... R u Dead or Alive

[IceFM]

Attention,

I am Franco Gil, I work for the office of the Presidency, finance department.

I want to confirm this from you, if this is true, if really you are dead. A woman named Kate R. Jones came to my office and said that she wants to claim your unpaid US$3,500,000, which is supposed to be paid to you through an atm card by the United Nations Compensation Unit. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$3,500,000.00.This includes every foreigner that may have not received their contract sum, unpaid lottery winners,next of kin clients and people that have had an unfinished transaction or international businesses that failed due to Government problems and to eradicate poverty, etc. We found your name in our list and that is why we are contacting you. she said that she is your next of kin and that you are dead, that she lost you a few weeks ago, that it is not up to a month that you dead.

She said that you are dead, this Woman,Mrs.Kate R. Jones, claims to be your next of kin, she forwarded some documents of the funeral service held for you so as to divert or claim your fund.

She also forwarded an account number for an immediate transfer of the fund.

Below is the bank account number that she gave to us for the transfer of the fund.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Kate R. Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer but If proved otherwise by you that you did not die then get back to us immediately and send to us, your full name, home address and your direct telephone number These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this Woman to court and prosecute her.

Immediately you get back to us, proven that you are alive we will make your payment to you within 72 hours without any delay.

Regards
Franco Gil

[IceFM]

Dear Beneficiary

We received mail about your involvement in an accident weeks ago. Please, are you dead or alive?

Mr. Larry made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office based on your overdue payment fund, which is about to be paid to you.

He requested that the payment should now be transferred into his own personal account, as he stated below.

Account Name Mr. Larry Wayne Ellis
EastWest Bank New York
13400 La Cantera Parkway #18
San Antonio, New York 77825
Routing Number: 132533647
Account Number: 5924133211

Kindly inform us if you are authorizing this process to Mr. Larry Wayne Ellis Bank Account. This is to avoid releasing your money to the wrong person because Mr Larry Wayne Ellis is too eager and ready to follow every instruction to have this money into his account. If you did not have an auto accident and you did not permit Mr. Larry Wayne Ellis to claim your money, kindly reply to this message with your full contact information so we can process the release of your fund to you.


Best Regards,
Keith Gerald,
Director Imf New York

[IceFM]

I am Mrs. Linda Johnson. I work for the office of the Presidency, finance department.

I want to confirm this from you, if this is true, if really you are dead. A woman named Kate R. Jones came to my office and said that she wants to claim your unpaid US$3,500,000, which is supposed to be paid to you through an ATM card by the United Nations Compensation Unit. This email is to all the people that have been scammed in any part of the world. The UNITED NATIONS have agreed to compensate them with the sum of US$3,500,000.00.This includes every foreigner that may have not received their contract sum, unpaid lottery winners,next of kin clients and people that have had an unfinished transaction or international businesses that failed due to Government problems and to eradicate poverty, etc. We found your name in our list and that is why we are contacting you. She said that she is your next of kin and that you are dead, that she lost you a few weeks ago, that it is not up to a month that you are dead.

She said that you are dead, this Woman,Mrs.Kate R. Jones, claims to be your next of kin, she forwarded some documents of the funeral service held for you so as to divert or claim your fund.

She also forwarded an account number for an immediate transfer of the fund.

Below is the bank account number that she gave to us for the transfer of the fund.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Kate R. Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer but If proved otherwise by you that you did not die then get back to us immediately and send to us, your full name, home address and your direct telephone number These details from you will help to assist us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this Woman to court and prosecute her.

Immediately you get back to us, proven that you are alive we will make your payment to you within 72 hours without any delay.

Regards,
Mrs. Linda Johnson

[IceFM]

Dear Beneficiary,

We received mail about your involvement in an accident weeks ago. Please, are you dead or alive?

Mr. Garcia made us understand that you are in hospital for treatment
but there is no hope of your recovery. He stated that he is your business
associates and your next of kin whom you have chosen and permitted to
inherit all your properties. He is contacting this office based on your
overdue payment fund,which is about to be paid to you.
He requested that the payment should now be transferred into his own
personal account, as he stated below.

