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officefiles5b7x@gmail.com

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officefiles5b7x@gmail.com

Unread postby firefly » Sat Nov 26, 2022 10:49 pm

Recovery scam.

Attention;Beneficiary.

My Name Is Mrs.Cathleen H. Nash The bank's President And Chief
Executive Officer.

How are you today and your beloved family including work? I hope you
are all fine by the grace of almighty God. I am write to notify you
that I will be visiting some of the Bank in your state on Monday
because I am scheduled to have a brief meeting with some of these Bank
in your City for businesses and I will like to transfer your fund into
your bank account sum of $32.5 Million United State Dollars as we have
already being discussed.

Your payment files from Nat West Bank of London, And your fund was
compiled and submitted to my desk this morning for review. The total
sum owed to you by the bank mentioned above was sum up to the tune of
$32.5 Million United State Dollars. If you can meet up with the
required fees $100 Today or Tomorrow I will transfer your fund into
your bank account or we deliver the ATM card to your home address
.

You are required to send the fee of $100 to enable our ATM Center load
your funds into ATM CARD and I will ship the Card to your address
which will permit you to withdrawal of US$25,000 USD three times
daily. You have relay paid so much in this delivery that makes me
wonder. You are a very lucky person because i shall be transfer it by
myself and there is nothing anyone can do about it to stop me due to
my position!

Note that if you still wish to receive your total sum owed to you by
the banks mentioned above tune of $32.5 Million United State Dollars
better move ahead and buy Steam Wallet Gift Card or i Tunes card $100
so that i will be transfer your over due payment which has been
delaying for a very long time due to one reason or the other. As the
Chairman Woodforest National Bank. I have the veto power to go through
customs and immigration and As soon as am through with the meeting I
will then proceed to your address and hand over your ATM CARD to you
if you prefer ATM CATD.

Send your bank details and cell phone number and address where you
want me to bring your package to which permit you to withdrawal of
US$25,000 USD three times daily.But if you need bank to bank wire
transfer reconfirm your bank information to me,

A, your delivery address....
B,your cell phone............
C,Banking details.........

I expect you to comply before it is two late so that the transfer can
be completed, If you do not comply, then it will not be my Fault. even
if you don't have the $100 try to borrow it and send it immediately
because this is your life opportunity to make this year 2022,

Treat with urgency,And follow the instructions,

God bless you together with your family


Yours sincerely,
Mrs.Cathleen H. Nash
Chief Executive Officer.
Woodforest National Bank


Header:

Reply-To: officefiles5b7x@gmail.com
From: "Mrs.Cathleen H. Nash" <lindathomas77yu@gmail.com>
Date: Sat, 26 Nov 2022 01:24:37 -0800
Message-ID: <CAAZVZ6q-Fbv=NfqmLdzh8F2KFig5H=7fs3akWoVOx_uUoXiqOQ@mail.gmail.com>
Subject: Attention;Beneficiary.
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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firefly
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Posts: 70956
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Re: officefiles5b7x@gmail.com

Unread postby Wayne » Tue Nov 29, 2022 3:12 pm

Scammer's email address.: officefiles5b7x@gmail.com

Content of the email.: Attention; XXX

My Name Is Mrs.Cathleen H. Nash The bank's President And Chief
Executive Officer.

I will like to transfer your fund sum of $32.5 Million United State
Dollars into your bank account as we have already being discussed.

You are a very lucky person because i shall be transfer it by myself
and there is nothing anyone can do about it to stop me due to my
position, And you have to get back to us with your full information,

Note that if you still wish to receive your total sum of $32.5 Million
United State Dollars you better move ahead and buy Steam Wallet Gift
Card or i Tunes card $100 scratch it and attached the picture to us so
that i will be transfer your over due payment which has been delaying
for a very long time due to one reason or the other.

I will then proceed to your address and hand over your ATM CARD to you
if you prefer ATM CATD. I expect you to comply before it is two late
so that the transfer can be completed, If you do not comply,then it
will not be my Fault. even if you don't have the $100 try to borrow it
and send it immediately because this is your life opportunity to make
this year 2022,

Treat with urgency,And follow the instructions,

God bless you together with your family


Yours sincerely,
Mrs.Cathleen H. Nash
Chief Executive Officer.
Woodforest National Bank
Click HERE for webcam blackmail/sextortion help.
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Re: officefiles5b7x@gmail.com

Unread postby firefly » Fri Dec 16, 2022 7:58 pm

Same email address, lottery scam.

From United Nations Social Welfare Organization,


Attention;very urgent Beneficiary.

I am Mrs.Yamini Aiyar the financial officer of United Nations Social
Welfare Organization in association with International Monetary
Funds.This is second time'S that i sent you this massage to avoid your
fund will be cancel,

This message is to announce to you that you have been promoted, You
Have Won ($42,5Millions) from the Scottish Global Award Medallion
Promotion.

Your names and your details were selected from Stock Exchange database
and was submitted to the International Bureau Exchange Desk ballot
system, drawn from Organizations. This is as a result of you been a
shares beneficiary in the stock market. In addition to that, your name
is on the international stock exchange list stating that you are a
share.


