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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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Daniel William - mrdanielwilliam4@gmail.com

Postby IceFM » Sat Apr 04, 2020 3:04 pm

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we
have in our database before we proceed to set up your Bank of America
Personal Residential Online Account, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.

If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.

I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from united nation will be activated.

You have to send the sum of $50 usd dollars Amazon card with cash
receipt to activate your Bank of America Personal Residential Online
Account, this payment will be credited to your Online account before
we can fully remit the amount value of US$4.8MillionS United States
Dollars This is why it is important that we first of all receive the
Bank of America Personal Residential Online Account Activation fee in
our bank, which in turn would record and file the payment of $50 usd
dollars Amazon card with cash receipt and forward the information to
our headquarters here in USA.

Then the funds would be received, Amazon card with cash receipt
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.

Please, if you cannot afford to pay this US$50 Amazon card with cash
receipt don’t reply to my e-mail; we don’t have time to beg you to set
up Bank of America Personal Residential Online under our supervision.
Once your bye the $50 usd dollars Amazon card with cash receipt make
sure your send the Copy of the $50 usd dollars Amazon card with cash
receipt here in Our Mail Address Okay,

Thanks
Regards
Mr. Daniel William,
Email: Address [mrdanielwilliam4@gmail.com]
------------------------------------------------------------------------------------------------------
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John Mark - jm4130919@gmail.com

Postby IceFM » Mon Apr 06, 2020 1:51 pm

Attention:Beneficiary:

This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Federal Republic
of Benin to release your Approved payment of US$1.5Million Dollars
via UBA BANK ATM VISA CARD which you will use to withdraw your US$1.5
Million Dollars from any ATM Machine in any part of the world.

Your UBA BANK ATM VISA CARD number (4877 9328 3772 1611) has been
approved and upgraded in your favor today. The amount upgraded in the
ATM CARD is US$1.5 Million Dollars and your secret pin number is
8041, Right now, Invitation have been extended to you to visit UBA
BANK Benin Republic to collection of your UBA BANK ATM VISA CARD and
PIN NUMBER so that you can activate it by yourself and start
withdrawing funds from any ATM Machine in your country but the amount
you can withdraw in a day is 5,000 USD,But you cannot withdraw the
5,000 USD at once,you can only withdraw 1,000 USD into 5 times as we
have programmed it making it the 5,000 USD.

Alternatively, if you are unable to visit UBA BANK Federal Republic
of Benin for collection of this your UBA BANK ATM VISA CARD and PIN
NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and
PIN NUMBER to be sent to you via our diplomatic courier service at
your own expenses by offsetting the following payments such as;

1) Clearance fee of the UBA BANK ATM VISA CARD to your address
amounting to US$15 .
2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to US$10

Both payments totaling the sum of $25 USD must be paid to enable us
ship your ATM VISA CARD to your address as to enable you start
withdrawing your US$1.5 Million Dollars from any ATM machine in any
part of the world. So, if you cannot come to UBA BANK of Federal
Republic of Benin for collection of your ATM VISA CARD, you must
therefore kindly go right now and send this shipment and insurance fee
of $25USD via Western Union Money transfer or money gram transfer with
the details below and write your MTCN number and your sender name
bellow down;

Here is the information you will use to send the $25 through Western
Union Transfer. OR I will advise you to go straight to the any nearest
Apple store buy iTunes Card OR Amazon Card OR Steam Wallet Card of
the $25.00 scratched it attached it with the picture and send it to me
immediately.

Receiver Name: JOSEPH EMEGINI C

Country,,,,, Benin republic
City,,,,,,,,,,,,,,,Cotonou
Amount:,,,
MTCN number........
Sender's,,,,,Name
MTCN...
SENDER....

As soon as the fee is received, we shall immediately dispatch your
ATM VISA CARD to you and it will take only 2 days to arrive to your
address to enable you start withdrawing funds the same day from any
ATM machine nearest to you. Thanks for your good understanding and we
are waiting for your quick reply and the payment information.

REGARDS.
MR.John Mark
UNITED BANK PLC ATM CENTRE DEPARTMENT BENIN REPUBLIC,
ADDRESS/ No# 1105 Scoji Expre
E-mail Address to contact very urgent now (jm4130919@gmail.com )
------------------------------------------------------------------------------------------------------
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Andrew Tweedie - imfagent.andrew@aol.com

Postby IceFM » Mon Apr 06, 2020 3:46 pm

IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)

Dear......

