Advert.

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

file.office99@aol.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.

file.office99@aol.com

Unread postby firefly » Sun Oct 30, 2022 7:24 pm

Recovery scam.

Attn: My Dear,

I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New
York, i am thinking of relocating since I am now rich, I am one of
those that took part in the Compensation in Nigeria many years ago and
they refused to pay me, I had paid over $100,000 while in the United
State trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact Mrs.
Erelu Angela who is a representative of the ( FB I ) and a member of
the COMPENSATION AWARD COMMITTEE in Republic of Benin and I contacted
her, she explained everything to me. she said whoever is contacting us
through emails are fake.

She took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $30 Million Us Dollars,
Moreover, Mrs. Erelu Angela showed me the full information of those
that are yet to receive their payment and I saw your email address as
one of the beneficiaries,that is why I decided to email you to stop
dealing with those people that are contacting you they are not with
your fund, they are only making money out of you i will advise you to
contact Mrs. Erelu Angela. You have to contact her directly on this
information below.

COMPENSATION AWARD HOUSE
Name: MRS. ERELU ANGELA
Email: file.office99@aol.com

You really have to stop dealing with those people that are contacting
you and telling you that your funds is with them, it is not in anyway
with them they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Mrs. Erelu
Angela was just $400 for the paper works take note of that. Once again
stop contacting those people, I will advise you to contact Mrs. Erelu
Angela so that she can help you to Deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Regards,
Mrs. Alice Bryan.


Header:

Return-Path: <of1879425@gmail.com>
Reply-To: officefile_0112@yahoo.co.jp
From: "Mrs. Alice Bryan" <of1879425@gmail.com>
Date: Sat, 29 Oct 2022 15:16:41 +0100
Message-ID: <CABkgaNUwAsHoT5XWr66XcMz1BWyKmQmr2HSN6d4JM04wbW0nuQ@mail.gmail.com>
Subject: From Mrs. Alice Bryan
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

office.f27@aol.com

Unread postby firefly » Wed Jan 18, 2023 7:30 pm

Recovery scam.

Attn: My Dear Friend How New Year

I am Mrs. Alice Bryan; I am a USA citizen 48 years Old. I reside here
in Silver Springs Florida. My residential address is as follows. 7008
B Hwy 326 Silver Springs Florida 34488, United States, I am thinking
of relocating since I am now rich, I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over $100,000 while in the United State trying to get my
payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, and I was directed by the (F.B.I) Director to contact
Barrister Maxwell Ruben who is a United Nations Compensation
Commission in United States and I contacted him, he explained
everything to me. He said whoever is contacting us through emails is
fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $30 Million Us Dollars,
Moreover, Barrister Maxwell Ruben showed me the full information of
those that are yet to receive their payment and I saw your email
address as one of the beneficiaries, that is why I decided to email
you to stop dealing with those people that are contacting you they are
not with your fund, l am advise you to contact Barrister Maxwell
Ruben. You have to contact him directly on this information below.


United Nations Compensation Commission United States
Name: Barrister Maxwell Ruben
Email: office.f24@aol.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any way
with them, They are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Maxwell Ruben was just US$570 for the paper works,
Take note of that.

As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the document from the court of law there in United States so
that your fund can be transfer to you without any delay just the way
mine was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the $570 USD that is needed
for him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Barrister
Maxwell Ruben and he help me in the transferring of my FUNDS and i
most say that you have to contact him so that he will help you the way
he help me to Get my FUNDS without any further payment.

Fill Out your information's to him if you are ready to get your FUNDS

Your Full Name:
Direct Phone:
Country:
Occupation:
Gender:
Age:
Amount Lost:

Once again stop contacting those people, I will advise you to contact
Barrister Maxwell Ruben so that he can help you to deliver your $30
Million US Dollars instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your
transaction.

Thank You and Be Blessed.
Regards,
Mrs. Alice Bryan
E-mail: office.f27@aol.com.


Header:

Return-Path: <governmentvietnam5@gmail.com>
Reply-To: officefile_0112@yahoo.co.jp
From: "MRS. ALICE BRYAN" <governmentvietnam5@gmail.com>
Date: Sun, 15 Jan 2023 09:38:49 +0100
Message-ID: <CAFoDL=719HL-Z-uEk_jpEhJ49s4ttkyStgqvrTAkU13nLwQgjA@mail.gmail.com>
Subject: Attn: My Dear Friend How New Year
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: officefile_0112@yahoo.co.jp

Unread postby firefly » Sun Feb 05, 2023 1:24 am

"Mrs. Alice Bryan" claims also to be "Anne Juuko Chief Executive Officer of Stanbic Bank Uganda Limited" - recovery scam.

Attention Please

How are you doing, hoping all is well with you and your family. We
know you might have forgotten about this outstanding compensation
payment due to a delay in the delivery up till now. We are hereby
writing to inform you that your payment file was found in our office
and we discovered that your Compensation payment worth the sum of
US$20,000,000.00 has not been sent to you as it was instructed by The
World Bank Group We are here to inform you that your payment has been
converted into Bank to Bank

to free it from Confiscating, and all necessary arrangement your
Transaction Payment worth of {Twenty Thousand United States Dollars}
has been granted for your payment through Our Transaction System.

