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

[IceFM]

I am writing to inform you that your compensation/winning payment of $25,000,000.00.(Twenty Five Million 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 the following E-mail ( noreplyonventis@gmail.com ). Contact Person Mr.Bradlee E.Cox.

Thus, reconfirm the
following:

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

We look forward to your prompt response to Mr.Bradlee E.Cox Desk.

Best Regards.
Howard Nelson
Director of Payments,
United Nations Ministry of Foreign
Affairs

[IceFM]

Dear Friend,

Happy New Year, Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Mexico.

Now, I want you to contact my secretary, his name is Mr.Methner Carlson and his email address is ( methner.carlson0055@outlook.com ), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter, I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.

1)FULL NAMES ....
(2)YOUR HOUSE ADDRESS ....
(3)PHONE NUMBER.......
(4)OCCUPATION:.......

Regards,
Dr. Yei Uskeyv

[IceFM]

.... Answer of my Mail from 16.04.2014!!!!!!!!!

Attention, Please!!!,

I have return to my office last week from new year holidays and how is your work too?. Let me know what is happening for past years now because i didn't hear from you and my computer was hacked and i lost most of my business contacts only to get yours now? Well, your Certified fund has converted to an ATM VISA CARD and i have deposited it to UBA BANK office for delivering. Also, by ATM MasterCard which you will cash able in any ATM machine or Bank anywhere in the world, but the maximum you will withdrew pay day is $5000.Until your total fund of $2.5 million is completed withdrew in your name. So kindly contact the ATM office with your home address/your full name/delivery address/Country with your telephone number then you prefer for the delivery to be made so that they can ship your ATM visa Card to your designated address in your country.

The only money you are obliged to pay is their official keeping charges before the parcel card will delivery to you. The official keeping charges is $25 per day, while I deposited on 20/1/2023,So you have to contact the ATM payment office with your physical address so that they will delivery your ATM Card to your designated address in your country. Contacting the below person who is in position to delivery your ATM card.Mr.Alexander Miller THE DIRECTOR OF ATM CARD OFFICE.CONTACT HIM THROUGH EMAIL ADDRESS HERE: ( alexandermiller2014@hotmail.com ) Contact them Today to avoid increase of their keeping fees and let me know once you receive your Atm card.

Contact him via Privet Email here:( alexandermiller2014@hotmail.com )

Thanks, and remain bless

Regards,
Mr.Martins Zee

[IceFM]

THIS IS TO INFORM YOU THAT WE HAVE BEEN WORKING TOWARDS THE
ERADICATION OF FRAUDSTERS AND SCAM ARTISTS IN AFRICA WITH THE HELP OF
THE ORGANIZATION OF AFRICAN UNITY/ UNITED NATIONS/ EUROPEAN UNION AND
FBI.

WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTISTS IN VARIOUS PARTS OF
AFRICAN COUNTRIES WHICH INCLUDES (GHANA, REPUBLIC OF BENIN, NIGERIA
AND SENEGAL WITH COTE D'IVOIRE) AND THEY ARE ALL IN GOVERNMENT CUSTODY
NOW, THEY WILL APPEAR AT INTERNATIONAL CRIMINAL COURT, SOON FOR
JUSTICE.

DURING THE COURSE OF INVESTIGATION, THEY WERE ABLE TO RECOVER SOME
FUNDS FROM THESE SCAM ARTISTS AND IMF ORGANIZATIONS HAVE ORDERED THE
FUNDS RECOVERED TO BE SHARED AMONG THE 100 LUCKY PEOPLE LISTED AROUND
THE WORLD AS COMPENSATION. THIS NOTICE HAS BEEN DIRECTED TO YOU
BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE SCAM ARTIST FILE
AND COMPUTER HARD-DISK DURING THE INVESTIGATION, MAYBE YOU HAVE BEEN
SCAMMED IN THE PAST BEFORE. YOU ARE THEREFORE BEING COMPENSATED WITH A
SUM OF $10,900,000.00 UNITED STATES DOLLARS.

SINCE YOUR EMAIL ADDRESS IS AMONG THE LUCKY BENEFICIARIES WHO WILL
RECEIVE A COMPENSATION FUNDS, WE HAVE ARRANGED YOUR PAYMENT TO BE PAID
TO YOU THROUGH ATM VISA CARD OR CONSIGNMENT CASH BOX OR BANK WIRE
TRANSFER OR CASH CHECK IN YOUR FAVOR AND YOU CAN CHOOSE ANYONE OF YOU
CHOICE AMONG THOSE WE MENTION HERE. AND SHALL BE DELIVERED TO YOU VIA
COURIER SERVICE.

