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

[Bix]

Ronald Alan Klain <aaccessbankplc0@gmail.com> wrote:

White House Chief of Staff,
Executive Office of the President
White House Office,
Ronald Alan Klain,

01/ 22/ 2023 Details
Department Of Justice,
Federal Bureau of Investigation (F.B.I)
Washington, D.C., United States
The J. Edgar Hoover Building is a low-rise office building located at 935 Pennsylvania Avenue NW in Washington, D.C.

Ref: VOL/FBI/DC/US/2023

Attention: Fund Beneficiary ,

This e-mail has been issued to you in order to Officially ? The Federal Bureau of Investigation (F.B.I.) Monday been the 22/01/2023 we received a notification from the White House Chief Staff and world power Ambassador informed us that as at this moment you still have not settle the issue of your fund as were instructed bank by us to enable us issued you those aforementioned documents that will warrant this office remove your name from those irregularities that your name involved into.

Therefore, we hereby bring to your attention that there is every need you have this settled with us within the next 72hrs amicably because every arrangement by this agency to get you arrested has been concluded with all the Prostates, and I want to let you know that this agency will not relent any effort in checkmating all your dealings starting from Monday to make sure you are been apprehended for judgment under the law of money laundering and sponsorship of terrorism etc… that your name involved into.

However, if the US Government will spend money and time to track down Osama bin Mohammed bin Awad bin Laden by my forma superior Mr. Robert S. Mueller I will equally do the same to make sure you are been arrested over these offenses that your name involved into, but am going to give you the benefit of that between now till 72 hours to pay off the fee the supervision of US Ambassador as part-payment to enable us produce those documents in your name. Whereby you did not adhere to these instructions by having this part-payment sent right away then we will conclude every arrangement in getting you arrested over this matter.

SUBMIT YOU CONTACT DETAILS.
Your Full Name:
Your Home Address:
Your Home Address:
Your Cell Phone Number

Below information you will use in making the payment through bitcoin wallet or buying gift card
Note: If you fail to comply with these directives that means you are trying to jeopardize your life because we will surely apprehend, a conference meeting with my security operatives has been held on this matter and I look forward to receiving your soonest response in this regard.
Thanks and God bless you.

Christopher Wray,
Thanks
IN GOD WE TRUST. Security Care ( s.agency74@aol.com )

[IceFM]

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Las Vegas International Airport
Airport Monitory Inspection Division.
Las Vegas Nevada, WMO 72386,USA


Hello Friend ,

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may affect my job,so
I need to trust you on this for me to be able to review the secret to you.

I am Mr. Neil Waudby, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at the Las Vegas
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from London and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as "MONEY"
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the United States Non
Inspection Charges which is $3,700 USD. On my assumption the
Consignment is still left in our Storage House here at the Las Vegas
International Airport till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me to cross check if it corresponds with the address on the
official documents including the name of the nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
As a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you to send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48 hours upon your acceptance and
proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 50% for you and
50% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
50% share.

I wait to hear from you urgently if you are still alive and interested
in having this done, I will appreciate it if we can keep this deal
confidential. Please get back to me via my private Email:(
mrnealw628@gmail.com ) for further directives.

Thanks,

Neil Waudby
(Operations, Maintenance, Transportation)
Las Vegas International Airport
Airport Monitory Inspection Division.
Las Vegas Nevada, WMO 72386,USA

[IceFM]

Hello dear

The African Development bank in collaboration with the World Bank Regulatory Authority has concluded to offset all debts emanating from contracts executed by foreign contractors,investors and files of next-of-kin submitted for payments.Others includes individuals who were victims of scams ranging from Unclaimed Inheritance Fund,Lottery/Jackpot Winnings,transfer of funds & Romance Scams in which they were involved.

Your name appears to be one of the victims of this circumstance because the settlement of your fund through the right link is not supposed to exceed 10 bank working days but has eventually taken long,yet you have not questioned the integrity of those you were dealing with. This message is to exonerate you from total mess and pay you your fund without you undergoing payment of fees one after the other.

Some beneficiaries' funds were attempted to be diverted by some individuals. Other cases are imposition of illegal charges on them,invitation to overseas for claims of funds without success,incessant payment of fees one after another endlessly,impersonation and other corrupt practices that pose to dissatisfy beneficiaries thereby causing confusion among them,subjectivity to bankruptcy and total mislead.

