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

[IceFM]

FROM NNPC Towers, Central Business District,
Herbert Macaulay Way, P.M.B. 190, Garki, Abuja.
PPMC Office. Address: Block C, 4th Floor, NNPC Towers,
DG OFFICIAL EMAIL ADDRESS, nnpcsectorforpaymentcompensati@gmail.com

HELLO xxxxx xxxxxx,

Thanks for responding swiftly to my email and my advise for you now is
that You cannot withdraw From claiming what is your own because of
your Experience in the past, this is a new Era and my Era is to stand
on the part of Truth that will assist in making sure that you receive
what is your own as a compensation, I am the New MD of the Nigeria
National Petroleum CO Operation,NNPC and as long as the Nigeria
Judiciary have approved your $11million Dollars compensation funds
there is no going back as the NNPC Stakeholders Engagement Forum will
begin the Process of your payment immediately you respond back to this
email By filling the NNPC Funds Release approval Form with your
Complete Banking/Personal details.

Secondly you need to handle this transaction as a top Secret and do
not disclose it to any one because of the Huge amount Money that is
involved, Please Fill the Attached NNPC form Properly and return it
Back to me and also forward it to The Zenith Bank Managing
Director/CEO with his email address and direct phone number listed
below, because the NNPC STAKE HOLDERS ENGAGEMENT FORUM have approved
the Zenith Bank PLC to release your compensation funds valued the sum
of $11million dollars into your account, Contact Zenith Bank PLC with
the information below and get back to me for more advise,

CONTACT NAME MR. EBENEZER ONYEAGWU,
THE ZENITH BANK MANAGING DIRECTOR/CEO
CONTACT EMAIL ADDRESS,( zenithapprovedpayment2020@gmail.com)
CONTACT PHONE NUMBER,+2348037380411

I will look forward to your urgent response as soon as you Fill the
attached funds release Form and send to the Zenith Bank contact above
so we can proceed.

The attached is My Working ID to prove my self to you.

You Full Name
Bank Name
Bank Account Number
Bank Address
Bank Swift Code/Routing Number
Beneficiary address
Beneficiary Direct Phone Number
Marital Status
Identification

Thanks and Congrats to you

FROM THE NNPC GROUP MANAGING DIRECTOR
MR. MELE KOLO KYARI
EMAIL ADDRESS, nnpcsectorforpaymentcompensati@gmail.com


NNPC-MANAGING-DIRECTOR-IDENTIFICATION-CARD.jpg


NNPC-QUESTIONNAIRE-FORM.jpg

[IceFM]

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Antony J. Blinken the United States Secretary of State by profession, This is to inform you officially that after our investigations with the (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year 2023, we discovered that you have not received your fund, I have made it my Second point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payments.

This is to make sure all Outstanding payments are settled this year 2023, On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologized for the delay of your contract payment, Winning or Inheritance funds from most Countries in the world and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40,800,000.00 (Forty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).

This Funds will now be delivered to your designated address or your preferred payment option , We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address, Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($50 USD) The fee payment can be made through our bitcoin deposit address which will be giving to you if you requested for it or buy Google Play Card Or Steam wallet card or iTunes Card worth of $50 USD and send the scan copy of the scratched card.

As soon as the above mentioned are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately, I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Antony J. Blinken
U.S Department of State
2201 C Street NW
Washington, DC 20520.

[IceFM]

Attention: E-mail Owner.

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an transaction CHECK package filed with sum of $10000 dollars united state which is on held at custody of New York City police department, During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not obtain your Award Ownership Certificate which Mr. william John confirmed that it will cost you the sum of $50 Gift Card, to obtain the document on your behalf before the diplomat will accompany your package to your doorstep,

Since the Department of Homeland Security (DHS) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact Mr. Kiled John via Email for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the package content CHECK package, Kindly look below to find appropriate contact information:

This contains details on how you will use it to make the payment below:
Steam Wallet Gift Card.
Amazon Cash Card
iTunes Gift Card,
Amount $50.00

