Advert.

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

barr.ogelekafriday@gmail.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.

barr.ogelekafriday@gmail.com

Unread postby Big Al » Mon Jun 28, 2021 9:04 pm

Attention:

Dear Sir,

POWER OF ATTORNEY / LETTER OF AUTHORITY

The above subject matter hereby refers;

With reference to my discussion, I act on the instruction of Mr.
Ademola Williams hereupon referred to as my Client to contact you in
respect to act as your representative in the Federal Ministry of
Finance and the Central Bank of Nigeria (CBN) regarding the payment of
your Contract sum.

Attached herein is the Power of Attorney / Letter of Authority to that
effect. Please, hereby advised to peruse, sign and forward back to me
for possible action.

Also attached is the Affidavit of Claim / Support from the High Court
which indicates the origin of the funds with legal foundation of the
transaction. This is to reiterate the earlier promise of my client
that this transaction will be carried out within the confines of the
law and every document relating to the transaction will be legally
approved. All stages will undergo every necessary approval process and
copies shall be forwarded to you for record purpose. There is
absolutely nothing to worry about as it is 100% legal and real.

Upon your response, this chamber will commence all remaining processes
involving the procurement of every vital documents needed to
facilitate the immediate transfer of the Contract sum into your
account.

I plead for your understanding and cooperation to ensure the
successful execution of this transaction.

Yours sincerely,

Ogeleka F. O. (Esq).


Header:

Return-Path: <barr.ogelekafriday@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: BARRISTER FRIDAY OGELEKA <barr.ogelekafriday@gmail.com>
Date: Mon, 28 Jun 2021 04:54:52 -0700
Message-ID: <CAO7abG_KbdfKyMBmSj=yfr8prKGgd61BkMZctDAPCpwRdnqcXw@mail.gmail.com>
Subject: POWER OF ATTORNEY AND AFFIDAVIT OF CLAIM / SUPPORT


Image

Image

Phones from the fake document:
+2348107301984
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+23477739864
Number billable as geographic number
Country or destination Nigeria
City or exchange location Bauchi
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

barr.ogelekafriday@gmail.com

Unread postby Big Al » Tue Jun 29, 2021 9:35 pm

Attention:

Dear Sir,

Attached herein the Certificate of Contract Award from the Nigerian
National Petroleum Corporation indication that a certain contract was
awarded to you.

Also Attached is the Certificate of Company Registration from the
Corporate Affairs Commission (CAC) which will be used to facilitate
the funds transfer. The certificate confirms that you are registered
under the Corporate Affairs Commission as a limited liability company,
which is the first requirements of all Contractors prior to award of
Contracts in the NNPC.

The date was deliberately backdated to accommodate the year of
contract award, so there is absolutely nothing to worry about it.
Also, be informed that the cost has been taking care of accordingly.

You are advised to acknowledge receipt of this email to confirm the
correctness of your information as contained in the documents.

Thanks for your usual understanding and cooperation.

Yours Sincerely,

Ogeleka F.O.


Image

Image
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

barr.ogelekafriday@gmail.com

Unread postby Big Al » Wed Jun 30, 2021 9:28 pm

Attention:

Dear Sir,

Please find herein attached Job Completion Certificate for you perusal.

Also attached herein the Contract Accreditation letter forwarded to
the Office of the Accountant General of the Federation for
consideration and also notifying the Ministry of Finance that the
$38,000,000.00 (Thirty Eight Million US Dollars) in question
represents the payment of a contract which you executed for the
Nigerian National Petroleum Corporation (NNPC).

Be rest assure that everything is under control as we plan to secure
the Payment Approval in the next few days.

As usual, please, confirm the correctness of your information as
contained therein.

Yours sincerely,
Ogeleka F. O. (Esq)


Image

Image
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

barr.ogelekafriday@gmail.com

Unread postby Big Al » Sat Jul 03, 2021 8:27 pm

Attention:

You are urgently advised to forward the attached Payment Application
letter to the Office of the Accountant General of the Federation
through the email address bellow for confirmation.