Congratulations: This message is to notify you that you have Won
($42,5Millions) USAD from United Nations Social Welfare Organization.
The World Global Aid have noticed that people are dying of hunger,
child abuse, Human Trafficking natural disasters and criminal
activities have gone very high in the society these days. The
international monetary funds IMF have placed easy funds to people all
over the world to have good life, maintain good living for family and
for educating students.

You are receiving the message as the winner your $42,5Millions has
been endorsed and You are therefore been approved to make urgent claim
of your FUND. This Award is a great opportunity for you and your
family As the year is ENDING, this award will settle you financial
needs.

Secondly,the only money you pay is the sum of $100 required to obtain
your funds Clearance Certificate
from the origin of the funds to avoid
any harassment from the Airport authority and you are also expecting
to be announce as winner of the said amount as soon as your fund is
delivered to your doorstep with 100 % guarantee from United Nations.

So you are urgent advised to get back to me with your home address and
also the payment today for immediate effect of your delivery. Note
that the $100 is the only fee and final payment you have my assurance.
However, according to our agreement with the originated all our
communications should be on email for record purpose so follow my
instruction accordingly, even if you don’t have the $100 try to borrow
it and send it immediately,

Please I will advice you to urgent make the payment to enable the
origin secure the required clearance certificate. Note that it will
take only 48 hrs to deliver your Bank Cheque Draft in receipt of the
$100 payment. Be advised to buy $100 i TUNE CARD or SEPHORA CARD OR
STEAM GIFT CAED scratch back of the card and attached the picture to
us for the payment
so that you can receive your $42,5Millions,

Please provide the information below to COMPLETE YOUR TRANSFER REGISTRATION:

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. State:
8. Country Of Residence:
9. city.....
10. Phone Number:
11.Your bank details....

Kindly fill in your correct information. Please note that changes to
transaction details will not be possible after authorization.

Yours Faithfully,

Mrs.Yamini Aiyar,
President and Chief Executive of the Centre for Policy Research,


Header:

Reply-To: officefiles5b7x@gmail.com
From: "Mrs.Yamini Aiyar" <usab7170@gmail.com>
Date: Fri, 16 Dec 2022 00:42:16 -0800
Message-ID: <CAFzdxjWy62=F_nU8nQkWKzCMV+BheQ6F0nNkadKbq1GVhEA-Sg@mail.gmail.com>
Subject: Attention;very urgent Beneficiary.
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: officefiles5b7x@gmail.com

Unread postby firefly » Thu Dec 29, 2022 8:50 pm

Recovery scam.

Attention; Beneficiary.

HAPPY CHRISTMAS; I am Diplomat Agent. Mr.James William. How are you
today, I hope you are fine by the grace of God? I have never heard
from you, I hope all is well with you, I am sending you this mail
again as a REMINDER to have your consent regarding to your consignment
box here in Airport. Because I can't understand your recent silence
towards me at this very stage. I have beg the Customs officer to allow
me to go with your Package box but he refuse because your package box
contains a lot amount of the Money.

I don't want to abandon the consignment box without delivering it to
you. It's very risk for me to abandon the box in the JFK - John F.
Kennedy International Airport. I contact my wife over there in Benin
and pleased for your financial assistant but she do not have the cash
available, she promise to assist you with the sum of $200 so that you
can be able to send the remaining balance of $100.so that we can
obtain the airport security clearance. Please i am begging you with
the name of God to send the $100.00
so that he will clear out the box
and continue his journey to your home and hand over the box to you
before take my leave back to my country.

Please do everything possible to send the remaining balance $100.00
today okay.because I have stayed more than my initial agreement like
usual with my family and my wife is not happy about it. I appreciate
my wife efforts so that I will deliver your consignment box and go
back to my family because it's affects me most, I have spent all the
money with me for my hotel expenses. and I have other business to
attend in London.

If you will not send the remaining balance $100.00 between now and
tomorrow I will re-confirm back my flight schedule to London and live
your consignment box with the airport authority because i have tried
my best to complete this delivery.


I am writing to inform you that the Airport Security Clearance
Certificate must to be secured from the office of the Customs in
Benin, because that is the only office that will issue you the
original Airport Security Clearance Certificate of this funds since
the fund was originated from Benin Republic. So you are hereby advised
to send the $100.00 to secure the Airport Security Clearance
Certificate and direct it over here so that i will clear out the box
and continue my journey to your home to delivery the treasure box to
you. You can buy iTunes Card, I hope everything is well understood.

I will get everything done today with the Customs officer and deliver
your consignment sum od $32.5Million US Dollars to you without
subjecting additional fees and will take 5hrs to arrive at your
registered address. You have my words.

Please respond to me immediately.

Yours sincerely
Thanks
Diplomat Agent. Mr.James William.


Header:

Reply-To: officefiles5b7x@gmail.com
From: "Mr.James William" <officefile6g5h@gmail.com>
Date: Thu, 29 Dec 2022 00:27:13 -0800
Message-ID: <CAJXVhgzxw_zFwQ05YCD8W_csvtesYJVJCdWbtWnORBXV0QPe1Q@mail.gmail.com>
Subject: Attention; Beneficiary.
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


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