More 419s, part 49 (Nigerian Advance Fee Fraud)

[IceFM]

WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: David P.Abney
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
ADDRESS:9838 Old Bay meadows Rd Jacksonville FL.USA ·
Open until 6:30 PM
more The UPS Store

This message is coming to you from the UPS Office in the address (9838 Old Bay meadows Rd Jacksonville ) and we hereby today dated 6/6/2025
to inform you that there is an certified ATM CARD from Chase Bank registered to our officer here this morning from one Mr.Ronald Marcum from Africa and according
to him the West African compensation Union in conjunction with United Nation Union is compensating all the scam victims and your email address was found in
the scam victim's list and due to too much fraud in Africa they couldn't offer the money to you directly from Africa so they now decided to pay you by certified ATM CARD and the check valued sum of $11,000.000.00 USD will easily and safely deliver it to you by UPS to avoid any fraudulent issues again so all you needs to do now is to contact with your delivery information such as

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that according to our service terms and procedure; being that this is government registered
Check, UPS are only charging you sum of $50 which is for shipment/delivery fee and your ATM CARD will be mail to you successful the sooner we confirmed our shipping

charge so you are hereby advise to send the shipping charge along with your mailing address to our cashier information below AMOUNT:$50

Thanks for being in service with us and we promise to serve you better as good citizens.


Mr.George Brook
Chairman and Chief Executive Officer
Attachments area
Phone Number 1(909)-285-0002

[IceFM]

Attention: xxxxxx xxxxxxx

This is to inform you that the new President has ordered release of all overdue Contracts/Inheritance payments owed to foreign/local contractor's beneficiaries. However, a Payment Authorization has been issued from the Department of Finance in your favor. Consequently, our Bank has been obliged to deliver a valid ATM Card to your designated address and the approved amount is Ten Million, Five Hundred Thousand Dollars (US$10,500,000.00) only.

Meanwhile, we would process your payment within (24-48) hours upon receipt of your email confirming your interest in the above payment process by reconfirming your receiving address, your international passport data page or driver's license and your direct phone numbers for easy communication.

I look forward to your prompt response.

Mrs. Grace Udoh Meffah.
ATM Card Administration Department, UBA.
Tel: +234 901 402 0254
Email:atmdepartment@theubng.com

[IceFM]

United Nations Office
UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/58/25
Attn:Mr xxxxx xxxxxx

Sir

I wish to inform you that following the persistent complaints receive by UN from foreign contractors/beneficiary's who has been Scams while
trying to claim their legitimate Funds from Nigeria,Ghana & other African countries which was attributed to corruption involving Top Government officials in most African countries thereby creating untold hardship to beneficiary's

In view of this glaring allegation a virtual meeting was held between President Bola Tinubu of Nigeria,President John Dramani Mahama of Ghana,Dr Thérèse Blanchet the Secretary-General of European Union & Dr António Guterres the Secretary-General of UN few days ago to commence immediate payment of All scams Victims Compensation,re-covering of beneficiaries funds from African countries/payment of foreign contractors/beneficiary's funds

The United Nations also approved that all TAX and Marginal Charges should be deducted from the beneficiaries funds before the transfer is made,also Beneficiary are directed to use 40% of this compensation to support Less Privilege & Motherless people Home in their respective Countries

So i have shortlisted your name among 5 foreign beneficiaries to receive their compensation this week,therefore you should get back to me ASAP for further directives for you to receive your funds this week.

Yours Faithfully
Mrs Navi Pillay
Head of United Nations Task Force of Foreign payment

[IceFM]

I am delighted to contact you on a private note based on your claim to your contract fund, which has been programmed for transfer into your designated bank account through my department.

I am hereby apologizing to you- for the delay in realizing this fund into your account, which was caused by me because of breach of agreement between me and your so called partners who introduced you into this business.