Office of the Accountant General of the Federation
Federal Ministry of Finance
Garki - Abuja,

EMAIL: accountantgeneraloffice@ministryoffinanceng.org

Thanks,

Ogeleka.


Image
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

barr.ogelekafriday@gmail.com

Unread postby Big Al » Sat Jul 03, 2021 8:50 pm

Attention:

Dear Sir,

Finally, the Contract has been approved for payment.

I attached the Payment Approval letter forwarded to the Office of the
Accountant General of the Federation for consideration.

With this, the Office of the Accountant General of the Federation will
contact you any moment from now for payment instruction.

As usual, please, confirm the correctness of your information as
contained therein.

Best regards,

Ogeleka F. O.


Image
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

accountantgeneraloffice@ministryoffinanceng.org

Unread postby Big Al » Mon Jul 05, 2021 7:28 pm

Federal Ministry of Finance
Office of the Accountant General of the Federation
Garki - Abuja

Attention:

Dear Sir,

RE: PAYMENT CLEARANCE AND NOTIFICATION ON CONTRACT VALUE OF $38,000,000.00 (THIRTY TWO MILLION US DOLLARS) ONLY.

Consequent upon the Contract Payment Approval received from the NNPC, I have been instructed to verify and clear for payment the sum of $38,000,000.00 (Thirty Eight Million US Dollars) only representing a contract you executed for the Nigerian National Petroleum Corporation, (NNPC) here in Nigeria.

While the verification exercise is going on, you are urgently required to forward the following information to this office.

1. The Name / Details of nominated bank where the fund will be transferred to.
2. Your valid means of Identification.
3. Income tax assessment report within the period that the contract was being executed.
4. Telephone number

The above information will enable this office conclude the verification exercise and subsequently approve your file for immediate payment.

Please note that this office shall not be held liable for any wrong information provided by you.

Please treat as urgent.

Mrs Sarah Mbiam.

For:(Accountant General of the Federation).



Header:

