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officenotice94@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.

officenotice94@gmail.com

Unread postby Wayne » Thu Jan 03, 2019 4:57 pm

THE REASON WHY YOU HAVE NOT CLAIMED YOUR FUND
People
Rev. Jacob Drory <officenotice94@gmail.com> Today at 15:31
Reply-To: <revjacobdrory@gmail.com>
Message body
Good day,

Sometimes i do wonder if you are really, really with yourself. How
could you keep trusting people and at the end you will loose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived? Sometimes,
they will issue you fake check, fake ATM card, introduce you toe fake
diplomatic delivery,UN-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order.

Anyways,by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing the
fund. More often than not, I sit down and laugh at your ignorance and
that of those who claim they are assisting you, it is very unfortunate
that at the end you loose.

Although, I don't blame you because you are not here in Nigeria to
witness the processing of your payment in Nigeria. The problem here is
that you've never been told the whole truth of the matter about this
transaction and it is because of this truth they decided to extort
money from you frudlently, they keep on collecting money from you both
in Nigeria.

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense, those you
feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice.Please i beseech you to stop pursuit of shadows and being
deceived.

Feel free to contact me immediately you receive this mail so that i
can explain to you the modus-operandi guiding the release of your
Payment. Do not panic or have fear for anything,i know you have gone
through hell but time has come for you to reap and Celebrate.

Furthermore,all i need from you is trust,just give me the trust all
your information is here with me,because i have work in UN office for
over 8 years both in Africa and UK and there is no means of receiving
payment that cost anything except COURT AFFIDAVITE of Claim,if the
owner is not there in person, which will not cost more than $195.

In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificate none of them exist. If you really want us
to proceed please let me know or you ignore my letter if you are not
interested.

Regards,

Rev. Jacob Drory

Foreign Payment Director
United Bank For Africa (UBA)
West African Division
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Re: officenotice94@gmail.com

Unread postby Wayne » Thu Mar 14, 2019 12:26 am

Good Day
People
Dr. Frank Eggoka <officenotice94@gmail.com> Today at 23:20
Reply-To: frankeggoka1985@hotmail.com

BCC
Message body
Good Day



I’m directed to contact you by the (WORLD BANK AND INTERNATIONAL
MONETARY FUND ) to urgently confirm from you if actually you know one
Mrs Lee Woung and COLLEAGUES who claims to be your business associate/
partner in your country .



The said Mrs Lee Woung is claiming to us that you are dead and she
will like to change all the Information that you gave to us as our
bonafide beneficiary. Below is the new banking information were he
wish to have this funds transferred to:-



Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy



This development is coming up now that the Ministry want to offset all
your outstanding payments to all our legal foreign beneficiaries
around the world in which your payment file was affected.As you may
know, the total amount in your favor is a total sum of $7.5 Million
U.S Dollars. We need to confirm from you if it’s really true that you
are dead and If we did not hear from you it automatically means that
you are actually dead and the information passed to us by Mrs Lee
Woung and is correct.



You are to contact me as soon as you receive this message so as to
know the true position of things with you so that we would not make
any mistake in remitting your out-standing payment to a wrong
person/account.



Your swift response will help this ministry a lot. Do email me with
your Full names and Direct Cell Number for an easy communication, your
age and occupation to this effect.



Regards



Frank Eggoka

Public Officer, Nigerian Financial Intelligence Unit NFIU

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

This e-mail including attachments, is confidential, may be privileged
and is intended solely for the use of the name recipients(s). If you
are not the intended receipt, do not disclose, distribute or retain
it, and please notify the sender immediately and delete the e-mail.
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Re: officenotice94@gmail.com

Unread postby Wayne » Wed Aug 07, 2019 9:49 pm

From USA Attorney Genereal GA USA

Mr. William Barr US Attorney-General <officenotice94@gmail.com>
Bcc:

7 Aug at 20:13

Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
official Email: officemail@mail2dictator.com


Re-conciliation Letter.


I am very sorry my late response in contacting you because ever since
i resume this office on February 14, 2019 as the new Incumbent Mr.
William Barr. Acting
Attorney General was bothered to contact you regarding the abandon files by
Matthew G. Whitaker the Formal USA Attorney General which he did not
complete before leaving the office.

Since i resume this office, i have been bothered by so much things and
the high rate of scam i am receiving every day is the worst thing and
the main issue that makes me to cry every night because many poor
citizens always send me an email on how they lost there life savings
and borrowed from many loan companies and not able to refund
back now which has lead them to many confusion in life.

I went for a conference which was held in IMF office London and luckily for me,
the Word Bank director ( Jim Yong Kim) was there when i raised the
issue of high rate of scam and plead them to asign a certain amount
for compensation to scam victims.

At the end of the meeting the word bank director (Jim Yong Kim) was
able to approved $8.9 million USD for compensation fund and we
gathered alot of email address of scam victims from many continent of
the world and luckily for you, your email address was among the first
five people to receive to receive there fund within 48 hours.

