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officepayment173@gmail.com

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officepayment173@gmail.com

Unread postby firefly » Sun Sep 26, 2021 1:50 am

Recovery scam.

Attention Sole Beneficiary,

With regards to you and your family,

The United Nations office in USA, UK, Asia, & Europe has appointed me as your New Diplomat who will deliver to you Sealed Metallic Three Consignment Trunk Boxes with Serial Number scfs/255ccpa/012 and Security Code scfs/ccpa24-rhm with your Name as the Beneficiary kept under Safe Custody of the USA Customs Excise and Preventive Service (CEPS) Storage at the Batten International Airport Racine Wisconsin.

This is where your Three Consignment Trunk Boxes are Transferred to For Security Reasons, and it has been approved for Delivery to you.

This is Because of Complains coming from Foreign Beneficiaries like you, That the individual Diplomat that are Appointed to make Delivery to you are not capable of Delivery of Three Consignment Trunk Boxes, And mind 'you are among the foreign Beneficiaries whom their Consignment Trunk Boxes is said to be delivered with immediate effect.

You will be charged to pay for the security keeping fee of your Three Consignment Trunk Boxes which is the authority from the Federal Aviation Administration to enable the Batten Airport Authority to know that your Three Consignment Trunk Boxes has been Cleared with some Documentation from the Cargo Department.

It will be important you send a Copy of your Passport or any form of identification, and also Specify House Address to the destination for the Delivery of your Consignment Trunk Boxes.


All that is instructed has to be done before I can then Depart with your Three Consignment Trunk Boxes to meet with you at your doorstep.

Please note that your will be updated as soon as the Three Consignment Trunk Boxes is about to leave the Batten International Airport (Racine, WI, USA) to your destination and all Document will be sent to you as well for your record purposes.

Note that your three consignments contained the total sum of US$24,000,000.00, on each of your consignment boxes contained US$8,000,000.00.

Do not hesitate to get back to me for any necessary information concerning the delivery of your Three Consignment Trunk Boxes.

Thank you for your Understanding and I Await your Urgent Respond or you can reach me via email id: (depstateus1@gmail.com) or via my Telephone Call: +1-9172686501. You can ask me any question relating to this regard.

Yours Sincerely,

Diplomat Mark Bernard.
Chief Shipment Office.


Header:

Return-Path: <mr.johnkrenickijr1@gmail.com>
Reply-To: officepayment173@gmail.com
From: Diplomat Mark Bernard <mr.johnkrenickijr1@gmail.com>
Date: Sat, 25 Sep 2021 07:23:08 +0100
Message-ID: <CAPdHw+VULzqGrvfvfCZ0gSHThFCRnK-WOCbQJx+JK69oz753rg@mail.gmail.com>
Subject: Delivery of your Sealed Metallic Three Consignment Trunk Boxes
To: undisclosed-recipients:;

The email address depstateus1@gmail.com was most recently reported on our forum here: viewtopic.php?f=6&t=91583, while being used by Nigerian scammers located in South Africa in a Covid-19 donation scam.

The phone number +19172686501 and the email address mr.johnkrenickijr1@gmail.com were previously reported on our forum on Jul 31, 2021 in viewtopic.php?f=6&t=63260&p=236478&hilit=19172686501#p236478, while being used in another recovery scam.
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.
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Re: officepayment173@gmail.com

Unread postby firefly » Tue Dec 14, 2021 5:28 pm

UNITED BANK FOR AFRICA BENIN REPUBLIC
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 COTONUE BENIN
TELEPHONE: +234-8135257484

YOUR SWIFT CREDIT CARD

Attn: Beneficiary,

The Above Subject Matter Refers.

You might be very versed with the swift credit card system through the (ATM) automated teller machine system that allows direct access to make withdrawal of fund from any ATM machine or bank in the world.

The Government of Benin and the Ministry of Finance in conjunction with the World Bank adopted this system due to various complaints/petitions received from beneficiaries concerning delays in receiving their contracts/inheritance and Lotto winning payments as expected.

