More 419s, part 44 (Nigerian Advance Fee Fraud)

[IceFM]

Attn Fund Owner.

This is to inform you that the President of the United States Mr. Joe
Biden, has official orders the US Chief International Monetary Fund
(IMF) and also the Chief of United Nations Officer to compensate 100
lucky people's in the world wide for been a scam victims in the past
because those internet fraudsters and also for them to use some to
celebrate christmas then live happily with your entire family in this
christmas season of celebration and your email address was found in
the scam victims list. And Mr. James P. Williams is approved by the
Chief of United Nations Officer and also he's official in charge of
the compensation fund worth sum of £500,000.00 USD, so if you are
interested in receiving your own compensation fund worth sum of
£500,000.00 GBP successfully without any story or delay then contact
Mr. James P. Williams, the UN Director with your full details and try
to follow the instructions given to you here on how to receive your
compensation fund worth sum of £500,000.00 USD successfully within
24hours time.

Below are the available means we use to send out money overseas from here

(1) Bank wire transfer:£200.00 GBP

(2) (2) Converting the funds into an cashier's check and have it
delivered to your home address through any of the courier company
service: £100.00 GBP

(3) Converting the funds into an ATM CARD and have it delivered to
your home address through any of the courier company service: £125.00
GBP

(4) Converting the funds into an Consignment box cash package and have
it delivered to your home address through any of the courier company
service: £150.00 GBP

(5) If you don't have a bank account of your own then we can help you
to open a bank account with any bank of your choice worldwide, which
we will do the bank to bank wire Transfer to your personal account
online, which will cost you a sum of £325.00 GBP.

Once again any option you chosen you to receive your compensation fund
worth sum of £500,000.00 GBP successfully within 24hours time after
the payment then you will have to make the payment through Bitcoin
account or Razer Gold Gift Card or Steam Gift Card or World Remit or
RIA Money Transfer, Please don’t misunderstand the instructions but
that is how it will be better and easier for you if only you are
willing for the transaction to be proceed. Then let me know and I
assure you with 100% guarantee that this is real and not a scam Ok.

Contact Email: unofficial562@gmail.com

Thanks,
Regarding
Mr. James P. Williams
The New U.N Managing Director

[IceFM]

For Your Attention:

I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of
Nigeria, I am contacting you respect to your fund total amount of
$9,200,000.00 Million that was being withheld by the former Minister of
Finance. Today, I have an outstanding order from the Office of the
Presidency to release your due contract fund without delay. Do reconfirm
your Resident Address, Private Email Address, Phone and copy of your
valid ID. I look forward to your earliest confirmation of this email.

Mrs. Zainab Ahmed
Newly-Appointed Ac

[IceFM]

Attention:

AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND
PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO
FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT
THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE
CERTIFICATES. SOME TIME IN THE PAST A FRIEND OF MINE WHO WORKS WITH
ONE OF THE GOVERNMENT AGENCIES/MINISTRIES APPROACHED ME AND REQUESTED
THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE
FUND WHICH THEY ACCUMULATED THROUGH AN INFLATED CONTRACT
AWARDS/INHERITANCE AND THE MONEY HAS BEEN FLOATING EVER SINCE, THE
ORIGINAL BENEFICIARY/CONTRACTOR HAS BEEN FULLY PAID, SO THEY WANTED TO
PRESENT YOU AS THE LEGAL OWNER AND BENEFICIARY AND USE YOUR ACCOUNT TO
MOVE THE SURPLUS OUT OF THE COUNTRY, WE ALL AGREED THAT ONCE I
TRANSFER THE FUND INTO YOUR ACCOUNT, THEY WILL GIVE ME 15% OF THE
TOTAL AMOUNT. BUT UNFORTUNATELY THEY RENEGED WHEN THEY SAW THAT I
HAVE SECURED THE APPROVAL AND YOUR NAME HAS BEEN GAZETTED AS AMONG
THE LISTS OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15%
THEY STARTED AVOIDING ME, SO IMMEDIATELY I DELETED YOUR NAME AMONG
THE LIST OF THOSE TO BE PAID BECAUSE OF THEIR UNFAITHFULNESS AND
GREEDY, AND I RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE, WHEN THEY SAW THAT THEIR PLAN DID NOT
WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO
TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT
NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR
APPROVAL WHILE HIS MILLIONS IS HERE IN THE BANK? I AM 100% RESPONSIBLE
FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF
YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY ARE ASKING
FOR AND THEY WILL COME BACK TO ASK YOU TO PAY MORE, AND IT GOES ON
AND ON.

