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

[IceFM]

Good Day
Your Compensation Fund of $5.5M, has been approved scam victim
kindly forward your full delivery details.

Name_____
Address: _____
Country: _____
Occupation:_____
Phone Number: _____

Best Regards
Polaris Bank

[IceFM]

Dear customer,

Your $9.5 Million USD under our custody which your first payment of
Us$25000 00 will been transferred, you have to contact Barrister Mr
Bruce Johnson Williams, Hall the Money Gram Manager and ask him to
give you the details of the payment once you reconfirmed him your
details ASAP.

1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
Telephone......
Home Address: Occupation: Cell Phone Country: Age:
Contact Person:Mr Bruce Johnson Williams
Phone:Mobile:Tele:..+22969457855.
Email;; (wwwcibkoffice200@gmail.com)

Contact .Mr Bruce Johnson Williams,immediately through his above email
address to give you Sender Name & Question and Answer to pick up your
money today and let me know when you confirm it all.

Thank you,
Mrs Shalla Bruce


.... WA profile pic

[IceFM]

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA , FEDERAL CAPITAL TERRITORY,
NIGERIA P.M.B. 0187,
GARKI ABUJA.
NIGERIA.


DEAR: DISTINGUISHED BENEFICIARY

I am Mr. Folashodun Shonubi. Acting Governor of the Central Bank of Nigeria. I have come to make so many things right from the way the corrupt government officials have made it to be in the past. Your awarded payment of inheritance fund, overdue payments and compensations of scam victims without causing heart break to beneficiaries is my priority. I am well pleased to inform you that your deliveryman has arrived with your Consignment Boxes value $8.3 million dollars being your inheritance payment. He is currently in Little Rock International Airport UNITED STATES on transit.

Contact your delivery man on this Email: ( el5757572@gmail.com ) Phone Number: # +1 (860) 792-6138 then speak with the diplomatic deliveryman for directives, his name is Mr. Eric Powa. As he has been waiting to hear from you to enable him to get to your home address without missing his way. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, closest airport to you and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call Mr. Eric Powa as soon as you receive this email for more discussion; direct line is # +1 (860) 792-6138 Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment box to your house without any further delay.

You are not expected to waste his time because he will make delivery to other beneficiary appointees. Please once you receive your consignment make sure you sign the recipient document to proof your satisfaction.

MR.FOLASHODUN SHONUBI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

[IceFM]

CENTRAL BANK OF NIGERIA

CORPORATE HEADQUARTERS
Zaria Street, Garki II, Abuja, Nigeria.

From: The Desk of
M Muhammed Umar
Director Currency Operation (Credit Control Department) Central Bank of Nigeria
Payment Notification Valued Amount: US$5,000,000.00

RE: PROCESSING OF YOUR ATM CARD

Attention : Beneficiary

We have gotten payment instructions to enable this office to proceed with your payment by ATM CARD which contains the sum of US$5,000,000.00.

We are being very careful to avoid any mistakes and wrongful payment; In this regard, first you have to scan and send a copy of your Identification either International Passport or Driver's License along with your Direct Telephone number and reconfirm your Personal details such as your full names and address, age and occupation while your ATM CARD is in process of loading, issuing, programming and we will get back to you with our Payment Instruction once your outstanding fund is been loaded and issued on your ATM CARD to be dispatched to the address to be presented by you

We are here to serve you better.

M Muhammed Umar
Director Of Currency Operations
Tel: +234-8107573894.

[IceFM]

Zenith Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank Swiss and the International Remittance Division assessment report, your payment file was forwarded to us for immediate transfer of payment of £5,800,000.00 Million as Compensation of Fraud Victims.

Note that based on the payment instruction to release your funds and this new development, all legitimate arrangements on how to get the completed transfer has been completed pending you to receive bank details for a later payout, please reconfirm your bank details to us where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:---------------------------------------------------------- ------
-------

2/ Your bank address:-----------------------------------------------------------
-------------- -

3/: Your account
number:---------------------------------------------------------
------ -------

4/ Your bank Swift
code:---------------------------------------------------------- --

5/ Your first and last
names:---------------------------------------------------------- -----

6/ Your personal
address:----------------------------------------------------------- -

7/ Your mobile phone
number:---------------------------------------------------------
8/Your International passport Or any of your ID.-------------------

Note that upon receipt and confirmation of the above information, our legal team will proceed to obtain your supporting documents for the release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which will protect you and your £5,800,000.00 fund from breach of law and the Agreement.

