Advert.

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

ofoperationsdirector54@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.

ofoperationsdirector54@gmail.com

Unread postby Big Al » Tue Aug 22, 2023 9:04 am

Recovery Scam:

FEDERAL MINISTRY OF FINANCE.
CONTRACT/INHERITANCE FUND APPROVAL DEPT.
FEDERAL REPUBLIC OF NIGERIA.
TINUBU SQUARE IKEJA,LAGOS.
OUR REF:FED/MINXXW/08/23
DIRECT LINE (Office)


THIS OFFICE OF THE FEDERAL MINISTRY OF FINANCE, FEDERAL REPUBLIC OF
NIGERIA IN CONJUNCTION WITH ORAGNIZATION OF AFRICA UNITY (OAU) WISHES
TO INFORM YOU THAT WE HAVE APPROVED YOUR OUT STANDING PAYMENT THROUGH
ATM MASTER CARD.YOU ARE HEREBY INFORMED THAT WE HAVE APPOINTED AND
AUTHORISED ECO BANK OF NIGERIA PLC TO TRANSFER YOUR FUND IMMEDIATELY
TO YOU VIA ATM MASTER CARD AND BE INFORMED THAT ALL THE FACILITIES HAD
BEEN PUT IN PLACE BY THE AUTHORISED ECO BANK TO TRANSFER YOUR MONEY
WITHOUT ANY FURTHER DELAY


YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION TO THE PAYING BANK
IF YOU ARE STILL ALIVE BECAUSE THIS MINISTRY GOT A LETTER FROM ONE
BARRISTER (NAME WITHELD) THAT YOU ARE DEAD BUT DUE TO UNPRECENDENTED
HAPPENING HERE I WAS INSTRCUTED TO WRITE YOU,

HAVING CALLED YOUR TELEPHONE NUMBER WITHOUT ANSWER THE MACHINE SAID
THE LINE IS TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS RECOVERED
FROM CENTRAL COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO
BE KNOWN TO DIVERT YOUR FUNDS AND RECEIVE THE ATM CARD.

WITH THE ATM CARD YOU WILL BE ABLE TO MAKE A WITHDRAW OF US$7,500 .00
OR EQUIVALENT IN YOUR LOCAL CURRENCY IN ANY ATM MACHINE NEAR YOU.THIS
FUND IS UNITED NATIONS APPROVED COMPENSATION FUND FOR ALL THE MONEY
YOU HAVE LOST PREVIOUSLY TO SOME INTERNET SCAMMERS.

BELOW IS THE FULL DETAILED INFORMATION OF THE AUTHORISED ECO BANK ATM
PROCESSING UNIT ON HOW TO RECEIVED YOUR APPROVED FUND VIA ATM MASTER
CARD IMMEDIATELY.


ECO BANK INTERNATIONAL REMITTANCE DEPARTMENT
DR.WILLIAMS WHITE…(FOREIGN REMITTANCE DIRECTOR)
ATM PROCESSING UNIT.
DIRECT LINE (Office)
ECO BANK OF AFRICA.
FEDERAL REPUBLIC OF NIGERIA.
Email ( ofoperationsdirector54@gmail.com)


YOU ARE THEREFORE ADVISED TO CONTACT THE ABOVE PAYING BANK WITH THIS
REQUIRED INFORMATION BELOW TO RECEIVE YOUR FUND WHICH HAD BEEN
REMITTED INTO ATM MASTER CARD IMMEDIATELY:


1.YOUR COMPLETE NAME
2.HOME/COMPANY ADDRESS
3.OFFICE/HOME TELL NUMBER
4.YOUR TELL FAX
5.YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE
6.YOUR OCCUPATION
7.YOUR AGE


AS SOON AS THEY CONFIRM ABOVE DETAILS (E-CO BANK ) INTER-CREDITING
DEPARTMENT WOULD RESUME IMMEDIATE PROCESSING OF YOUR ATM
MASTER CARD OR YOU CAN AS WELL BE PAID VIA CABLE WIRE TRANSFER AS YOU
WISHED.THE FEDERAL MINISTRY OF FINANCE UNITED, FEDERAL
REPUBLIC OF NIGERIA WILL NOT IN ANY WAY BE HELD LIABLE FOR ANY FALSE
INFORMATION PROVIDED BY YOU.


REGARDS,
DR. DENNIS WEST,
DIRECTOR OF OPERATIONS,
FEDERAL MINISTRY OF FINANCE.
FEDERAL REPUBLIC OF NIGERIA.


Header:

Received: from 127.0.0.1
Return-Path: <ms.carmanllapointe101@gmail.com>
X-Originating-Ip: [209.85.208.52]
Reply-To: ofoperationsdirector54@gmail.com
From: "FEDERAL MINISTRY OF FINANCE.CONTRACT/INHERITANCE FUND APPROVAL DEPT.FEDERAL REPUBLIC OF" <ms.carmanllapointe101@gmail.com>
Date: Mon, 21 Aug 2023 16:45:46 +0100
Message-ID: <CAH=95LVmycob+2A2OeZ+bhbHxcyn-pvw1SaShbjbWQH=EZL8sQ@mail.gmail.com>
Subject: RE:::FEDERAL MINISTRY OF FINANCE.CONTRACT/INHERITANCE FUND APPROVAL DEPT
To: undisclosed-recipients:;
"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: 85825
Joined: Fri Apr 27, 2012 10:48 pm

Re: ofoperationsdirector54@gmail.com

Unread postby firefly » Sat Feb 17, 2024 6:40 pm

Recovery scam / identity theft.