IF YOU ARE STILL INTERESTED IN THIS FUNDS, THEN GET BACK TO ME.

BEST REGARDS.

MRS SUSAN IBEH.
DIRECTOR, PAYMENT

[IceFM]

Good day
I contacted you some days back seeking your cooperation in a matter
regarding funds worth $7 5MILLION,PAYMENT REF: 9085332 ,Certificate of
Merit Payment No: 103 ,I urge you to get back to me through this email
: pclark39@yahoo.com if you're still interested
.

I await your response.

Sincerely,
Mr. Peter Clark

[IceFM]

BNP Paribas USA
Address: 787 Seventh Avenue
New York, NY 10019 United States

Dear Sir/Madam,

It is my pleasure to contact you. My name is Mr. Scoth Briston. I work with BNP Paribas USA. As the Foreign Operation Manager, my position is very sensitive, hence I have access to lots of secret files belonging to our foreign customers because I handle the bank's most sensitive files. On my course of duty recently I discovered an amount of $3, 330,000 million dollars which was accrued from a deposit of $500 million Dollars made by the Nigerian Government for the payment of debts to their contractor 10 years ago.

However I have decided to award this accrued interest amount to you because you are one of the beneficiaries shortlisted by the Nigerian Government to benefit from the deposit of $500 million Dollars made by the Nigerian Government to our bank. Note that our bank has returned back the deposit to the Nigerian Government and also lost record of the accrued interest amount. Having studied the payment file and my findings it is a known fact that you are well qualified to receive this accrued interest amount.
 
Sir, the only thing you are required to do in order to receive this accrued interest amount is to obtain a Court Affidavit from the High Court of Nigeria as a beneficiary, and once you obtain the Affidavit, I will deliver the ATM Card to you without any fee. Do not worry, I will give you the contact of an accredited Attorney with the High Court in Nigeria who will secure the affidavit for you. In view of this, I hereby request that you reconfirm your full name, address and telephone number to enable me process and issue this accrued interest amount to you.

This transaction is 100% risk free so If you are interested in this transaction please kindly contact me on our customer email at (info@bnpparipasnybr.com) to enable me proceed for the eventual processing, issuance and delivery of your ATM Card.

Regards

Mr. Scoth Briston
BNP Paribas USA
Foreign Operation Manager

[Bix]

Sir,

READ THE LAST UPDATE WHICH WE RECEIVED FROM MR. KEN BLANCO( FINANCIAL
CRIMES ENFORCEMENT AGENCY FOR YOUR PAYMENT US$1,750.00 INSTEAD OF
US$4,750.00. YOU BETTER ACT ACCORDING TO THEIR INSTRUCTION IF YOU NEED
TO RECEIVE YOUR FUNDS US$62,500,000.00.
.
Thanks for banking with us, we are here at your service.

MR.ERIC GOODMAN
OFFICE OF THE CUSTOMER CARE AMCREDIUNION BANK USA
ASTER MINERS CREDIT UNION
AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION
Email:amcredtunionn@gmail.com
EMAIL:amcredtunion@gmail.com

///////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

From Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us

C/c: MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfin-online.us

Sir,

WE NEED A PROMISSORY LETTER FROM YOU ABOUT MAKING THIS PAYMENT
US$1,750.00 OF YOUR ANTI-TERRORIST CLEARANCE PERMIT ON MONDAY 5TH DAY
OF DECEMBER BEFORE WE SHALL ACCEPT THE APPLICATION.

Take note of this last update for your Payment US$1,750.00 Instead of
the former charges of US$4,750.00, The last given date is on Monday
5th Day of December 2022 and nothing shall ever STOP it. If your
payment are not received on or before Monday 5th December 2022, We
must STOP/ CANCEL your payment and as well forwarding your payment
file to U.S FEDERAL RESERVE BANK for CONFISCATION.

