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Unread postby Wayne » Wed Sep 09, 2015 6:06 pm

From: Office File <offfor123@gmail.com>
Reply-To: Office File <robmoyerattorney@americamel.net>
Subject: *** SPAM ***We are Tennessee based Attorneys working as representative solicitors

Law Office of ROBERT H. MOYER
United Nations Certified Attorney.
2310, Wilma Rudolph Blvd
Clarksville, TN 37040 USA



Dear Scam Victim


We are Tennessee based Attorneys working as representative solicitors to the United Nations.

In view of the ongoing 2015 scam investigation and subsequent arrests of suspected fraudsters and scammers in some African countries, in collaboration with the governments of Nigeria, Ghana, Cote d’Ivoire, Burkina Faso, Benin Republic, Togo and South Africa, the United Nations and African Union joint security operatives have so far arrested and prosecuted over 300 government and bank officials for their involvement in various financial scams and arrest is still going on.

So far, the UN/AU security operatives have also recovered about US$5.1Billion in both cash in accounts and properties and assets confiscated. It is from the address books of the arrested officials that your email address was recovered. Right now, the United Nations (UN) and their African Union (AU) counterpart is paying compensation to the victims of these scammers especially those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and wining amounts to those with verifiable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries.

Which Category are you? Did you lose money to these scammers either through Online Dating Scam, Inheritance Fund Scam, Lottery Winning Scam or Contract Fund Scam? Were you contacted by someone online from Africa, Europe, America or Asia requesting you to claim payments you know nothing about? Are you a legitimate fund beneficiary in any of the affected countries?

Please indicate clearly as you get back to us for proper guidelines and details to enable us follow up your case, get back to us ASAP for further clarification.

Regards,
Robert Moyer,
PARTNER AT ROBERT H. MOYER LAW OFFICE
UNITED NATIONS CERTIFIED ATTORNEY
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auditunit00@gmail.com

Unread postby Wayne » Tue Jun 16, 2020 9:36 pm

Re: UPDATE ON INVESTIGATION OF FUND TRANSFER ON YOUR NAME BY THE (INTERPOL)

WAYNE SALZGABER <auditunit00@gmail.com>
Reply-To: whsalzgaber@gmail.com
To:

Tue, 16 Jun at 11:31

The Desk of Acting Director INTERPOL
WAYNE SALZGABER
U.S. National Central Bureau
Washington, DC 20530-0001 USA


Attn: Sir

At the meeting held by the INTERPOL, FBI and the Anti Corruption
Agencies in all the governments of the Economic Community of West
African States (ECOWAS) countries regarding all pending transfer of
funds held in the United States and suspended fund transfers
originating from West African region, the INTERPOL has been mandated
to work with the ECOWAS secretariat to investigate all cases as
reported by various fund beneficiaries.

We have received petitions from some beneficiaries with various
complaints and we are working assiduously to ensure that all
beneficiaries with genuine cases get adequate protection and their
payments are released to their account without molestation. Immediate
approval has been given to immediately release such funds to their
respective beneficiaries,

However, we would like to receive some documentation and all necessary
information regarding your payment for proper scrutiny. As stated
earlier, the INTERPOL is working across all ECOWAS Countries because
most of the transfers held in some banks across United States
originated from that region and it’s our responsibility to ensure that
all fund beneficiaries are well guided to receive their payment
without hitches.

In view of the above, your name has appeared in our system after
proper investigations and verification that your transaction was
mishandled by various banks/government agencies in NIGERIA, GHANA,
BURKINA FASO and BENIN REPUBLIC respectively due to so many
complications arising from bank to bank transfers in spite of the
amount of money you have spent so far.

The FBI has handed over your case to the INTERPOL for proper scrutiny
because your case involves investigations in various countries outside
USA, we are therefore working with INTERPOL Secretaries in West Africa
and Europe respectively to ensure proper investigation and immediate
release of your payment without hitches.

In order to avoid any delay or complication in this process, we urge
you to get back to us urgently via this email or call/Whatsapp my
direct line +1 - (202) 981-5775 because your maximum cooperation is
required to enable us serve you better.

