATM CARD of $5 million dollars usd with DHL EXPRESS Courier Company with Registration code of ( Shipment Code awb 33xzs)Please Contact with your delivery information such as,

Your Name:
Your Address:
Your Telephone Number:
Your Age:

Name Of Director Mr Eric Bello
E-mail::dhlexpresscompany198@gmail.com
Whatsapp Number +229 55743805

I have paid for the Insurance & Delivery Fee.The only fee you have to Pay is their Security fee only.Please indicate the Registration Code Number (awb-33xzs) to DHL when contacting them.

Best Regards,
Mrs.Teresa Bolt

[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.
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]

ATTN

I need to let you know that I have finished working on your fund
release with the courier company. Right now your fund will be released
to you via an online wire transfer payment mode with Bank of America
and also an instruction has been given to the (Bank of America ) to
get your funds amounting on the sum of $6.5 (Six Million Five Hundred
Thousand United States Dollars) released in your account with
immediate effect, so go ahead and contact the bank. Other
beneficiaries has started contacting them and their payment is already
on process, so please go ahead and contact them now, if possible I
advise you to give them a call after sending an email message because
they are always busy, below IF IS possible FILL YOUR information: BELOW

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.

Thanks for banking with Federal Reserve Bank New York while we looking

forward to serving you with the best of our service.

Make sure you contact them immediately by calling them on phone after
sending them email. Please always get back to me with your dealings
with the bank so that I will be sure that you are at the Wright track.

The bank Wait For Your Expedite Response.
Thanks and God bless you.
Yours in Service,

John C. Williams

[IceFM]

Attention Dear ATM VISA cards Owner,

I’m Mr Jeoffrey Jideoffor the new appointed Manager of UPS Office federal Republic of Nigeria Lagos state. On going through the files of the previous records of this office, I discovered that there are 9 parcels containing ATM VISA cards each one attached with an email address of the owner on it. The former appointee of this office (Dr. Fred Sanchez) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was because of your Non-Compliance Of Official Processes and Unbelief Of The Reality Of Your Genuine Visa Card.

According to the content recorded in each file, the ATM card was deposited by Mr Chris Peterson who died years back as a manager of Bank of Africa (UBA). On the statement he wrote on the list,he stated that each of the aforementioned ATM cards contains the sum of USD $3,800,000.00 and was supposed to transfer to you through his bank to you, but due to your unable to finish the process he uploaded the money to the ATM card and registered with UPS office before he died.

Meanwhile, I've made the arrangement of posting the 9 parcels through our UPS fast delivery to the 9 of you to your respective mailing address Am also sending the same message of the same content to 9 of you that own the abandoned ATM CARDS each at the same time. If found in the spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office and reported the issue of the discovered 9 ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you.

Note,below information is officially needed for the sending of the card to your address.

Full name:____
Full mailing info:____
Address : ___________
Your cell phone line:_____
Country:_______
Occupation ;_____
Age : ______________
Nearest Airport:_____
A. Copy of your I`D:____


I will send your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'II am looking forward to receiving your immediate response to my Email:( paymentofficeinfo477@gmail.com )

Regards
Mr. Geoffrey Jideofor
office phone: +234-8091128973
New manager UPS Courier Company Lagos State


....... WA

[IceFM]

Dear Mark Berner,

Are you willing to meet with assigned delegates in Indonesia to have your inheritance fund received through cash delivery.
I will send a representative or partner to represent you as your attorney.

You have every right to request from the delegates electronic wire in case you don't want to have it receive through cash delivery.

I will not fail to let know that the assigned delegates are already in INDONESIA disbursing our foreign clients payment that you shouldn't hesitate to join them and have your inheritance fund received.
Best Regards,
Barrister Richard.

[IceFM]

The Pyramid Global Bank abandoned the package containing an ATM Card because the content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the Pyramid Global Bank The US ultra scan report indicates the package containing an ATM Card contain $10.5Million. The ATM Card were released because the security department investigated and found out all the legal documents needed for the money were cleared. Therefore no security at the airport will stop the package containing an ATM Card on its way to your address again. I want to inform you that the delivery arrangement has been made with the delivery company and the arrival date and time will be given to you once the delivery arrangement is concluded. You have to contact the Delivery Company Express delivery company right now through their information below so they will process and deliver the package containing an ATM Card to your address.

