More 419s, part 36 (Nigerian Advance Fee Fraud)

[IceFM]

Hello Friend, In God we trust, I am Evangelist Rosemary Michaels. I already benefited from this 5.5 Million GBP Scammed Victim Compensated Fund. I am writing you to give you a very Concrete, sound and confidential information that will help you claim your 5.5M GBP (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND) Compensated Fund from the Financial Intelligent Unit of The INTERPOL OF LONDON'S LAISON OFFICE right here in US. I was also able to confirm your U.K Government 5.5 Million GBP Compensated to you and that of other scammed Victims based on all effort, sincerity, courage and trust worthiness showed at the course of various pending financial transactions yet to be completed, Is now available for claims. It's 100% risk free and I have crossed check the emails and names of other beneficiaries who are yet to claim their Compensated Fund worth 5.5 Million GBP on the Beneficiaries List, and saw your email address on the list, copied it out to inform you and (1) other beneficiary of your 5.5 Million GBP still yet unclaimed despite the fact the Fund was ordered to be released to you then. Sincerely, I want you to know God is my witness on my testimony to you and once you are able to contact the Officer in charge of Financial Intelligent Unit; Special Agent, Inspector Sydney Jackson of INTERPOL on the information below and adhere strictly to is instruction and advise, all things must work out properly for your own good as well without delays, fears or stress. I promise you do not have to worry, for I am sure you must receive your 5.5 Million GBP on your Bank Account from the paying Bank soon as you contact Inspector Sydney Jackson. This is 100 percent certain and legit. I can bet my life on this word I am giving you. Ignore those Fraudsters that have been contacting you, for your own good and Security. You are very lucky and I advise you to quickly Contact the INTERPOL'S Officer in charge, Special Agent, Inspector SYDNEY Jackson to claim your 5,500,000.00 GBP: (FIVE MILLION FIVE GREAT BRITISH POUNDS) on your Local Bank Account or via the Courier without further delays. Contact Special Agent, Inspector Sydney Jackson on e-Mail: sydneyjackson550@gmail.com with the required details listed below. NAME:............................. FULL ADDRESS:..................... COUNTRY NAME:..................... TEL PHONE/CELL NUMBER:............ Contact Sydney Jackson with your details as listed above on the email address below. Contact INTERPOL'S, Special Agent SYDNEY JACKSON on; Direct Contact e-Mail: sydneyjackson550@gmail.com Direct Contact Line:...2029910004 US National Central Bureau of Interpol, CYBER CRIMES UNIT Liasian Office, Police Chief, vol. LXXVIII, no. 6, June 2011. Copyright held by the International Association of Chiefs of Police, 950 Pennsylvania Avenue, NW Washington, DC 20530- 0001, e-Mail: sydneyjackson550@gmail.com My advice to you is for you to put God first in all you are doing and try to stop contact with any other online transaction you might have elsewhere if you have been paying much or little money presently or previously and have not received anything in return but disappointments. I still want to use this opportunity to inform you of showing love to the less privileged ones around you once you claim your funds. I will be traveling due to the church programs I and my Husband is having at hand and do hope to hear you have received your funds from Interpols Special Agent, Sydney Jackson when I return. I give you my words on this for am very sure your worries are over in Jesus Name, AMEN. Good Luck and God bless you. Best Regards, Evangelist Rosemary Michaels

[IceFM]

CYBER CRIMES UNIT Liaison Office,
Police Chief, vol. LXXVIII, no. 6, June 2011.
Copyright held by the International Association of Chiefs of Police,
950 Pennsylvania Avenue, NW Washington, DC 20530-0001,
Direct Contact Line:..1-202-991-0004



Attention:

I will acknowledge the receipt of your email below and want you to be
informed that we recently arrested a group of West African / Ghana,
Benin and Nigerian/ United Arab Emirates Internet scam Artists in
London and Nigeria. We have investigated and confirmed you are one of
the scammed victims to those Fraudster who exploited you of your hard
earned money.

These individuals have been pretending in an Angel's cloth and have
been wrongfully informing a lot of people via e-Mail on the internet
that they have huge sums of money to be transferred from a foreign
bank account to them. Also, they have confessed to loan scams, money
transfer and the Lottery scam and have been demanding money from
innocent people for purported claims of the said money. They operated
with a fake Bank and courier and a lot of people have fallen victims
to them in the past few years.

