More 419s, part 45 (Nigerian Advance Fee Fraud)

[IceFM]

From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 8000900111

Attn Beneficiary Are You Interested ?

The Management of (GUARANTY TRUST BANK) (GTB) and the (American
Government ) / (International Community) including ( European Union
,Asian, Arab,Australian and Africa ) wishes to inform you that after a
brief Meeting was held by these (Countries Executives Board Of
Directors ) Our Bank was Appointed to pay All Delayed Long Overdue
{Compensation Fund Payment Of $5,7M } that was Approved and Deposited
with us {GUARANTY TRUST BANK PLC } {GTB} For Payment to all
Beneficiary Clients to their Countries Bank Account in this First quarter
payment of the Year through their Choice of Payment with our three Options
of Payment which we will let you know when you respond back.

This Economic Team who Recommended this payment is the {committee of
United Nations} and the (International Community) including (
European,Asian Arab,Australian and Africa )as they have made their
Selections and chose Your Payment File for this payment as to
Compensate you due to the Delayed Long Over Due of { Your Compensation
Fund Payment Of $5,7M } with the Nigerian Government} on the Oil
Contract you Executed with their Government in the past years as your
Payment file was brought to them.

So in further to this please if this New development of this First
Quarter Payment of the year 2023 is okay by you kindly get back to us
immediately for proceedings at your service.

As soon as received your response we will proceed in next step of
payment for verification purpose,

I look forward to hearing from you .

My Best Regard

Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 8000900111

[IceFM]

DEPT PAYMENT RECONCILIATION UNIT
IMF ANNEX OFFICE

Attn xxxxx xxxxx

CHANGE OF BENEFICIARY

I hereby send to you the information submitted by Mr. TIMMY
CROSS U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this.

This morning Mr. TIMMY CROSS came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd.
whose information's is below, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby
making him the current beneficiary with the following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code: SCBL 11K111.


Finally, you are hereby advised to indicate to this honorable
office with immediate effect, if you are the person that instructed
the above client to come for the claim of your fund worth of
$10,500.000.00 (Ten Million, Five Hundred Thousand United States
Dollars), to enable us endorse for the final payment approval order on
his behalf. Endeavor send your reply to Dr Mrs Ruth Sheets for urgent
attention.

We shall be waiting for your urgent and prompt response and note
that you need to indicate to this office via our legal officer by name
BARRISTERFRANKLIN DAVE and indicate the mode of payment suitable to
you as the rightful beneficiary of the approved fund. Accept our
congratulations in advance as we await your urgent reply.


Sincerely,
Dr Mrs Renee Green

[IceFM]

United Nations
46th St & 1st Ave,
New York, NY 10017.
United Nations with an important message regarding compensation for
victims of internet fraud. Please accept my heartfelt apologies for
any distress or financial loss you may have experienced as a result of
these fraudulent activities.
The United Nations, in collaboration with various international
agencies and governments, has undertaken a comprehensive effort to
combat internet fraud and assist the victims. As part of our
commitment to justice and restitution, we are pleased to inform you
that you have been identified as one of the deserving recipients of
compensation.
Upon careful consideration and evaluation of your case, the United
Nations has approved a compensation amount of five million dollars
($5,000,000) to be disbursed to you as restitution for the losses you
have suffered. This compensation is intended to help you recover and
rebuild your life in the wake of this unfortunate incident.
we kindly request that you provide us with the following information,
to this email; akoimuna5@gmail.com
Full Name:Contact Address:Phone Number:Email Address:
Brief description of the internet fraud incident you experienced:
Please be assured that all the information you provide will be treated
with utmost confidentiality and used solely for the purpose of
facilitating the compensation process.
Congratulations
Akoi Muna, secretary UN

[IceFM]

Attention:Good Day

How are you hoping all is well with you?
I write to remind you about your funds that have been under
process for releasing in your account in that you need to reconfirm
your account to avoid wrongful transfer thereafter as we never heard
from you for a very long time now kindly update me immediately you
got hold of this message.
I shall look forward to hearing from you soon.

this email (bakerstephen439@gmail.com)
Best regards
Kristalina georgieva

[IceFM]

Dear Beneficiary,

My name is Hart Leroy and I work with the International Monetary Fund
(IMF), I am writing you to let you know that finally your ATM Card
worth $10,5 million united state dollars has been delivered for
activation via USPS to Mr Stevan T .who works with the IMF. Upon
activation, your card would be safely delivered to your home address
for use.

