More 419s, part 42 (Nigerian Advance Fee Fraud)

[IceFM]

Dear Beneficiary,

You are welcome to the desk of Mr. Achim Steiner the Administrator of the
United Nations Development Programme (UNDP), working together towards a
corruption-free world by promoting and defending integrity, justice, and
rule of the law mission statement of the international anti-corruption academy.

After the recent International Bank Ethics meeting held in New
York by the Board of Governors of Central Banks in conjunction with IMF
Delegates and Foreign Debt Experts, I am mandated to reconcile all final
outstanding foreign debts from Americas, Asia, Australia, Africa, and
Europe associated with unpaid contracts, inheritance, compensation, grants,
account diversions, etc. in consideration of the recent legislative
proposal with Memorandum of Understanding (MU) signed by the IMF Office
(International Monetary Fund), United Nations and Bank For International
Settlement (BIS) to ultimately resolve petitions/charges brought by the
International Organization.

Therefore; I am authorized to send you a reimbursement of $1,800,000 (One
million Eight Hundred Thousand United States dollars). We apologize for the
delay of your payment and all the Inconveniences and hiccups that we might
have caused you. However, we were having some minor problems with our
payment system, which is Inexplicable, and have held us stranded and
Indolent, not having the Prerequisite to devote our 100% endowment in
accrediting foreign payments. All verified beneficiaries and companies have
been shortlisted for immediate payment of their approved amount to their
designated bank account, check or through an ATM Card.

You are required to immediately reconfirm the below information for
verification and processing of your payment accordingly. Please re-confirm
the details below;

1. Your full names:
2. Your address:
3. Your direct telephone number:
4. Your Occupation:
5. Age and Gender:
6. Your valid means of identification (State Driver's License,
International Passport, etc.)
7. Preferred Mode of Payment:

MANDATE: You have until 72 bank working hours from now to file a
reimbursement claim to get your money back as instructed by the U.S.
Financial Regulatory System following the Memorandum of Understanding (MU)
signed with the above-mentioned body.

Any inconveniences that this might cause you are most regrettable while I
guarantee you a highly classified and secured transaction process at this time.

We look forward to your timely response and to expedite this process while
thanking you for your anticipated cooperation.


Yours sincerely,
Mr. Achim Steiner
The administrator of the United Nations Development Programme (UNDP)

[IceFM]

From The Desk Of Mr Alex White
Director Of Operations, United Nations Inspection Unit
George Bush International Airport-Texas USA
Tel- (+1) 972-512-8622

Attn:

12/06/2021

"Your Abandoned Consignment is Still Unclaimed"

My name is Mr.Alex White, I am a United Nations Forensic Expert and
the Director Of Inspection , United Nations Inspection Unit. We are
currently in George Bush International Airport, Texas, United States
of America for official inspection while i discovered an
abandoned shipment from UK via a Diplomat with your name/email tagged
on it, when i personally scanned the trunk boxes, it revealed an
undisclosed sum of money in a Metallic Trunk Boxes weighing
approximately 25kg each. On my assumption, each of the two trunk boxes
will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for Non Inspection Fees, because he did not know the
content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address, once we are through in paying the non inspection charges and
I will personally deliver the trunk boxes to your address with the
help of our security personnel to provide the security it needs to
your doorstep.

Now i want to strike a deal with you, in your acceptance i will
proceed on this, I have the capacity to deliver the trunk boxes to you
after the release of your consignment with my status as a United
Nations Inspection Agent.

You will give me 10% of the amount in the consignment and you take the
remaining 90% when we put heads together and cleared it after we put
heads together and offset/pay the Compulsory Non inspection Charges as
law stipulated.

If you are not in agreement with this proposal, please disregard
it.But if you can meet with my condition, then we have a deal. I can
get everything concluded within 24 to 48 hours and proceed to your
address for delivery upon your acceptance to assist me pay part of the
Non inspection charges.

Write to me on this email if you agree and accept to work with me:(
mralexwhite92@gmail.com ) if you accept to work with me.Send me
your cell phone number and your address and your full name for further
verification.

You can as well call me on this number (+1) 972-512-8622 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
George Bush International Airport,Texas.
United States Of America

[IceFM]

Sir,
I am Dr. Bukha Tarka, a consultant on Foreign Direct Investment within
the West African sub region, also a member of the ruling political
party here in Nigeria. By virtue of this privilege, I have been
contacted by some senior officials of the party, who also are members
of the Contract Award Committee (CAC) to source for reliable suppliers
who can supply these items for the Government to fulfill itself
campaign promises in the last election, as another election is by the
corner.