FEDERAL MINISTRY OF FINANCE.
CONTRACT/INHERITANCE FUND APPROVAL DEPT.
FEDERAL REPUBLIC OF NIGERIA.
TINUBU SQUARE IKEJA,LAGOS.
OUR REF:FED/MINXXW/2/24
DIRECT LINE (Office)


THIS OFFICE OF THE FEDERAL MINISTRY OF FINANCE, FEDERAL REPUBLIC OF NIGERIA IN CONJUNCTION WITH ORAGNIZATION OF AFRICA UNITY (OAU) WISHES TO INFORM YOU THAT WE HAVE APPROVED YOUR OUT STANDING PAYMENT THROUGH ATM MASTER CARD.YOU ARE HEREBY INFORMED THAT WE HAVE APPOINTED AND AUTHORISED ECO BANK OF NIGERIA PLC TO TRANSFER YOUR FUND IMMEDIATELY TO YOU VIA ATM MASTER CARD AND BE INFORMED THAT ALL THE FACILITIES HAD BEEN PUT IN PLACE BY THE AUTHORISED ECO BANK TO TRANSFER YOUR MONEY WITHOUT ANY FURTHER DELAY

Based on the meeting we have with United Nations and IMF officials on Your payment, I writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5million US Dollars of yourfunds for this First quarter of the year


YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION TO THE PAYING BANK IF YOU ARE STILL ALIVE BECAUSE THIS MINISTRY GOT A LETTER FROM ONE BARRISTER (NAME WITHELD) THAT YOU ARE DEAD BUT DUE TO UNPRECENDENTED HAPPENING HERE I WAS INSTRCUTED TO WRITE YOU,

HAVING CALLED YOUR TELEPHONE NUMBER WITHOUT ANSWER THE MACHINE SAID THE LINE IS TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS RECOVERED FROM CENTRAL COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO BE KNOWN TO DIVERT YOUR FUNDS AND RECEIVE THE ATM CARD.

WITH THE ATM CARD YOU WILL BE ABLE TO MAKE A WITHDRAW OF US$7,500 .00 OR EQUIVALENT IN YOUR LOCAL CURRENCY IN ANY ATM MACHINE NEAR YOU.THIS FUND IS UNITED NATIONS APPROVED COMPENSATION FUND FOR ALL THE MONEY YOU HAVE LOST PREVIOUSLY TO SOME INTERNET SCAMMERS.

BELOW IS THE FULL DETAILED INFORMATION OF THE AUTHORISED ECO BANK ATM PROCESSING UNIT ON HOW TO RECEIVED YOUR APPROVED FUND VIA ATM MASTER CARD IMMEDIATELY.


ECO BANK INTERNATIONAL REMITTANCE DEPARTMENT
DR.WILLIAMS WHITE…(FOREIGN REMITTANCE DIRECTOR)
ATM PROCESSING UNIT.
DIRECT LINE (Office)
ECO BANK OF AFRICA.
FEDERAL REPUBLIC OF NIGERIA.
Hot line: +234081-0929-7500
Email ( ofoperationsdirector54@gmail.com)


YOU ARE THEREFORE ADVISED TO CONTACT THE ABOVE PAYING BANK WITH THIS REQUIRED INFORMATION BELOW TO RECEIVE YOUR FUND WHICH HAD BEEN REMITTED INTO ATM MASTER CARD IMMEDIATELY:


1.YOUR COMPLETE NAME
2.HOME/COMPANY ADDRESS
3.OFFICE/HOME TELL NUMBER
4.YOUR TELL FAX
5.YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE
6.YOUR OCCUPATION
7.YOUR AGE



AS SOON AS THEY CONFIRM ABOVE DETAILS (E-CO BANK ) INTER-CREDITING DEPARTMENT WOULD RESUME IMMEDIATE PROCESSING OF YOUR ATM
MASTER CARD OR YOU CAN AS WELL BE PAID VIA CABLE WIRE TRANSFER AS YOU WISHED.THE FEDERAL MINISTRY OF FINANCE UNITED, FEDERAL
REPUBLIC OF NIGERIA WILL NOT IN ANY WAY BE HELD LIABLE FOR ANY FALSE INFORMATION PROVIDED BY YOU.


REGARDS,
DR. DENNIS WEST,
DIRECTOR OF OPERATIONS,
FEDERAL MINISTRY OF FINANCE.
FEDERAL REPUBLIC OF NIGERIA.


Header:

Return-Path: <mr.bens.bernake783@gmail.com>
Reply-To: ofoperationsdirector54@gmail.com
From: "FEDERAL MINISTRY OF FINANCE.CONTRACT/INHERITANCE FUND APPROVAL DEPT.FEDERAL REPUBLIC OF NIGERIA." <mr.bens.bernake783@gmail.com>
Date: Sat, 17 Feb 2024 18:25:25 +0100
Message-ID: <CAHt9iWUWAgRcO+tgNMrWkM=EVm8v-HKYnb7NhLwYopCxWBpyNA@mail.gmail.com>
Subject: RE''''''''DIRECTOR OF OPERATIONS,FEDERAL MINISTRY OF FINANCE
To: undisclosed-recipients:;

+23408109297500 - invalid Nigerian phone number.
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


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 292 guests