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

[IceFM]

..... answer from yesterday

From: Mrs. Zainab Ahmed
Minister of Finance
Federal Republic of Nigeria
Direct Tel: +234 813 107 3632


Dear xxxxxxx xxxxxxx,

Your mail is hereby acknowledged.

Be informed that as mandated to secure your fund release and
instruct/monitor the swift wire transfer to your bank account, I will
have to obtain some payment approval documents and Presidential
Payment Release Order in your favor and submit same to the wire
transfer department to facilitate the immediate wire of your fund to
your bank account.

Already this quarter payment schedule has your name listed on it as
one of the eligible beneficiary that is qualified to receive their
fund US$10.5M only. I have instructed the legal practitioner to my
office to go ahead and apply for securing the needed documents that
will legally back up your fund release and wire transfer to your bank,
with this you are therefore advised to reconfirm your current address
and bank coordinate for the immediate processing of your fund
transfer.

Finally, be assured that if we are able to obtain the above documents
and submit same to the wire transfer department before end of work
tomorrow your fund will be wired to your bank account without any
hitch. I have attached to this email my international passport as
proof of identification.

Call me as soon as you have read this email.

Yours sincerely,

Mrs. Zainab Ahmed
Minister of Finance
Federal Republic of Nigeria
Direct Tel: +234 813 107 3632


ZAINAB-AHMED-INT-PASSPORT.jpg


.... I didn't know that she's a Male and 71 years old


...... Passport was already used here in 3 other Scams under the Names: Tunde Lemo; Frank James Martins and Billy Abbey ... no wonder now that she's a Male

[IceFM]

From Mr.Abdulrasheed Bawa
Executive Chairman,
Economic & Financial Crimes Commission.
Nigerian Investigation Bureau
14A Awolowo Lame, Ikoyi
Lagos, Nigeria
Official Email: info.unitednationusa@gmail.com


Attn:

The entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, under the auspices of the
Civilian Head of State,Mr. Mohammadu Buhari and the Head of Foreign
Operation Mr. William Walter including the British Prime Minister in
conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a
meeting last week concerning debt payment,both foreign and local
contractors and some inheritance funds. In that meeting, we reach out
that you have given this irrevocable approval order with Release Code:
WBD/2349/00/21 in your favour for your contract entitlement/ payment
with the UNITED NATIONS to your destination.

We have actually been authorized by the above offices and the
governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay on your payment, recommended and approved in your
favor. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who are Trying to divert your funds into their
private accounts.

The ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) hereby issue out
your new Payment United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632,Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate World Bank
Telex confirmation No: -1114433; Secret Code No: XXTN013,

Being that your name appeared in our payment schedule list as the
beneficiaries that will receive their funds in this second quarter
payment of the year 2021.

You are hereby advice to contact me urgent with your information's via
this email address info.unitednationusa@gmail.com) to enable us
commence wire transfer without going contrary to any bank rules and
regulations.


Thanks

Yours sincerely,
Abdulrasheed Bawa (AIG.)
Executive Chairman. Economic and Financial Crimes Commission

[IceFM]

Attention Please!

This Is Mr Joseph R. Biden. 46th UNITED.STATE. President. I would like
to inform you that your funds issue was brought to my office this
morning by Mr,Brian Thomas Moynihan Chairman and CEO of Bank of
America. said that they have uploaded your inheritance fund worth
US$50.000.000 (fifty Million United States Dollar) into a new Visa
Card but since then they have not heard from you,
So the case was brought to my office in a view to Cancel your funds
and divert it into government treasuries account, because of your
sudden silence to comply with delivery terms and conditions. Then, I
asked what are the conditions but i was told that you are been
required to pay the delivery charges and paperwork cost $350 but i
told him to wait because there is no need to cancel the payment that i
will do my very possible best to bring the issue to conclusion since
it has been brought to my office.

To the best of my knowledge, i found out that this fund is legitimate
and i advise you should send the delivery charges cost $350 to ship
your Visa Card that contains your inheritance fund that worth
US$50.000.000 (fifty Million United States Dollar) I guarantee that
this fund will be delivered under a legitimate arrangement that will
protect you from any breach of the law.

