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

[Bix]

Attention:

This is to bring to your notice that your funds totaling the sum of GBP 6,470,000,00 (Six Million, Four Hundred and Seventy Thousand
Pounds) only which is currently lying in the vaults of Ulster Bank is ready to be released to the beneficiary. We urge beneficiary to contact our legal department with the information below for documentation process via the appropriate offices as stated below

Name: Keith J Sherwin Esq
Address: Appledore Farm, Colyton Devon EX24 6EH U.K
Email: kjsherwin2@yahoo.com
Telephone: +44 741 836 1267 (Whatsapp)

However, the more reason for this is due to the fact that the UK Government through the Office of the Ministry of Justice is working to see that your funds are confiscated and returned back to the treasury.
We kindly appeal and urge that you contact the attorney for advice and a way forward in the claim of your funds. Thank you

Yours Sincerely,

Jerry Maxwell
Regional and Logistics Manage

[Bix]

United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Telephone:+2349054063597.

Attn: ATM Card Owner,

The United Bank For Africa (UBA) has favoured you in accordance with the tenth batch Electronic Email Draw for Ballot Security Order system program registered an Outstanding Compensation Fund Payment of ATM-CARD of "$6.2 Million USD" from the United Nations & Eco-was Human Settlements Programmed with Express Courier Company.

Please Contact with your delivery information such as;

Your Full Name:---------------------------------------

Your Address:-----------------------------------------

P.O.BOX NOT ACCEPTABLE"

Your Telephone Number:--------------------------------

Forward:to the dispatching officer's

E-mail: rasheedolaoluwadirector@gmail.com

The ATM Card control officer to dispatch your parcel to your address. Note the Security keeping fee of your ATM card has been paid as authorized which you're now immediately to send your required address and pay only delivery fee of $380 to the courier services company to dispatch your ATM card parcel and deliver it at your given address to enable you start enjoying the relief package by international cashing money from your Confirmed Bank ATM Card.

Best Regards,
Rasheed Olaoluwa
UNITED BANK FOR AFRICA (UBA)

[IceFM]

Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attention; sir /madam

This is to bring to your notice that After i was Retired from this
office i was appointed again and I am
delegated from the United Nations To Central Bank to pay 150 scam
victims $5,000,000.00 (five MILLION UNITED STATE
DOLLAR) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me
as soon as possible for the immediate payments of your five,000,000.00
compensations funds. On this faithful
recommendations,we want you to know that during the last U.N. meetings
held at Abuja, Nigeria, it was alarmed so
much by the world in the meetings on the lose of funds by various
individuals to the scams artists operating in
syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims
of this operators $5,000,000.00 each in accordance with the U.N.
recommendations. Due to the corrupt and
inefficient Banking Systems in Nigeria, the payments are to be
supervised by the United Nations' Officials and the
Central Bank of Nigeria as the corresponding paying treasury
department United Bank for Africa According to the
number of applicants at hand, 114 Beneficiaries has been paid,half of
the victims are from the United States, we
still have more 36 left to be paid the compensations of $5millon each.

Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations,
you are hereby warned not to communicate or duplicate this message to
him for any reason what so ever as the U.S.
secret service is already on trace of the other criminals. Other
victims who have not been contacted can submit their application as
well for scrutiny and possible consideration.

You are thereby advised to contact the payment officer of the treasury
department United Bank of Africa through
the following information.

Name........................MR PETER UGO ,

Email:.........................u365648@gmail.com

WhatsApp number +234 8132291009

You will receive your compensations payments through which the options
You will be detailed with the modalities as
you contact the private officer of the treasury department United Bank of Africa


Sincerely yours,
Mrs.Inga-Britt Ahlenius

[IceFM]

Greetings,

I hereby inform you that we have formally received and confirmed a transfer Authorization instruction from the United Nations funds Investigation Unit in your favor. However, as Chief Financial Officer of Banco Luso Brasileiro, I am pleased to inform you that the fund is ready to be transferred to you.

Therefore, I would like to inform you that in recent weeks we have had important meetings with the Managing Director and CEO of BANCO LUSO to figure out the best way to get your funds of Ten million dollars without any hassle and let you be aware that there are financial obligations that you must meet before your fund is released. Get back to me if this is ok for you.


