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

[IceFM]

Dear sir/madam:

this is money order transfer department office in charge of all
transactions past/we are working together with all bank and giving loan
with any transfer or delivery.

please read this massage clear and treat this issue urgent because we
want to give you Christmas gift(bonus) which will send to you only amount
of $7000.00usd but the only solution now is we need transfer charges
only $39 to use it send your Christmas bonus $7000.00usd to you
through money gram or bank transfer to your bank account, please if
your interested to receive this bonus reply urgent and also send us
the only $39 we can use it to send your bonus to your choice, send us
the $39 by apple card or iTunes card or we give you information to
send it by money gram, reply urgent but if you not interested to
receive this gift don't reply this massage.

Yours Faithfully
Hon Ajano Paul
Money Order director

[IceFM]

.... immediately her answer

Yes I have the proof suchlike copy of your ATM CARD too are you on WhatsApp so we can see each other through video call 


.... Update

.... after I told her that by a Videochat would come up her real identity, this topic was from the table ... but I told her "thanx" that she works also on Sunday where every is at home

[IceFM]

UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 03354.
AMOUNT : $2 Million USD


How are you today, You may not
understand why this mail came to you.

United Nation have been having a meeting for the past 3 months which
ended 12th, December 2022 with the World Bank President Mr. David
Robert Malpass and the U.S.A secretary of state Mr. Antony J. Blinken.
This email is to all the people that have been scammed in any part of the
world, including African and the people that have lost their properties in the
earthquakes and tsunami United Nations and World Bank have agreed to compensate
them with the sum of $2 Million USD (two Million United States Dollars) each,

Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this has been agreed upon and has been signed. You are
advised to contact Mr. John C. Williams Of Federal Reserve Bank Of New
York, as he is our representative, contact him immediately for your
cheque/International Bank Draft or ATM Card of $2 Million USD (tow
Million United States Dollars) This funds are in a Bank Draft/ATM so
he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number
with your correct mailing address, where you want him to send the
Draft/ATM to you.

Contact: Mr. John C. Williams immediately for your Check:
E-MAIL: federaleservebankofnewyork@financier.com
Good-luck and kind regards,
Secretary (UNITED NATIONS).
UN making the world a better place
http:/w.un.org/sg/

[IceFM]

The World Bank
Avenue de la Paix 7 bis,
1202 Genève, Switzerland


Dear Beneficiary,

PAYMENT INSTRUCTION

As a result of the multilateral agreement which we recently entered into with the EU, IMF,African Union and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).Your unpaid inheritance, contracts and compensation money which has stood in the balance for so many years has been directed to be released to you through ORABANK BENIN. Note that you were contacted because your name was shortlisted among those yet to be paid off.

You are advised to contact Orabank via email:fislemb@gmail.com) for your payment release and they will RESPOND BACK to you via THEIR officially EMAIL contact

You are advised for your own good and interest to comply with the bank due process and procedures that will ultimately aid them in the speedy processing of your payment release. This appointment/mandate to the bank does not in any way STOP the bank from observing due processes.

Regards,

Anshula Kant
Managing Director
and World Bank Group Chief Financial Officer.  

[IceFM]

Bank of America
Charlotte NC 28255 USA

Dear scam victims

We have this 19th day of December 2022 received a payment credit
instruction from
Bank of America to credit your account with your compensation fund of US$10.5
Million from New York reserve account with our bank, Bank of America ,

Good morning to you, i just want to let you know that i was instructed
by the new Government to compensate all the scam victims with the sum
of $10.5Million and you are one of the scam victim, congratulations to you.

These are the information we needed to be reconfirmed from
to commence the transfer immediately.

