Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

paymentsinforma@yahoo.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

paymentsinforma@yahoo.com

Unread postby firefly » Tue Oct 04, 2022 6:36 pm

Recovery scam.

I.R.S US Internal Revenue Service
Address: 290 Broadway, New York, NY 10007, United States

Greetings From the Internal Revenue Service United States of America.

We hereby officially notify you about the present arrangement to pay
you, your overdue Winning Prize/inheritance fund which you could not
complete the process of the release of your transfer pin code through
the Digitized Payment System. and you have spent a lot of money and a
lot of time sending money to different people just to make sure you
receive your fund and after setting it up and doing nothing.

We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world, The World Bank, United Nations and Paris Club introduced this
payment arrangement as to enable our Contract, Winning Prize,
inheritance beneficiary to receive their fund without any interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of $900.000.00 united
states dollars , it is already loaded in the Gold Master Card which
you can use to access your fund in any ATM Stand/location worldwide
and we have concluded delivery arrangement with the below courier
services companies and their delivery time is stated below.

Your total funds worth $900,000,00 USD will be delivered to your home
address through any company of your choice from the below mentioned so
kindly update us.

1) UPS=9hrs/$150.00
2) FedEx=8hrs/$125.00
3) DHL aDay/$100

To enable the delivery, proceed immediately today, note that you will
be liable to pay the delivery fee of your ATM VISA Card with any of
the above courier company of your choice before the delivery will take
place to your destination address, kindly provide me with the below
details in your response to this email and let me know which courier
company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:

Reply this email with the iTune card or steam wallet card or Apple
gift card and the below contact details immediately you receive this
email for immediate shipment of your funds.


Yours Sincerely,
IRS Commissioner
Mr. Charles P. Rettig
Contact our management IRS Internal Revenue Service for urgent
services and delivery of your package email address (
paymentsinforma@yahoo.com ) Greetings From the Internal Revenue
Service United States of America.


Header:

Return-Path: <ibrahimrichard230@gmail.com>
Reply-To: irscommissioner208@gmail.com
From: "Mr. Charles P. Rettig" <ibrahimrichard230@gmail.com>
Date: Mon, 3 Oct 2022 08:47:33 -0700
Message-ID: <CAA_Qou7VfkH1eJ66BW3HBaMaS6OqCWEQRa1yn=dEt8weUoaQLw@mail.gmail.com>
Subject: Yours Sincerely,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: paymentsinforma@yahoo.com

Unread postby firefly » Tue Oct 04, 2022 6:53 pm

Recovery scam.

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NWWashington, DC 20220

Attention‏ my Dear:

This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans. News had it that over
the past, numerous individual (s) who happen to be impostors (claiming
to be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them.
We want you to stop all communication that has to do with these
fraudsters who have been requesting unreasonable sums of money from
you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S
Treasury Department's to commence the immediate release of your funds
through one of the following payment options stated below depending on
your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $10,000 per day by default
and you are given the option to transfer funds from your ATM card to
your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.


3. Online Banking ( Bank To Bank Transfer) to enable you process this
operation, the fee is reduce to $50usd Dollars is Required for
opening for an online banking operation, that will enable you get
access to your account Online.

You are advised to select one out of the three options on how you wish
to receive your $15.500.000.00 USD, Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most. NFor international
shipping as stated by our company We had to sign contract with Courier
for bulk shipping which makes the fees reduce to $50 usd nothing more
and no hidden fee of any sort.

You are advised to contact the Department's Officer responsible for
the shipping of your Check or ATM card with the following information
for shipping of your payment Check or ATM card.

You are advised to provide the following information:
Your full Name.
Your Address:.
Occupation:.
Home/Cell Phone:.
Age..

Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $245usd Your Price
(Because of our contract signed): is now $50 usd

Below is the information where to send the $50 usd Via Money Gram or
Western Union or I Tunes gift Card or Steam wallet card


Mr Robeet Wolter
U.S Treasury Department's
1500 Pennsylvania Avenue,
NW Washington, DC 20220


Header:

Return-Path: <cl192027@gmail.com>
Reply-To: paymentsinforma@yahoo.com
From: Mr Robeet Wolter <cl192027@gmail.com>
Date: Fri, 23 Sep 2022 15:38:47 -0700
Message-ID: <CAPNhdpLuk11GCrPGdEiTyVPRTK8hJHDZck--ywcOc8Z0H6P5cA@mail.gmail.com>
Subject: Attention‏ my Dear:
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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paymentsinforma0@gmail.com

Unread postby firefly » Tue Nov 15, 2022 7:18 pm

Recovery scam.

