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officeoffice338@gmail.com

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officeoffice338@gmail.com

Unread postby Wayne » Wed Oct 25, 2017 10:29 pm

Foreign Remittance Office CBN
People
Chris Olayinde <chrisn11@yahoo.com> 23 Oct at 2:16 PM
Reply-To: Chris Olayinde <officeoffice338@gmail.com>
Message body
Central Bank of Nigeria
Foreign Remittance Office
Tinubu Sqare, P.M.B. 12194,
Lagos Island Lagos Nigeria.

Sir,

Your payment file of your valid contract/inheritance sum of $25.5Million USD was brought to my table this morning for immediate transfer of the fund to your account. Your payment was approved by the house of the Senate Federal Republic of Nigeria and the office of the
Presidency, that your delayed contract/inheritance payment be released and send to you by wire transfer without further delay. But I could not find your bank account details in your contract payment file. Could you please reconfirm to us; As soon as I recieved your
information, your payment file will be passed to the Central bank governor Dr. Godwin Emefiele for immediate transfer. Also see the attached as ordered by the president.

Your Name,
Your Address,
Telephone numbers,
Bank account details,

Regards,
Chris Olayinde
Director,
Foreign Remittance Office CBN
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Re: officeoffice338@gmail.com

Unread postby Wayne » Tue Aug 11, 2020 10:48 pm

Fund payment by ATM card.

office <officeoffice338@gmail.com>
Bcc:

Tue, 11 Aug at 12:10

Federal Reserve Bank of New York
33 Liberty St, New York, NY 10045,
United States.

Sir,

It was resolved and agreed that your supplied contract sum of US$10.5
Million would be paid / release to you on ''ATM CARD''. You are
hereby advised to re-confirm to us the following information to
facilitate the processing of your fund payment and release of your ATM
card to you address;

Your name,
Address,
Telephone

Regards,

Deda Dedvukaj
Manager,
Federal Reserve Bank of New York.
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Re: officeoffice338@gmail.com

Unread postby Wayne » Fri Nov 19, 2021 6:01 pm

We got a report

Dr. Kingsley Obiora <officeoffice338@gmail.com>
Bcc:

Fri, 19 Nov at 10:40

Central Bank of Nigeria
Tinubu Square Custom Str., Tinubu Square,
Marina Rd, Lagos Island, Lagos Nigeria.

Sir,

We got report from your embassy that central Bank of Nigeria is
holding your sum of $8.5m payment over years.

I have sent you several letters asking you to pay only $150 payment
file re-validation fee to release your fund to you, either by
transfer, ATM card or bank draft but unfortunately, your answer never
come back to me.

I am assuring again to send the $150 today and your $8.m will be
release to you and no other fee will be needed from you.

Send your details to me, your name, address, phone.

Sincerely,

Dr. Kingsley Obiora
Deputy Governor, CBN
https:/ /www.cbn.gov.ng/aboutcbn/TheBoard.asp?Name=Dr%2E+Kingsley+Obiora&Biodata=obiora
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Re: officeoffice338@gmail.com

Unread postby Wayne » Mon Jan 03, 2022 5:59 pm

Notice of payment by ATM Card

frbny.org <officeoffice338@gmail.com>
Bcc:

Sun, 2 Jan at 02:16

Federal Reserve Bank of New York
33 Liberty Street New York, NY 10045.

Attention:

It has been resolved and agreed that $5.5million being payment for
contract/inheritance and lottery winning price should be release to
you after due verification and approval in your favour as the legal
beneficiary of the fund.

Send the following information to receive the payment by ATM card.

Your name,
Address,
Telephone,
Sex

Hennager James Craig
ATM/Financial Department
Federal Reserve Bank of New York.
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Re: officeoffice338@gmail.com

Unread postby Wayne » Sun Apr 24, 2022 1:10 pm

Scam Victim Compensation Payment.

James Dimon <officeoffice338@gmail.com>
To:

Sat, 23 Apr at 11:11

JPMorgan Chase Bank
270 Park Avenue New York,
NY 10017 United States.

$1,000,000.00 UNITED STATES DOLLAR SCAM VICTIM COMPENSATION PAYMENT:

The United Nations / World Bank Organizations approved for you, the
sum of $1,000,000.00 for scam victim compensation as you are listed
among those affected in the global scam crime.

If you know of a truth that you have not been scammed, or that you
have received any money as a scam victim do not reply. But if truly
you have been scammed and not received any compensation, send your
details below to us to release to you the sum of $1,000,000.00 only.

Your name,
Address,
Telephone,

waiting to hear from you.

James Dimon
Chairman/CEO, JPMorgan Chase Bank
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Re: officeoffice338@gmail.com

Unread postby firefly » Sat Sep 03, 2022 11:01 pm

Recovery scam / identity theft.

Central Bank Of Nigeria
Address: Samuel Ladoke Akintola Street,
P.M.B, 187 Samuel Ladoke Akintola Boulevard,
Abuja - Nigeria.

Dear fund owner,

Did you sent any one to Change your account to receive your contract
payment sum of $18,500,000.00 United States dollar on your behalf?

It is my pleasure to inform you that some top bank and government
officials were caught diverting foreign payments to their personal
accounts which your payment happened to be one of the fund they have
forward account for diversion to Dubai.

we are contacting you to know the truth because the group in charge of
the dubious transactions have been paraded in the Federal High Court,
and they claimed in the court that you have received your funds and
defending their statements with some forged documents issued in your
name showing that you received your contract/inheritance funds.