Sincerely,
Mr. Vitorello Ernani
Head of Payment Department | CFO

[IceFM]

ATTN:BENEFICIARY

PLEASE SIR we tried of waiting of you eve since 4month because after
today, if you didn't come up with this NEW NIGERIA PRESIDENT APPROVAL
Certificate Document Certificate to my office we will not release the agent
with your ATM CARD package so if you are serous to receive
your ATM CARD package so try your best to send $75 today because if
you didn't come up with THIS NEW NIGERIA PRESIDENT APPROVAL
Certificate Document APPROVAL Document to show that this atm card you
are about to receiveis not legal by sending thisNEW NIGERIA PRESIDENT APPROVAL
Certificate Document AND YOU HAVE ONLY TODAY TO SEND THIS Document
because after today WE MOVE the Diplomatic Mr JOHN William with your
atm card package BACK TO NIGERIA THIS WEEKEND

that is why i Contact you TODAY because eve since 4MONTH USA custom
Office told you to send the $75 you have not send it so Please
if you are serous to receive atm card $17.5 Million i will advise you
to try your best to send the send the $75 now and to complete the
money so that my agent will to come to your home address without any
further delay please don't give trust me for this one and see that you will not
loose your money as soon as you send the $75 today i so Lit your
Promise be your Promise as you said that you will send the $75 today
to complete the money and i promise you that my agent will meet you
with your atm card to your home address; without any further delay

PLEASE i will advise you to tell you now that three people you have
first doing this transaction the have received there ATM CARD now and
they have called Me to inform me that they have received the atm card
selflessly so help yourself now so that you will receive
your atm card selflessly as you send the $75 today

Please sir I will advice you to help me SEND THE $75 to World Remit
to this RECEIVER’S NAME:TIMOTHY CHIMEZIE UWANDU so that i can work
on the transaction very quickly

RECEIVER’S NAME:TIMOTHY CHIMEZIE UWANDU
RECEIVER’S ADDRESS: LAGOS/NIGERIA
AMOUNT:75 USD
elephone +2347049253393
EMAIL : udaj81@gmail.com

1. Your Full Name; ................................
2. Your current address; ..........................
3. Your phone number; .............................
4. Nearest airport to your location ...............
5. Your Occupation; ...............................
6 WITH THE Copy of the Payment Receipt

Please i will advise Contact MR JEFF UDA :EMAIL :jeffuda06@gmail.com


Yours in Service,

Corporate Office Headquarters,Charlotte,N.C.
FROM USA CUSTOM, N.A. Member FDIC.
© 2023 USA custom Office Corporation. All rights reserve

[IceFM]

Urgent please!!

The International Monetary Fund has mandated your fund to be delivered through diplomatic cash payment option and it will be delivered to you through a concealed consignment.Kindly forward your full name and address,including your telephone number and valid identity so that we can commence the delivery immediately.Contact IMF office at this Email: (imfdept73@gmail.com).Consignment box worth $5.500,000,00 Million Dollars,

Yours Faithfully,
Miss: Kristalina Georgieva,

[IceFM]

From Office of the MoneyGram Transfer.
Address: 287 Elizabeth St, Sydney NSW 2000, Australia
Phone: +61 1300 807 080

Email: officeinfo915@gmail.com

Attention:

The Ministry Of Finance Sydney, Australia was notify us your name and
your address as those that is paid to wrong people in Africa since
past years and The Executive Governor of Ministry Of Sydney, Australia
Dr.Felix Martins has Instructed our board members of MONEYGRAM
Transfer Office to send fund compensation of the sum ($450,000.00)
Four Hundred And Fifty Thousand United States dollars to you from our
MONEYGRAM Transfer Office here in Sydney, Australia by the UNITED
NATION (UN),EUROPEAN UNION (EU) as your compensation on scam victims,
you will be receiving $3,000.00 DOLLARS per day until your total sum
$450,000.00 Four Hundred And Fifty Thousand United States dollars is
completely transferred to your name.

HERE IS YOUR NEW INFORMATION WE SENT TODAY TO YOU BUT THE PAYMENT IS
ON HOLD UNTIL YOU SEND THE FEE OF $50 BEFORE WE CAN RELEASE IT TO YOU
AS SOON AS YOU SEND THE RELEASE ORDER FEE OKAY.

.MONEYGRAM.COM TRANSACTION DETAILS:

.moneygram.com/ info/selectCountry.asp

Reference REF: 91571388

Date of Order 05/ 06 / 2023

Amount Sent: $3000.00

Question: Sure?