Note:Any genuine document from any authorized office must bear a government code number.This includes Payment Approval and Remittance advice.We need your bank details and address for this payment exercise to enable our correspondent bank transfer your fund into your account without further delays.Please be informed that all bank charges have been paid on your behalf by the instructions of the World Bank through the African Development Bank to this effect.

Yours Sincerely,
Resendiz Sergio
Coordinator.

[IceFM]

I will be activating the funds into a credit card and it will take 48
hours for you to receive your ATM credit card with the $1.5 million
dollars inside the credit card. The maximum amount you can withdraw
daily is $10,000 and im going to activate the credit card now I will
keep you updated once I mailed the card to your address and the only
delay we are going to have in this is $50 for federal government tax
clearance because you have to attain a one-year tax clearance of the
fund so that you won't be having issues with the government once you
received it or in the process of receiving the fund. ADVISED TO

PURCHASE $50 STEAM WALLET CARD OR EBAY CARD OR GOOGLE
PLAY CARD SCRATCHES IT AND ATTACHED THE PICTURE

Try to making the payment today so that your credit card will be
mailed to your address immediately

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........

EXECUTIVE DIRECTOR
atmdepartment455@yahoo.com
ATM DEPARTMENT OFFICE

[IceFM]

DEAR FRIEND.

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A
SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET
YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS
TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE
REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. SOME
TIME IN THE PAST YOUR OFFICIALS APPROACHED ME THROUGH A FRIEND OF
MINE WHO WORKS WITH ONE OF THE GOVERNMENT AGENCIES/MINISTRIES AND
REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL
AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE
FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT
AWARDS/INHERITANCE AND THE MONEY HAS BEEN FLOATING EVER SINCE, THE
ORIGINAL BENEFICIARY/CONTRACTOR HAS BEEN FULLY PAID, SO THEY WANTED TO
USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF THE COUNTRY, WE AGREED
THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT, THEY WILL GIVE ME
15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR
NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF
GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY
DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY
POSITION IN BANK, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE, WHEN THEY SAW THAT THEIR PLAN DID NOT
WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO
TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT
NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR
APPROVAL WHILE HIS MILLIONS IS HERE IN THE BANK? I AM 100% RESPONSIBLE
FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF
YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY ARE ASKING
FOR AND THEY WILL COME BACK TO ASK YOU TO PAY MORE, AND IT GOES ON
AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE
TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE
THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS
WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU
HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE
WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP
LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME
WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO
THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE
ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN
FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION
WITHOUT ANY FURTHER DELAY.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST
BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE
TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF
THE FUND AS AGREED.

Reply me through my private email address:mrssosanibeh988@gmail.com

BEST REGARDS.

MRS SUSAN IBEH.

[IceFM]

UNITED NATIONS
PLAZA 20-A NEW YORK NY 10017
AUDIT UNIT
Whatsapp: +1 (413) 758-9663

Attention

IRREVOCABLE PAYMENT ORDER VIA CASHIER CHEQUE AND ATM CARD

We have actually been authorized by the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay Compensation payment of SCAM VICTIMS of 005,2006,2007,2008,2009,2010,2011,2012,2013,2014,2015,2016,2016,2017,2018,2019,2020, 2021,2022 recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

An irrevocable payment guarantee has been issued by the Presidency to the Central Bank of Nigeria to hand over your Payment File to Us. However, we are happy to inform you that based on our recommendation/instructions, your complete SCAM VICTIMS COMPENSATION funds has been credited in your favor through CASHIER CHEQUE AND ATM CARD

However, it is our pleasure to inform you that your CASHIER CHEQUE AND ATM CARD has been approved and upgraded in your favor.Sum Value is $15 Million USD ($8,250,000.00 on the CHEQUE and $6,750,000.00 on the ATM CARD). You are And Also be informed that the ONLY fee needed from you is the delivery fee Fee which We have agreed with Courier Company to make the delivery cost cheaper for you because we want to make sure you receive your COMPENSATION without any more delay.

