More 419s, part 37 (Nigerian Advance Fee Fraud)

[IceFM]

WESTERN UNION MONEY TRANSFER
Address: 2554 Route De Lome Togo
E-mail: westernunion@western-union.online
E-mail: customer-service@western-union.online
E-mail: western-union-money-transfer@accountant.com
Web: .westernunion.com

Dear Customer

This is to confirm receipt of your mail and we are here to inform you of your payment of USD $ 800,000.00 that we have in our depository at this office to transfer it to you daily. However, the total payment you will receive is USD $ 800,000.00.

Note:- you will get $ 5,000 every day through Western Union, and your first USD $ 5,000 payment was still programmed on an outbound payment disk that arrived at your designated address.

Here's the details of your first USD $ 5,000 payment, which you can pick up on any currency in your country. We may send your second $ 5,000 payment today until you receive a total of $ 800,000.00 of your money.

But you have to send us 110,00 Euro to get a tax certificate and activation fee for your MTCN code of your first payment of $ 5000 from the federal government before any Western Union office in your country can be able to release your first $ 5,000 payment today.

Tracking # (MTCN):
https://.westernunion.com/global-service/track-transfer

MTCN CODE ............... 6692505040

Sender's name .................... Ikenna Celestine

Amount .................... USD $ 5,000.00

Here are the information you can use to send us 110,00 Euro through Western Union.

Name of sender:.................?

Receiver name: Udenze Johnson

Receiver country: Togo in West Africa

Receiver state: Lome

Text question: Good

Text answer: News

Money transfer control number:..........?

Note; Under the rules and regulations the fee of 110,00 Euro cannot be deducted from your total amount because your fund is covered by securities and no one can afford to take anything out of it until you have confirmed the total amount in custody.

Be aware that this Western Union office is awaiting receipt of a 10-digit MTCN payment card from you, and we promise to send you your first USD $ 5,000 first payment information once we confirm the payment of 110,00 Euro from you today, according to of our arrangement also for instructions from the IMF.

We hope to inform you about your payment information.

Thanks for your good understanding.

Mbanu Charles
Western Union Agent.
Western Union Department of Lome Togo

The information transmitted, including any content in this communication is confidential, is intended only for the use of the intended recipient and is the property of The Western Union Company or its affiliates and subsidiaries. If you are not the intended recipient, you are hereby notified that any use of the information contained in or transmitted with the communication or dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify the Western Union sender immediately by replying to this message and delete the original message


ID-MBANU-CHARLES.jpg


ID-STAFF.jpg

[Bix]

.tagged.com/profile/6091234365
Mohammed Omar
41 · Cotonou, Benin

DHL Benin Republic about your US$2.5M ATM-card DHL International Express Courier Company Attention: Beneficiary. I am written this message to inform you that your Fund valued of (US$2.5 Million) was converted into an ATM Card and it was deposited here in our office ATM Payment Center and need to be deliver to your destination, So Please get back to us with your full delivery information to avoid wrong deliver we notified you about this few weeks ago but we haven’t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours, had already been delivered to their various owners and yet yours is still here in our company you have an Atm debit card in our office which was deposited in your favor by {FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC} you are required to pay the office security keeping fee of $30 and summit the following personal details listed below to our office via e-mail? so that your ATM CARD will be delivered to you at your door step within 48 hours without any delay or stoppage from anybody. Your Full Name…………….. Your Mobile Phone Number………. Your Current delivery Address……. Your Country…………. Your City…………….. Your Nearest Airport…….. The delivery Diplomat to avoid wrong delivery process. Thanks for your kind understanding, hope to hear from you soon DHL Senior Delivery Company Officer Official Email::(dhl.deliveringservicecompany@yahoo.com) Official Phone Number:.....+229-90638235 Best Regard’s, Mr.Mohammed Omar







.... RPO is Abu Jimoh, Managing Director, chief Executive Officer of Coronation Merchant Bank Group Nigeria

[IceFM]

Hello My Beloved,

I wish to inform you about my success in getting those funds transferred.

Though, it is indeed, a very longtime.

On my singular, I am much
delighted and privileged to contact you again. It takes fate, courage
and God's fearing to remember old friends and at the same time, to
show gratification to them, despite circumstances that made things did
not worked out as we projected then. I take this liberty to inform you
that, the transaction i called you for an assistance and building of
orphanage home which didn't worked out then, finally worked out now by
God's infinite mercies, I am obliged to inform you that I later found
another new God fearing person from South Africa who succeeded in receiving
the funds.