Your partners approached me that they want to present you as a beneficiary to this fund as it was an OVER-INVOICING made some time ago; understand that you are neither the lottery winner nor the next of kin to any one. So, after the negotiation, we unanimously agreed that they (your partners) would give me the sum of US$120,000.00 (CASH) on my acceptance to assist them to transfer. As soon as I made some fruitful effort on the business and demanded my US$120,000.00 as agreed, your partners deviated from the agreement and decided to go through the International Remittance Department (IRD) at my back and made a change of your bank account in other to disappoint me and you also not knowing that the International Remittance Department (IRD) is also under my control. Then I got the knowledge of their evil plans and then proved their illicit efforts abortive. That is why for many years now, you have been pursuing this payment, spending unnecessary funds to the benefit of some fraudulent individuals, who claimed to be in charge of releasing your funds.

I want to re-emphasize to you that your fund is still with me and under my control. Now with my heart I want to enter into real business with you on a sincere agreement since your partners have disappeared into thin air and nowhere to be found while the fund is still floating in your name, waiting for proper documentation and allow you access to claim.

1.On an agreement, I assure you that I am going to transfer this fund into your account.

2.You will assure me of keeping my dealings with you to an utmost secrecy because of my position.

3.You will promise to give me 10% of the total fund as soon as the fund gets into your account with a written promissory note signed by you.

4.I will assist you in making proper documentation to make your claim genuine, as a bonafide Foreign Contractor and the beneficiary to the said fund.

I am aware that some fraudulent individuals have been impersonating my name and office to contact you and others as reported by our security network. I advised you that henceforth, you should suspend any dealings from any group of person(s) or any other financial institution/parastatals that might be contacting you for this purpose and also, endeavor to keep this information confidential until we finalize this transaction. Please reply to this message urgently. While waiting for your favorable response, God bless you.

Yours faithfully

Colas William

reply to: malthusglobe@gmail.com

[IceFM]

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 2203

Attention Beneficiary

We have a consignment that contains the sum of $3.5 million which was addressed to your name including your email address. That is why we are contacting you now that the United States Monetary Authority authorized us to release all funds and monetary instruments seized by this Custom field office to their owners immediately we confirm the custom fee of $25 today. Please feel free to come and claim your fund now that it has been released, chow your seriously by sending us the $25 by Steam wallet card, razor gold card or apple card, we are waiting for your urgent reply.

Sincerely,
U.S. Customs and Border Protection

[IceFM]

From the Desk of Ms. Caroline Clinton.
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.

RE/NO: 002-BOA/0047/2025

Website: .bankofamerica.com

Founded: 1928

DEAR SIR/MADAM,

In reference to your Contract Fund of $79.9 Million as been Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION DEPARTMENT, UNITED NATIONS(UN), INTERNATIONAL MONETARY FUND(IMF) and BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC) for Immediate and 24-hour Release and Transfer to your Nominated Bank Account.

Our Office of BANK OF AMERICA(BOA) wishes to bring to your urgent attention that if you still wish to receive your funds, do get back to us immediately so that we can remove your funds transfer from the list of those transactions to be seized by the United States Government.

Also be informed that we need only a FUND LEGALITY CERTIFICATE(FLC) AND BULK MONEY RELEASE PERMIT(BMRP) to complete the wire transfer.

The fee to obtain the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT (BMRP) was reduced to $980 and no other fee will be needed.

The FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY RELEASE PERMIT (BMRP) is mandatory for huge payments like yours; The amount to be transferred into your Account is US$79.9 Million.

And this is why the $980 fee is required, and the fee cannot be deducted from source in compliance with section 3 subsection 2( a ) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the September 11 terrorist attack on our dear country.

We guarantee you that this is the only fee you are required to pay and your approved fund sum of US$79.9Million ( Seventy Nine Million Nine hundred thousand Dollars ) will be transferred to you without any delays, and we are carrying out special Auditing exercise for the year 2025, so all arrangements that will enable you receive your funds US$79.9 Million from our Bank within 24 hours have already been completed.