You are to reconfirm your details:

Full Name:

Address:

Working Phone:

NOTE: YOU ARE ADVICE GET BACK TO ME IF YOU ARE STILL ALIVE AND ARE READY TO RECEIVE YOUR CASHIER CHEQUE AND ATM CARD, BECAUSE THIS UNIT GOT A LETTER FROM ONE BARRISTER (NAME WITHHELD) THAT YOU ARE DEAD BUT DUE TO UNPRECEDENTED HAPPENING HERE I WAS INSTRUCTED TO WRITE YOU, HAVING CALLED YOUR TELEPHONE NUMBER WITHOUT ANSWER THE MACHINE SAID THE LINE IS TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS RECOVERED FROM CENTRAL COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO BE KNOWN TO DIVERT YOUR FUNDS AND RECEIVE THE FUND AND ONCE I HEAR FROM YOU, THE DETAILS OF THE CASHIER CHEQUE AND ATM CARD WILL BE GIVE TO YOU AS THE CASHIER CHEQUE AND ATM CARD IS IN MY OFFICE NOW AND WILL BE HANDOVER TO THE COURIER ONCE YOU ARE READY TO RECEIVE.

For verification and confirmation you are to Whatsapp: +1 (413) 758-9663

Thank you

Mr.Johnson Mike
monetary unit
UNITED NATIONS, NEW YORK

[IceFM]

From Canadian president of the Treasury
90 Elgin Street, Ottawa, Ontario
Ottawa, ON K1A 0A2
Address treasurecanada5@gmail.com

Attention: Dear Friend

CHANGE OF BENEFICIARY OWNERSHIP

I hereby send to you the information submitted by Mrs. Deborah Thomas
706 N 5th St, Albemarle, NC 38001 USA, with an application to receive
your payment on your behalf. Please as a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. This afternoon Mrs. Deborah Thomas
came to our office claiming that you have instructed her to come and
receive the payment on your behalf with some representatives.

I have asked her to come back tomorrow morning as you did not provide
any power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this person is to you and she said that you told her to pay the
required fee of $350 USD demanded from you so far in order to divert
your total fund worth sum of $10,200,000.00 USD into her Account

1. Did you instruct one Mrs. Deborah Thomas of United States Derby
group Ltd. whose information is below, to claim and to receive ATM
Card fund access on your behalf?

2.Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Deborah Thomas Group Ltd,
A/C #USD114-1025567-9,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.

And once again, if you are not ready to pay the required fee of $350 USD
USD today, let know so that we can collect the fee from her and divet
your total fund worth sum of $10,200,000.00 USD into her Account today
Ok

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mrs.
Deborah Thomas to come for the claim of your fund worth $10,200,000.00
USD, to enable us to endorse for the final payment approval order on
his behalf.

We shall be waiting for your urgent and prompt response.

Hon Mrs. Mona N. Fortiere

Presidentf Department of the Treasury of Canada

[IceFM]

Attention,

I am hereby writing to inform you that the government of Canada has
today Morning deposit your inheritance fund $17,000,000.000 united
state dollars with this Royal Bank Of Canada RBC. The government had
a clear mandate to open an account in your name with the bank and set
up an on-line transfer that you will use to transfer the funds into
your personal account.

However, the government deposited your funds to the bank and has
finally opened an account in your name. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this afternoon in which the $$17,000,000.000 Billion of
funds has been transferred to the account that my bank opened in your
favor. The on-line banking account details are as follows.

Welcome! To - Royal Bank Of Canada (RBC) Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
$17,000,000.000
Account Number

Royal Bank Sort Code
6021253365 239936957
Country Ca

Name Of bank
International Money Transfer
Input released

Swift Code 053904483
Account Number 6021253365.

The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.

so you are requested to send the fee $50 only by ITunes Card or
Steam Wallet is also ACCEPTED because it can be redeemed to cash

I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me a copy of your guarantee payment slip
of the required Fee to take note.

Note: we want you to re-confirm your personal information below to enable us to renew and update your file before we take the next step.

1.Full Name__________________________
2.Country/State/ City Name______________________
3.Delivery Address________________________
4.Occupation__________________________
5.Sex________________________
6.Age________________________
7.Personal phone Number______________________
8.A Copy of Your Passport/ Drivers Licenses

Yours Faithfully,
Mr David I McKay
The President

[IceFM]

From the office of the Presidency
Federal Republic of Nigeria
His Excellency:
Muhammadu Buhari (GCFR)

Date: 28/01/2023
Dear Scammed Victim,

I wish to bring to your notice that the Nigeria High Court in affiliation with (CBN ) Worldwide has been authorized in their Sanction Programs to compensate scammed victims who have been a victim of internet scam with $1.500,000.00(One Million Five Hundred Thousand United States Dollars).