USPS Tracking number: EJ428410275US
USPS Tracking site: https:/ /tools.usps.com/go/TrackConfirmAction_input
USPS.com® - USPS Tracking®
Service / Sample Number. USPS Tracking ® 9400 1000 0000 0000 0000 00.
Priority Mail ® 9205 5000 0000 0000 0000 00. Certified Mail ® 9407
3000 0000 0000 0000 00. Collect On Delivery Hold For Pickup 9303 3000
0000 0000 0000 00. Global Express Guaranteed ® 82 000 000 00
tools.usps.com

Below is the contact information to Mr Stevan T Johnson.

Name: Mr Stevan T Johnson.

You are to contact Mr Stevan T. with her email address above then
she will guide you on how your Card will be activated and delivered to
your home address.

Please Fill Out The Following Information.
Full name:
Occupation:
Home address:
Tel:
Country:
ID :

Note: The only fee required of you is the activation fee of $50 USD
(make sure you don't send anything above the required amount). Your
card is already with him and you can track it with the tracking
details given to you above for confirmation.

Congratulations once more.

Best Regards,
International Monetary Fund (IMF)

[IceFM]

From The Desk of: Rev.Leonard Ogugua Enwelu.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
Director,International Payment Dept.


TELEGRAPHIC TRANSFER NOTICE.

We hereby officially notify you concerning your fund telegraphic
Transfer through Union Bank Nig to your bank account which has been
officially approved by the management of World Bank Swiss WBS to
credit the sum of US Ten Million Five Hundred Thousand dollars
($10,500,000.00) into your bank account.

This fund was part of United Nations compensation commission payment
reconciliation program of year 2022, which the UN/Swiss Bank has
decided to distribute it generously to help few lucky individuals, the
Nigeria Government in agreement with the Swiss Bank to distribute the
fund to 700 people in America, Europe, Africa & Asia in other to help
improve their businesses & COVID-19 Response Fund, The world is coming
together to combat the COVID-19 pandemic bringing governments,
organizations from across industries and sectors and individuals
together which you are to forward the below:

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your Address of locations
4.Your Full name
5.Your Valid Id


To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;we
therefore demand that you send your proper identity to confirm your
person as the beneficiary. We shall also require you to confirm your
acceptance to receive this fund. Any information that is not correct
may likely prohibit us from making a transfer. Your information will
be treated with utmost security and shall be used for services related
reasons.

Finally, you are required to reconfirm directly to us the above
information to enable the bank to use it to process your bill of
payment.

Your quick response shall be mostly appreciated for immediate
attention of the credit control department.

Yours Faithfully,
Rev.Leonard Ogugua Enwelu.
Director, International Payment Dept.

[IceFM]

Dear fund owner,
Please confirm if it's under your mandate that Mr. Greg Taylor - an
English man - is standing upon to claim your outstanding fund.
We require this confirmation before final approval is given for the
transaction.
Thank you for your earliest response.
Bernard Mensa - President
International Banking BOA
Private E-mail: men531851@gmail.com

[IceFM]

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (3156087642

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Try on St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 18th
of May,2023 at precisely 11:5 A.m. Eastern Daylight Time(EDT), we deem
it appropriate to intimate you that your funds will be transferred
into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

The actual transfer of your funds( $15,500,000.00 ) into the
government account comes up next week. This is in line with the
instructions of the USA Treasurer,Mrs.Rosa Guantanamo Rios that all
unclaimed funds be paid into the United States Government Treasury
Account as unserviceable funds in com pliancy to section 3 subsection
1(a) of the United States Financial Law enacted in 2001 after an
attack on our dear country on September 11,2001. Find below the
profile of the banking institution where your funds will be
transferred into following the government directive:, And note to
responds to us with below Email bankofamerica443@yahoo.com

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from $30 and no other fee is involved.Urgent and
send us $30 by (STEEM WALLET CARD OR ITUNES CARD OR GOOGLE PLAY CARD)
to enable us get this completed without any more delay

If we received the payment today we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Email (americabank589@gmail.com )
Tele (3156087642
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

[IceFM]

Attention: My dear friend,

This is to inform you that the outgoing President of Nigeria (
President Muhammadu Buhari ) together with other 3 West African
Presidents have decided to compensate you with a sum of US$500,000,00
for being a victim of African internet scam. He created this process
yesterday and directed us to transfer the funds into your bank account
immediately before he leaves office next month. This is ( Scam Victim
Scheme ) . If you know any other scam victims, Kindly let us know so
that we can as well send $500,000,00 to him/her .