Do you or do you not?
Confirm your answer by these questions.

(1) Do you receive any money from Africa............?
(2) from which bank........?
(3) how much.............?
(4) Through which way, transfer or courier or ATM card do you received
the money from?
(5) Is it true that you received money through western union ............?
(6) which date or year......................?
(7) Which authority approve the file.............?

Reconfirm to us;
names,
address,
phone,
occupation,
gender,
ID copy,


Waiting for your urgent response.

Yours faithfully
Godwin Emefiele
Governor Central Bank of Nigeria.


Header:

Return-Path: <officeoffice338@gmail.com>
From: "Godwin Emef.cbn.org" <officeoffice338@gmail.com>
Date: Sat, 3 Sep 2022 12:13:52 +0100
Message-ID: <CAAc+9sAH2EvB=Fv9kf8eKvx3XWNm3h0G_1qSD70r=koEa+b9Bw@mail.gmail.com>
Subject: Did you sent any one to Change your account to receive your contract
payment sum of $18,500,000.00 United States dollar on your behalf?
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: officeoffice338@gmail.com

Unread postby firefly » Wed Dec 07, 2022 10:27 pm

Recovery scam / identity theft.

Debt Reconciliation Committee, Office of the President Federal
Republic of Nigeria
Plot 447/448 Constitution Avenue, Central Business District, P.M.B.
532, Garki Abuja, Nigeria.

Dear

Did you sent any one to Change your account to receive your contract
payment sum of $18,500,000.00 United States dollar on your behalf?

It is my pleasure to inform you that some top bank and government
officials were caught diverting foreign payments to their personal
accounts which your payment happened to be one of the fund they have
forward account for diversion to Dubai.

we are contacting you to know the truth because the group in charge of
the dubious transactions have been paraded in the Federal High Court,
and they claimed in the court that you have received your funds it is
the over invoiced amount they want to divert to an account in Dubai,
and they are defending their statements with some forged documents
issued in your name showing that you received your
contract/inheritance funds. We have verified the documents to be fake
because non of the documents bears your signature as the beneficiary
of the fund receive as they claimed.

Do you or do you not?
Confirm your answer by these questions.

(1) Do you receive any money from Africa............?
(2) From which bank........?
(3) How much.............?
(4) Through which way, transfer or courier or ATM card do you received
the money from?
(5) Is it true that you received money through western union ............?
(6) which date or year......................?
(7) Which authority approve the file.............?

Reconfirm to us;
names,
address,
phone,
occupation,
gender,
ID copy,


Waiting for your urgent response.

Yours faithfully
Mr. Felis Ogah
Chairman,Debt Reconciliation Committee, Office of the President
Federal Republic of Nigeria


Header:

Return-Path: <officeoffice338@gmail.com>
From: Presidency <officeoffice338@gmail.com>
Date: Wed, 7 Dec 2022 11:31:43 +0100
Message-ID: <CAAc+9sC5rUw_XRCgTjODBechChGcxvyQvVO0UA892bQHyTvaMw@mail.gmail.com>
Subject: Did you sent any one to Change your account to receive your contract payment sum of $18,500,000.00 United States dollar on your behalf?
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
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officeoffice338@gmail.com

Unread postby Big Al » Thu Dec 15, 2022 9:46 pm

Same E-mail with added fake ID's:

Image

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From header:

Received: from 10.217.151.75
Return-Path: <officeoffice338@gmail.com>
X-Originating-Ip: [209.85.214.170]
From: Presidency <officeoffice338@gmail.com>
Date: Thu, 15 Dec 2022 11:30:02 +0100
Message-ID: <CAAc+9sDJokknMXRdEMK4OD6NOe3MXhCbJWcz6AFdwLNJ2NSEaA@mail.gmail.com>
Subject: Did you sent any one to Change your account to receive your contract
payment sum of $18,500,000.00 USD?
"Look for the lies."
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officeoffice338@gmail.com

Unread postby Big Al » Sat Jun 03, 2023 9:43 pm

Recovery Scam:

First Citizens Bank
239 Fayetteville Str. Raleigh,
NC 27601 USA.

Sir,

A contract/Inheritance payment sum of $17.5million United States
dollars only, due for you as a long awaited payment as result of the
contract you did long ago out side the country, and was reported to
the U.S. Department of the Treasury and after due verification and
reviewing of your legitimacy to the fund we are satisfied that fund
legally belongs to you as an unpaid contract you did out side the
country years ago.

Since it has been resolved and agreed by the U.S. Department of the
Treasury that your payment sum of US$17.5million would be release to
you by wire transfer or ATM card, we are mandated to handle the
payment.

we hereby request you to send the following information to us to
process and release of your fund to you by wire transfer or ATM card.


Fill the payment application form correctly sign and return back to us
with legal Affidavit

Your name
Address
Telephone
Occupation
Gender
Age
Bank account detail

Waiting to hear from you.

Regards,
Frank Holding, Jr.
Chairman and CEO First Citizens Bank


Header:

Received: from 127.0.0.1
Return-Path: <officeoffice338@gmail.com>
X-Originating-Ip: [209.85.128.182]
From: First Citizens Bank <officeoffice338@gmail.com>
Date: Sat, 3 Jun 2023 13:59:27 +0100
Message-ID: <CAAc+9sC6h=YUyna60mNdP1BFEcHk-iUcm+YjGyWza7DD_XR00A@mail.gmail.com>
Subject: PAYMENT ADVICE ////////////
To: undisclosed-recipients:;


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"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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