Here are some of the items;
Mosquitoes Nets, Condoms, Blankets, Medical Supplies,Pick up
trucks,Agro products, Fertilizers, Farm Implements & Small Scale
Fabrication Equipment for acquisition centers.school bags etc I can't
list them all here but in your response you can let me know your
product(s)and specification.

The contract which shall cover the entire 36 states in Nigeria, is
captured in 2022 budget at a total sum of (U$$75,500,000.00)
Seventy-five million, Five Hundred thousand United States dollars.
The terms and details of the contract agreement shall be communicated,
which includes terms of payment 60% T/T upfront mobilization after the
contract is signed.

Kindly let me know what you can offer and i shall give you details
from the Contract Award Committee members.

I wait in anticipation of a good response.
Sincerely,
Dr. Bukha Tarka.

My Email: drbukhatarka@gmail.com

[IceFM]

Dear Consignee,

I am Howard Renee Woods Director Fraud & Money Laundering Department in John F. Kennedy International Airport NY. We are rounding up for the last Quarter of the auditing, all abandon Consignment in US Airports
are being transfer 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 John F. Kennedy International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box.
For over three years now that i why i got in contact with you.
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 $6M and the consignment is still left in 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.
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.
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 it must be on the condition that you will give me 30% of the amount contained in the boxes and I must get assurance from you concerning my 30% before I will proceed.
I want us to transact this business and share the money, since the shipper has abandoned it and ran away.
I will 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 needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70% to you and 30% to me. But you have to assure me of my 30%. Do respond to me if you are interested to conclude this with me.

Looking forward to hear from you
Best Regards,

Howard Renee Woods
My Telephone Is +18037168452

[IceFM]

Hi " Dear,

Please can you confirm the receipt of your payment if you have
received your funds in your account hence it was sent as you have
directed your friend to present to us. I am hereby to inform you that
your funds were finally transferred to your account as your friend
presented on Friday 27/11/21 from our Telex Dept. Office in
California, U.S.A. Please confirm the receipt. Your payment has been
released after a series of investigations and it was verified that
your payment ceased and delayed by some officials was over-due for
collection.

Make sure you respond immediately for quick check on the info. to
enable me to release your transaction # for you to re-check your funds
with your bank. Whereas We are not comfortable because you have not
contacted us to confirm that you have received your funds in your
account. Therefore you are advised to get back to us or re-confirm if
you has received the payment or not, immediately to help us
cross-check your transaction with our banking Telex system. Reply
here: frank.martins32@yahoo.com.ph .

Yours Faithfully,

Rev. Franklin Martins.

[IceFM]

Amalgamated Bank
1825 K St NW, Washington, DC 20006,
United States
Tel +1 202 618 7627
Email: albanalexander@zohomail.com


Attn: Sir,

We deem it obligatory to inform you that we have received last quarter payment notification from Bank for International Settlement Switzerland to credit your account with your approved fund valued at $10M.
In view of the above, if you wish to receive this fudn before the end of this year, please contact us back without any delay with your details like.

Your Full Names

Your Address

Your Direct Phone Number

Your Identification

You are requested to adhere to the above directives so as to ensure your fund is duly released to you within the time frame.

Your Sincerely,

Dr. Alban Alexander

Int’l Payment Director

[IceFM]

Merry Christmas In Advance From UN Compensation Office.

This is to inform you now that you have been compensated with a sum of
£1Million GBP by the United Nations branch authorities for having
previously been a victim of fraud and if you are ready to have your
full compensation fund of £1,000,000.00 Million Great British Pounds
successfully completed today without any problems or delays again then
try to choose one option that you will be able to pay today, because
we will close our Compensation Office next week because of the
christmas celebrations, So be fast about this transaction to enable
you receive your full compensation fund of £1,000,000.00 Million Great
British Pounds successfully completed before we close our Compensation
Office next week for this year 2021 Ok. Here is how to receive your
full compensation fund successfully below.

1. Getting your full compensation fund via ATM Card delivering to your
home address successfully by courier shipping, will cost you £75.00
Pounds.

2. Getting your full compensation fund through the shipping
consignment box cash package by couriers delivering to your home
address successfully, will cost you £125.00 Pounds .

3. Getting your entire compensation fund transfer through to your
personal bank account by successfully transferring it to your bank
account will cost you £150.00 Pounds.

Contact Email: uncompensationfund21@gmail.com

Thanks
Regarding
Mr. Chris Benjamin, the United Nations Compensation Director
Investigation Officer Department Authority Benin Republic.

[IceFM]

Dear: Unpaid Beneficiary

"Your Abandoned Consignment is Still Unclaimed"

As a matter of urgency you have been notified to present Claim of
Funds Original Clearance Certificate Approval for free Delivery
Exchange Handover for sound Christmas and New Year 2022 celebrations.

