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

[IceFM]

Your details information has been received and confirmed with what we
have in our database Before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia
and Eastern Europe.Your name and contact information was retrieved
from the short listed data on the file of the United Nation
Organization. If you try to recollect, you would remember conducted
some businesses in either of the mentioned three tier regions (
Africa, Asia and Eastern Europe) and the purpose of selection
wasrandomly made by the United Nation Organization. Our bank stands
out from all the presently distressed banks in United State and
Northern America to enable the payment of your overdue transaction
that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular.Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.Meanwhile, you have to clearly
understand that, before we can set up a new Bank of America Personal
Residential Online Account for you here in our bank, the activation fee
must be paid by you and it will reflect in our database and your original
account which was instructed from United nation will be activated.
You have to send the sum of $35 dollars iTunes card to activate your
Bank of America Personal Residential Online Account, this payment will
be credited to your Online account before we can fully remit the amount
value of $12 million United States Dollars

This is why it is important that we first of all receive the Bank of
America Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $35 dollars
iTunes card and forward the information to our head quarters
here in USA. Then the funds would be received, in turn registered into
the system and once it is sighted, then an instruction would be issued
out to that effect and the documentation would be formally presented
to Federal Reserve Bank just as described in my most recent
correspondence with you explaining.

Please, if you can not afford to pay this US$35 iTunes card
don’t reply to my e-mail; we don’t have time to beg you to set up Bank
of America Personal Residential Online under our supervision. once
your buy the $35 usd dollars iTunes card make sure your send the
Copy of the $35 usd dollars iTunes card here in Our Mail Address
Okay,

Thanks

Regards

Mr.Brian Moynihan

[IceFM]

YOUR PAYMENT OF $5 MILLION USD DOLLARS THROUGH ATM CARD.

This is to officially inform you that your Long Overdue Payment of $5
Million USD has been approved ready to release to you through ATM
MasterCard or through our Bank Telegraphic wired transfer or through
our Bank Opening Online Account in your name and give you full access
to your Online Creditted Account.

You are advice now to Re-confirm your personal information stated below,

1)Full Name
2)Residential Address
3)Phone/Cell Phone Number
4)Copy of your Id Card
5)Age/Occupation/Marital Status

Waiting for your Urgent response.

Thanks,

Mr. James Staley

[Bix]

United Bank for Africa
Head Office: 57 Marina, Lagos Island, Lagos, Nigeria
Email: ubagroup.online002@gmail.com
whatsapp me on this number: +2347037735805


ATTN

It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari, GCFR to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now your payment will be sent to you by an ATM card that will be coming alongside a custom pin which you will use to withdraw up to $30,000 per day from any ATM machine that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your bank Account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via UPS or FedEx. Because we have signed a contract with them which should expire in one Month time.

Below are a few lists of tracking numbers you can track from UPS and FedEx websites to confirm people like you who have received their payment successfully.

Tracking Number: H7909125721
Tracking Name: E MNAICKER

Click on the Link Below and Put the Tracking number above;

http://wwwapps.ups.com/WebTracking/track?loc=en_US
To effect the release of your Compensation fund valued at $35.5million through ATM CARD, you are advised to Re-confirm with the below information

Your Full Name:

You’re Address:

Home/Cell Phone:

Age/Occupation:

Copy of Your ID

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your cooperation.

Note: that because of impostors, we hereby issued you our code of conduct, which is (ATM=811) so you have to indicate this code whenever you are contacting us

Best regards,


Yours sincerely,.

I wait to hear back from you soonest.

Mr.Edward Peters
whatsapp me on this number: +2347037735805
United Bank for Africa

[Bix]

Hello,

You are legally contacted regarding the release of your over-due
fund of $10million. After a detailed review of your file,we wish to
inform you that your Swift Credit Card payment is has processed and
will be released to you as soon as you respond to this office.Please
re-confirm to us the following,
Your Name,&full Address,
Phone,Age,Private email address:

Please Send all information directly to my Private email
address: revjohnsmith200@aol.com God Bless you.

Rev. John M.Smith.
ATM Logistics Unit

[Bix]

CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada Square London W1C
1JF United Kingdom, T: 020 7508 ..
TelFax: +447937421347
SWIFT (BIC):CITYOSG


Attn: Beneficiary/Contractor


REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now on my desk. After due vetting and valuation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment. We write to inform you that this office has arranged all the necessary documents for our Telex Department for immediate programming them into our payment system .