It might interest you to know that the swift credit card system of payment was adopted to reduce the administrative protocols as regards (cost of transfer, vat, taxes and levies), it was adopted to help beneficiary who are financially down, And/or not capable to meet up with the obligation of paying banks charges.

Be informed that you were contacted because your name was listed by the Presidential Committee on Foreign Contract Payments as one of those yet to be paid off. Therefore, if this method is acceptable to you and you are ready to receive your US$10.5 M via swift credit card, do contact us immediately with your following information, FULL NAME, CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER AND AGE. Mind you that it will only cost you the sum of $100 only being for the Clearance and Stamp Duty fee at the airport here before dispatching your Swift Credit Card to you. Do feel free to ask questions where you need clarification or contact me on email: (officepayment173@gmail.com) or on my direct line: (+234-8135257484) if this arrangement is ok with you.

Yours Sincerely,

Mr. Eze A. Johnson


Header:

Return-Path: <paymentsettlement88@gmail.com>
Reply-To: officepayment173@gmail.com
From: UNITED BANK FOR AFRICA BENIN REPUBLIC <paymentsettlement88@gmail.com>
Date: Mon, 13 Dec 2021 23:24:48 +0100
Message-ID: <CAGXe-s086zqi3O4zuysNcVvtqPv1ZbYCzLuYTW3+P4W7bKuotg@mail.gmail.com>
Subject: YOUR SWIFT CREDIT CARD IS NOW READY TO BE DISPATCH TO YOU
To: undisclosed-recipients:;

+2348135257484
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
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.
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Re: officepayment173@gmail.com

Unread postby firefly » Wed Apr 20, 2022 11:38 pm

Recovery scam.

Attn:

This is Linda Williams Am your new diplomatic Agent I’m coming With your package contains of your Atm master card and some other bank valuable documents for your immediate delivery, the package worth over $10.5 million USD And I have been authorized to make the delivery to you as soon as you comply with the needed information for the delivery such as. Also you will be required to send $150 only for the Yellow Tag fee of your ATM Card.

Receivers name.....
Home Address ......
House number.........
Phone number.........
Your age .........
Sex..............

Thanks

Linda Williams
Diplomat Agent


Header:

Return-Path: <elenamaria490@gmail.com>
Reply-To: officepayment173@gmail.com
From: Diplomat Agent Linda Williams <elenamaria490@gmail.com>
Date: Wed, 20 Apr 2022 10:24:44 +0100
Message-ID: <CABqKqhMf1mciubh2-Juv==DP-R8t047W5PqStc6b5i+Vo_wqJA@mail.gmail.com>
Subject: Urgent Delivery Of Your ATM Card From Agent Linda Williams
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.
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Re: officepayment173@gmail.com

Unread postby firefly » Sun Apr 24, 2022 3:27 am

Reply received:

Attn: xxx,

This is to acknowledge the receipt of your mail, you are required to send $150 only for the Yellow Tag of your package to enable me to locate you at your home address and hand over your package to you at your doorstep okay.

You should go and get a Google Play Gift Card or Steam Wallet Card of one in $100 and one in $50 and send to me which I will use it and pay for the Yellow Tag and complete this delivery to you.

I will be looking forward to hear from you on receipt of this mail.

Thanks

Linda Williams
Diplomat Agent
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: officepayment173@gmail.com

Unread postby firefly » Sun Aug 14, 2022 9:50 am

Recovery scam.

For Your Kind Attention:

I am Mr. Willi E. Michael, the Managing Director International Foreign Transfer HSBC Bank USA. This is to inform you that you still have the chance and opportunity to come forth and claim your overdue payment of $18.8million with the payment file NO: 775#GGT-001-KH7-US, from this office in this midle fiscal year of 2022.

Your overdue payment will be transferred to you in any way of your choice, your payment file with this office has to be activated with the sum of $285 only which you have to send to this office before we will proceed ahead immediately on your transaction.

