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

[IceFM]

U.S. Embassy Kampala
1577 Ggaba Road
Kampala, Uganda


Attn Dear Beneficiary:

Welcome to the United States Of America Embassy Uganda, This is
Johnson Williams U.S. Ambassador in Uganda. We write to notify
you that U.S. Embassy here in Benin has inter-vain in your case due
your total sum of $4.8millions, Inheritance fund owning you in Africa.
We are here to represent and protect the legal interest of every
American and any others Country like UK and Asia that involved in such
businesses of every Foreigner and especially to the Northz Atlantic
Treaty Organization (NATO) member Country Citizens domiciled here in
Kampala,Republic Of Uganda.This site contains information on the United
States of America and the Republic of Uganda. It provides pages on the
bilateral relationship between the two Countries,as well as on foreign
policy,economic affairs,domestic issues,and U.S.society and values.The
various sections of the Embassy work together as a team to address the
goals of the Mission.

We write to inform you of the breaking news about your Inheritance
fund of ($4.8millions USD) which you have been expecting sending money
for so longer, without a good result up to date, even many of
them contacted you in form of Western Union Department or Money Gram
stated your fund was with them, from the financial regulatory bodies
of this Country, from their report I gathered that your Inheritance

Fund which was scheduled to have been remitted to your destination
point by some corrupt officials with intention of on asking you to pay
endless money. However, I went to Republic Of Uganda International Criminal
Organization after USA Embassy Board of Directors for investigation,
and in their bid to launch a full scale investigation into the saga,
they found out that the reason why you were swindled in the past and
still not been able to receive your expected fund till date was
because you were dealing with the wrong people without involved USA
Embassy Representative, unscrupulous
elements, and impostors that were impersonating.

Further more,USA Embassy have took the chance to an emergency meeting
with the Government of Benin Republic, and it was resolved that you
shall be receiving $4.800,000,00, we have summon the amalgamated union
governing all the official office stores in this Country and their MD
referred your fund to step aside that we will handle your payment
total sum of $4.800,000,00,by yourself,so,it better for you to stopped
communicate with any other office here in Republic Of Uganda,because,if
you did is for your own risk.Though the Claim Fund Origin certificate
charges that you were supposed to pay was initially on the high price
but has been cut down to $38 by the USA Embassy in Uganda as
part of our corporate social responsibility to considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the Claim Fund Origin of their entitlement.

Note that the $38 is the only money that you shall pay to via itune Gift card
or Google Play Gift Card ,or Steam Wallet before they shall start
program the payment details that
shall enable you have access of your $4.800,000,00, Note that the $38
is compulsory for you to pay as it was agreed in the meeting that you
have to pay the $38 which will serve as re-confirmation to your
original file,

Note that you are expected to pay only $38 for re-confirmation of your
file and you are to pay it to Steam Wallet or Itune Gift card here in
Uganda as the origination of the Fund in the favor of

Once you send the money, try to notify us with the the card for easy
up and for immediate action on the release of your $4.800,000,00, and
your subsequent payments. Note that any unclaimed funds will be return
to the Government of Uganda after 10days. So you are urgently advised
to comply with our directives so that you shall receive your fund
without stress again.

Thank you
Mr. Joseph Dan Omor

[IceFM]

Dear Friend,

I was given to understand that you might be able and reliable enough
to handle a strictly confidential business transaction.

I have the authority of my late client's Wife to arrange with capable
hands for this deposit of $15M to be moved to a safe bank overseas and
invest it in real estate portfolio or other profitable business in
your great country.

Sincerely Yours,
James Taylor(Esq)

[Bix]

Hello My Dear Friend,

I hope my email finds you well! Actually, it's has not been long, we stopped communicating but I have been praying and asking the Almighty God to keep my dream forward so that I can be able to surprise you because you tried to show me care and concern though you did not really believed me when I was in need of your assistance over the claim of Money from the Bank.