1.Your Full Bank Name
2.Bank Address
3.Account Number
4.Routing Number
5.Swift Code if any.
6.Your Direct Cell or office phone to reach you
7.Your address of locations
8.Your full name
9.Occupation

Mr.Brian Moynihan
Chairman of the Board and
Chief Executive Officer, Bank of America

[IceFM]

I have registered
your ATM with UPS
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:

Contact:Miss Carol B Tome
Email:(1219818372@qq.com)

Best Regards

[IceFM]

Attention Friend

You have Been Compensated with the sum of 4.6 million dollars in this
United Nation, the payment will be issued through ATM VISA CARD and
send to you from the Santander Bank, we need your address and your
Whatsapp number ( mrssalemchantal@gmail.com ) contact me.

Thanks

Mrs Salem

[IceFM]

FEDERAL MINISTRY OF JUSTICE
Address: Shehu Shagari Way, Central Area, FCT, Abuja, Nigeria.
Tel: 234-70-111-23853.
EMAIL: attorneyng7@gmail.com
Justice Abubakar Malami (San).
Attorney General/Honorable Minister of Justice.

Attention: Beneficiary.

AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING PAYMENT.

Be dully informed that with immediate effect under my capacity as the Attorney
General/Honourable Minister of State, your payment has been stopped
automatically.

This action was been necessitated due to the fact that your so-called
Nigerian representatives refused to pay me my service/professional
fees after assisting them to Legalize/Process the Final Release of
your Outstanding Payment with this Ministry (Federal Ministry of
Justice). I also wrote a letter of recommendation to the Federal
Ministry of Finance for Foreign Exchange Allocation to your Company
and you as the Fund Beneficiary based on the bogus promises that were
been made to me by your so called Nigerian representatives.

In fact, I want you to know categorically that I am the one who has
been making it very difficult for you to receive your payment after
you have fulfilled all the basic requirements in other to enable you
receive your rightful payment because your partners made a promised to
me that they did not fulfill. I will also advise you for your best
interest to stop spending any more money in pursuance to this payment
until this matter/issue is been resolved otherwise, you will end up
loosing your hard earned money without any success.

Due to the humanitarian feelings I have, in fact I have tried my best
to invite your partners to my Honourable office for the reconciliation
of this matter amicably but they bluntly refused and told me that they
can get this payment effected into your nominated bank account without
my consent after all the assistance I have given to them and which
they have not been able to do/achieve up till now.

I have decided to contact you directly to settle this matter once and
for all so that I can lift the STOP ORDER being placed on your payment
for the immediate credit into your nominated bank account if you will
be willing to cooperate with me. Don’t forget, no payment whether
contract payment or next of Kin/Inheritance fund leaves the offshore
of this great country (Federal Republic of Nigeria) without my
signature. Therefore, you should not be deceived by anybody who might
ask you to send money to him in order to enable him release your
payment. A WORD IS GOOD ENOUGH FOR A WISE!

I hope you will understand and act swiftly as I will continue to watch
you with one of my eyes open. This is between you and I now as your
representatives have failed you so you are advice to come direct for
this issue.

Waiting for your response.

Yours Faithfully,
Justice Abubakar Malami (San).
Tel: 234-70-111-23853.
Code (108).

[IceFM]

Attn.,

Lengthy but very Useful:

EXPLAINING THE GOOD-NEWS:
Firstly, let me clarify you of this proposed good news in your favor.
There is one "Deposit-Certificate" in my care right now, which has
your e-mail and names as the true beneficiary of the sum of $7million
as seen in the Attached evidence. The entire funds are ready for
payment to you little by little. Note importantly: This man whose
passport was attached said he was acting on your instructions. He
claimed the reason you haven't written for long was because you've
been out of town for other issues, thus you appointed him as a
representative to receive this fund on your behalf. His name Mr. JAMES
GILLIARD, (see attached international passport)

NEW PAYMENT METHOD THAT NEVER FAIL:
To prevent repetitive cycle of failure after failure you've
experienced in the past, You'll be required to register with a Non
Profit Organization (NPO). This "CHEAPER THAN A LUNCH Meal
REGISTRATION is compulsory for all eligible members, failure to do so
you'll be DENIED payment. It's a well tested process, and under THE
auspices of the NPO, every installment transfer or delivery to your
address will go through without difficulty,

THE ELEVEN IMPORTANCE OF NPO REGISTRATION:

(1). If you're registered with NPO,there'll be no FBI STOP-ORDER ,

(2). If you're registered with NPO,there'll be no IRS STOP-ORDER.

