Advert.

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

officefile5050@yahoo.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.

officefile5050@yahoo.com

Unread postby Gateway » Sun Sep 29, 2013 5:01 pm

Return-Path: officefile5050@yahoo.com
Received: from nm40.bullet.mail.gq1.yahoo.com ([98.136.217.23]) by
mx-ha.gmx.net (mxgmxus001) with ESMTPS (Nemesis) id 0M5usZ-1VnNOd2mLJ-00xqzp
Fri, 27 Sep 2013 23:23:14 +0200
Received: from [216.39.60.181] by nm40.bullet.mail.gq1.yahoo.com with NNFMP; 27 Sep 2013 21:23:13 -0000
Received: from [98.137.12.219] by tm17.bullet.mail.gq1.yahoo.com with NNFMP; 27 Sep 2013 21:23:13 -0000
Received: from [127.0.0.1] by omp1027.mail.gq1.yahoo.com with NNFMP; 27 Sep 2013 21:23:13 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 668614.79695.bm@omp1027.mail.gq1.yahoo.com
Received: (qmail 82202 invoked by uid 60001); 27 Sep 2013 21:23:13 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1380316993; bh=D6n7Iad1QdJTa0OsyADYao/WI6wEFiYpBw2LKPCYXP0=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Wd9axWRDzj/0eBJAzdvVE6f5K1I1l2j27A8c9gEDGSIYjgRHY6uy6hFDLRBNRVVU/F03VEA1itRKTjhkZhimnUA3KC/SpXjGj48hB+GGi95wOC+vFA2xFbDJXvrcOAB67wJbqDFumqfUGVOxnYPvjYEob2g1m26pzoOxnwg0+Yk=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=fKRa+KLD3RMIoQQjN2LnrApRV5iET3/TwjAaUrMDErR1+qGwDnKWMsjWxSWYU7XTX/a6vbhrAM5aJpOC5uja3atVqZ+HGHjP9xNhyav2uu6ZoOZ7msQO4I/rlbynUPG3pJpgr8sosOJOevlLJK/3by/KLPvM9XcG/d8eXZwJBBc=;
X-YMail-OSG: _YbJejMVM1muM5aV1m3UW0JiNZmPmOzcLnoYv15oZfTfMjU
gbpfLGKK5DCHU5FSTBh04
Received: from [41.79.217.122] by web164506.mail.gq1.yahoo.com via HTTP; Fri, 27 Sep 2013 14:23:12 PDT
X-Rocket-MIMEInfo: 002.001,RnJvbSBCYW5rIG9mIEFtZXJpY2EgTXIuQnJpYW4gTW95bmloYW4gKENFTykKQmFuayBvZiBBbWVyaWNhIENvcnBvcmF0ZSBPZmZpY2UgSGVhZHF1YXJ0ZXJzCjEwMCBOLlRyeW9uIFN0IENoYXJsb3R0ZSxOQyAyODI1NQpPdXIgUmVmOkJPQS9JUlUvU0ZFLzE1LjUvV0QvMDExClVuaXRlZCBTdGF0ZXMgb2YgQW1lcmljYQoKTW9uZGF5LUZyaWRheQo4IGEubS4tOSBwLm0uIEVhc3Rlcm4gRGF5bGlnaHQgVGltZShFRFQpClNhdHVyZGF5IGFuZCBTdW5kYXkKOCBhLm0uLTQgcC5tLiBFYXN0ZXJuIERheWxpZ2h0IFQBMAEBAQE-
X-Mailer: YahooMailWebService/0.8.160.587
Message-ID: <1380316992.79263.YahooMailNeo@web164506.mail.gq1.yahoo.com>
Date: Fri, 27 Sep 2013 14:23:12 -0700 (PDT)
From: Bank Of America officefile5050@yahoo.com>
Reply-To: Bank Of America <boagroup@manager.in.th>
Subject: Attn: Wire Transfer Department.

From Bank of America Mr.Brian Moynihan (CEO)
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America

Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Customer service:1 443 982 3240

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 7th Day of JUNE ,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds($10,500,000.00) into the government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name: United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from$800 to $320 and no other fee is involved. You are required to send the fee of $320 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name: OYAWU IKPOAKU
Country ...BENIN REPUBLIC
City ....COTONOU
Test Question.... BE REST
Answer ...ASSURE
AMOUNT to send:... $320
Sender's name:.......
MTCN or REFERENCE Number.......
The name of the city from where the money was sent.

If we receive the MTCN today, we will transfer your funds ($10,500,000.00USD) before we close office and the funds will reflect within 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait ok.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr. Brian Moynihan (CEO)
Bank of America®
Email boagroup@manager.in.th
Tele 443 982 3240
Corporate Office Headquarters,Charlotte,N.C.

Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66.


IP 41.79.217.122
Host Spacetel Benin Sa
City Cotonou
Country Benin
User avatar
Gateway
Supreme survivor
 
Posts: 861
Joined: Sat Aug 31, 2013 5:48 am
Location: Scotland

Re: officefile5050@yahoo.com

Unread postby firefly » Sun Sep 29, 2013 10:38 pm

About +14439823240:

Number billable as geographic number
Country or destination United States
City or exchange location Baltimore, MD
Original network provider* Ymax Communications Corp. - Md
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

kerry-john01@mail.ru gabriele.ruffa@alice.it

Unread postby SlapHappy » Mon Feb 06, 2017 5:49 pm

* 41.86.238.83 Cotonou Benin

Return-Path: <gabriele.ruffa@alice.it>
Date: Mon, 6 Feb 2017 17:42:19 +0100 (CET)
From: DIPLOMATIC john Kerry <gabriele.ruffa@alice.it>
Reply-To: kerry-john01@mail.ru
Subject: Call me or you text 831) 275-2353)
X-Originating-IP: 41.86.238.83




Call me or you text 831) 275-2353)
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your ATM card worth $4.5
million USA dollars which I have been instructed by UPS delivery COMPANY to be
delivered to you. The Airport authority demanded for all the legal back up to
prove to them that the fund is no way related with drug nor fraud money.


I have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping
me here is the airport delivery Tag which is not placed on the box, one of the
Airport Authority has advise that we get the delivery tag so that I can exit
the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just
$500 Dollars only to get the tag placed on the box as that tag will enable me
get to your house successfully without any interference, they scanned the
package and found out that the fund is 100 % spend able and accepted by any
bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Austria. Here are the papers backing the funds together with my
ID CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have I more vital paper with me but I can
only present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to enable you collect your
delivery
as well
Name .....
City....
Address....
Nearrest airport.....
Telephone number ...

You can direct the tag fee to our Head Office in Benin Republic Ups COMPANY as
they will get the tag here for you and they are entitled to receive and make
any payment to foreign es

PAYMENT INSTRUCTION VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER IN THE NAME
INFORMATION LISTED BELOW.

RECEIVER NAME : OYAWU IKPOAKU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: when
ANSWER: today
AMOUNT: $500 USD only
SENDER NAME…..

Money Controlling Number/MTCN……….after sending the payment to Our Head Office
in Benin Republic Ups COMPANY text me the payment information such as mtcn
number also senders name text question and answer to enable me reach them with
the payment details so they can get the tags obtain and Fax it to me one hand
so I can make my next step to your address today. (Here Is Your Package
Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy
Email (kerry-john01@mail.ru)

Regard


DIPLOMATIC john Kerry
DHL DIPLOMATIC AGENT BENIN REPUBLI
=
+18312752353
Enflick redirected VOIP number.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Big Al and 68 guests