Delivered-To:
Received: by 2002:a17:90a:c096:0:0:0:0 with SMTP id o22csp2028712pjs;
Mon, 5 Jul 2021 01:05:30 -0700 (PDT)
X-Google-Smtp-Source: ABdhPJznvABm98xNPDWDt86pkX6Mo+wdrdcpd2o32MzpX4dd8jCTBF+JGUU8B1YbPeT9A+EkWUcx
X-Received: by 2002:aca:230d:: with SMTP id e13mr8895449oie.166.1625472330410;
Mon, 05 Jul 2021 01:05:30 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1625472330; cv=none;
d=google.com; s=arc-20160816;
b=qgUhcjzBpak1dTFYu/F6IHgiqmb770JGRwz1F1aULU+7NO4tnz2DtSLSeXVwuljsPS
H3pN/rH0AKdkghXA4FQzYvgWDrRqvN8NjRS5HV9D+SsmIOaBtslHyQzb0pdlTvSg7brI
LAS8d5Omtfle2dR6FXx5Ov1yhUphwRVMomomQNlc5njBeXdMq8ykMI+0pKNk8pB7FRcU
a244LTvxDpIjd+/1QZo2CrOlU0fET7+1X9DGvhoMAr6LuG5yiWZQUKXrD/eu3lrRiybS
Feltu9NBMgaTrfuV7enDCLr/aT3we65XdzFJAfpmv8NbrPGjbemXVKH119rmuFa3Zd2x
aPzA==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=message-id:user-agent:references:in-reply-to:subject:to:from:date
:mime-version:dkim-signature;
bh=QdFwnyNtQ6WXSvZxPL2fz2zEzzL0aSNg6kLXqtyrsVo=;
b=Vbh+7CCJWZ3tagg4ouZVEZFlkd8V28hwSYu/GDzinQ7Zw0iHZxLf3NS6tqMXFnRxB8
gWDvi8clan3AhvMKlxwRZbFtrzRhu/byXmEHVtg7X4aY8Yhq4Dmph4fvz9CAL/2tIQey
5dgJo6HUvqPDCqnxuiyYoNapsy0RmwDM1IjWc45qD4Wj8yFWNznHnrDi68T44VkNfPio
RMlhb+oXeZyxFuLdr1Ckvr8E7cxNyZ40w0nckRXeQXP+qfqVGVzoVMW5mu9WcPFDrZTa
LKGPMDXac2UwgDZOTs4Q0JEz3BXNIaK1yzkx6iEQ0mbUbPjAE0Hg1Pqao2QCXt0hjgCn
A12Q==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@ministryoffinanceng.org header.s=20200122 header.b="DB9Z/RCn";
spf=pass (google.com: domain of accountantgeneraloffice@ministryoffinanceng.org designates 162.210.70.54 as permitted sender) smtp.mailfrom=accountantgeneraloffice@m ... anceng.org
Return-Path: <accountantgeneraloffice@ministryoffinanceng.org>
Received: from us2-ob2-2.mailhostbox.com (us2-ob2-2.mailhostbox.com. [162.210.70.54])
by mx.google.com with ESMTPS id i4si10043815otr.253.2021.07.05.01.05.29
for < >
(version=TLS1 cipher=AES128-SHA bits=128/128);
Mon, 05 Jul 2021 01:05:30 -0700 (PDT)
Received-SPF: pass (google.com: domain of accountantgeneraloffice@ministryoffinanceng.org designates 162.210.70.54 as permitted sender) client-ip=162.210.70.54;
Authentication-Results: mx.google.com;
dkim=pass header.i=@ministryoffinanceng.org header.s=20200122 header.b="DB9Z/RCn";
spf=pass (google.com: domain of accountantgeneraloffice@ministryoffinanceng.org designates 162.210.70.54 as permitted sender) smtp.mailfrom=accountantgeneraloffice@m ... anceng.org
Received: from localhost (unknown [10.86.224.101]) (Authenticated sender: accountantgeneraloffice@ministryoffinanceng.org) by us2.outbound.mailhostbox.com (Postfix) with ESMTPA id 8129078216E for < >; Mon,
5 Jul 2021 08:05:29 +0000 (GMT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ministryoffinanceng.org; s=20200122; t=1625472329; bh=QdFwnyNtQ6WXSvZxPL2fz2zEzzL0aSNg6kLXqtyrsVo=; h=Date:From:To:Subject:In-Reply-To:References; b=DB9Z/RCnGQPaC5xC/rH55oXGrYvcCNHN+KAgXv6Rvv1eMZLvOM62rtzLyYlvRuvi5
giWUpqqunyZBXNplVGXj+ks/lJYdZyt1X+orcR5FSGJ2oR1qshB6LAA9DgqoZ9EfE2
wF4VJkDBCllwMx4V5Tjwl0AGhe5dmYiOikOo10vI=
MIME-Version: 1.0
Date: Mon, 05 Jul 2021 01:05:29 -0700
From: MINISTRY OF FINANCE <accountantgeneraloffice@ministryoffinanceng.org>
To:
Subject: PAYMENT CLEARANCE AND NOTIFICATION
In-Reply-To: <CABd=3yhS3CBUqgT1spKfWYWCrrt7bj+tcoBZkJBpn1_vhPhyXQ@mail.gmail.com>
References: <CAO7abG-daC8Q2Ty4nUqaGYqEnJUkzMr6Kxg_oo2fLs2hQSjy6Q@mail.gmail.com> <CABd=3yhS3CBUqgT1spKfWYWCrrt7bj+tcoBZkJBpn1_vhPhyXQ@mail.gmail.com>
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <1f80642aeadbf11e07f659422b01cd3f@ministryoffinanceng.org>
X-Sender: accountantgeneraloffice@ministryoffinanceng.org
Content-Type: multipart/alternative; boundary="=_283b3714242e1e953556ef38421d9a66"
X-CMAE-Score: 0
X-CMAE-Analysis: v=2.4 cv=YfLeWydf c=1 sm=1 tr=0 ts=60e2bd49 a=eIrI1qti7+Vya8ekvbtmaA==:117 a=gHS6k4tBE8TBjQqcpUAA:9 a=OVy4v8T8tKg8YzhK:21 a=Q38QUdUn00EnSH60:21 a=CjuIK1q_8ugA:10 a=6m3irgPK3Av1gijT1bgA:9 a=zh2EXwmPlQgdNban:21 a=_W_S_7VecoQA:10 a=QEXdDO2ut3YA:10

