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

[IceFM]

Hello Partner,

I am still here, and you are not serious for us to complete our transaction. This is a new month again, and we have not been able to resolve it with the bank yet.
Please let me know what is the next step, and the bank is still keeping our transaction pending.
Please contact me back if you want us to complete this transaction before the end of september.before middle of the new month.

NOTE: incase you don't have the bank details, below i send to you
Contact the bank email below for more information for the $85,500.000.00

Customer Service Dept
Mrs Saujana Suleiman
HSBC BANK AMANAH,
Kuala Lumpur Malaysia
Bank Email: hsbc@infohsbc.net

Await your advice on the above.
Thanks

Ms Liza Wong

[IceFM]

ATTN:

It is our pleasure to inform you about this urgent issue at hand; for
the purpose of clarity I am Advocate Matt Glover of Glover Attorneys
located at 34 Paul Kruger Street Pretoria South Africa.I am vested
with the authority to execute the last Will & Testament of Late Mr.
Trevor Blunden, an American citizen who died in a ghastly motor
accident with his wife on the 27th of September 2017; unfortunately
they had no child of their own.


Please bear in mind that the reason for this late notification is;
since Late Mr. Trevor Blunden demised his Will was contested by his
Nephew Mr. Johannes Blunden who has his own selfish agenda for his
Uncle’s estate. The good news now is that last week, Probate Court has
finally ruled on the issue that all beneficiaries should be notified
to receive their inheritance, and that is why we send you this email
to inform you that Late Mr. Trevor Blunden left 15% of his total
Estate for you which is US$ 7,500,000.00; to use 50% of this money to
aid charity of your choice while 50% should be for you and your
family. This may sound strange and unbelievable to you but it is real
and true. Being a widely traveled man Late Mr. Trevor Blunden was
while he was alive, he must have been in contact with you somewhere in
the past.

For your bequeathed (US$ 7.5million) to be release to you send us the
below information for our re-verification to be very sure that we are
indeed dealing with the legal person on the will to enable us proceed
with the release of your funds. Note that whatever information you
give us here is safe and kept confidential only for this purpose.

1.) Your full names.
2.) Your Current contact address.
3.) Your Date of birth.
4.) Your Cell phone.
5.) Your occupation.
6.) Your nationality.

Immediately we are in receipt of the above required information from
you, a copy of the Will shall be send to you immediately for your
confirmation before we will proceed with the necessary particulars so
that what Late Mr. Trevor Blunden left for you would be release to you
without delay. Very crucial warning, if you know that this email
address doesn’t belongs to you; please don’t bother to respond back to
us but if you are very sure that indeed this email address is yours
don’t hesitate to reply us immediately to proceed.

Yours Faithfully,

Attorney: Advocate Matt Glover

[Bix]

arthur Dawn <arthurdawn124usaq@gmail.com> wrote:

Bank of America
Corporate Center
100 North Tryon Street,
Charlotte, NC
28202
E-mail; arthurdawn124usaq@gmail.com
From the Desk of
Mrs. Dawn
Arthur.
United Nations Organization
Tel; 914 600 5558


Attn: BENEFICIARY.

This is to inform you that your payment US$15,500,000.00 has been
channeled to Bank of America for onward transfer into your bank
account.
The reason for choosing Bank of America is because they are reliable
and convenient and they will give you the
best in banking services. Be informed that your fund was not deposited
with Safe Pass Evaluation Bill, but all the same the Bank of America
will give you procedures on how to obtain a Safe Pass Evaluation Bill.

Now, you are urgently advised to contact them on the below information
while you furnish them with your full name and address, your banking
details and your direct telephone number to enable them make the
transfer.
Contact Person; Hart
Lanette, Vice President & Global Marketing
Charlotte NC, Bank of America
E-mail; arthurdawn124usaq@gmail.com
You
should get in touch with them immediately on email and let me know
once you do
that.
Thanks and hope to hear from you.
Mrs. Dawn Arthur., Sec, TO

Hart Lanette
Vice President, Global Marketing

[IceFM]

CENTRAL BANK OF NIGERIA
Head Office: 13 Broad St, Lagos Island, Lagos
Office of the Head Foreign Operation Manager.
Bank Code 303
w.cenbank.org

OurRef: CB/OMD/INT/90/17
Your Ref............


