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

[IceFM]

Dear Friend,

Re: An-unspent US$58.9 Million IMF Investment Fund:

I am the Chief Budget Management Officer and a senior Economic Strategist of OFFICE OF BUDGET AND PLANNING (OBP), International Monetary Fund, IMF. However, I am reaching you on this mail not in that capacity, but in my individual self as you will find out reading below.

To start with, the amount above is a left over/or unspent approved and budgeted FUNDS for various IMF administrative and capital budgets under the purview of my office in 2020. However, due to heavy global financial red tape brought about by the covid-19 pandemic last year, and restrictions on release of non-institutional lump sums, the left over amount was carefully "KEPT APART" in a [BANK SECURITY VAULT] where it would be moved/transferred into the custody/bank account of an interested partner (since I am unable to receive it directly in my name) for a possible Private Investment Contract (PIC) Boost Fund (between us) under your steer-ship and management. But if you are not disposed to our joint investment partnership, of course we can decide on a 50/50 split of the money which allows each of us to take our shares accordingly.

In the light of this, please reply urgently and feel at ease to request for any additional information/clarification regarding your involvement.

Owing to self protection and sensitivity of my present position, I will appreciate your “WORD” that this transaction shall remain very confidential between the two of us.

Yours truly,

Frans Underberg
Email: officeinfo07@googlemail.com
...

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[IceFM]

Attention; Dear,

We had an extensive meeting yesterday seeking how best to pay you the approved outstanding inheritance fund of $15,570.000 without asking you paying any upfront fee or charge. The IMF and the United Nations Funds Compensation Commission decided that special centres be created in ASIA, AFRICA AND EUROPE where beneficiaries will travel to, for signing of the original hard copies of their fund release documents in person. After signing the documents, the beneficiary will return to our official payment centre in Asia or EUROPE to receive his or her payment. We will buy the flight tickets to and fro. We will as well pay for the hotel accommodation all through.

No upfront payment will be requested from beneficiaries. All you will need to do now is to send your address, your phone and Fax Numbers, Copy of your valid travelling passport and your bank details.

We shall process and get you ready for the trip as soon as you send the requested particulars.

Thank you,

John Berg
Email: infooffice552@gmail.com

[IceFM]

Re: Exchange Of Account / Are You Aware ???

Please For The Sake Of GOD Almighty Be Honest With Me, And If You Know That You Will Not be Serious On This Transaction Please Don't Bother To Reply Back. And If Incase You Still Doubt Me, Just Track With This DHL Info No. (7215805553) To Verify On How (Mr Gomez) Of VALPARAISO-CHILE Received His ATM Card Parcel, Thanks

Please: Sir/Madam

DID YOU AUTHORIZE Mr. William, A Thurman FOR THE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?

See below as prove of acct info he gave to us:
Bank Name: CHASE BANK
Bank address: 27888 Santa Margarita Parkway,
Mission Viejo, California 92691 USA
Name on Account William, A Thurman
Account Number 466 99 4343
Swift/ABA #:CHAS US 44
Routing #:322271627

Please if you did not authorize this person to have claim over your
fund, kindly get back to this office immediately to enable us carry on
with your fund immediate transfer to your local bank account or wire
it through valid (SWIFT ATM CARD) which will take 48hrs to deliver
this (ATM CARD) to you as soon as we hear from you.

So, If you are willing to receive your part payment of $2.5Million
through ATM Card like others did, then quickly provide your data
below for the processing and shipment of your ATM Card to you:
Full name:
Address:
Occupation:
Phone/fax:
Age/sex:

Am highly expecting to hear from you for more clarification towards your fund payment transfer.

Remain Blessed,
Yours faithfully,
Dr (Mrs) Blessing Williams
Telex Wire Transfer Department
Central Bank of Nigeria (CBN)
Tinubu-Squre – Lagos Nigeria
Tell: +234-816-887-5981

E-mail: misswilliamsb76@gmail.com

NB: PLEASE IF YOU KNOW THAT YOU WILL NOT ACCEPT THE PAYMENT AMOUNT OF ($185) FOR YOUR ATM CARD RELEASE ENDORSEMENT FEE ONLY THEN DONT BOTHER RESPONDING BACK, THANKS

[IceFM]

Dear Sir,
Our attention has been drawn to the non-execution of a long approved payment of US$10m to you. This is part payment of your withheld transaction. This backlog of payments were evident on the start of Auditing of the paying Banks Next of Kinship and Contract Transaction handling/handled by this office. You are one of the many personals with withheld monies in Banks. Your payment has been referred to Federal Reserve Bank New york for immediate transfer of the approved sum to you. We have also done everything to normalize the perceived irregularities that hindered smooth execution of your payment. You will now be able to receive your payment on the immediate provision of the information below;
1. Your full names
2. Address
3. Telephone number
4. Scanned copy of your valid identification.

The above shall be sent to the paying bank for regularization of your approved bank.

We await your earliest response to serve you best.

Yours Faithfully,
Mr.John Williams

[IceFM]

John Glenn Columbus International Airport
Airport Location: 4600 International Gateway,
Columbus, OH 43219, USA.

Attn: Consignment Owner,

I am Mr. Kenny McDonald, Chief Inspection Department John Glenn Columbus International Airport Ohio. This is to inform you about the outcome of the meeting that was held in the United Nations headquarters in New York on the 5th of July, 2025 with the United Nations Security Council injunction with the E.C.O.W.A.S and the World Bank concerning your Parcel/Package (with a consignment number: HK895/DXX775) which was withheld in our airport by the authorities of the United States Government.

At the end of the meeting, it was concluded and agreed with the official approvals of the United Nations, E.C.O.W.A.S, and the World Bank, ordering our airport to release your consignment to you unconditionally, and my office has been authorized to effect this assignment.

