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paymentoffice2706@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.

paymentoffice2706@gmail.com

Unread postby firefly » Fri Sep 02, 2022 9:25 pm

Recovery scam.

International Payment Centre,
Fact Finding Office.
152 - 160 City Rd, London EC1V 2NX, ,
United Kingdom.

Attn: Fund Beneficiary,

Sequel to the mandate of the United Nations to clear and release all processed funds not associated with drugs and terrorist activities to deserving beneficiaries without any further delay. it may interest you to note that based on the current financial policy on all foreign payments The International Payment Centre has approved your outstanding payment via any of her cash payment centers in Europe or Asia, the implication of this approval is that every short listed beneficiary must travel to the assigned endorsement office in person to sign the necessary fund release bond before proceeding to the cash payment centre for immediate payment, We are aware of the cost implication/expenses involved on this process knowing fully well that you might be unable to take care of the high traveling expenses associated in this process.

In respect of the above subject we have contracted the services of a seasoned investor/sponsor who has agreed to cover every expenses needed on this process including return flight tickets and hotel reservations respectively hence you will not be expected to put forward any money from your pocket on this subject, Please note that the investor is demanding 5% of your total payment as his entitlement for the sponsorship, I hope this arrangement is OK by you? it is important you consent to this arrangements by contacting our Director of Operations with your personal details urgently on this Email address: paymentoffice2706@gmail.com to enable him proceed with the needful accordingly. Thanks for your kind understanding..

Yours Truly,
Mr. Patrick Ferguson
Deputy Secretary.
International Payment Centre


Header:

Return-Path: <rev.collinsnewman@gmail.com>
From: International Payment Center <rev.collinsnewman@gmail.com>
Date: Fri, 2 Sep 2022 14:56:03 +0100
Message-ID: <CAJxmhqz8t7sUWXH7gy8dKLQS24HhmiWgT-wsqE--W6deLeq4zA@mail.gmail.com>
Subject: NOTICE OF PAYMENT (GOODNEWS !!
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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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

paymentoffice2706@gmail.com

Unread postby Big Al » Mon Sep 26, 2022 4:44 pm

Fact Finding Office.
International Payment Centre,
152 - 160 City Rd, London EC1V 2NX,
United Kingdom.

Attentionn: Fund Beneficiary,

Sequel to the mandate of the United Nations to clear and release all processed funds not associated with drugs and terrorist activities to deserving beneficiaries without any further delay. it may interest you to note that based on the current financial policy on all foreign payments The International Payment Centre has approved your outstanding payment via any of her cash payment centers in Europe or Asia, the implication of this approval is that every short listed beneficiary must travel to the assigned endorsement office in person to sign the necessary fund release bond before proceeding to the cash payment centre for immediate payment, We are aware of the cost implication/expenses involved on this process knowing fully well that you might be unable to take care of the high traveling expenses associated in this process.

In respect of the above subject we have contracted the services of a seasoned investor/sponsor who has agreed to cover every expenses needed on this process including return flight tickets and hotel reservations respectively hence you will not be expected to put forward any money from your pocket on this subject, Please note that the investor is demanding 5% of your total payment as his entitlement for the sponsorship, I hope this arrangement is OK by you? it is important you consent to this arrangements by contacting our Director of Operations with your personal details urgently on this Email address: paymentoffice2706@gmail.com to enable him proceed with the needful accordingly. Thanks for your kind understanding..

Yours Truly,
Mr. Morris Park
Deputy Secretary.
International Payment Centre


Header:

Received: from 10.197.36.8
Return-Path: < drmpark1698@gmail.com >
X-Originating-Ip: [209.85.167.44]
From: "INT'L PAYMENT CENTER" <drmpark1698@gmail.com>
Date: Mon, 26 Sep 2022 15:48:03 +0100
Message-ID: <CAAT4TYwXT2RykZ9K5F_BWH665JzATj8NR76OxdnGY-O2_-M=vw@mail.gmail.com>
Subject: NOTICE OF YOUR PAYMENT (GOODNEWS !!!
"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: 85578
Joined: Fri Apr 27, 2012 10:48 pm

paymentoffice1698@gmail.com

Unread postby Big Al » Fri Nov 04, 2022 1:03 am

Slight change:

Fact Finding Office.
International Payment Centre,
152 - 160 City Rd, London EC1V 2NX,
United Kingdom.

