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office8@terra.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.

office8@terra.com

Unread postby Gateway » Sun Dec 22, 2013 9:02 am

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Reply-To: <ctm.williamsjn@gmail.com>
From: "Eny Jones"<office8@terra.com

Dear Friend, In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of US$1,500,000.00.(One Million Five Hundred Thousand United States Dollars Only) I left the Draft with my attorney Mr.Timidare Williams on my departure to India for heart Surgery. I would like you therefore, to contact him on the below info so that he can release it to you. Name: Barrister Timidare Williams Liberty Chambers, Solicitors of the supreme court and Notary Public. 21 Broad Street Marina, Lagos Nigeria. Phone: +234 808 543 0886 Email: rtm.williamsjn@e-mail.ua Mr. Ujunwa Chidinma.




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Re: office8@terra.com

Unread postby firefly » Sun Dec 22, 2013 9:32 am

About +2348085430886:

Number billable as mobile number
Country or destination Nigeria
Original network provider* Airtel Ltd (Celtel)

Same phone number was reported online in a courier scam:

Reply-To: <rtm.williams@qq.com>
Date: Mon, 16 Sep 2013
Subject: Did you Authorized this change?

Speed Ways Courier Service.
#13-15 Airport Road, Lagos Nigeria.
Phone: Direct line: +234 808 543 0886.
Email: info@speedway-courier.uk.pn
Website: www. speedway-courier.uk.pn


Dear Sir,



we received a parcel from the Personal assistant to Dr. Johnson C. Kuke a senior staff with the federal ministry of finance in Nigeria containing a United bank for Africa (UBA) Visa ATM debit card with face value of $6.5 Million for immediately delivery to One Mr. George Robinson of 165 ESSEX AVE, #409 METUCHEN, NJ 08840 USA.



I checked the parcel containing the ATM card for verification while doing final departure scanning on the parcel but was surprised to see your name on the card and on the original form filled by the personal assistant to Mr. Johnson C. Kuke who brought the card to our office before Mr. Kuke himself called us and insist that we change the receivers address to the one belonging to Mr. George Robinson from USA.


Mr. Kuke did not provide enough convincing evidence why he want us to changed the original receivers address he only told me that you are the one that asked him to redirect the delivery to Mr. Robinson with the address mentioned above,to avoid any mistake or error i decided to send this email to you to be sure that indeed you ordered the parcel to be delivered to Mr. George Robinson, respond immediately so that i will stop action towards dispatching the card to Mr. Robinson if you did not authorize the change of receivers/consignee address as stated by Dr.Johnson C. Kuka.



Regards,
Timi Williams,
Operations Manager.
Speed Ways Courier Service.
Direct line: +234 808 543 0886.
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.
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Re: office8@terra.com

Unread postby Wayne » Sat Oct 24, 2020 9:24 pm

Kindly reconfirm this development.

Daniel Egodinma <ctm.williamsjn@gmail.com>
Bcc:

Thu, 22 Oct at 12:16

--
Attn: Sir,

My name is Daniel Egodinma, i work in the foreign operations
department of United bank for Africa (UBA) PLC.

This email is to inform you of the latest development on your contract
inheritance/compensation fund. One Mr. Timothy Laverne Truax of 1555
Queen Rd Venice FL 34293 USA contacted our bank three days ago
in-respect of your outstanding payment. After long discussion with
him, he said that you instructed him to claim your compensation funds
of US$1.2M and the accruing interest to the fund which has been
approved on your behalf.

He told us that you contacted corona-virus days back and was in
hospital for quarantine and treatment hence you delegated him to act
on your behalf to process the release of the payment to you through
him. We asked him why you waited until you are hospitalized before
delegating him to claim the fund, he said because you are afraid that
you may not come out of the hospital alive hence you delegated him to
claim the money.

I personally decided without informing him or any staff of the bank to
write you secretary to ascertain the veracity of the claim. I decided
to write this email to you because i am having doubt about Mr. Tuax,
my gut feeling is telling me that someone here maybe using him as
decoy to claim the money. I expect a prompt response to this email
however, if after 7 working days there is no response from you i will
assume that Mr. Truax is indeed working for you.