What could be your reason for refusal and chosen to abandon such a
huge amount of money? I want your urgent reconfirmation of your
delivery information to me such as your full name, address and
telephone number as soon as you receive this email. This could be the
last opportunity you might have in receiving your inheritance fund so
do not fail to notice this wonderful moment to have your fund that you
have been looking for a way to make it reality. I will be waiting to
hear from you with the $350 through Itunes gift card or sephora gift
card or steam wallet card to resolve the issue as quickly as possible
for you to receive your overdue payment.

The US$50.000.000 (fifty Million United States Dollar) is from the UN
compensation/bailout funds for citizens of UN member countries and
citizens of commonwealth Nations for poverty alleviation during this
economic crunch and recession. The sum of $2BN was shared among-st 215
companies and individuals.
You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. However, you should kindly reconfirm to me
the following information below:

Full Name......
Mailing Address.....
City...........
Tel.....
Next of kin......

One more thing is this, we have to accomplish paperwork such as a
clearance certificate and this mentioned certificate will protect you
from both the IRS and IMF. Based on what the attorney said, the
clearance certificate will cost you $350.00 USD only to accomplish
everything together both the obtaining and the signing of the
certificate here in White House.
Also bear in mind that your US$50.000.000 will be peacefully delivered
to you within 15hrs immediately the attorney accomplished the
paperwork. This is your last chance to comply with the instruction or
else I will close your fill which will make it impossible for you to
receive your fund in future.
You have to comply or lose this great opportunity. Just get Itunes
card ,sephora card Or Amazon Card of US$350 Dollar only
Best regards

Mr. Joseph R. Biden.
US President.
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 US

[IceFM]

MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept.
Bldg1 Camp Murry ,Wash 98430-5000 USA

This is Mrs. HELEN G. RAYMOND Financial Director of us. homeland
security department.
we know that you have not received Your fund from the security department!
we have finally cash your abandoned long-lost check confirming to be your won
compensation funds and we decided to boxed the money for avoiding expiry of the
check because it has stayed long in our custody searching for the
contact to reach you,
after our investigation we discovered that the money is not an illegal payment,
The fund values the sum of $10,500,000.00 united state dollars.
So kindly reconfirm your full details as instructed below!!!

1. Your Full name...............
2. Your Phone number...................
3. Your Current home address............
4. Your Occupation..................
5. Your Nearest Airport................
6. Your Id Copy................

I wait for your urgent and positive respond is highly needed to avoid
much delaying.

You can call Mr. David Green a director of overseas Payment of the
presidency office who is in charge to give instruction approval to
releasing the boxed-money consignment to me for onward delivering it
to You.

You are advice to text Mr. Ken F. Chuna with this numbers because he
is the agent whom can deliver your package to your door step,+1 (315)
503-0744
Email: kenfc.14@gmail.com

Sincerely Yours
Mrs. HELEN G. RAYMOND
Financial Director of us. homeland security department.

[IceFM]

Hi!

Good day my dear. I am Mr. Stephan Beachler, I write this morning to
let you know that your payment of USD$35 Million usd has been released
by Customs. Since they seized this fund few years ago, I have been
trying all my best to get it back to you. I suffered a lot to ensure
you achieve this goal and thank God almighty for his wonderful work
yesterday.

I converted the total sum to ATM MasterCard so that they can ship it
to your current address because I know you might have packed in to
your new house by now. You are going to receive an ATM Card from the
ATM MasterCard Center once you make contact with them.

The Card pin code is {5655}. With the card you can buy goods and
whatever you need online and it works worldwide, you can make transfer
to your personal Bank account from this Card.

You need to contact Mr. Adam Mike: for the delivery of your ATM Card payment:

Contact Name: Mr. Adam Mike
ATM MasterCard Payment
( adammike002@gmail.com )
Tell Phone call: +1 408 214 7577

Note that you need to send your current address to Mr.Adam: to avoid
wrong delivery: All you are requiring to do now is to reconfirm the
following information.