(3). If you're registered with NPO,there'll be no Homeland security STOP-ORDER,

(4). If you're registered with NPO,there'll be no Anti-Terrorists STOP-ORDER,

(5)If you're registered with NPO,there'll be no drug-Law Stop order,

(6). If you get registered with the NPO, there'll do impostor trying
to divert your funds because their lawyer will perfect only-your name
as the sole beneficiary of the entire $7million.

(7). If you're registered with NPO, all annoying unsolicited
calls/emails from street urchins will be stoppedforthwith.

(8).if you get registered with the NPO, No Additional Fees/Upfront
Payments Will Be Required From you from start to finish. There will be
a written guarantee Letter to support this claim that all other
required expenses will be deducted from the main sum.

(9) if you get registered with the NPO, you can demand for partial
withdrawal of any little amount from your Funds at anytime AND it'll
be Awarded.

(10). If you get registered with the NPO, you'll Have No Blame
Ofbreaking the law neither will any illegal activities be attributed
to you because Funds handled by NPO are not subject for questioning by
Government Security Operatives while on transit to your address.

(11). If you get registered with NPO it'll help us to checkmate many
fraudulent activities of scammers who are into identity theft &
forging of relevant citizens means of identification for crimes.

GUARANTEE OF $30,000 FIRST INSTALLMENT AFTER REGISTRATION:Soon the NPO
registration process, the sum of $30,000 will be forwarded to you
through MONEYGRAM to enable you confirm the authenticity of this funds
with any nearby bank, which also will enable you have few cash in your
pocket to pursuit the release of theentire "US$7M". Be warned: Do not
waste any time to ask for the payment of the first installment of $30k when
you haven't been fully registered, for the company does not work with non-
registered members.
The source of this $7million is base on our recent United Nations
program to pay all scam victims, emails were selected at random and
your was one of the lucky winners.

WE DEEPLY REGRET YOUR LONG YEARS OF FAILURE ON THIS: Please,let me
apologize for the delays and denials you've experienced way back while
in pursuit of these funds, sorry for all those wasted years and money
as we are here to set tge record straight, now is the real time
through the recently enthroned good governance.

WHO IS MR. JAMES GILLIARD TO YOU? :
The question for your quick response: Is Mr. "JAMES GILLIARD" your
partner and representative? Kindly CONFIRM OR DENY" him asap, and
advise on the way forward. We need to urgently hear from you before we
accept the NPO registration fee he's offering to pay.

YOUR IMMEDIATE DUTY: Whichever way on whomever, you have less than
48Hours to complete your registration requirements, while your first
installment of $30k payment comences immediately. It'll cost you
cheaper than a good lunch to have those wonderful eleven benefits by
your side, whereby you can fold your hands, cross your legs & be at
ease while your $7million keep coming to you without interruptions.

Finally, in a very short note, indicate Your Interest to "REGISTER ALL
BY YOURSELF" or through your "REPRESENTATIVE".

Having made the whole details available to you, Thank you for your
patience, understanding and cooperation.

With respect,

James Hennager


.... IP shows Google
From: James Hennager <tanohh.armandd@gmail.com>
Date: Wed, 21 Dec 2022 09:26:11 +0100


30-000.jpg


7-MILLION.jpg


CLEARER-VIEW-OF-HOW-GOOD.jpg



tmp_9729-JPEG PassportJDG890337668128888353.jpg


.... until now, this Passport is legal. Let`s see what the FPD will tell us .....

[IceFM]

OFFICE OF THE ATTORNEY GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2022

Urgent!!!! Attention.

We have received instruction from the Police Department, white House
and the Federal Bureau of Investigation (FBI) here in the United
States of America to prosecute you over allegations of money
laundering and terrorist ($28.9 million usd) related activities to
which there is over whelming evidence of your involvement.