Please, for your own best interest, avoid criminals as we work with international police, Interpol and FBI do not get involved with thugs.

The only thing we require from you is to obtain the AUTHORIZATION REMIT FUND CLEARANCE to enable us to credit your account directly by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Expect your positive response as soon as possible

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
Zenith Bank (UK) Ltd London Branch

[IceFM]

Thanks for the urgent email I received your mail this is your tracking
number of your ATM CARD sum of $10.5Million

w.dhl.com
tracking number
6109663921

I am MR JOHNSON WILLIAMS, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 24th of JULY
2023 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered

my agent will bring your package to you Also be reminded that you will
only have to pay for the delivery charges of this card to your
doorstep. You will have to make the payment to my agent in USA to
bring your package to you

Upon the receipt of the above mentioned information, your payment will
be processed and released to you without delays. Be also informed that
you are required to discontinue further communication with any other
person(s), office(s), Ministry or any Financial institution to avoid
complications which may lead to suspension of your fund

MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:johnsonwilliams179@gmail.com

[IceFM]

I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE
OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.

I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS
IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU
COMPLY TODAY BEEN MONDAY.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.

I CAME TO NIGERIA FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
CURRENT PRESIDENT - WORLD BANK DAVID MALPASS AND THE UN SECRETARY GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE NIGERIA
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN NIGERIA.

I HAVE MEET WITH THE NIERIA CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM CARD
NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND NTER-SWITCH
COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE
OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$10.500.000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS
WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE
APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR
DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM
CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $50 (24HRSDELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE
ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK AGENT GIVEN PAYMENT
INSTRUCTION BELOW:

DELIVERY COST: $50 (24HRS/OVERNIGHT DELIVERY)

URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED
BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD
TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY
MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS ATM CARD PAYMENT TO
YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY
SEND THE $50 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR
DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS
MEANS THAT IF YOU SEND THE $50 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT /
24HRS DELIVERY.

HERE IS THE ITUNES GIFT CARD OR STEAM WALLET GIFT CARD INFORMATION TO
SEND THE $50
COURIER FEE:

AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.

THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT
YOU COMPLY TODAY BEEN MONDAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE
REASON WHY YOU NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY
HAVE A SHIPMENT TO YOUR COUNTRY TOMORROW BEEN TUESDAY AND YOUR CARD WILL BE
AMONG OF THEIR DELIVERY LIST TO YOUR COUNTRY ONCE YOU PAY THE $50.00USD TODAY.

I WAIT FOR THE PAYMENT.

SINCERELY YOURS,
MR. NASSIR ABDULAZIZ,
UNITED NATIONS INTERNATIONAL OVERSIGHT.
EMAIL..mrnassirabdulaziz040@gmail.com)

[IceFM]

UNITED NATIONS FUND COMPENSATION DEPARTMENT:
NEW YORK UNITED STATES OF AMERICA.

Dear Sir or Madam,

COMPENSATION PAYMENT FOR FISCAL YEAR 2023:

We are sorry that you made this contact via email as we were unable to reach you
your phone number.

My name is Mr. Antonio Guterres, Secretary of the United Nations. a meeting
was held on your behalf by the just graduated 73rd General of the United Nations
Gathering in UN/IMF countries on unclaimed funds
denied to many people around the world. Your funds will be released
to you from the paying bank for immediate payment. It has been discovered
during this meeting that you have not been paid any money over the years
the pursuit. The money is ready to be released to you now that you have it
has been approved to receive/request this $25 million settlement payment
.
We have instructions to release your payment to you. Please forward
Your

1. Your full names.
2. Your address.
3. Your whatsapp telephone.
4. Your age.
5. Your profession.

Please email this email (unitednation44412@outlook.com) to receive
an instant reply


MR. ANTONIO GUTERRES,
SEC. GENERAL UNITED NATIONS

[IceFM]

EMS Speed Post Courier Services
No-8 Mobolagi Bank Anthoney Way
P.M.B. 022 , Ikeja
Lagos-Nigeria

Subj: Abandoned parcel.

