Advert.

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

fmf.officedirect@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.

fmf.officedirect@gmail.com

Unread postby Wayne » Fri Sep 01, 2017 3:07 am

WE JUST ARRIVED WITH YOUR CONSIGNMENT BOXES WORTH USD$10.5MILLION!!
People
Mr. Smith Johnson <fmf.officedirect@gmail.com> 31 Aug at 11:15 PM
Reply-To: ustreasurydept036@gmail.com
To
@
BCC
Message body
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Attention Consignment Owner ,

I am Mr. Smith Johnson from the Treasury Department , Washington Dc,
United States of America, i am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered
by the World Express delivery company, West Africa Ghana, which was
led by Agent Janet Holp and the consignment got here safely in your
name as the rightful owner. But during the inspection, a man called
Simon David came inn to us in person with proof that you authorized
him to take control over your consignment , the agents here
interrogated him and have him arrested since we suspected that his
claims is not genuine, your consignment of $10.5 Million is presently
here at our department, he further stated that you had a vital
accident which caused the amputation of your legs and you are
presently taken out of the United States for treatment, now he is in
position to receive your consignment worth of $10.5 Million Dollars,
but initially, the consignment was programmed in your name as the
owner, this impostor had been tracked down here and he will be dealt
with under the law prior that we know 100% that you did not permit him
to act on your behalf.

Note that issues like this had been happening many times which causes
much delays on your transaction ever since you have been working on
it, payment to wrong people by believing in their lies, but right
now, the USA Treasury Department have taken control over the
finalization and the delivery of your consignment will reach your home
address as soon as you comply with our instructions, this transaction
requires no document of any kind, It is an instruction from the office
of the United State Treasury Department which they really want to
proof that all long time waiting transaction should be released to the
owner in less than 24 hours once the owner complied with the
requirement and i am instructed to work fast on the delivery of your
consignment to your door step with all proof to this consignment. i
will advise you to please work with us now to avoid wrong
interceptions.

Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until we will have your consignment deliver,
otherwise, you will still be under this same condition of paying
tribute fees to unwanted areas. Now , understand that , we need you to
please reconfirm your full info to us, you telephone number and
Identity card for proper identification on the delivery point, must be
attached to your response.

I will have my identity card attached and send to you once I receive
an response to this email , including my SSN number as soon as i hear
from you, please understand that i was instructed by the USA
government to do this the genuine and importance of this transaction
and i will want you to please keep my information very confidential as
i am going to keep yours too. We have to get this consignment deliver
to you as soon as possible.

Get back to me with the needed info today unfailingly with the
reconfirmation of the below info for proper recognition.

FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

I will send my phone number as soon as i hear back from you for more discussion

Regards
Agent Smith Johnson
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58486
Joined: Mon Apr 16, 2012 5:13 pm

dericmoore57@gmail.com

Unread postby Wayne » Fri Dec 01, 2017 8:13 pm

WE JUST ARRIVED WITH YOUR CONSIGNMENTS BOXES WORTH USD$10.5 MILLION
People
Mr. Smith Johnson <dericmoore57@gmail.com> Today at 11:22
Reply-To: ustreasurydept036@gmail.com
To
@
Message body
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Attention Consignment Owner ,

I am Mr. Smith Johnson from the Treasury Department , Washington Dc,
United States of America, i am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered
by the World Express delivery company, West Africa Ghana, which was
led by Agent Janet Holp and the consignment got here safely in your
name as the rightful owner. But during the inspection, a man called
Simon David came inn to us in person with proof that you authorized
him to take control over your consignment , the agents here
interrogated him and have him arrested since we suspected that his
claims is not genuine, your consignment of $10.5 Million is presently
here at our department, he further stated that you had a vital
accident which caused the amputation of your legs and you are
presently taken out of the United States for treatment, now he is in
position to receive your consignment worth of $10.5 Million Dollars,
but initially, the consignment was programmed in your name as the
owner, this impostor had been tracked down here and he will be dealt
with under the law prior that we know 100% that you did not permit him
to act on your behalf.

