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More 419s, part 39 (Nigerian Advance Fee Fraud)

419 Scams, Lottery scams & Other African Dangers to Beware Of
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Amina Johnson - hpht002@gmail.com

Postby IceFM » Mon Nov 16, 2020 5:06 pm

Beloved Friend in God.

Calvary Greetings. Please do not consider my invitation as a fabricated conspiracy. Therefore I am sending this reminder after waiting to hear from you as a result of my previous email that you did not respond to. My name is Mrs. Amina Johnson, a British barren widow. Married to my lovely husband (late) Engr. William Johnson. Until his death in an industrial accident a few years ago, *My Husband Engr W. Johnson* was a senior petroleum engineer with *British Petroleum*{ SPDC - Shell Petroleum Development Company of Nigeria }. Sequence of events that arose from his disappearance, I was diagnosed with {Cancer of the Lungs}. Consequence of this, I was admitted into Specialist Cancer Care & Treatment Center London as a result of my deteriorating condition.

At this critical moment with reference to the above subject matters, I have decided to donate portion of my inheritance sum of *Ten Million United States Dollars* derived from my late husband gratuity and Assets paid by his former employer,*British Petroleum* to you for the purpose to establish charitable foundation to provide funding and support to motherless babies,destitute / widows. Above all, to promote evangelism of the Kingdom of God after going through your profile I found worthy of trust during my search for Legatee God fearing benevolent, thereby decided to contact you in this regard.

Please if my invitation as presented here satisfies your conscience to stand as my Next of Kin to receive the money from the bank where I deposited it in pursuit of this humanitarian project for the glory of God, contact me at:>hpht002@gmail.com with your required information below to issue you my power of attorney*Change of Ownership* that will legally empower you to contact my bank for the release of the fund to you.

(1): Your full name: ......(2): Your address: ...(3): Your nationality: ..........;(4): Your gender ......:(5) Your profession .....(6): Your cell phone number:

*Finally I will greatly appreciate your cooperation and trust toward realization of this humanitarian project..

Yours Sincerely
Mrs. Amina Johnson.
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Amina Johnson - hpht002@gmail.com

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Garrett Scritchfield - gscritchfieldsmokyvalley.org@gmail.com

Postby IceFM » Mon Nov 16, 2020 5:08 pm

Attention Beneficiary

YOUR PAYMENT HAS BEEN APPROVED TO BE REMITTED TO YOUR STATED ACCOUNT.

As a result of the high-powered investigation ordered by Queen
Elizabeth on the activities of all bank of england, united kingdom and other
government institutions as it concerns foreign contract payment.

Sir, be advised that you are been contacted based on one of the contract
cases that has long been overdue for payment. On the file that was
investigated, all available evidence shows that the beneficiary have not
received any part of the payment which is held up in the foreign
operations department. This office has
completed investigations and established reasons for non-transfer of the
approved payment. Some officers of Bank of Scotland and london have made it
practically impossible for the contractor to get paid by distorting
original information's in the contractor's records and request such
contractors to provide frivolous documents with intention of defrauding
the contractor. However we are able to communicate with the email address
contained in your file,which we believe,may be authentic,as most of these
records may have been tampered with.

Your Contract file was marked NOT ACCREDITED PAYMENT AS BENEFICIARY HAVE
BEEN CONFIRMED DEAD. and this simply means the owner of this payment is
dead as the letter from the beneficiary's attorney and death certificate
contained in the file states that the beneficiary died of heart failure.

Based on our investigations preliminary report to the queen, Queen
Elizabeth that the death certificate is forgery and that it is an attempt
to divert your funds, the queen have ordered the immediate release of
your contract payment to your account immediately as we hear from you

You are advise to contact me as soon as you receive this message through this email below

provide your full name, address and direct mobile for oral discussion.

Best Regards
Mr.Garrett Scritchfield
Financial secretary to the treasury and minister responsibility for (HMRC)
CC: Nat West Bank SCOTLAND
Bank of England (BOE)
Bank of America (BOA)
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Amina Johnson - hpht002@gmail.com

Postby IceFM » Mon Nov 16, 2020 6:33 pm

Beloved xxxxx xxxxxxx.

With appreciation for your kind response to my inheritance bequest notification to you for the good work of God, I hereby acknowledged the receipt of your email, contents well understood. Indeed, your fear and request for my identity proved your integrity and honor to be God fearing person.

Please, as you read and understood from my first email to you, I am currently admitted into Specialist Cancer Care & Treatment Center here in London as a result of my deteriorating condition, therefore does not have access to move about, not to talk of going to cybercenter to scan and forward to you my identity because of my deteriorating state of health, Above all, I am being assisted to write via my personal nurse assigned to overseas to my aids by the hospital management.