We have actually been authorized by the newly appointed United
Nation’s Secretary-General, and the governing body of the UNITED
NATION’S 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 funds into their private
accounts.

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 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
Presidency of the United State on your payment. However, we are
happy to inform you that based on our recommendation/instructions,
your complete contract funds has been credited in your favor through (ATM CARD).

You are therefore advised to contact: MR. Andrew Tweedie, the
GENERAL MANAGER OPERATIONS, through the e-mail
address: imfagent.andrew@aol.com Contact him now for the delivery
of your (ATM CARD). As soon as you establish a contact with him,
an ATM card will be issued to you immediately that you can use to
withdraw your funds in any ATM machine in any part of the world.
But, the maximum is Ten Thousand dollars per day. So if you like
to receive your funds through this means you are advised to
contact the ATM card payment center with the following
information as stated below:

(1A) HOME PHONE NUMBER:
(1B) CELL/MOBILE PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :
(P.O BOX NOT ACCEPTABLE)

(3) YOUR AGE:

(4) CURRENT OCCUPATION:

(5) YOUR FULL NAME:

(6) YOUR MARITAL STATUS:

NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT
THE AMOUNT TO BE PAID NOW IS $4.5 MILLION.

We expect your urgent response to this email to enable us to
monitor this payment effectively, thereby, making contact with
MR. Andrew Tweedie, as directed to avoid further delay.

CONGRATULATIONS.
Andrew Tweedie
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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António Guterres - omike6350@gmail.com

Postby IceFM » Mon Apr 06, 2020 3:48 pm

Office of the Secretary-General’s
United Nations Headquarters
NY 10017 - New York United States
Tel: Tel:+19177371256

Dear Email Owner/Fund Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Three Hundred thousand United States Dollars
(US$8,300,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nation has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account to UsBank.Online transfer procedure.

The UsBank in which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed?

This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Four Hundred
Dollars ($400) fee will facilitate the release of Two Million United
States Dollars (US$2,000,000.00) only.

Six Hundred Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,300,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nation can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying UsBank. to indicate your preferred option.


Waiting For Your Urgent Respond.

Best Regards.

From Mr. António Guterres UN Secretary

Tel:+19177371256
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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912-421-3071 & onlinetransferoffice@gmail.com

Postby Bix » Wed Apr 08, 2020 7:49 am

Royal Bank
<onlinetransferoffice@gmail.com> wrote:
Dear esteemed customer,

The Management of the Royal Bank Corporate Office Headquarters here In Royal Bank 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5 wishes to inform you that after a Brief meeting held by the Bank executives on, the 02th day of April,2020 at Precisely 8 am 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 Africa due to your Inability to complete the transaction and your failure to meet up with a
Minor payment obligation.The actual transfer of your funds ($87,700,000.00) Into the government account this Friday.

This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew 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.

Find below the profile of the banking institution where your funds will be Transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.

JP Morgan Chase Official Bankers for the United States Treasury
Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From $250 to $50 and no other fee is involved. You are required to send The fee of $50 by WESTERN UNION, MONEY GRAM, RIA MONEY TRANSFER OR SMALL WORLD
BUT IF YOU CAN NOT USE ANY OF THE MONEY TRANSFER THEN YOU CAN BUY $50 ITUNES CARD / STEAM WALLET CARD OR GOOGLE PLAY CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.


If we receive the 450 today, we will transfer your funds ($87,700,000.00) Before we close office and the funds will reflect 9 hours 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.