Note that issues like this had been happening many times which causes
much delays on your transaction ever since you have been working on
it, payment to wrong people by believing in their lies, but right
now, the USA Treasury Department have taken control over the
finalization and the delivery of your consignment will reach your home
address as soon as you comply with our instructions, this transaction
requires no document of any kind, It is an instruction from the office
of the United State Treasury Department which they really want to
proof that all long time waiting transaction should be released to the
owner in less than 24 hours once the owner complied with the
requirement and i am instructed to work fast on the delivery of your
consignment to your door step with all proof to this consignment. i
will advise you to please work with us now to avoid wrong
interceptions.

Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until we will have your consignment deliver,
otherwise, you will still be under this same condition of paying
tribute fees to unwanted areas. Now , understand that , we need you to
please reconfirm your full info to us, you telephone number and
Identity card for proper identification on the delivery point, must be
attached to your response.

I will have my identity card attached and send to you once I receive
an response to this email , including my SSN number as soon as i hear
from you, please understand that i was instructed by the USA
government to do this the genuine and importance of this transaction
and i will want you to please keep my information very confidential as
i am going to keep yours too. We have to get this consignment deliver
to you as soon as possible.

Get back to me with the needed info today unfailingly with the
reconfirmation of the below info for proper recognition.

FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

I will send my phone number as soon as i hear back from you for more discussion

Regards
Agent Smith Johnson
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58486
Joined: Mon Apr 16, 2012 5:13 pm

financeadminoffice7765@gmail.com

Unread postby Wayne » Thu Feb 01, 2018 6:45 pm

WE JUST ARRIVED WITH YOUR CONSIGNMENT BOXES WORTHUSD$10.5MILLION!!
People
Mr. Smith Johnson <financeadminoffice7765@gmail.com> Today at 12:40
Reply-To: ustreasurydept036@gmail.com
BCC
Message body
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Attention Consignment Owner ,

I am Mr. Smith Johnson from the Treasury Department , Washington Dc,
United States of America, i am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered
by the World Express delivery company, West Africa Ghana, which was
led by Agent Janet Holp and the consignment got here safely in your
name as the rightful owner. But during the inspection, a man called
Simon David came inn to us in person with proof that you authorized
him to take control over your consignment , the agents here
interrogated him and have him arrested since we suspected that his
claims is not genuine, your consignment of $10.5 Million is presently
here at our department, he further stated that you had a vital
accident which caused the amputation of your legs and you are
presently taken out of the United States for treatment, now he is in
position to receive your consignment worth of $10.5 Million Dollars,
but initially, the consignment was programmed in your name as the
owner, this impostor had been tracked down here and he will be dealt
with under the law prior that we know 100% that you did not permit him
to act on your behalf.

Note that issues like this had been happening many times which causes
much delays on your transaction ever since you have been working on
it, payment to wrong people by believing in their lies, but right
now, the USA Treasury Department have taken control over the
finalization and the delivery of your consignment will reach your home
address as soon as you comply with our instructions, this transaction
requires no document of any kind, It is an instruction from the office
of the United State Treasury Department which they really want to
proof that all long time waiting transaction should be released to the
owner in less than 24 hours once the owner complied with the
requirement and i am instructed to work fast on the delivery of your
consignment to your door step with all proof to this consignment. i
will advise you to please work with us now to avoid wrong
interceptions.

Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until we will have your consignment deliver,
otherwise, you will still be under this same condition of paying
tribute fees to unwanted areas. Now , understand that , we need you to
please reconfirm your full info to us, you telephone number and
Identity card for proper identification on the delivery point, must be
attached to your response.

I will have my identity card attached and send to you once I receive
an response to this email , including my SSN number as soon as i hear
from you, please understand that i was instructed by the USA
government to do this the genuine and importance of this transaction
and i will want you to please keep my information very confidential as
i am going to keep yours too. We have to get this consignment deliver
to you as soon as possible.

Get back to me with the needed info today unfailingly with the
reconfirmation of the below info for proper recognition.

FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

I will send my phone number as soon as i hear back from you for more discussion

Regards
Agent Smith Johnson
+12022417530


Phone:
+12022417530
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Ymax Communications Corp. - Dc
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58486
Joined: Mon Apr 16, 2012 5:13 pm

ubaofficedirect@gmail.com

Unread postby Wayne » Sat Jun 16, 2018 5:35 pm

WE ARRIVED WITH YOUR CONSIGNMENTS BOXES WORTH USD$10.5MILLION!!
People
Mr. Smith Johnson <ubaofficedirect@gmail.com> Today at 14:17
Reply-To: ustreasuryd7@gmail.com
BCC
Message body
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Attention Consignment Owner ,

I am Mr. Smith Johnson from the Treasury Department , Washington Dc,
United States of America, i am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered
by the World Express delivery company, West Africa Ghana, which was
led by Agent Janet Holp and the consignment got here safely in your
name as the rightful owner. But during the inspection, a man called
Simon David came inn to us in person with proof that you authorized
him to take control over your consignment , the agents here
interrogated him and have him arrested since we suspected that his
claims is not genuine, your consignment of $10.5 Million is presently
here at our department, he further stated that you had a vital
accident which caused the amputation of your legs and you are
presently taken out of the United States for treatment, now he is in
position to receive your consignment worth of $10.5 Million Dollars,
but initially, the consignment was programmed in your name as the
owner, this impostor had been tracked down here and he will be dealt
with under the law prior that we know 100% that you did not permit him
to act on your behalf.

Note that issues like this had been happening many times which causes
much delays on your transaction ever since you have been working on
it, payment to wrong people by believing in their lies, but right
now, the USA Treasury Department have taken control over the
finalization and the delivery of your consignment will reach your home
address as soon as you comply with our instructions, this transaction
requires no document of any kind, It is an instruction from the office
of the United State Treasury Department which they really want to
proof that all long time waiting transaction should be released to the
owner in less than 24 hours once the owner complied with the
requirement and i am instructed to work fast on the delivery of your
consignment to your door step with all proof to this consignment. i
will advise you to please work with us now to avoid wrong
interceptions.

Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until we will have your consignment deliver,
otherwise, you will still be under this same condition of paying
tribute fees to unwanted areas. Now , understand that , we need you to
please reconfirm your full info to us, you telephone number and
Identity card for proper identification on the delivery point, must be
attached to your response.

I will have my identity card attached and send to you once I receive
an response to this email , including my SSN number as soon as i hear
from you, please understand that i was instructed by the USA
government to do this the genuine and importance of this transaction
and i will want you to please keep my information very confidential as
i am going to keep yours too. We have to get this consignment deliver
to you as soon as possible.

Get back to me with the needed info today unfailingly with the
reconfirmation of the below info for proper recognition.

FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

Kindly give me a call immediately you receive this email for further
information regarding this transaction.

Regards
Agent Smith Johnson
+12022417530

Phone:
+12022417530
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Ymax Communications Corp. - Dc
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58486
Joined: Mon Apr 16, 2012 5:13 pm

anthonybonneau001@gmail.com

Unread postby Wayne » Thu Jul 05, 2018 8:02 pm

WE ARRIVED WITH YOUR CONSIGNMENTS BOXES WORTH USD$10.5MILLION!
People
Mr. Smith Johnson <anthonybonneau001@gmail.com> Today at 1:43
Reply-To: ustreasurydept037@gmail.com
BCC
Message body
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Attention Consignment Owner ,

I am Mr. Smith Johnson from the Treasury Department , Washington Dc,
United States of America, i am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered
by the World Express delivery company, West Africa Ghana, which was
led by Agent Janet Holp and the consignment got here safely in your
name as the rightful owner. But during the inspection, a man called
Simon David came inn to us in person with proof that you authorized
him to take control over your consignment , the agents here
interrogated him and have him arrested since we suspected that his
claims is not genuine, your consignment of $10.5 Million is presently
here at our department, he further stated that you had a vital
accident which caused the amputation of your legs and you are
presently taken out of the United States for treatment, now he is in
position to receive your consignment worth of $10.5 Million Dollars,
but initially, the consignment was programmed in your name as the
owner, this impostor had been tracked down here and he will be dealt
with under the law prior that we know 100% that you did not permit him
to act on your behalf.

