More 419s, part 41 (Nigerian Advance Fee Fraud)

[IceFM]

I am very glad to inform you about your Award fund of $2,500,000,00
USD which has been granted by the United Nations, To remain the good
image of the World, This has been deposited to Western Union Office US
State to pay you maximum of $5000 twice daily, All you will have to do
is contact Western Union Director: Mr David Anthony E- mail:(
westernunion-code@financier.com or officewesternunion96@gmail.com ) He
will give you more direction on how you will be receiving the funds
$5000 twice daily until you receive the total (Two Million Five
Hundred Thousand) Provide the listed informations below for proper
verification

Receiver's Name:

Home Address:

Country:

Cell Number:

Any government approved ID Card:

The first payment of $5000 will be made available today in your name,
so contact the WESTERN UNION Director: David Anthony as soon as you
receive this e-mail or call him +1 269 783 4613 and tell him to
provide you with the MTCN to pick up your first payment of $5000.
Please let us know as soon as you receive your funds.

Best Regards,
Thanks.

[IceFM]

Bank of America - Corporate Office
800 5th Ave (5th Ave & Marion St)
Seattle, WA 98104
United States
Email: bamerica282@gmail.com
Phone:(423)216-5900


Good day,

After the just concluded closed meeting with some African Presidents
and the US CONGRESS, to find a lasting solution to end the Internet
Scam. The US CONGRESS agreed with the Ghana, Benin Republic and
Nigerian President to return all money extorted from US, Asian,
European citizens to them. The aforementioned African nation
Presidents stated that it will be impossible to know the actual amount
stolen from the victims but collectively agreed to return the total
sum of USD4.9 Billion to the US government to find a way to dispose of
it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and has
been forwarded to the US treasury department while the remaining
USD2.2 Billion was given to other affected continents to enable them
to share to various Scam victim complainers.

At this point, Bank of America/Amazon.com, Inc/Apple Inc and the FBI
were mandated to figure out how these funds can be shared among scam
victims. According to the FBI, they said a total number of 12,000.00
complainants with evidence are on their list and we agreed to pay
these 12,000.00 complainants with evidence of extortion first, the sum
of USD$350,000.00 each while awaiting more victims that might come up
later. Your name appears on that list compiled by the FBI so you are
among those receiving this compensation funds.

Bank of America/Amazon.com, Inc/Apple Inc and the FBI finally agreed
to upload these funds into their system and release it to
beneficiaries. This procedure was generally favored to avoid multiple
claims or payments to beneficiaries.

In order for you to receive your own USD$350,000.00 compensation
funds, you are to purchase either iTunes Gift Cards or Google play
card $25. and above from any of their outlets around you and send the
number(Picture of the Card) for activation of your payment. Once you
purchase any of these cards and send the number or picture, within
48hours of sending it, your payment will be activated and you can
visit any Bank of America branch with the number on that card and
receive your payment without any delay. Note; You do not need to own
an account or open any account with Bank of America, rather with the
same number you send for activation of payment, your funds will be
released to you.

Do not miss this great opportunity to receive your funds because it
might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Michael D. White
Independent Director
Bank Of America Corp.
Reply to: bamerica282@gmail.com
Phone:(423)216-5900

[IceFM]

Attention email owner,

Your first Payment of $7000 usd is approved to send to you today, So
kindly reconfirm your receiver's name information to the MONEY GRAM
Transfer for the approval of your fund payment of ($3.700`000`00USD)
to be sign and release to you immediately you send the below
information to them: Note that your payment files will be returned to
the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occupation________
Your Passport Id: ________

Contact Money Gram Transfer Name: Mrs. Juliet Micheal. Telephone
number: +229-62496761 Email: Contact here (julietmicheal901@gmail.com)
our money gram transfer will release your payment to you and the
maximum amount you receiving each day from today is $7000 usd daily
until the funds complete Transferred. Once we receive your
information. The transfer will commence immediately.

Mrs. Christine Laggard
The (UN Office)

[IceFM]

From Mr. Anthnio Guterres UN Secretary
Headquarters of the United Nations
Address : 760 United Nations Plaza, Manhattan
New York City United States

Fund Approval From United Nation/ Scam Victims

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.
We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account by Online transfer procedure.

The Bank of International Settlement Basel Switerland which is now in
charge of your Payment has agreed to give the Beneficiaries the option
of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed? This will help the beneficiaries to pay part of the fee and
receive part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:
Four Hundred Dollars ($700) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.

Five Hundred Dollars ($500) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000.00) only.

One Thousand Two Hundred Dollars ($2,000) fee which is the total fee
will facilitate the release of your Full Contract/inheritance Funds in
the sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
but the lowest start's from $550 discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your proceed for the balance.

Best Regards.

From Mr.Anthnio Guterres UN Secretary

[IceFM]

The Breaking News August bonus, the higher Regulatory authorities
incharge of int'l transaction has declared that you will receive your
$25,000.00 through WU Only as Bonus for your past wasted effort to
African Scammers. The arrangement is made this morning, FHC has
aproved your WU-T-Paper; the only money you will pay is $25 iTunes
Card for the Bonus Permits, your transfer will start today.Your daily
transfer is $5000 a day until 5 days. Your $5000 will be send today
once we confirm the $25 iTunes card from you today.