Note: so now is good news for you that UNITED STATE GOVERNMENT have
give 3 days BONUS for the year so that you will received your funds
immediately BANK TO BANK TRANSFER OR CASH DELIVERY OR ATM CARD
DELIVERY so contact bank with fee of $150 USD also tell us how you want
to received the funds after sending the money today or tomorrow Okay.

Here is the information for you to send the $150 USD Gift Card Steam
Wallet or Itune Card or Bitcoin wallet or only.

contact:Barr.Jason Gillette to give you the receiver information Or Buy
GIFT CARD to you be able to receive your fund immediately

We are giving you notice of service of writing of summons after Three
days of receiving this letter by mail.If after the Three days and you
are not able to received the funds again.

Justice delayed is justice denied.
Yours in service,
Attorney General

Barr Jason Gillette
Financial Group
Barr,(jasongilletteattorney@gmail.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]

Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store.
Email..(johnwood3443@gmail.com)

This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 21/12/2022
to inform you that there is an certified ATM CARD from Chase Bank
registered to our officer here this morning from one Mr.Ronald Marcum
from Africa and according to him the West African compensation Union
in conjunction with United Nation Union is compensating all the scam
victims and your email address was found in

the scam victim's list and due to too much fraud in Africa they
couldn't offer the money to you directly from Africa so they now
decided to pay you by certified ATM CARD and the check valued sum of
$11,000.000.00 USD will easily and safely deliver it to you by UPS to
avoid any fraudulent issues again so all you needs to do now is to
contact with your delivery information such as

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered Check, UPS are only charging you sum of $50 which is for
shipment/delivery fee and your ATM CARD will be mail to you successful
the sooner we confirmed our shipping

charge so you are hereby advise to send the shipping charge along with
your mailing address to our cashier information bellow AMOUNT:$50

So you are therefore advise to buy GIFT CARD and send the to UPS Officer
of $50.00.PURCHASED ITUNES CARD OR STEAM WALLET OR GOOGLE PLAY
CARD

Thanks for being in serve with us and we promise to serve you better
as good citizen.

Mr. George Brooks
Chairman and Chief Executive Officer
Attachments area

[IceFM]

Attn: Beneficiary

This is to notify all You our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive Besides, you were given some high bill to validate your
paper but you could not meet up to pay that, Now in order to receive
your payment of $900.000.00 USD which we didn’t hear from you for
Months now..Hence, our RIA Money Transfer Head Office Customer Care is
now offering a CHRISTMAS SPECIAL SEASON BONUS to help all our
customers that are having their payment in our custody due to high
prices that were given to them before. In order words we are now
requesting that those involved should pay only the sum of $75.00 USD
to receive all their payment abandoned in our custody.

Besides, my dear, these are the opportunities for you and you have to
comply and your funds shall be transferred to your designated address.
But remember that after (2DAYS) you did not make the payment needed
then your total benefit fund of $900,000.00 USD will be divert into
Federal Government Account allocation budget towards the upcoming
project 2023, to avoid problem or we shall cancel your payment for
this year until next year because this year is not like last year. So
we are making sure that every Beneficiary Received their fund in this
Christmas Season of celebration before we close this year Project,
Again after (TWO DAYS) we will enter arrangement on how to close this
year project for the year and that is the reason why we decided to
help to all our customers before we enter into the new project.

So be advised to send the $75.00 USD immediately, so that we will
register your first payment of $5,000.00 USD immediately to enable you
to start receiving your daily payment of $5,000.00 USD every day from
today without any more issues or delay again. Be advised that there is
no time again for us to call anyone on phone regarding their fund in
our custody again.

After you get the payment of $75.00 USD needed done today then you
will start receiving your daily payment of $5,000.00 USD immediately
and if you wish we can be transferring your daily payment of $5,000.00
USD into your personal bank account directly if you don't stress
yourself going through Via RIA Money Transfer Office or Store to pick
up your daily payment of $5,000.00 USD every day. Reconfirm us your
full details here below,

Your Full Name----------------
Address-------------------------
Telephone-----------------------
Occupation......................
Country.....................
Sex...........................
Your WhatsApp Number..........

