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a.g.venture12345@gmail.com

Unread postby Big Al » Wed Dec 28, 2022 2:55 pm

Recovery scam.

Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:28th/12/2022

Attn:Beneficiary,


WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT



We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters relating to National
Assemblies and foreign payments etc., The administration of President
Muhammadu Buhari have noticed that foreign payment under the previous
administrations in Nigeria were highly corrupt and manipulated,
especially against foreign CONTRACTORS and inheritors, he gave an
order to normalize
the status quo before the final quota of this year 2022.

Meanwhile our firm discovered your name in the first quota of 2019
official gazette of the Federal Ministry of Finance which marked your
name as unpaid beneficiary with payment reference number NB/PF/CBB, so
having explained how we know about your payment, we decided to contact
you in line with our assignment as contracted legal firm to the
presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign nationals based on the petitions received by the
presidency, so as a contracted legal firm to the presidency onn
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of
attorney,this power of attorney will enable us to work freely with all
the relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you interested in our services so that we can commence
the processing of your payment before 14 working days.

Mr. Rickey M. Tarfa
Principal Attorney


Header:

Received: from 10.197.36.8
Return-Path: <a.g.venture12345@gmail.com>
X-Originating-Ip: [209.85.208.42]
From: "Rickey Tarfa & Co" <a.g.venture12345@gmail.com>
Date: Wed, 28 Dec 2022 13:07:19 +0100
Message-ID: <CADw5d5afy9mWThVqgBp-+fRS6=GdhcqONUXdofKQTCnH1EVNUA@mail.gmail.com>
Subject: Sure bet to receive your fund,


Phone: +2348115689106
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
"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: 85763
Joined: Fri Apr 27, 2012 10:48 pm

office.daniella.stoffel1@gmail.com

Unread postby firefly » Thu Dec 29, 2022 6:20 pm

Same scam, new email address:

Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:28th/12/2022

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters relating to National
Assemblies and foreign payments etc., The administration of President
Muhammadu Buhari have noticed that foreign payment under the previous
administrations in Nigeria were highly corrupt and manipulated,
especially against foreign CONTRACTORS and inheritors, he gave an
order to normalize
the status quo before the final quota of this year 2022.

Meanwhile our firm discovered your name in the first quota of 2019
official gazette of the Federal Ministry of Finance which marked your
name as unpaid beneficiary with payment reference number NB/PF/CBB, so
having explained how we know about your payment, we decided to contact
you in line with our assignment as contracted legal firm to the
presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign nationals based on the petitions received by the
presidency, so as a contracted legal firm to the presidency onn
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of
attorney,this power of attorney will enable us to work freely with all
the relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you interested in our services so that we can commence
the processing of your payment before 14 working days.

Mr. Rickey M. Tarfa
Principal Attorney


Header:

Return-Path: <office.daniella.stoffel1@gmail.com>
From: "Rickey Tarfa & Co" <office.daniella.stoffel1@gmail.com>
Date: Wed, 28 Dec 2022 12:28:51 +0100
Message-ID: <CANSE7TLywYjGKbmun9Ui4DohKBDQc3ftS4ouv3-tioWnaML_ow@mail.gmail.com>
Subject: Sure bet to receive your fund,
To: office.daniella.stoffel1@gmail.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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mtarfarickey@gmail.com

Unread postby firefly » Sun Mar 26, 2023 1:16 am

Same recovery scam, different email address:

Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:25th/03/2023

Attn:Beneficiary,


THIS IS OUR SECOND TIME OF CONTACTING YOU


We are an Independent Legal Firm attached to the Office of the
Presidency.Our services are in need in matters concerning contract
payment.

Your name appeared in one of the weekly payment schedule Newsletters
from the Presidency and that is how we got to know about your contract
payment and all the things you have gone through. It is true that
there has been a lot of Litigation FOR and AGAINST
your Contract Payment. Some Top Government Officials want to frustrate
your effort by imposing unnecessary fees and charges,their plan is for
you to leave your Contract funds so that they will come back and claim
the funds. In Telegraphic Transfer what the APEX BANK does is to
deduct all charges and remit the balance.

You are not going to pay any fees or charges/No upfront payment. All
we need from you is a POWER OF ATTORNEY to empower us to help you
collect your Contractual Payment
.We are prepared to be your
representative here in Nigeria and are ready to step on toes just to
make sure that you receive your funds.

Our retaining/Professional fees are cheap and Negotiable and can be
paid after you must have received your Payment.Our word is our bond.
Contact us immediately through the above email to
(mtarfarickey@gmail.com) if you want to engage our services.

Yours Faithfully,
Barr.Rickey M.Tarfa


Header:

Return-Path: <tbc.affiliete.09@gmail.com>
From: "Rickey Tarfa & Co" <tbc.affiliete.09@gmail.com>
Date: Sat, 25 Mar 2023 18:23:12 +0100
Message-ID: <CANb8RGwD+jTv+_ZGcPuEgWGi1=W+W2XUeEH_sG+FV3Nd5W6xTg@mail.gmail.com>
Subject: Contacting you for the second time,
To: tbc.affiliete.09@gmail.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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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