Mr Daniel William.
Email: wu66732@gmail.com

[IceFM]

I just received a phone call telling me that you are death in motor
accident that is why i just want to be sure and he said that he is
your next of king so Mr Iqbal Dhaliwal is here to take your
compensation payment of US$850,000.00.Please it is very urgent that
you will respond to this massage as soon as possible if you are still
alive.

Please bear it in mind that you will pay 38$ for the security keeping
charge before everything will take place ,please do not contact me
possible that you will not pay for this security keeping charge
because with out that, the shipment will not take place.

Send them the following informations of yours for the conclusion of your payment

YOUR NAME_________________________
YOUR HOME ADDRESS_______________
YOUR COUNTY/CITY______________
YOUR AGE/SEX_________________
DIRECT PHONE NUMBER_________
YOUR ID COPY______________
YOUR OCCUPATION__________


We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with .Anthony Vadim as
directed to avoid further delay.Congratulations.


Yours In Service

[IceFM]

International Monetary Fund (IMF)
Office of the Special Representative to the UN Headquarters,

Greetings to you!

This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] is compensating all the scammed victims with
the sum of $2,500.000 USD. Your name and email address were mentioned
to the United States Secret Service by one of the Scammers who was
arrested by the Federal Bureau of Investigation (FBI).

Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to pay your compensation funds to you by
sending you an International ATM MASTERCARD which is 100% secure for
payment to you as one of the scammed victims.

Furthermore; we advise you to stop any further communications with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard-earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

In view of the above you are advised to provide the information below
to facilitate the immediate release of your fund.
1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status

Kindly send the above required information to us and upon the receipt
of the above mentioned information we shall proceed in filing a claim
with the bank and get back to you with further details on how your
fund will be released.

Anticipating your urgent cooperation in order to receive your ATM Card soonest.

Thanks and stay safe wherever you are.

Sincerely,
Mr. Robert Powell
Senior Resident Representative in the USA.
International Monetary Fund Special Representative to the United Nation.

[IceFM]

UPS SHIPING COURIER SERVICE COMPANY UNITED STATE OF AMERICA

Attention!!! Dear Beneficiary,

This is Mr.John Maxwell from ups Benin Republic i registered your
Inheritance Claim`s ATM CARD of (US$2.5M) with UPS Courier Express
with registration code of (96776), please
Contact Mr.David Douglas with your delivery information for immediate
delivery today,

she have paid for the Delivery fee.The only fee you have to pay is
Security keeping fee only.Please indicate the registration Number of
(22-87457 )and you have to paid the
Security keeping fee only. so feel free to Contact Mr.Rooney Mosley
the UPS office through this email:UnitedParcelService@onet.pl )and ask
them how much is the Security keeping

fee so that you can pay it immediately.

Best Regard.
Mr.John Maxwell
E-mail:UnitedParcelService@onet.pl
Tel number +1(678)263-0800

[IceFM]

POST OFFICE COURIER DELIVERY COMPANY
Mobolaji Bank Anthony Way, Ikeja.
Lagos Nigeria.

Attention: Beneficiary, ATM Master Card /Bank Draft

This is POST OFFICE Courier Delivery Company of Nigeria, the
Management of this company, wishes to inform you that, we received a
Parcel containing a Bank Draft/an ATM Master Card valued $10.5million
USD with some vital documents attached on it, for safety delivery to
Your home address in your country, within’ the next 48 hrs as soon as
we Hear from you. This is (payment office) I am directed to inform you
that your payment verification and confirmations is OK.


Full names..............
Parcel owner address...........
Tel...............
Sex...........
Occupation.........
Age ............

Waiting for your urgent responds as expected:


Yours sincere .
Mr. Johnson Uzo .
+234-814-445-6438.
Dispatch Manager Post Office Company.

[IceFM]

..... from Saturday

Greetings to you!

This is to acknowledge the receipt of your information as regard to the delivery of the ATM Visa card to you by the accredited and registered Agent who shall be delivering the ATM Visa Card to your home address. I want to inform you that all the arrangements concerning your ATM card valued at $2.5 Million USD have been concluded and the shipping expenses of the card shall be taken care of by this office.

We are not going to release the ATM card pin number to the Agent because we don't trust people with such sensitive information nowadays so that he won't run away and start withdrawing the funds in the card. The ATM pin number shall be emailed to you as soon as the accredited Agent delivers the card and hands it over to you after you must have signed the document stating that you have received the parcel from him without any problem.

You are to contact the accredited Agent via the below information

Name................Mr. Justin Henry
Email...............justinhenry900@aol.com
Phone:..............+1 (415) 663-7700

You are required to reconfirm the below information to him so as to enable him crosscheck it with your details with him;

Full Names...............
Home Address.............
Email Address............
Valid Home Number........