They were arrested 3 weeks ago and few were also arrested last week
when they attempted to defraud an American citizen of $1.2m USD. FBI/
British Intelligence Unit / UK National Central Bureau of Interpol and
others working together to break the scam ring. Our Investigation
revealed that you paid out some money to these individuals over a
period of time. We are happy to inform you that you can now claim your
5.5 MILLION G.B,P Compensated Fund now scheduled in an ATM CARD
attached with Pin Code.

We have already negotiated and initiated proceedings on your behalf
with the West African / Governments and United states / United Arab
Emirates law enforcement agency to ensure that as a genuine Scammed
Victim, you are Compensated for the financial and emotional stress you
and your family went through due to those corrupt official and
Fraudsters deceit.

Kindly let me know if you can come to claim your funds over here in
our Crimes Unit office, Washington DC USA or will you want your card
sent to you via the Courier Company to your doorstep ASAP.

You don't need to worry anymore now that your transaction is under my
supervision for transparency reasons. I am already in contact with the
lawyer putting all necessary document in place as well. I will surely
update you with your ATM CARD delivery schedule and Payment
Information as well.

Make sure you forward any email received claiming you have won one
price or the other to me for my investigation before going ahead in
such deal. This is for your own good and security.

You are to transfer 2,250USD to our Lawyer Receiving Agent Bank
Account on the payment Information which I will be providing to you on
my next email, for the Legal documentation to be intact since its very
important and must prevent you from facing any form of embarrassment
from the Government when you have commenced 5,000 USD daily
withdrawals with your card.


Do you understand? Note an attached copy of my Personal working ID
attached to you for your perusal and proper identification of whom you
are dealing with and endeavor to watch the Video of those scammers
busted and arrested in your favor.

I await your positive and timely response to enable me register your
card with the Courier and send you your tracking Number soon as your
package is on Transit for you to join other beneficiaries whom
received their ATM CARD at hand and have commenced their daily
withdrawals in not more than 24 Hour time.

I am a busy person but advise you call or text me directly on my
contact Line: 1-202-991-0004. Good Luck and God bless you and your
loved ones in your entire endeavor.


Regards,
Inspector: Sydney Jackson.
US National Central Bureau of Interpol,
CYBER CRIMES UNIT Liaison Office.
Direct Contact Line:..1-202-991-0004








Sydney Baroso

https:/ /plus.google.com/114232841725028351614

.... Pic lead to may Pages about Real Estate and Credits

Loans, Investments, project funding available
by decker finnman
(Manchester England)
dfinancialsltd @ gmail.com


.... attached Video is here: viewtopic.php?f=13&t=123690

[IceFM]

United Nation Treasury
In-conjunction with
Arizona Bank And Trust


Attention Beneficiary,

Re: Confirmation and Ownership of the Funds($5.5 Million).

After the just concluded United Nation 73rd General Assembly in New York, The United Nations Executive Council, President Donald Trump, African Union and Asian Community has concluded to pay all foreign debts as approved funds from the United Nations Treasury. But considering the large number of debtors from the globe and debts to be paid are huge, the United Nation Executive Council did its Raffle Draw on email addresses submitted. However, your email address was picked by the Raffle Draw Machine and you are hereby shortlisted for payment in this 2019 fiscal year

Note: That only ten (10) Beneficiaries will be paid this year.

The Sum of Five Million Five Hundred Thousand United States (USD $5.5) has been approved to be paid to you as the bonafide beneficiary. Be informed that your transfer will take place from Arizona Bank And Trust through online transfer upon receipt of your response.

You are urgently advised to get back to us so that we will give you e-mail address of Arizona Bank and trust for you to contact them for the immediate release of your fund valued $5.5 Million

Immediately we receive your response, we will start processing the release of your fund.

Waiting for your urgent response.

Yours Truly,

Muth Samuel
Director, International Finance.
United Nation Treasury.