Attn: Fund Beneficiary,

Sequel to the mandate of the United Nations to clear and release all processed funds not associated with drugs and terrorist activities to deserving beneficiaries without any further delay. it may interest you to note that based on the current financial policy on all foreign payments The International Payment Centre has approved your outstanding payment via any of her cash payment centers in Europe or Asia, the implication of this approval is that every short listed beneficiary must travel to the assigned endorsement office in person to sign the necessary fund release bond before proceeding to the cash payment centre for immediate payment, We are aware of the cost implication/expenses involved on this process knowing fully well that you might be unable to take care of the high traveling expenses associated in this process.

In respect of the above subject we have contracted the services of a seasoned investor/sponsor who has agreed to cover every expenses needed on this process including return flight tickets and hotel reservations respectively hence you will not be expected to put forward any money from your pocket on this subject, Please note that the investor is demanding 5% of your total payment as his entitlement for the sponsorship, I hope this arrangement is OK by you? it is important you consent to this arrangements by contacting our Director of Operations with your personal details urgently on this Email address: paymentoffice1698@gmail.com to enable him proceed with the needful accordingly. Thanks for your kind understanding.

Yours Truly,
Mr. Morris Park
Deputy Secretary.
International Payment Centre


Header:

Received: from 10.197.33.76
Return-Path: <drmpark1698@gmail.com>
X-Originating-Ip: [209.85.216.47]
From: "INT'L PAYMENT CENTER" <drmpark1698@gmail.com>
Date: Thu, 3 Nov 2022 16:38:33 +0100
Message-ID: <CAAT4TYzYQd1oALOGWVNjcOo5366a4R78u6djK75ht_yyk44Y=w@mail.gmail.com>
Subject: PAYMENT NOTICE (GOODNEWS !!!
"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: 85578
Joined: Fri Apr 27, 2012 10:48 pm

Re: paymentoffice2706@gmail.com

Unread postby firefly » Mon Feb 13, 2023 6:50 pm

Same recovery scam, another fake identity used:

International Payment Centre,
Fact Finding Office.
152 - 160 City Rd, London EC1V 2NX,
United Kingdom.

Attn: Fund Beneficiary,

Sequel to the mandate of the United Nations to clear and release all processed funds not associated with drugs and terrorist activities to deserving beneficiaries without any further delay. it may interest you to note that based on the current financial policy on all foreign payments The International Payment Centre has approved your outstanding payment via any of her cash payment centers in Europe or Asia, the implication of this approval is that every short listed beneficiary must travel to the assigned endorsement office in person to sign the necessary fund release bond before proceeding to the cash payment centre for immediate payment, We are aware of the cost implication/expenses involved on this process knowing fully well that you might be unable to take care of the high traveling expenses associated in this process.

In respect of the above subject we have contracted the services of a seasoned investor/sponsor who has agreed to cover every expenses needed on this process including return flight tickets and hotel reservations respectively hence you will not be expected to put forward any money from your pocket on this subject, Please note that the investor is demanding 5% of your total payment as his entitlement for the sponsorship, I hope this arrangement is OK by you? it is important you consent to this arrangements by contacting our Director of Operations with your personal details urgently on this Email address: paymentoffice2277@gmail.com to enable him proceed with the needful accordingly. Thanks for your kind understanding..

Yours Truly,
Mr. Bowie Denis
Deputy Secretary.
International Payment Centre


Header:

Message-ID: <63ea3fe5.170a0220.e3102.be50SMTPIN_ADDED_MISSING@mx.google.com>
Received: from [45.133.174.138] (n211-29-162-166.sbr1.nsw.optusnet.com.au [211.29.162.166])
Subject: Comply
To: Recipients <xxx@optushome.com.au>
From: Bowie Denis <xxx@optushome.com.au>
Date: Mon, 13 Feb 2023 05:48:37 -0800
Reply-To: paymentoffice2706@gmail.com

Originating IP: 211.29.162.166
Originating ISP: Microplex Pty Ltd
Country of Origin: Australia
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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