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IceFM
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Scott Williams - scottscott199000@gmail.com

Post by IceFM »

ATTN:

Thanks for your response and your kind interest to handle this transaction with me in strict confidence. Thanks once again for your mail, in which you indicate your willingness to assist me in this mutually beneficial transaction. I have contacted you to help repatriate this fund left behind by the deceased Mr. Caripides William since i do not want the bank to freeze the account because of the non-appearance of his next of kin. My main focus is to present you to the Bank managements as the next of kin to my late Mr. Caripides William and further apply that his entitlement be transferred to you through the said legal process we shall start by sending a formal application to this effect.

I have worked out all modalities to enable you to be identified as the appointed next of kin to the late Mr. Caripides William. The success of the transaction is highly dependent on your cooperation to enable the smooth transfer of the said fund into your nominated bank account. After the death of Mr. Caripides William, i made every possible human effort to locate any of his surviving next of kin but to no avail, hence my reason for seeking your assistance to claim this fund, before the bank declares the fund into the treasury of the Government.

This transaction is expected to be concluded within the maximum period of FOUR working days after the procurement of the relevant documents that will enable you to be identified as the appointed beneficiary to Mr. Caripides William (deceased) by the Judiciary (probate department) supreme court and the managements of the bank. The necessary documents will be procured from the supreme court and i need your full name, address and any of your photo identification. I will present you as the appointed beneficiary to the Mr. Caripides William (deceased) Fund. All arrangements to the effect of this transaction have been perfected in my office and that of the probate division of the law Court where the documentations are expected to be procured. After securing the documents you will be automatically recognized as the next of kin of my client (deceased) and the documents well when successfully secured will also prove beyond reasonable doubt that you are the next of kin and as such does not violate any known American law or international laws.

The total inheritance is $15.5m, and we have agreed to share the fund after it has been transferred into your account in the following ratio:45% for you, 50% and 5% is set aside for the reimbursement of all expenses that might be incurred by any of the parties; such as phone bills, travel expenses and all other Miscellaneous expenses. I will request your maximum cooperation on this matter so that we will both work in one accord guided with the spirit of a team to enable us achieve the logical conclusion of this transaction within the time frame. However, do provide your full name, contact address and your private telephone. Upon the receipt of this information, i will give it to the attorney who will assist us in depositing an Affidavit of Claims declaring the authenticity of your information submitted to be genuine with regards to the initiation of this transaction that covers the procurement of the relevant documents from the supreme court on your behalf. Note that the success of this transaction is of mutual benefit to all parties involved, so I advise that you fully cooperate with me in order to have a hitch free and successful transaction. I will appreciate it if you can make available to me a brief biography of yourself, as this will enable me to assess your capability in handling this transaction.

I will advise that you keep this transaction confidential to yourself and also you should not inform anyone because we are still working with the bank. It will also enable us to safeguard the transaction to enhance effective and smooth transfer of the fund with everything done legally at the supreme court. I also pray for the establishment of a cordial relationship between us, God being our helper. I await your immediate response.

Yours loyal servant,
Scott White.
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IceFM
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Scott Williams - scottscott199000@gmail.com

Post by IceFM »

Hi Partner,

I understand your frustration, and I apologize for any delays. I want to ensure that we’re both comfortable moving forward.
I will provide all the information you requested as soon as I confirm that you are willing to assist by providing your full name, address, telephone number, and a valid photo ID.

Once we have that mutual exchange of information, we can proceed smoothly. Thank you for your patience.

Best regards,

Scott
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IceFM
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Christopher A. Wray - fbi.dddd@gmail.com

Post by IceFM »

Anti-Terrorist and Monetary Crimes Division.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA

FEDERAL BUREAU OF INVESTIGATION MONITORING DEPARTMENT

ATTENTION; Fund Beneficiary,

The information From the Office of the President of Nigeria? That you are DEAD and therefore your fund will be used for another beneficiary that is still alive and willing. So i don't know how true this story is, that is why i decided to send you this mail then if i do not get any response from you i will give them the go ahead order to remove your name on the loaded ATM CARD. Without wasting time I advise you to get back to me if you are alive. Thanks.