[FrumpyBB]

kouamedian Yesterday, 16:15

please reply to my email kouamedian@gmail.com

I know you will not be embarrassed receiving this message, my name is Miss Dian Kouame. my father was a rich cocoa trader and politician in the Ivory Coast who was shot by unknown person, Before the death of my father in hospital where he was admitted, He called me by his bed side and instruct me that I should contact his foreign partner in your country to assist me transfer US$9,000,000 he has in his bank account where the money will be save and invested and after the death of my father I have tried to reach his foreign business partner in the email my late father gave me but the mail returned delivery failed. I am seeking for your assistance to transfer the money into your account for investment and I come over to your country to stay and continue my education. I'll give you 25% of the money after the transfer, I am waiting for your mail for full details v



kouamedian
Email kouamedian@gmail.com
Gender Female
Looking for Male, Female
Age 19 y.o.
Country Cote D Ivoire
City Abidjan
Here for Friendship
Marital status Single
Sexual Orientation Straight
Children I don't have children
Ethnicity White
Religion Christian
Body Type Slim
Education Student
Occupation I am a very good and nice looking young girl caring and honest looking for a companion, some one with a big personality caring and honest and able to give me plenty of attention
Description
Personal Description I am a very good and nice looking young girl caring and honest looking for a companion, some one with a big

personality caring and honest and able to give me plenty of attention



154.68.5.46 Abidjan, Ivory Coast

[IceFM]

Attn:

I have registered your ATM with Dhl this morning and we agreed up that
your of USD10.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Best Regard

Mrs carol mark

[Bix]

Bruno Anderson
<markku.h.kujala@kolumbus.fi> wrote:
Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
E-mail: sen.brunoanderson90@gmx.us


Dear : Sir

This is to notify you that the sum of Five Million Five Hundred Thousand
United States Dollars has been approved today 17th Jan ,2019 as part
payment. As a matter of fact, you have to adhere to my instructions
discretely to avoid distractions from intruders. For instance,
dissociate yourself completely from any person or persons who may claim
to have custody of your fund in his or her control, be it a bank staff
or government official.

Secondly, on no account should you be compelled to disclose details of
your transaction to anyone without my consent or permission. Majority of
intruders or hackers use any information they receive from you either to
cause confusion in communication or attempts to divert your fund into
their offshore accounts on the pretext that they are trying to assist
you. Such people impose distractions so that you will be totally
confused and this may hinder the success of the release of your fund.

Be assured with all manner of humility and concern , that you will
receive the approved sum of $5,500,000.00 as far as you are ready to
follow my instructions without objections. Do not hesitate to send your
contact address, contact phone# and Bank Details so that I can in turn
forward to the assigned paying bank for verification and processing of
your payment respectively.

Due to my position in the office, my reputation is my priority,therefore
I do not ask for percentage , but any token as a reward from you would
be appreciated at the end of the transaction. You can easily call or
text me on my U.S roaming phone # (646) 604-9744 for further details.
Please Get back to me on my private email: sen.brunoanderson90@gmx.us

Yours sincerely,

Mr.Bruno Anderson.
Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District
E-mail: sen.brunoanderson90@gmx.us

[Bix]

Robert Newman
<robdiplomat8@gmail.com> wrote:


--
Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department
Direct Tell: +1701-412-2515.


Attention Beneficiary,


I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America. Be informed of the
arrival and availability of your long awaiting inheritance fund giving by World Bank and United Nations, Part Payment value,($10, 000,000.00) only as received. This occurred on the November 21st 2018, through great effort by the USA Office of the Comptroller of the Currency (OCC). But our Bank (BOA) Board of Directors, refused to get you informed for reasons best known to them, which I believe, must be selfish interest.

I made my research in our Bank database and confirmed I can upload the fund to an ATM VISA CARD and have the card ship to your address and wiped it out from our central system, where the your fund cannot be traced by Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, and I will have your fund upload in an ATM CARD via the fastest method of ATM uploading method, (MT202 Cov), If you agree or can trust my skill on this matter, reconfirm your details as listed bellow, and I will upload your fund as you will confirm it ship to you immediately.

If you have any doubt or negative thought about this, please, don't bother to reply this message, I cannot persuade you, I am only here to exercise my hatred on cheating and cheaters of your money, using my perfect professional skill. Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

Reconfirm the following details to enable us commence on the process immediately.