Dear Beneficiary,

RE: LAST QUOTA INTEREST REMITTANCE ADVICE (USD$1.2M)

This is to officially inform you that we received an instruction from the presidency to release all accrued interest on contract/inheritance sum that was deposited into our bank before the principal sum was withdrawn by the Federal Government of Nigeria.
I hereby instruct you to forward your phone number, bank information including copies of your international passport or driver's license for identification.
I will appreciate your urgent response with the above information to enable our bank to treat the transfer with urgency..

Yours faithfully,

For: Central Bank
Mr. Godwin Emefiele

[IceFM]

International Monetary Fund.
1900 Pennsylvania Avenue NW, Washington, DC 20431, United States.
Tel:+ (202) 897-1049

Dear Beneficiary

I wish to inform you that from the records of all outstanding contract
payments, your name was among those who will receive their outstanding fund
from the International Monetary Fund (IMF). You are hereby advised to get back
to me now so that we can swing into action on how your fund will be released
to you.

𝐘𝐨𝐮𝐫 𝐒𝐢𝐧𝐜𝐞𝐫𝐞𝐥𝐲,
𝐌𝐫.𝐉𝐚𝐜𝐤 𝐌𝐨𝐫𝐠𝐚𝐧
(𝐃𝐢𝐫𝐞𝐜𝐭𝐨𝐫 𝐨𝐟 𝐎𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧 )𝐈𝐌𝐅

[IceFM]

SUBJECT: PAYMENT NOTIFICATION OF $10,500,000.00 FROM JPMORGAN CHASE &
Co.,NEW YORK
E-MAIL ADDRESS:offic7559@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:offic7559@gmail.com

[IceFM]

Attention Please !!!!

I am Mr David O Williams Director of UBA. I wish to
inform you That your ATM Master Card $10.8 million dollars is here in my
office needed to be deliver to your home address, please contact me with
your full details And telephone number for confirmation.

you will be receiving the funds daily, Remember to send your Full
information

1. Your Full name....................
2. Your home Address.................
3. Your telephone number.............
4. Your age/sex......................
5. Your occupation...................
6. Your country......................

Then we shall proceed on your transfer as soon as your information is
confirmed. Remain Blessed.

My Email Address {davidwillims006@gmail.com}

Sincerely
David O Williams

[IceFM]

Send your home address and telephone number?


IMG-20210709-WA0008.jpg


IMG-20210709-WA0009.jpg

[Bix]

Schmiecchen Rainer Gert <janetmicheal010@gmail.com> wrote:

TREAT MOST URGENTLY AND SWIFTLY .
FROM THE DESK OF :OPERATIONAL HEAD ECB FINANCIAL AUDITORS.
DATE: 19th Oct,2021.

Dear Sir.

RE:DISCOVERY OF AN UNCLAIMED FUNDS

Am Schmiechen Rainer Gert working with ECB BANK where I have just
been newly posted as the Operational Manager to oversee the bank's
outlet in the Netherlands.
On assumption of duty this week ,I saw your file with an unclaimed
fund's details which is due for transfer.
Please contact this office immediately for the release of these funds
to you as the original classified owner considering the records herein

Waiting for your response and swift claim to these funds.
Yours Truly.
Schmiechen Rainer Gert.
.Cc:WORLD BANK DELEGATION IN UNITED KINGDOM.