CONTACT INFORMATION
Name: Mr. william John
Email:mr.johnwilliam151@yahoo.com.my
1. Your Full Name; ...............................
2. Your home address; ..........................
3. Your phone number; .............................
4. Nearest airport to your location ...............
5. Your Occupation; ...............................
6. Attached Scanned Copy of the Payment Receipt as soon


Therefore, you will be required to send the required fee to Mr. Kiled John is the rightful person you are supposed to deal with in regards to this Ownership Certificate via Western Union Money Transfer to enable his Agent proceed towards delivery of your package. Once you have sent the required fee to Mr. Kiled John will obtain your Ownership Certificate without any further delay, You are hereby authorized/guaranteed by the Department of Homeland Security (DHS) to commence towards completing this transaction, as there shall be no delay once payment for the Approval Ownership Certificate has been made to the authorized agent.

This letter will serve as proof that the Department of Homeland Security (DHS) is authorizing you to pay the required $100. Dollars Only to Mr. Kiled John, if you do not receive your package content CHECK package containing your funds, we shall be held responsible. Once you have completed payment of $100 dollars to Mr. Kiled John, in charge of this transaction, immediately contacted me back so as to ensure your fund gets to you rapidly.

Mr. James Marks.
Special Agent DHS.

[IceFM]

Office Of The Presidency,Federal Republic Of Nigeria
His Excellency, President Bola Ahmed Tinubu,GCFR.
President And Commander In Chief Of The Armed Forces.
State House,Aso Rock Presidential Villa.Abuja,Nigeria.
Telex.Asorock/NGR/NGXX01.

Attn: Verified Email Funds Owner.


Sir.

New Presidential Payment Memo.

With utmost concern and as well passionate pleas from the United States/United Kingdom and a host of other countries delegations including Canada,Japan,Germany,Malaysia and Saudi Arabia,and a private phone call from
the US President Joe Biden and the UK Prime Minister Rishi Khan after my inaugurations to help release your over due owned funds by the Nigerian government in the past,and as the 16th Executive President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria. I Asiwaju Bola Ahmed Tinubu GCFR has taken it
upon myself to act swiftly on this subject matter as that was one of the conditions given by the above listed countries to work with me and my new Government hence i asked for your details from the EFCC and the
Finance Ministry to submit to me your email ID so that i will reach out to you directly and work on that with immediate effect and pay you off as well from my desk as one of my first assignment as you can see that i am writing you directly from the old Office of the Presidency email ID if at all you have been reached with this email ID in the past.


In view of the above now and as a matter of urgency reply to my direct email email ID as thus: ( ahmedtinubupresidentngr.ngr@gmail.com) with every info at your disposal that will help me to proceed with this your payment which i will use the next seven working days to release the funds to you directly as the new Executive President of the Federal Republic of Nigeria,give me a brief rundown on why you have not being paid in the past and as well tell me how you want me to release/pay to you the funds as that is my first assignment now in other to assude to the the request of the above stated Nations to avoid any hindrance in my administrations of this great country ahead,please i dont want long essays on this as i will not have the patience for any delays or laxity from you that will delay this payment. I will advise you on the simple new regime payment procedures which you will follow and you will get paid without delays and from my office directly as a new Nigeria is born now to compete with the international communities.

I will be waiting for your urgent email response of my direct private email ID as thus again...( ahmedtinubupresidentngr.ngr@gmail.com ) for more advice to you on this as i am in hurry to redeem the image of this country through this,your following my instructions will help you alot on this based on my person and personality,i will release my private number to you if i confirm your seriousness to claim your funds from my desk.

Sincerely Yours,

His Excellency President Bola Ahmed Tinubu GCFR.
Executive President Federal Republic of Nigeria.
State House Presidential Villa,Aso Rock,Abuja,Nigeria.
------------------------------------------------------------
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you

[IceFM]

ATTN:xxxxx xxxxxx

PLEASE IS MY WORKING ID CARD if you are serous to receive your CHECK
package go ahead and send the $50 ITUNE CARD or STEAM CARD today I
promise you to keep my world my agent will meet you with your CHECK
package to your home address; within the next 24hours of the
confirmation of the $50 ITUNE CARD or STEAM CARD today so do not
worried about anything i assure you once you pay the $50 everything
will be conclude

please do your best to send the $50 ITUNE CARD or STEAM CARD today
and note that i have done all the necessary arrangement to help you so
Please help him now before all our effort will be in vain please do
your best to send the $50 today