As agreed on the 5TH day of December which shall be next Week Monday
for the payment US$1,750.00, We will only accept the given date if you
will put it in Writing,sign by you and scan back to us,Otherwise, We
shall close your payment file on Tuesday 6th December 2022 which shall
be on Tuesday next week. So if you are really sure of making this
payment US$1,750.00 on Monday 5th December 2022, Go ahead and follow
our instruction, As soon as we receive Promissory Letter signed by
you, We shall approve it and shall re-confirm our Agent Fiduciary's
Bank details to you on Saturday 3rd December 2022 for your payment.

Yours Faithfully.

Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us

[Bix]

isabella williams <isabellawilliamsq@hotmail.com> wrote:

How are you ?

I hope you will not be embarrassed to read from me for the first time considering how the world is today? I am for good. Let me introduce myself to you first.

My name is (Mrs. Isabella William Helmreich) from the United States of America, I married an American successful businessman Late Dr. William Helmreich.

I would like to have a talk with you regarding the business level in your country & investors' relation. My plan is to invest some money in your country under your control as a citizen.

Thanks & have a great day.
Mrs. Isabella William

[Bix]

.tagged.com/profile.html?uid=6228719175
John Edward, 52 Bloemfontein, South Africa

Hi, My name is John Edward I'm working for the South Africa Reserve Bank as an auditor/Account. I need your assistance to stand as a beneficiary to the sum of $5.5 Million USD lying down unclaimed in our bank. Can I trust you? If yes Kindly reply to johnedw102@gmail.com so I can explain to you in details.

[IceFM]

if you need your ATM CARD send the $50 i told you to send because if
you can reason well you should have known that since you kept silent
on me following other people you think they were real you have not
received your funds that is where you should have found out the truth
if this funds are important to you try and send the $50 USD by steam
card or I-tunes card of the same amount very urgently if this funds
are still important to you because we are round off very shortly.

[IceFM]

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

Dear Beneficiary,

With due respect, This is to inform you that, After a series of complaints from the Security agencies from Asia, Europe, 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.

Right now, We are working in collaboration with the international monitoring fund (IMF) and have decided to waive away all your clearance fees/Charges and authorize the bank to effect your compensation payment approved by both the British government and the United Nations into your account or ATM card. or Online Account with our bank without any hesitation. The only fee you will pay to confirm your compensation fund in your account is only the Authorization fee which is $225

Sincerely, you are a lucky person. We are giving you A 100% Guarantee to receive your payment within the next 42hours.

Send your information to enable us to transfer your funds into your bank account without any hesitation.

Full Names:
Country:
Direct Number:
Bank Name:
Bank Address:
Bank Account Number:
Swift Code:

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 within the next 42 hours.

Sincerely yours,

Mrs.Inga-Britt Ahlenius
United Nations Secretary-
ww.un.org

[IceFM]

Dear Beneficiary Owner $12.8 00.000.00 USD

Greetings From The Department of Homeland Security United States of America. Your total funds worth $12.8 000.000.00 USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us:We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. And you have spent a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing.
We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Bank of America, due to fraudulent activities going on within the world, The World
Bank, United Nations and Bank of America introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference.
The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE.
The ATM VISA CARD is credited with the sum of $12.8 000.000.00 united states dollars, it is already loaded on the Master Card which you can use to access your fund in any ATM machine worldwide and we have concluded delivery
arrangement with the below courier services companies and their delivery time is stated below.

1; FedEx=5hrs/$55, iTunes card or buy an Steam card $55
2; DHL=12hrs/$45, iTunes card or buy an Steam card $45
3; UPS=8hrs/$50, iTunes card or buy an Steam card $50

To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of the ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your
destination address, Kindly provide them with the below details in your response to this email address: (shomeland78788@gmail.com) and let them know which courier company you would want them to use for the shipment of your ATM VISA Card to you.

1. Your Full Names_______
2. Country___________
3. City Airport_______
4. Home Address_______
5. Phone Number_____
6. Sex_______

Best regards,
Mr. Alenjandro mayorkas
Homeland Security secretary.
Untitled form American

[IceFM]

Zenith Bank Plc
Asokoro, No 65,
Yakubu Gowon way,
Asokoro,
Abuja Nigeria.

Dear Beneficiary,

I know that this will come to you as a surprise this is to inform you
that Mr, President, have instructed me to release your Accrued Interest
Payment Valued $10.5 million into your Account and i have tried every
thing humanly possible to contact you regarding to this Fund since all
this day's but i couldn't get you. In respect of this you are advise
to act flatly and forward all the necessary information that required
to enable me release your payment without any further delay.