Schmiechen Rainer Gert <schmiechenrainerert@zohomail.com> wrote:


Like I said in my previous mails I sent to you. I am newly posted as the Operational Manager and I saw your payment file written your email address on the file as an unclaimed fund's details which is due for transfer to you. However kindly write me back if truly you want to receive the funds with my help.
I am waiting for your urgent response.
Regards
Schmiechen Rainer Gert

[IceFM]

INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09
Dear Customer,
Have you received your fund? You have suffered for nothing without
receiving your fund due to over greediness. You would have received
your fund since last year but your problem is over greediness that
cost you a lot of money and still yet, you have never received $1 into
your account.
Your total money US$5,700 000.00 has been lodged with UBA bank
department, this is a secret information and I'm expecting your urgent
response before I can give you more details and the contact
information of the bank.
Listen very carefully, this information is a secret and I want you to
keep it as a secret between you and me. If you have received your
money US$5,700 000.00, let me know but if you did not receive it till
today. Contact me through this my private
e-mail:(officedeptdept@yandex.com)
NOTE: I created a different e-mail to contact you because this piece
of information I revealed to you is a secret about your UNPAID FUND.
Wherefore, you should keep it a secret.
I await your urgent reply.
Thanks!
Rev. James Michael
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin,
Direct Line: +229-9949 8677

[IceFM]

Santander Plc UK.
2 Triton Square, Regent's Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

RE: YOUR PLATINUM ATM CARD

ATTN; ELIGIBLE CUSTOMER

Sequel to payment file received from the Republic of South-Africa with your payment details as the beneficiary of the overdue part payment contract fund of £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] to be paid via ATM PLATINUM CARD payment mode.

However the approved sum to be remitted via ATM PLATINUM CARD is £2,527,063.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a new policy for government national budget forum.

This idea is to reduce financial stress with the aim to counterbalance up contractors' funds and to eradicate economic theft.

Kindly send the below requested details today;

FULL NAMES:

FULL HOME ADDRESS:

FULL TEL & FAX:

Thank you for your maximum cooperation and understanding.

Yours,
Fuerte Zamora,
Chief Financial Officer

[IceFM]

Attention,,, Attention,,, Attention,,,
This is to inform you that we are doing bonanza, since last week and
it will end up on 28th of October 2021, our main objective of doing
this bonanza is to help out all the Beneficiary that was unable to
received his or her package, consignment box or ATM CARD.

So, if it is happen that you have a package or consignment box and ATM
CARD that you did not received it, and you have pay a fee to received
it before but along the line another problem occur please indicate
your self immediately and mention the office or company that you paid
the money to.

Secondly, we the co-operative body did this meeting last week and
approved this bonanza in other to help out those Beneficiary through
this means, and it will cost you only but $20 dollars to received your
own package, consignment or ATM CARD if you are involves ok.

Finally, you are advised now to buy steam card of $50 dollars or itune
card or google play card today and send it immediately once you
received this message so that within 5 working hours your package or
consignment box or ATM CARD will get to your destination with your
giving information.

Thanks
Your sincerely
Mr.Samuel Igbo.

[IceFM]

SENATE
THE FEDERAL REPUBLIC OF NIGERIA

Motto : The National Assembly is the Highest Elective Law making body of Nigeria. The Constitution has vested in it the power to make laws for the peace, order and good governance of the Federation.

To The Beneficiary

We,The Senate President of the Federal Republic of Nigeria (GCON) and the Governor of Central Bank Of Nigeria, Godwin Emefiele in Conjunction with the Economic and Financial Crime Commision(EFCC) Director
held a meeting last week concerning contract payment and grants,both foreign and local contractors and some inheritance funds.

While going through the beneficiaries file yesterday,we discovered that your file was dumped untreated,so at this juncture,we apologize for the delay of your payment and advise you to stop communicating with any agency now and pay attention to the appointed office below for you to receive your payment swiftly.
However,I wish to inform you now that your outstanding payment is above $10,000,000.00 {Ten Million United States dollars}

Now your new Payment Reference No.-35460021,Allocation No: 674632 Password No:339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103, CBN Released Code No: 0763; Immediate Telex confirmation No:-1114433 ; Secret Code No: XXTN013,Having received these vital payment number,therefore you are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within seven working days.