Everything was perfectly done because he strike the project with one
of the Lady accountant who works with the Remittance Department of the
Federal Ministry of Finance (FMF) and she rendered a tremendous help
to him. My new partner initiated this idea and everything worked out
successfully, and I decided to contact you, just to let you know that
i have conscience as a human being due to your tremendous effort and
contribution to make things work out in retrospect and in appreciation
of your earlier assistance to me in receiving the Funds I have decided
to compensate you with the sum of US$250,000.00

Meanwhile, I must inform you that, I even succeeded the operation
which I went through and I am getting better now. I am presently in
Pretoria with my new friend / brother for the establishment of the
charitable foundation as I told you previously.

I arrived last night and checked in, in a hotel where I
meet my new friend / brother in the lord and decided to use the hotel
business center to mail you.

Now, with my sincere heart, I Left a Check credited in your favor to the
tune of US$250,000.00 in the custody of a reverend father and a reputable
man that use to pray for me during the time I was in the hospital to
deposit in a courier/security company in your favor as COMPENSATION for
your dedication, Time, humanity and contribution, as it were pending
your contact to him for onward lifting and delivery to you at your address
in your country.

The name of the reverend father is Rev. Humphrey and please, contact
him on his E-mail: (revfatherhumphrey@gmail.com) You are to forward to him
the following:

1. YOUR FULL NAME
2. YOUR ADDRESS WHERE TO SEND THE CHECK
3. YOUR TELEPHONE NUMBER

He will advice you further if there is any other thing you are
required to provide, Feel free to reach him via his email address and
get back to me as soon as you receive the ATM Visa Credit Card.


Thanks.

GOD BLESS YOU,
GOD BLESS US ALL,
GOD BLESS AMERICA,
Yours Sincerely,
Kasey Harman.

[IceFM]

Dear Beloved,

My name is Julie Leach, i am 53 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people from different parts of the world. Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.
Please follow the News Link below for more info;

http:/ /abcnews.go.com/Business/powerball-winner-revealed-claims-3105-million-prize/story?id=34281314

For immediate release of these donated funds, send your *Full Names:......*Tel:.....*Age:.....*Country:.....and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you.

Congratulations and Happy Celebrations in Advance.

Regards,
Julie Leach.

[IceFM]

Lieber Freund,

Ich bin Herr Charles W Jackson, North Carolina, Vereinigte Staaten von Amerika, der Mega-Gewinner von 344 Millionen US-Dollar. Beim Mega-Millions-Jackpot spende ich an 5 zufällige Personen. Wenn Sie diese E-Mail erhalten, wurde Ihre E-Mail zu einem Spinball, den ich am häufigsten verteilt habe von meinem Vermögen an eine Reihe von Wohltätigkeitsorganisationen. Ich habe mich freiwillig entschlossen, Ihnen als einer der ausgewählten 5 einen Betrag von € 2.000.000,00 zu spenden, um meine Gewinne zu überprüfen.
Dies ist Ihr Spendencode: [CJ530342019]

.youtube.com/watch?v=BSr8myiLPMQ

Antworten Sie auf diese E-Mail mit dem SPENDER-CODE: charlesjacksonjr001@gmail.com

Ich hoffe, Sie und Ihre Familie glücklich zu machen

Schöne Grüße
Mr. Charles Jackson

[IceFM]

I am Barrister Jerry Lawrence from the IMF/FBI department. This is the last notice about your fund. If you don't claim your fund now it will be cancelled. We have mandated the affiliate payment center to release your fund. The only thing now is for the authorization and transfer of fund into your account. The only fee you have to make is 110 Euro just for the cost of transfer because other expenses has been taken care of. Note that the cost of transfer cannot be deducted from the fund because of lack of "power of attorney".

You need to contact the affiliate payment officer Mr. John Wuda, email: (jwuda@rmail.com) and send them the fee so they can get your fund transferred to you without delay.

Sincerely,
Bar. Jerry Lawrence
Phone: +1 972-638-9391
WhatsApp:+1-213-205-9027
.imf.org

[IceFM]

Greeting my dearest One,
I'm happy to inform you about my Favor in getting the box move to Senegal with the help of a new partner from Senegal who is an international businessman in china Presently I'm in china for an investment projects,
Meanwhile I did not forget your past efforts and attempts to assist me
in box to your country despite that it failed us some how. I'm very
much glad to inform you that I left ATM VISA CARD on your name that
contains ($300,000.00 USD) (THREE Hundred Thousand US Dollars ) for
you I am giving you this money because of your past efforts and
attempts to assist me,and i did it without my husband knowing about it
because if he knows it will be a very big problem

however i will like you to Feel free and contact CBAO Groupe Attijariwafa bank from Dakar Senegal

Email: (attijariafricabank@gmail.com)
CBAO GROUPE ATTIJARIWAFA BANK SENEGAL
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221)76 4096 051
Fax : (+221) 33 820 600
contact CBAO bank for the ATM VISA CARD,

Tell the bank to send the ATM VISA CARD to you through DHL delivery
Service or any Currie service,I kept this $300,000.00 for your past
efforts and attempt to assist me in the matter of transfer those days
ago.I appreciated your efforts at that time very much. So feel free
and get in touched with the CBAO Groupe Attijariwafa bank Dakar Senegal,
with the card you can withdraw the money from any bank there in your
country or any where in the world.