I was unable to complete the transfer of the fund with you based on your unnecessary doubts and fear. But, I am very happy to let you know that the bank has finally transferred the sum of ($5.6 millions USD ( Five million six hundred thousand Dollars) to me through the kind efforts and assistance of a consignee, philanthropist, soul-mate and partner from SENEGAL. Honestly, I'm lucky enough to have found him in my life because he is a kindhearted man, comforting, supportive and sympathetic person for me and he's now my co-investor and a lifetime husband by his grace.

I wish to let you know that I am now in China with my husband for the holidays. I have left in Senegal a Visa Card at the DHL Courier Services in the sum of Three Hundred and Fifty Thousand US Dollars ($350,000.00 US DOLLARS) which i deposited in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of fund after I have revealed everything to you.

Note that, It is a nationwide visa card and you can cash and withdraw the money in any automated teller machine (ATM) over there in your country.

However, I have instructed the DHL SHIPPING OFFICER, Mr. Aaron Harvey to process and deliver the Visa Card to you Immediately you contacted them by this following information.

DHL EXPRESS GLOBAL FORWARDING.
Dakar Fann Dakar Senegal
Telephone Number: +221-709724413
Email: (dhlcorrierservicesn@gmail.com)

Thank you once again and try to establish yourself with the money.
Stay Blessed

Yours sincerely
Sgt Melissa

[Bix]

DELIVERY MISSION <lc006.un.org@gmail.com> wrote:

Attention:

The delivery report shown that parcel envelope has been delivered to
your destination.

Confirm receipt of ATM Master Card (US$5.5M) so as to instruct the
issuing bank to release four-digit pin code for your personal use in
any ATM machine.

Yours Faithfully,
Ms. Linda Cook
(UN Operation Department)

[Bix]

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

[Bix]

Homeland Security <matildemetoyermwl83@gmail.com>
Department of Homeland Security
Government office in New York City, New York
Located in: Greater New York Federal Building
Address: 201 Varick St, New York, NY 10014, United States

Dear Fund package Beneficiary Owner,

This is Mr Alejandro Nicholas Mayorkas the United States Secretary of Homeland Security. The reason why I contacted you is because we found a special cargo Box which has been abandoned here at our warehouse by the United States Secretary of Homeland Security.

The Box Has spent a lot of time here without knowing the contents of it and when scanned it revealed an undisclosed sum of money on it From my findings the cargo originated from IMF United Nation and Federal Reserve System the central banking united states system the content was not declared as money by the consignor in order to avoid diversion by the shipping agent.

So, after our discovery, we scanned the box and we realized that the box contained $900,000,00 USD dollars, the equivalent of about Get back to me for more details God Bless You and Bless America.

We Need Your Information Such As, Name Address Telephone Number City and Country to reconfirm to avoid wrong shipping,

Best Regards
Mr Alejandro Nicholas Mayorkas
Urgent assist contact customer service for more information how much it will cost or are you coming by yourself and pick up the cargo ( system.c@aol.com )

[Bix]

OFFICE BOX <officebox10002@gmail.com> wrote:



Dear
It might interest you to know that we have succeeded in transferring your file to Zenith Bank London for immediate settlement of your long awaited fund via their Online banking transfer platform.. This was done after the BREXIT Meeting which mandated that all funds in dormant accounts should be sophisticated. We got hint of this meeting and moved this fund immediately to avoid any delay that will warrant sophisticating of your fund.Your Fund is now safe in one of the best Bank in the world

Best Regard

Rev Rodney Moore
United Nation
London

[Bix]

From the desk
of Dr.Patrick Obi

We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meet up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with the federal Government of Nigeria your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the tenure of this present administration in office. Please bear with us for making this initial contact through email. Meanwhile, a
woman came to the paying bank a few days ago with a letter claiming to be your true representative and she is willing to pay the wire/transfer charge of $570 to have the fund delivered to her. Here is her information below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to us as a matter of urgency if this woman is from
you or not so that the federal government will not be held responsible
for paying into wrong account, if this woman is not your representative,
you are requested to fill and send this information for verification
purpose so that your fund valued ($10.700, 000.00 usd) will be remitted
in to your nominated bank account.