Furthermore whereby you as Worthy Beneficiary do not have it or
cannot present such Approval it will be Obtain from the Federal
Government Ministry with sum of $300.00 from the Diplomatic Principal
Attorney.

Tel- (+1) 917-877-8737
Mr Mike Brown, UN Forensic Expert.

[IceFM]

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit United
Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref:
WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR
FUND US$5.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centres. Our
reconciliation teams with the prospectus instruments of the United
Nations after freezing suspected impostors accounts. These supports
was fully effective with the help of World Bank after a summit meeting
in U.S.A, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
customers to be paid the sum US$5.5m (Five million, Five hundred
thousand United States) who fell victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through our swift
card centres, which is the latest instruction from International
Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash
which you will use to withdraw your money in any ATM centre, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honour for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the ZENITH
BANK Department by email listed below.

Paying Bank: Zenith Bank Plc
Contact Person: Chris Lucas
E-mail: officepayment280@gmail.com

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:


1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) ................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX......
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY)....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

You would as well send the requisition fee of $193usd for proxy disc
beneficiary for not present the DHL Courier Company for telex escrow
Card set up for your Delivery, on the personal transparent
verification procedures as the rule for the a beneficiary of a payment
of the delivery worth of US$5.5million, this process and they said the
fee will be paid, before the delivery commence within 24 hours to
delivered to your home address after the sent of the fee and also i
would letting you know that there is no way the $193usd only will be
takes from your fund because The authority disallowed such
interfering for our customer's affairs mostly at paying any fee for
them because so many corrupt staffs use the avenue to divert our
overseas customers, that is the reasons the authority banned such
assistance

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all donation funds misappropriation.

Yours in Service,
Mrs Grace James
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

[IceFM]

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:offic0462@gmail.com

From the Desk Of:
Mr. Jamie Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn:-

This is to bring to your kind notice that your outstanding payment of
$10,500,000.00 which has been with our central paying office from
United Nations has been signed and approved for payment after series
of meeting with our board of directors. Also bear in mind that we want
to conclude all payment before the second quarter of 2021 runs out for
you to receive your fund.

Therefore, to enable us achieve our goal to release your fund to you,
you are advice to re-confirm to us the below information to enable us
conclude this transaction with you:

Your Full Name:
Your Complete Address:
Direct Telephone: Number:
Mobile Number:
Company Name:
Occupation:
Nationality:

Finally, your response to this email should be made immediately before
it will be too late for you to receive your total funds.

Waiting for your immediate response.

Thanks for banking with JP Chase bank, while we look forward to
serving you better.

Yours Faithfully,
JAMIE DIMON
CHAIRMAN AND CEO JPMORGAN CHASE.
E-MAIL ADDRESS:offic0462@gmail.com

[IceFM]

Attention Sir,


Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the World Bank, the Financial Adviser to the President, members of the Audit Committee on Foreign Payment and in conjunction with International Community delegates, the International monetary fund {IMF}.

We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.4Million) Ten Million four hundred United States Dollars only which has been long overdue for payment but was made impossible by some corrupt officials.

In the course of our General Auditing and Account revision of the First quarter of 2021 , we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this (Mr Rick Jones) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund.

The bank account below was forwarded/presented by Mr Rick Jones as the new account for receipt of the funds:

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

In order to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.

If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you are still alive.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You are advise to get back to this office immediately via EMAIL,

Yours faithfully,
Mr. Stan Howard.
Director, foreign operations.
Email: mrstanhoward14@gmail.com

[Bix]

Arnold Barnes <abar7848@gmail.com> wrote:

Interim Assistance General Manager.
Operations, Maintenance, Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have
Your trust before I review it to you because it may cost me my job, So
I need somebody that I can trust for me to be able to review the
Secret to you.

During my recent withheld Package routine check at the Airport Storage
Vault, Idiscovered an Abandoned shipment from a Diplomat from London and when
scanned it Revealed an undisclosed sum of money in a Metal Trunk Box
weighing Approximately 110kg. The consignment was abandoned because
the Contents of the consignment was not properly declared by the consignee
As "MONEY" rather it was declared as personal effect to avoid
Interrogation and also the inability of the diplomat to pay for the
United States FBI CLEARANCE/Non Inspection Charges which is $3,700USD.
On my Assumption the consignment is still left in our Storage House
here at the Norfolk International Airport 2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America till date.

