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offiecbox2349@gmail.com

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offiecbox2349@gmail.com

Unread postby Wayne » Wed Apr 28, 2021 8:43 pm

Verified Fund Payment

Info Clients <offiecbox2349@gmail.com>
Reply-To: infomailhdl070@gmail.com

Bcc:

Tue, 27 Apr at 21:06

Attn: Sir/Madam

This is to inform you of the recent development by the United Nations
Compensation Commission, through the Office of Internal Oversight
Services(OIOS) in conjunction with the International Monetary Fund
which has ordered the Nigerian Bureau for Public Enterprise(BPE) after
the verification exercise and scrutiny which was re-ordered to be
conducted by the United Nations Public affairs commission. We hereby
notify you that your outstanding fund payment of $10.5Million US
dollars has been put on hold for outright cancellation because of
irregularities in documentation from the original source of fund,

We therefore advise you to contact my office immediately to enable us
give you directives on how to clear this issue and put your legal
documents in right perspectives to enable us meet requirements and
prepare the logistics for your fund payment

Your immediate response to our message will prove your seriousness in
getting this fund paid to you.

Your Sincerely,

Mr. Alex Okoh
Bureau of Public Enterprises (BPE)Nigeria.
M/s Heidi Mendoza
Under-Secretary-General
Office of Internal Oversight Services
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infomailof112@gmail.com

Unread postby Wayne » Thu Jul 15, 2021 8:36 pm

URGENT ATTENTION/EBID

Info Clients <infomailof112@gmail.com>
Reply-To: infomailhdl070@gmail.com

Bcc:

Thu, 15 Jul at 15:47

Attention Fund Owner

I write to inform you that we have already sent you $$10,000.00 USD
through Money Gram as we have been mandate to transfer your full
compensation payment valued USD$10,500.000.00 via Moneygram by the
Ecowas Foreign Debt Settlement Committee.

I tried calling to give you information of the Moneygram transfer
via phone, but unfortunately you did not pick my calls, hence I
decided to email you the MTCN, senders name for immediate collection
of the fund, so that we can send another $$10,000.00 today as we
programmed to be sending you $$10,000.00 per day.

This approved by the UNCC, in conjunction with Ecowas Foreign Debt
Settlement Committee to be received as Scam Victim
compensation/Covid-19 Affected.

Please inform me as soon as you pick up the fund so that we can send
you another payment today.

Below here is the Moneygram information to receive the $10,000.00.

SENDER'S NAME:--------ROBERSTSON NNAJI
REFERENCE NUMBER#:-------75834025
ADDRESS:---------Shop 4 N1 Business Centre, Lome Togo.
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD

Thanks,

Dr. O. S. VANDERPUYE
Director:ECOWAS Bank for Investment and Development (EBID)
Lome- Togo, West Africa.
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Re: offiecbox2349@gmail.com

Unread postby Wayne » Fri Oct 15, 2021 9:39 pm

RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION

Info Clients <infomailof112@gmail.com>
Bcc:

Thu, 14 Oct at 08:04

From: Dr. Abraham K.Oladunmi
Deputy Governor ( Finance )
Central Bank of Nigeria.
Tinubu Square Lagos -Nigeria


RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION


After waiting to hear from you or your Nigerian partner for a long
time now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you.

I do not know if you have asked yourself why each time the release of
this fund is approved, all of a sudden, the payment will be stopped or
one problem or the other will come up if you have not asked this
question or you do not know, this is an opportunity for me to tell
you.

Some time ago, your Nigerian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you.

They requested me to assist them by removing the original rightful
beneficiary's name, company's name and bank particulars from the
Central Bank of Nigeria (CBN) swift transfer Data base and replacing
them with your name and personal details in order to make you appear
as the legitimate beneficiary of this fund in question ( TEN MILLION
AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) . I agreed on
condition that they will pay me US$80,000.00 as soon as your name
appears as the beneficiary. I did as agreed and demanded to be
paid,but your friends/partners started telling me stories, they even
told me you promised to send the money to me.