Yours Faithfully,

Wayne Salzgaber
(Acting Director) INTERPOL USA

Direct Phone: (202) 981-5775
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richamanez@gmail.com

Unread postby Wayne » Wed Jul 01, 2020 3:42 pm

Re: UPDATE ON INVESTIGATION OF FUND TRANSFER ON YOUR NAME BY THE (INTERPOL)

WAYNE SALZGABER <richamanez@gmail.com>
Reply-To: whsalzgaber@gmail.com
To:

Wed, 1 Jul at 12:21

The Desk of Acting Director INTERPOL
WAYNE SALZGABER
U.S. National Central Bureau
Washington, DC 20530-0001 USA


Attn: Sir

At the meeting held by the INTERPOL, FBI and the Anti Corruption
Agencies in all the governments of the Economic Community of West
African States (ECOWAS) countries regarding all pending transfer of
funds held in the United States and suspended fund transfers
originating from West African region, the INTERPOL has been mandated
to work with the ECOWAS secretariat to investigate all cases as
reported by various fund beneficiaries.

We have received petitions from some beneficiaries with various
complaints and we are working assiduously to ensure that all
beneficiaries with genuine cases get adequate protection and their
payments are released to their account without molestation. Immediate
approval has been given to immediately release such funds to their
respective beneficiaries,

However, we would like to receive some documentation and all necessary
information regarding your payment for proper scrutiny. As stated
earlier, the INTERPOL is working across all ECOWAS Countries because
most of the transfers held in some banks across United States
originated from that region and it’s our responsibility to ensure that
all fund beneficiaries are well guided to receive their payment
without hitches.

In view of the above, your name has appeared in our system after
proper investigations and verification that your transaction was
mishandled by various banks/government agencies in NIGERIA, GHANA,
BURKINA FASO and BENIN REPUBLIC respectively due to so many
complications arising from bank to bank transfers in spite of the
amount of money you have spent so far.

The FBI has handed over your case to the INTERPOL for proper scrutiny
because your case involves investigations in various countries outside
USA, we are therefore working with INTERPOL Secretaries in West Africa
and Europe respectively to ensure proper investigation and immediate
release of your payment without hitches.

In order to avoid any delay or complication in this process, we urge
you to get back to us urgently via this email or call/Whatsapp my
direct line +1 (202) 981-5775 because your maximum cooperation is
required to enable us serve you better.

Yours Faithfully,

Wayne Salzgaber
(Acting Director) INTERPOL USA

Direct Phone: (202) 981-5775
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Re: imf_fund20008@aol.com

Unread postby Wayne » Mon Nov 30, 2020 9:04 pm

UPDATE ON THE INVESTIGATION OF FUND TRANSFER ON YOUR NAME BY THE (INTERPOL)


imf fund <imf_fund20008@aol.com>
Reply-To: imf fund <imf_fund20008@aol.com>

Mon, 30 Nov at 08:59



The Desk of Acting Director INTERPOL
WAYNE SALZGABER
U.S. National Central Bureau
Washington, DC 20530-0001 USA

Attn: Sir

At the meeting held by the INTERPOL, FBI and the Anti Corruption
Agencies in all the governments of the Economic Community of West
African States (ECOWAS) countries regarding all pending transfer of
funds held in the United States and suspended fund transfers
originating from West African region, the INTERPOL has been mandated
to work with the ECOWAS secretariat to investigate all cases as
reported by various fund beneficiaries.

We have received petitions from some beneficiaries with various
complaints and we are working assiduously to ensure that all
beneficiaries with genuine cases get adequate protection and their
payments are released to their account without molestation. Immediate
approval has been given to immediately release such funds to their
respective beneficiaries,
However, we would like to receive some documentation and all necessary
information regarding your payment for proper scrutiny. As stated
earlier, the INTERPOL is working across all ECOWAS Countries because
most of the transfers held in some banks across United States
originated from that region and it’s our responsibility to ensure that
all fund beneficiaries are well guided to receive their payment
without hitches.