The Details of the consignment including your name, your email address
and the official documents from the United Nations office in Geneva
are Tagged on the Trunk box. However, to enable me confirm if you are
the actual recipient of this Consignment as the assistant director of
the Inspection Unit, I will Advice you provide your current Phone
Number and Full Address, to Enable me cross check if it corresponds with the
address on the Official documents including the name of nearest
Airport around your city. Please note that this consignment is
supposed to have been returned to the United States Treasury
Department as unclaimed Delivery due to the delays in concluding the
clearance processes so as A result of this, I will not be able to receive
your details on my Official email account. So in order words to enable
me cross check Your details, I will advise you send the required details to my
Private email address for quick processing and response.

Once I Confirm you as the actual recipient of the trunk box, I can get
Everything concluded within 48hours upon your acceptance and proceeds
To your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to
Contact you personally about this abandoned consignment is because I
Want us to transact this business and share the money 70\25 for you and
30\25 for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
Diplomat so immediately the confirmation is made, I will go ahead and
Pay for the
United States FBI CLEARANCE/ Non Inspection Fee of $3,700 dollars and
Arrange for the box to be delivered to your doorstep or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30\25 share.

I wait to hear from you urgently if you are still alive and I will
Appreciate if we can keep this deal confidential. Please get back to
Me via my private Email for further
Directives

Thank you.

Interim Assistance General Manager,
Operations,Maintenance,Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
God Bless America

[Bix]

WELCOME TO SUN-TRUST BANK
1117 48th Ave N, Myrtle Beach, SC 29577, United States,

How are you? my name is Mr. William H. Rogers Jr , I'm the CEO SunTrust Bank , the reason why I'm contacting you is to inform you about your funds here in SunTrust bank , which you have not received and we have sent several emails to you regarding this fund and you have not responded back and I want you to know that this will be the last notice we are going to send to you regarding this fund and if you don't claim this fund now it will be cancelled and move to federal account.

The reason for this mail is to inform you that SunTrust bank are now in charge of transferring your compensation fund through online banking transfer, and you have to stop any communication with another office regarding this fund if you're still interested to receive the total US$87,700,000,00

You are required to follow SunTrust bank instructions so that you will receive your fund and you have only 72 hours to claim this fund.

Respond back so that I can send you the more details on how to process the transfer.

Manager: Mr. William H. Rogers Jr
Thanks for Banking with Us SunTrust Bank,
Reply back through this email address only if you're still interested ( suntrust.customer@accountant.com )

[Bix]

I have registered the ATM master card with FedEx Delivery Company this
morning as we agreed and the delivery will take off tomorrow morning
based on my agreement with FedEx manager Mr. Walter Brown Phone no:
(+234)70-3595-2981 and the only fee you will send to him is their
delivery fee of $40 only so contact and ask him for the payment
information you will use to send him the $40.00, MOST
IMPORTANT:reconfirm your current delivery address to him then contact
him via the following email { fedexxy900000@hotmail.com } I will not
be reached till OCT 20th,2022.Your amount in the Card is $22.8 Million
and the PIN code of your ATM CARD is: {0608}
Thanks

[Bix]

Mrs. Gezeria Bell <info@bankoffamericaa.com> wrote:

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of
all inform you, I got your email address from a mail Directory and
decided to mail you for a permission to go ahead. I am Mrs.Gezeria
Bell from United Kingdom, married to Dr. Calvin L. Bell who worked
with Texaco Oil Company in Nigeria before he died in a ghastly motor
accident on his way to a Board meeting. My Husband and I were married
but without any child. Since his death I decided not to re-marry and
presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand
U.S. Dollars) with a Bank. Please, If you are not interested to help
me get this done, please ignore this mail and go about your normal
business. And stay safe on the pandemic (Covid 19)

Presently this money is still with the Bank and the management just
Wrote me as the beneficiary to come forward to receive the money or
rather Issue a letter of authority to somebody to receive it on my
behalf. I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs. I have since lost my ability to talk
and my doctors have told me that I have only a few months to live so I
think the best thing to do is to use the money for charity purposes. I
want a person who is trustworthy that I will make the beneficiary of
my late Husband's Fund deposited with the bank so that the person can
get the money and utilize 70% of this money to fund churches,
orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the
fact that my relatives (They had squandered the funds I gave them for
this purpose before are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria
,Germany and some Asian countries. I have been touched to the good
work of humanity through you, rather than allow my relatives to use my
husband's hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.

As soon as I receive your reply I shall give you the contact details
of the Bank. I will also issue you a letter of authority that will
prove you as the new beneficiary of this fund. Please assure me that
you will act accordingly as I stated here in and Keep this contact
confidential till such a time this funds get to your Custody. This is
to ensure that nothing jeopardizes my last wish on Earth.

May the good lord bless you -Amen, I await your urgent reply.

Regards,

Mrs. Gezeria Bell.