You are advised to confirm to us the below information.

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation
Your Sex
Your Age.

Thanks

Mr. Willi E. Michael
Managing Director International Foreign Transfers HSBC Bank USA


Header:

Return-Path: <paymentsettlement88@gmail.com>
Reply-To: officepayment173@gmail.com
From: HSBC Bank USA <paymentsettlement88@gmail.com>
Date: Fri, 12 Aug 2022 11:20:14 +0100
Message-ID: <CAGXe-s2O58FjvYrP77hQANxz3j9-kDg5FC2rEy_bF=sABfoSVg@mail.gmail.com>
Subject: Urgent Payment Notice From HSBC Bank USA
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.
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Re: officepayment173@gmail.com

Unread postby firefly » Tue Aug 16, 2022 4:03 pm

Reply received:

For Your Kind Attention: xxx,

This is to acknowledge the receipt of your mail.

You should go ahead and send the required $285 only for immediate activation of your payment and proceed on this transaction and transfer your said fund to your account.

Stated below is our receiving account details.

Receiving Account Details

Bank Name: SunTrust Bank
Bank Address: 12902 N. Dale Mabry Hwy Tampa Fl. 33618
Account Number: 100025159xxxx
Routing No: 061000104
Swift code: SNTRUS3A
Account Name : K. J.
Address: xxxTampa Florida 33618 USA.

Kindly forward the payment slip to this office as soon as you made the payment.

Thanks
Mr. Willi E. Michael
Managing Director International Foreign Transfers HSBC Bank USA


Header:

Return-Path: <officepayment173@gmail.com>
From: HSBC Bank USA <officepayment173@gmail.com>
Date: Mon, 15 Aug 2022 17:42:54 +0100
Message-ID: <CAPV-j-RYGw0p4hs5j0moRJM90nkX2uCCYTwkLeU74k+8zvepxw@mail.gmail.com>
Subject: Re: Urgent Payment Notice From HSBC Bank USA
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.
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Re: paymentsettlement88@gmail.com

Unread postby firefly » Sat Sep 17, 2022 10:42 pm

Recovery scam - same email address, another "official":

Attn: Customer:

There is an issue with the MoneyGram & Western Union Money Transfer in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.

FULL NAME: ..................
FULL CONTACT ADDRESS:..........
MOBILE PHONE NUMBER:...........
OCCUPATION: ....................
MARITAL STATUS AND AGE:.........

In order to resolve this problem quickly, your payment file has to be renew with the sum of $195 only which you have to sent for immediate picking up your daily payment of $5,000.00 from this Western Union office Benin Republic, please for more verification email via Western Union Solicitors Fund Verification Department: or you can call direct phone number +2348135257484 As soon as this information is received, your payment will be made to your nominated bank account or at the counter directly from The Western Union or MoneyGram Money International Transfer. When emailing, please use reference number 250-153 as your subject.

Sincerely,
Best Regard
Mr. Anthony Robert
Telephone: +2348135257484


Header:

Return-Path: <dm1633340@gmail.com>
Reply-To: paymentsettlement88@gmail.com
From: "Mr. Anthony Robert" <dm1633340@gmail.com>
Date: Sat, 17 Sep 2022 19:28:44 +0100
Message-ID: <CAPuU1zAL3vEVPhLNjuM9jvO9yHH1woVeu9At5toMtRJhOeke+w@mail.gmail.com>
Subject: Urgent Payment Notice From Western Union
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: paymentsettlement88@gmail.com

Unread postby firefly » Sun Oct 30, 2022 6:13 pm

Recovery scam.

The Hong Kong, United State And Shanghai Banking Corporation LTD. USA
Address: 211 W 42nd St, New York, NY 45512, USA

Subject: Immediate Release Of Your Fund Valued US$1,500,000 US Dollars With Payment Number: IMF/UN-19/RF/22

Attn:

Ref Payment Number: IMF/UN-19/RF/22

This is to acknowledge the receipt of your fund valued $1,500,000 US Dollars from Mrs. Elizabeth Scott, Executive Director United Nation / the IMF and I wish to inform you that your fund has been approved by the board of directors of this bank and it will be transfer into your account or to convert your $1,500,000 US Dollars into an ATM Card and dispatch it to your receiving home address.