At this critical moment with reference to the above subject matters, as soon as I receive your below required information, I will give it to my nurse to compile in details my power of attorney (Change of Ownership) certified document and forward to you for ascent and forward to my bank manager, who has promised to use his good office to facilitate the fund release to you.

(1): Your full name: ......(2): Your address: ...(3): Your nationality: ..........;(4): Your gender ......:(5) Your profession .....(6): Your cell phone number:

*Finally I will greatly appreciate your cooperation and trust toward realization of this humanitarian project.. Waiting for your information to proceed.

Yours Sincerely
Mrs. Amina Johnson.
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Chris Wilson - official.rskdubai@gmail.com

Postby IceFM » Mon Nov 16, 2020 6:38 pm

...... from 18.10.20

Why have you decided to abandon your funds because of $100 you were asked to pay by the CRAVE STONE BANK for transfer access code?
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Mark Lee - leemrmark61@gmail.com

Postby IceFM » Mon Nov 16, 2020 10:43 pm

FedEx express, Missouri USA
Address: 7808 BLOOM STREET
SAINT LOUIS, MO. 63133 USA

Security Keeping Code: (KAT/0420/F).

We received a Check in the sum of 5,800,000.00 United States Dollars from one Mrs.comfort Ball to deliver to you as a WILLED inheritance. You will have to pay the Security Keeping Fee of $100.00 It was even stated by the issuer of this Check that you MUST pay the need Fee .

Therefore, you have to proceed now and send the $100.00 for Security Keeping Fee to enable us to deliver your Check to your house address.

Note will have two options to pay the Security Keeping Fee of $100.00 .

(1) payment by western union or money gram

(2) payment by iTunes card

Below is the western Union Information to send the $100.00:

Name : DAVID WILLIAMS
Address: 7808 BLOOM STREET
SAINT LOUIS, MO. 63133 USA

Once you send the $100 today, e-mail me the Reference number#, Sender's Name and address or the copy iTunes card i will deliver your Check immediately to you without any further delay.

Waiting to hear from you.

Thanks,

Mr.Mark Lee
FedEx express,Virginia USA
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Dr. Alex Kim - mcwright142@gmail.com

Postby IceFM » Mon Nov 16, 2020 11:11 pm

Dear Beneficiary,

We are sending you this message to inform you of our latest resolution which concerns you as a beneficiary of the Compensation Award payment from the United Nations and International Monetary Fund(IMF).

During our last joint session with the highly revered organizations mentioned above, it was noted that lots of beneficiaries including you have not been able to claim their funds through some of our appointed commercial banks and diplomatic agents.

Due to this problem, it was jointly resolved that beneficiaries should receive their Compensation Funds through the World Bank. At World Bank, we strive to make the process of receiving funds as easy as possible for nominated beneficiaries such as you.

There are two major options through which we intend to make payments to beneficiaries, namely;

1. Through a Telegraphic/Direct wire transfer to the account of intended Beneficiary.

2. By uploading the funds of our beneficiaries to our e-Payment/Internet banking Portal and grant access to Beneficiaries to access and manage the funds at their comfort.

You are required to provide the following information to inform us by sending them to Dr. Mateo Lucas to his e-mail(mateolucas.worldbank@imailsafe.com)

Firstly, chose your payment option from the disclosed options above.
What is your Full Legal Name as you have it on your ID
What is your Contact/Physical address
What is your Phone Number
What is your Occupation
What is your monthly/yearly income
Send a copy of your ID

We shall immediately commence with the process of giving you access to your funds as soon as we receive the above information.


Yours Sincerely,

Dr. Alex Kim
Director, e-Channels Communications
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Corey Denton - coreydenton888@gmail.com

Postby IceFM » Mon Nov 16, 2020 11:15 pm

FROM THE DESK OF FINANCIAL CONSULTANT.
44, KOFO ABAYOMI AVENUE,
VICTORIA ISLAND, CAPE TOWN

Dear
I guess this might sound strange to you receiving an email from on
unknown person. To formally introduce myself , I am Mr.Corey Denton a
Financial consultant here in cape town south Africa . Unfortunately
one of my late customer’s who was a property magnate and building
contractor passed away with his wife and only son in an air disaster
some years back.
Upon his death nobody has laid a claim on his estate {fund} of
12.7Million dollar Sterling unfortunately, his son being the only
heir died along with them in the crash, leaving a vacuum to be filled.
Presently, the bank where my late customer deposited the fund has
planned to confiscate this fund after the expiration of a certain
period by invoking abandoned property degree of 1936 in accordance
with the law of south Africa .
It is in light of this, I decided to communicate with you considering
that you shares the same last/surname with my late customer putting
you in a perfect position to be identify as his relation/business
associate ,. Knowing obviously that you are not, in any way, related
to him, my intention is to be in partnership with you, to enable me
present you to his bank as the heir to his estate

The fund, totaling 12.7Million dollar Sterling will be shared in the
ratio of 50% for you, 40% for me while 10% set aside to defray all
cost arising in the execution of this transaction.