PAYMENT INSTRUCTION and GUIDELINES or The FULL RECEIVERS BANKING INFORMATION/DETAILS on how to Make the BANK to BANK WIRE TRANSFER of this Fee of $980 will be FORWARDED or PROVIDED to you on Request by you and also upon RECEIPT/CONFIRMATION of your Positive Response.

And if we receive your Payment of $980 today, we will conclude arrangements within 24hours for you to receive your funds $79,900,000.00 (Seventy Nine Million Nine hundred thousand Dollars) before we close the office today and the funds will be released to you either by 24hours BANK TO BANK TRANSFER to your Bank account or by sending you a ATM SMART CARD that will give you unlimited access to your $79,900,000.00 long overdue contract/inheritance payment.

We will send you all your $79,900,000.00 payment documents that will enable you to start making cash withdrawals from your account the same day the fund is transferred to your account or the same day you receive an ATM SMART CARD as the case may be.

We have waited for so long and we cannot wait any longer.

Meanwhile, a Woman visited our bank a few days ago with a letter claiming to be your representative and she agreed to pay the charge of $980 and receive your fund $79,900,000.00 on your behalf. Here is Her information below:

Bank Name: Bank of America
Bank address: 2075 S. Victoria Ave, Ventura, CA 93003 USA.
Acct. Name: Mrs. Annette Cang
Type: Checking
Account#: 003767127294
Routing#: 063100277

Failure to reply this email as soon as possible to enable us facilitate your fund payment of $79,900,000.00 to you urgently, we may be compelled to recognize Mrs. Annette Cang as the new Beneficiary and subsequently proceed to credit Her account. This is not a threat, but you need to counter Her claims ASAP if you are not aware of it.

We are sorry for any inconvenience the delay in transferring your fund may have caused you.f

However, we need your urgent reply, and you are also advised to reconfirm your underlisted detail as it is missing in our Database:

1. Your Full Name:
2. Your Residential Address:
3. Your Mobile/Cell Phone Number:
4. Scanned copy of any of your Means of Identification such as DRIVERS LICENSE, INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5. Your Active Bank Account on where you wish to receive this fund:

We look forward to hearing from you ASAP.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO PROTECT US AGAINST INTERNET IMPOSTORS.

Ms Caroline Clinton.
Co-chief Operating Officer
Bank of America Office North Carolina


MR BRIAN MOYNIHAN.jpg

Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer, Bank of America(BOA).

[IceFM]

..... same mail once more

[IceFM]

HELLO MY DEAR GOOD NEWS TO YOU.

This is Sim I'm here to inform you that your ATM Card of $19
million USD has been approved and was deposited with UPS delivery
company this morning for registration, and we agreed up that the
delivery of Your $19Million USD ATM Package will take off tomorrow
morning .So contact me with your full info where your ATM card will be
delivered to you, Remember that you will pay a delivery fee of 25$
dollars only. so i want you to send iTunes card or google play card
for the delivery fee,

Reply this email with the ITUNES CARD or google play card delivery fee
of 25$ dollars only and the below contact details immediately you
receive this email for immediate shipment of your funds

Urgent get back to me with your full address where your ATM card will
be delivered to because i will not be in the office next week:


Best Regards,

Mr. Sim

[IceFM]

Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: centralremitbank3810@gmail.com

C.B.N DEBT PAYMENT NOTICE OF YOUR FUND.

Attention: Beneficiary,

My name is Mr Olayemi Cardoso the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $15,000,000.00 Million and has been approved already for Payment. Last Monday two foreigners (Mr. David L Smith and Mr. John Shook) visited my office on your behalf and stated that you and Mr. Jesus Martinez Cardona sent them to come and represent you in your stead to inform me that they are your Representatives from United State , whom has been working with the CBN as a beneficiary since.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your contract fund, at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really baffles me that you took such decision without my consent. Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back Next week Monday morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonfire Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your Behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

You are required to reconfirm to me your information bellow.

