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

[IceFM]

United Nations Office of Internal Oversight Services.

Dear beneficiary.

This is to inform you that I came to London yesterday from New York, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government and the British Government for the rate of scam activities going on in these nations.

Please kindly reply only on this email mrs.ingaun6@gmail.com

Right now, as directed by our secretary general Mr.António Guterres , have decided to waive away all your clearance fees/Charges and authorize the bank to effect the payment of your compensation of $10.5 Million approved by the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Processing fee .

I have a very limited time to stay here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your funds in your account within the next 48 hours.


Mrs.Inga-Britt Ahlenius

[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]

There is a new development regarding the release of your inheritance funds to you without paying any money, the good news is that your name appeared in the list of those whose inheritance funds will be released without paying or spending anything. after you have signed all the documents you will have your 3.7 million dollars,

This program will take care of your flight ticket and your transportation because you are required to travel to Laos and sign the last release documents before your funds will be released to your favor.

The plan is that after signing the entire documents face to face in Laos, you will now fly to Spain with the original documents for final submission. Note that your flight ticket and transportation to Laos, to Spain back to your country will be sponsored

You are required to sign the final release bond in Laos and submit the entire documents to Spain before the bank will release your inheritance funds to you.

The most important thing is that your flight ticket from your country to Laos and back to your country will be sponsored.

Finally, you must have a valid international passport for urgent traveling to Laos,

Get back to me immediately so that I will give you the contact information of the payment coordinator for urgent action.

I await your urgent action.

your faithfully
Compliments
BEST REGARDS,
Mrs Maureen Greaves

[IceFM]

My name is Johnson Williams from New Jersey, the manager of BANK OF AMERICA FINANCIAL CENTER , 186 Newark Ave, JERSEY CITY, NJ07302, United States
Please be informed that your long awaited compensation funds payment,( $15000 Thousand Dollars only) has finally been approved but it has also been brought to our notice that a gentle man named Paul has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead.Now the Federal Ministry of Finance have signed that your delivery must be today because your funds have been here for 4 months now .
Your full Name____
Phone Number___
Home Address___
Your occupation___
nearest airport___
I only tell you this because you are a good person and I don't want you to miss this opportunity but if you wish to miss the opportunity, just keep silent on my emails and I will be very angry with you now.
Johnson Williams
BANK OF AMERICA FINANCIAL CENTER ,
186 Newark Ave, JERSEY CITY,
NJ07302, United States

[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!"

call me +1 507 299 0667

[IceFM]

UNITED STATES DEPARTMENT OF THE TREASURY WASHINGTON, D.C.

Kind Attention:

This massage is to inform you that discovered that you are among the CITIZENS that the Government of the Federal Republic of Nigeria are owing a huge sum of funds , we have intervened in this matter because unnecessary delays and demands of outrageous fee/charges

We have programmed your payments to be released to you through their Federal Reserve’s Account in the State there, you’re not expected to pay UPFRONT FEES in receiving your funds and anybody who asks you to pay money UPFRONT is lying to you. We have worked out all the modality for you to receive your funds without any further lapses.

The payment fund is currently in our corresponding vault/Bank, and for security purposes and to avoid impostors to manipulate the fund anymore, we have to move the documentation to the corresponding processing Units where your transfer legalization paperwork was approved for the Funds to be remitted into your accounts.

This will take you 3 to 5 days maximum to complete your payment legal process across all financial institutions worldwide.

Note that we have arranged this in conjunction within the QFS System across all lines and modalities, ALL FEES, such as TAX, GOVERNMENT VAT, DOCUMENTATIONS, TRANSFER FEES, SAFEKEEPING FEES, HAVE BEEN WAIVED for payment to occur upon funds being transferred and available in your accounts.

The solicitor that was assigned on your behalf will take all the documents to the Director of the processing Units, the director will not require or demand any money from you but the solicitor submit it with a gift, so all you need is to make a provision of at least $150.00 for her to buy a reasonable gift to present with the documents and by so doing the immediate release order will be signed and the fund will credited in your account.