Account Name Mr. Garcia Charles Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Routing Number: 122233645
Account Number: 5944130210

Kindly inform us if you are authorizing this process to
Mr. Garcia Charles Gilbert Bank Account. This is to avoid releasing
your money to the wrong person because Mr. Garcia Charles Gilbert is too
eager and ready to follow every instruction to have this money into
his account. If you did not have an auto accident and you did not permit
Mr. Garcia Charles Gilbert, to claim your money, kindly reply to this
message with your full contact information so we can process the
release of your fund to you.


Best Regards,

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

[IceFM]

Dear Beneficiary,

We received mail about your involvement in an accident weeks ago. Please, are you dead or alive?

Mr. Garcia made us understand that you are in hospital for treatment
but there is no hope of your recovery. He stated that he is your business
associates and your next of kin whom you have chosen and permitted to
inherit all your properties. He is contacting this office based on your
overdue payment fund,which is about to be paid to you.
He requested that the payment should now be transferred into his own
personal account, as he stated below.

Account Name Mr. Garcia Charles Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Routing Number: 122233645
Account Number: 5944130210

Kindly inform us if you are authorizing this process to
Mr. Garcia Charles Gilbert Bank Account. This is to avoid releasing
your money to the wrong person because Mr. Garcia Charles Gilbert is too
eager and ready to follow every instruction to have this money into
his account. If you did not have an auto accident and you did not permit
Mr. Garcia Charles Gilbert, to claim your money, kindly reply to this
message with your full contact information so we can process the
release of your fund to you.


Best Regards,

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

[IceFM]

Dear Beneficiary

We received mail about your involvement in an accident weeks ago. Please, are you dead or alive?

Mr. Larry made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business
associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office based on your
overdue payment fund, which is about to be paid to you.

He requested that the payment should now be transferred into his own personal account, as he stated below.

Account Name Mr. Larry Wayne Ellis
EastWest Bank New York
13400 La Cantera Parkway #18
San Antonio, New York 77825
Routing Number: 132533647
Account Number: 5924133211

Kindly inform us if you are authorizing this process to Mr. Larry Wayne Ellis Bank Account. This is to avoid releasing your money to the wrong
person because Mr Larry Wayne Ellis is too eager and ready to follow every instruction to have this money into his account. If you did not have an auto accident and you did not permit Mr. Larry Wayne Ellis to claim your money, kindly reply to this message with your full contact
information so we can process the release of your fund to you.


Best Regards,
Kristalina Georgieva,
Director Imf New York

[IceFM]

ATTENTION,

This email is from Special Diplomat Agent Mr. John F. Kelly. from the FedEx Courier Company Address: 1025 Thomas Jefferson St NW, Washington, DC 20007, USA, I am the delivery man in charge of delivery your sealed Consignment box worth sum of US$12,000,000, (Twelve Million United State Dollars)

How are you today my dear together with your family, please dear what is going on? where are you right now I have been call you and you don’t pick up my calls, well if what am hearing is not truth kindly get back to me very urgently to this email, we have a crucial situation here in this airport, please i need to know the truth before handing over your consignment box US$12,000,000, (Twelve Million United State Dollars) to them for me to go back to my States, the situation here in this airport is that some group of persons in number of two united state of America came to this airport and told me that you had an auto-crash on Monday and you died this 3 days.

SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’ KNOW WHAT TO do because they brought a death certificate signed by a medical doctor show in that you are dead. they also brought a signed letter of change of ownership and appointment of next-of-kin over your properties including your funds on the consignment box that are with me in this airport and they said that you even made a provision of the needed $25.00 usd for them to clear all the outstanding bill delaying the smooth delivery of your consignment box to you in your home, but personally i'm not well convinced that you are dead that is why i asked them to hold back the $25.00 and come back tomorrow so that i will do my own investigations to find out if you are dead or alive because i am confuse if is truth okay. prior to this development i told them to come back tomorrow, meanwhile; i have reported this case to the airport police authority,

so if indeed you are alive, i want you to write me back immediately with the payment details before it will be too late. And I will inform the airport police to get when those men comes back tomorrow.