--=_283b3714242e1e953556ef38421d9a66
Content-Transfer-Encoding: 7bit



Orig IP: 162.210.70.54 | Orig ISP: Public-domain-registry | City: n/a | Country: United States
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

accountantgeneraloffice@ministryoffinanceng.org

Unread postby Big Al » Tue Jul 06, 2021 9:25 pm

Federal Ministry of Finance
Office of the Accountant General of the Federation
Garki - Abuja

Attention:

Dear Sir,

Your recent mail is hereby acknowledged.

Please be reminded that the " Your valid means of Identification and Income tax assessment report within the period that the contract was being executed" is very mandatory and a prerequisite for contract verification and payment.

The above information will enable this office conclude the verification exercise and subsequently approve your file for immediate payment.

Please treat as urgent.

Mrs Sarah Mbiam.
For:(Accountant General of the Federation).
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

barr.ogelekafriday@gmail.com

Unread postby Big Al » Tue Jul 06, 2021 9:40 pm

Attention:

Dear Sir,

Find attached Tax Certificate. You are advised to forward it to the
Office of the Accountant General as quickly as possible and watch out
for the transfer instruction as the funds is expected to reflect in
your account within the next 48 hours.

As usual, please, confirm receipt of this email.

Thanks,

Ogeleka F.O.



Image
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

accountantgeneraloffice@ministryoffinanceng.org

Unread postby Big Al » Wed Jul 07, 2021 9:50 pm

Federal Ministry of Finance
Office of the Accountant General of the Federation
Garki - Abuja

Attention:

Dear Sir,

RE: APPLICATION FOR FOREX ALLOCATION ON CONTRACT VALUE OF $38M (THIRTY EIGHT MILLION US DOLLARS ONLY.

Consequent upon the successful verification of your information, I have been mandated to notify you that as a follow up to your Payment approval and transfer of the sum of $38M to your designated bank account, an application for payment Allocation sent to the Forex department on your behalf was returned with the attached FOREX FORM.

The Foreign Exchange Department (FOREX) has asked that the attached FORM be filled correctly and submitted along with the followings:

(i) Forex Allocation fee of $1880 to enable your Funds be cleared for Foreign Exchange Allocation by the Foreign Exchange Department (FOREX).

(ii) Stamp Duty fee of $570 for the signing of the Final Release Order by your legal representative (s) on your behalf.

(iii) Dully authenticated and notarized contract Award letter, Contract Accreditation Letter, Payment Approval Letter in the High Court by your legal representative (s).

The sum total of $2,450 is what you are to pay through the Foreign Exchange Department for final clearance.

On receipt of the above mentioned Form and Forex fee ($2,450), your Funds will be allocated with payment instruction for immediate remittance to your account within the next 48 hours.

Accept my congratulations.

Mrs Sarah Mbiam.
FOR:ACCOUNTANT GENERAL OF THE FEDERATION.


Image
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: ministryoffinanceng.org

Unread postby firefly » Thu Jul 08, 2021 4:33 pm

The scammers pretend to be part of the Federal Ministry of Finance (Nigeria). The domain name shows no content, being used only for the email address, as in accountantgeneraloffice@ministryoffinanceng.org.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151673.

From the domain name registration:

Domain Name: MINISTRYOFFINANCENG.ORG
Updated Date: 2021-01-19
Creation Date: 2020-01-20

Registrar Registration Expiration Date: 2022-01-20
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Engr Emma Audu
Registrant Organization: nddc
Registrant Street: Building 1019 Brazos Austin
Registrant City: Dallas
Registrant State/Province: Texas
Registrant Postal Code: 75220
Registrant Country: US
Registrant Phone: +1.918033675131
Registrant Email: ozahmt@yahoo.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 94 guests

cron