In view of the above, your name has appeared in our system after
proper investigations and verification that your transaction was
mishandled by various banks/government agencies in NIGERIA, GHANA,
BURKINA FASO and BENIN REPUBLIC respectively due to so many
complications arising from bank to bank transfers in spite of the
amount of money you have spent so far.

The FBI has handed over your case to the INTERPOL for proper scrutiny
because your case involves investigations in various countries outside
USA, we are therefore working with INTERPOL Secretaries in West Africa
and Europe respectivelofto ensure proper investigation and immediate
release of your payment without hitches.

In order to avoid delay or complication in this process, we urge
you to get back to us urgently via this email: fide_bank20009@yahoo.com
or call/Whatsapp my
direct line +1 - (202) 981-5775 because your maximum cooperation is
required to enable us serve you better.

Yours Faithfully,
Wayne Salzgaber
(Acting Director) INTERPOL USA
Direct Phone: (202) 981-5775
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Posts: 58347
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angamanfaussou@gmail.com

Unread postby Wayne » Mon Dec 21, 2020 5:46 pm

Re: UPDATE ON INVESTIGATION OF FUND TRANSFER ON YOUR NAME BY THE (INTERPOL)

WAYNE SALZGABER <angamanfaussou@gmail.com>
To:

Mon, 21 Dec at 11:02

The Desk of Acting Director INTERPOL
WAYNE SALZGABER
U.S. National Central Bureau
Washington, DC 20530-0001 USA

Attn: Sir

This is Mr. Wayne Salzgaber, the Director of INTERPOL Washington DC
writing to bring to your notice that your payment has remained
unclaimed at the Federal Reserve Bank New York in the past few months.
We apologize for break in communication but as you know the INTERPOL
has to attend to other matters especially fund beneficiaries with
similar issues such as yours.

Meanwhile the INTERPOL wishes to bring to your notice that the US
Treasury Department has contacted us over the long delay in claiming
your payments despite several approvals for extension of time to
enable you settle with the IRS while your payment remains in the
Federal Reserve Bank system.

Be reminded that your funds have been secured at the Federal Reserve
Bank while INTERPOL investigated the reasons for protracted delay in
the release of your payment by various banks and government officials
that handled your payment in the past. Your payment was subsequently
approved for release by the US Department of Treasury/IRS through the
Federal Reserve Bank New York, you were duly informed and all
necessary clearance documents were sent to you by the INTERPOL.

The INTERPOL also warned you against dealing/sending money to any official
of any bank or agency without the approval of the INTERPOL, this is
because your payment has been investigated and report submitted to the
US Department of Treasury hence your payment was cleared and approved
based on the recommendations of the INTERPOL.

You were advised to deal only with the INTERPOL as they are handling
your payment between the Treasury Department, IRS and the Federal
Reserve Bank in order to ensure that you receive your payment without
hitches.

The INTERPOL anticipates your prompt response to enable us follow up
your payment with the Treasury Department/Federal Reserve Bank to
ensure prompt release of the payment before the end of the year in
order to avoid further setback, I want to reassure you that the
INTERPOL will assist you to ensure that you claim your payment, Call
or Whatsapp my direct line (202) 981-5775 to enable us plan together.

Yours Faithfully,
Wayne Salzgaber
(Acting Director) INTERPOL USA
Direct Phone: (202) 981-5775
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roberthmoyerattorney@gmail.com

Unread postby Wayne » Thu Sep 30, 2021 1:00 pm

Re: UPDATE ON INVESTIGATION OF FUND TRANSFER ON YOUR NAME BY THE (INTERPOL)

MICHAEL HUGHES <roberthmoyerattorney@gmail.com>
Reply-To: mahughes981@gmail.com

Bcc:

Wed, 29 Sept at 11:12

The Desk of Acting Director INTERPOL
MICHAEL A. HUGHES
U.S. National Central Bureau
Washington, DC 20530-0001 USA

Dear Sir

I am MICHAEL HUGHES, the Director of INTERPOL Washington DC. I assumed
duty as the new Director of Interpol early this year and I inherited a
lot of unresolved issues including some pending fund transfers with
the Federal Reserve Bank in New York being handled by the Interpol.