Note that issues like this had been happening many times which causes
much delays on your transaction ever since you have been working on
it, payment to wrong people by believing in their lies, but right
now, the USA Treasury Department have taken control over the
finalization and the delivery of your consignment will reach your home
address as soon as you comply with our instructions, this transaction
requires no document of any kind, It is an instruction from the office
of the United State Treasury Department which they really want to
proof that all long time waiting transaction should be released to the
owner in less than 24 hours once the owner complied with the
requirement and i am instructed to work fast on the delivery of your
consignment to your door step with all proof to this consignment. i
will advise you to please work with us now to avoid wrong
interceptions.

Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until we will have your consignment deliver,
otherwise, you will still be under this same condition of paying
tribute fees to unwanted areas. Now , understand that , we need you to
please reconfirm your full info to us, you telephone number and
Identity card for proper identification on the delivery point, must be
attached to your response.

I will have my identity card attached and send to you once I receive
an response to this email , including my SSN number as soon as i hear
from you, please understand that i was instructed by the USA
government to do this the genuine and importance of this transaction
and i will want you to please keep my information very confidential as
i am going to keep yours too. We have to get this consignment deliver
to you as soon as possible.

Get back to me with the needed info today unfailingly with the
reconfirmation of the below info for proper recognition.

FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

Kindly give me a call immediately you receive this email for further
information regarding this transaction.

Regards
Agent Smith Johnson
(202) 241-7530
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58486
Joined: Mon Apr 16, 2012 5:13 pm

Re: fmf.officedirect@gmail.com

Unread postby Wayne » Tue Dec 18, 2018 5:36 pm

Congratulation From Cockrum Family!!
People
Mr Roy Cockrum <anthonybonneau001@gmail.com> Today at 15:36
Reply-To: roycockrum037@gmail.com
BCC
Message body
Compliment Of The Season to You,

I am Mr Roy Cockrum, I am a 62 years old man and i was born and raised
in the area of Knoxville, but left to pursue a career in theater. I
spent the next 20 years working as an actor and a stage manager before
i joined The Society of Saint John the Evangelist, an Episcopal
monastery in Cambridge,Mass.But eventually i came home to Knoxville to
take care of my parents in their old age, and i currently have a small
business in the area of Knoxville, Recently i have moved to United
Kingdom for a course am undergoing, after i won my Power ball Jackpot
of $259.8 Million in June 11, 2014, My jackpot was a gift from God to
me and my entire family has agreed to do the will of God.

After winning my Power ball Jackpot of $259.8 Million in June 11,
2014, I promised God that I will do the right thing to his glory by
investing 50% of my money to charity in helping humanity start from
the first month of 2018.and this year i have picked 13 lucky people
from registered email addresses provided to me by Microsoft
list/Google list/Facebook users.

I may not know you, but I believe if you were chosen by God to receive
my donation of US$150,000.00 USD. You must be a God fearing
individual, I am a Christian and i believe that Good things happens to
those people who wait and also believe in faith and in truth.

I am very grateful to you for the interest shown in my plight and I
want to assure you that you will be greatly rewarded for what you have
chosen to do. Although we are knowing each other for the first time
but I believe our father in heaven has directed me to you as I prayed
and searched over the Internet for assistance because I saw your
profile on a list of registered email addresses provided to me by
Microsoft list/Google list/Facebook users from which I picked you and
12 others specifically from Facebook this year 2018.

I want to use this medium to congratulate you for being one of the
selected winners to receive the amount US$150,000.00 you have been
chosen among the 13 lucky winners in this year grant. Be assured you
stand no risk as this is my money,for source and verification Please
you can read more about me by Viewing this:

http:/ /www.dailymail.co.uk/ news/article-2679967/
Tennessee-man-claims-259- million-Powerball-prize.html

I decided to make my donation to both the charity and Individuals as
God has lead me to and i told some Ministers about this which they
said was a welcome idea and promised they will get me a list of some
people that my donation will help their life's and put smile on the
face of the needy, I decided to select my self by going to Facebook to
make a research. My donation of US$250,000.00 US Dollars may not be
much to you but i believe it will go a long way to improving your
standard of living like my Power ball Jackpot did to me.

