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inspectionoffice01@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.

joecollinsdip@gmail.com

Unread postby Big Al » Thu Aug 11, 2022 3:49 pm

Same scam message from header:

Received: from 10.197.32.76
Return-Path: <mrsmaariahens111@gmail.com>
X-Originating-Ip: [209.85.167.45]
Reply-To: joecollinsdip@gmail.com
From: Diplomat Joe Collins <mrsmaariahens111@gmail.com>
Date: Thu, 4 Aug 2022 03:03:38 +0100
Message-ID: <CA+XAufZiDVcUpEVgMr759bicRvsU0kRCoJit2_d_P=X8B+5Yew@mail.gmail.com>
Subject: My successful arrival at country airport With your two boxes of
consignment worth $15.5 Million United State Dollar
"Look for the lies."
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Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

fgnfmf001@gmail.com

Unread postby Big Al » Sat Sep 17, 2022 1:02 am

Attn: Beneficiary's

IMMEDIATE CONCLUSION TO YOUR ATM CARD PAYMENT.

This Is To Officially Inform You about our recent agreement with the
Federal Government of Nigeria to handle all their foreign payments.
Based on this development, We Have Verified Your Contract/Inheritance
File And Discovered Reasons Why You Are Yet To Receive Your Payment.
It Is Because Of Irregularities And Complications Discovered On Your
Payment File By Our Technical Experts In Respect To Your
Contract/Inheritance Payment Requirements Which Have Just Been Duly
Rectified.

However, you are hereby directed by our intelligent monitory unit to
stop any further dealings With Impostors And Non- Recommended
Officials In The Bank. Such Acts Must Stop For Security Reasons . If
You Wish To receive Your Payment in time and accordingly, Since We
Have Decided To Bring A Solution To Your Problem, Right Now We Have
Arranged Your Payment Through Our ATM Swift Card Payment Center,
This Is The Latest Instruction By Our President, Mohammedu Buhari
(GCFR) Federal Republic Of Nigeria. Below Is The Arrangements ;

The Swift card Center Will Send You An ATM Card Which You Will Use To
Withdraw Your Money From Any ATM Machine In Any Part Of The World, But
The Maximum Is (Fifty Thousand Dollars $50.000.00) Per Day. You Are
Here By Advice To Contact us immediately with the following
information.

1) Address Where You Want Them To Send The Card Through (COURIER
SERVICE) (P.O box Not Accepted)
2) Your Full Name
3)Occupation
4) A Valid Phone Number Where you can be reached.

So that there will be no error during the delivery of the ATM CARD to
you in your country of residence. PLEASE NOTE THAT YOU WILL BEAR THE
COST OF DELIVERY (COURIER SERVICE) US$400. WARNING: IF YOU ARE NOT
PREPARED TO TAKE THIS DELIVERY CHARGE, YOU DO NOT NEED TO COMPLETE THE
REQUIRED INFORMATION ABOVE. THIS IS A WORLD BANK / IMF AND THE FEDERAL
GOVERNMENT OF NIGERIA DIRECTIVE

We have been Mandated by the Federal Government of Nigeria to issue
out $7 million as part payment for this fiscal year 2022. For Your
Information You Have To Stop Any Further Communication With Any
Institution Or Office Until You Receive The ATM Card.

Thanks as we await your prompt response. Further details if we here from you.

Yours Faithfully.

Prof. Yemi Osinbajo GCON
Vice President
Federal Republic of Nigeria.


Header:

Received: from 10.217.137.136
Return-Path: < info.us.embassy.nigoffice@gmail.com >
X-Originating-Ip: [209.85.167.51]
Reply-To: fgnfmf001@gmail.com
From: VICE PRESENT OFFICE <info.us.embassy.nigoffice@gmail.com>
Date: Fri, 16 Sep 2022 07:49:38 +0100
Message-ID: <CACHChD4HdadXfaVbe1R+vmfKhxm8itogd1x5rR0X30fkyBdeFg@mail.gmail.com>
Subject: IMMEDIATE CONCLUSION TO YOUR ATM CARD PAYMENT.
"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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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

diplomatjoecollins469@gmail.com

Unread postby Big Al » Sat Oct 15, 2022 1:24 pm

Same scam message posted on June 19th, 2019 from header:

Received: from 10.217.134.204
Return-Path: <info.us.embassy.nigoffice@gmail.com>
X-Originating-Ip: [209.85.167.53]
Reply-To: diplomatjoecollins469@gmail.com
From: Diplomat Joe Collins <info.us.embassy.nigoffice@gmail.com>
Date: Sat, 15 Oct 2022 09:09:50 +0100
Message-ID: <CACHChD4xNf9gyF2rTdBAvfpyya9b8mExJyF5VWpYnujW7g9Tkg@mail.gmail.com>
Subject: My successful arrival at country airport With your two boxes of
consignment worth $15.5 Million United State Dollar
"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: inspectionoffice01@gmail.com