CONTACT DIRECTOR IN-CHARGE NAME: MR. BENJAMIN KENNETH OR EMAIL BELOW
atmcard196@gmail.com

RECONFIRM YOUR FULL DETAILS BELOW TO AVOID WRONG DELIVERY.

FULL NAME:...........
COUNTRY:.............
NATIONAL.............
ADDRESS:.............
CITY:...............
STATE:..............
ZIP CODE:............
DIRECT CONTACT NUMBER:..
WHATSAPP NUMBER.........
OCCUPATION:.............

WE ADVISE YOU TO STOP ALL COMMUNICATIONS WITH EVERYONE REGARDING YOUR
PAYMENT AS WE HAVE SHORTLISTED YOU TO DELIVER TO YOU AND NOW URGENT
YOU TO COMPLY AND RECEIVE YOUR FUNDS.

THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS WHILE I WAIT
TO HEAR FROM YOU TODAY.
REGARDING
MR. BENJAMIN KENNETH

[IceFM]

From Table of Regional Director Foreign Payment Department
United Bank for Africa ( UBA )
Chief Desmond Chukwudika
UBA House,57, Marina,
P. O. Box 2406, Lagos.
Nigeria

I am Chief Desmond Chukwudika , The Regional Director Foreign Payment Department of United Bank for Africa ( UBA ) Lagos Nigeria Regional Zone . I write to informed you that we have received an instruction from United Nations Headquarters New York City United States, I received an instruction with authorized letter to compensate Two Hundred and fifty thousand scammed victims from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, UK, Australia,Asia and Africa Continent through swift ATM Master Card as a global compensatory settlement from the Federal Government of Nigeria to recompense the scammed victims those who has lost their businesses.

Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$5.000,000.00 ( US$5MILLION ) compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$50.000.00 per machine daily . Your limit can be increased to any amount upon your request.

In this regard, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply with bank rules.

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.


Yours faithfully.
Chief Desmond Chukwudika
Chief Director Foreign Payment Department
United Bank for Africa

[IceFM]

Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of your fund
transfer through the Money Gram network, we have credited your total of $12.5
millon valid fund into an ATM MASTER CARD and I have paid the re-activation
fee and the delivery of the ATM Card To you,

I paid it because the ATM Card worth of $12,500,000.00 which I have registered
it delivery yesterday has less than 21 days to expire in the custody of the DHL
Company and when it expires, the money will go into Federal Government treasury
account. With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for helping
you.

Now I want you to contact DHL Express at:
{dhlexpresscustomerservice1898@gmail.com} with your
physical address you desire the delivery to be made so that they can deliver
your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but we did not pay their official
keeping fees 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 keeping fees is $100 per day only,
and I deposited it yesterday on 20th of January 2023

Below is the Contact Information of the
DHL, Express Customer Service
Director Mr. Edward Tony
Email Address; {et104048tony@gmail.com}

Contact them today and also send them the security official keeping charge to
avoid increase of their fees and let me know once you receive your ATM card,
Important Notice, your ATM CARD package was registered as a gift so that the
diplomatic Agent will not know the content of your package okay.

Regards.
Mr.Howard Sherman

[IceFM]

Attention: Beneficiary,

Good Day Sir

I am Mr. Mike Nzeh New appointed Director Remittance Department Apex
Bank, I am contacting you base on the report reaching me from
Surveillance Department, it is regarding to your payment which has
been approved by the concerned Ministries, also all the effort you
have made to receive this payment which has not been successful due to
some Reports and Petitions written against this claim and Payment
files by some Authorities who happens get reports from your Colleagues
or Partners in the past, base on that, several meetings was held this
week between the IMF World Bank, Senate House, concerning this delay
in your approved payment files, So in order to be sure we are
communicating with the real beneficiary kindly follow up with the
below instruction

Sir I want you to know that remittance Department is having problems
in securing your correct details to effect this transfer due to some
of your personal and Contract/Inheritance and Winning lottery
information is no longer correct and complete as your Colleagues has
made some effort to play smart on this files trying to divert your
funds., So to avoid making transfer to a wrong Bank account you are
advised to reply back to this office with the following information,
Your Original Bank Account coordinates, Your address/telephone Number
and copy of your ID CARD to enable us release this approved payment
respectively to you without further delay.

However if you fail to provide us with the required information within
48hrs you will not have this Bank to blame.