PLEASE GO ahead AND BUY THE $50 ITUNE CARD or STEAM CARD so that i
can work on the transaction very quickly

1. PLEASE Contact my Director with the Copy of the ITUNE CARD or
STEAM CARD and your address;805 Ashland St, West lafayette, iN 47906,
USA so that the can work on the transaction very quick Director OFFICE
EMAIL:mr.johnwilliam151@yahoo.com.my

Please i will advise you to HELP ME to SEND me $50 ITUNE CARD or STEAM CARD so
that the agent can work on the transaction very quick


CONTACT INFORMATION
Name: Mr. william John
Email:mr.johnwilliam151@yahoo.com.my
1. Your Full Name; ...............................
2. Your home address; ..........................
3. Your phone number; .............................
4. Nearest airport to your location ...............
5. Your Occupation; ...............................
6. Attached Scanned Copy of the Payment Receipt as soon

(1).Please send me the Copy of the ITUNE CARD

Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you better.

Thanks and God bless you

Yours in Service,

BEST REGARDS,
Mr. JOHN C WILLIAMS


WORKING-ID-CARD-1.jpg

[IceFM]

I am glad to inform you that I have successfully concluded the transaction which I sought for your family help before, Now the fund has been transferred through the assistant of Mr. Larson Harry

Once again, I have mapped out a compensation fund and wrote in your favor a certified bank draft of $3.5 Million USD. I left the Bank Draft with a shipping office on my departure outside the country.

Kindly contact Barr. Gerald Lius, with below information and instruct Barr. Gerald Lius where to deliver the certified Bank Draft to you.

Name: Barr. Gerald Lius
Email: barrgeraldliusa@gmail.com


NB:NOTE: BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY:

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
(4) Occupation
(5) Your Country


As soon as you receive the certified bank draft, you should let me know because I am busy here trying to put things together and may not be able to email you frequently, feel free to contact Barr. Gerald Lius, for the certified bank draft.

Thanks, and remain blessed.

Tyler Robert

[IceFM]

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

$15,000,000.00 USD Payment Notification from Royal Bank Of Canada (RBC).

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Hello Dear

I am hereby writing to inform you that the government of Canada has
today Morning deposit your inheritance fund $15,000,000.USD usd united
state dollars with this Royal Bank Of Canada RBC. The government had
a clear mandate to open an account in your name with the bank and set
up an on-line transfer that you will use to transfer the funds into
your personal account.

However, the government deposited your funds to the bank and has
finally opened an account in your name. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this afternoon in which the $15,000,000.USD Fifteen million usd of
funds has been transferred to the account that my bank opened in your
favor. The on-line banking account details are as follows.

Welcome! To - Royal Bank Of Canada RBC Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2023-05-29
$15,000,000.00USD
Account Number

Royal Bank Sort Code
6021253365 239936957
Country Ca

Name Of bank
International Money Transfer
Input released

Swift Code 053904483
Account Number 6021253365.

The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.

so you are requested to send the fee $35 only by ITunes Card or Amazon
Card Steam Wallet is also ACCEPTED because it can be redeemed to cash

I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me a copy of your guarantee payment slip
of the required Fee to take note.

Yours Faithfully,
Mr David I Mckay
The President

[IceFM]

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.

Dear Friend,


We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.

We have mandated Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00.

You are strongly advised immediately to contact MR. VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address:


Emails: victorretukwudata@gmail.com
and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.

The ATM VISA CARD approval in your name has been sent to MR. VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your funds via ATM VISA CARD.

Contact FBI via this email: Reports@ci.fbi.gov if you did not receive this ATM VISA CARD after 72 hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accepting our congratulations!

Yours Sincerely,

Mrs. Barr.Juliet Adams
Public Information Officer.
Website: w.un.org/en/

[IceFM]

ACCESS BANK PLC.
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island, Lagos
RE/NO: 002-Rbs/0047/2013
Founded: 1928

Immediate Release Of Your Funds Worth US$10 Million.