I wish to inform you that your compensation approval has been forwarded to (CBN) BANK, once i receive your response I will direct you to the head of foreign operations department for immediate payment, kindly forward any proof of payment to the bad eggs, either by Western Union, Money Gram, Bitcoin, Gift Card and wire transfer to any of the scammers in Nigeria, UK and USA starting from the year 2020 including your identification for urgent payment.
Hurry up for your fund claim, I will be leaving office in the next two months so I want you and all others scammed by the bad eggs of the Nigerian Government to be compensated.

On behalf of the Federal Republic of Nigeria we are truly sorry for all you lost.

Signed:

His Excellency:
Muhammadu Buhari (GCFR)
President FederalRepublic of Nigeria
image.png
image.png
Cc: NNPC Nigeria
Cc: Central Bank of Nigeria
Cc: Ministry of Finance
Cc: African Union Financial Monitoring Unit

[Bix]

tagged.com/profile.html?uid=6226888126
Mahmoud Warda, 49 Négansi, Benin

DIDN'T FORGET YOUR PAST EFFORT OF TRYING TO HELPING ME. ,I am not happy with my secretary Mr Paul Moore because for long now I did not know that you have not receive the VISA CARD which I keept WITH my secretary for him to send to you but today I heard that the VISA CARD is still with him and contact him for the VISA CARD which is under his care for long now I want you to contact my secretary Mr Paul Moore This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with issued an ATM CARD valid at US$1.2MILLION UNITED STATE DOLLARS for your compensation. I am in INDIA right now to establish some business and buying some properties. So I want you to Contact him then send her your information as follows below to enable him send you the ATM MASTER CARD .please bear with her because I am not around. Full Name:.................. Delivery Address:........... Country:............ Occupation:........ Phone Number:........... whatsApp Number:........... Fax Number:.......... Age:...................... A copy of your ID CARD …………….. So contact him now on this email address below and send him the above information mentioned to enable him send the ATM MASTER CARD to you immediately. if possible you can call her on his phone number also there in for urgent service. Mr Paul Moore Email address: (paul.286@aol.com) Have a blessed day, Mr Hans Mahmoud Warda CONTACT HER FOR DELIVERY OF YOUR ATM CARD IMMEDIATELY

[IceFM]

Dear Beneficiary:

This is DHL International Delivery Company of United States, We wish to
officially inform you that we received a package containing an ATM
CARD with your name valued $5 million USD to be delivered to to your
residential address.. It was brought to our notice yesterday morning
from International Monetary Fund Department (IMF). Kindly reconfirm
the below information properly to avoid any mistakes during delivery.

Full names....
Parcel owner address....
Tel.....
Occupation.....
Nearest Airport.....


We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.

DHL brand is known around the world. DHL takes protecting our
customers and their sensitive information serious, DHL is one of the
world's great success stories, the start-up that revolutionized the
delivery of packages and information in the past 30 years, we've grown
up and grown into a diverse family of companies as DHL that's bigger,
stronger, better than ever.

I will be looking forward to hearing from you within 48hours.

Yours affectionately.

Contact the DHL International Company for [processing unit on the
following info with the above requested info at
princebenjak@gmail.com for more information.

Mr George Ted
Dispatch Manager DHL Company
a form:
Event RSVP
Event Address: 123 Your Street Your City, ST 12345

[IceFM]

ATTENTION: YOUR PACKAGE HAS ARRIVED SUCCESSFUL SMS ONLY (909 334-1649

I'm Diplomatic Agent Mr.James Green I have been trying to reach you on
your Email just to inform you about my successful arrival in Dulles
International Airport Washington (DC), with your Consignment Box Cash
Package worth sum of $1.9Million USD which I have been instructed by
DHL EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers and also I handed it to them and
they are very much pleased with the papers I presented but the only
thing that is still keeping me here is the Yellow tag certificate
Delivery Permit which is not placed on the package, one of the Airport
Authority has advise that we should get the delivery tag, So that I
can exit the airport immediately and make my delivery successful.

I tried to reason with them and they stated the delivery tag will cost
us just $80.00 Dollars only to get the documents placed on the
packages as those documents will enable me to complete your delivery
to your home address successfully. So please you should try as much as
you can to send the required fee of $80.00 needed through Razer Gold
Gift Card or Steam Wallet Gift Card only and remember to buy the Gift
Card $20/$20/$20/$20 four Cards and get back to me here with the
picture of the Card along with the receipt as well, because I can not
afford to spend much time here, You should try to get the payment
needed done as soon as possible to enable our Head Office as they will
get it here for you and also they are entitled to receive and make any
payment to foreign countries authority. Email me with below
information to enable me to proceed ahead with your delivery
immediately after the payment is confirmed.

