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

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Hafez Ghanem - hafezghanem10@gmail.com

Post by 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!"
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IceFM
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Andrew Meyer - hpbiinh@gmail.com

Post by IceFM »

Dear Sir/Madam,

I am Andrew Meyer, Director of Operations at FSM, Arkansas International Airport, Arkansas USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat and when scanned, it revealed an undisclosed sum of money in a metal trunk box.

The consignment was abandoned because the Content was not properly declared by the consignee as funds rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

However, to enable me to confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit,
I will advise you to provide your current Phone Number and Full Address.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery
due to the delays in concluding the clearance processes.

I am ready to assist you in any way I can for you to get back these packages. You can either come in person, or you engage the services
of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your
doorstep or the destination of your choice.

Thank you.
Andrew Meyer
Director of Operations at FSM
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Larry - bogisichapril355@gmail.com

Post by IceFM »

This is Larry I'm here to inform you that your ATM Card of $19
million USD has been approved and was deposited with UPS delivery
company this morning for registration, and we agreed up that the
delivery of Your $19Million USD ATM Package will take off tomorrow
morning .So contact me with your full info where your ATM card will be
delivered to you, Remember that you will pay a delivery fee of 50$
dollars only. so i want you to send iTunes card or google play card
for the delivery fee,

Reply this email with the ITUNES CARD or google play card delivery fee
of 50$ dollars only and the below contact details immediately you
receive this email for immediate shipment of your funds

Urgent get back to me with your full address where your ATM card will
be delivered to because i will not be in the office next week:

Best Regards,

Mr. Larry
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Andrew Meyer - hpbiinh@gmail.com

Post by IceFM »

Dear Sir,

Thanks for your prompt response, for your information, the reason the consignment was abandoned was due to Non Inspection fees which were not settled, to release the consignment, the Non Inspection fees must be settled first, the fee is USD550.00 only..

After the settlement,we can deliver the consignment to your address, I will personally see to it, I assure you of that.

So make arrangements on how to settle the Non Inspection fees first for the release of the consignment.

Thank you.
Andrew Meyer
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Larry Walters - mr.larrywalters4@gmail.com

Post by IceFM »

This is to inform you that after our meeting with the board of directors
United Nations we have concluded that you should be paid your $10.5
million compensation payment approved to be released to you without any
delay.

We assure you 100% guarantee to receive your funds successfully,

Waiting for your urgent response

Larry Walters
financial Remittance director
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Edward Meyers - edwardmeyers.imf@gmail.com

Post by IceFM »

We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation
agencies ,wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Europe,Asia and Africa which wasn't accomplished after a series of processes and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Citibank California USA for easy transfer of this funds to your account without hitches. The transfer of the fund to Citibank California USA was successfully executed last Friday and we just received a confirmation from the Citibank California USA that the fund valued the sum of US$3,700,000.00 (Three Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are officially contacting you in this regard letting you know that your funds are presently at Citibank California USA
Therefore you are advised to contact them immediately with the information outlined below: Citibank California USA Contact Person:

Name: Mr. David James
E-mail: davidjames.citibank@gmail.com
Furthermore, you are expected to Identify yourself with this code of conduct (CITI/CA/USA/895525/25), this code was given by the General Manager of the Bank this morning for verification and easy identification so you must use it including your email. You will be recognized as soon as you send this code, your full name and address to the contact email address stated above

Yours sincerely
Edward Meyers,
Personal Secretary to the IMF President
Kristalina Georgieva.
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