More 419s, part 46 (Nigerian Advance Fee Fraud)

[Bix]

Mr. M.A Robert, <barristerbiko1@gmail.com> wrote:

Dear Beloved,

My Name Is Mr. M.A Robert, I Have a Business Proposal for You. We Have
a Bequest Associated with Your Name, The Amount Involved Is US$ 15.3
Million. Please Contact Me with Your Full Names/Details for More
Information About This and How We Can Legally Claim It.

Yours sincerely,
Mr. M.A Robert,
First Bank Of Nig Plc.
chrisgiam53@gmail.com

[IceFM]

George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States

Attention,

I am Mr. Albert Nicholas, the new Operation Manager at George Bush Intercontinental Airport Texas. I returned to this office on the 19th of February, 2023 and during my official research I discovered an abandoned consignment box containing an undisclosed US Dollars belonging to you as the legitimate beneficiary. Your contact email is tagged on the consignment.

From my assumption, the consignment contains not less than US$7.5million and it weighs approximately 35kg (Internal dimension: W58 x H146 x D72 (cm) effective Capacity: 560 L) and It is still left in our airport storage facility. Your consignment has its clearance documents, which includes Anti-Terrorist Clearance, Money Laundry Clearance, United Nations Approval Certificate, I.M.F Approval Certificate, and World Bank Approval Certificate.

The consignment was sent from Barclays Bank London UK. I tried to know the reason why your consignment is still abandoned here in our airport, and I found out that the former operation manager who left this office some months ago with-held your consignment from your diplomat for his own selfish interest despite your supporting documents are complete.

I do not support injustice and criminality, and now that I have resume this office as the new Operation Manager of George Bush Intercontinental Airport and in charge of your consignment, I will release your consignment to you since I do not see any reason why your consignment was withheld when your supporting documents is verified legal and complete. Therefore, you are required to come down to our airport to claim your consignment from my office.

Your direct telephone number is needed for easier communication.

I look forward to your response.

Yours faithfully

Mr. Albert Nicholas
Operation Manager
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston,
TX 77032, United States
Tel: +1 ((312) 788-7326? Call/SMS

[IceFM]

DEPT PAYMENT RECONCILIATION UNIT
UN/IMF ANNEX OFFICE USA.
email imfpaymentverificationunit@inbox.lt


Attn Beneficiary,

CHANGE OF BENEFICIARY

I hereby send to you the information submitted by Mr. TIMMY
CROSS U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this.

This morning Mr. TIMMY CROSS came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd.
whose information's is below, to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby
making him the current beneficiary with the following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable
office with immediate effect, if you are the person that instructed
the above client to come for the claim of your fund worth of
$10,500.000.00 (Ten Million, Five Hundred Thousand United States
Dollars), to enable us endorse for the final payment approval order on
his behalf. Endeavor send your reply to Dr Mrs Ruth Sheets for urgent
attention.

We shall be waiting for your urgent and prompt response and note
that you need to indicate to this office via our legal officer by name
BARRISTERFRANKLIN DAVE and indicate the mode of payment suitable to
you as the rightful beneficiary of the approved fund. Accept our
congratulations in advance as we await your urgent reply.

Sincerely,
Dr Mrs Rita Smith

[IceFM]

Hello
CBN APPROVED PAYMENT LETTER.

This is to let you know that your case has repeatedly come to my Office everyday and all the complaints that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, I want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$34,000,000.00 for you and I don’t want to know how much you are supposed to be paid. I have a meeting with Vice President of Nigeria Kashim Shettima Mustapha GCON and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds to you by International Bank Draft with immediate effect.