Attention: Mr. xxxxxx xxxxxxxx

Dear our Esteemed Customer,

My Good Friend,

In reference to my last email, we have proceeded for the issuance arrangements of your ATM Visa card in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification corresponds with the one in our file, we therefore proceeded and have finalized every arrangements in respect of the ATM Card.

However, it is my pleasure to inform you that the ATM Card Number (4083 3421 0027 6719) has been approved and upgraded in your name and favor on our central Computer this morning. The ATM Card Value is $10, 000,000, (Ten Million United States Dollars Only) and you are advised that a maximum withdrawal value of $20, 000.00 USD is permitted on a withdrawal per day and $5, 000 in each transaction; we are duly inter-switched, so you can make withdrawal in any ATM Center or cash point of your choice. Please call me on my direct number +234 +234-81-202 772-57, for more clarification.

However, it is our pleasure to inform you that your ATM Card Number; 4083 3421 0027 6719 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 588. The ATM Card Value is US$10 Million USD Only.

1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Allocation No. CBN/SBN/FGN 2901233
5) Fund identification no. DM7171
6) 4 Digit Pin Code: **** (6114)
7) Card Number: 4083 3421 0027 6719
8) Issue Date - Exp Date: 05/23 - 05/28

Meanwhile, we have also concluded delivery arrangement with the Federal Government Delivery Services, but we were made to understand that the ATM Card will be fully insured by Global Insurance Corporation before the dispatching can be accepted. And we have also enquired from the insurance company to verify the cost of insuring the ATM Card, and we were informed that the official cost for insuring such a valuable item is $105, while the dispatching fee to your country is $50. So in view of this, you are required to send the sum of $155 only immediately for the Insurance coverage while our Bank will cater for the courier delivery at your doorstep. You are advised to send the fee by WORLD REMIT, RIA MONEY TRANSFER Or WESTERN UNION in the name of our errand officer through the below.

RECEIVER'S NAME; ABUBAKAR MUSA
DESTINATION; LAGOS-NIGERIA
AMOUNT: $155 DOLLARS

Once you make the payment, you should forward the payment information to this office to enable us proceed for the withdrawal of the fee to complete the obligation holding the dispatching of the original copy of your ATM Card. Be informed that delivery will be made to your address within 72 hours after our confirmation of this payment for delivery and insurance.

Note that your valid ID card must be presented to the dispatchers once he arrives at your doorstep before they can release the card to you; it is to ensure that the card is delivered to the rightful person. Attached herein is the specimen copy of the ATM Card and also with the payment approval of your fund release that was issued in your favor, so view it and comply immediately with the instructions given to you herein for us to finalize this arrangement.

Awaiting your urgent compliance to our instruction while we serve you better.

This office is under full obligation to give you a satisfactory service delivery once you have embraced our request with anticipated compliance.

Again, thank you for making use of our bank for your financial services.

Thank you for choosing Access Bank- it is our pleasure to serve you better!

Thanks for working with us and we wait to hear from you.

Congratulations

Yours Truly,
Mr. Victor Etukwu
Access Bank Plc


ACCESS-BANK-ID.jpg

[IceFM]

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network, we have credited
your total fund of $1,Million USD) Legitimate USD into an ATM VISA
card,and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of ($1.Million USD) which
we have registered for deliver, has less than one month to expire in
the custody of the EMS Company and when it expires, the money will go
into federal government treasury account. For that we decided to help
you pay off the money so that your ATM VISA card will not expire,
because we trust that when you receive this your ATM VISA card,
definitely you must pay us back and even compensate us for helping
you. Like we stated earlier, the delivery charges has been paid
,therefore the only money you were advice to send to them is their
official security keeping fee of $50 usd. Like I stated earlier, the
crediting re-activation, delivery and the company registration charges
has been paid by me, but I did not pay their official security keeping
fee since they refused, they refused and the reason is that they do
not know when you are going to contact them and the demur rage might
have increased by then, They told me that their official security
keeping fee is $50, and I deposited it Today being (JUN 1 2023)
Therefore you should contact them with the below contact information