Kindly reconfirm to us the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Company name:
6. Position:
7. Address:
8. Working Id/ int’l Passport
9. Age:
10.Your telephone number

As soon as this information is received, your funds will be wired to your
bank account directly from the paying bank. We shall proceed to issue all
payments details to the said Mrs. Annette Stillman if we do not hear
from you within the next three working days from today. We are sorry for
any inconvenience the delay in transferring of your fund must have
caused you.

You alerted reply urgent

Sincerely,

Dr.Patrick Obi
Consultative Monetary Panel/ Debt Management.
International Credit Settlement.
Tele #: + 234-8020690047

[Bix]

Hello: Sir
You have been gifted $2 MILLION USD in 2023 Donation Funds and I know
you will be curious to know why how I selected you to receive a cash.

I Mr. Amancio Ortega and my wife Rosalia fashion businessman and
founding chairman of the Inditex fashion group ,of Zara clothing
showrooms around the world ,we are mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.
Please respond for full details via: amancioortega79@gmail.com
Mr. Amancio Ortega

[Bix]

YOUR MONEY IS AVAILABLE TO PICK UP AT ANY WESTERN UNION OFFICE.

The first payment of your compensation fund has been sent today via
western union money transfer which is ready for you to pick it up your
first payment of $2,500.00 usd, we will continue sending your money
until your total amount of 8.7 Millon usd is completed. So via any
western union money transfer office now to pick up your first payment
of $2,500.00 usd now, after that you can get back to me for your
second transfer I am waiting to hear from you as soon as you pick up
your first payment, you can emailing our head office for your second
transfer by ( Email. . (officem854@gmail.com )

Don’t expose this numbers to anybody else. You are to pay the sum of
$100 through western union money transfer with the written information
below and email me back with the payment information once you do that.

Money Reference Number (REF): 2758059756
Sender ' s First Name: Sam
Sender ' s Last Name: Adebayo
Ref:# 2758059756

(Track the Ref by:
https://www.westernunion.com/web/global ... k-transfer)

SEND THE REQUIRED FEE TO THIS WESTERN UNION OR MONEY GRAM PAYMENT
INFORMATION BLOW:

Receiver's Name;Ariye Baytevet
Country: Benin Republic
City..Cotonou
Test Question; When
Test Answer; Now
Amount; $100

Note; this is the only payment you are required to make in this
regards for every other fee have been waived by the Federal Ministry.
As soon as we confirm the fee today, we will immediately activate your
mtcn# and notify you then you go and pick up your first payment today
as stated. Please note that you need to go along with your passport ID
or Drivers license when you need to pick up the transfer today okay.
Waiting on your urgent respond.

Sincerely,
Miss. Joyce Adams

[Bix]

Sir,

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

Your urgent response to our message is well noted and also
forwarded to the Agents in PARIS FRANCE for update.

Based on our former message to you which we told you that your
PRESENCE must be needed,we would want to know when you are proposing
for the visit to PARIS FRANCE for your payment,Also let us know if you
would prefer Confirmable BANK DRAFT OR CASH PAYMENT OR BANK TO BANK
payment upon your arrival to PARIS FRANCE?.

We will furnish you with the full details of the Paying office as soon
as we receive the above answer's from you, so you can open full
communication with them and arrange for your visit.Also we shall scan
you the (ORIGIN OF FUND CERTIFICATE) which you will present to them
upon your arrival at their office which shall prove/stand you as the
real owner of the said funds US$49,900,000.00.

So if this new development suits you, go ahead and furnish us with the
below information before we shall send you the (ORIGIN OF FUND
CERTIFICATE).

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.

NOTE, YOUR PRESENT MUST BE NEEDED THERE IF YOU WISH TO RECEIVE YOUR PAYMENT.

Yours Faithfully.