Thank you and have a wonderful day. As you can also reach me with the
below email

Regards

Mr. Mike Nzeh
Director Remittance Department
Apex Bank Limited
email: remittancedept-cbn@yandex.com

[IceFM]

Attention Beneficiary

Notification and Guarantee From. US BANKING ONLINE Stamp by
the General Manager and sign by U.S Treasury Department IMF Guarantee
to send your money back if you did not received
the funds to your account after pay this charge that stated once you
send the $25.00 today for the information ARMEL NOUDJI
your $7.9million, will Definitely transferred to

your account whiting 3hours with out any more charge, I give
you 100% of guarantee that this payment of $25.00 that you
will send will carry out the delivery with out any
more charge, if there any more require after sending this
$25.00 that I guarantee you i will take care of it and make
sure that you received your $7.9million as I promise.

So go and send the money there is no more charge after this
payment of $25.00 and I guaranteed you that if there any
more charge after sending this $25.00 I will paid it and
make sure that you received your $7.9million, remember that
after you send this fee today i will send your online site
and you will transfer your funds online by your self. Or I
will transfer it in next 3 hours.

you can pay the fee through bitcoin gift card and send me the gift
card picture copy here

The cards are:

1. Google play gift card
2.iTunes gift card
3.steam wallet gift card
4.Apple gift card

Buy one denomination of $25.00 scratch, and snap the revealed code and
front of each and send.

We are waiting for your reply with the payment, Detail. And
your name and account where to transfer the online,a

YOURS FAITHFULLY,
DR.RICHARD MARK (CEO)
US BANK ONLINE (R)
RIGHTSRESERVED.
Email Address (officepayment280@gmail.com)

[IceFM]

YOUR PAYMENT NOTIFICATION
International Monetary Fund HQ2.
1900 Pennsylvania Ave NW, Washington,
DC 20431, United States
EMAIL(imf_departmentservices@imf.com)
TEL:+1 315-633-6608

ATTENTION:

This is to intimate 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 and we have decided to put a stop to that and that is why I was
appointed to handle your transaction here in USA.

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 up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials won't tell you the
truth that no account will they ever release the fund to you, instead
they allow you spend money unnecessarily, I do not intend to work here
all the days of my life, I can release this fund to you if you can
certify me of my security.

I needed to help you release the fund because you need to know the
statues of your funds and cause for the delay, please this is like a
Mafia setting all over the world, you may not understand it because
you are not into it.

Listed below are the mafia's and banks behind the non-release of your
funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO
HAVE SCAMMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)diplomatic courier

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail on
(imfdepartmentremmittancesfund@gmail.com) with immediate effect and we
shall give you further details on how your fund will be released.

Reconfirm the information bellow
1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be
given an immediate response: Direct Hotline:+1 315-633-6608

YOURS SINCERELY,
Mrs Kristalina Georgieva.
TEL:+1 315-633-6608

[IceFM]

From Table of Regional Director Foreign Payment Department
United Bank for Africa ( UBA )
Chief Desmond Chukwudika
UBA House,57, Marina,
P. O. Box 2406, Lagos.
Nigeria .

The management of United Bank of Africa ( UBA ) through my office , today Tuesday 24th of January 2023 officially acknowledged the receipt of your personal information as required for the onward payment of your approved compensation fund .

First and foremost , On behalf of the board of directors and the management staff of United bank of Africa, I am deeply very sorry for all that you might have passed through or suffered as a result of this transaction .

Concerning your approved fund and compensation amount US$5Million , We have to follow all the due processes and banking rules led down for this transaction by the international debt and scam settlement diplomatic organization, headed by the United States of America .

You will be required to get to United Bank of Africa a legally and duly signed sworn Affidavit of Fund Charges Deduction from the Federal High Court here in Nigeria , empowering us ( UBA ) to legally deduct all charges from your fund .

Once we ( UBA ) get the sworn Affidavit signed and stamp by the Chief Judge of the Federal High Court in your favor, we will immediately swing into action to deduct all charges, programm the balance in an ATM MASTER CARD, activate the account, and dispatch to your address by courier service company, alongside with the original copies of the documents and the PIN-CODE .

Therefore, you are advised to make all the necessary arrangement to get us the needed sworn affidavit of Authority for charges deduction from the federal high court .

THAT IS ALL .

