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More 419s, part 38 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Johnson Williams - johnsonwilliams179@gmail.com

Postby IceFM » Wed Apr 15, 2020 1:23 am

UNITED BANK FOR AFRICA (U.B.A)
FROM THE OFFICE OF: MR JOHNSON WILLIAMS
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos State - Nigeria.
Director Foreign Remittance Unit


RE: $10.5Million, ATM Master Card Payment

Dear Fund Beneficiary,

I am MR JOHNSON WILLIAMS, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 4th of APRIL
2020 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.Get back to me immediately you
receive this mail for inward transaction.Waiting for your Urgent
respond to my email:johnsonwilliams179@gmail.com


Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,


MR JOHNSON WILLIAMS
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)
MY Email:johnsonwilliams179@gmail.com
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Johnson Williams - johnsonwilliams179@gmail.com

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Carolina James - mgram780@yahoo.com

Postby IceFM » Wed Apr 15, 2020 1:24 am

ATTN: FUND OWNER,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF $1,700,000.00USD TO YOU THROUGH MONEY GRAM,
YOU WILL BE RECEIVING $3,500.00 USD PER EVERY DAY. NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU. SO CONTACT OUR GENERAL DIRECTOR MR. JOHN
JOSHUA. AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO
THAT YOU CAN BE ABLE TO PICK UP YOUR THROUGH MONEY GRAM TODAY WITHOUT
ANY PROBLEM. PLEASE WHEN CONTACTING US MAKE FUNDS SURE THAT YOU PUT
THIS EMAIL (mgram780@yahoo.com ) IN THE PLACE OF TO, THAT WILL ENABLE
US RECEIVE YOUR EMAIL IMMEDIATE WRITE BACK TO YOU OK.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM GENERAL DIRECTOR. MR.
JOHN JOSHUA. CONTACT EMAIL ADDRESS : ( mgram780@yahoo.com ) YOU ARE
EXPECTED TO EMAIL URGENT BELOW.

THEN YOU CONTACT HIM WITH YOUR FULL CURRENT HOME INFORMATION.

RECEIVER NAME:....
COUNTRY:..........
CITY:.............
TEST QUESTION:...
ANSWER:..........
TELEPHONE NUMBER:.
YOUR CORRECT HOME ADDRESS:...
YOUR OCCUPATION:....
YOUR AGE\ PASS PORT,...
YOUR NATIONALITY :...

URGENT CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
PAYMENT INFORMATION TO YOU AS SOON URGENT AS YOU CAN.

THANKS AND GOD BLESS "U" REGARDS
MISS.CAROLINA JAMES.
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Julie Leach - julieleach65@gmail.com

Postby IceFM » Wed Apr 15, 2020 10:39 pm

Dear Beloved,

My name is Julie Leach, i am 54 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.
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Gary Waddell Jr. - dhlcompany71@gmail.com

Postby IceFM » Fri Apr 17, 2020 9:00 pm

Good day,

I wish to inform you that your overdue payment worth of $1.8M USD has
be scheduled to pay you through certified ATM Card which you will be
only required to proceed to any ATM Cash Point to withdraw $5,000,
2-times per day till your fund is completed.

Meanwhile, the valid ATM CARD was registered with DHL Courier Company
as a packaged. All you need to do now is to contact them on their
information below with your delivery address for the immediate
delivery to your giving address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcompany71@gmail.com
Phone/Fax: (+234) 808 417 322.

Thanks,
Mrs. Keffier Robert
"IMF" Fund Delivery"
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accountdubaiislamicbank@aol.com

Postby Bix » Sat Apr 18, 2020 2:17 pm

PAYMENT OF US$17.5 MILLION IN YOUR NAME

Attention: Beneficiary. Happy Earster Holiday

This is to official inform you that the International Monitoring Fund Managing Director Kristalina Georgieva and World Bank Group President David Malpass Spring Meetings on March 30, 2020 that all beneficiary funds delay in the past will be receiving their fund through the help of dubai islamic bank to prevent fraudulent activities in the Africa, United States, United Kingdom and Australia Government today.

And the United Nation sign your name among those to be compensated with the sum of seventeen million five Hundred Thousand Dollars (USD$17.500,000.00) and We have arranged your payment to be sent to you through bank to bank Remittance System with dubai islamic bank as instruction from World Bank Group President David Malpass.