ENGR.DENNIS BROWN.
SECRETARY FOR PUBLIC AFFAIRS.
UNITED KINGDOM,
EMAIL:dennis.brown1556@gmail.com

[IceFM]

Dear Foreign Beneficiary This is to let you know that your overdue fund which you have been expecting to be remitted to you which is $10 million US Dollars will be released to you by the central bank of Nigeria if you will comply with the directives of the bank. Note that this fund was gotten when a contract was awarded to your partner and he solicited for your effort in assisting him to receive the fund in your account since your patner in a civil servant and can not operate a foreign account and you indicated your effort to help him get this fund into your account and he promised to compensate you with 50% of the fund if the bank successfully transfer the fund to your account so you need to indicate your readiness to receive this fund by reconfirming your direct telephone number, account details and your full name, your country and your nature of work and age where you want the bank to wire the fund or if you prefer the bank to send the fund to you via an active credit card where the fund will be loaded inside the credit card and a code will be sent to you in which you will be able to access the fund and it will be sent to you vi a courier services to your destination thereby you will need to send your mailing address to me. Furthermore, let me inform you that this legitimate business transaction is very genuine and confidential all modalities is been put in place to ensure a hitch free and successful transaction if you can comply with the directives and the process. Hope to get your mail as soon as possible Regards Bola Ajibola

[IceFM]

Attention: SIR,

My name is Mr Richard PARKER PETER I work at UPS FEDEX DELIVERY
company here in USA, there is an ATM package containing an ATM card
worth the sum of ($4.6 million dollars). we have here in your Email Address
the ATM package is coming from bank of Africa, so if you are sure that you
are the Owner of this ATM package do not delay getting back to us by
reconfirming your information and be ready to pay delivery and the
Safekeeping Fee of $255 so that your ATM package will be delivered to you
early next week Just go ahead and buy iTunes Gift card or
Steam wallet card today scratch the card scan and send me the copies,
that is if you are not able to send the money through WU or MG or RIA.

Note that you are to act fast so that your ATM package will be delivered to
you today
without delay. Kindly contact us via this same Email.

Thanks
Mr Richard PETERS

[IceFM]

Dear Sir,

Good Day. I wish you a wonderful weekend. It shall be thankfully appreciated if you can acknowledge receipt of this email and advise accordingly.

Based on your inability to raise the requested fees to conclude the release of your fund, though I know it would be very difficult for you to raise the said fees to obtain all the relevant paperwork and subsequently conclude the release of your Compensation fund from the Bank, because of the scam activities you suffered in the past; I was able to talk to a client of mine in the United States and he has accepted to assist you pay all the requested fees to enable you receive your fund.

He is an American client whom I assisted to receive his Compensation funds too. He has agreed to loan you the fund without any collateral or interest on the loaned fund but you are bound to repay him immediately after you received your TOTAL compensation fund in your nominated account. That means; you don't have to repay him until you receive your compensation fund in your nominated account.

Base on the above fact, you are requested to furnish me with the below information;

Bank Name:
Bank Address:
Account Number:
Account Type: (Checking or Savings Accounts)
Routing Number:
Account Beneficiary:
Beneficiary Address:
Your Company Name and Address (If any):
Your Mobile Phone Number:
Social Security Number:


You are also required to send a scan copy of either your Driver's License or International passport both Front and Back.

Our professional ethics as a solicitor prohibits us from disclosing our clients details to third parties therefore we are under oath to keep your details top secret. It SHALL be handled with utmost care.

Please Note: At the successful conclusion of the transaction; I and the financier shall be compensated with 1% of the total transferred compensation Fund. This is applicable to United States citizens ONLY unless you can obtain and present an American account.

Kindly get back to me ASAP before we proceed.

Respectfully yours,

Roger Pratt Esq.
LLP Partner & Solicitor
Hopkins Solicitors
37 West Gate, Mansfield, Nottinghamshire,
NG18 1SH, England

[IceFM]

( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82020


Attention; Fund Beneficiary,

This is to Inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs. Kristalina Georgieva, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in the states.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your compensation fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) here in United States immediately within the next 168hrs. We assure you that your compensation payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box! I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mskristalinageorgievag773@gmail.com) with immediate effect and we shall give you further details on how your compensation fund will be released.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).