FULL NAME:
FULL ADDRESS:
COUNTRY/STATE:
AGE/SEX:
ID COPY:
OCCUPATION:
DIRECT CONTACT NUMBER:_

We expect your urgent response to enable us quickly monitor this payment effectively.

Best Regards

Sincerely .
Officially Signed.
Mr. Olayemi Cardoso.
Executive Governor,
Central Bank of Nigeria

[IceFM]

Hello ,

I am O.G Edwards, a senior officer at Hartsfield-Jackson International
Airport Atlanta Georgia. I have contacted you regarding anabandoned
diplomatic consignment box and the x-ray scan report box revealed some
US dollar bill in it which could be approximately Twelve Million Five
Hundred Thousand dollars and the official paper of the box indicates
your contact details. To confirm you as the authentic beneficiary, do
send meyour full name, your home address, your home/mobile tel number
and the nearest airport close to you.

For your information, the box was abandoned by the diplomat who was on
transit to your city because he wasnot able to pay the ATL clearance
fee of 3,800dollars. I have taken it upon myself to contact you
personally about this abandoned box so that we can transact this as a
deal and share the total money 70% for you and30% for me. As soon as I
get the requested detail from you for verification, I will pay the
clearance fee and make arrangement for the box to be delivered to you
which can be concluded within 4-6hours after confirmation is made and
upon your acceptance and willingness to co-operate. All communication
must be held extremely confidential to ensure a successful delivery.
Reply to this email: ( oliveredwards8810@gmail.com ) I will give you a
call after my confirmation.

[IceFM]

Dear esteemed customer,

Does it mean that you are no more interested in making the claim of your outstanding fund US$10.5 Million of yours which have successful channel to transfer to you But the only thing holding your fund right now is $100.00 but i don't see the reason you have to keep silent on me, honestly I am just disappointed at your behaviors because you know that I cannot deceive you, Just pay the $100.00 and leave the rest for me watching me if I am telling you lies and with all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested in making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you to receive this payment, so kindly go now to the Walmart and get me apple card of $100 or steam wallet so that the gate fee will be obtained to enable you receive this payment. Does it mean that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advise you to go now and send this fee immediately without any delay and update me because I want you to secure this fund as agreed and signed.

Your payments is already approval for you to receive it but the management here says that you must pay $100.00 for the Stamp and activation charge before you can receive the payment today, please go right now to the Walmart and get me iTunes card of $100 and i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $100.00 as I promise don't count on me again, I cannot fail you, I promise you don’t fear as soon as you send the $100.00 today, please leave the rest to me and see if I am lying to you because I cannot use my life swear because of $100.00, it is to show you that I am telling you the truth.

So, you are advised to go right now to Walmart and get me an apple card or steam wallet card for $100 so that I can proceed and get everything done. Asap I promise you as soon as I hear from you with the payment of a $100 apple card or steam wallet card. Today I shall send your pick-up information the same day you send the $100.00. Thank you for giving us the opportunity to serve your banking needs.


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 (globalpyramid98@gmail.com)

[IceFM]

Sir,

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE FISCAL YEAR 2025

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 Second quarter of the fiscal year 2025.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, note that
all the expenses to the trip will be taken care of by the bank.

1) Your full name
2) Your address
3) Your telephone number
4} Your Picture
5] Age
6] Occupation
7] Your Mobile Tel. No./What’s app Tel. No.
8]Valid Copy of Your International Passport.
9] Name of Your Nearest International Airport in Your City.

Finally, if you accept to make the trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself for the number of days that you will travel. Kindly contact me on my private email address:simabahous184@gmail.com
Await your urgent reply.