So that to decide on how to get them arrest with the airport police authority when those men comes back tomorrow. you are to get back write me back with the payment information of the needed fee of $25.00 dollars, send th fee to the origin country of your consignment when it came from been London UK for them to clear all the outstanding bill delaying the smooth delivery of your consignment boxes to you in your home,

Note, that the Award Ownership Certificate must to be secured from the office of the Customs Service in LONDON, because that is the only office that will issue you the original Award Ownership Certificate of this funds since it has been confirmed that the fund was originated fro LONDON UK,

I have now made inquiry and service charge for obtaining this Award ownership Certificate from UK Customs and is only $25 USD Dollars and it should be sent to Customs Service Through Apple card or steam card to customs authority its should sent through Gift card Apple card or Steam card. Note, that the Award Ownership Certificate must to be secured from the office of the LondonCustoms, because that is the only office that will issue you the original Award Ownership Certificate of this funds

And please do try your possible best to send it before 4:pm today as i have no much time left to enable me come over to your house and hand over your package to you and then go back immediately. Send Apple card or steam card $25 and attached it to us here.Ok

Please i advice you to try all your possible best to send the $25 today through Apple card or Steam card. Ok

I am presently at the airport and before I can deliver the Consignment to you, you have to confirm the following information with the payment of $25 Apple card or steam card to ensure that I am dealing with the right person: ok

1. Full Name
2. Residential Address .
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification

Thanks for your understanding,

Thanks and God Bles
Mr John F. Kelly.
Diplomat Agent Fedex Courier Company
1025 Thomas Jefferson St NW, Washington, DC 20007, USA
Email Address: (jm4130919@gmail.com )

[Bix]

CHINA CITIC BANK <barr.larrygoldchambers01@gmail.com> wrote:

Attn:Fund Beneficiary:Payment Code:(R578906K)

Dear Valued Customer:

Sir,

We are writing to know if it's true that you are DEAD? because we received a notification e-mail message from one (MR. GERSHON SHAPIRO) of USA stating that you are DEAD and that you have given him the right to claim your OUTSTANDING FUND US$30.500,000,00 (Thirty-Million Five Hundred Thousand United States Dollars) only, He stated you died in a CAR accident, He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 3 days.

Be advised that we have made all arrangements for you to receive and confirm your funds without any more stress, and without any further delays. All we need to confirm now is your being DEAD OR STILL ALIVE, because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 3 days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.

We await your urgent response.

Yours Faithfully,
MR.IVAN YOUNG.
Foreign Remittance Department
Telex Transfer Section,
China CITIC Bank International Limited.

[IceFM]

Dear Beneficiary

We received mail about your involvement in an accident weeks ago. Please, are you dead or alive?

Mr. Larry made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office based on your overdue payment fund, which is about to be paid to you.

He requested that the payment should now be transferred into his own personal account, as he stated below.

Account Name Mr. Larry Wayne Ellis
EastWest Bank New York
13400 La Cantera Parkway #18
San Antonio, New York 77825
Routing Number: 132533647
Account Number: 5924133211

Kindly inform us if you are authorizing this process to Mr. Larry Wayne Ellis Bank Account. This is to avoid releasing your money to the wrong person because Mr Larry Wayne Ellis is too eager and ready to follow every instruction to have this money into his account. If you did not have an auto accident and you did not permit Mr. Larry Wayne Ellis to claim your money, kindly reply to this message with your full contact information so we can process the release of your fund to you.


Best Regards,
Kristalina Georgieva,
Director Imf New York

[IceFM]

Dear Beneficiary,

It's barely a years now since i sent you a message concerning your VALID fund that here in my office for delivery and i did not hear from you since why? I contacted you so many times but not receiving any response from you. And you were giving the instruction on what to do so that i can deliver your fund to you but since then you
kept silent, what is actually going on? Are you still alive or either in the hospital?

Reply me back urgently.

Yours Sincerely
Mr. Martins Collins

[IceFM]

Dear Beneficiary

We received mail about your involvement in an accident weeks ago. Please, are you dead or alive?

Mr. Larry made us understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office based on your overdue payment fund, which is about to be paid to you.

He requested that the payment should now be transferred into his own personal account, as he stated below.

Account Name Mr. Larry Wayne Ellis
EastWest Bank New York
13400 La Cantera Parkway #18
San Antonio, New York 77825
Routing Number: 132533647
Account Number: 5924133211

Kindly inform us if you are authorizing this process to Mr. Larry Wayne Ellis Bank Account. This is to avoid releasing your money to the wrong person because Mr Larry Wayne Ellis is too eager and ready to follow every instruction to have this money into his account. If you did not have an auto accident and you did not permit Mr. Larry Wayne Ellis to claim your money, kindly reply to this message with your full contact information so we can process the release of your fund to you.