We Already sent your first payment but because we did not heard from
you the money was never posted for security Reason Until you have paid
the $75.00 USD needed to enable us posted it,

Go and Send the $75.00 USD through RIA Money Transfer or World Remit
with the Information below and if you are not allowed to use RIA Money
Transfer or World Remit to make the payment needed through then you
can send the required fee of $75.00 USD needed through Razer Gold Gift
Card or Steam Wallet Gift Card and get back to here with the pictures
of the Card along with the receipt as well Ok

Receivers First Name:.. KEN

Last Name:.............CHANKOO

Country: .............BENIN REPUBLIC

City: ................COTONOU

Address...............AGATA PORTO NOVO

Amount: ..............$75.00 USD

Phone Number........+229.61309668

Forward the payment slip to me here as soon as you sent the $75.00 USD
needed and the moment I receive the payment of $75.00 USD from you
then I will release your first Payment of $5,000.00 USD pick up
details to you immediately without any story or delay again and you
will pick up the money today and also I will send you another
information to pick up another of your daily payment of $5,000.00 USD
tomorrow morning as well. Hoping to hear from you.

Am waiting for your urgent response.

Contact Email riaofficial35@gmail.com
Best Regards
Mr. Samson Williams
Executive Vice President and Chief Financial Officer Benin Rep.

[IceFM]

Dear good customers

happy Christmas to you together with your families,
this is Money Express that in charge of your Christmas wining only
$3000.00usd since we are sending you this massage but no responds but
today we are going to complete this transfer and end every thing today
as the Christmas approaching only 3 days remains, now we are giving
you today to get back to us and receive your $3000.00usd today by
sending us your small delivery charges or transfer charges only $25
and you will receive your $3000.00usd today without any problem or
delaying, please get back to me urgent and make sure you send this $25
by gift card apple card or google play card attach us the card
receipt, thank you for the understanding.

Yours faithfully,
MARKARA EMMANUEL
director

[IceFM]

ATTN:

PLEASE SIR we tried of waiting of you because any time the ask you to
send money you will like to delay eve since 1month we told you to
send the $50 you have not send it and i can see that you are not
serous to receive your ATM CARD because WE RECEIVE CALL from MR JEFF
UDA him said that you are not serous to receive your ATM CARD that is
why you did not want to send the $100 so if you are not serous to
receive your ATM CARD TELL ME today as you receive this email SO that
WE CAN transfer the MONEY in your atm card to United STATE Treasury
government Account this weekend

WE ARE CLOSING FOR THE YEAR on FRIDAY THIS WEEK so HELP THE AGENT
send to the $50 this morning before WE CAN transfer the MONEY in your
atm card to United STATE Treasury government Account this weekend

after today if you didn't come up with the $50 THE manger WILL Release
the money in you atm card To United STATE Treasury Account because the
manger is very serous Release the money iT United STATE Treasury
Account this weekend

Find below the profile of the banking institution where your FUND will
be transferred into following the government directive:,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
Department
AC NO: 683023425093
Routing NO:021109593
Account Name:United States Treasury Department,USA

PLEASE GO AND SEND THE $50 to World Remit OR RIA MONEY TRANSFER to
this RECEIVER’S NAME: UWANDU CHIMEZIE TIMOTHY so that i can work on
the transaction very quickly

RECEIVER’S NAME: UWANDU CHIMEZIE TIMOTHY
RECEIVER’S ADDRESS: LAGOS/NIGERIA
AMOUNT:50 USD
elephone +2347049253393
EMAIL : udaj81@gmail.com

(1). Please ahead and send $50 today as soon as you receive this
email and send me the copy of the Payment Receipt

1. Please i will advise Contact JEFF UDA office
:EMAIL:jeffuba3@gmail.com WITH the Copy of the Payment Receipt

Corporate Office Headquarters,Charlotte,N.C.
FROM UNITED STATE OF AMERICA USA CUSTOM, N.A. Member FDIC.