But we cannot transfer the fund into your account until you get the
(NON RESIDENTIAL CLEARANCE CERTIFICATE) submitted to this bank for immediate transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your cooperation. From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($10.5MUSD) which has been delayed.

You don't have to pay any charges to receive your Inheritance fund anymore as you have satisfied the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but at your own risk. The only thing required from you is to obtain a Non-Resident Account Clearance Certificate which we are not asking you to pay the fee to us here in the United Kingdom as we will deduct our handling charge and transfer balance to your bank account. We will help you to see that you obtain the form so that our bank will affect the immediate transfer of your Inheritance sum (US$10,500,000, 00) into your Designated Bank account. If you follow up our directives your fund will reflect in your account within Three working Bank days from the day you obtain this form/Clearance. Do not go through anybody again but through this Bank if you really want your fund. get back to me on this email address on,citigrouplimited2010@aol.com

Head, Private Banking Section
Foreign Payments Division
Yours sincerely,

Pritchard William

[IceFM]

How are you today together with your family? I
I have gone through your message and wish to notify you that this transaction is totally different from what you experienced in the past. because this transaction is 100% genuine .. I assure you that you will never again great it at all It will make your life a better change.
We are in receipt of your email and the content was well understood with many thanks, as a matter of fact we really appreciate your response to our email as we have already said that you are no more alive since you ignore our email.
Meanwhile, we will advice you to please reconfirm your personal

information as stated below:

Your Full name......

Your Residential Address..................

Your Mobile Phone Number...............

Your Country............


YOUR OCCUPATION:...........

Your Passport Photograph or Drivers License.......

In receipt of the above mentioned information we will now advice our delivery officer to reconfirm his ticket to deliver your Fund to you by consignment box

Note: We want you to know that the diplomat will never in any condition know the content of this consignment as authorized by the World Bank and World Reconciliation Fund Committee in-conjunction with the International Monetary Fund (IMF).
We thank you for your understanding in this email as we will wait to hear
from you as soon as possible with the required information.
I will wait your urgent .

Best Regards,

[IceFM]

Hello Good Day xxxxxxx,
 
Thanks for the urgent confirmation; We have canceled the power of attorney and account details brought by MR. JOHN GRIMELY since you did not empower or authorize him and you are not in prison as he stated.And he has been arrested and will be charged for Impersonation and fraud.
 
Regarding your mail, you have nothing to worry about because this payment sum of $1.2 million Dollars originated from your outstanding contract payment fund which has been overdue for payment.
And be informed our handling charge of $186 dollars is mandatory, cannot be deducted and must be paid based on our policy.
 
Attached here is a copy of my Official ID Card as a solid proof for you to know me more better.
 
As we proceed on your payment sum of $1.2 million Dollars, you are to send our handling charge of $186 Dollars first to enable us process and transfer your contract funds successfully to you via ATM Card to be delivered within two working days through Heritage Couriers Service to your stated address which you are to reconfirm to us.

Payment of the Handling charge of $186 Dollars to this below receiver Via Ria Money Transfer or MoneyGram:

Name: Onyekachi Alex Ajuzie
Address : Lagos / Nigeria
Question : God is
Answer: Great

We await your urgent reply regarding the payment information.

 
Yours respectfully
Dr.Keith L. Barrett
Director Operations
Inland Revenue Board Nigeria
+234-8107573894


Dr-Keith.jpg


Dr-Keith-L-Barrett.jpg

[IceFM]

ATTN: CEO / Managing Director,

It is my pleasure to contact you discreetly to discuss a mutually
beneficial business; I will want to have your trust and to go into
partnership fund investment with you which must be built on
confidentiality between us. I am the Director General of the
Government of Dubai Media Office with the UAE Government Department;
my office is in charge of building and handling of Dubai Media
contracts throughout the country. Please view the media office:
https:/ /mediaoffice.ae/en/news/2021/October/13-10/Director-General-of-the-Government-of-Dubai-Media-Office-visits-Expo-2020-media-centre

I am in the position to transfer the sum of USD$383 Million of which I
have written a memo informing the Government that this fund belongs to
a Contractor waiting to be paid his contract sum; I want to transfer and
invest this fund into your company as an investment fund from UAE to your
country. But you must help me to bear the cost of the bank draft conversion
for the fund to be made in your name alive into the bank system.