Unread postby Big Al » Tue Nov 22, 2022 3:10 pm

From The Desk of:
Honorable Ministry of Finance
Zainab Shamsuna Ahmed CON
MINISTRY OF FMF.FGN: FMF
Plots 745 & 746, Ahmadu Bello Way,
Central Area, Garki,
Abuja, Nigeria
Our Ref: FMF/OHG/OXD1/2022
PAYMENT FILE: FMF/FGN/22.
Office Tel: +234-803-982-6346


RE: OUTSTANDING INHERITANCE PAYMENT

Attn:

The Federal Ministry of Finance is contacting you based on the foreign
dept meeting held in the Presidential office last week in regards to
your outstanding BENEFICIARIES fund due for payment with the Federal
Government of Nigeria in collaboration with the western union Africa.

I Wish to Inform You That Your Payment Have being processed and will
be Released to You As Soon As You Respond to This Letter. Also note
that from Records in My File Your Outstanding Inheritance Payment is
$15.5 Million United State Dollars.

To this end, you are required to indicate your mode of payment.

1) BY TELEGRPHIC TELEX TRANSFER
2) BY CASH DELIVERY TO YOUR DOOR STEP
3) BY CERTIFY BANK DRAFT
4) BY ATM MASTER CARD

Please fill out the space below and forward back to me without delay.

1} Your Full Name
2} Your Phone and Fax Numbers
3} Your Company Address and Position
4} Your Marital Status, Profession and Age
5} Your receiving bank details

As soon as this information are received, your approve payment will be
made to you immediately without delay. Your urgent answer is needed.

Yours in Service

Zainab Shamsuna Ahmed CON
Hon. Ministry of Finance


Header:

Received: from 127.0.0.1
Return-Path: <info.ministryoffinancefgn@gmail.com>
X-Originating-Ip: [209.85.128.171]
Reply-To: fgnfmf001@gmail.com
From: Federal Ministry of Finance <info.ministryoffinancefgn@gmail.com>
Date: Tue, 22 Nov 2022 08:08:02 +0100
Message-ID: <CAGyDr26-a9787GG4XT5NcSKsM4cvHBfy0NYxx66LUm_6up_cVA@mail.gmail.com>
Subject: RE: OUTSTANDING INHERITANCE PAYMENT


Phone: +2348039826346
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"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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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

diplomatjoecollins02@gmail.com

Unread postby Big Al » Sat May 13, 2023 7:43 am

Trunk Box / Non-delivery scam:

Attn:

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone about an hour now just
to inform you about My successful arrival in your country Airport In 2
trunk boxes of consignment worth $15.5 Million United State Dollars
which I have been instructed by United Nation to be delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the paper’s Please try and reach me with my email
address diplomatjoecollins02@gmail.com

I cannot afford to spend more time here due to other delivery I have
to take care of in New Mexico,Florida, South Carolina, Kansas,
Pennsylvania, Texas, Wisconsin and Washington. I want you to know that
you have 24 hours to email me diplomatjoecollins02@gmail.com as you
may know I do not want the security company where this Consignment is
lodged to start raising an eye brow because of the length of time it
has stayed.

However, before the delivery is affected, we need you to reconfirm the
following information so that the funds will not be delivered to
someone else. After verification of the information with what I have
on file, I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.

Reconfirm the address below if is correct

Regards.

Diplomat Joe Collins.

My successful arrival in your country Airport In 2 trunk boxes of
consignment worth $15.5 Million United State Dollars


Header:

Received: from 10.217.134.204
Return-Path: <firstcontact.firstbnknigeria@gmail.com>
X-Originating-Ip: [209.85.216.44]
Reply-To: diplomatjoecollins02@gmail.com
From: Diplomat Joe Collins <firstcontact.firstbnknigeria@gmail.com>
Date: Fri, 12 May 2023 11:32:16 +0100
Message-ID: <CAOc69zwzYbBAnGgvPmQvKcRt_CyErBwGHG3P7FVCEUOMi1Mkmg@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

fgnfmf001@gmail.com

Unread postby Big Al » Fri Sep 01, 2023 2:21 pm

Recovery Scam:

Diplomatic Immunity Cash Delivery

Attn: Beneficiary,

I am Honorable Minister of Finance Federal Republic of Nigeria. I
decided to contact you because of the privileged Finance report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about our plan to send your fund to you via cash
delivery. This system will be easier for you and for us. We are going
to send your contract/Inheritance part payment of US$15.5 Million to
you via Diplomatic Immunity Cash Delivery

The money is coming on 2 security proof boxes. The boxes are sealed
with synthetic nylon seal and padded with a machine. This fund was
brought to us from America; it was meant for our Local AFEM market.
But since the money was not used, I will use my position as the
Minister of Finance to the Federation to send this fund to you. Please
don't worry about anything. The boxes are coming with a Diplomatic
agent who will accompany the boxes to your house address.