I write to inform you that I have carefully studied your payment
because my predecessor had already finalized investigation on the
planned diversion of your payment to Spain. Meanwhile, it is pertinent
to remind you that the INTERPOL has since December 2020 recommended
the release of your payment to the US Department of Treasury after the
investigation of your payment. We have to ensure that all necessary
clearance was secured in your favor with instructions to the
Department of Treasury to enable the Federal Reserve Bank credit your
bank account.

In view of the above, the INTERPOL wishes to advise you not to delay
your payment any further. We urge you to take advantage of INTERPOL
intervention to claim your payment and bring this matter to a close,
the INTERPOL is committed to enforce the release of your payment and
no bank/agency of the government can obstruct your fund transfer due
to INTERPOL involvement.

We await your prompt response to enable us follow up with the
IRS/Department of Treasury to issue final instructions to the Federal
Reserve Bank for the release of your payment ASAP, call or Whatsapp my
direct line +1(202) 981-5775 for further clarification.
Yours Faithfully,
MICHAEL HUGHES
(ACTING DIRECTOR) INTERPOL USA
Direct Phone: +1(202) 981-5775

Phone: +12029815775
Number billable as geographic number
Country or destination United States
City or exchange location District of Columbia
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Re: offfor123@gmail.com

Unread postby Wayne » Wed Jan 26, 2022 12:00 am

Re: UPDATE ON INVESTIGATION OF FUND TRANSFER ON YOUR NAME

MICHAEL HUGHES <robmoyerattorney@gmail.com>
Reply-To: mahughes981@gmail.com

Bcc:

Tue, 25 Jan at 11:59

THE DESK OF ACTING DIRECTOR INTERPOL
MICHAEL A. HUGHES
U.S. NATIONAL CENTRAL BUREAU
WASHINGTON, DC 20530-0001 USA

Dear Sir

This is Michael Hughes, the Director of INTERPOL Washington DC writing
in response to your email, your remarks have been noted and I want to
restate that the INTERPOL has been investigating your fund transfer
for a while.

I wish to inform you that the INTERPOL Washington DC is handling your
payment because of the peculiar nature of the investigation, though we
are currently working in partnership with the INTERPOL in Spain and
United Kingdom as well as the INTERPOL in all the countries involved
in this payment.

We are working with the INTERPOL in UK, SPAIN and all the countries
involved in your payment, this is because the INTERPOL got intelligent
report that some bank officials in United Kingdom were making
arrangement to divert your payment of US$21,500,000.00 to a bank
account in Spain. We are currently working with the officials of BANCO
SANTANDER in Madrid Spain to investigate the matter and identify the
officials behind the fraud.

However, the INTERPOL wishes to assure you that your funds have been
secured at the Federal Reserve Bank in New York so your payment is
safe and guaranteed. You should get back to me to confirm receipt of
this email to enable us facilitate the investigation of your payment,
but you are advised once again NEVER to communicate with anyone
regarding this payment pending the outcome of this investigation.

All necessary documentation for the release of this fund will be
processed by the INTERPOL to enable the Federal Reserve Bank complete
the fund transfer in your favor, but investigation is still in
progress and you will receive all necessary documents regarding the
payment ASAP.

Note that you have dealt with a lot of people in the past without
receiving your payment and you cannot continue that way hence the need
for the INTERPOL to intervene in order to investigate and ensure the
enforcement of the release of your payment, you can call or Whatsapp
my direct line +1(202) 981-5775
Yours Faithfully,
MICHAEL HUGHES
(ACTING DIRECTOR) INTERPOL USA
DIRECT PHONE: +1(202) 981-5775
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Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

robertmoyerattorney@gmail.com

Unread postby Wayne » Thu Jan 27, 2022 11:32 pm

Re: UPDATE ON INVESTIGATION OF FUND TRANSFER ON YOUR NAME

MICHAEL HUGHES <robertmoyerattorney@gmail.com>
Reply-To: mahughes981@gmail.com

Bcc:

Wed, 26 Jan at 11:34

The Desk of Acting Director INTERPOL
MICHAEL A. HUGHES
U.S. National Central Bureau
Washington, DC 20530-0001 USA

Dear Sir

I am MICHAEL HUGHES, the Director of INTERPOL Washington DC. I assumed
duty as the new Director of Interpol last year and I inherited a lot
of unresolved issues including some pending fund transfers with the
Federal Reserve Bank in New York being handled by the Interpol.