FUND Branch Office White House Agent Washington DC.
Address:700 19th st NW. Washington DC 20431.United States


INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.

This is to acknowledge the receipt of an ATM card order, in respect
with the provision act of degree 114 of the 1999 constitution; I am
directed to inform you that your payment verification is confirmed.
Therefore, we write to inform you that arrangement is in progress to
affect your ATM payment as soon as possible and in our bid to
transparency. We just concluded a meeting with the entire Payment
Committee of the inter-switch technology, and at this conclusion we
had to contact you right away. Following your swift response to the
email, we had to write you in other to fully enlighten you on the
accurate step to take, for you to gain full possession to the ATM
card.

Its a pleasure to inform you that ATM Card Number: 4187 6219 1845 3910
has been approved and issued to you and your Pin code is (9106). Your
Personal Identification Number is not known, the ATM Card Value is
(US$15,000,000.00 Fifteen Million United States Dollars) You are
allowed to withdrawal value of $25,000.00 is permitted per Day, from
any ATM Center of your choice in any part of the world.

The ATM offers a convenient secure and widely acceptable. At the ATM
you can do the Following.


CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS):
FUNDS TRANSFER (BETWEEN CARD HOLDERS):
BILL PAYMENT:
AIRTIME PURCHASE:


We have securely sealed and package your ATM CARD for security reason
which makes it impossible for anyone to view it, until its been
delivered to you, upon option of delivery chosen by you to be fully
insured by Nicon Insurance Corporation upon payment confirmation of
your delivery charges. You are requested to choose from the options
listed below your choice and cost of mailing, to enable us dispatch
your ATM parcel. There are different express channels for delivery.
Kindly see below the charges required to pay including insurance
feeadded and choose the one that is most convenient to you.


3rd CLASS ARMS DELIVERY: 57 HOURS DELIVERY
Mailing $20
Insurance $20
Doc Processing fee $10
TOTAL $50

2nd CLASS ARMS DELIVERY---- 45 HOURS DELIVERY

Mailing $40

Insurance $20

Doc Processing fee $40

TOTAL $100



1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY

Mailing $50
Insurance $40
Document Processing fee $50
TOTAL $140



Below is the receivers information to send the amount required on your
Choosing Option, Send the fee using Money Gram or Western Union Only,
Or You buy Gift card, iTunes Card or Steam Wallet Card. today then
scratch the cards scan and send me the copies here
, that is if you
can't be able to send the money through WU or MG. So make it fast so
that your ATM Card will be delivered to you without delay.


PAYMENT TERMS: We do not accept cash on delivery (COD) proposal for
such package Air sure charge for onward delivery must be paid through
our choice of service to our office as instructed within a period of
five working days after the receipt of this mail, do make urgent
contact upon the receipt of this mail on the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which
makes it impossible to deduct any amount. This means that the above
charges cannot be deducted from the ATM CARD and hence must be
provided by you because you are an international ATM card value owner,
before the ATM is delivered to you. This is in accordance with section
(999) of the national act as adopted in 1998 and amended on 3rd July
2002 by the constitutional assembly. This is to protect and to avoid
misappropriation of the ATM Card. Be informed that delivery will be
made to your address after the confirmation of this payment for
delivery, as you know that the delivery fee receipt will be attach to
your payment delivery documents to avoid being delayed. Send your
response to us immediately to indicate your option of delivery within
24 hrs, you only have 3 days to claim this ATM CARD and after this
period, your CARD will be deemed to have been forfeited by you.


NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER
CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO
FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION
IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY
AND RESPOND BACK WITH THE PAYMENT FOR IMMEDIATELY DELIVERY OF YOUR ATM
CARD.


Treat urgently as we also remind you that your ATM Card is ready for .



Congratulations.
Get back to the general manager with your full information.
Thanks
Hon. Richard R. Taylor.


Header:

Return-Path: <henryramon533@gmail.com>
Reply-To: paymentsinforma0@gmail.com
From: "Hon. Richard R. Taylor" <henryramon533@gmail.com>
Date: Mon, 14 Nov 2022 13:46:37 -0800
Message-ID: <CABJZFDfih0XSAvW15zAt-R+0vQ8FPOX_cWumYDRFO4Qid7PjfA@mail.gmail.com>
Subject: Treat urgently as we also remind you that your ATM Card is ready for .
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: paymentsinforma0@gmail.com

Unread postby firefly » Fri Mar 17, 2023 6:32 pm

Recovery scam.

DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA

ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)

This notification is from International Monetary Funds. My Name is Dr.
Charles Flanagan. I am the Director of International Monetary Fund
(IMF) I am writing on behalf of (IMF) just to let you know that the
formal arrangement to get you your funds worth ( US$8,500,000.00 Eight
Million, Five Hundred Thousand United States Dollars ) was not cleared
because of difficulties with authorities. Your Funds delivery
arrangement would not be allowed by any of such companies mention
bellow ( Western Union Money Transfer, Money-Gram Money Transfer or
Courier Delivery Company). The International Monetary Fund and
Lawyer's Chamber have ruled-out those companies because of their
incompetence and illegibility to people after collecting fees from
them. The arrangements with such companies have failed due to
difficulties with authorities on getting you the consignment through
any of such three means stated earlier. Please, kindly stop any
cooperation or conversation with them to avoid been scammed as they
will not send you anything in return. They are not any more in-charge
of your consignment box because your funds is not any more in their
control. Please for your own Good, quit contact with any Western
Union/Money Gram/Diplomatic/Courier agent(s) or offices that might
claim to be in possession of your long-awaited overdue funds.

We have booked the payment assignment with Santander Bank New York USA
here in to start depositing the funds on your account. Due to the
large amount, the International Monetary Funds & Lawyer's Chamber have
arranged to pay you the total funds with assignment of Santander Bank
New York USA here whom will work it out together with WORLD BANK GROUP
to ensure that you have the total funds on your account by receiving
US$100,000.00 (One Hundred Thousand Dollars) on each payment. As of
now, you are not certified to have the total funds into your account
because of the large amount, hence, you are going to be receiving
US$100,000.00 (One Hundred Thousand Dollars) on each transfer. I would
like it to be sent to your bank account in amounts of US$100,000.00
(One Hundred Thousand Dollars) in each deposit as it will help to
avoid all forms of difficulties with the authorities. We have now made
contact with Santander Bank New York USA and they told us that the
payment will start as soon as possible after renewing the payment file
of your funds. The cost to renew your payment file is only $100
after
that we shall wire the first $100,000.00 to your account immediately.

Meanwhile, the $100 is the only cost you will bear to renew the
payment file to enable us have the full authority and start wireing
the funds to your account . Each transfer will clear into your account
in 2Hours. Remember that you will receive US$100,000.00 (One Hundred
Thousand Dollars) daily until you are paid in full, so try and send
the $100 once you get this email. The first payment you will received
is US$100,000.00 after pay the $100 today,

Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using iTune card or steam wallet card
or Apple gift card today then scratch the cards scan and send me the
copies here
, that is if you can't be able to send the money through
Western union or Money Gram. So make it fast so that your funds will
be receive to you today without delay.

Please reconfirm your full Banking Details to avoid wrong Transfer Such as:

Mobile Phone Number:
Direct telephone Number:
Bank Name:
Bank Address:
Account Number:
Account Name:
Routing Number:


Regards,
Dr. Charles Shagan
Managing Director
International Monetary Fund (IMF)


Header:

Return-Path: <bensonp539@gmail.com>
Reply-To: paymentsinforma0@gmail.com
From: "Dr. Charles Shagan" <bensonp539@gmail.com>
Date: Fri, 17 Mar 2023 02:47:43 -0700
Message-ID: <CAF9n4Dj1upw+Tu6YpY2igUNDw=MLR8aNG+VFQznEes-RMYBDLA@mail.gmail.com>
Subject: ATTN: FROM INTERNATIONAL MONETARY FUND (IMF)
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: paymentsinforma0@gmail.com

Unread postby Wayne » Mon May 22, 2023 1:03 pm

Scammer's email address.: paymentsinforma0@gmail.com

Content of the email.: FUND Branch Office White House Agent Washington DC.
Address:700 19th st NW. Washington DC 20431.United States


INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.

This is to acknowledge the receipt of an ATM card order, in respect
with the provision act of degree 114 of the 1999 constitution; I am
directed to inform you that your payment verification is confirmed.
Therefore, we write to inform you that arrangement is in progress to
affect your ATM payment as soon as possible and in our bid to
transparency. We just concluded a meeting with the entire Payment
Committee of the inter-switch technology, and at this conclusion we
had to contact you right away. Following your swift response to the
email, we had to write you in other to fully enlighten you on the
accurate step to take, for you to gain full possession to the ATM
card.

