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

[IceFM]

FROM ATM CARD DEPARTMENT
ATM PAYMENT DEPARTMENT
EMAIL:iatmcardpaymentcenter@gmail.com
MANAGER ATM VISA CARD DEPARTMENT
INTERNATIONAL ATMCARDPAYMENTCENTER

ATTN: HELLO FRIEND,

I hereby inform you that we have processed your payment and your atm
card is ready for disbursement .please understand that your fund is
not in liquid from but in a universal atm card,the atm card payment
center has been mandated to issue out of your payment in an atm card
to enable you to receive your fund and start to make use of it in your
country without any problem,

So now that you have send all the required information to enable you
to receive the atm card worth of ($2,000,000.00) two million.many
people need this opportunities but they never hard the chance but here
you are as a lucky one.

You are required to choose and option,which you will be able to pay
and also convenient for you,for quick delivery of your parcel
containing your atm card and other two original back up documents.

Service type and delivery duration /charges fees ,
...............................................
PREMIUM EXPRESS (24HRS DELIVERY)
MAILING $30.00
INSURANCE $50.00
VAT $20.00
TOTAL $100.00
$100(ONE HUNDRED US DOLLARS ONLY).
...............................................
SPECIAL EXPRESS (2 DAYS)
MAILING $25.00 00.00
INSURANCE $20.00 00.00
VAT $25.00 00.00
TOTAL $70.00
$70(SEVENTY US DOLLARS ONLY).
...............................................
ECONOMY EXPRESS (3DAYS)
MAILING $20.00
INSURANCE$?20.00
VAT (5%) $20.00
TOTAL $50.00
$50(FIFTY US DOLLARS ONLY).

We are very glad that your atm card will get to you in other to change
your life but i will also what you to know your atm card will be
delivered through all those 3 delivery service and to do what your atm
card needs to be register with any of this delivery company and i will
like you to choose the delivery service you like to use for the
delivery,

So you have to choose between them and let us know immediately and
your atm card will be dispatched within 2hrs as we confirmed your
payment at the same time,we will email a New invoice to you with the
tracking number,you can track your shipment of your atm card online
within 48hours since you received it.you may chooses to send the
payment through Apple card of Itunes card or Steam Wallet.

Regards Dr.Frank Kelly Director,
international atm card payment center


From: ATMPAYMENTDEPARTMENT <salifoumousra@gmail.com>

[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]

Urgent Attention

The Homeland Security want to bring to your notice that we have been
in contact with the Bank of America and they are currently working on
your fund transfer.

We have completed our investigation and you are hereby approved to
receive your fund worth of $12 M USD as we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the
funds have been deposited with Bank of America you will be required to
contact directly MR. JERRY DECEMBRE in-charge of this transaction.

You have the strong word of assurance from this office, the moment you
comply with there procedures, as you have been directed to contact MR.
JERRY DECEMBRE on the below email with your information / your bank
details for your fund transfer you can confirm your fund in your
account and make withdrawals. In this case, you are 100% sure.

You are advised to contact MR. JERRY DECEMBRE.

CONTACT PERSON: MR. JERRY DECEMBRE
Email: officemail2019@zohomail.com
TELEX DEPARTMENT BANK OF AMERICA
NEW YORK BRANCH OFFICE, USA.
E-Mail: jerrydecembre001@aol.com

Contact him immediately these funds are in there custody for security
purpose so the transfer will be made to any of your designated bank
account in any part of the World.

You are advised to contact the him immediately also have in mind you
are to obtain a fund origin certificate which him will tell you on how
to do that to enable the bank have this transaction completed without
further delay anymore.

Please, you are advised from this office to contact the Bank
immediately and update us to enable us monitor the transfer of your
fund.


Mr. Alejandro Mayorkas,
The Homeland Security.
United States Secretary of Homeland Security - Wikipedia

[IceFM]

OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-8107573894).

Attention: Beneficiary

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED FUND BECAUSE WE ARE ROUNDING UP FOR THE 1ST QUARTER COMPENSATION PAYMENT OF THE YEAR.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-8107573894

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-8107573894).

[IceFM]

GREETINGS FROM UNITED STATE EMBASSY
,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
From US Ambassador to Federal Republic of Nigeria, United States Consulate General Nigeria
Abuja Nigeria

 ATTENTION: BENEFICIARY,

 I AM AMBASSADOR MARY BETH LEONARD, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME.

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY VIA EMAIL ADDRESS:  

BECAUSE I DON'T HAVE MUCH TIME TO SPEND IN NIGERIA.

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

AMBASSADOR MARY BETH LEONARD
UNITED STATE AMBASSADOR TO NIGERIA

[IceFM]

Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS EMAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Plot 1075 Diplomatic Drive Central District Area, Abuja, Nigeria.