Answer: Transfer

Status: Available for pick up by receiver

SENDER'S NAME Mr. Philip Wax

.moneygram.com/ info/selectCountry.asp FINALLY UPDATE US
WITH THE $50 TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW
IS THE INFORMATION YOU WILL USE TO REMIT THE $50 VIA MONEY MONEY
TRANSFER BEEN OUR FEE . You are required to send the $50 with the
below information Through MONEY MONEY TRANSFER and let us have the
payment details immediately,

Receiver name ---Mr. Philip Wax.
City/Country---------- Sydney.
receiver's address: 287 Elizabeth St, Sydney NSW 2000, Australia
Amount-----------$50
Reference ----------???????
Sender Name...........Or you can buy gifts card below: Apple Gift Card
or Google Play Gift Card

URGENT GET BACK IMMEDIATELY WITH THIS $$50 TO PICK UP THIS YOUR
Reference #91571388# OF $3000 USD,INFORMATION TO SEND THIS $50 BELOW.
YOU CAN SEND US A GOOGLE PLAY CARD) YOUR URGENT RESPOND IS HIGHLY
NEEDED . WAITING TO HEAR FROM YOU SOON AS SOON AS YOU RECEIVE THIS
MESSAGE TO QUICKEN THE PROCESS.

you can contact us with this email address officeinfo915@gmail.com


Yours in service,
Mr. Philip Wax.
Phone. +61 1300 807 080
.moneygram.com

[IceFM]

Attn: Sir/Madam,

We are contacting you from the Central Bank of Nigeria. The new presidency has instructed us to contact you in respect of your contract/inheritance payment. They said that we should pay all pending contractors their due funds without further delay.

In view of this development, we need you to provide us with your full information so that we will forward it to the office of the presidency for immediate approval. Note that after forwarding your full information and the presidency approves it for us to pay you we will not hesitate to do that, but if the reverse is the case, we will cancel your payment.

On the presidency approval to pay your fund, we will inquire from you your choice of payment, either payment by bank to bank transfer, ATM CARD or Cash Delivery method, you will state the best option for you.

so we hope to hear from you with your full information before we can proceed.

Best Regards.

Phillip Obi

Tel: +234-8156111426
E-mail: revphilipo0461@gmail.com

[IceFM]

Hello Friend,

My name is Mr. Williams Rogers from SunTrust Bank Alabama USA.
Am contacting you regarding the compensation funds that was brought to
our bank some days ago by the IMF after failed services from other
Bank and its total of $3.9million dollars
he said your name was among those that was scammed during the period of
covid19 and the government of united states has decided to compensate you,
so it is stated that we should deliver the compensation funds in
check to your address or better still open an account for you and
deposit the funds in it and deliver your ATM withdrawal card.
I await for your response and expect you to provide me with this
information in your feedback;

NAME:
HOME ADDRESS:
NEAREST AIRPORT:
PHONE NUMBER:
PREFERED ATM CARD PIN [opptional]:


NOTE: Kindly email me to this address
Contact Email: ld0968240@gmail.com

Best Regards
Mr. Williams Rogers

[IceFM]

Hello,

We regret to inform you that your name has been removed from the list
of qualified beneficiaries in the official gazette from the
government.

This is due to uncooperative behavior from individuals claiming to be
your partners, as well as some corrupt government officials who
colluded with your partner to delay and attempt to transfer your funds
to their private overseas account.

If you have any concerns or are still interested in claiming your
funds, please let us know as soon as possible.

Reply me through my private email address: mrssosanibeh988@gmail.com
Sincerely,

Mrs Susan ibeh.

[IceFM]

From The Desk Of;.. Mrs.Oluwatoyin Sakirat Madein
Accountant General Of The Federations,AGF
Treasury House, Ladoke Akintola Boulevard, 5 Zaria Street,
Garki Abuja,Nigeria.
Website : w.oagf.gov.ng

FGN/AGF/00047835BNK2023.

Attn; Registered Beneficiary.

Sir/Madam.

After my appointment on the 19th of May 2023 as the new Accountant General of the Federals AGF,I have perused and reconciled your Payment File before my desk as well as approved your immediate payment as authorized by the new Nigerian President last week Thursday.

Your above sum of USD2.5 Million will be released and paid to you through the GF Consolidated Revenue Account as administered by me once you have obtain of copy of your AGF PAYMENT CLEARANCE RECEIPT from my desk at a very reduced which is the only requirement for your payment because without the AGF PAYMENT CLEARANCE RECEIPT issued on your behalf,i cannot achieve anything for you as that is new government payment policy now,i will make your payment either by Bank Wire Transfer or an ATM Card uploaded with an account in your name and delivered to you hence you have to make your choice and get payment to me for the AGF PAYMENT CLEARANCE RECEIPT and how you will send the fees to my office here for your immediate payment.

Urgently waiting for your email response to enable me forge ahead,please digest my letter properly before responding to avoid void payment for you hence i don't have time to waste on this.

Sincerely Yours.

Mrs.Oluwatoyin Sakirat Madein
New Accountant General Of The Federations AGF
Federal Republic Of Nigeria.

[IceFM]

Good news!

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

Attention: Dear e-mail 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 has visited our country to conduct an investigation into online fraud; You received this information today because your email address was found in the list of scam victims in this country.