I hereby assure you that this transaction is 100% risk free and will
be conducted in a legitimate manner without any financial misconduct.
I should respect your trust on me as the financial adviser to the late
client.

Kindly contact me immediately Reply
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officemail912@gmail.com

Postby IceFM » Tue Nov 17, 2020 3:41 pm

Attn:Beneficiary,

You’re expected to call ATM office at whatsapp number.+1(860) 400-27-46. We know is very difficult for you to understand because it has being long time you are waiting for your ATM Card but right now things are really worked out to your expectation.

You have to understand that your file has gotten to office of ATM Card and already finalized all the necessary arrangement, beside most original Card presently is ATM CARD and is being sent from Africa is 95% while visa card is 55%.Office of ATM Swift Card department wants you to understand that everything is in order (United Nations Intergovernmental organization) Decided to pay you via ATM CARD which worth sum of $10.5 M USD

It was approved to be issued to you as a valid international ATM card at any ATM machine designation in the world. The ATM account has already being credited with the TEN million five hundred thousand United States dollars. ($10.500, 000.00USD) , with a daily Limit of withdrawal of twelve thousand euros. (12.000, 00 USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service to enable you have access of withdraw your fund.

Reconfirm your delivery information as stated below to the Ups COMPANY for your delivering to take place email at: (officedept@offtherecordmail.com)

FULL NAME:........
AGE:....................
DELIVERY ADDRESS:........
CELL PHONE NUMBER:............
CURRENT OCCUPATION:.........

Thanks for your co-operation:
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Dr. Alex Kim - mcwright142@gmail.com

Postby IceFM » Tue Nov 17, 2020 3:45 pm

Dear Beneficiary,

Please address your future e-Mails concerning this payment exercise to
the World Bank Payment Director - Dr. Mateo Lucas
(mateolucas.worldbank@imailsafe.com)


Yours Sincerely,

Dr. Alex Kim
Director, e-Channels Communications
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Amina Johnson - hpht002@gmail.com

Postby IceFM » Tue Nov 17, 2020 3:52 pm

Beloved xxxxx xxxxxxxx.

If you're still living in doubt over my identity for the reason best known to you, I hereby invite you in person here in Specialist Cancer Care & Treatment Center London. Hence your coming will be a great opportunity to meet you one on one, as well as to introduce you to the hospital management as my only family member. Please make your arrival schedule known on time.

Nevertheless, your fear and doubt is well understood following the high level of deceit perpetrated by undesirable elements of internet opportunism. But I am assuring you of 100% risk free of this transaction.

So far so good, I am still looking forward to receiving your below information for the purpose to issue to you my power of attorney (Change of Ownership) certified document attesting my hereditary transmission to you by right of inheritance. Thus, you will sign and forward to my bank manager, who has promised to use his good office to facilitate the fund release payment to you.

(1): Your full name: ......(2): Your address: ...(3): Your nationality: ..........;(4): Your gender ......:(5) Your profession .....(6): Your cell phone number:

*Finally I will greatly appreciate your cooperation and trust toward realization of this humanitarian project.. Waiting for your information to proceed.

Yours Sincerely
Mrs. Amina Johnson.
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Romo Sreven - geraldj481@gmail.com

Postby IceFM » Tue Nov 17, 2020 4:43 pm

Dear Valued Customer

My Name is Mr Romo Sreven, I have a consignment valued $5.5 Million Dollars assigned to me to deliver to you by the African Union (A.U) after the just concluded summit which was held along with (The International Monetary Fund (IMF) and The European Union & The Economic Community of West African States (ECOWAS) & British Government and United Nation Commission.

I am please to inform you that i have arrived United State with your consignment and currently at New York City John F. Kennedy International Airport .

Please forward your address, direct contact number where you can be reached to enable me complete the delivery as scheduled and go back. Also reconfirm your full name along with copy of your ID to avoid wrong delivery.I have other assignment to carry out and i need you to get back to me immediately in other to make sure that this is completed.