So as soon as your funds are received by you then you will refund all their expenditures

Thank you for your cooperation and understanding as I look forward to finally helping you to receive your funds without any more hitches or inconveniences.

I await your response.

Yours

Mr. Scott Bessent
Secretary

[IceFM]

Funds worth $10,500,000.00 each have been approved for disbursement to a few scam victims as compensation by the United State Government in conjunction with the Treasury Department and United States Office for Victims of Crime (OVC). And luckily your name/details made this list.
You are required to reconfirm your personal details below;

1. Full Name.
2. HoMe Address.
3. Phone Number.
4. I.D Card

You will be required to contact the paying bank after sending us the above details to acquaint you with the funds release process.

You are advised to adhere to the Bank instructions as we await your earliest reply with the above requested personal information to this email address (scott_bessent226@proton.me)

Thanks,
Scott Bessent.
Secretary of the Treasury.

[IceFM]

United States Secret Service
245 Murray Drive,
Building 410,
Washington, DC 20223
Website: www.secretservice.gov
Date: 07/03/2025

Attn: mbemer02,

We write to officially inform you that we have just completed an
investigation with the help of our Electronic Crimes Task Force
regarding your approved nominee beneficial payment valued at the
sum of $6.5 Million dollars. However, acting in our capacity as
the Apex body authorized by the U.S. Government to reconcile
foreign payment, we are pleased to inform you that full clearance
has been granted for the release of the full payment of your
approved nominee beneficial payment valued at the sum of $6.5
Million dollars.

Please take note that your payment has been approved and
authorized for immediate release and transfer into your bank
account via the CITIBANK N.A. For your confirmation, we have
authorized the CITIBANK N.A. to deduct all supposed fee
associated with the fund transfer from the Principal value of the
$6.5 Million dollars before transferring the balance to your
designated bank account via SWIFT telegraphic wire transfer.
Please take note that this deduction will be made possible
through processing of a "Waiver Clearance Certificate" for a fee
of $175.00 ONLY.

Please ensure that you confirm the details of your receiving bank
account, as well as your personal details via email as soon as
you have receive this message.

Yours Sincerely,

Sean Curran
Director, United States Secret Service,

[Bix]

I am Mr. Peter J Douglas, a registered delivery agent under the DHL courier services and also an undercover inspection agent under the United Nation. I am currently at the DHL Express service-point 3130 V St NE, Washington, DC 20018, United States with a consignment box worth $500,000 as confirmed after it was scanned and also, it's said to belong to you but the initial delivery agent abandoned the box here at the service point in Washington DC due to your inability to keep in touch with him to enable him fly to your destination to hand over the box to you. Well, I am fully in charge of your delivery right now and my location is 3130 V St NE, Washington, DC 20018, United States. I have been assigned to deliver this package to you by myself as a trusted delivery agent and also, as a registered delivery agent under the DHL courier services, I will not encounter any problem or stoppage of any kind on my way to your location. So, to begin with this delivery , we will appreciate your

y response showing intere



TAKE NOTE: - The delivery is FREE; therefore, you won't be charged for the delivery, all that I need from you is your timely response, fast replies and cooperation, then I am fully committed to make this delivery a successful one.


Yours Sincerely,


Peter J. Douglas

For fast response, Email: - pjdouglas2186@aol.com OR pd4425582@gmail.com

[IceFM]

Attn:xxxxxx,

This is to inform you that we received your email regarding your fund worth USD10.5M

Do contact the paying bank (Independent Bank) Chief Financial Officer to take you through the process of receiving this fund with the below contact email address and keep us informed so we can follow up the process to ensure its success.

CFO Email: gavinamohrcfo@gmail.com
Official Email: fundremittance.department@independentbk.com
Gavin A. Mohr.
Chief Financial Officer
Independent Bank

Finally, You are advised to adhere to the Bank instructions and copy me any email you are sending or receiving from the Independent Bank.