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

Yours Sincerely,
Royal Bank,
David I. McKay
Telephone: +1(912) 421-3071
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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DR.RICHARD IFROMA <drifeomarichard@gmail.com>

Postby Bix » Wed Apr 08, 2020 7:52 am

DR.RICHARD IFROMA
<drifeomarichard@gmail.com> wrote:
ATTN:BENEFICIARY,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$185.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$185.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$185.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE,NWANKWO SAMUEL ONYEBUCHI,LAGOS NIGERIA, QUESTION IS:
BLACK,ANSWER IS: BLUE

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE MONEY GRAM INFORMATION

RECEIVER NAME:NWANKWO SAMUEL ONYEBUCHI.
ADDRESS: LAGOS NIGERIA
QUESTION: BLACK
ANSWER: BLUE
SENDERS NAME:
AMOUNT: US$185.00

ACT ACCORDING TO MY INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY
DR.RICHARD IFEOMA
DIRECTOR FOREIGN OPERATION
DEPARTMENT UNION BANK NIG PLC
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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g_societe@aol.com & frankdolson82@gmail.com & jamesjamae@gmail.com

Postby Bix » Wed Apr 08, 2020 7:55 am

Christopher A. Wray
<jamesjamae@gmail.com> wrote:

OFFICIAL LETTER FROM FEDERAL BUREAU OF
INVESTIGATION FBI DIRECTOR CHRISTOPHER A WRAY.

FBI SEEKING TO WIRETAP INTERNET.

ATTENTION: BENEFICIARY

I'M CHRISTOPHER A WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.
Recently the fund has been legally approved to be paid via Societe Generale Benin. So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial Council have investigated through our monitoring network noting that your transaction with the Societe Generale Benin is legit.
You have the legitimate right to complete your transaction to claim your fund worth $15,700,000.00 (fifteen million Seven Hundred Thousand united states dollars)

Because of so much scam going on in Benin Republic, Russia, China and Nigeria ETC, We the federal bureau of investigation decided to contact the Director and the management of FedEx Courier Service Company in Benin for them to give us their blueprint or procedures on how to get this money to you without any further complain or delay.
Perhaps, We got an mail from the Societe Generale Benin and they have clearify to us that your total fund in the amount of $15,700,000 has been loaded with your ATM CARD and submit to the FedEx courier service company for immediate delivery to your home address.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $20.00
Insurance $300.00
Vat $40.00
TOTAL $90,00
.............................. .............................. ..........

Special Express (48 hours)
Mailing $130.00
Insurance $50.00
Vat $20.00
TOTAL $200.00

.............................. .............................. ................

Economy Express (3Days)
Mailing $50.00
Insurance$?30.00
Vat (5%) $28.00
TOTAL $108.00

.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 48 hours the receipt of this email. After this period, your fund will be return back to the ordering costumer.

That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -


Beneficiary Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------

Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
------------------------------ ------------------------------ ----------

The receivers details were to send the fee you might have chosen via either western union, world remit or money gram or kindly proceed to store and buy iTunes card or google gift card,

We are here to protect you from any problem or hitches until you receive your package .You can as well get in touch with the agent to be responsible for all delivery arrangement as it concern to this very transaction.

Below is the agent contact information:

Email: g_societe@aol.com
:::: frankdolson82@gmail.com
Directors Name: Mr.Frank Dolson

Looking forward to hear from you.

Best Regards,
Christopher Wray,
The Director,
Federal Bureau of Investigation(FBI)
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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+1 (303) 632-0616

Postby Bix » Wed Apr 08, 2020 7:57 am

Hi, How are you today?

I am Diplomatic Agent, Mr. James Mike, I have arrived here in JFK
International Airport New york With your ATM Card Worth, $10.8M Dollars.
But I need to hear from you urgent because I receive another address
from this woman by name, Mrs. Virgina Tanner and she told me that you
have authorized Her to receive the ATM Card for you because you are very
ill now, Is this truth,let me know.Did you send you this woman
called,Mrs. Virgina Tanner to receive your ATM CARD worth $10.8Mus
Dollars from Me. Also, I want you to send me $100.00 for the airport
clearance certificate. Remember I was sent from UPS Courier Company,
Director,to make delivery of this ATM Card to your house address So If I
did not hear from you urgent,I will complete this delivery to Mrs.
Virgina Tanner as your representative. I wait for your urgent response
now,Did you send you this woman called, Mrs. Virgina Tanner to receive
your ATM CARD worth $10.8Mus Dollars from Me.

Diplomatic Agent, Mr. James Mike,
CALL OR TEXT +1 (303) 632-0616
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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+1 (912) 421-3071

Postby Bix » Wed Apr 08, 2020 7:59 am

Attention !!!