I am writing this personal and confidential email to you from the EMS Speed Post office, my name is Mr. Victor Noah. I am the NEW Manager in charge of operation with EMS Speed Post. On assumption of duty as the Operation Manager, I have discovered an abandoned parcel which has been laying waste here in our office. For security reason (s) I decided to scan the parcel in our system, hence I discovered that it contains one VISA ATM CARD with manual instruction and a small envelope. This parcel has been here for a long time and nobody has actually come up to claim ownership nor have we received instruction to deliver it to the address herein.

This parcel has your address and email, as the receiver and has one Mr. Chris Innocent as the sender of the parcel. Further investigation reveals that Mr. Chris Innocent (the sender) has been the brain behind the non delivery of your parcel/ATM Card to your address because he requested a lot of money from you as the courier fee instead of the official EMS Speed Post delivery fee of USD98. However, I discovered that Mr. Chris Innocent collaborated with our former Operation Manager who was sacked and jailed for corruption, demanded illegal fees from you, in order to frustrate you and possibly divert your ATM Card to their collaborator for their selfish use. I am here to inform you that it is illegal and against the ethics of our operation to demand or request illegal fees from customers before delivery of their parcel. I don't know why some officials like to scam innocent people.

In view of this illegality against you, it is my pleasure to inform you that EMS Speed Post is a Federal Government owned Courier Company, and once customers pay the official EMS Speed Post delivery fee of USD98, we proceed to take up the delivery of their parcel or documents without any string attachment. I am ready to assist and deliver your Visa ATM Card to you once you reconfirm your current address and pay the official EMS Speed Post delivery fee of USD98 ONLY. I await your reply.

Yours faithfully,

Mr. Victor Noah
EMS SPEED POST Operation Manager

[IceFM]

Have You Receive Your Funds From Mr Peter Solomon?

Attn: Beneficiary,

I am Ms. Kristalina Georgieva, IMF Managing Director International
Monetary Fund, This is to Inform you the outcome of our meeting with
United Nations, in New York yesterday, Because of much Fees in your
funds and scams, We has Agreed you receive your Inheritance funds
payment with your ATM Card of $12.5m (Twelve Million, five hundred
thousand United State Dollars) that finally Approved through bank to
bank payment transfer with ATM Card from our paying bank and you are
to contact Mr Peter Solomon, in America Ambassador's Office to the
Federal Republic of Nigeria, with your information for him to direct
you more on the paying bank for your Urgent payment of the said funds
to your bank account,

However, The provision Section 17 of decree 114 of the 1999
constitution, I hereby inform you that your payment verification and
confirmations is Okay. Therefore, we are happy to inform you that all
arrangements have perfectly concluded to effect your payment as soon
as possible and to be transparent in line with programmed Payment
Reference No.3546008, your Certificate of Payment No: 221, Released
Code No: 0763; Telex confirmation No: 1114433; Secret Code No:
XXTN008; Your ATM Card No; 4225841114409566,

You are hereby advised to contact Mr Peter Solomon, In America
Ambassador's Office to the Federal Republic of Nigeria, with your
information to direct you more how to get your original funds
documents to back up your Inheritance funds to your bank account or
your door step is the two modes of payment,

Name; Mr Peter Solomon,
America Ambassador's Office to the Federal Republic of Nigeria,
Email ; officeambassadors5@gmail.com

Thanks for your understanding.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Email;;imf.managingdirector@outlook.com

[IceFM]

Nigeria National Petroleum Corporation (NNPC).
Herbert Macaulay way in the Central business District.
Office Of The Executive Director of finance And Payment.
NNPC Nigeria.
Dr Jerry Anderson.
Abuja,Nigeria.. P.M.B. 190, Garki, Abuja .

NNPC Emergency Payment Notifications.

Sir/Madam.

Be informed that the Board of Directors of the Nigeria National Petroleum Corporation NNPC has approved the sum of USD1.5 Million in your name and favor after our Board of Directors meeting held yesterday Wednesday and will be paid to you the above named email beneficiary as your email was to NNPC by the new CBN Governor and the Efcc Chairman for this payment hence contacting you for that this Thursday evening as the funds are ready for payment through my desk as the Director of Finance Nigeria National Petroleum Corporation NNPC.