The fund will be shared on the ratio of 60-40%; 40% for you on the
assistance rendered. Please note that this fund will not be
investigated or recalled in the near future as all documents to move
this fund to your account will be legally obtained. You are to send me
your company's name and address with your banking details where you
want the fund to be transferred to you, As soon as you agree to my
proposition, I want you to keep this private to yourself.All am asking
of you is to help me to bear the cost of converting the bank draft to
your name.

Be assured that this is a legitimate fund and will be transferred legitimately.

Thanks for your anticipated cooperation.

Best Regards,
Her Excellency Miss.Mona Al Marri

[IceFM]

Hello xxxxxxx,

YOUR PAYMENT OF $5 MILLION USD DOLLARS THROUGH ATM CARD.

Thanks for your urgent response. Sir we will commence the release
process of your funds valued sum of $5 million dollars.

We have two payment option which you are to choose one of the two
options on how you will like to receive your $5 million dollars

1)Through Our Bank Online Opening Account in your name Credit your $5
million dollars(Give you Full Online Access to enable you Access your
funds online and transfer online into your Bank Account.

2)Through Our Bank ATM MASTER CARD Credited and delivered to you.

Choose one of the two options immediately and be rest assured of your success.
I will wait for your urgent reply.
Thanks,

Mr. James Staley.
Email: pvccreditunionoffice@usa.com
Email: info@pvccreditunion.com
/////////////////////////////////////////////////////////////////////////////////////////

[IceFM]

Attention Beneficiary,
File Ref#:(PNC/7845US-22/F)
 
This is to officially inform you that we have been having meetings for the past months now which ended three weeks ago with Mr. David Malpass, the World Bank president and other seven continent presidents in the Congress were treated as a solution to Scam victim problems.
 
Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of ($2.500,000.00) and this compensation is also including international/Domestic business that failed due to Covid-19 outbreak problems etc.
 
We have arranged your payment through an ATM Card which is the latest instruction from the World Bank president Mr. David Malpass,therefore be advised to contact our Representative PNC Bank, New York, Mr.William Demchak who is in position to release your ATM Card.

Contact Him with the below email and make sure you forward your full details to Him for the opening of your Account worth compensation ($2.500,000.00) with the PNC Bank and delivery of your ATM Card to you.
 
MR. WILLIAM DEMCHAK
CEO, PNC BANK
EMAIL ADDRESS: pncbankny2@gmail.com
 
1.YOUR FULL NAME:
2.ADDRESS WHERE YOU WANT YOUR CARD DELIVERED.
3.DATE OF BIRTH:
4.OCCUPATION:
5.MOBILE NUMBERS:
6.COPY OF YOUR PASSPORT OR ID CARD:
7.COUNTRY:
8.WHATSAPP NUMBER:
9.MARTIAL STATUS:
 
Once again for the collection of your ATM Card contact our representative Mr. William Demchak, PNC Bank New York to enable you to confirm your ATM Card without further delay and note that any other contact you made outside His office is at your own risk.
 
Sincerely,
Hon. Wally Adeyemo.
Deputy Secretary
U.S. Department of the Treasury.

[IceFM]

Dear Beneficiary The central bank is ready to release the fund of $10 million us dollars and your own share of the fund is 50$ which is $5 million usd and as regards taxation liability we are going to covered all taxation and there will not be any liability you just need to pay the processing fees which is $1,000 usd so that the bank will use it to process the transaction and reactivate the account which has already become dormant . Let me assure you that it is a legitimate business and you need to pay the money upfront and at the end of the transaction the $1,000 usd will be refunded to you when the actual fund is been released to you. Hope to get your mail. Bola Ajibola

[IceFM]

rs. Kamala Harris
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US.