(1) Your full name
(2) Complete Address
(3) Copy of identity card
(4) Mobile number
(5) Occupation
(6) Your Airport

Thanks for being patient with me for while. I will not be available
till July 30th because am traveling out for some courses. Will get in
touch with you when I comes to share the Goodness of the lord.

Thank you.
Mr. Stephan Beachler

[IceFM]

Hello,

Compliments of the day to you and I hope you are keeping safe. By way of introduction, I am Mr. Kenneth Robertson. I work with one of the major banks here in South Africa. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have a business proposal which I believe would be of interest to you. It concerns a deceased client who died years ago and left huge amount of money with my bank without naming any Next of Kin to inherit the funds.

There is Thirty Eight Million Three Hundred and Seventy Thousand United State Dollars ($38,370,000.00) deposited with my bank and the depositor (My client) died few years after the deposits were made in my bank.
The transaction with our deceased customer ended when the bank could not locate the Next of Kin as none was stated when he set up the secret account and my bank have mandated me to as the account officer of the deceased to search and locate the Next of Kin within 14 days or money will be confiscated as unclaimed since it is more than six years the customer died and account has been dormant.

After 14 days, the bank will finally move funds to their escrow account and my proposal is;
I am prepared to place you in a position as the Next of Kin to the deceased to enable the bank release the deposit to you as the Next of Kin with all the legal documents that will be obtain from here approving you as the Next of Kin since you are a foreigner like he was.

Upon receipt of the deposit, I am prepared to share the money with you. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 60/40. I want to invest my own share with your help in your country/company if you assist me to move the funds out to your account. I have never been a business man and don't know anything about it so I am depending on you for assistance in investing the funds in any profitable business.

If it"s in your interest to proceed with the transaction, please respond to me with your contact number, full name, complete address, occupation and age and I will give you more detailed information as well as the transaction proper. This is 100% risk free and all legal documents to make the transaction completely legal will be procured from here. All the documents needed by the bank shall be obtained for immediate confirmation and approval of funds in your name. It is very important to keep this message and its content 100% confidential until we get the funds moved to your account.

I anticipate your response and cooperation.

Regards,
Mr. Kenneth Robertson

[IceFM]

Dear Accredited Beneficiary

With due respect, your funds $26.1 was received from the central bank
of Nigeria last week into the suspense account of bank of America for
onward credit to your account after all due diligence. Kindly reply
to this email and urgently forward your contact details for records
purpose to facilitate release of your fund.

1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:

Good luck and congratulations in Advance.

Yours Faithfully

Mr. Paul D. Donofrio
Chief Financier Officer
Bank of America

[IceFM]

From: Hartsfield Jackson Atlanta International Airport
Address: 6000 N Terminal Pkwy Atlanta GA 30320, USA
Code: ATL
Elevation: 313 m
Owner: Atlanta

Attention: Beneficiary,


My Name is Mr. Ingram M. Lee, I work for the U.S Customs and Border Protection Unit, here in Hartsfield Jackson Atlanta International Airport (ATL).

We are rounding up for the Quarterly auditing, all abandoned Consignments in US Airports are being transferred to our facilities here for inspection and confiscation.

During our investigation, I discovered an abandoned shipment on your name which was transferred to our facility here in Hartsfield Jackson Atlanta International Airport, and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box.

The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non-Inspection Fees.

On my assumption, the boxes will contain more than (US$8,300,000.00) and the consignment is still left in the storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately.

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details.

You should send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery, But you must tell me what will be my share of the money for bringing you this notice

I want us to transact this business and share the money, since the shipper has abandoned it and ran away. We will contribute to pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once I am through, I will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. Or I can bring it myself to avoid any more trouble.

Looking forward to hear from you

Sincerely,

Mr. Ingram Manuel Lee

Telephone/Whatsapp No: + 17044489946



DISCLAIMER :
Email and any files transmitted with it are confidential and are intended solely for the use of the addressee. If you are not the intended recipient or the person responsible for delivering the email to the intended recipient, please be advised that you have received this email by error and that any use, dissemination, forwarding, printing or copying of this email is unauthorized. Please notify us immediately.