We the Senate house committee on foreign payment are using this urgent medium to advise you to make payment for the government Non assessment bonds(GNAB) fee of $150 Dollars without any further delay.Be
rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your payment information is received by us through Western Union or MoneyGram money transfer.
Send your payment information through our email address.
Note that your fund will be free to move from the Bank without any delay if you get the government's non assessment bonds (GNAB) which is procured with $150 Dollars only to make sure that no government monitor
or agent can probe the fund during the delivery of your fund. You have to get the [G.N.A.B] written on your name and stamped before the fund will be credited to your Bank Account.
This is why we have not approved or signed off the bonds of your transfer in the registry today as the bank insists on the GNAB certificate.

Based on these explanations,you are hereby advised to send payment information of $150 Dollars through our direct email address on or before five working days and also send your valid Bank account number and name where your money will be credited to as the closing date will be placed soon.
This Gnab will show that the transaction was made through the full capacity of the government and will not
be queried for certain circumstances.

Use the information below for the payment of the $150 Dollars GNAB certificate:

Receiver Name: Onyekachi Alex Ajuzie
location: Abuja- Nigeria.
Text Question---Approved
Answer----Certificate

Bear in mind that this is the final stage of this transfer.As soon as this is done,it will take only 48hours for the fund to be credited in your designated Bank account,you will be contacted by your Bank.

Act as Accordingly to this Directive.

Sen. Ahmed Ibrahim Lawan [GCON]
(President of the Senate)

[IceFM]

UNITED NATION COMPENSATION COMMISSION
HEADQUARTERS
WASHINGTON DC, 20431 UNITED STATES OF AMERICA
REF: IMF/OHG/OXD20/21
TELEX: BANK.
PAYMENT FILE: IMF/BEN/022.

TO YOUR ATTENTION:

PAYMENT NOTICE OF YOUR FUND

COVID-19 Vaccine Liability and Compensation. As the corona-virus pandemic accelerates, claiming thousands of lives each day, with weak health systems. Humanitarian crises and loss of jobs because of Covid-19.

The United Nations and humanitarian partners Agency(UNHPA), Has brought out US$855 million for its urgent push to curb the risk and help to impact on COVID-19 outbreaks, as part of a wider UN Global Humanitarian Response support plan to all affected listed names that qualifies for US$1.200.000 compensation each.

So to your understanding this is to inform you that your (US$1.2M) outstanding payment has been approved and ready to be paid to you through Bank to Bank Transfer as the institution-indicated.

According to the authorized paying bank that you have been reported to be sick and hospitalized for about three weeks on isolation said by your representative partner Ms. Monica Broom (explained)
She forwarded the below account for the transfer of Partition payment of US$1.2M of your approved fund as instructed by you with power of attorney tendered to us. Please Verify below account information first !!

BANK : HSBC BANK USA.
NAME: MONICA BROOM
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.

Please I will require you to get back to this office with your decision in regard to Ms. Monica Broom that came for your fund. This is to reconfirm an authorization remittance of your fund to the above account!


Thank's
Your service.
Julian Sunshine

[IceFM]

I'm diplomat Agent Jay Clayton I have just arrived at the Los Angeles
International Airport with your valued consWells fargo Bank Of Clevel and
1455 E Harrisburg Pennsylvania
United States

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people
just to make sure you receive your fund and after set and done your
received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM
VISA CARD is credited with the sum of 36.5 Million united states
dollars , it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Five Thousand United States
Dollars(US $5,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

DHL=4hrs/$100.00 .... google play card or iTunes gift card

FedEx Express=7hrs/$75.00....google play card or iTunes gift card

UPS=9hrs/$50.00 .... google play card or iTunes gift card

Once it gets to us the package will be delivered to your destination.

Kindly state in your response to this text and let me know which
courier company you would want us to use for the
shipment of your ATM VISA Card to you.

Yours sincerely,
Mr.PETERSON BROWN