I want to let you know that the Government has paid for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Financial Service Authority (FSA), Federal Deposit Insurance Corporation (FDIC). The Financial Crimes Enforcement Network (FinCEN) AND The Financial Action Task Force (on Money Laundering) (FATF). so you have nothing to worry about, the only fee you are to pay if the delivery of the International Bank Draft to your address which the cost you will know once i hear from you so you are to reconfirm your delivery details as follow:

Name:
Delivery Address:
Working Phone Number:

This is the only way I can help you get your long awaited payment Delivery to you by International Bank Draft, if you are serious to receive your fund as I stated, you will have to get back to me, I will want to have a one on one conversation with you so i advise you to call me as soon as you get this mail so that i can know what actually went wrong and why you weren't paid along with others. Call me or whatsapp me on this number: +2347037735805, once you receive this mail for urgent directions okay.
Regards,

Mr.Edward John
Head Of Foreign Debt
whatsapp: +2347037735805


.... WA profile pic

[IceFM]

Congratulations to you!

Your ATM Visa card of $15 million has been re-approved for delivery. Please kindly get back to me with the below information to enable us to proceed with the shipment immediately today

The card receiver's name
Card receiver's Home address
Cell phone number
Your ID or passport copy

Regards
Mrs Danelle

[IceFM]

The shipment will be done from here in london this Afternoon
send below information ... to enable us proceed on the shipment
The shipment is free, you are not paying for shipment .

Card receiver's name
Card receiver's Home address
Cell phone number
Your ID/passport copy

Regards
Mrs Danelle


..... IP shows Google
From: Mrs Danielle Curtis <guptamrsroseline@gmail.com>
Date: Thu, 23 Nov 2023 06:57:41 -0800





.... given address from the DL

[IceFM]

Dear Friend,

I did not forget your past effort and attempts to assist me, and now I'm
happy to inform you that I have succeeded in getting those funds
transferred under the cooperation of a new partner from japan
Now Contact my secretary and ask him to send ($10.5 Million) for your
compensation.

NAME:MR David Ben and his E MAIL ADDRESS IS (mrdavidben58@gmail.com)

japan.


1- Your Full Name

2- Your Delivery Address

3- Your Contact Telephone Number

4- Your present Occupation

5- Your Identification

6- Your personal email address

REGARDS

MrS.Jones Gold,(mrdavidben58@gmail.com)

[IceFM]

We have deposited your funds (18.5Milion USD) through

Western Union department after our final meeting Today
contact Western Union director Mr.DAVID BEEN,

He will give you the instruction how you will be
receiving $5000 each a day
send him your Full information to avoid wrong transfer such as,

Receiver's Name__
Address: ____
Country: ____
Phone Number: ___

From Ministry of Finance Bank
your Funds Worths $18.5Milion USD

Mr. DAVID BEEN
whatsapp +229)99961740

ONLY ON THIS EMAIL ADDRESS
(mrdavidbeen595@gmail.com)

[IceFM]

Atten Dear
I am writing to inform you that your compensation/winning payment of $13,500,000.00.(Thirteen Million Five Hundred Thousand United State Dollars) was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department to release your payment to you without any delay. Send your Information to Luis Jorge E Calderon at following E-mail (noreplyonventis@gmail.com ). Thus, reconfirm the
following:

1. Your Full Name:
3. Your Residential address:
3. Your Occupation::

We look forward to your prompt response.
Best Regards.
Mr.Albert Fenards
United Nations Ministry of Foreign
Affairs

[IceFM]

Attn
YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000.000.00
Twelve Billion United State Dollars in custody of the Royal Bank of
Canada (RBC).
This is to inform you that the Lottery Winning payment is in the
amount ofUS$12,000,000.000.00 was legally approved and deposited
with the Bank, Royal Bank of Canada (RBC) The lottery won by your
e-mail address via online active email address selected from sponsor
of Coca Cola Company award. It was registered with your email address
by the Lottery Board Executive Directors of Coca-Cola Company Canada
Branch,

This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your total fund to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.
However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$50 in order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $50,US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.

You are required to buy only $50,usd iTunes Apple cards
The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $50,usd

Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card. I don't want you to
doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000.000.00
.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.

This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.

Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
Email..rbcroyalbank@dr.com

[IceFM]

SIGNED BY THE PRESIDENT JOE BIDEN .....OVERDUE FUND RELEASED TODAY

I am Jill Biden,EdD and I am writing to inform you about your (ATM)card
brought back by the United Embassy from the government of Benin Republic
in the white house Washington DC been mandated to be deliver to your home
address
once you reconfirm your address to enable us verify with the one we have
to avoid wrong delivery of your ATM card worth ten million united states
dollars $10,000,000,00usd
that was assigned to be delivered to your humble home address.