According to arrangement sign on your behalf with dubai islamic bank head Office, Your compensation funds valued sum of seventeen million five Hundred Thousand Dollars must deliver into your personal account in your country inform of Government approval payment within 48hours once you send your bank information listed below along with transfer charges US$25 google play gift card only directly to dubai islamic bank head office
because all your payment documents is now signed complete with dubai islamic bank.

1) Your bank name
2) Bank address
3) Account no
4) Routing no
5) Swift code
6) Account Holder name
7) Your Home Address
8) Your office and home phone number
9) Cell Phone
10) Your Directly telephone number

The reason why International Monitoring Fund Managing Director Kristalina Georgieva and World Bank Group President David Malpass sign your payment transaction inform of Government approval payment coming into your personal account in your country is to avoid any agency stop your fund transfer on the way because the transfer charges US$25 google play gift card needed from you will serve for clearance fees of your payment files.

So please make sure you contact dubai islamic bank head Office by yourself with below information to enable quick releasing your compensation payment to you this month because bankers is always engage with many customers activities online because of Covid-19.

Contact Person: Ahmad Mohammad,
Emil accountdubaiislamicbank@aol.com

We also advise you to use this fund wisely by help friends or families around you once Orco Bank N.V Curaçao transfer the total fund to your personal bank account because that is our main purpose of donating this fund to you and you know many peoples need help this time.

Best Regard.
Kristalina Georgieva.
Director of International Monitoring Fund Worldwide

SIGN by Antonio Guterres
the ninth Secretary-General of the United Nations
4/13/2020

Approval by David Malpass
President of the World Bank Group
4/13/2020
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Janet L. Dibor - us_embassy890@hotmail.com

Postby IceFM » Sat Apr 18, 2020 3:59 pm

.... answer of my Mail from 01.06.2019

Received and noted but since you have been concluded and determine that your no longer interested to follow the instruction in order to claim the compensation fund we have no choice rather to diverted this fund into government treasury account. Assuming you do follow the instruction like I told you before at least by now you could have your fund at hand but won't listen which were no longer to force.

Be informed that your are going to lose this fund because of the little required fee but you forget to think the total to received. I will advise you to correct your mistake now before its late and I know soon as you have these fund, you would realize that all I been telling you for the whole past time is truth so earlier is the best for you.

However noted that the clearance fee must paid and will be send directly to the United State of America while the paper can be issued from the Federal Ministry of Finance Benin Republic. Finally if your ready to receive your fund do email back to enable us give you details on how to send fee so that I will issuing the clearance certificate and proceed.

Your Urgent Respond.

Kindly Regards,
Mrs. Janet L Dibor.
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Janelle Grams - mrsjanelle124@gmail.com

Postby IceFM » Sun Apr 19, 2020 1:42 pm

Attn:I Mrs Janelle Grams has programed you're $1.5 certified bank Cheque to
be sent over to you but i have been waiting for you're responds ever since
the cheque was issued to be dispatched to you're nominated address. however
the arranged will commence as soon as you open communication regarding the
delivering protocol.

I will reach the delivery company for delivery of the cheque as it be
delivered through diplomatic means which was considered fastest of all
delivery parcel.

I also wan you to re-confirm you're delivery address and full details such
as follow
1) Full name
2) Phone/ Fax no
3) Address
4) Gender
5) Age/ Occupation

I'm waiting for you're update as soon as you receive this mail message
Thanks
Yours-Faithfully
Mrs Janelle Grams.
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michaelkpigors365@gmail.com & 215-859-5111

Postby Bix » Sun Apr 19, 2020 6:43 pm

Attention Dear!!!

My name is Chad F. Wolf from Homeland Security,

I have a good news for you!

The U.S president Donald Trump declares national emergency for the outbreak corona virus COVID-19 and he declares that every goods items,
packages and trunk box ceased at every custom airport shall be release today with cost of $50 only to help low class citizens to sustain their lives as international delivery will ban after today until further notice.

World Health Organization and United Nations together sympathize everyone who has goods or packages such as ATM CARD, Cashier check,
Trunk box at different Airport to do fast and pay the $50 to receive their package today which your among the people had package at the airport.

So kindly buy iTunes gift card $50 today to pay for the fee and your package will be delivered successful today !