You can send your full information to us right now so that our lawyer
will go to the Presidential office in Abuja here right now to sign all
the documents on your name to enable us to transfer the funds into your
bank account today. Congratulations.

Reply me through my private email address: mrgarubasani65@gmail.com

Yours Faithfully,
Mr.Garuba Sani,
Director Of Payment, Scam Victims Scheme
Aso Rock Abuja Nigeria

[IceFM]

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about My successful arrival in your country Airport In 2
trunk boxes of consignment worth $15.5 Million United State Dollars
which I have been instructed by United Nation to be delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the paper’s Please try and reach me with my email
address diplomatjoecollins02@gmail.com

I cannot afford to spend more time here due to other delivery I have
to take care of in New Mexico,Florida, South Carolina, Kansas,
Pennsylvania, Texas, Wisconsin and Washington. I want you to know that
you have 24 hours to email me diplomatjoecollins02@gmail.com as you
may know I do not want the security company where this Consignment is
lodged to start raising an eye brow because of the length of time it
has stayed.

However, before the delivery is affected, we need you to reconfirm the
following information so that the funds will not be delivered to
someone else. After verification of the information with what I have
on file, I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.

Reconfirm the address below if is correct

Regards.

Diplomat Joe Collins.

[IceFM]

Dear Friend,

I know my message will come to you as a surprise, My name is Mr.
Donald Franklin , I am internal Auditor of Turkish Trust Bank PLC
(TURKISH BANK GROUP), Istanbul Turkey.

I am pleased to inform you about a deal which has made most successful
bankers rich, as an auditor General of Turkish Trust Bank PLC, I
discovered an abandoned sum in our bank, which I have successfully
conducted an independent investigation and founds that the depositor
died in a Malaysia Airlines Flight 370 scheduled international
passenger flight operated by Malaysia Airlines that
disappeared on 8 March 2014, the depositor died along side his family.

I contacted you after going through your profile, because according to
the central bank of Turkey if any funds deposit that remained
unclaimed after nine years, such funds would be diverted to the
government Treasury as unclaimed funds and an annual audit by the
central bank will soon commence.

Therefore, I want to front you as next of Kin/business partner to the
depositor, to enable us claim the funds deposit and get it transferred
into your bank account in your country, I will use my position and
make sure that the funds would be claim legally without any problem,
only that you will follow my instructions as an insider, and we will
sign an agreement of Trust which would protect our mutual interest If
you are interested in this deal, upon your response, kindly furnish
your personal details such as.

1. Full Names
2. Contact Address
3. Contact Phone Number/ Cell Phone Numbers
4. Age
5. Occupation
6. Any valid Id card, Drivers License or International Passport.

Your above stated information is required to enable me secretly
install you in the bank database as the Next of Kin to the Funds
Deposit, before we move forward.

I am looking forward for your response
yours Faithfully
Mr. Donald Franklin
Email: dnaldfranklin@gmail.com

[IceFM]

I am the chief executive officer in charge of the Auditing and
Accounting section of a renowned firm here in Spain. Before I discuss
anything with you, I must first apologize for this unsolicited email
to you, I am aware that this is certainly not a conventional way of
approach to establish a relationship of trust, but due to the
prevailing circumstances that is why I choose to contact you via this
medium. My names are Mr. Emilio Hidalgo Campos an auditor and lawyer
with a Finance/auditing firm (Alexia law firm) here in Spain.
Based on the prevailing European economic crisis with Spain as one of
the most affected countries in the EuroZone, our firm has been charged
to audit some major banks here in Spain, in line with government
policies, mergers and accounts. During my audits of accounts and other
financial transactions I discovered floating fund amounting to the
tune of Nine Million Eight Hundred Thousand Euros (€9,800.000.00)
equivalent to Eleven Million two hundred thousand Dollars
($11,200.000.00) in a dormant account, this said account has been
dormant since the year 2004 after the death of the true owner of the
funds.
Upon my discovery of the above, I requested for the account opening
file, which was dully perused and all efforts to contact the next of
kin or family relation to the deceased person has proved abortive.
Against this backdrop, my suggestion to you is that I will like you to
stand as the next of kin/benefactor to the depositor/account owner and
receive the fund. if I have your consent and by virtue of my position
can facilitate the release of the funds to you. As a seasoned auditor
I have done extensive research thus can guarantee that this process is
100% viable with no risk involved as according to existing financial
Laws here in the kingdom of Spain which implies that upon conclusion
of this audit process and nobody applies to claim the funds it will be
reverted to the ownership of the Government.
Feel free to give your own opinion on this transaction. Indicate your
willingness to pursue this process or not by contacting via any of my
Contact details enlisted below for further details.
Kind Regards
Emilio Hidalgo Campos.