I have registered your Cheque of US$8.500,000,00 with post office Company with registration code of (FL7KH/492012/01/REG). please Contact them with your delivery information such as, Your Name, Your Address and Your Telephone Number,your country and city:

Director Ms:Jenet Dibor
E-mail:( jenetdibor012@aol.com )
Phone number +1 (912) 421-3071

Like I stated earlier,all the charges has been paid but I did not pay their official keeping fees because they refused. They refused,the reason is that they do not know when you are going to contact them and the demurrage might have increased. They told me that their keeping fees is $25 per day,while I deposited it this week Monday

Please indicate the registration Number or email and ask them will tell you how you will send the needed fee
So that you can pay it and have your check posted to your mailing address .
Best Regards,
Ms:Jenet Dibor
Good News
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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Jane Freeze - jfreeze01@gmail.com

Postby IceFM » Thu Apr 09, 2020 2:00 pm

Dear beneficiary,

Greetings, Could you tell me the main reason why you have not receive your over due Inheritance Funds payment in the sum of Ten Million ,Five Hundred thousand United States Dollars (US$10,500,000.00) up till now, Thank you.

Regards,

Yours Faithfully,
Mrs. Jane Freeze
------------------------------------------------------------------------------------------------------
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Peter Thomson - consultantng01@gmail.com

Postby IceFM » Thu Apr 09, 2020 2:01 pm

PAYMENT NOTIFICATION:

Greetings to you my dear friend. Please; I want to know from you the
reason why you abandoned your fund (US$10.5M) up till this time
without any claim. And we have already resolved and rectified your
payment by the highest authorities of the United Nations (UN) and
International Monetary Fund (IMF) and World Bank.

However, your fund (US$10.5M) will be release to you with immediate
effect. Base on that I am personally handling every pending funds
compensation funds payment myself.

So nothing to worry about all we need is your Prompt Response and
Co-operation by God’s Grace we will have a successful transaction.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Attach copy of your working I.D/driver’s license.

Finally, you are advice to get back to me and I promise to help you so
that you will receive your abandoned fund without any delay. If you
are still willing to receive your funds, please kindly get back to me
immediately with the above information so that we can proceed.

I look forward to hearing from you with the above required details.

CONGRATULATIONS ONCE AGAIN.

Yours sincerely,
Mr. Peter Thomson
President of the United Nations General Assembly
Headquarters in New York.
United States of America
Email: consultantng01@gmail.com
------------------------------------------------------------------------------------------------------
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Mike Pence - mrmikepence010@gmail.com

Postby IceFM » Fri Apr 10, 2020 8:04 pm

SIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

I am Mike Pence, and I am writing to inform you about your Consignment box brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your Consignment box worth ten million united states dollars $10,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR Sam Frank from the FBI office and send it immediately to our Email for verification and for prompt collection of your fund.

Fill The Form Below:

1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10.Marital Status :

Accept my hearty congratulation again

Yours Sincerely,
MR MIKE PENCE
Vice-president USA
Phone Number; +1 213 788-6254
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
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IceFM
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Mike Pence - mrmikepence010@gmail.com

Postby IceFM » Sat Apr 11, 2020 3:47 pm

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Solomon Benard - solomonbenard111@qq.com

Postby IceFM » Sat Apr 11, 2020 9:16 pm

INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $2.8 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.This measure is being taken to avoid making payment into wrong hands because the payment is ready to wired. We hope you will avail yourself the opportunity by complying with the above directive, so as to enable us release your fund as scheduled.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.Note importantly that, you might likely receive this message in your inbox, spam or junk folder which happens as a result of your web host, while I look forward hearing from your Swift reply regarding this update.

Mr Solomon Benard
Hot Line: +1 202-643-5828
Finance Department Director
International Monetary Funds Agents
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Godwin I. Emefiele - unimfpmong@gmail.com

Postby IceFM » Tue Apr 14, 2020 2:25 pm

Office of the Governor
From The Desk of: Mr. Godwin Emefiele,
Gov. CBN

Dear Beneficiary,

We are yet to receive your information and id required for the authentication, processing and release of your fund by ATM Card or Bank Transfer. Please kindly furnish us with the required details to enable us process and release your fund accordingly.

Thanks and looking forward to your urgent response.

Yours faithfully,

Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria.
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