Best Regards,
Kristalina Georgieva,
Director Imf New York

[IceFM]

From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222


ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ? } GET BACK NOW .

Re : Payment Transfer Advice of Fund ($5.7M.USD).

We are in Receipt of Your Death Certificate Certifying You Dead and Seeking for the Final Transfer of Your Contract Fund Payment into His Account in Canada with this bank name {CIBC }.

PLEASE SIR, ARE YOU THE PERSON THAT GIVE THIS { MR ZEEV TUCH } THE POWER OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND TRANSFER PAYMENTWITH THIS BANK ADDRESS BELOW THAT BELONG TO { MR ZEEV TUCH } OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT FUND / COMPENSATION FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK ACCOUNT PLEASE.

Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch

All the Local Financial Contractual Obligations have been Met and the Contract / Compensation Fund is ready to Transfer to his Canadian Bank Account as he told this Bank and all the Concerns Bodies Including the security Authorities that is monitoring every Compensation Fund / that is deposited in this Appointed paying Bank that you have given him the (Power of Attorney) to proceed for this your contract Fund transfer payment into this Canadian Bank Account he presented to us for payment .

Please, Understand that if We do not Hear from you IMMEDIATELY. We shall treat You as { DEAD CONTRACTOR AS HE DECLARE YOU DEAD }, and the Funds will be duly Transferred to the Account and Name Presented to us and no Account will you Blame Us or Hold us Responsible of your Contract / Compensation Fund of {$5.7M.USD} which has been Deposited in our (Treasury Bond Account Department) Waiting to get your Approval to go ahead in transfer or to hold on till we get a correct direction from you .

As soon as this Commission gets your urgent response we will proceed with more transfer details on how you want to receive this Your Contract / Compensation Fund Payment immediately on this Last Quarter 2024 Contract / Inheritance fund payment for the year.

My Best Regard

Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222

[IceFM]

From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222


ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ? } GET BACK NOW .

Re : Payment Transfer Advice of Fund ($5.7M.USD).

We are in Receipt of Your Death Certificate Certifying You Dead and Seeking for the Final Transfer of Your Contract Fund Payment into His Account in Canada with this bank name {CIBC }.

PLEASE SIR, ARE YOU THE PERSON THAT GIVE THIS { MR ZEEV TUCH } THE POWER OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND TRANSFER PAYMENTWITH THIS BANK ADDRESS BELOW THAT BELONG TO { MR ZEEV TUCH } OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT FUND / COMPENSATION FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK ACCOUNT PLEASE.

Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch

All the Local Financial Contractual Obligations have been Met and the Contract / Compensation Fund is ready to Transfer to his Canadian Bank Account as he told this Bank and all the Concerns Bodies Including the security Authorities that is monitoring every Compensation Fund / that is deposited in this Appointed paying Bank that you have given him the (Power of Attorney) to proceed for this your contract Fund transfer payment into this Canadian Bank Account he presented to us for payment .

Please, Understand that if We do not Hear from you IMMEDIATELY. We shall treat You as { DEAD CONTRACTOR AS HE DECLARE YOU DEAD }, and the Funds will be duly Transferred to the Account and Name Presented to us and no Account will you Blame Us or Hold us Responsible of your Contract / Compensation Fund of {$5.7M.USD} which has been Deposited in our (Treasury Bond Account Department) Waiting to get your Approval to go ahead in transfer or to hold on till we get a correct direction from you .

As soon as this Commission gets your urgent response we will proceed with more transfer details on how you want to receive this Your Contract / Compensation Fund Payment immediately on this Last Quarter 2024 Contract / Inheritance fund payment for the year.

My Best Regard

Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222

[IceFM]

..... after 2 years an answer.

am sorry for the loss of your parents we receive a notification that your parents is there the owner of this email address and the someone came to our office to come and claim his phone on his behalf say his dead so I want to know if he is dead before we can release the phone to him so get back to me and let me know if you are dead or not so that I will know what to do to avoid making a mistake

Regards,
Chief Financial Officer
Mr.james Manning

[IceFM]

.... immediately the answer.

I'm not a joker okay I was not the person that in charge all this why that's the reason why you have not been able to receive your money but now I'm the one that in charge you're going to receive your money