Attention: Beneficiary,
 
I am  Ambassador Mary Beth Leonard, the United State Ambassador to Nigeria have acknowledged the receipt of your mail and it's well understood.

You have nothing to worry about, I assure you that this transaction is legal and legitimate, safe and secured. 

Kindly reconfirm your required details to proceed. Attached is my ID for you to know and be sure of who you are transacting with.

These are the modes of payment as endorsed by the committee, Options of Payment: by International Certified Bank Draft /ATM Card or Through Online Banking Transfer and we advise you to take an option of payment.

Congratulations once again.
 
My Best Regards,
Ambassador Mary Beth Leonard
United State Ambassador to Nigeria





.... this is really MBL

[IceFM]

The International Monetary Fund (IMF)
Office of Internal Audit and Inspection

Dear Sir,

It might interest you to learn that the IMF has finally intervened in
your lingering funds' payment after several reports of irregularities
and illegalities reached us.

We realized that there are some high-class persons, officials of some
institutions, and a little support from a few corrupt personnel in the
government who were and still are undermining the efforts to release
your funds. They are hampering these payments using several methods
such as unnecessary demands of fees to frustrate and scare away
beneficiaries to keep their funds.

To stop this from reoccurring again and then achieve our objective,
which is to release your funds successfully, we are collaborating with
several law enforcement agencies, integrating some of their personnel
with the officials handling your funds’ payment in different
capacities to investigate the process and bring to justice those with
criminal intentions.

Responding to this notice, we request that you kindly re-confirm the
below-listed information for clarity's sake.

1) Your Full Name:
2) Your Address:
3) DOB:
4) Direct Phone Numbers:
5) Your Profession/Occupation:
6) Company (If there's any)
7) A copy of your DL, front and back

As this matter is urgent, I would appreciate a reply as soon as
possible with the above request to verify that you're the intended
recipient.

Regards,

Nancy Asiko Onyango
Director, Office of the Internal Audit and Inspection,
International Monetary Fund (IMF)

[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]

Dear Beneficiary,

The Management of the Office PLEASE TODAY IS THE FINAL DAY YOU HAVE
TO SEND THE $75 today and Contact MR JEFF UDA before
your money in your ATM CARD will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from Africa due
to your inability to complete the transaction and your failure to meet
up with a minor payment obligation. The actual transfer of your atm
card ($17,500,000.00) into the government account this weekend and
wishes to inform you that after a brief meeting held by the Bank
executives on the December 27/12/2022 at precisely 8 a.m. Eastern
Daylight Time(EDT), we deem it appropriate to inform you that your
money in your atm card will be transferred into the United States
Treasury Account with the JP Morgan Chase Headquarters at 270 Park
Avenue in New York according to the record we got from Africa due to
your inability to complete the transaction and your failure to meet up
with a minor payment obligation.The actual transfer of your
FUND($17,500,000.00) into the government account this weekend.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed money atm card be paid into the
United States Government Treasury Account as serviceable FUND in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2022 after an attack on our dear country on December 30/2022.

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

Note that if you still wish to receive your atm card do get back to
us immediately so that we will remove your atm card transfer from the
list of those transactions to be seized by the United States
Government.Also be informed that after tomorrow , if you didn't come
up with the $75 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

MR JEFF UDA have done all the necessary Arrangement to move the ATM
CARD down to your country so Please help my agent now to send the $75
TODAY so that my agent will clearance your ATM CARD from the Airport
now so that him will start coming to home address: TOMORROW BY 3:30PM
without any further delay


PlPLEASE GO AND SEND THE $75 to World Remit OR RIA MONEY TRANSFER to
this RECEIVER’S NAME:CYNTHIA JOHN so that i can work on
the transaction very quickly

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

With the information below,
Your full Name..
Your Address:..............
Home/Cell Phone:..............
(1). Please ahead and send $75 today as soon as you receive this
email and send me the copy of the Payment Receipt

a
1. Please i will advise Contact JEFF UDA office :EMAIL
usacustomoffice03@gmail.com WITH the Copy of the ITUNE CARD


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

[IceFM]

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network, we have credited
your total fund of $1,5,Million USD) Legitimate USD into an ATM VISA
card,and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of ($1.5Million USD) which we
have registered for deliver, has less than 20 days to expire in the
custody of the EMS Company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you. Like we stated earlier, the delivery
charges has been paid ,therefore the only money you were advice to
send to them is their official security keeping fee of $50 usd.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fee since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demur rage might have increased by then, They told me
that their official security keeping fee is $50, and I deposited it
Today being (December 29 2022)

Therefore you should contact them with the below contact information

Company name; EMS Express Customer Service
Logistic Manager:Mr.Robert Susan
emails (customeremsexpress@yahoo.com)

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees ADVISED TO
PURCHASE $50 STEAM WALLET CARD OR EBAY CARD SCRATCHES IT
AND ATTACHED THE PICTURE FOR YOUR OWN GOOD, and
let me know once you receive your ATM VISA CARD. Contact them
today with

your full information requested below
Your Full Name.........
Your Country.......
Your Residence Home Address,,,,,,,
A Copy of You Identification......
Your Direct Phone.......
Your Cell........
Age/Sex........