Faithfully Yours

CHRISTOPHER A WRAY

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA
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IceFM
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Janet Louise Yellen - treasuryoffice20@gmail.com

Post by IceFM »

WELCOME TO U.S. DEPARTMENT OF THE TREASURY

!!! Condolences Notice !!!

ARE YOU DEAD OR ALIVE.. MAKE SURE YOU CONTACT ME HERE ( treasuryoffice20@gmail.com )

Dear Fund Beneficiary.

I'm writing this message with a doubting mind that you are not dead but still alive whether you are the one to prove it right or wrong.

We welcomed Mr. William and Mrs. Jennifer yesterday evening at our office with a painful report that you had an accident a few months ago and couldn't survive the accident when you were on your way to work.

They claimed that they are your siblings and that they seriously need your fund worth $55.9 million USD to prepare your burial ceremony and take care of your family whom you left behind which they came with ($50) to clear all the necessary charges and claim your fund.

If you're not dead, please kindly respond now with the $50 USD and have your funds before it's too late but If you're truly dead, may your soul rest in peace.

We should release your funds to them to conduct your burial smoothly as they requested if we didn't hear from you in the next two days.

May your spirit avenge who ever caused your sudden death. Amen

Best regard

Treasury Official
Secretary of the Treasury
Janet Louise Yellen
Email: treasuryoffice20@gmail.com
ARE YOU DEAD OR ALIVE.. MAKE SURE YOU CANTACT ME HERE ( treasuryoffice20@gmail.com )
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IceFM
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Janet Louise Yellen - www.info1@aol.com

Post by IceFM »

WELCOME TO U.S. DEPARTMENT OF THE TREASURY

!!! Condolences Notice !!!

ARE YOU DEAD OR ALIVE.. MAKE SURE YOU CONTACT ME HERE ( www.info1@aol.com )

Dear Fund Beneficiary.

I'm writing this message with a doubting mind that you are not dead but still alive whether you are the one to prove it right or wrong.

We welcomed Mr. William and Mrs. Jennifer yesterday evening at our office with a painful report that you had an accident a few months ago and couldn't survive the accident when you were on your way to work.

They claimed that they are your siblings and that they seriously need your fund worth $55.9 million USD to prepare your burial ceremony and take care of your family whom you left behind which they came with ($50) to clear all the necessary charges and claim your fund.

If you're not dead, please kindly respond now with the $50 USD and have your funds before it's too late but If you're truly dead, may your soul rest in peace.

We should release your funds to them to conduct your burial smoothly as they requested if we didn't hear from you in the next two days.

May your spirit avenge who ever caused your sudden death. Amen

Best regard

Treasury Official
Secretary of the Treasury
Janet Louise Yellen
Email: www.info1@aol.com
ARE YOU DEAD OR ALIVE.. MAKE SURE YOU CANTACT ME HERE ( www.info1@aol.com )
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IceFM
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Paul Gilbert - gp227836@gmail.com

Post by 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,
Paul Gilbert
Imf New York
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IceFM
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Nneka Onyeali-Ikpe - mrssnnekalkbeonyeali@gmail.com

Post by IceFM »

Is it true that you are dead? That you died on this COVID-19 sickness?

Kindly respond back for the claim of your fund if you are alive.

Best Regards

Mrs. Nneka Onyeali-Ikpe
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IceFM
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Nneka Onyeali-Ikpe - mrssnnekalkbeonyeali@gmail.com

Post by IceFM »

Attention beneficiary,

Well, we are surprised to receive your response, meaning since you can reply, that means you are alive and not dead.

Attached file is the copy of the woman from South Korea who came to claim your fund claiming that you are dead.

Kindly confirm if you have seen her before or know her in person

Mrs. Nneka Onyeali Ikpe


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User avatar
IceFM
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Nneka Onyeali-Ikpe - mrssnnekalkbeonyeali@gmail.com

Post by IceFM »

Attention beneficiary,

Well, we are surprised to receive your response, meaning since you can reply, that means you are alive and not dead.

Attached file is the copy of the woman from South Korea who came to claim your fund claiming that you are dead.