This Is Mrs Kamala Harris United States/Vice president i am on behalf
of Mr Joseph R Biden, United State. President. I would like to inform
you that your funds issue was brought to our office this afternoon by
Mr. Brian Thomas Moynihan Chairman and CEO Bank of America. Said that
they have uploaded your inheritance & compensation fund worth
US$12.000.000 (Twelve Million United States Dollar) Into a new Visa
Card but since then they have not heard from you, So the case was
brought to our office in a view to Cancel your fund transaction and
divert it into government treasuries account, Because of your sudden
silence to comply with delivery terms and conditions. Then, I asked
what are the conditions but I was told that you are been required to
pay the delivery charges and paperwork cost $50 but I told him to wait
because there is no need to cancel the payment that I will do my very
possible best to bring the issue to conclusion since it has been
brought to our office.

To the best of my knowledge, I found out that this fund is legitimate
and I advise you should send the delivery charges cost $50 to ship
your Visa Card that contains your inheritance & compensation fund that
worth US$12.000.000 (Twelve Million United States Dollar) I guarantee
that this fund will be delivered under a legitimate arrangement that
will protect you from any breach of the law.

What could be your reason for refusal and choosing to abandon such a
huge amount of money? I want your urgent reconfirmation of your
delivery information such as your full name, Address and telephone
number as soon as you receive this email. This could be the last
opportunity you might have in receiving your inheritance fund so do
not fail to notice this wonderful moment to have your fund that you
have been looking for a way to make it reality. I will be waiting to
hear from you with the $50 through a Steam wallet Card or iTunes gift
card to resolve the issue as quickly as possible for you to receive
your overdue payment.

The US$12.000.000 (Twelve Million United States Dollar) Is from the UN
compensation/bailout funds for citizens of UN member countries and
citizens of commonwealth Nations for poverty alleviation during this
economic crunch and recession. The sum of $2BN was shared among
companies and individuals.

You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. However, You should kindly reconfirm to me
the following information below:

Your Full Name......................

Valid House Address................

Valid Mobile Phone...................

Age & Occupation....................



One more thing is this, We have to accomplish paperwork such as a
clearance certificate and this mentioned certificate will protect you
from both the IRS and IMF. Based on what the attorney said, The
clearance certificate will cost you $50.00 USD only to accomplish
everything together both the obtaining and the signing of the
certificate here in White House.

Also bear in mind that your US$12.000.000 will be peacefully delivered
to you within some hrs immediately the attorney accomplished the
paperwork. This is your last chance to comply with the instruction or
else I will close your file which will make it impossible for you to
receive your fund in future.

You have to comply or lose this great opportunity. Just steam wallet
Or iTunes Card of US$50 Dollar only.

Mrs. Kamala Harris
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US.

[IceFM]

Bankers Committee
CENTRAL DISTRICT
WUSE- ABUJA.
PMB.104 -Abuja.


Attn:Beneficiary,
AMT:VALUED AT $10.5 Million

Let us know why you have not collected your ATM CARD approved payment
to enable us update our record.

This is as a result of incessant complaints filtering this office from
affected beneficiaries that they have made payment consequent to the
delivery,yet nothing to show.On hearing from you, we will arrange for
immediate delivery of your authenticated ATM Card or direct you to our
overseas office to contact you and package your ATM Card for immediate
delivery.

Do not fail to forward to us your safest delivery address to avoid
lost on transit,including the first two pages of your international
passport or a Driver's License for identification claims.

Whatever be the case,we will sort it out once and for all.
We apologize for the deficiencies.

However,if you prefer any other mode of receiving your payment other
than ATM CARD,you can indicate from the available list below.

1.Cash Payment
2.Online Transfer
3.Certified Cheque/ Draft.

Looking forward to your anticipated response.
Regards,

Mr.Abolaji Johnson
Chairman,Bankers Committee(Nigerian Bankers Committee Association

[Bix]

Piteaf Mbcxaf <mbcxafpiteaf@gmail.com> wrote:

Greetings to you from the board of SUN-TRUST BANK we received a total fund of ( US$900,000,00 ) from the international monetary fund (IMF)to be credited to you via online bank service. You are advised to provide us with your details such as below. to enable us to create your online banking account and provide you with the username and login, which you can use to login into your online bank account through our bank website and make your fund transfer into your personal bank account of
your choice.

But if you don't want to receive your funds through online banking account you can also choose your choice such as below:
1: ATM CARD
2: BANK TO BANK TRANSFER
3: CASH DELIVERY TO YOUR HOME ADDRESS, e.t.c.

Regard
Mr. William H. Rogers Jr, managing director of SunTrust bank,
Thanks for banking with us ,

[IceFM]

FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER.