Please fill the information below

1. Full Names :

2. Residential Address :

3. Mobile Number:

4. Fax Number :

5. Occupation :

6. Sex :

7. Age :

8. Nationality :

9. Country :

10.Marital Status :

11. WhatsApp Number:

Text me here +1 443 491 8535
Yours Sincerely,
MRS Jill Biden
The First lady of USA.
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

[IceFM]

.... IP shows Google
From: Office of The firstlady <thefirstladyofficeof@gmail.com>
Date: Mon, 27 Nov 2023 15:21:03 +0100


IMG-20231127-WA0001.jpg


IMG-20231127-WA0002.jpg

[IceFM]

Hello Good Day

The sum of $1.2 million out of your overdue total sum has been approved for payment through the ATM cash card system after all attempts to pay you through bank, diplomatic and courier failed. The approved sum will be programmed into an ATM cash card and dispatched to your address.
We made Several attempts to contact you and this is the 3rd and perhaps the last email to you in respect of this matter. We received a power of attorney from one JOHN GRIMLEY from the USA, asking us to change the beneficiary to him stating that you have been sentenced to life imprisonment hence we are seeking for your confirmation.

He has also submitted his account for us to transfer the funds to him. Mr.John Grimley account coordinate is as stated below:-
Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: John Grimely

We want to hear from you before we can make the transfer, and also to confirm if his claim of you being imprisoned is true or not. And provide your personal information stated below along with our handling and delivery charge of $186 Dollars to enable us process and transfer your contract funds successfully to you.

YOUR FULL NAME--:

YOUR ADDRESS---:

OCCUPATION-:


YOUR AGE.--:

YOUR TELEPHONE NUMBER/FAX LINE (MOBILE)--

PRIVATE EMAIL:-

Yours respectfully
Dr.Keith L. Barrett
Director Operations
Inland Revenue Board Nigeria

[IceFM]

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

ATTN xxxxx xxxxxx

RE; PAYMENT OF OVERDUE PAYMENT

WE HAVE NOT HEARD FROM YOU AGAIN AS PROMISED, NOTE THAT WE WILL SOON CLOSE PAYMENT FILE FOR THE 2023.
BECAUSE FROM MY FINDINGS I CAN SEE THAT YOU ARE NOT READY FOR YOUR PAYMENT, NOTE THAT THIS IS THE ONLY FEE HOLDING THE DELAY, DO YOU WANT THIS FUND RE TUNE TO GOVERNMENT ACCOUNT.
NOTE THAT YOU ARE TO SEND IT VIA RIA.
THEREFORE YOU ARE ADVISED UPON THE RECEIPT OF THIS MASSAGE TO GO AND SEND THE $170 ONLY VIA RIA .

BELLOW ARE THE INFORMATION NAME AND ADDRESS TO SEND IT

.NAME; PATRICK ONU UTOMI
ADDRESS, NIGERIA
$170

N/B, PLEASE AS SOON AS YOU SEND PLEASE FORWARD THE COPY OF THE RECEIPT OF PAYMENT SLIP .

I await your swift response

Regards

Yours Faithfully.

Dr Jim Ovia

[IceFM]

FROM THE DESK OF MR RICHARD PAUL,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICAN B.O.A
COTONOU REPUBLIC.
http:/ /news.bbc.co.uk/1/hi/world/europe/859479.stm
Email:mrprivatemrprivate338@gmail.com

Dear Friend,

TREAT AS URGENT AND CONFIDENTIAL.

I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICAN) here in Cotonou, Benin Republic. In my department we discovered an abandoned sum of US$5.350m dollars (FIVE MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS). in an account that belongs to one of our foreign customers (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learn t that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill, the money will be transferred into the bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Benin-be cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foreign account ,10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application.

I will not fail to bring to your notice, this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.
Yours Faithfully,
Email:mrprivatemrprivate338@gmail.com
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
Mr. Richard Paul.