Inview of the above directives,for indicate your preferred means to claims this sum from my desk either through Bank Wire Transfer.NNPC Cashiers Cheque and or an Automated Teller Machine ATM Card,while indicating your preference and sending your details too,do forward to me a copy of your NNPC Beneficiaries Payment ID Card which is the criteria for your payment by NNPC,the NNPC Beneficiaries Payment ID Card is normally issued by NNPC Nigeria after a verified claims for payment as you must have a copy issued in the past to you by NNPC,but if you don't have been issued with the NNPC Beneficiaries Payment ID Card in the past,a new one will be issued to you at the NNPC official cost sum of USD150,00 only One Hundred And Fifty Dollars which you will send to my office as that cannot be deducted from your approved sum payment of USD1,5 Million.If you have a copy of that already,not to worry as i will release your funds to you at no extra cost hence you have to send to me the copy immediately for your payment without delays.

Finally, I am waiting for your email as instructed above and for your quick and urgent payment by me as the Finance Director hence you can reach me on WhatSapp with this number: 2347033206328, as i said you will not pay a dime to claim your due funds if your have an already issued NNPC Beneficiaries Payment ID Card,but if not issued to you before then it will cost you just the sum of USD150,00 which you will send to my office and it will be issued in your name and payment made to your preference without you paying a dime to NNPC or anybody or office anymore as NNPC will cover your payment being the agency in charge of Nigeria national wealth the Oil sector,i will inform you how to send the USD150,00 NNPC Emergency Payment Notifications fees after you have sent your details for your payment to my office and your preference as well.

Sincerely Yours.

Dr Jerry Anderson
Group Executive Director of finance And Payments
Nigeria National Petroleum Corporations..NNPC.
Abuja,Nigeria.

[IceFM]

Cutey & Co
8 Stanhope Place, Marble Arch
London W2 2HB, England
Registered in London No: 578403
Reg. No: 856 3209653

Dear Sir/ Madam,

This letter is with reference to previous recovering letters received from the Bank of England in conjunction with the World Bank and the International Monetary Fund (IMF) for making payment of your outstanding amount. We are Solicitors and Advocates of the Royal Courts of Justice on Strand, in central London with specialty in litigation, trademark and Intellectual Property law, Banking law, Commercial litigation and property law, Commercial Conveyance, Criminal law, Intellectual property, Mergers and acquisitions, Tax law, Trust law/Wills and probate. As accredited Private Attorneys to the Bank of England, World Bank and the International Monetary Fund (IMF), we have mandate to liaise with you in respect of some huge fund deposit in some of the banks here in the United Kingdom. Most of the aforementioned deposits originated from Asian and African banks.

However due to the numerous complaints received from Foreign beneficiaries of Funds and Investors arising from their inability to receive and access their long expected investments funds from their African and Asian partners into their nominated Overseas bank account, it has been discovered that majority of these cases have been due to the illegal activities of some top banking Officers operating in the major banking Institutions within and outside of the United Kingdom. Thus the Management of the Bank of England in conjunction with the Office of the World Bank and the International Monetary Fund (IMF) has mandated this Chambers to look into the prevailing liquidity problems affecting the various Banking & Financial Institutions with an express mandate to make funds available for immediate payment to beneficiaries after proper Legal checks.

In our preliminary investigation, we discovered in the books (Accounts) of some of these banks funds running into millions of United States Dollars with instruction for further credit into your nominated bank account. However due to the personal interest of some of these individuals and the many unorthodox bureaucratic practices employed by them, final credit into the designated bank account has not materialized over the years. Thus in accordance to the Financial Services and Markets Act 2000, vide 1(C) Rules by virtue of subsection (1)(j) , in particular, allow, or be subject to rules which allow, the scheme manager (in this case the Bank of England) to settle a class of claim by payment of sums fixed without reference to, or by modification of, the normal rules for calculation of maximum entitlement for individual claims,” we have been legally empowered to resolve these lingering issues once and for all.

Sir, in your own very interest, you are hereby advised to desist and discontinue any further communication or transaction with these unscrupulous individuals for this will enable this Chambers to perform its duty without much hindrance towards securing the release and final remittance of your funds into your nominated bank account. You can however direct any of the so-called Bank Officers to my Office for proper identification, screening and clarifications by the Metropolitan Police Department.

Conclusively and upon receiving your consent, you will be required as a matter of urgency to re-validate your personal and account information to us within 14 days of receipt of this notification, lest we will be forced to suspend your claims indefinitely, as it may signify your intention to defer receipt of funds.