ATTN:PLEASE,

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE
YOU ARE READY AND UNDERSTAND TO COMPLY WITH THE CONTENTS BEFORE
REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF UNITED
STATES OF AMERICAN WITH BENIN REPUBLIC GOVERNMENT ALONG UNITED KINGDOM
GOVERNMENT AS WELL TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (MONEY
GRAM MONEY TRANSFER) SO YOU WILL BE RECEIVING YOUR DAILY PAYMENT OF
£3000.00 GBP EVERY DAY FROM ANY VIA MONEY GRAM MONEY TRANSFER OFFICE
IN YOUR COUNTRY WITHOUT ANY ISSUES OR DELAY AGAIN UNTIL YOUR TOTAL
BENEFIT FUND OF £1,000,000.00 GBP IS PAID TO YOU COMPLETED. MEANWHILE
YOU ARE REQUIRE TO SEND US THE ACTIVATION FEE OF £750.00 GBP NEEDED,
SO THAT WE CAN ACTIVATE YOUR FIRST OF £3000.00 GBP IMMEDIATELY AFTER
THE PAYMENT, TO ENABLE YOU START RECEIVING YOUR DAILY PAYMENT OF
£3000.00 GBP TODAY WITHIN 30MINUTES TIME AFTER YOU SEND THE ACTIVATION
FEE OF £75.00 GBP NEEDED, BECAUSE WITHOUT THE ACTIVATION FEE OF £75.00
GBP NEEDED, YOU CAN NOT BE ABLE TO PICK YOUR FIRST PAYMENT OF £3000.00
GBP YET AND BECAUSE YOUR FIRST PAYMENT OF £3000.00 GBP IS STILL ON
HOLD UNTIL YOU PAID THE ACTIVATION FEE OF £75.00 GBP NEEDED.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE £50.00 POUNDS IS THAT
WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE
MINISTER ADMINISTRATOR TRUST FUND OF BENIN REP TOLD US THAT NO ONE HAS
ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY
SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,
BECAUSE IF ANYONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR
FUND, NO ONE HAS TO BE TRUST EVEN YOUR FAMILY MEMBER OR YOUR BEST
FRIENDS. HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT
IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR ACTIVATION FEE OF £50.00
POUNDS BEFORE WE CAN RELEASE IT TO YOUR NAME FULLY, SO YOU CAN TRACK
IT NOW WITH THE LAST NAME OF THE SENDER WITH OUR WEB SITE HERE BELOW.

https: //secure.moneygram.com/track

Sender'S Last Name: Name:.. Bayo
MTCN Reference Number:.... 95184687
Amount:.................... £3000.00 GBP

FINALLY UPDATE US WITH THE £75.00 POUNDS TO ENABLE US PROCEED ON YOUR
PAYMENT OF £3000.00 GBP IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL
USE TO REMIT THE £75.00 POUNDS VIA MONEY GRAM BEEN OUR ACTIVATION FEE
FOR YOUR £3000.00 GBP. SEND IT THROUGH MONEY GRAM MONEY TRANSFER OR
RIA MONEY TRANSFER.AND IF YOU ARE NOT ALLOW TO USE ANY THIS MENTION
HERE TO SEND THE FEE NEEDED THROUGH THEN YOU CAN SEND IT THROUGH RAZER
GOLD GIFT CARD OR STEAM WALLET GIFT CARD ONLY AND GET BACK TO US HERE
WITH THE PICTURE OF THE CARD ALONG WITH THE RECEIPT AS WELL FOR
CONFIRMATION OK

RECEIVER'S FIRST NAME:.. LOUIS

RECEIVER'S LAST NAME:... TAGBO

COUNTRY:................ BENIN REPUBLIC

CITY:................... COTONOU

ADDRESS:................ AGATA PORTO NOVO

AMOUNT:................. £75.00 POUNDS

SENDER'S COUNTRY........

MTCN....................

SENDER'S................

CONTACT EMAIL ADDRESS: mgram230@gmail.com

YOUR URGENT RESPOND IS HIGHLY NEEDED.

THANKS
REGARDING
MR. RICHARD MARK
FOREIGN OPERATION MANAGER MONEY GRAM HEAD OFFICE BENIN REP.