Do you know that up till now, I have not received a single cent from
them and I have not set my eyes on any of them.As a result of their
unGodly attitude, I decided to stop the fund release movement because
I cannot be denied of my right in my own office considering the risk
as it might affect my job. Secondly, I know the source of the funds
that you did not execute any contract in Nigeria, although I am the
only person privileged to know this information and it is a fact. Why
I am making this clear to you is that I can see that you are still
making efforts in order to conclude this project.

After considering the way and manner you have been spending money on
this project for months/years through your so-called partners, who are
only interested in exhorting money from you to enrich their pocket, i
decided to put the past behind me and make up my mind to do the deal
with you . I do not need the US$80.000.00 any longer from you but a
good compensation from your mind. I need your assurance that those
your colleagues, friends, or partners will be totally kept out of this
transaction.

I know that none of them is aware of my new approach to you. Stop
spending your hard earned money unnecessarily to CBN Officers both
here and overseas because you will not receive this money without my
hand in it.

I personally did the work at the beginning and only me can perform it.
Finally, I need your promise that no official of the Central Bank of
Nigeria will be aware of my involvement in this regard because of my
position. Now re-assure that you will be willing to compensate me and
assist my wife to establish a foreign account in your country where my
compensation will be lodged.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me, so that we can have a chat on the modalities
and way forward . But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

REMEMBER THAT IT IS NOT HOW FAR, BUT HOW WELL, AND IT IS ONLY THE END
THAT JUSTIFY THE MEANS.

Yours Faithfully

Dr. Abraham K.Oladunmi
Deputy Governor (Financial)
CBN.
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Re: offiecbox2349@gmail.com

Unread postby Wayne » Mon Jan 31, 2022 9:18 pm

Re: Offer To Purchase Your Contract/Inheritance Information With Nigeria Government 31-1-22

Honorable <offiecbox2349@gmail.com>
Bcc:

Mon, 31 Jan at 12:51

Honorable

I am Engr. George Marks the Vice Chairman, Julius Berger Nigeria
Construction Company, I write you officially to know if you are
willing to sell your Contract / Inheritance information with the
Nigerian Government to us since you have not been able to receive your
fund.

We understand that your fund has already been declared paid to the
Federal Government of Nigeria by the Corrupt Bank/Government Officials
that handled your fund payment, and all this while you have been
fighting to receive your fund without knowing that the Corrupt
Bank/Government Officials that handled your fund payment diverted your
fund to a trading Company in London, and have been trading with your
fund on Stocks and Bonds without your knowledge and still frustrating
/ripping you off by making you pay bills to frustrate you.

We have very high understanding with the Nigerian Government and we
have connections with top financial governing bodies in Nigeria and
London.

We are making you an offer to purchase your Contract/Inheritance
information to us, while we pay you directly through one of our
offshore banking accounts and go for the fund with the information
which you will give us.

I await your response.

Yours Sincerely.

Engr. George Marks.
Vice Chairman
Julius Berger Nigeria Construction Company.
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Re: offiecbox2349@gmail.com

Unread postby Wayne » Tue Apr 12, 2022 4:36 pm

NO UPFRONT PAYMENT IN 2022 BUDGET

Dr. Evon Dippor <offiecbox2349@gmail.com>
To:

Mon, 11 Apr at 21:58

Attn: Fund Beneficiary

Sir,

I am Dr.Evon Dippor the new Audit/Account Director General with the
Nigerian Budget and Fiscal Planning Commission (NBFPC).

I am using this great opportunity to inform you our honorable
beneficiary that your long awaited fund has finally been approved and
appropriated in our 2022 Budget for immediate RELEASE. I came across
some files among which is your own whose funds are still not Yet paid
$35.5 Million Dollars.

It has come to my notice that you have spent so much money for the
release of your fund over the years yet nothing has come out of it. I
want to show you the only way that will enable you get your fund
without any upfront charge or payment. It is the only thing that you
will do and you will get the result which all the thousands of dollars
you have spent have not given you.