Additional Information (IMF), Washington, DC compensates all countries who have been scammers in our country and your email address was found in these victim lists. So! Our bank has entrusted (IMF) the transfer of your compensation fund by debit card

ATM card (all your funds will be credited to an ATM Visa card and delivered to your home address).

The following form should be completed by the beneficiary of the specified funds for verification.

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

However, we have chosen to transfer this amount of $2,600,000.00 (two million six hundred thousand dollars) to your account via ATM Visa card or wire transfer. We cannot make this payment with just your email address.

Please contact UNITED BANK FOR AFRICA immediately as your fund is now approved. Now contact the Director of UNITED BANK FOR AFRICA whose name is

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

Contact them now and get your entire total fund of $2,600,000.00. Before it gets late!!.

Opening hours Monday to Friday:
07:45 - 17:00 Saturday 09:00 - 13:00

BEST WISHES
WOMAN. KRISTALINA GEORGIEVA
(IMF) President.


.... WA profile

[IceFM]

I have registered
your ATM with FEDEX
this morning and we
agreed up that your
of USD10.5 in ATM CARD
delivery will take place
Tomorrow morning so kindly
reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Best Regards

[IceFM]

ATTN FUND OWNER

This is the International Monetary Fund (IMF) compensation fund for
scam victims and your email address was found in the scam victims
list. And We the MoneyGram Head Office has been mandated by the IMF to
transfer your compensation to you via MoneyGram® Money Transfer or RIA
Money Transfer or transfer it direct to your account, it depends on
your choice and your daily payment of $6,000.00 USD will be
transferring to you two times per day until you receive your full
compensation fund of $700,000.00 United States Dollars complete.

Below is your first payment information:
https:/ /secure.moneygram.com/track
Sender'S Last Name: Name:.. Bayo
MTCN Reference Number:.... 95184687
Amount.................... $6,000.00 USD

Meanwhile you will have to pay our activation fee of $100.00 USD to
activate the fund completely to your full name. so you are advised to
make the payment through Via MoneyGram or RIA Money Transfer or Razer
Gold Gift Card or Steam Wallet Gift Card or iTunes Gift Card and get
back to me here with the payment slip, So that your first payment of
$6,000.00 USD will be final release to you successfully within
30Minutes time after the payment without any more charges or payment
demanded from you ever again Okay

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..let me know once you get the payment done because that's
the only thing holding your transaction right now and after the
payment no more fees will be demand from you again then you will start
receiving your daily payment of $6,000.00 USD two times per day until
your full compensation fund of $700,000.00 United States Dollars is
completed. and I assure you with 100% guarantee that this is real and
there is nothing else like scam or risk involved in this transaction
Ok.

HERE IS THE PAYMENT INFO YOU WILL USE TO SEND REACTIVATE FILES SUM OF
$100.00 USD THROUGH VIA MONEY GRAM OR RIA MONEY TRANSFER OK

Receiver First Name .... FRANK
Last Name................AMA
Country........... BENIN REPUBLIC
City.......... COTONOU
Address......... Agata Porto Novo
Amount...... $100.00 USD
Sender Name...........
Sender Country......

Thanks
Regarding
Email.( mg0908913@gmail.com )
MR.GOOD LUCK JOSEPH
MONEY GRAM DIRECTOR BENIN REPUBLIC

[IceFM]

ABACUS FINANCIAL BANK
Address: 10 South Waker Dr. Chicago,
IL 60606, Chicago
IL USA,

Attn Customers.

Funds Release Update

I hereby acknowledge receipt of your e-mail with the provided details which is in reference to the Payment Release Order from the Federal Reserve Bank instructing our Bank here in Chicago to release the sum of US$10.5M into your designated bank account through online banking transfer. Pursuant to the Irrevocable Authorization from the United States Financial Stability and Recovery Team with an exclusive Authority to remit the total sum of US$10.5M into your submitted bank wiring coordinates, I am obliged to inform you that we have commenced the transfer as instructed by Swift Transfer to your bank account, congratulations.Click this link to begin your transfer through online banking transfer Below the you to take few steps to complete the transaction: Complete Transaction PIN 7256

Customer Code: 1.29213072
Amount: $10,500.000.00 USD
Transaction ID: 000525740702

All the documents Together with the Approval Document from the World Bank and United States Financial Stability and Recovery Team which you will present to your bank upon clearance of the US$10.5M in your bank account after 24 banking hours. will be send to you tomorrow Note also that you are required to take the transfer slip to your bank for confirmation.Thanks in anticipation of your understanding and co-operation Please take one minute of your time to complete this online transaction by clicking this secure web page link Please take one minute of your time to complete this online transaction by clicking this secure web page link.
Complete Transaction PIN 7256


Yours sincerely,
MR. MIKE OWEN
Co-President, ABACUS FINANCIAL BANK ,
Chief Executive Officer,