Kindly confirm if you have seen her before or know her in person

Mrs. Nneka Onyeali Ikpe


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Paul Adams - adamspa70@gmail.com

Post by 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,
Paul Adams
Imf New York
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Richard T. Weber - pyramidglobalbankunitedstates@gmail.com

Post by IceFM »

Director of Transfer Payment Leadership Department
Pyramid Global Bank
4565 Waterloo Road Apt 271 Ellicott City,
Maryland 21465,United States.

Attention!!! Attention!!! Attention!!!

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by Name CANADIAN national. And They both claimed to be your representative, with a power of attorney received from them that you are dead, so they brought an account to replace your information in other to claim your fund of $10.5 Million USD which is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

For your information this power of attorney also stated to us that you died of car accident with your family, so your here by advice to confirm the truth of this matter to us within the next 24hrs if you are still alive, so to contacting the international monetary fund release order to effect the release of your fund to you if you are still alive, because our duty is to ensure that all outstanding foreign/local payment going in and out of the country are been release and directed to their various destinations.

So you are here by advice to call or email this office immediate for clarifications of this matter as we in 24hrs service to give you the necessary guidelines on how to ensure that your payment is wired to you with out any further delay.

Note that any further delay from your side could be dangerous, and we would not be held responsible for any wrong payment.

I'll wait to hear from you soon if you are still alive.

Your quick response shall be mostly appreciated

Yours faithfully,
Mr.Richard T Weber (CEO)
Director of Transfer Payment Leadership Department
Pyramid Global Bank
4565 Waterloo Road Apt 271 Ellicott City,
Maryland 21465,United States
Email address (pyramidglobalbankunitedstates@gmail.com)
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IceFM
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Richard T. Weber - pyramidglobalbankunitedstates@gmail.com

Post by IceFM »

Thank you for your email,
Note that the two young imposters are still in detention by the American government.. and they are still under investigation and will remain there till your funds will be totally delivered to you and insure that you can't afford to lose your huge amount of funds because of $100.
Right now you seriously have to pay attention to us and follow our instructions and directions so we get this done at once and your funds will be sent to you in your name.
In my capacity as the pyramid global bank director am here to make sure that your funds gets to you to the last cent.
This are the receiving methods..
Bank to bank transfer you will have to open account with our bank here because we are the only authorized bank for this inheritance funds movement..
You can open a savings account with us here or a current account. And in each of the accounts you have your online access where you can access your account and funds.
e can also send you a master card to you home address or cheaq to you home address too.
Note that this is a missive fund account and is called a high-value account, or a premium account, or a high-net-worth (HNW) account. These accounts often come with perks and services tailored to managing substantial wealth.
So go ahead and let us know which of the methods you want and furnish us with all your necessary information details.
Also remember that there's no time for delay so make haste so we facilitate this process.all cost is $100 for any of the methods.
Anticipating hearing from you soonest.

Yours faithfully,
Mr.Richard T Weber (CEO)
Director of Transfer Payment Leadership Department
Pyramid Global Bank
4565 Waterloo Road Apt 271 Ellicott City,
Maryland 21465,United States
Email address (pyramidglobalbankunitedstates@gmail.com)
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IceFM
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Location: .... on the Baltic Beach

Janet Louise Yellen - treasuryoffice20@gmail.com

Post by IceFM »

WELCOME TO U.S. DEPARTMENT OF THE TREASURY

!!! Condolences Notice !!!

ARE YOU DEAD OR ALIVE.. MAKE SURE YOU CONTACT ME HERE ( treasuryoffice20@gmail.com )

Dear Fund Beneficiary.

I'm writing this message with a doubting mind that you are not dead but still alive whether you are the one to prove it right or wrong.

We welcomed Mr. William and Mrs. Jennifer yesterday evening at our office with a painful report that you had an accident a few months ago and couldn't survive the accident when you were on your way to work.

They claimed that they are your siblings and that they seriously need your fund worth $55.9 million USD to prepare your burial ceremony and take care of your family whom you left behind which they came with ($50) to clear all the necessary charges and claim your fund.