Cordially,
Mr. Daniel Egodinma.
Dept UBA PLC.
Phone: +234 811 626 8017.

Phone: +2348116268017
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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rtm.williamsjnr@googlemail.com

Unread postby Wayne » Sun Oct 25, 2020 7:11 pm

You have not replied this email.

Daniel Egodinma <rtm.williamsjnr@googlemail.com>
Reply-To: daniel.erii247@gmail.com
Bcc:

Sat, 24 Oct at 08:33

--
Attn: Sir,

My name is Daniel Egodinma, i work in the foreign operations
department of United bank for Africa (UBA) PLC.

This email is to inform you of the latest development on your contract
inheritance/compensation fund. One Mr. Timothy Laverne Truax of 1555
Queen Rd Venice FL 34293 USA contacted our bank three days ago
in-respect of your outstanding payment. After long discussion with
him, he said that you instructed him to claim your compensation funds
of US$1.2M and the accruing interest to the fund which has been
approved on your behalf.

He told us that you contacted corona-virus days back and was in
hospital for quarantine and treatment hence you delegated him to act
on your behalf to process the release of the payment to you through
him. We asked him why you waited until you are hospitalized before
delegating him to claim the fund, he said because you are afraid that
you may not come out of the hospital alive hence you delegated him to
claim the money.

I personally decided without informing him or any staff of the bank to
write you secretary to ascertain the veracity of the claim. I decided
to write this email to you because i am having doubt about Mr. Tuax,
my gut feeling is telling me that someone here maybe using him as
decoy to claim the money. I expect a prompt response to this email
however, if after 7 working days there is no response from you i will
assume that Mr. Truax is indeed working for you.

Cordially,
Mr. Daniel Egodinma.
Phone: +234 811 626 8017.
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Re: office8@terra.com

Unread postby Wayne » Mon Jun 21, 2021 8:10 pm

Recompense.Package

Maduka Briggs <ctm.williamsjn@gmail.com>
Reply-To: mbriggs92@outlook.com

Bcc:
Sun, 20 Jun at 11:15

--
Attn: Scam Victim,

This is to bring to your notice that I am delegated from the African
Union To the Federal Republic of Nigeria to supervise the payment of
$980,000.00 (NINE HUNDRED & EIGHTY THOUSAND UNITED STATE DOLLAR) to
some scam/fraud victims.

You are listed and approved for this payment as a victim
after your names and details was mentioned to our security department
by a scam artist presently under investigation.

Respond to this email for details on how to receive this compensation
payment. You will receive your money either through ATM debit card
from Master card or a bank cheque from an international bank of
settlement.

Yours faithfully,
Mr. Maduka Briggs.
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Re: rtm.williamsjnr@googlemail.com

Unread postby Wayne » Sun Aug 29, 2021 9:23 pm

Interesting revealation about money in your name in Nigeria.

Daniel Egoamaka <rtm.williamsjnr@googlemail.com>
Reply-To: daniel.egoamaka01@outlook.com

Bcc:

Sun, 29 Aug at 04:34

--
Hello Sir,

I will try to make this email as brief and direct to the point as i
can. I have emailed you few times but it's either you have ignored me
or you don't think my email is not worth your time and attention.

I worked in the foreign operations department of the ministry of
finance for years before i was posted to the central bank as a non
Executive director, i know what has happened to your payment and why
you have not received your money all this past years. Years ago, Your
payment file was removed from the list of the approved beneficiaries
thereby making it completely impossible for you to receive your money.

The people that have been extorting money from you is the same set of
persons that is with your payment file. The reason why they hide the
file is to make it impossible for you to claim the money so that they
will keep extorting money from you under false pretenses. After each
payment from you which of-course is promised to be the last one
another story will come up and you will be asked to pay another money.
This will continues on and on and will never end until you take the
bold step to end it.

I will assist you claim your money If you are ready to listen to the
truth and stop yourself from being taken for a ride, we will discuss
further upon your reply to this email.

Stop allowing yourself to be fooled, the lie and deceit has been going
on now for such a long time now that you should know that there is
something that is not right about the people you are dealing with. On
the reply of this email, I will give you more details about the
process that will lead to release of the money to you.

Regards,
Daniel Egoamaka.
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