Your Full Names:
Your Current Home Address:
Zip Code:
Your Direct Cell:
Your Current Occupation:


Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
Your Payment, Confirm or Call Me: +1701-412-2515.

[Bix]

Mr. Michael K. Pigors
<deliveryagent615@yahoo.com> wrote:
This Is Regarding Your Abandoned briefcase Box Package.

Track it through the below tracking info for more proofs.
http://www.fedex.com/tracking
The Tracking Number:

I am Mr. Michael K. Pigors, The regional president and executive vice president of the U.S. domestic and U.S. international region for FedEx Express. I was appointed to office in April 15, 2017, I oversee more than 90,000 FedEx Express team members in the U.S.A, Africa, Asia and Europe, and I am responsible for the planning and execution of the company’s U.S. domestic operations Luggage/baggage storage facilities (Operations, Maintenance, and Transportation) and U.S. export business. I held numerous leadership positions in both the Air Ground and Freight Services (AGFS) I am married with two children, resides in Memphis, Tennessee.

During my recent crosschecking of the withheld package routine check at the Airport Storage-stockroom, I discovered an abandoned shipment from a Diplomatic agent linking from Africa to China and down to United State of America and when I scanned it, it revealed an undisclosed sum of money in a briefcase Box weighing (330 pounds, that's 150 kg.

The briefcase Box was abandoned because the Contents of the box was not properly declared by you the beneficiary as "MONEY" rather it was declared as personal effect to avoid interrogation and also the diplomat was unable to pay for the United States Non Inspection Charges which is $290 USD. On my assumption, the briefcase Box will contain more than $14 Million USD and the BOX is still available in the Storage House in New Jersey Atlantic City International Airport.

The details of the briefcase Box including your name, your email address and the official documents are tagged on the box. However, to enable me confirm if you are the actual recipient of this briefcase Box as the executive vice president of the U.S. domestic and U.S. international region for FedEx Express, I will advise you to provide Your Full Name, Current Phone Number and Full Address, to enable me crosscheck if your own details is corresponding 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 to enable me cross check your details, kindly send the required details to my private email address which is ( michaelkpigors365@gmail.com ) for quick processing and response.

Once I confirm you as the actual recipient of the box and you also give me the assurance and guarantees to pay the required fee at once, then I can get everything concluded within 24 hours upon your acceptance and my teams will proceed to your address for final delivery of the box.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned box is because I want us to transact this business and share the money 70% for you and 30% for me since the box has not yet been returned to the United States Treasury Department after being abandoned by the first agent, I hereby assure you that immediately the confirmation is made by you, I will go ahead 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% share.

For further directives you can call me on my telephone number: (912) 257-7461 for verbal conversation. Please if am not available to accept your call know that I am on inspection duty so you can just email me and make sure you include your mobile number so that I can call you back or drop a text message.

Thanks,
Mr. Michael K. Pigors
Executive vice president of the U.S. domestic and
U.S. international region for FedEx Express.

[IceFM]

Greetings From UN Information Officer of America.
I want to let you know that your compensation funds worth $10.8 million USD is now ready to be delivered to your home address by our Diplomat agent Mr.Frank Edward through ATM Card or Cash Delivery Via USPS, Your ATM Card has been activated and deposited with USPS already; so kindly update us with,

1. Your Full Name which you prefer we use when shipping your fund,..............

2. Your Current mailing (Delivery) Address where your fund should be mailed to............

3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step...........

4. Your direct telephone Number............

5. A copy of your identification card or driver license..........

Reply this email with the below contact details immediately you receive this email for immediate shipment of your fund,
Be inform that any option you choose has an Official Charge to process your transaction,

Below are the given options to choose one,

1;UPS=5hrs/$300, buy an iTunes card or amazon card $300 scratch of the label and send me the picture

2;FedEx=8hrs/$250, buy an iTunes card or amazon card $250 scratch of the label and send me the picture

3;DHL=12hrs/$200, buy an iTunes card or amazon card $200 scratch of the label and send me the picture

To enable the delivery proceed immediately today,

NOTE : The Official Charge can't be Deducted from the principal amount due to the Irrevocable insurance Policy (IIP) associated with your Fund from International Monitory Fund Unite (IMF) it was constituted and officially submitted to the "Court of Justice" that the Official Charge can't be Deducted from the principal amount.