[IceFM]

..... in bulgarian language

Good news!

Welcome to the official email of:
IMF Ms. DIRECTOR. KRISTALINA GEORGIEVA. OUR REPORT: UBT (UNION BANK OF TOGOLESE)
Email..( cfc.ubagroups02l@gmail.com )

Attention: Dear email owner!

I am Mrs. Kristalina Georgieva, Director and President (IMF) of Akodesseva-Togo. We would like to inform you that the International Monetary Fund (IMF) in Washington, DC, USA visited our country to investigate the online fraud investigation; You received this information today because your email address was found on the list of victims of fraud in this country.

Additional information (IMF), Washington, DC. indemnifies all countries that have been scammed in our country and your email address has been found on these victim lists. That's right! Our bank has entrusted (IMF) the transfer of your compensation fund using ATM CARD

ATM card (Your general fund will be credited to a Visa ATM card and delivered to your home address).


THE FORM BELOW MUST BE COMPLETED BY THE BENEFICIARY OF THE SPECIFIED CHECKING FUNDS.

(1) Your full name;===
(2) Your home address;===
(3) Copy of your passport;===
(4) Your country;===
(5) Tel No;===
(6) Postal code;===
(7) Your occupation;===
(8) Gender ;===

However, we have decided to transfer this fund to your account in the amount of $2,600,000.00 (Two Million Six Hundred Thousand Dollars) using Visa ATM card or BANK TRANSFER methods. We will not be able to make this payment with just your email address.

Please contact the UNITED BANK FOR AFRICA immediately because your fund has already been approved. Now contact the Director of UNITED BANK FOR AFRICA whose name is

Mr Tony O Elumelu
Email ( cfc.ubagroups02l@gmail.com )
Tel: +22893929647

Contact them now and get your total pool of $2,600,000.00 USD. Before it's too late!!.

Opening hours from Monday to Friday:
07:45 to 17:00 Saturday 9:00 - 13:00

BEST REGARDS
Mrs. KRISTALINA GEORGIEVA
(IMF) President.


.... WA profile pic

[IceFM]

ATTENTION FROM THE HIGH COURT OF JUSTICE WASHINGTON DC,

This is
JEERY DAVECOOK, from the high Court of Justice Washington DC, I’m here to inform you about your
Compensated Consignment Box worth of $10.5 Million, from the Deputy Director of the Federal Bureau investigation Sir David Lance Bowdcih but mr James Eldon the Federal Bureau investigation officer
want to Claim your fund because he said you was killed by Gangsters some years Ago,but since then i have been searching and looking for your Contact up till now,I’m looking for your Contact because I’m a honest man
and i can’t allow someone to take what doesn’t belongs to him/her,so you have to Choose the Delivery Company that will deliver you your fund Among the three

UPS Delivery Company 4hours price $250

FedEx Delivery Company 6hours price $300

DHL Company 9hours price $400

Scarlet company 4hours price $500

Choose the delivery Company which will deliver you your box and Sir David Assign Officer Daniel Munoz,
to escort the Company Agent that will deliver the fund so that know one will hurt or stole the box from the
Agent because the box is full of money on it,make sure you send me a gift for helping you ones you receive this your box from the Company Congrats

(jerrydavesoncook880@gmail.com)
CONTACY MR,JEERY DAVECOOK WITH YOUR FULL OPTION SO WE CAN PROCEED WITH
YOUR DELIVERY OK

[IceFM]

The management of this bank has approved the final release of your fund.
You are required to respond with the following details for the opening
of your online account with our bank to avoid payment error. Revert
for onward release of your fund to you.
Full Name,Date of Birth,Home Address,Mobile Number and Occupation
Regards,
H.E. SUM SANNISITH
Deputy Financial Officer
Steel Trust Bank.