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officeinformation1954@gmail.com

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officeinformation1954@gmail.com

Unread postby firefly » Fri Jan 27, 2023 11:29 pm

Recovery scam.

Attn:The Beneficiary,

Are you alive ? If yes , have you received your overdue payment from the Nigerian government ?.

I am asking this question today due to the letter we received from a one time senator of the federation dated 16/01/2023. In his letter , he said that you are now late and that your funds US$10.5M should be transferred to one Mrs.Kerry Morton's bank account with First National Bank in Arkansas, United States of America.

Since I have your email on our system , I decided to send this message through your email address today hoping to find out if you are dead as he claimed or still alive. Also to find out if you are at any time given the Power of Attorney for any one to represent you in claiming your overdue payment.

Kindly respond to this letter today if you are still alive with your direct working telephone number to let us know if you are aware of this plan as claimed by the senator.

Send email to : officeinformation1954@gmail.com

I urgently hope to get your response as soon as possible

Yours Sincerely,

Mr. John Kelvin
Director Foreign Remittance
Central Bank of Nigeria


Header:

Reply-To: <CBNforeignremittance1854@ro.ru>
From: John Kelvin Director Foreign Remittance <logisticsmanagerrbc1945@gmail.com>
Subject: Cliam Funds
Date: Fri, 27 Jan 2023 06:21:47 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <a0d7d597e4c94fcc8dfc86cbb6e4bd87@VSV-C003-002100.toyota.astra.co.id>
To: Undisclosed recipients:;
Return-Path: logisticsmanagerrbc1945@gmail.com
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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officeinformation1954@gmail.com

Unread postby Big Al » Wed Apr 26, 2023 1:28 pm

Recovery Scam:

[IMPORTANT CAUTION!]: This is e-mail from outside. Please verify e-mail sender and subject carefully, Do not open unknown links, attachments or non-related with your business e-mail and report suspicious e-mail to it.helpdesk@toyota.astra.co.id

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
Cadastral Zone, Abuja, Federal Capital Territory, Nigeria
SWIFT CODE: CBNINGLAXXX
OUR REF: CBN/IRD/CBX/021/23
E-mail: officeinformation1954@gmail.com

Our Ref: FGN/NNPC/CBN/USA/SH-VOL.04/2023

Attention: Beneficiary

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected
financial institution (CENTRAL BANK OF NIGERIA). I am Mr. John Kelvin - Director Foreign Remittance - Central Bank of Nigeria. In
conjunction with the US Government Organization on foreign payment matters has empowered my bank after much consultation and
consideration to handle all foreign payments and release them to their appropriate beneficiaries.

Be informed that your payment is on the list of beneficiaries to receive their payment this second quarter 2023. Be advised that because
of too many funds beneficiaries due for payment at this second quarter, you are entitled to receive the sum of $18.5 Million USD, only as your
payment please kindly re-confirm the following information: 1, Your Name 2, Address 3, Telephone number 4, Age and occupation: to enable
us proceed.

I urgently hope to get your response as soon as possible, respond back with your details through this email: officeinformation1954@gmail.com

Yours Sincerely,

Mr. John Kelvin
Director Foreign Remittance
Central Bank of Nigeria
+234-810-069-1095
E-mail: informationpublicity1856@gmail.com
----------------------------------------------------------------------------------------------------------------------------------------
This e-mail and any attachment may contain confidential or legally privileged information for use of PT. Toyota-Astra Motor (TAM) only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the company.

Each e-mail that is sent to internal or external organizations are logged and can be used as evidence in case of rule violation.


Header:

Received: from 10.197.36.202
Return-Path: <jssjsjssksshskskshsj@hotmail.com>
X-Originating-Ip: [40.95.53.156]
Reply-To: <CBNforeignremittance1854@ro.ru>
From: John Kelvin Director Foreign Remittance
<jssjsjssksshskskshsj@hotmail.com>
Subject: FINAL PAYMENT NOTIFICATION
Date: Tue, 25 Apr 2023 22:50:19 -0700
Message-ID: <5a80ac0281c04e7383c73a0236967ea9@VSV-C003-002099.toyota.astra.co.id>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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officeinformation1954@gmail.com

Unread postby Big Al » Sun May 21, 2023 8:32 am

Recovery scam:

From International Monetary Fund
Mrs. Kristalina Georgieva
Managing Director(IMF)
IMF Headquarters (Washington, DC)
700 19th Street, N.W., Washington, D.C. 20431
Email: imfofficedept012@gmail.com

Payment Ref No: MF/AU/BIS/REG1958/23

Date: 06/20/2023

RE: 2023 UNPAID FUND RECOVERED LETTER / SETTLEMENT.

To the knowledge of the Beneficiary

My name is Mrs Kristalina Georgieva, Managing Director of the
International Monetary Fund [IMF].

This is to inform you that the International Monetary Fund [IMF]
through our international monitoring network in conjunction Economic
and Financial Crimes Commission (EFCC) Nigerian law enforcement agency
and the United Nations [UN] has recovered your UNPAID FUND
$10,500,000.00 that has been ON- HOLD.

We hereby advise you to reconfirm to this office officially if you are
the person that instructed Mr. RICHARD J. ORENSTEIN of America to
claim and receive the payment on your behalf before we send your fund
transfer instruction to CENTRAL BANK OF NIGERIA to contact you for the
release of your fund.

Please, Re-confirm as follows

(1) Your Full Name........
(2) Full Residential Address:
(3) Country/State..........
(4) Direct and Current Phone
(6) Passport identification

Please you are also required to clarify the following immediately:
(1). Is Mr .RICHARD J. ORENSTEIN your local representative? (2). Did
you sign any “Deed of Assignment” in his favor, thereby making him the
current beneficiary with the following account details to receive your
fund?

Mr. RICHARD J. ORENSTEIN
Address: 4700 SHERIDAN STREET, Suite N HOLLYWOOD, FLORIDA 33021 USA.
Occupation; FINANCIAL MANAGER / LENDER
Account Name: RICHARD J. ORENSTEIN
Bank Name: BANK CIMB NIAGA SYARIAH
Bank Address: Jl. Jenderal Sudirman No. 16 Padang Indonesia.
Account Number: 762296628800
Swift Code Bank : BNIAIDJA

Please confirm so that CENTRAL BANK OF NIGERIA can proceed with your
fund payment as we don’t anticipate any further delay.

Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

You are hereby advised to respond back to the IMF/UNCC head office to
receive your Compensation without further delay on this email address;
: officeinformation1954@gmail.com

Anticipating your urgent cooperation in other to receive your payment.

Thank You.

Mrs. Kristalina Georgieva
Managing Director(IMF)


Header:

Received: from 127.0.0.1
Return-Path: <fedexexprsssdeli199000@gmail.com>
X-Originating-Ip: [209.85.160.47]
Reply-To: informationpublicity1856@gmail.com
From: "Mrs. Kristalina Georgieva" <fedexexprsssdeli199000@gmail.com>
Date: Sun, 21 May 2023 07:34:31 +0100
Message-ID: <CAPkTDf3GZpbQd84cPMuAmLczUZ=HN60YKk1W26-fr5ck=ZE82A@mail.gmail.com>
Subject: RE: 2023 UNPAID FUND RECOVERED LETTER / SETTLEMENT.
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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