You are charged to pay the sum of $100 only being for the normalization of your payment file with this bank and also you should provide the requested information stated below:

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Valid Copy Of Your Id
Your Sex
Your Age
Your Banking Details

Be informed that we have already put all the necessary documents to release your fund via swift wire transfer directly into your account within 48 working banking hours or by loading your $1,500,000 into an ATM Card and dispatch it to you.

You should make your choice on how you wish to receive your $1,500,000 US Dollars.

We will proceed on this transfer as soon as we hear from you with the requirements.

Waiting from you on receipt of this mail.,

Yours sincerely,
Dr. Willie J. James
Director of International Remittance Dept HSBC Bank
Telephone NO: (212) 633-755


Header:

Return-Path: <officepayment173@gmail.com>
Reply-To: paymentsettlement88@gmail.com
From: "Dr. Willie J. James" <officepayment173@gmail.com>
Date: Sat, 29 Oct 2022 09:07:48 +0100
Message-ID: <CAPV-j-Sv_ZrnEgnaEnN8PXj22=Y0fzrFVB0uSZ-vJtcuRS88qg@mail.gmail.com>
Subject: Immediate Release Of Your US$1,500,000 From HSBC Bank
To: undisclosed-recipients:;

The phone number is invalid (missing a digit).
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.
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Re: paymentsettlement88@gmail.com

Unread postby firefly » Wed Nov 02, 2022 10:32 pm

Same scam message received again from:

Return-Path: <elenamaria490@gmail.com>
Reply-To: paymentsettlement88@gmail.com
From: "Dr. Willie J. James" <elenamaria490@gmail.com>
Date: Wed, 2 Nov 2022 09:50:19 +0100
Message-ID: <CABqKqhNMBraisUjQpOD+dGbysyvnxm3ZK0GhAex6rVUtY54Xgg@mail.gmail.com>
Subject: Immediate Release Of Your US$1,500,000 From HSBC Bank
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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officepaymeny@gmail.com

Unread postby firefly » Sun Jul 09, 2023 9:24 am

Same scam, new email address.

International Monetary Fund (IMF)
Address: 211 W 42nd St, New York, NY 45512, USA

Subject: Immediate Release Of Your Fund Valued US$5,500,000 US Dollars With Payment Number: IMF/UN-19/RF/23

Attn:

Ref Payment Number: IMF/UN-19/RF/23

This is to acknowledge the receipt of your fund valued $5,500,000 US Dollars from Mrs. Elizabeth Scott, Executive Director United Nation / I wish to inform you that your fund has been approved by the board of directors of this International Monetary Fund (IMF) office and it will be transfer into any account of your choice.

You will be charge to pay for the normalization fee of your payment file with this IMF office and also you should provide the requested information stated below:

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Valid Copy Of Your Id
Your Sex
Your Age
Your Banking Details


Be informed that we have already made all the necessary arrangements to release your fund via swift wire transfer directly into your account within 48 working banking hours.

We will proceed ahead as soon as we hear from you with the requirements.

Waiting from you on receipt of this mail.,

Yours sincerely,
Dr. Willie J. James
Director International Monetary Fund (IMF)
Telephone NO: (212) 633-755


Header:

Return-Path: <mrbernardjones02@gmail.com>
Reply-To: officepaymeny@gmail.com
From: "Dr. Willie J. James" <mrbernardjones02@gmail.com>
Date: Sat, 8 Jul 2023 15:36:40 +0100
Message-ID: <CACtVZVckTo5r91URWzi2KJyUc-j8kKso+p9qDyyxG0Zjn6XskQ@mail.gmail.com>
Subject: Your Payment Notification
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.
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