You are advise to comply back to us immediately, we are hereby
inviting you to our office here in Republic of Uganda, Office Address,
Crested Towers Plot 17, Hannington Road Kampala Uganda, to enable us
to complete the normal formalities and activation process of your
transaction and the only fees you have to pay is US$150.00 for the
World Bank Group license fees
we shall transfer your total fund into
your nominated ban k account within the next two hours once you comply
with the required charged fees. You have to send us your bank
information such as:

Bank Name.....
Account Name...
Account Number...
Swift Code....
Tel Phone Number....


Your total sum of US$20,000,000.00 will be transfer into your
nominated bank account once we receive the necessary fees, I am
advising you to comply with the fees as soon as you can. I will like
you to transfer the Via western Union or you can send us an iTunes
Gift card okay
, Below are the western union receiver name:

Receiver's Name......Anita Nassozi
Country...................... Uganda
City.............................. Kampala
Test Question..............OK
Answer.........................OK
Amount........................US$150.00 only.

Send us the payment slip as soon as possible, I am waiting for your
urgent response.

Best Regards
Anne Juuko
Chief Executive Officer of Stanbic Bank Uganda Limited


Header:

Return-Path: <nguyenmsphung@gmail.com>
Reply-To: officefile_0112@yahoo.co.jp
From: STANBIC BANK UGANDA LIMITED <nguyenmsphung@gmail.com>
Date: Fri, 3 Feb 2023 00:16:30 +0100
Message-ID: <CALDHFG3PP-H0eYM5XNAePR_=cBpf9RBTUdVyGnSq3=0hOYkboA@mail.gmail.com>
Subject: WELCOME TO STANBIC BANK UGANDA LIMITED
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

office.f27@aol.com

Unread postby Big Al » Wed Apr 26, 2023 4:36 am

From a Friend:

From: Mrs. Alice Bryan <chiouc@par.cse.nsysu.edu.tw>
Sent: Tuesday, 25 April 2023,
Subject: I am Mrs. Alice Bryan

Attn: Please

I am Mrs. Alice Bryan; I am a USA citizen 48 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 B Hwy 326 Silver Springs Florida 34488, United States, I am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $100,000 while in the United State trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the (F.B.I) Director to contact Barrister Maxwell Ruben who is a United Nations Compensation Commission in United States and I contacted him, he explained everything to me. He said whoever is contacting us through emails is fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $30 Million Us Dollars, Moreover, Barrister Maxwell Ruben showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, l am advise you to contact Barrister Maxwell Ruben. You have to contact him directly on this information below.


United Nations Compensation Commission United States
Name: Barrister Maxwell Ruben
Email: office.f24@aol.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, They are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Maxwell Ruben was just US$570 for the paper works, Take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in United States so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $570 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister Maxwell Ruben and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out your information's to him if you are ready to get your FUNDS

Your Full Name:
Direct Phone:
Country:
Occupation:
Gender:
Age:
Amount Lost:

Once again stop contacting those people, I will advise you to contact Barrister Maxwell Ruben so that he can help you to deliver your $30 Million US Dollars instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Regards,
Mrs. Alice Bryan
E-mail: office.f27@aol.com.
"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: 84952
Joined: Fri Apr 27, 2012 10:48 pm

stanbicbankofuganda@gmail.com

Unread postby firefly » Thu Jul 27, 2023 4:25 pm

Recovery scam.

Dear……

We have been authorized by the appointed United Nations Secretary-General, and the governing body of the UNITED
NATION’S Monetary Unit, to investigate the unnecessary delay in your payment, recommended and approved in your favor. During our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct control over your funds in the (ATM CARD). We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the
Presidency of the United States on your payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds have been credited in your favor through (ATM CARD).

You are therefore advised to contact: Damoni Kitabire Chairman, Stanbic Bank of Uganda Holdings Ltd
through the e-mail address: stanbicbankofuganda@gmail.com, Tel: +256 764 144-036

Contact him now for the delivery of your (ATM CARD). As soon as you establish contact with him,
an ATM card will be issued to you immediately that you can use to withdraw your funds from any ATM in any part of the world. But, the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:

You're Full Name===
Cell Phone Number==
Whats-app Number===
Your Company names=
Home Address=======
OCCUPATION=========
Monthly Income=====
Your Gender========
Country============
City===============
Nearest Airport ===
Next Of Kin Name===
Next Email Address=
NEXT CELL PHONE====


NOTE: WITH YOUR CORRECT AND VALID DETAILS. ALSO, BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $10.7 MILLION. Proceed with the necessary arrangement for the delivery of your ATM VISA/MASTER CARD Value (US$10.7Million)

We expect your urgent response to this email to enable us to monitor this payment effectively, thereby, making contact with
Mr. Damoni Kitabire, as directed to avoid further delay.

CONGRATULATIONS.
Mrs. Anne Juuko, United Nations Agent.
E-mail: office.f27@aol.com.


Header:

Received: from [91.92.120.113]
Reply-To: <officefile_0112@yahoo.co.jp>
From: "Mrs. Anne Juuko" <auditor@selga.perm.ru>
Subject: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)
Date: Fri, 21 Jul 2023 00:27:25 -0700

+256764144036 - invalid phone number

Originating IP: 91.92.120.113
Originating ISP: Verdina Ltd.
Country of Origin: Cyprus
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


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Big Al and 103 guests