Meanwhile you are advised to reconfirm the below information upon
contacting us to avoid delivery
to the wrong person.

1- Your Full Name......
2- Your Delivery Address....
3- Your Contact phone Number...
4- Your Occupation........
5- Your Identification (Passport number or ID Card number)
4- Your WhatsApp Number........

Email me the payment information here on email below
jamesgreendiplomatic@gmail.com CALL OR SMS (909 334-1649
Thanks
Regarding
Diplomatic Mr.James Green

[IceFM]

Welcome To Supreme Court of Canada
74 Woolwich St, Guelph, ON N1H 3T9, Canada
Ontario Superior Court of Justice,

Attention Dear beneficiary:

I am sending you this mail in regards to your fund inheritance payment
worth US$12,000,000,00. Twelve Million United State Dollars in custody
of the Royal Bank of Canada (RBC). This is to inform you that the
Lottery Winning payment is in the amount of US$12,000,000,00. was
legally approved and deposited with the Bank, Royal Bank of Canada
(RBC) The lottery won by your email address via online active email
address selected from sponsor of Coca Cola Company award. It was
registered with your email address by the Lottery Board Executive
Directors of Coca-Cola Company Canada Branch,

This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your Lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your US$12,000,000,00. to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called
Mr.David I McKay CEO Royal Bank of Canada to reduce the payment
from a higher rate to US$100 in order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $100 US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card.

NOTE: Every documentation proof for your fund has been packaged and
sealed to be mailed together with your Visa Card to your address.
You are required to buy only $100,usd iTunes Apple cards and Steam
Wallet Cards. The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $100,usd​ Please know that you have from now till
the end of today to affect the required payment and receive your ATM
Visa Card. I don't want you to doubt me on this because after you send
the money you will surely share the testimony to your family and to the
church where you worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000,00 You were
awarded the fund for investment to ease the economic crunch and to be
profitable and help others in need as a measure to ease the present
economic hardship.

This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future.

You have only two working days to comply or lose this great opportunity.

Thanks, and God bless.

Best Regards,
Rt. Hon. Richard Wagner,
P.C.​ Chief Justice of Canada Ontario Superior Court of Justice,
E-mail​​;​​​​​​​ sofcanada670@gmail.com

[IceFM]

CITIBANK OF AMERICA.
100 CITIBANK DRIVE,
SAN ANTONIO,TX 78245 USA.
Alternative email: citibankin@aol.com

Dear beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and urgent attention is needed.

In our office today, was the presence of one Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The above-mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your
US$5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358. Our office has asked Mr. John T. Kehoe to return
back within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary.

1. Did you instruct Mr. John T. Kehoe of 1200 Fitch Way, Sacramento,
Ca. 95864, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

If you did, well, we are sorry to have delayed your instruction in
giving out this fund since we must adhere to the procedures of this
honorable bank by making sure this request is verified and confirmed
by the beneficiary.

Your quick reply via this alternative email will be appreciated:
citibankin@aol.com

Yours Faithfully,
JMark Mason.
Executive.

[IceFM]

Attention: Dear

This is to bring to your notice that we delegated from the United
Nation en-conjunction with the Nigerian President Muhammadu Buhari
have been approved to pay 150 scam victims $1.5m (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to us as soon as possible for
the immediate payments of your $1,5m compensation funds.

On this faithful recommendations, we want you to know that during the
last U.N. meetings held at United State of America, it was alarmed so
much by the world in the meetings on the loss of funds by various
individuals to the Nigerian scams artists operating in syndicates all
over the world today.

In other to compensate victims, the U.N Body in conjunction with the
Nigerian President Muhammadu Buhari Delegate is now paying 150 victims
of these operators $1,5m each in accordance with the U.N.
recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the
payments are to be supervised by the President Officials and United
Nations Auditing Department according to the number of applicants at
hand, 114 Beneficiaries has been paid, half of the victims are from
the United States, we still have more 36 left to be paid the
compensations of $1,5m each.

Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason whatsoever as the U.S. secret service is already on trace of
the other criminals. So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.

You can receive your compensations payments via any of this options
you Choose, DRAFT/ATM CARD or WIRE TRANSFERS. I shall feed you
with further modalities as soon as I hear from you and know that the only
The payment you would make is our processing fee of USD$175.

Yours Sincerely.
Rev.Tunde Mark.
E-Mail: tunde.m4@gmail.com
Appointed by the Nigeria President under the UN Payment Officer