Company name; EMS Express Customer Service
EMAIL: address :(customeremsexpress@yahoo.com)
Logistic Manager:Christian Daniel

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees ADVISED TO
PURCHASE $50 APPLE GIFT CARD SCRATCHES IT AND ATTACHED THE PICTURE and
let me know once you receive your ATM VISA CARD. Contact them today
with

your full information requested below
Your Full Name.........
Your Country.......
Your Residence Home Address,,,,,,,
Your Direct Phone.......
Age/Sex........
Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb 32xzs
ATM Card Registered Code No xgt473
Security Code sctc:4001dhx:532:
Transaction Code 743:cstc:101:32031
Certificate Deposit code: sctc:bun.xxiv:68:01
Depositor:EVANG JOY


This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely
GOD BLESS YOU

[IceFM]

.... in estonian

INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, PRESIDENT AV.DU
REFERENCE: -XVGNN82023

Attention Dear e-mail owner!

In fact, we have been mandated by the newly appointed Minister of Finance and the governing body of the UN Finance Unit to investigate unclaimed funds that are long overdue in the UN government's shopping cart, which has confused landlords into thinking they have been defrauded by fraudsters using the name of the UN during our investigation. Our system's data storage log with your e-mail address contains a list of 150 recipients of your payment, categorized as follows: Undisbursed Lottery Fund / Outstanding Lottery Fund / Incomplete Transferred Legacy / Contracted Funds.

We find to our dismay that corrupt bank officials have unnecessarily delayed your payment in an attempt to defraud you of your money, resulting in so many losses and unnecessary delays in receiving your payment. The United Nations and the International Monetary Fund (IMF) have decided to pay all benefits through the card to 150 beneficiaries in North America, South America, the United States, Europe and Asia and around the world. Visa ATM because it is a global payment technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks.

We have arranged your payment via Visa ATM card and it will be issued in your name and sent directly to your address via DHL or courier service available in your country. When you contact us, the Visa ATM card will be loaded with USD 1,500,000.00 and will allow you to withdraw from any ATM in your country with a minimum of USD 10,000 per day. Your limit can be increased to $20,000.00 per day if you wish. In this regard, you must contact the Directorate of International Payments and Transfers and provide them with the required information as follows;

1. Your full name (first and last name)
2. Your full residential address and country
3. Nationality
4. Date of birth / gender
5. Occupation
6. Telephone/fax number
7. Your company email address / personal email address.

Please use this code (Ref: CLIENTE-966/16) to identify the subject of your email and try to pass the above information to the officers below to issue and deliver your Visa ATM Card;

We have advised the bank agent to open a private email address with a new number so that we can verify this payment and transfers to avoid further delays or diversions of your fund. Contact your United Bank agent now with the following contact details:

Contact: MR. KENNEDY UZOKA
Benefits Remittance Department (United Bank for Africa)
Contact email address: ( info.groupubabank.net@gmail.com )

To avoid further delays, we request that you respond to this email immediately.

with respect
Mrs. Kristalina Georgieva

[IceFM]

Good day this is Mr. Ben

I'm contacting you this morning because the director of the Funds
center here in the USA said that they will divert your Funds to the
Government Treasury just because you cannot pay for the service fee of
your Fund.

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 that worth sum
of $44,000,000.00 million dollars just because of the delivery fee is $1,500

Here is the information I need from you.

Your Name.........
Your home Address........
Your WhatsApp number...........
Your id card.........

I am waiting to receive the information so that you will get your Funds.

Mr. Ben

[IceFM]

Congratulations!
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 affect your
compensation payment of$1.500.000.00 approved by both the 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 $1.500.000.00 compensation fund in your account
is only the Authorization fee which is $45.00 urgent response with card

Send it through $45 iTunes Gift Card or Google Play Card or Steam Wallet Card

Sincerely,you are a lucky person. We are giving you A 100% Guarantee
to receive your payment within the next 6 hours.

Send your information to enable us to transfer the funds into your
bank account without any hesitation. so that we can get this
transaction done as urgently as possible.

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 6 hours.