Yours Faithfully,
His Excellency,António Guterres
Cell Phone:+1(909)316-0753
Email:un.headoffice554@gmail.com
UN Information Officer

[IceFM]

IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD ￡500,000.00GBP

We have actually been authorized by the newly appointed United Nation secretary general, 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 claimed funds into their private accounts.

Your name and email address was short listed as one of the victims of internet fraud, that is why we are contacting you as one of the beneficiaries of this compensation payment. We do understand what you went through in the hands of these scammers, but you have to receive this compensation as part of our effort to protect human rights all over the world.

To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) ATM CARD and this will enable only you to have Direct Control over your compensation funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your payment. However, we are happy to inform you that based on our Recommendation/Instructions; your complete compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact Mr. Guzu Nuke. The Director ATM Payment Department EQUITY - BANK of Nairobi Kenya on E-mail: ( guzunuke@nuke.africa ) or Tel: +254 748030141

Contact him now for the delivery of your authorized ATM Card. As soon as you establish a contact with him, an ATM Card will be issued on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is ￡5000.00 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Guzu Nukel) with the following information as stated here;

Full Names,
Address,
Age,
Occupation,
Phone Numbers
country of Origin.


NOTE: You are advised to furnish Mr. Guzu Nuke with your correct and valid details. Also be informed that the amount to be paid to you is ￡500,000.00GBP as compensation for all your efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this email (activist@airmail.cc) to enable us monitor this payment effectively thereby making contact with Mr. Guzu Nuke as directed to avoid further delay.

Thanks,
Mrs. Rose M Dossou
(United Nations Organization)

[IceFM]

United Nation Treasury
In-conjunction with
Arizona Bank And Trust

Attention Beneficiary,

Re: Confirmation and Ownership of the Funds($5.5 Million).

After the just concluded United Nation 73rd General Assembly in New York, The United Nations Executive Council, President Donald Trump, African Union and Asian Community has concluded to pay all foreign debts as approved funds from the United Nations Treasury. But considering the large number of debtors from the globe and debts to be paid are huge, the United Nation Executive Council did its Raffle Draw on email addresses submitted. However, your email address was picked by the Raffle Draw Machine and you are hereby shortlisted for payment in this 2019 fiscal year

Note: That only ten (10) Beneficiaries will be paid this year.

The Sum of Five Million Five Hundred Thousand United States (USD $5.5) has been approved to be paid to you as the bonafide beneficiary. Be informed that your transfer will take place from Arizona Bank And Trust through online transfer upon receipt of your response.

You are urgently advised to get back to us so that we will give you e-mail address of Arizona Bank and trust for you to contact them for the immediate release of your fund valued $5.5 Million

Immediately we receive your response, we will start processing the release of your fund.

Waiting for your urgent response.


Yours Truly,

Muth Samuel
Director, International Finance.
United Nation Treasury.

[IceFM]

heart4u
- ID: 253296
- 28 y/o female (1990 - June - 10)
- Birmingham , United Kingdom
- English
- doctor
- Have no children


HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/1730 5/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41


(1) Full name---------
(2) Mobile Number:------------ --
(3) Direct telephone number------
(4) Country of origin:--------
(5 ) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(Cool A copy of your ID--------

Urgen t get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is US$15.2Million and your Pin code is:

Here is the diplomatic agent with the email below with the information's required.

Contac t Person: Mr.PETER MOORE
Contact number; +221(310)715 -8180
EMAIL;(atmrem mitance@iiiha.net)

Thanks, And Best Regards.
Rev Dr Mathew Godwin (Director) General
Express Courier Company

From: heart4u
Date: 2019-02-25 13:01:31

[IceFM]

Be informed that the sum of Five thousand ($5000.00USD) has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $10.800 MillionUSD, via the western union by the Ministry of Finance.

I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender's name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.

As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $150.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $150.00 before picking up your first payment.

Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to whatsapp me with this number (+2349023012677) as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,

Email:westernunion6565transfer@gmail.com
whatsapp number +2349023012677
Contact me once you track the $5000.00USD today.

Below is the western union information to pick up the $5000.00USD; which you will be receiving daily after you send the transfer clearance certificate payment of $150 in this office.