Right now your consignment file and supporting documents has been submitted to my office for the releasing of your consignment, and I have carried out my official inspection on your Parcel/Package and discovered that your consignment contains two ATM Cards worth Sum amount of US$4.5Million and US$4.8Million each (making a total cash fund of US$9.3Million).

So, you are required to come down to our airport and meet me in my office to pick your consignment/Parcel/Package; ALTERNATIVELY, We can use any registered reliable courier delivery company to deliver your consignment to you, which you will take care of the courier fee.

Reconfirm your personal details to me as you respond to this:

Your Full Name:.........
Mobile Phone Number:.....
Current Home Address:.....
Attach any of your active Id .....

Thank you, and I await your response.

Yours Faithfully,

Mr. Kenny McDonald
Chief Inspection Department
John Glenn Columbus International Airport
Airport Location: 4600 International Gateway,
Columbus, OH 43219, USA

[IceFM]

FIDELITY BANK PLC
Fidelity Place,
42 Ire-Akari Estate
Road Isoio,Abuja
Nigeria west Africa
Email: drpatrickfrank181@gmail.com
Contact: +234(808 973 8500)

Attention: Beneficiary

West Fidelity Bank we have a meeting going on recently, Please accept our apology for all the delay and disappointment in release your payment the good news now is that your fund ($2.5m)two million five hundred thousand dollars has been verified and recalled back to the united west fidelity bank as ordered by the President, and your fund transfer documents have been retrieved as ordered by the New President and mr.President has gone through your payment record file and fund out of all the payment you have made in the past to nigeria and diaspora and he got upset and declared that you must receive your fund free of charge this time. so have it in mind that you are not going to pay any bank transfer charge or delivery fee to receive the fund once your fund final transfer document file is submitted to the united fidelity bank so that they will make the final transfer of your fund to your bank account free of charge as ordered by the president . but the only thing the president ordered you to do as the beneficiary is to pay the transport fare of $150 only, which will be used by the Attorney General and Minister of Justice to go to the apex bank where they will submit your fund final transfer documents file and return back.(Designated bank account details for Electronic Transfer to avoid mistake or you need an MTA-card for withdraw your funds)

Bank Name and Address______________
Account Number:____________________
Account Name:______________________
Routing Number:____________________
Bank address:______________________
Home address:______________________
Occupation:________________________
Country Name:______________________
Telephone number:__________________

Thank you for giving us the opportunity to serve your banking need

Mr.Frank Patrick
Email: drpatrickfrank181@gmail.com
Contact: +234(808 973 8500)
Director, Foreign Operations {FIDELITY BANK PLC}

[IceFM]

Attention;

For your information, the Federal Ministry of Finance with the Federal high court in Canada held a meeting about this your approve payment of funds. so according to them the fund is already converted for you into a Consignment Box. The only thing we need from you is your full information, the place the Consignment will deliver to you. The Consignment box is already registered to the Courier delivery Company in USA, immediately you receive this Consignment then, try to remember me, so that I will enjoy it with you.

Try to send your full information to us

The cost of the delivery fee of your Consignment box is high but after the meeting according to the Federal Ministry of finance and Federal High Court he concluded and signed that you will pay any amount you have at hand From $50 up so that your box will arrive at your place within two working hours. I advise you to buy an eBay card or iTune gift card or steam card or apple gift card any amount you have now and send it with the Scan Copy picture.

Thank you

Best regard

Thank You

Hafez

[IceFM]

Dear Fund Beneficiary,
You have been randomly selected by the Government of the United Kingdom to receive an overdue payment worth millions of Great Britain Pounds Sterling. Your email address was randomly selected with the believe that you are among those that are yet to receive their lottery winnings, contract payments, inheritance payments and other international payments. A lot of people died all over the world during the COVID-19 pandemic thereby leaving lots of owed funds unclaimed by the owners and most of them have no records of their next of kin in their documents. Because of this also, we are searching for families or extended families of the dead people to claim their unclaimed funds which could be confiscated and diverted to the treasury of the United Kingdom.

If you are alive and ready to claim your fund contact me immediately you see this important email message and send me your complete contact information which includes your full name, your contact address, country and your 24 hours telephone and WhatsApp numbers.Kindly send your positive and response to my private email address: faad56093@gmail.com

Yours truly,
Mr. Andrew Jones
International Agent & Director, FAAD
London, United Kingdom

[IceFM]

St. Henry Russell and Partners.
Email: attorneymark066@gmail.com
Tel/Fax: +1 (856)499-4242

Date: 17th July 2025.

RE: VERY URGENT AND INTERESTING DEVELOPMENT

Dear,

This is to inform you that after several petitions against the paying bank over the delay in releasing your already
approved fund with its accumulated interest, we have today being the 17th July 2025, received an official Re-approval
notification and unconditional Final Fund Release Signal (FFRS) in your favor, so please urgently reconfirm your bank
details and your personal data for re-validation for immediate submission to enable the paying bank to immediately
transfer of your funds without any further delay.

Full Name:
Address:
Direct Mobile No:
Scan copy of your Identity:
Amount:
DOB:
Bank Details:

Have a great day while waiting to hear from you soonest.

Yours in service

Barrister Henry Russell
Principal Partners/ St. Henry Russell and Partners.
Tel/whatzapp: +1 (540) 321 9532. Email: attorneymark066@gmail.com

[IceFM]

Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities.
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
Note:
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F.B.I troubles then Reconfirm your Social Security No, full name, occupation, Date of Birth, contact address and telephone number to the above mentioned office either by phone or E-mail to facilitate the processing of your payment.
Yours Faithfully
Mr Timothy M Duncan
For New FBI Director
Mr Kash Patel
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, Dc