Sincerely yours,
Mr. Sanjay Katwal
U N Under-Secretary-General for Internal Oversight.w.un.org
E-mail Address to contact ( hoodway4443@gmail.com )

[IceFM]

FROM THE HIGH ESTEEM OFFICE OF,
AND THE REPUTABLE DESK OF,
JAMIE DIMON, JPMORGAN CHASE & Co.

Attention;

Note that it is the pleasure of this reputable bank JPMorgan Chase Bank to humbly bring to your kind notice that your outstanding valued payment of $10,500,000.00 which has been with our central paying office from United Nations has been signed and approved for payment to
you after series of meeting with our board of directors. Bear in mind that we the management board of JPMorgan Chase Bank want to conclude
your outstanding valued payment before the end of this present quarter of 2023 runs out for you to receive your fund.

Therefore, to enable this reputable bank achieve its goal and statutory mandate to release your fund to you, you the fund beneficiary is advice to re-confirm to us the below requested information to enable this reputable bank conclude this transaction with you expediently:

Your Full Name:
Your Complete Address:
Telephone Number:
Cellphone Number:
Date of Birth:
Company Name:
Occupation:
Nationality:

In view of the above requested information, your response to this email should be made immediately in order to avert any delay or tardiness for you to receive your total funds.

This reputable bank await your immediate response to this email: (jamiedimon101010@gmail.com).

We thank you for banking with JPMorgan Chase bank, while we look forward to serving you efficiently and effectively.

Yours Faithfully,

JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE BANK.

[Bix]

Sir,

YOUR CONTRACT PAYMENT FUND US$49,900,000.00 WAS APPROVED BY UNITED
NATION'S AND WORLD BANK OF SWITZERLAND.

We are very sorry for all the years which you have been struggling to
receive your Contract / Inheritance fund from Africa, Europe and
America. Today this office of United Nation and the World Bank of
Switzerland has Approved it, Due to some difficulties you hard years
back and monies spent by you unnecessarily to the hands of those
SCAMMERS who claimed to help you to receive your funds,Which was
failed. The World bank of Switzerland has made it compulsory that your
payment US$49,900,000.00 must be schedule at our Affiliate Offshore
office in PARIS FRANCE by either Conformable DRAFT or Cash payment OR
BANK TO BANK WIRE
TRANSFER, That means your presence must be needed over there to
sign/Endorse all payment Approval Documents in PERSON.

Why your presence is needed in our Affiliate Offshore office in PARIS
FRANCE is for you to either receive conformable DRAFT OR Check and
deposit into the account which you will open, to clear within 24
hours, by the following day, You will be with our Affiliate Offshore
office in PARIS FRANCE and also to confirm from your bank in your
Country to be sure the funds are there before you fly back to your
destination, Even Cash payment, You will be there and confirm from
your bank in your Country before you fly back. Your stay in PARIS
FRANCE will be only 2 to 3 days to complete every thing and go back.
This was Approved to make sure your bank in your Country or else where
confirmed the cash before you leave PARIS FRANCE.

So if this new development suits you, go ahead and furnish us with the
bellow information including your full bank co-ordinates.

1. YOUR FULL NAME/SURNAME.
2. YOUR COMPANY NAME AND ADDRESS IF ANY.
3. YOUR DIRECT TELEPHONE/FAX NUMBERS.
4. YOUR PERSONAL EMAIL ADDRESS
4. A COPY OF YOUR ID FOR IDENTIFICATION.

..................................................................

BANKING INFORMATION NEEDED:

Bank name : .........................................
Bank Address:........................................
Account Name :...................................
Home address: ...................................
Acct Number : ...............................
Routing number: ............................
SWIFT code :.........................

We will furnish you with the full details of our Affiliate Offshore
office in PARIS FRANCE as soon as we receive the above details from
you, so you can open full communication with them and arrange for your
visit.

Yours Faithfully.

ENGR.DENNIS BROWN.
SECRETARY FOR PUBLIC AFFAIRS.
UNITED KINGDOM,
EMAIL:danielinglese00@gmail.com
DIRECT PHONE/SMS TEXT MESSAGES:+44-738-053-4795.