Yours Sincerely,

Graham Cutey KC.
Principal Partner
Cutey & Co

====================================================

PRINCIPAL PARTNERS: Graham Cutey, LL.B., B.L. Q.C, John Breadford, LL.B. (Hons), B.L., Mary Slone, LL.B. (Hons), Ph.d., Richard Hunt, LL.B., B.L. ,Katherine Morgan , LL.B.

***********************************************************************************************

Cutey & Co Chambers- Notice of Confidentiality:

*********************************************************************

Cutey & Co, N.A. Member FDIC. Certified Financial Attorney.

Copyright © 2023 Cutey & Co, N.A. All rights reserved.

*****************************************

[IceFM]

Attn Lucky Beneficiary ,

I've invited you to fill in a form: This is to inform you that, we
have been working towards the eradication of fraudsters and scam
Artists in the world most especially in African with the help of
{ Organization of African Unity } { OAU } United Nations { UN }, European
Union { EU } International Monetary Fund { IMF } and FBI.

We have been able to track down some of this scam artist in various
parts of African countries which includes { Nigeria, Republic of Benin,
Ghana, Cameroon and Senegal }. If you have on going transaction with
one of this countries please kindly forward their write up to this
office for proper investigations.

During the course of our investigation, { The United Nations Anti-Crime
Commission } and the { International Monetary Fund } { IMF } have ordered the
money recovered from some of the Scammers to be shared among 300 Lucky
people around the World as compensation for been victim of scam in the
past. This Email / Letter is been directed to you because your email
address was found among those that has been scammed in the past, you
are therefore compensated with the sum of {$5.5M} { Five Million Five
Hundred Thousand United State Dollars } . Since your email address
appeared among the lucky beneficiaries who will receive the
Compensation Funds,

We have arranged two Banks that will paid this fund through
1 } Bank of America by Bank to Bank Wire with ATM Visa Card delivery to
your door step.

2 } Alliance Union Bank through Online System of Transfer.

1.Your Full Name:
2.Delivery Address
3.Your Age :
4.Occupation:
5.Cell / Mobile Number:
6,what's -App number

Please Be Warned, The United Nations Anti-Crime Commission and
International Monetary Fund (IMF) does not instruct any other Bank or
agent in this payment except (Bank of America & Alliance Union Bank)
whom we can only give attention.

The IMF { International Monetary Fund } has also concluded every legal
cost from all the various financial offices to enable a successful
wire transfer without any delay based on the Agreement made. From now.

We advise you to stop father communications you are having with any
other Agent officials regarding this payment.

Thanks for your understanding as you follow our instructions.

Best Regards,
James Edwin
Director Debt Recovery
The United Nations Anti-Crime Commission
/ IMF (International Monetary Fund)
U.S.A.

[IceFM]

UN/WB/FNG COMPENSATION COMMISSION
OUR REF: UN-FGA/WB4/13
YOUR REF: (UN/WB/FGA)..00/23
BATCH: 70-35-671-39/188/18

Attention Dear beneficiary

Scam Compensation sum of $950.000.00 dollars approved in your name through United Nations mass assisted project funds.This compensation involves business investment failure,Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business scam extortion.

Attn Scam Victim.

We wish to inform you that your scam compensation sum of $950.000.00 United states dollars approved through United Nations mass assisted project,we have severally tried to contact you without success,are you willing to receive your scam compensation? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you International global security watchers reported different degrees of being a victim of scam about you, so there is a need for you to get in touch with us right immediately you will never have an opportunity of this kind in the nearest future so your destiny and survival is in your hands.

Your Full Name
Your Country
Your Home Address
Your Direct Phone

Note.that the only money to pay for this transaction is the registration fee of $50 and you purchase an iTunes card of $50, and send the information to us for immediate remittance of your fund to you. Note: that every claims has an expiring period of five working days (5 days) so you have to do that very urgently to avoid expiration, call me or Text (502) 236-2851‬

Thanks

Your sincerely

Contact: Phillip Carl Thomas.
Claims Department Agent:
E-Mail: phillipcarlthomas.un@gmail.com

[IceFM]

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this 2nd quarter of the fiscal
year 2023.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.

Await your urgent reply.

Yours Truly,