All you need to do now Is to send to me your full house address and
your identity such as, international passport or driver's license
including your contact phone numbers, The Diplomatic attached will
travel with it. He will call you immediately when he arrives at your
country's airport. I hope you understand me? Please I will let you
know when the boxes will be airlifted by the Grace of God.

Note: The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film
Material. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing Ok. EMAIL:
fgnfmf001@gmail.com far I have done the arrangement. Confirm the
receipt of this message and send the requirements to me immediately
you receive this message. Please I need an urgent reply because the
boxes are scheduled to leave as soon as we hear from you.

Best Regards

Chief Wale Edun
Minister of Finance and Coordinating
Minister of the Economy


Header:

Received: from 10.217.130.145
Return-Path: <marcusbenjamin01@gmail.com>
X-Originating-Ip: [209.85.208.41]
Reply-To: fgnfmf001@gmail.com
From: MINISTRY OF FINANCE <marcusbenjamin01@gmail.com>
Date: Fri, 1 Sep 2023 14:14:14 +0100
Message-ID: <CAPtP5p8ktJnU472F86bJTQC1sU2z8Qs1dXrEHx_mQpbAieZQgg@mail.gmail.com>
Subject: Diplomatic Immunity Cash Delivery
To: undisclosed-recipients:;
"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

diplomatjoecollins02@gmail.com

Unread postby Big Al » Fri Oct 06, 2023 1:18 pm

Attn:

I write to inform you that your consignment have finally been cleared
for delivery to your doorstep. I will be coming to your doorstep with
your consignment by Monday afternoon your time.

The only thing you have to do now is to immediately send the sum of
$150 to the UN zonal office to pay for the remittance of the delivery
permit order which they will fax to me. This certificate will enable
me to move from the security vault here to your doorstep without any
issue on the way.

Send the fee immediately with ria or western union to the information
before and get back to me the scan copy so I can forward it to them.
Note this is the only thing I need and waiting for now.

NAME...........JIDEOFFOR UDOBA
ADDRESS......ABUJA NIGERIA
$150

This is all and nothing again once they have this fee. I wait to hear
from you immediately.

Regards.

Diplomat Joe Collins.


Header:

Received: from 10.217.130.81
Return-Path: <info.us.embassy.nigoffice@gmail.com>
X-Originating-Ip: [209.85.216.43]
Reply-To: diplomatjoecollins02@gmail.com
From: Diplomat Joe Collins <info.us.embassy.nigoffice@gmail.com>
Date: Fri, 6 Oct 2023 13:09:21 +0100
Message-ID: <CACHChD6CN0mNs4Z00iRuDocfW25uZKcwNkJL6Nun4RE8+gMbxA@mail.gmail.com>
Subject: Urgent get back to me immediately.
To: undisclosed-recipients:;
"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

diplomatjoecollins469@gmail.com

Unread postby Big Al » Sun Oct 08, 2023 12:46 pm

Trunk Box Non-delivery Scam:

Attn:

My Name is Diplomat Joe Collins. I have been trying to reach you on
your House delivery address and your telephone for about an hour now
just to inform you about My successful arrival in your country Airport
In 2 trunk boxes of consignment worth $15.5 Million United State
Dollars which I have been instructed by the United Nation to be
delivered to you.

The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the paper’s Please try and reach me with my email
address diplomatjoecollins469@gmail.com

I cannot afford to spend more time here due to other deliveries I have
to take care of in New Mexico, Florida, South Carolina, Kansas,
Pennsylvania, Texas, Wisconsin and Washington. I want you to know that
you have 24 hours to email me diplomatjoecollins469@gmail.com as you
may know I do not want the security company where this Consignment is
lodged to start raising an eyebrow because of the length of time it
has stayed.

However, before the delivery is affected, we need you to reconfirm the
following information so that the funds will not be delivered to
someone else. After verification of the information with what I have
on file, I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.

Regards.

Diplomat Joe Collins.


Header:

Received: from 10.217.151.201
Return-Path: <diplomatjoecollins02@gmail.com>
X-Originating-Ip: [209.85.166.51]
Reply-To: diplomatjoecollins469@gmail.com
From: Diplomat Joe Collins <diplomatjoecollins02@gmail.com>
Date: Sun, 8 Oct 2023 06:22:31 +0100
Message-ID: <CAM3V6g5BWnyi2FgkrHs_hR+40auYDK-7h+6p6YXeWypw67PnEg@mail.gmail.com>
Subject: My successful arrival in your country Airport In 2 trunk boxes of
consignment worth $15.5 Million United State Dollars
To: undisclosed-recipients:;
"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

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