Meanwhile, my office have tried to reach you by mail on several
occasion but with no success due to that, when ever an e-mail is been
sent to you, it return back to our system as undelivered so if you
have by any chance received this message, endeavor to get back
immediately so that you can be given the proceedings on you can
receive your grant.

However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements; and return back to me and my entire household will be
glad for you to visit us after my donation gets to you. Do this on
time so you can contact the payout bank for further directives to
receive this donation,

Your Full Name………………………….
Your Complete Address……………….
Age……………………………………….
Direct Telephone Number…………….
Mobile Number…………………………
Present Occupation……………………


Note: If you received this message in SPAM /BULK folder, it is because
of the restrictions imposed by your MAIL/INTERNET service provider, we
urge you to treat
it genuinely.

I do hope that you will be able to use the money wisely and
judiciously over there in your state. May the Good lord bless your
heart to be a blessing to your family and your society as soon as my
donation gets to you.

Thank you,
Sincerely Yours,
Mr Roy Cockrum
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58486
Joined: Mon Apr 16, 2012 5:13 pm

Re: fmf.officedirect@gmail.com

Unread postby Wayne » Wed Dec 25, 2019 6:02 pm

MERRY CHRISTMAS..YOUR CONSIGNMENTS ARRIVAL NOTIFICATION!!

Mr. Smith Johnson <anthonybonneau001@gmail.com>
Reply-To: ustreasurydept037@gmail.com
Bcc:

25 Dec at 13:20

1500 Pennsylvania Avenue, NW
Washington, D.C. 20220


Attention Consignment Owner,

I am Mr. Smith Johnson from the Treasury Department, Washington Dc,
United States of America, i am presently at the Laconia Municipal
Airport, New Hampshire (NH) on inspection of a consignment delivered
by the World Express Delivery Company, West Africa Ghana, which was
led by Agent Janet Holp and the consignment got here safely on your
name as the rightful owner. But during the inspection, a man called
Simon David came in to us in person with proof that you authorized him
to take control over your consignment , the agents here interrogated
him and arrest him, since we suspected that his claims is not genuine,
your consignment of $10.5 Million is presently at Laconia Municipal
Airport New Hampshire, Simon David further stated that you had a vital
accident which caused the amputation of your legs and you are
presently taken out of the United States for treatment, now he is in
position to receive your consignment worth of $10.5 Million Dollars,
but initially the consignment was programmed in your name as the
owner, this impostor had been tracked down here and he will be dealt
with under the law prior that we understand and know 100% that you did
not permit him to act on your behalf.

Note that issues like this had been happening many times which causes
delays with your transaction ever since you have been working on it,
you have been making payment to wrong people in the past by believing
in their lies, but right now, the USA Treasury Department have taken
control over this transaction and the delivery of your consignment
will be delivered to your home address as soon as you comply with our
instructions, this transaction requires no document of any kind, It is
an instruction from the United State Treasury Department which they
really want to proof that all long due awaiting transaction should be
released to the owner in less than 48 hours once the owner complied
with the requirement, and i am instructed to work fast on the
delivery of your consignment to your door step with all proof to this
consignment. i will advise you to please work with us now to avoid
wrong interceptions.

Do consider the fact that, many email will reach you from different
people claiming they have your transaction with them, do disregard
such for the main time until your consignment is delivered, otherwise,
you will still be under this same condition of paying fees to unwanted
and unknown people. Now, understand that, we need you to please
reconfirm your full information to us, you telephone number and
Identity card for proper identification on the delivery point, must be
attached to your response.

I will have my identity card attached and send to you once I receive a
response to this email, including my SSN number as soon as i hear from
you, please understand that i was instructed by the USA government to
do this the genuine and importance of this transaction and i will want
you to please keep my information very confidential as i am going to
keep yours too. We have to get this consignment deliver to you as soon
as possible.

Get back to me with the needed information today unfailingly with the
reconfirmation of the below information for proper recognition.

FULL NAME :
ADDRESS :
CELL PHONE NUMBER :
PRESENT OCCUPATION :
SCANNED IDENTITY CARD :

Kindly call me immediately you receive this email for further
information regarding this transaction.

Regards
Agent Smith Johnson
(209)248-1506
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58486
Joined: Mon Apr 16, 2012 5:13 pm


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