Yours Faithfully

Ms. Sima Bahous

[IceFM]

Attention: Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$8,500,000.00)

This is Your Second notification about your fund. After due vetting
and evaluation of your Inheritance file which was Forwarded and
contracted us to see to your immediate payment of the sum of
USD8,500,00 from your Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard ways by paying alot of charges to see to the release of
your fund (UD$8,500,000,00) , which has been delayed. Which has been
the handiwork of some miscreant elements from Africa, We advice that
you stop further communication with any correspondence from Africa.

The only thing required from you is to obtain FUND EXIST
CERTIFICATE/Receipt which we are not asking you to pay the fee to us
here in United Kingdom, We will help you to see that you obtain the
form so that our bank will effect immediate transfer of your
Inheritance sum (US$8,500,000,00) into your designated bank account.

Should you follow up our directives, your fund will reflect in your
account within 6 HOURS from the day you obtain this form.Do not go
through anybody again but through this Bank if you really want your
fund. Finally, you are advice to forward to this bank your receiving
Account Where you want this fund to be remitted.

Yours sincerely
Jonathan Taylor
VICE PRESIDENT OPERATION
HSBC BANK UK

[IceFM]

ATTENTION: BENEFICIARY.

I am writing to inform you that your contract fund , investment fund, compensation fund ,inheritance fund payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department to finally release your fund payment to you without any more delay..
Your fund has been long over due for payment to some domestic reasons before now .

Please Re-confirm the following:

1.Your Full Name
2. Address:
3. Your Direct phone number:
4. Age.
6. Occupation.

We are looking forward to your prompt response via:
This email address below .

( mageedyahia067@gmail.com ) .

We will be looking forward to your immediate respond.

Thanks for your cooperation.

MAGEED YAHIA.
DIRECTOR OF PAYMENT.
UN FOREIGN OFFICE

[IceFM]

IMMEDIATE RELEASE OF YOUR FUND $5,316,000 Million ONLY VIA ATM VISA CARD

This is to inform you that your payment of USD $5,316,000 Million (five million three hundred and sixteen thousand dollars)from the Federal Republic of united states of america has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the $10,000 DOLLARS from any ATM Machine in any part of the world.

we have a meeting with the united states of america, we informed them that your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card and insurance coverage fee which will cost you $85 U.S. DOLLARS for the delivering of your ATM CARD/insurance coverage.

However, you have only three working days to send this $85 U.S.DOLLARS To MR john william for the delivering of your atm card, if we don’t hear from you with the payment information; the Federal Government will cancel the atm card.

We have mandated the Arab Bank united states of america to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is $10,000 DOLLARS. You are strongly advice immediately to contact MR john william the Manager of bank of america via this email address:( uds4230@yahoo.com) only for your (delivering of your ATM CARD/insurance coverage) and he will delivered your ATM visa card to you immediately.

No other charges except the delivering of your ATM CARD/insurance coverage. Listen as soon as he received the $85 Your delivery will take place( Pin Release order confirmation same day). Note: You will only apply the pin code when you have paid your delivering of your ATM CARD/insurance coverage. because for now, it is still invalid until your ATM visa card get to you. If you pay your delivering of your ATM CARD/insurance coverage fee your pin number will be authenticated and gets valid thereby withdrawing your funds to the newly introduced system of payment by the Federal Republic of
united states of america and you can then make withdrawal by yourself. This is very simple just contact MR john william .and FILL YOUR details BELOW

1. Your Full Name; ................................
2. Your current address; ..........................
3. Your WhatsApp phone number; .............................
4. Nearest airport to your location ...............
5. Your Occupation; ...............................
6. YOUR Next Of Kin EMAIL address:...........

Therefore, writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $85 usd at Extension 21 terminal 5 or contact MR john william Email address:(jemse604@gmail.com) IF YOU ARE serous TO SEND THE$85

Therefore, writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $85 usd Please call MR john william at Extension 21 terminal 5 or contact USP COURIER COMPANY Email address:( uds4230@yahoo.com) to release of your atm card package directly to you.

STORAGE OFFICER Terminal

FROM AMERICA CUSTOM office