Attachment is the copy of the bank draft Accrued Interest Payment
Valued $10.5 million.

The information's are as following:

1, Your personal telephone and fax number's
2, Your full address,
3, a scanned copy of your international passport,
4, Your full banking information.

Note, I don't have any time to waste towards your payment, because i
have wasted a lot of time by contacting you since all this while and
you have only but 3 working day's to receive your payment, otherwise
your payment will canceled, so i am advising you to follow up the
instruction as noted to avoid payment cancellation.
I will be looking forward to hear from you about this matter.

I await your swift response,

Regards,
Dr. Jim Ovi
Zenith Bank Plc

[IceFM]

Dear Bonafide Beneficiary

The International Monetary Fund Annual Compensation from Benin, West Africa.

The International Monetary Fund (IMF) is compensating some scam
victims and your email address was found in the scam victims list.
This Money Gram® office has been mandated by the IMF to transfer your
compensation to you via Money Gram® Money Transfer.

However, we have concluded to affect your own payment through Money
Gram® Money Transfer, US$5000.00 pay day until the total sum of $2.5
Million United States is completely transferred to you "the receiver"

Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.

Money Reference Number (REF): 692 314 15
Sender's First Name : John
Sender's Last Name: Obi
Ref# 692 314 15 (Track the MTCN by
visiting:::::::::https:/ /secure.moneygram.com/track) to see the
availability of your transaction or you visit money gram store to pick
up the first payment so that we can remit the second payment
immediately.

NOTE: That your payment files will be returned to the IMF within
24hours if we did not hear from you because this was the instruction
given to us by the IMF office here in Africa. We will start the rest
transfer as soon as you confirmed to us that you have received the
first payment. And you are hereby warned not to communicate or
duplicate this message for any reason whatsoever because the US FBI is
already on trace of the criminals from Africa.

Sincerely,
Mr. OBI C. JOHN
Ring us at +229-91-028-851

[IceFM]

From United States Former Ambassador:

This is MR. William Johnson the Former United States Ambassador.
I came down here for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since months ago, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $50.00 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount
of money $1.5 Million which will change your life just because of $50.

I want your urgent response as soon as you receive this email and explain to me the reason why you have
abandon your ATM CARD because of only $50 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

My dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since months ago you will receive your funds today.

This is where you should send the fee today and don't fail to do that as I have said.

Here is how to make the payment.
you can send the $50 through steam wallet card or iTunes card

look forward to hear from you soon as possible you got this email.
yours Hon MR. William Johnson

E-mail Address to contact ( hoodway4443@gmail.com )

[IceFM]

Hello Beneficiary ,

I am Joe Watt. A computer scientist with cash plus bank. I am 40 years
old, just started work with cash plus bank. I came Across your file
which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid
VIRTUALLY all fees and certificate but the fund has not been release
To you. The most annoying thing is that they cannot tell you the truth
That on no account will they ever release the fund to you.

Please this is like a Mafia setting world wide; you may not understand
It because you are not in the system. The only thing I will need to
Release this fund is a special HARD DISK we call it HD120 GIG. I will
Buy it, recopy your information, destroy the previous one, and Punch
the computer to reflect in your bank within 24 banking hours.

Here are the names of my Top Boss and his colleagues who specially
involve in this scheme of evil.

1. Prof Charles Soludo
2. Malam Nuhu Ribadu
3. Hon Ngozi Okonji Iwuala
4. Shamsuddeen Usman
5. Ahmed Usman
6. Dr Tunde Lemo
7. Dr Lamido Sanusi
8. Sen David Mark
9. Dr Olushegun Aganga
10. MRS FARIDA WAZIRI
11 REV KELVIN AMOR
12 PETER OF IMF LIASON OFFICE
13 MR ADAM KAUL
14 BARRISTER GODWIN JOHNSON
15 UGOCHUKWU STEPHEN
16 MR UDEMBA IFECHUKWU
17 REV WELLEY AMAH
AND MORE

I will clean up the tracer and destroy your file, after which I will
Run away from my country to meet with you. If you are interested. Do
get In touch with me immediately, you should send to me you’re
convenient Tel numbers for easy communications and also re confirm
your Banking details, so that there won't be any mistake.


Regards,
Joe Watt