At this moment, I am very busy here because of the investment projects
with my new partner and i will not have time to reply your mails.

Finally, remember that I had forwarded instructions to the (CBAO) bank
on your behalf for you to receive that money on the ATM VISA CARD,

Best Yours

[IceFM]

........ 25.08.2019

This is to notify you about the reducing of the amount required from you for shipping and insurance fee of your delivery, the $200 USD has been reduce to $50 dollars so that you can be able to afford it, for that reason you have been given 2days to make the payment or have your delivery cancel
Thanks
Mr Andy Ben
speed trust manager

[Bix]

Western Union
<westernu783@gmail.com> wrote:
Attn: Unpaid Beneficiary

Greetings From WESTERN UNION TRANSFER Department UNIT SVC

Be Noted

This is to bring to your notice that order has been given from
presidential office That your funds should Remit to you within 24
hours Therefore we have No option but only to obey the Raw and carry on the process,Be Noted that your first payment of $5000us dollar was sent to your name today from our SVC according to the instruction
from Presidential office JOINED With UNITED NATIONS ORGANIZATION
{U.N.O} in association with the Ministry of Finance Nigeria Republic
which indicates that we should be sending to you daily payment of
$5000us dollar per day until your total fund of $450,,000us dollar is
completely release to you of which your email address won in the
ongoing online compensation Program from UNITED NATIONS.


Here is the information of the $5000 your first payment we release to
you below, you can Track it now Through our website Here
(.westernunion.com/us/en/send-money/app/tracktransfersuccess),
and see that is Available to pickup by Receiver but you cannot pick
it up until Your File is Renewed

Sender First Name: Thang
Sender Last Name: Quangta
MTCN Number: 9286314954
Amount: $5,000
Text Question..IN GOD
Text Answer WE TRUST

The minister administrator trust fund said that nobody has legal right
over your fund therefore we can’t be able to deduct or add any amount
from the arranged fund, because it's against our law and regulation
and we discovered that your File was Expired which needed to renewed
to permit us to complete your transaction Therefore you advised to
send us sum of 205$ For Renewal of your file to enable CBN Free The On
hold Code so that you can be able to pick up the sent $5000 USD right
now.

So kindly send the $205 to below name

Receiver's Name:Ajayi Adewale
Country:Republic Of Nigeria
City:Lagos
Text Question:when?
Answer:48 Minute
Amount:$205

Please proceed with the payment using the above instructions. As Directed

Your first installment of $5,000.00 USD which we have just sent to you
will be released and made to you after 3 hours upon receipt and
confirmation
from you.Thank you.

Contact:Dr.Desmond Mark
Email westernu783@gmail.com
Director Foreign Transfers/Payment Unit
Phone Number:+234-07067963341

[IceFM]

Hello Dear,

Greetings, to you. I have come across your name and contact as search the mail for a very good partner.
Briefly I will explain a business to you and if it would be to your interest, then we can move ahead to effectively build this business relationship.
I have inherited the sum of $9.7 million dollars from my late father. The funds had been with a bank here in my country.
As a result of some agreement clause, they could not release the funds to me here locally.
In one occasion I went to the bank, a director of the bank called me and explained to me that even if I want to transfer the funds out to the account of a foreign partner, that it would take much time, lawyers and many expenses.
He explained to me that the rigors are so much and most foreign partners might not be interested to involve in such expenditure because of the fear of scam.
He advised me that, I can get a foreign partner but instead of transferring the funds to the account of the foreign partner, the bank will offer an ATM card to my partner.
The ATM card is a PREMIUM PLATINUM CARD and this would allow us to make withdrawals of the fund in your country to the tune of 50,000-100,000 dollars per day.
He explained to me that the card is good and would be sent to the contact of my foreign partner by DHL or FEDEX.
If you are interested to partner with me, please reach back to me for details and we can also discuss my investment plans. kindly reply my mail through email:ritalow14@hotmail.com

Kind Regards,
Rita Low

[IceFM]