NOTE:That you cannot pick up these funds if the transfer clearance certificate charges is not paid.

Your first payment of $5000 information to be pick up is below

Money Transfer Control Number (M.T.C.N):# 3031997252.
SENDER NAME=====VICTOR
SENDER LAST NAME____SMITH
SENDER COUNTY=====BENIN REPUBLIC
TEST QUESTION====WHEN
ANSWER======TODAY
AMOUNT====== $5000

Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $150 only.

.westernunion.com/global-service/track-transfer
Track it and be sure OK. I will be waiting to hear from you with the transfer clearance certificate payment of $150.00 today, and you are to contact me for the information where you will make the payment of the transfer clearance fee

Be advised that the $150USD transfer clearance certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Try to E-mail your Details as listed below

1) Full name: ____________
2) Address: _____________
3) Country: _____________
4) City: ______________
5) Telephone:______________
6) Age:_______________
7) Occupation: ____________
?? Sex: _____________

[IceFM]

Attention: Beneficiary.

instruction to credit your account with the sum of US$10,000,000.00

This is to notify you that your over due heritance Lottery Winners and Internet Scam Dating/Marriages funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT) Mean while, A man by name Mr. Scott Neville came to my office this morning with an application for transfer of the fund into he account on your behalf, claiming to be your representative.

Here are the information’s he submitted for the transfer of your fund name Mr. Scott Neville. Bank name: WACHOVIA BANK, New-York. Account number: 6503809428.
Please, do re-confirm to this office, as a matter of urgency if this man is truly from you as the federal finance dept or our bank / my office will not be held responsible for paying into the wrong account.The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs,to handle and transfer of all foreign inheritance funds.

However, we shall proceed to issue all payments details to the said name Mr.Scott Neville.,if we do not hear from you within the next 4 working days from today; this fund will be transferred to the account of Mr. Scott Neville.

Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund.

1. Your full name:........................
2. Your telephone numbers:.................
3. Your full home address:.................
4. Your Company address and position.............
5. Your Age and Sex.............

This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send Mr.Scott Neville. to claim the fund on your behalf.

Best Regards

Accountant General of The Federation

[Bix]

Money Gram Office
<reffice1@gmail.com> wrote:
Money Gram Central Office
Welcome to Money Gram Money Transfer
Send Money Worldwide.
Date: 02-25-2019

Greetings From Money Gram

We have deposited the Check of your fund ($2.500,000 USD) through Money Gram Department after our final meeting regarding your fund, All you will do is to contact Money Gram Payment Director Greg Donald via E-mail: reffice2@msn.com to release Reference Number 6090073*. (1) digit is holding until you contacting Mr. Greg Donald to released full Reference Numbers to you.

The Money Gram Transfer Services Headquarters wishes to inform you that our government has paid the fees for safe-keep needed for the release of your funds to you through our Money Gram Office in New York, USA. For your information the maximum amount you will be receiving from tomorrow is $5,000 USD till your total funds $2,500,000:00 is completely transferred to your name.

We have been struggling to send you the first payment of $5,000 USD today through our payment system here before we found out that your payment file needed to be approved by the MONEY GRAM Central System (MGCS). Below is your first payment programme of $5,000 USD that is sent in your name today but you will not be able to pick-up the money unless your payment file be renewed and activated (approval) to your name only for pick-up by you.

Quickly get back to us to enable our office complete process of the transfer for your pick-up today at your city/country upon approval. Please reply immediately confirming the following information for release of transfer to your name :

1. Your full name:...............
2. Your Home Address:......
3. Mobile phone no:...........
4. Date of Birth / Sex:.........
5. Send copy of your id.

You will eligible to pickup the $3,000 - $5,000 USD depending on states policy upon confirmation of the required information. These enable our office to update, renew and activate your file records with us through the MONEY GRAM Central System (MGCS). The Money Gram headquarters has agreed to start sending you the payment daily to you as soon as you confirm information today which is meant for reconfirmation of your payment file from the World Bank Central System.

If you prefer bank to bank transfer, then reconfirm your bank account details for direct wire transfer of the funds to your account.

We wait for your urgent respond.

Sincerely,

Mr. Greg Donald. (Payment Director)
Money Gram Office.