More Importantly, It is mandatory that you must forward a copy of your Certificate of Claim issued by the Director of Financial Crimes Enforcement Network to the accredited Agent email address (justinhenry900@aol.com) so that he can present it to the Custom Office when he arrived at your airport with the ATM Card. Note that you can ask him the requirements for obtaining the said Certificate of Claim if you don't have it because it is compulsory that he will present it before he would be allowed to proceed with the delivery from the airport in your city. He can help you get the certificate after you must have met up with the requirements of the issuing office.

Ensure you keep me updated so that i will know when you have received the ATM card from the agent to enable me forward you the PIN Number that you will use to start withdrawing money from the card immediately.

Thanks and congratulations for this God given compensation.

Sincerely,
Mr. Robert Powell
Senior Resident Representative in the USA.
International Monetary Fund Special Representative to the United Nation

[IceFM]

..... from 01.10.2020 !!!!!!!!

Good day sir

How are you doing today and how is your family?

We wish to know if you can send the fee via Bitcoin or Google play gift card which we believe is more easy and convenient.

What we have already arranged why do you want to spoil it all?

Your fund is ready and once the fee is received either via Bitcoin or Google play gift card, your fund will be released to you that same day

Waiting your positive response

Mark Edward

[IceFM]

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10. MILLION ONLY VIA ATM VISA CARD.


Dear Friend,

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.

We have mandated the Access Bank Nigeria Plc, 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 US$20,000.00. You are strongly advice immediately to contact MR. VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address:
Official Email: officialmessag@daum.net
Private emails: victorretukwudata@gmail.com
and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Cell Phone Number.
4)Occupation and Age.

The ATM VISA CARD approval in your name has been sent to MR. VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: Reports@ci.fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.

Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,

Mrs. Barr.Juliet Adams
Public Information Officer.
Website: w.un.org/en/

[IceFM]

Hello

Dear Western Union Customer, You have been awarded with the sum of
Seven Hundred Thousand United State Dollars ($700,000,00 ) by our
office, as one of our customers who use Western Union in their daily
business transaction, Your full Compensation payment.

This award was been selected through the World Bank in-con-join with
the Burkina Faso chamber's of commerce, where your e-mail address was
indicated, notified. Please provide PASTOR JOHN ANTHONY with the
following details listed below so that your fund will be remitted to
you via Western Union.

1. Full Name:-----------------------------------
2. Address:---------------------------------------
3. Country:---------------------------------------
4. Phone Number:-----------------------------
5. Occupation:-----------------------------------
6. Copy of passport:----------------------------

Western union Email address:(wubpaymentoffice081@gmail.com)

As soon as these details are received and verified, your fund will be
transferred to you online transfer to your country without any
problem. Thank you, for using western union!

Yours Faithful

Mrs Joy Vivan,

[IceFM]

..... from 03.08.21

i told you needed to pay the fee $175 dollar to us ,
we need you BANK INFORMATION try to send your full BANK INFORMATION to us,
so we enable to deliver your packages to your home address thank you so
> much, once we confirm you the fee$175 dollar to us
arrive to your place with your package box without any delay
what you request to is problem, purchase the fee ok

[IceFM]

Dear Friend

I am sorry, but to tell your about my successes getting the fund
remitted through a co-operation of new business partner from
U-Emirates I tried my possible best to involves you’re in Gold and
Diamond business, Almighty decided whole conditions I am presently in
Bangladesh for project/investments with my owner percentage share of
total fund sum

I don’t forget you past attempts/effort for assists me in remittance
of the fund despite that it’s failed us that period time

Your should contact my secretary in Burkina Faso
Name. MR.JOHNSON WOOD
Email:mr.johnsonwood@seznam.cz
Tell/advice him to send your ATM Visa Card sum of (USD $2,500,000) I
kept for you compensations in all past attempts/effort your made for
assist me in past I so much appreciated your assist/effort during the
period time so feel free get in touch with my secretary his name Mr
ld contact my secretary in Burkina Faso Name. MR.JOHNSON WOOD
instructs him where to send

the ATM Visa Card worth of (USD $2,500,000) to your

This amount is me and my new partner contributed it to offered your
amount (USD $1,500,000) is from my own percentage share then my new
partner offered your (USD $1,000,000) from his own percentage share
because I explained everything to him that your are first person I
contacted who assisting me but your couldn’t make it he says okay
there’s no problem

Now your should keep everything secret/confidential for my
successfully because I know that it was your only knew how I made this
money in life so kept everything secret/confidential, I hope your
understood reason why this big amount of money was kept for your??

Please du inform me immediately you received the ATM Visa Card sum of
(USD $2,500,000) so that we will share our joys after all suffering at
past time period am very here because I and my new partner having big
investment projects at hands now

Your should remembered that I have forward instructions to the
secretary on your behalf to send the ATM Visa Card to you immediately,
feel free to contact the secretary so that he will send the ATM Visa
Card sum of Two Million Five-Hundred Thousand United State Dollars
(USD $2,500,000) to you immediately without west any time

Yours faithfully
Mr.TONY WOOD