[IceFM]

United Nations High Commissioner office
In-conjunction with United Nations
Human Rights Organization Dept, UK.
10 Furnival St, Holborn, London
EC4A 1AB, United Kingdom .

Fax: + +441527 837792 .

Attn: Please .

Please Listen carefully, after thoroughly screening of email communications on May 31st,2021 through the United Nations Monitoring Gadget Detecting every Bank fraud and every Internet fraud Activities all over the World as stipulated in our protocol of operation, we confirmed that you are one of the scam victim by some Bank Impostors/Fraudsters on Internet of which your e-mail and your name happens to be among the listed email addresses found as A Scam Victim in our database by our detectives here in UK.

Actually, we discovered that you have been scammed out of your hard-earn money by the Impostors/fraudsters on internet from USA, UK, Africa, South Africa,Burkina Faso, Canada, Switzerland, Malaysia, Indonesia, ETC and we have detected that some Impostors/fraudsters on internet are still using different Dating site, Banks Names and Diplomatic Delivery Agents with Forged Delivery web-site attached with tracking Delivery numbers to scam you with the promise of ATM Card payment Delivery or releasing your overdue payment/parcel.

Now, to put a stop on the Fraud going on all over the world today and to compensate you and all other Scam victims, please note that we had a meeting with the World Bank President and FBI Director with all the Finance Ministers in all Countries and we concluded that their shall be no advance fee/payment from beneficiary's/Contractors before receiving his/her approved Part payment valued $3.5 M from the United Nations Organization Bank account with Our paying Banks in USA while we are still fighting to recover other payments of yours with the interest Fund from the Country Origin of your Payment and to track down the fraudsters and get them arrested.

Please For your information, this new development was introduced by the International payment Release Inspection Department of the United Nations with the FBI Director In-conjunction with the World Bank President and it has been signed and Approved by the International Court of Justice (I.C.J) as the World Court.

Frankly, in light of the current worldwide COVID-19 pandemic, the United Nations wish to show empathy and compassion towards unpaid Beneficiary's and contractors by directing our paying Bank on how to deduct every upfront fees/costs through Legal process from the Source of the funds.

Now, since all fees/charges will be deducted from the source of the fund before disbursing payment into the beneficiary’s nominated bank account.

Therefore, You are advised to reconfirm the below information which I will forward to Our paying Banks in USA Later today for Immediate Release of your payment.

Please reconfirm the below information and then forward it to my office through this email address here in bracket ( un44207000138@gmail.com ).


Your Full Name:...........................


Your Full Residential Address:.......................

Your State............................................

Your Country.......................

Your City...........................................

Copy of your valid Passport or Drivers License ........................

Your Mobile Phone#.................................


Yours Faithfully,

Mr.Christian Saunders .

( Commissioner-General of the United Nations) .
In-charge of International Payment matters.


.... maybe we're here on the right way

Ogechi SylvanusNsofor
.facebook.com/ogechi.sylvanusnsofor

[IceFM]

PAYMENT NOTIFICATION

Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer
of your fund and your inability to meet up with some charges leveled
against you due to the past transfer options, We have been able to
conclude with our sister Bank ,the Board of Directors of (UNITED BANK
FOR AFRICA) to issue you a CORPORATE INTERNATIONAL ATM
VISA CARD for easy payment of your whole fund as this method is a
newly modern method other banks use without paying much expenses.

Below is the contact Details;
Mr. Raymond Peter
Director Visa Card Department(United Bank For Africa(UBA- CI).
E-MAIL: ray_peter1@yahoo.com

UBA GMD/CEO -United Bank for Africa (UBA) Plc.
Private Email ray_peter1@yahoo.com

Your prompt response will be highly appreciated.
TRY AND RECONFIRM YOUR ADDRESS AND WAT SAP NUMBER AND YOUR IDENTITY CARD

Thank you and Best Regard,

[IceFM]

CONFIDENTIAL MEMO LETTER.

Sir/Madam.