Contact Name: Dr Philip Brown
Contact Email:(companyupsdelivery53@gmail.com)

Contact Delivery Company right now by filling out the information below and request for the delivery of the ATM Card.

Your name.....
Phone number.....
Your home address......
Your country.......
Copy of your ID......

Your quick response shall be mostly appreciated

Urgently get back to us,

Yours faithfully,
Mr.Richard T Weber (CEO)
Director of Transfer Payment Leadership Department
Pyramid Global Bank
4565 Waterloo Road Apt 271 Ellicott City,
Maryland 21465,United States

[IceFM]

Office Of The Presidency.
Federal Republic of Nigeria.
Aso Rock,Abuja.
Office Of Mr.President.
President Bola Ahmed Tinubu,GCFR.
Telex: FGN/GXTT/NGR2023.

DIRECT PAYMENT INSTRUCTION FROM MR. PRESIDENT

I have had series of meetings with the UN and ECOWAS regarding how you have been denied of your funds due to corrupt Practices during the Previous Regime, But so far I was able to recover so many unpaid files which your name is among the listed names I saw herein and i am interested in the completion of your funds into your account, and I have found out that former President Mohammadu Buhari wasn't man enough to stamp his authority over those who are suppose to release your fund to you long ago, read below and get back to me if you are still interested in claiming your unpaid overdue Funds by contacting the Washington Trust Bank with the email address below as regards to the final release of your Funds unpaid Funds valued the sum of $5Million Dollars.

I have been elected by my people as the whole world saw how my victory was emerged, and it is expected because my people know what I am capable of doing and I have done immensely well before as a Governor of Lagos State and my second coming as a Civilian President under Democracy will be much more intense as I am not a party to corruption, Therefore you are advised to reconfirm your complete banking details to the Washington Trust Bank Mr. Peter F. Stanton, with his direct email address below because he is in charge of your funds transfer as instructed by me, the President.

I have already instructed Mr. Peter F. Stanton, as regards to your funds release, So you should count yourself lucky as you will receive your funds under my authorization and you will follow my instructions and you shall be paid, Suspend every transaction you are dealing with any one because the Washington Trust Bank in the person of Mr. Peter F. Stanton will be responsible for the transfer of your funds.

I saw how much you owned herein but I am going to make your payment very easy for you to receive, I have approved USD$5,00,000.00 to be released to you via a direct wire transfer and you should contact Mr. Peter F. Stanton,, through this email address (wtbsite001@gmail.com) note that you are to email me back as soon as you read this email, I am doing this to end your long awaited payment, and if you are not ready to heed to my instructions and receive your payment, please do not bother to reply to me as I will not entertain any such mail from you,I believe in Change and Excellency in Democracy will always stand.

Sincerely Yours,

( presidentofnigeriaoffice2015@gmail.com)

President Bola Ahmed Tinubu,
President And Commander In Chief,
Federal Republic Of Nigeria.

[IceFM]

Levent, 209 Buyukdere Caddesi
4 İstanbul TR, Tekfen Tower
No:4, 34394 Turkey.

Attention: Beneficiary,

I am Joe Frank, a member of the Canadian consulate Istanbul Turkey. I was a representative in the last concluded cyber crime investigation summit held in Cyprus, March 2025.

The main agenda of the summit is to checkmate and reduce cyber crime, enhance cyber security. And compensation for some selected individuals and affected victims.

We received a report from the United Nations (UN) in conjunction with the International Monetary Fund (IMF) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC).

I must apologize for the delay in contacting you. I just came back from an International Financial Law practitioners Conference held in Ottawa, Canada..

On the proceedings of the summit, we unveiled that most cyber crime victims were taking advantage and being deceived or scammed. They were contacted either through inheritance/winnings lotto/ love scam/ military scam and ripped off their money. We also considered compensating those who followed their processes. Some people followed their processes but attempted to assist them in transferring those funds despite the fact that it failed somehow. We deemed it fit that all victims must be compensated to make up their loss.