Here is my number:Text sms or Call me @ +1-917 810-1057

Thanks,
Mr Romo Sreven
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Mike Pompeo - officefile1916@topxil.com

Postby IceFM » Tue Nov 17, 2020 4:44 pm

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Michael Richard Pompeo the United States Secretary of State by profession, This is to inform you officially that after our investigations with the (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for this year 2020, we
discovered that you have not received your fund, I have made it my Second point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payments.

This is to make sure all Outstanding payments are settled this year 2020, On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologized for the delay of your contract payment, Winning or Inheritance funds from most Countries in the world and all the inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is $40,800,000.00 (Forty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $20,000 TWENTY Thousand Dollars).

This Funds will now be delivered to your designated address or your preferred payment option , We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address, Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA, so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ($50 USD) The fee payment can be made through our bitcoin deposit address which will be giving to you if you requested for it or buy Google Play Card Or Steam wallet card or iTunes Card worth of $50 USD and send the scan copy of the scratched card.

As soon as the above mentioned are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately, I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
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Re: More 419s, part 39 (Nigerian Advance Fee Fraud)

Postby Bix » Tue Nov 17, 2020 8:19 pm

Mr.Daniel J Schrider
<pant_engg@yahoo.com> wrote:
Address: Sandy Spring Bank United 14404 Baltimore Avenue,Laurel,MD20707 United States

ATTENTION FOR YOUR FUND NOTIFICATION,

I ‘M CONTACTING YOU BASE ON THE ISSUE ON MY DESK THIS MORNING. YOUR PAYMENT FILE WHICH CONTAIN $10.5M WAS BROUGHT TO ME BY MR DAVID MALASS WORLD BANK PRSIDEN WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE BECAUSE YOU’RE NOT INTERESTED AND THAT YOU HAVE INSULTED THEM SO MUCH,JUST BECAUSE THEY ASKED YOU TO PAY SOME FEE TO COMPLETE YOUR FUND TRANSACTION.

I HAVE NOT TOUCHED YOUR PAYMENT FILE BECAUSE I WANT TO HEAR FROM YOU AND I HAVE A HUMAN SYMPATHY.I KNOW THAT YOU WILL NOT AFFORD TO LOSE YOUR FUND JUST BECAUSE OF THAT,PLEASE ALL I NEED FROM YOU IS SINCERITY AND TRUTH.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHAT TO DO AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER AND NOTHING WILL STOP IT.
YOUR URGENT REPLY IS NEEDED AS I AWAIT YOUR EMAIL NOW.

THANKS;
Mr.Daniel J Schrider
Bank Call and whats app number +1 (929) 480-5680 email ( sandyspringbankunited@firemail.de )
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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Re: More 419s, part 39 (Nigerian Advance Fee Fraud)

Postby Bix » Tue Nov 17, 2020 8:24 pm

On Mon, 16 Nov 2020 at 9:02, Edward G. Oliver Sr
<wilbertharoldmccoy@gmail.com> wrote:
--
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430


DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR
THE CLAIM OF YOUR PACKAGE?


This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK). Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I have
concluded the arrangement of your two consignment boxes of fund valued
$15.9 Million USD (Fifteen Million, Nine Hundred Thousand Dollars)
delivery and I am instructed to make sure that your boxes is delivered
to you before this year runs out.


I will personally bring the boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/Sms Message to me on my phone Number
(917-818-2078). I wait to hear from you.


Thanks in working with us.


Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
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. Godwin Emefiele - centralb13@gmail.com

Postby IceFM » Wed Nov 18, 2020 1:09 am

ATTENTION BENEFICIARY

I AM DOCTOR GODWIN EMEFIELE THE NEW APPOINTED GOVERNOR CENTRAL BANK OF
NIGERIA CONTACTING YOU TO INFORM YOU THAT AFTER JOINT MEETING AT
FEDERAL CAPITAL TERRITORY ABUJA , BE INFORM THAT THE OFFICE OF THE PRESIDENCY
HAVE CONCLUDED TO PAY YOU THE SUM OF TEN MILLION USD .

SIR YOU ARE ADVISE NOW TO FURNISH THIS OFFICE WITH YOUR FULL BANK INFORMATION .

NOTE THAT THE ONLY FEE IT WILL COST YOU IS three HUNDRED AND FIFTY
DOLLAR FOR THE CURRENCY CONVERSION RATE CHARGE FEE

I AM WAITING TO CONFIRM YOUR FULL BANKING INFORMATION TO ENABLE THE
TRANSFER COMMENCE INTO YOUR ACCOUNT YOU WILL BE PRESENTED.

SORRY FOR THE DELAYING IN YOUR PAYMENT AND WE ARE HERE TO SERVE YOU BETTER .


THANKS
DR GODWIN EMEFIELE
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