My name is Mr.Johnson Briggs the Private secretary to Dr.Philip Edozie the Director of Finance/Budget and Payment in the Office of the Presidency here in Nigeria,i have a confidential memo to leak to you on your overdue payments which Mr.President have approved to be release/paid to you by Dr Edozie about own week ago now,please protect me and my job as am doing this because of GOD and humanity,i overheard my boss Dr.Edozie discussing with am America on how he will launder and divert your approved funds through him into his account and they have concluded arrangement to that last week Friday,if you can see that am writing to you from my house this Monday night and not from the office because of the sensitive nature of this hence i don't want to lose my job here because if my boss find out that i leaked this to you i will be in the unemployment market the next day and i don't want that.

On Thursday last week my boss was not in the office so i have to go through his desk and i find out that is is almost concluded in diverting your funds,i also saw your Payment Notice Gazette from Mr.President indicating that he should release your approved sum of USD 4 Million without delays but since he has another plans he sat on your funds and arranging how to divert it to his partners abroad instead of you the owner hence am tipping you off now to confront him by email or calling him on phone,tell him that you received a direct memo form Mr.President himself from this his email ID; mbuharipresidentngr@outlook.com directing you to contact him for your payment which he is yet to comply to,forward to him this Presidential Payment Details as an evidence that Mr.President contacted you to that effect hence he will succumb immediately; Presidential Payment File Numbers; FGN/PRE/11000XX2021 and Payment Outing Code as thus; FGN/00011001CBNNGR2021.and Benefiaries Obligations Presidency Clearance Fees; USD385,00..tell him that Mr.President forwarded you the above details and that he should release yoru approved funds to you without delays or you will report him to Mr.President immediately,he will ask fast knowing that you have all the details hence he will also be afraid to lose his job as well,and please NEVER you mention my name in anyway as am just helping you hence i will lose my job which i dont wan,contact him with the below email and telephone number and pretend as if i never tell you anything about this please as he will speedily release your funds to you and you thank me later and nothing is attached but i will welcome any show of appreciations from you.NOTE that this Benefiaries Obligations Presidency Clearance Fees; USD385,00 is the ONLY money you will send through him which is obligatory hence if he ask you more than that dont send to him and tell him that you will report to Mr.President,is obligatory that you must pay that fees which is non negotiable as stated in your File Payment Letter from Mr.President.

Dr.Philip Edozie.
Director Of Finance/Budget And Audit
Office Of The Presidency.
Telephone; 2348173212684.
Email; drphilipedozie12@gmail.com

Finally and once more NEVER you mention my name on this as you will just thank me after i don't want to lose my job,contact him as instructed and under 72hours he will speed up your payment once you mention your source of the information as from Mr.President.if you have any enquiries to make from me feel free to do that but i can only reply you towards evening time when i get to my house,like i said i need nothing from you as am trying to clear my conscience and for GOD as well,i saw your email that is how i got to contact you on this hence other details is with Dr.Edozie which he don't want to release your funds to you due to his greed.

Mr.Johnson Briggs.

[IceFM]

Financial Foreign Fund Remittance Disbursement Committee / fiduciary fiscal policy

Fund Monitoring Department
Security Guide Controller
International Remitting Office
Lome Togo
Fund Remittance Office
Comrade Dr, Uwe Luzt /
Mr,Amadou Ba
Tel 99876905


Attention:
Fund Value:U.S.$,250,000,00 ,

Attn: YOUR COMPENSATION PAYMENT APPROVED

Good day

Why do you still leave your ATM CARD here , Leaving your ATM card here is not advice-able and its not good ,
i want to assist you send your ATM card over to you it's long overdue here ,
kindly reply me now let me details you on what you will do to enable me send your ATM card over to you
If you have any questions or require any further information, please do not hesitate to contact us.
We sincerely apologies for all the delaying regarding your payment , thanks for your kind understanding with us, we are to give you the best of our service,

Regards,
Fund Monitoring Department
Security Guide Controller
International Remitting Office
Lome Togo

Fund Remittance Office
Comrade Dr, Uwe Luzt

Assistance
Mr,Amadou Ba
Tel 99876905
ministeramadouba@gmail.com
ministeramadouba@populiser.com

[IceFM]

I have seen that you are under many straits my friend, I have received your email and well understood the contents therein. It's my legal right to notify you this morning that the reason why you have not received what's yours, is because you have been dealing with Hoaxes, hoodlums and internet Scammers which doesn't have your file under them,

They have put you into confusion and that it's the reason why you have spent this huge amount and never received what's rightfully yours, however I am reaching you this morning to inform you that you cannot receive what's yours elsewhere rather you will keep losing and send them all your very hard working Money. Behold I am hereby to enlighten you once again that you can only complete your claim under my Office as I am the only person that has your original ownership Certificate to move your fund worth's of $ 100.80, Mlln USD.