Diplomat Frank Michael will be coming to make the delivery to you as soon as you send the $50 today,

His name is Diplomat Michael K Pigors
E-mail( michaelkpigors365@gmail.com )
Phone 1(215) 859 5111
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Janelle Grams - mrsjanelle124@gmail.com

Postby IceFM » Mon Apr 20, 2020 2:52 pm

Attn: Bona-fide Beneficiary

You're transaction with us has been delayed over the weeks due-to
corona virus outbrake. However the necessary major has taken place and
all legal paper works regarding you're payment was signed to approve
you're payment last 48 hours.


I want to be sure you're still in control of you're email box to avoid
this transaction been hacked. However I will need reconfirmation from
you to ensure you're writing me directly and not an imposter so they
will not claim you're transaction worth of $1.5 million which we had
processed .. Though the Bank Draft will be sent as soon as necessary
needs are properly taken care of.

Most importantly this medium require UPS COURIER delivery fee of $257
which stand legally to perfect this transaction. Furthermore the $1.5
million will be delivered to nominated house address of you're choice
so ensure you provide us with you're correct details to avoid making
the to wrong address. Please take note below and do the necessity.
Fill in accordingly

1)You're Full Name
2)Address
3)Copy of ID
4)Gender/Age
5)Nationality
6)Bank Account No/Name

Please ensure you're mistake free while filling out the pages. Thanks

Yours-Faithfully
Mrs Janelle Grams.
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Janelle Grams - mrsjanelle124@gmail.com

Postby IceFM » Mon Apr 20, 2020 11:00 pm

Dear xxxxxxxx

I acknowledge the receipt of you're mail message though I'm not
against you're demand or wishes but you can't change policy of banking
sector which is connected to this transaction.

However this medium required administrative charges of $248 dollars.
The mandated charge is inevitable and so therefore you have the
choice for choose to abide under the instructions or ignore the fact
you don't need you're compensation fund.

Please state out clear you're opinion to best of understanding.

Thanks
Yours-Faithfully
Mrs Janelle Grams.
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Mark Attah - mark_attah1@yahoo.com

Postby IceFM » Mon Apr 20, 2020 11:17 pm

I just recalled your were once ripped of while pursing your inheritance funds which am sure you may forgotten
but here is the god news at last ,Hope your country has not been locked down due to Corona Virus outbreak.

Am happy to inform you that your fund has been mapped out for payment in Brussels Belgium next week through the Government owned offshore centre for fair and transparent payment channel.

Kindly contact the lawyer in charge of this payment process in Europe.

Name: Raymond Peter.
Email:ray_peter01@yahoo.com

Please contact him Immediately for the release of your long outstanding funds n,b make sure you give me an update failure to do that Raymond Peter will not for any reason transfer your fund take note of the you are to re confirm your identity card and your mobile telephone number and your banking details

thank you

Mark Attah
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Re: More 419s, part 38 (Nigerian Advance Fee Fraud)

Postby IceFM » Tue Apr 21, 2020 2:45 pm

Dear: xxxxxxx

You're getting it all wrong. I hope you know I don't ask for money ??
The administrative charges of said amount is going to serve as
delivery charges which goes to delivery board they are to deliver to
you the Cheque, such as ups courier service or Dhl company so please
don't be misunderstood .

I earn salary so I enough. I do my job neatly and I can't be illegal.

Thanks
Yours-Faithfully
Mrs Janelle Grams.
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Janelle Grams - mrsjanelle124@gmail.com

Postby IceFM » Tue Apr 21, 2020 3:27 pm

.... immediately her answer .... seems she had in School only painting, singing and dancing her Name but no read

Dear : xxxxxxx

I acknowledged the receipt of you're message. Though I'm actually
sorry If you seems the point as argument but question is what exactly
do you want to see as proof

Can you please state out what will actually proof the point to you so
I will provide it beyond you're expectations.

I'm waiting for you're update as soon as possible

Thanks
Yours-Faithfully
Mrs Janelle Grams.
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Morris Greene - MorrisGreene@mail.com

Postby IceFM » Tue Apr 21, 2020 4:11 pm

from the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Email: MorrisGreene@mail.com

Dear ,

Please be informed that due to the COVID- 19 the US Customs has
decided that all consignments in our custody be released to the owners
immediately . They have directed that all consignment owners should
pay only $190 by buying iTunes card to our agents.

In this regard, you are advised to send iTunes card worth $190.00 to
me and your consignment will be released to you quickly.

Waiting for your quick response to this email address: MorrisGreene@mail.com

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg
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