If you're not dead, please kindly respond now with the $50 USD and have your funds before it's too late but If you're truly dead, may your soul rest in peace.

We should release your funds to them to conduct your burial smoothly as they requested if we didn't hear from you in the next two days.

May your spirit avenge who ever caused your sudden death. Amen

Best regard

Treasury Official
Secretary of the Treasury
Janet Louise Yellen
Email: treasuryoffice20@gmail.com
ARE YOU DEAD OR ALIVE.. MAKE SURE YOU CANTACT ME HERE ( treasuryoffice20@gmail.com )
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Jurgen Stock - mr.jurgenstock12@gmail.com

Post by IceFM »

INTERPOL General Secretariat
200, Quai Ronald Noble [Number_1]
Lyon France

Dear Sir

We have received a letter of power of attorney authorization from an attorney representing you regarding your fund. This attorney is requesting the endorsement of a Letter of power of attorney authorization from our office to cover the necessary security clearance required by KFW Bank in Germany, where your fund is invested.

The letter states that you have passed away in a vehicle accident in your country, and only photographs from the scene of the accident, dated accordingly, were provided as evidence. However, our thorough investigation, which utilized advanced technical and operational support systems, revealed some discrepancies.

We discovered that your name, identity, and email address are currently being used to transfer and invest a total of $70,000,000.00 (Seventy Million United States Dollars) in KFW Bank, along with dividends amounting to $3,000,000.00 (Three Million United States Dollars), making a total of $73,000,000.00 (Seventy Three Million United States Dollars). We have all the documentation to substantiate this claim.

This raises several questions: How can a deceased person be actively involved in fund investments without the presence of the next of kin, who is supposed to be the signatory? Is it possible that this attorney is attempting to deceive us? Furthermore, we have not received any notification, by email or letter, from any medical practitioner certifying your death, nor any documentation from your family or a vital statistics registrar that declares the date, location, and cause of your death. We have made several attempts to reach you by sending emails and making phone calls, but all have been unsuccessful.

Therefore, we are sending this last reminder message to your email once again. We will not accept any liability for any loss of your rights and funds to an unauthorized person. If you are still alive, please respond promptly with a form of identification for final confirmation, as we have already notified the bank that the actual beneficiary of the fund may still be alive without realizing what the attorney, who was entrusted with this matter, has been doing.

Sincerely, Jurgen stock/ Amata Jeff
For Mr. Valdecy Urquiza
New Secretary-General International Criminal Police Organization (INTERPOL) INTERPOL General Secretariat

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IceFM
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Venda Williams - ima_vendawilliams1@mail.com

Post by IceFM »

Urgent Attention: Beneficiary,

I am Mr, Venda Williams The Chief Executive Managing Director of the Home Credit Union Bank, NJ, USA. This morning an email was received by ONE Mr Casey Jackson who's Locations are: Cedar Park, TX Liberty Hill, TX USA, saying that you are dead and that you died of the deadly virus CORONA VIRUS on the 30th of July,2021 at 2:15 pm in Tx Health A&m Health Center, and that he's your relative and your business partner and representative and that you sent him to claim your fund with this MR, Venda Williams in the total sum of $9,500,000.00 United State Dollars Only.

Below's the bank account information Mr Casey Jackson provided to us to wire the $9,500,00.00 United States Dollars to with ultimate request...

WELLS FARGO BANK
International wires: SWIFT code WFBIUDFM
Bank Address: 640 San Francisco , CA 84210 USA
Acct # 7704632480

Here comes the big question, ARE YOU DEAD OR ALIVE? Kindly respond to this email as soon as possible to enable us know the real status of things before we proceed further in remitting the fund to the above named person's account.

If we do not hear from you within 72 working days, that means we will remit the fund to the above claimed person Mr Casey Jackson who's Locations are: Cedar Park, TX • Liberty Hill, TX USA, reply to my email ima_vendawilliams1@mail.com

Best Regards,

Mr, Venda Williams
Executive Managing Director:Home Credit Union Bank BANKING
CC:INTERNATIONAL MONETARY FUND AUTHORITY (I.M.F.A)
CC:UNITED NATIONS ORGANIZATION (U.N.O)
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