I write to inform you that I have carefully studied your payment
because my predecessor had already finalized investigation on the
planned diversion of your payment to Spain. Meanwhile, it is pertinent
to remind you that the INTERPOL has since last year recommended the
release of your payment to the US Department of Treasury after the
investigation of your payment. We have to ensure that all necessary
clearance was secured in your favor with instructions to the
Department of Treasury to enable the Federal Reserve Bank credit your
bank account.

In view of the above, the INTERPOL wishes to advise you not to delay
your payment any further. We urge you to take advantage of INTERPOL
intervention to claim your payment and bring this matter to a close,
the INTERPOL is committed to enforce the release of your payment and
no bank/agency of the government can obstruct your fund transfer due
to INTERPOL involvement.

We await your prompt response to enable us follow up with the
IRS/Department of Treasury to issue final instructions to the Federal
Reserve Bank for the release of your payment ASAP, call or Whatsapp my
direct line +1(202) 981-5775 for further clarification.
Yours Faithfully,
MICHAEL HUGHES
(ACTING DIRECTOR) INTERPOL USA
Direct Phone: +1(202) 981-5775
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

roberthmoyer@gmail.com

Unread postby Wayne » Tue Feb 01, 2022 7:07 pm

Re: UPDATE ON INVESTIGATION OF FUND TRANSFER ON YOUR NAME

MICHAEL HUGHES <roberthmoyer@gmail.com>
Reply-To: mahughes981@gmail.com

Bcc:

Tue, 1 Feb at 09:30

The Desk of Acting Director INTERPOL
MICHAEL A. HUGHES
U.S. National Central Bureau
Washington, DC 20530-0001 USA

Dear Sir

I am MICHAEL HUGHES, the Director of INTERPOL Washington DC. I assumed
duty as the new Director of Interpol last year and I inherited a lot
of unresolved issues including some pending fund transfers with the
Federal Reserve Bank in New York being handled by the Interpol.

I write to inform you that I have carefully studied your payment
because my predecessor had already finalized investigation on the
planned diversion of your payment to Spain. Meanwhile, it is pertinent
to remind you that the INTERPOL has since last year recommended the
release of your payment to the US Department of Treasury after the
investigation of your payment. We have to ensure that all necessary
clearance was secured in your favor with instructions to the
Department of Treasury to enable the Federal Reserve Bank credit your
bank account.

In view of the above, the INTERPOL wishes to advise you not to delay
your payment any further. We urge you to take advantage of INTERPOL
intervention to claim your payment and bring this matter to a close,
the INTERPOL is committed to enforce the release of your payment and
no bank/agency of the government can obstruct your fund transfer due
to INTERPOL involvement.

We await your prompt response to enable us follow up with the
IRS/Department of Treasury to issue final instructions to the Federal
Reserve Bank for the release of your payment ASAP, call or Whatsapp my
direct line +1(202) 981-5775 for further clarification.
Yours Faithfully,
MICHAEL HUGHES
(ACTING DIRECTOR) INTERPOL USA
Direct Phone: +1(202) 981-5775
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

mahughes202@gmail.com

Unread postby Big Al » Tue Aug 02, 2022 3:55 pm

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < auditunit00@gmail.com >
X-Originating-Ip: [209.85.167.51]
Reply-To: mahughes202@gmail.com
From: MICHAEL HUGHES <auditunit00@gmail.com>
Date: Mon, 11 Jul 2022 12:17:25 +0100
Message-ID: <CANR6eNh0n_K_m-7C-MyHrBiGn-3UtSRD3NsKsAT28rmFcYcTkA@mail.gmail.com>
Subject: Re: UPDATE ON INVESTIGATION OF FUND TRANSFER ON YOUR NAME
"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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