Be notified that you are among those cyber crime victims selected for compensation. So our office Canadian Consulate Turkey has been mandated by the UN to monitor your compensation fund remittance at the valuation of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars Only) which will be released to you by the nominated bank.

Be informed that you are not requested to send any money to us (the consulate) for our services to you rather we will guide you to receive the fund from the paying bank.

Please provide the listed data below for further assessment and verification to have us commence proceedings.

1. Your Full Name :
2. Contact address.
3. Tel number :
4. A scanned copy of your Passport/ valid ID.

Kindly get back to us for further instructions on how you will receive your compensation through this email contact canadian_conistanbultr@outlook.com.

We await your response.

Yours faithfully,
Att. Joe Frank

[IceFM]

Attn; Dear Beneficiary!,

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 7nd of june 2025 at the Industrial and Commercal Bank of China, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting, The President of industrial and commercial bank of china, Mr.Gu Shu, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $8.500,000,00 which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
Yes Bank/Private banking company india
.......................................
Royal Bank of Canada
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
........................................
UBA Bank® Plc/ Benin Republic/ Cotonou

Each of this Banks are to distribute 6 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (UBA Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $7000 two times per day, while minimum withdrawal is $14,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code
number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal.
Here is the information we need for the delivery of your ATM CARD to your home address,

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
PLEASE Contact MR JEFF UDA Officer EMAIL:(jeffuda06@gmail.com ) with your information

All it will cost you to receive your ATM CARD is the deliver charge of your ATM CARD and as soon as you send the delivery charge your ATM CARD of $8,500,000,00 USD will be delivered to your address without wasting much time,

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY >>>>>> Shipping fee: $80.00 (1 day delivery.
FedEx COURIER COMPANY >>>> Shipping fee: $99.00 (2 day delivery.
UPS COURIER COMPANY >>>>>> Shipping fee: $150.00 (3 day delivery.
PLEASE Contact MR JEFF UDA Officer EMAIL:(jeffuda09@yahoo.com ) with your information

You can send the delivery fee by any like iTunes gift card or Google gift card but if you have access to send through WU or MG the receive information will be email to you on my next email okay

For oral discussion, you can reach Him Mr.David Malpass,

NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM104), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Mr.David William
Chief Remittance Officer,

[IceFM]

The World Bank Group
1818 H Street, N.W.
Washington, DC 20433
United States of America

Greetings,

My name is Anshula Kant, and I have been the chief financial officer and managing director of the World Bank Group since July 2019. This email is to inform you that the United Nations has released funds to compensate scam victims, and you enlisted as a scam victim to receive US$2 million as your compensation. Your 18-digit authorization number is UNCCWBCOMP06840113, along with an 8-digit PO number PMTS4759. The Bliwise Bank in the Bahamas has been mandated to release this fund to you as quickly as possible.

You are hereby strongly advised to contact the manager of Bliwise Bank through his open-access email address at: bliwisebankgroup@onmail.com and send him your approval number, UNCC/WB/COMP/06840/12/23, to enable him to recognize you and release the US$2 million to you immediately.

Thanks for adhering to these instructions.

Yours sincerely,
Chief financial officer
The World Bank Group

[IceFM]

Good morning,

We are not sure if you have received our previous messages, but we would like to once again officially congratulate you and inform you that after checking all unclaimed and late money transfers (inheritance, contract, lottery, etc.) with various financial institutions, you are applying for financial compensation in the amount of 850,000.00 USD with the reference number FCSC/G2025/CP4/LN2D were selected.

For more information and to receive your $850,000.00 compensation promptly, please respond with your phone number so that our Payments Manager, Ms. Cathryn Riley, can contact you directly.

PLEASE NOTE: Please quote reference number FCSC/G2025/CP4/LN2D in all correspondence with our Payments Manager, Ms Cathryn Riley, so that we can process it promptly.

Best regards
Financial Services, UK.