Yours faithfully.
Chief Desmond Chukwudika
Chief Director Foreign Payment Department
United Bank for Africa

[IceFM]

From the Desk of
Mrs.Grace Obi
Director ATM Swift Card Center.
United Bank of Africa

Attn:Sir

Compliment of the day I received your mail in my office today according to your email I give all my full assurance that you are going to receive an ATM CARD without anything stopping it.

Following the approval and Remit instruction received by the various approval ministries, we the DIRECTOR, ATM PAYMENT DEPARTMENT also received from the Federal Ministry Of Finance (FMF) to credit your account by ATM card without further delay.

However, we have gone through the file carefully and ascertained it to be correct, hence we will be starting the programming of your card ASAP.

In regards to this email, we wish to let you know that we have four ATMCard, EazyCard, Mastercard, ValuCard, Web Surfer Card, This card will be issued to you and it will be delivered to you.

However, You have to choose one of the card's and get back to us immediately and we shall advise you on what to do next to enable us to proceed with the delivery and issue the card with your information.

Your advice to send your full address where the ATM Card will be sent,please ensure that the mailing address you forwarded to me is correct,hence I do not want to be held responsible for any wrongful delivery of the ATM Card to you once the fund is loaded in the card.

Your full name......
Your country: .........
Your Occupation: .........
Your current home address:.....
Your phone number:

Your urgent response is highly needed.

Thanks and God Bless You.

Take care of yourself and send my greetings to your family.

Regards,
Mrs. Grace Obi

[Bix]

John Albert <docanticorruption@gmail.com> wrote:

Sir/Madam,

We hereby informed you that, THE UNITED NATIONS has signed a payment
packed with US to settle all outstanding money being owned to
contractors/inheritance and a part payment of $10,500.000.00 Million
Dollars has been approved to you.


You are to choose from any of the options below to receive your funds.

1.BANK WIRE TRANSFER
2.CASH DELIVERY PAYMENT.
3.BANK DRAFT/ATM CARD
4.ONLINE BANKING

I am ready to deliver funds to you as Focus and concentrate please
send your current resident address and cell phone number.

Please kindly respond back to us immediately you receive this mail to
enable us start the process of your payment without further delays .


Mr John Albert

[IceFM]

Attn : Mr. xxxxx xxxxxi
HAPPY NEW YEAR YEAR TO YOU AND YOUR FAMILY. From all of at Lloyd's bank
The Lloyds bank on 13th Jan 2023, recieved your fund claim documents from UNITED NATIONS DEBT RECOVERY UNIT which has been on hold for a long time.
We have been advised and authorized by UNITED NATIONS DEBT RECOVERY COMMISSION to review your file and effect transfer after true Investigation.
As their paying bank in United Kingdom, we accepted their brief and hereby advise you thus:
Get back to us with your banking information and your indentification urgently for the conclusion of your funds transfer.
Your urgent response will be highly appreciated.
Yours faithfully,
Mrs Lilian Jack
For
Dr George Lucas
+15392000489 (Whatsapp only)
Email lloydsbnk@live.co.uk

[IceFM]

Attention Sir/Madam,

We hereby acknowledge receipt of your mail and your $1.2M in ATM
MASTER CARD was programmed in line with Mr.James B, Comey the Director
Of FBI Benin after the board meeting with our CEO yesterday with
agenda on how to deliver your ATM MASTER CARD,

Your ATM MASTER CARD will be sent to you via FedeX express Courier
Company Benin Republic. And it will cost you only $35 dollar for the
Delivery fee. The maximum withdrawal value $18,000.00 withdrawal at a
time and three times per day and you are entitle to use it 7 days in a
week and all the steps to use ATM MASTER CARD was well stated in the
user's Manual for your understanding, you will receive the user’s
manual from the agent once he arrives in your home. It is mandatory by
Mr.James B,Comey,that you sending the $35 dollar fee via the gift
card, apple card, google play card, iTunes card any one.

After buying the gift card forward the card picture to us as
soon as possible..

MR OLOWA MADY. DIRECTOR,
FEDEX EXPRESS COURIER COMPANY
BENIN REPUBLIC LOT NO,23PATTE
D'OIE 03 BP 2147, AIRPORT EXPRESS WAY/
COTONOU BENIN REPUBLIC.

[IceFM]

This is to inform you that your ATM CARD of USD2.5. is with FedEx Express Delivery Company with registration code of (Shipment Code 11684990) you have to contact the manager Mr. Peter Obi with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Contact:Mr Peter Obi on (fedexdc@hotmail.com)
Inform him that you want the delivery as quickly as they could.
I will be waiting for your email.
Thanks