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb 33xzs
ATM Card Registered Code No xgt479
Security Code sctc:2001dhx:537:
Transaction Code 233:cstc:101:33025
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Paul


This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely

[IceFM]

Attention,,, Attention,,, Attention,,,

This is to inform you that we are doing bonanza, since three days ago and
it will end up on 30th of December 2022, our main objective of doing
this bonanza is to help out all the Beneficiary that was unable to
received his Parcel or package or consignment box and ATM CARD.

So, if it is happen that you have a package or consignment box and ATM
CARD that you did not received it, and you have pay a fee to received
it before but along the line another problem occur please indicate
your self immediately and mention the office or company that you paid
the money to.

Secondly, we the co-operative body did this meeting last week and
approved this bonanza in other to help out those Beneficiary through
this means, and it will cost you only but $25 dollars to received your
own package, consignment or ATM CARD if you are involves ok.

Finally, you are advised now to buy iTunes card of $25 dollars
today and send it immediately once you received this message so that
within 5 working hours your package or consignment box or ATM CARD
will get to your destination with your giving information.

Thanks
Your sincerely
Mr.Loius Dejoy.
Email Address to contact( hoodway4443@gmail.com)

[Bix]

Dear Esteemed Valued Beneficiary
My Name is John Albert, I have a consignment valued at $3.5M assigned
to me to deliver to you by the (UN) United Nations Intergovernmental
organization after the just concluded summit which was held along with
the Economic Community of West African States (ECOWAS). I am pleased
to inform you that I have arrived in the United States with your
consignment and currently in Dallas/Fort Worth International Airport,
Texas (DFW) Cargo and parcel handling facility.
Please forward your address, direct contact number where you can be
reached to enable me complete the delivery as scheduled and go back.
Also reconfirm your full name along with a copy of your ID to avoid
wrong delivery.I have another assignment to carry out and I need you
to get back to me immediately in order to make sure that this is
completed today.
Mr John Albert

[Bix]

Attn: Dear Esteemed Beneficiary

This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the wrong non officials in the so call bank and all your attempts to secure the release of your fund are still in vain.
We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds.

This idea is the latest instruction given to this bank by the Federal Reserve System, the central banking system of the United States of America
You are now going to receive your funds through the New Online Banking Transfer system and also ATM card. To receive your funds through a new online banking transfer , you need to reply back with the following information as urgently as possible.

1. Your full name:
2. Phone and fax number:
3. Address:
4. Your age and current occupation:

Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment.

The transfer of your total sum of $10 .500 Million will be completed through new online banking transfer and an ATM card as soon as possible.
The new online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer and for more details how much it will cost you to get everything done,
You have 72 hours before the total fund move to federal reserve system account,

Yours sincerely
Mrs Amie Ndiay ,
Director of operations,
The New Online Banking Transfer system and ATM card

[IceFM]

Dear Esteemed Valued Beneficiary

My Name is John Albert, I have a consignment valued at $3.5M assigned
to me to deliver to you by the (UN) United Nations Intergovernmental
organization after the just concluded summit which was held along with
the Economic Community of West African States (ECOWAS). I am pleased
to inform you that I have arrived in the United States with your
consignment and currently in Dallas/Fort Worth International Airport,
Texas (DFW) Cargo and parcel handling facility.

Please forward your address, direct contact number where you can be
reached to enable me complete the delivery as scheduled and go back.
Also reconfirm your full name along with a copy of your ID to avoid
wrong delivery.I have another assignment to carry out and I need you
to get back to me immediately in order to make sure that this is
completed today.


Mr John Albert

[IceFM]

Dear Beneficiary,

We have sent you a series of emails without any response from you. Mrs. Anna Blair's Attorney has also contacted us several times asking us to release the funds to him and so many others of which we have declined their request. We are sending this as a reminder and if we do not hear from you, we will have no option other than to release your funds to Mrs. Anna Blair's Attorney.

We need you to get back to us immediately on the receipt of this email if you still wish to receive your fund.

Regards,
Kori