Its a pleasure to inform you that ATM Card Number: 4187 6219 1845 3910
has been approved and issued to you and your Pin code is (9106). Your
Personal Identification Number is not known, the ATM Card Value is
(US\$15,000,000.00 Fifteen Million United States Dollars) You are
allowed to withdrawal value of \$25,000.00 is permitted per Day, from
any ATM Center of your choice in any part of the world.

The ATM offers a convenient secure and widely acceptable. At the ATM
you can do the Following.


CASH WITHDRAWAL:

BALANCE INQUIRY:

PIN CHANGE:

MINI STATEMENT (LAST 10 TRANSACTIONS):

FUNDS TRANSFER (BETWEEN CARD HOLDERS):

BILL PAYMENT:

AIRTIME PURCHASE:


We have securely sealed and package your ATM CARD for security reason
which makes it impossible for anyone to view it, until its been
delivered to you, upon option of delivery chosen by you to be fully
insured by Nicon Insurance Corporation upon payment confirmation of
your delivery charges. You are requested to choose from the options
listed below your choice and cost of mailing, to enable us dispatch
your ATM parcel. There are different express channels for delivery.
Kindly see below the charges required to pay including insurance fee
added and choose the one that is most convenient to you.



3rd CLASS ARMS DELIVERY: 57 HOURS DELIVERY



Mailing \$20

Insurance \$20

Doc Processing fee \$10

TOTAL \$50



2nd CLASS ARMS DELIVERY---- 45 HOURS DELIVERY

Mailing \$40

Insurance \$20

Doc Processing fee \$40

TOTAL \$100



1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY

Mailing \$50

Insurance \$40

Document Processing fee \$50

TOTAL \$140



Below is the receivers information to send the amount required on your
Choosing Option, Send the fee using Money Gram or Western Union Only,
Or You buy Gift card, iTunes Card or Steam Wallet Card. today then
scratch the cards scan and send me the copies here , that is if you
can't be able to send the money through WU or MG. So make it fast so
that your ATM Card will be delivered to you without delay.



PAYMENT TERMS: We do not accept cash on delivery (COD) proposal for
such package Air sure charge for onward delivery must be paid through
our choice of service to our office as instructed within a period of
five working days after the receipt of this mail, do make urgent
contact upon the receipt of this mail on the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which
makes it impossible to deduct any amount. This means that the above
charges cannot be deducted from the ATM CARD and hence must be
provided by you because you are an international ATM card value owner,
before the ATM is delivered to you. This is in accordance with section
(999) of the national act as adopted in 1998 and amended on 3rd July
2002 by the constitutional assembly. This is to protect and to avoid
misappropriation of the ATM Card. Be informed that delivery will be
made to your address after the confirmation of this payment for
delivery, as you know that the delivery fee receipt will be attach to
your payment delivery documents to avoid being delayed. Send your
response to us immediately to indicate your option of delivery within
24 hrs, you only have 3 days to claim this ATM CARD and after this
period, your CARD will be deemed to have been forfeited by you.


NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER
CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO
FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION
IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY
AND RESPOND BACK WITH THE PAYMENT FOR IMMEDIATELY DELIVERY OF YOUR ATM
CARD.



Treat urgently as we also remind you that your ATM Card is ready for .



Congratulations.
Get back to the general manager with your full information.
Thanks
Hon. Richard R. Taylor.
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Re: paymentsinforma@yahoo.com

Unread postby firefly » Wed Aug 16, 2023 2:10 am

Same email address, another recovery scam from yet another impersoantor.

We are so sorry for the delays in receiving your fund, i resume work
today as the new secretary general to the Federal Reserve Bank, it is
quite unfortunate your fund has not been paid to you due to some fees
and other issues.

The FBI and the American Government has ordered the immediate release
of your fund ($4,000,000.00), to be credited into your account
immediately and I will personally supervise it to ensure the money
reflects into your account tomorrow afternoon.

You are required to send us $50 for the upgrade of your bank account,
verification of your details and the transfer of the fund to you.