All the past directors and officials you have been dealing with knows
this but because of GREED, they will not tell you. They would rather
prefer you sending money for one document, levy, fees or charge so
that they will get something out of you every time.

By this I mean "Waiver option A4". This option allows you to apply and
get all fees, charges, duties, levies and taxes that you are supposed
to pay on your fund waived aside for you until you receive your fund
in your nominated bank account. You can only pay any money when you
have confirmed the transfer of your fund successfully inside your
account with your bank.

If you are interested in getting your fund without any more upfront
payment, kindly get back to me so that I can inform you on how you can
apply and get your waiver issued to you.

Thanks as I wait for your immediate response.

Dr.Evon Dippor.

=====================================================
NB: Please Sir/Ma, if you have previously received this our payment
notification, kindly ignore the message. But if not, your urgent
response is highly needed so that we can attend to your file
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Re: offiecbox2349@gmail.com

Unread postby Wayne » Wed Jun 15, 2022 9:58 pm

2021 INTEREST RATE PAYMENT Transaction Code: (805)


2021 INTEREST RATE PAYMENT Transaction Code: (805) <infomailof112@gmail.com>
To:

Tue, 14 Jun at 15:47

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: cBN/FGN/VO.O1/05 - WR/KAD/2022

CONTRACT AMOUNT: USD15.5 MILLION US DOLLARS INTEREST RATE OF $750.00
ATM PAYMENT .

2021 INTEREST RATE PAYMENT Transaction Code: (805)


Attention:(Beneficiary)

Good News .
We are in Audit of the Year 2022 and Nigeria Government have given
Central Bank of Nigeria (CBN) Go ahead order to release your 2021
Interest Rate payment of US$750,000.00 that comes out from your
US$15,500,000.00 Million with Washington Trust Bank in United states
as interest for the year 2021 so that as soon as you receive your
Interest Rate payment of US$750,000.00 you will have enough to finance
your $15,500,000.00 million with Washington Trust Bank without any more delay .

Your 2021 interest Rate payment will be released to you via ATM card
or Certified Bank Draft so you are advised to choose ATM card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your ATM
card of $750,000.00 to your address any moment from now.

You must have to pay for Courier fees of ($150) only to enable the
dispatch officer to dispatch your 2021 Interest Rate payment of
$750,000.00 ATM card so that as soon as you receive it you will have
enough to finance your $15,500,000.00 million with Washington Trust
Bank in the USA.

Courier fees of $150 are the only fees this payment will cost you and
it must be dispatched to your address without more delay I am giving
you 100% Guarantee that this time around it is a must that you will
receive your 2021 Interest Rate of $750,000.00 Atm Card on your
doorstep so that you will have enough to finance your $15,500,000.00
million with Washington Trust Bank in the states .

Follow instructions for your own Good Congratulations once again .

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, treat it genuinely.

Image result for Mr. Godwin Emefiele
OFFICIALLY SIGNED
Cell Phone: +234-70819-649-36. CALL ME ON RECEIPT OF THIS MESSAGE
INCASE YOU NEED FURTHER CLARIFICATION
.
DR.GEORGE OLUMIDE

FOR: GOVERNOR
CBN.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF
CONDUCT, WHICH IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THIS OFFICE.

Phone: +2347081964936
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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ppfblegalhdk288@bk.ru

Unread postby Big Al » Fri Aug 12, 2022 10:57 pm

Dear Sir,

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this third quarter of the fiscal
year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.

Await your urgent reply.

Mr. Pascal Gomez


Header:

Received: from 10.253.233.86
Return-Path: <offiecbox2349@gmail.com>
X-Originating-Ip: [209.85.217.46]
Reply-To: ppfblegalhdk288@bk.ru
From: "Mr.Pascal Gomez" <offiecbox2349@gmail.com>
Date: Sat, 6 Aug 2022 16:56:06 +0100
Message-ID: <CAEqN+qKcVcontz2dvAcw4UZ-ECN7V=qwhVNe2129Rx5z08gSFw@mail.gmail.com>
Subject: RE-NO UPFRONT PAYMENT NEEDED
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