In order for you to make this claim, it will only cost you the sum of $95 USD for obtaining your insurance Clearance Certificate under IRS Custody, This insurance Clearance Certificate will only take the Office an hour to issue it in your name. Though before we proceed. I want you to reconfirm this personal information to me once again in order to avoid us making a wrong delivery to an unknowing person.

Kindly reconfirm these details back to me now and be ready to receive what is yours.


1: Your full name: __________
2: Your Country: ___________
3: Your City: __________
4: Your Home Address: _______
5: Your Occupation: __________
6: Your Age: _______
7: Copy of your ID: ___________
8: and your personal telephone number: ________

In order to enable us to proceed ahead immediately. Kindly be advised to furnish us with this important information and be ready to send the required fee of $95 usd as it's the only payment you will make till this transaction is over.

Thanks for using our service and God bless you. I will await your urgent response.

[IceFM]

Attn Dear Beneficiary,
I have been waiting for you since to contact me for your Bank Draft
worth $19,5 Million USD, but I did not hear from you for couple of
Months now. Then I went to the bank to confirm if the draft has
expired or getting near to expire and Dr. Brian Moynihan, the Chief
Executive Officer Bank of America told me that before the draft will
get to your hand that it will expire. So I told him to credit the
$19,5 Million USD into ATM Master Card to avoid losing this funds
under expiration as I will be out of the country for a 7 Months Course
and I will not come back till 25th January 2022.

Therefore, I have registered your ATM CARD of ($19.5 Million USD) with
DHL Delivery Service with registration code of (Q8JKH042G). Please
Contact with your delivery information such as, Your Full Name, Your
Address, a Copy of Your ID Card and Your Telephone Number: For your
information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver
your ATM Card direct to your postal Address in your country is
($275.00 US) only being Security Keeping Fee of the Courier Company so
far. Again, don't be deceived by anybody to pay any other money except
$275.00 US Dollars. I would have paid that but they said no because
they don't know when you will contact them and in case of demurrage.

Contact DHL COURIER SERVICES now for the delivery of your ATM Card
with this information bellow;

Director's Name: Mr. Greg Hewitt
Company's Name: DHL COURIER SERVICE
Email Address: dhlc15502@gmail.com
Courier WhatsApp Number +1 (605) 318-3354

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security
Keeping fee of $275.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the
Envelop. They did not know the contents was ATM Master Card. this is
to avoid them delaying with the Envelop. Don't let them know that the
Envelop contents ATM Master Card okay.

Thanks And Remained Blessed

Yours Most Faithfully,
Mrs. Carolyn Smith
Chief Executive Director Carolyn Smith Foundation United States Of America.

[IceFM]

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated.

You have to send the sum of $50 usd dollars Google card to activate
your Bank of America Personal Residential Online
Account, this payment will be credited to your Online account before
we can fully remit the amount value of US$8Million United States
Dollars This is why it is important that we first of all receive the
Bank of America Personal Residential Online Account Activation fee in
our bank, which in turn would record and file the payment of $50 usd
dollars Google card and forward the information to our headquarters
here in USA.

Then the funds would be received, Amazon card with cash receipt
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.

Please, if you cannot afford to pay this US$50 Google card don’t reply
to my e-mail; we don’t have time to beg you to set
up Bank of America Personal Residential Online under our supervision.
Once your bye the $50 usd dollars Amazon card with cash receipt make
sure your send the Copy of the $50 usd dollars Google card here in Our
Mail Address Okay,

Thanks
Regards
Mr Edward Bemard.
Email: Address [mredwardbemard813@gmail.com]