Thanks,
Scott Bessent
United States Secretary of the Treasury

[IceFM]

Attention Dear beneficiary.

YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in regards to your fund inheritance payment worth US$12,000,000,000.00. Twelve Billion United State Dollars in custody of the Deutsche Bank AG

This is to inform you that the Lottery Winning payment is in the amount of $12,000,000,000.00. was legally approved and deposited with the Bank, Deutsche Bank AG, The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors of Coca-Cola Company German Branch.

This is to notify you that Mr. Christian Sewing the President and Deutsche Bank AG visited my office with an envelope containing copies of documents and the documents are your lottery won payment file. They stated that you disclaim your Lottery win and the purpose of visiting my office is to seek support and have my signature on the documents for easy confiscation of your $12,000,000,00. to the government budget account since you don't want to receive it. but with the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called up Mr. Olaf Scholz Prime Minister of Germany and explain your matter to him as regards to your payment and he personally called Mr. Deutsche Bank AG CEO of Deutsche Bank AG to reduce the payment from a higher rate to $25 in order to help you afford the fee.

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 dollars. This step is in order to enable you to afford this only fee and receive your ATM Visa Card. NOTE: Every documentation proof for your fund has been packaged and sealed to be mailed together with your Visa Card to your address.

You are required to buy only $25 through iTunes Apple cards and Steam Wallet card. The ONLY charge you will ever pay before your package will be deliver to your address. You will never pay a dime again as agreed and signed down here in Court of Germany that you will never pay any other money apart from the $25. Please know that you have only 3 working days to affect the required payment and receive your ATM Visa Card. I don't want you to doubt me on this because after you send the money you will surely share the testimony to your family and to the church where you worship.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa. The payment approval documents have been acquired for the smooth delivery of your ATM visa Card of $12,000,000,000.00. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

This is your last chance to comply with the instruction or else i will close your fill which will make it impossible for you to receive your fund in future. You have only 72hrs to comply or lose this great opportunity.
LAST WARNING CANCELLATION AFTER 72HRS.

Thanks, and God bless.
Best Regards,

Mr.Olaf Scholz
E-mail: (benw01419@gmail.com)

[IceFM]

Hello Sir/Ma,

We are writing to officially inform you that you have been identified as the bona fide beneficiary of funds amounting to US$10,000,000 (Ten Million United States Dollars) under the Debt Compensation and Inheritance Program. This program is dedicated to resolving long-standing claims, ensuring beneficiaries receive their rightful inheritance, and compensating individuals for verified financial claims.

Your payment, totaling US$10,000,000, has been duly processed and approved by COAF for transfer through Banco Central do Brasil and will be disbursed by Banco Luso Brasileiro, the designated financial institution responsible for facilitating the release of such funds.

Legal Documentation and Compliance:

Please note that this approved pending payment has been verified through our legal department and will be paid to you smoothly via fast wire bank transfer and/or Online banking. All necessary legal documents confirming your status as the rightful beneficiary have been secured. The Banco Central do Brasil, acting in accordance with international inheritance and compensation protocols, has verified and endorsed your claim.

Required Actions:

To facilitate the release of your funds, we kindly request you to confirm your personal details for verification purposes. Please ensure that your information is accurate and corresponds to the records provided to us.

Additionally, you may be required to submit identification documents as stipulated by Banco Luso Brasileiro’s financial compliance policies.

Rest assured that the Banco Luso Brasileiro is committed to ensuring this process is seamless, transparent, and secure.

We honestly assure you that we will do my best to complete the transfer of your funds seamlessly without any hassle.

We will also print and send you account statements of your funds at this bank. Until we hear from you, we will continue the process of transferring your funds.

Congratulations once again on your rightful inheritance. We await your urgent reply for further modalities.

Sincerely,
Customer Contact Center
Banco Luso Brasileiro (Brazil), S.A


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