ATTENTION TO WHOM IT MAY CONCERN

ON BEHLAF OF THE BOARD OF DIRECTORS, MANAGEMENT AND STAFF OF OUR BANK ABIDJAN,IVORY COAST.
MISS MARY JOSHUA GAVE OUR BANK YOUR EMAIL ADDRESS YESTERDAY FRIDAY:::06-09-2019::: TO CONTACT YOU TO TELL YOU FOR THE TRANSFER OF HER INHERITED FUND TO YOUR NOMINATED BANK ACCOUNT OF WHERE WE WILL TRANSFER THE FUND TO IN YOUR COUNTRY.
WE HEREBY CONFIRM TO YOU THAT MISS MARY JOSHUA INHERITED FROM HER LATE FATHER , THE SUM OF ONE MILLION,TWO HUNDRED THOUSAND EUROS:::€1.2M::::
THE FUND WAS DEPOSITED BY HER LATE FATHER FOR HER IN OUR BANK AS THE LEGAL BENEFICIARY OF
THE FUND IN SUSPENSE BANK ACCOUNT FOR ONWARD TRANSFER TO A FOREIGN BANK ACCOUNT OF HER DESIRE
WE NEED YOUR BANK ACCOUNT INFORMATIONS SUCH AS BEFORE FOR THE SUCCESFUL TRANSFER OF THE 1.2 MILLION INTO YOUR NMONIATED BANK ACCOUNT

BANK ACCOUNT NUMBER

SWIFT CODE OF YOUR BANK ACCOUNT

ROUTINE CODE OF YOUR BANK ACCOUNT

HOLDER'S NAME OF YOUR BANK ACCOUNT

NAME AND ADDRESS OF YOUR BANK


AS SOON AS WE RECEIVE YOUR REPONSE WITH THE ABOVE INFORMATIONS , WE SHALL PROCEED TO THE TRANSFER OF THE 1.2 MILLION EUROS INTO YOUR BANK ACCOUNT
WE ARE WAITING FOR YOUR REPLY BEFORE WE WILL DO EXACTLY AS YOU CHOSES TO SEND YOU THE FUND
WE ARE AT YOUR LEGAL BANKING SERVICES AND YOUR MAXIMUM SATISFACTION IS OUR BANK MAJOR OBJECTIVE.

Dr. CHARLES DABOIKO
Telephone///+225-68-06-27-97

[IceFM]

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017


Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs.

Kindly contact us in our Customer Care Email: fnbcustomeservice@mail2world.com

Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

[IceFM]

Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time
(EDT)Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)


Dear Esteemed Customer!

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday, at precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from United Nations {UN} due to your inability to complete the transaction and your failure to meet up with a minor pay ment obligation.This is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001. If you did not fulfill the obligation your fund will be transfer into USA Treasurer Government account without any delay.
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds
transfer from the list of those transactions to be seized by the United States Government. Also be Informed that we
need only a FUND PERMIT SEAL OF TRANSFER(FPST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One thousand five hundred and seventy dollars) to $870 and no other fee is involved.
You are required to get back to us so that we will give you information to send the needed money to the attorney in
charge to secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below: If we receive the MTCN today, we will transfer your funds $10.500,000.00) Before we close office and the funds will reflect 3hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.

Please don't put any blame on us we will go ahead transfer your funds to government account if you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Thanks.

Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2019 Bank of America Corporation. All rights reserved.
AR72768/DD6A66



[IceFM]

Due to the shortage of foreign currency and the inabilities to pay you through a telex
bank to bank transfers, we have resolved that you contact our Bank manager (CORIS
BANK) for official clearance/Remittance of your Fund with no liens or encumbrances
with their Online banking transfer systems which the bank will issue the bank login
details to monitor/or track the transferring online until the funds digest into your
bank account within 24 hours

Name: CORIS BANK (C.A)
Address:No10 Lomnava Senade Cotonou Benin Republic
Contact Name: HON. HILLARY JERIA
Email: coris.inv.bank010@gmail.com

Tel. +234 8082732168
Hon. Hillary Jeria

[FrumpyBB]

E_4love
E_4love Jul 30
Hello Dear, Hope this mail meets you well, please permit me to introduce myself to you, I am Miss Esther Desmond the Daughter of the late Mr. and Mrs. Michael Desmond from Ivory Coast. Who was a famous cocoa merchant based here in Abidjan the Economic capital of Ivory Coast (Cote D'ivoire). I am seeking for your assistance to help me transfer the sum of $ (7.500, 000.00USD) that I inherited from my late father to your bank account. I am willing to offer you 20% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund are intact. For more details concerning this fund and I will equally send you my photos so that you will see and know who I am. Please respond to me on private Email ( esther.desmond1952@yahoo.com )Waiting for your cooperation, Yours Faithfully, Esther Desmond,


E_4love
Email esther_desmond2015@yahoo.fr
Gender Female
Looking for Male
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 school
Description
Personal Description I am seeking for your assistance to help me


41.202.80.182 Abidjan, Ivory Coast