Kindly send us your bank details where you want this money to be
transferred to you and the $50 fees. Send $50 now by iTune card or
steam wallet card or Apple gift card

1. Name:
2. account/iban:
3. Route number:
4. Swift code:
5. Bank name:
6. Country:
7. City:
8. Address:
9: Whatsapp number.
10. Your telephone number:



MR. TOM FREEMAN
SENIOR SECRETARY FEDERAL RESERVE BANK


Header:

Return-Path: <00ffe5555@gmail.com>
Reply-To: paymentsinforma0@gmail.com
From: "MR. TOM FREEMAN" <00ffe5555@gmail.com>
Date: Tue, 15 Aug 2023 06:25:30 -0700
Message-ID: <CA+wKsxnLm+7YzLKcooYSQXC3E6Qpx1BPkG08ziS_dZmjW0q7ag@mail.gmail.com>
Subject: Attention: E-mail Address Owner,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: paymentsinforma@yahoo.com

Unread postby Wayne » Tue Mar 05, 2024 8:52 pm

Scammer's email address.: 00ffe5555@gmail.com

Content of the email.: US Federal Reserve Bank Corporate Office
950 South Grand Avenue,
Los Angeles, CA 90015
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday

Federal Reserve Bank®

Your payment files from three (3) different banks, NatWest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$55,500,000.00 (Fifty-five Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank Los Angeles on your email/name, while waiting foraccreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserve Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Belowre the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a ATM Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal with the ATM CARD at any ATM Machine around you and send to you. In anticipating for your urgent cooperation, It is unfortunate you met the wrong and fake people and they stole your money. I am sorry about that. but you must understand that this is different and our intention is to help you restore everything you have lost from these wrong people. We are also working with the police Interpol/FBI to get them arrested and ensure they go to prison.

I want to help you if you can listen to me, as the Chair Of the Federal Reserve Bank, I am not allowed or permit to pay any kind of money on your behalf. If I do that, it will cost me my job, because if I can pay this fee for you, that means I can equally claim on your fund for myself, that is why the bank Authority and Federal Government of United States does not allow any staff member access to your fund. Right now you have to Send the Required ( Fund Recovery Files Approval Fee $100usd )

Again the only required Fee $100usd should be pay by bitcoin wallet account or better get steam wallet card, apple card or eBay gift card worth $100usd and send the card attach copy to this email immediately and your Fund will be transfer into your personal bank account or deliver to your home address by an ATM CARD Fund depend on your choice of receiving this Fund ok.

Yours sincerely,
Mrs. Mary C. Daly
Chair Of the Federal Reserve Bank
Federal Reserve Bank San Francisco, CA 90015.
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Re: paymentsinforma@yahoo.com

Unread postby Wayne » Tue Mar 19, 2024 3:24 pm

Scammer's email address.: 00ffe5555@gmail.com

Content of the email.: We are so sorry for the delays in receiving your fund, i resume work today as the new secretary general to the Federal Reserve Bank, it is quite unfortunate your fund has not been paid to you due to some fees and other issues.

The FBI and the American Government has ordered the immediate release of your fund ($4,000,000.00), to be credited into your account immediately and I will personally supervise it to ensure the money reflects into your account tomorrow afternoon.

You are required to send us $100 for the upgrade of your bank account, verification of your details and the transfer of the fund to you.and also you can also receive your money by ATM card or cashier check


Kindly send us your bank details where you want this money to be transferred to you and the $100 fees.Send $100 now by steam wallet card or an Apple I tunes card

1. Name:
2. account/iban:
3. Route number:
4. Swift code:
5. Bank name:
6. Country:
7. City:
8. Address:
9: Whatsapp number.
10. Your telephone number:

MR. TOM FREEMAN
SENIOR SECRETARY FEDERAL RESERVE BANK
Any further information you'd like to add?: the scammers reply to email is paymentsinforma0@gmail.com
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Re: paymentsinforma@yahoo.com

Unread postby Wayne » Thu Mar 28, 2024 9:35 pm

Scammer's email address.: 00ffe5555@gmail.com

Content of the email.: 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. Antony J. Blinken ,United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA)and other Security Agencies in the Country for this year begging 2024,we discovered that you have not receive your Fund. I have made it my Second first 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 payment.

This is to make sure all Outstanding payments are settled this fiscal year 2024.On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Compensation Funds from most of all over the World Countries 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 emails address was discovered as next on the list of the outstanding payment who has not yet received their payments Compensation Funds.

Note that from the record in my file, your outstanding Compensation Fund 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). I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Forty Million Eight Hundred 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 ($20USD) And you go to the store and buy iTunes card or Steam wallet card of $20usd and attach the copy and send it here ok.

After you buy the $20usd apple card or steam wallet card then attach the copy and send it here ok.

As soon as the above mentioned details 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,
Mr. Antony J. Blinken
U.S Department of State
2201 C Street NW
Washington, DC 20520
Any further information you'd like to add?: the scammers reply to email address is susdepartmentof@gmail.com
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