The money is already deposited with Chase Bank (USA)
and i told them to convert the money to an Bank Draft so that it
will be easy for you to access your fund in any ATM Machine around the
world since is a Bank Draft to avoid any unnecessary fees by the IMF if
the fund was to be transferred to you by wire Transfer.

Finally, the Bank Draft is now ready and i will be coming back to
the states with yours and i want to use my hand and deliver it your
house address because i also heard how the delivery company also
require for many fees and never deliver at last.

The Chase Bank (USA)said that since you don't have any
Account with them but the Bank Draft was programmed by them, you
are required to send the Activation fee of $499 so that they will
activate the CARD for you and it must be Activated before they can
release the CARD to me so that you will not have any problem in
withdrawing money from the ATM CARD.

The Bank Manager said that you have to send this fee via RIA
only with this information.


Receivers Name :
Receivers Address : Lagos Nigeria

Sender's Name:.......
Sender's Address:.....
MTCN:.....

Please make sure you write the receivers name completely with no
mistake so that there will be no problem in receiving the money.

Note: On no Account, you will charged for any kind of additional fee
because they have assured me about that and i will be the one to
deliver the Bank Draft to you free of charge.

Kindly adhere and send the money immediately you receive this mail so
that i will be coming back with your ATM CARD because i have not less
than 24 hours to leave this country.

Note: My working ID and Guarantee Letter is attached to this mail for
confirmation. and also kindly feel free to chat me on my whats app
mobile +13128182275

Thanks for your understanding!

Regards.

Mr. William Barr
US Attorney-General

Phone: +13128182275
Number billable as mobile number
Country or destination United States
City or exchange location Chicago, IL
Original network provider* T-mobile Usa, Inc.
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chasebaankusa@outlook.com

Unread postby Wayne » Mon Aug 19, 2019 10:30 pm

Re

Mr. Eric Leonard <chasebaankusa@outlook.com>
Reply-To: mrericleonard2019@gmail.com
To:
Recipients

19 Aug at 05:41

Chicago O'Hare International Airport (ORD)
Address: 10000 W O'Hare Ave, Chicago, IL 60666, USA
Code: IL
WhatsApp Mobile Number: +1-312-818-2275



Attention Beneficiary


I am Eric Leonard, Head of inspection unit, United Nations Inspection Agency, Chicago O'Hare International Airport (ORD) During our investigation, I discovered an abandoned shipment through a Diplomat in the state which was transferred from JFK International Airport to our facility here in Alabama. When scanned it revealed an undisclosed sum of money in 2 metal trunk boxes weighing approximately 65kg each.


The consignment was abandoned because the content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for non-inspection fees among other things are the reason why the consignment is delayed and abandoned.


Fortunately, my assessment revealed that each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your email on the official document from United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.


Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice.

I need the entire guarantee that I can get from you before I can get involved in this project. Remember to re-send your full name, contact address and your private telephone number. Looking forward to your soonest response.


Regards,

Mr. Eric Leonard

United Nations Inspection Agency
Chicago O'Hare International Airport (ORD)
WhatsApp Mobile Number: +13128182275
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Re: officenotice94@gmail.com

Unread postby Wayne » Wed Jun 17, 2020 10:32 pm

Reply: Re-conciliation Letter.

Fund Matters <officenotice94@gmail.com>
Bcc:

Wed, 17 Jun at 14:18

Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
Reply-To: generalusattorney2@gmail.com
official Email: officemail@mail2dictator.com


Re-conciliation Letter.


I am very sorry my late response in contacting you because ever since
i resume this office on 27th Oct 2019 as the new William Pelham Barr.
Acting Attorney General was bothered to contact you regarding the
abandon files by Mr.Matthew G. Whitaker the Formal USA Attorney
General which he did not complete before leaving the office.

Since i resume this office, i have been bothered by so much things and
the high rate of scam i am receiving every day is the worst thing and
the main issue that makes me to cry every night because many poor
citizens always send me an email on how they lost there life savings
and borrowed from many loan companies and not able to refund back now
which has lead them to many confusion in life.

I went for a conference which was held in IMF office London and
luckily for me, the Word Bank director ( Jim Yong Kim) was there when
i raised the issue of high rate of scam and plead them to asign a
certain amount for compensation to scam victims.

At the end of the meeting the word bank director (Jim Yong Kim) was
able to approved $8.9 million USD for compensation fund and we
gathered alot of email address of scam victims from many continent of
the world and luckily for you, your email address was among the first
five people to receive to receive there fund within 48 hours.

The money is already deposited with Chase Bank USA and i told them to
convert the money to an ATM Master Card so that it
will be easy for you to access your fund since is a Bank Draft to
avoid any unnecessary fees by the IMF if the fund was to be
transferred to you by wire Transfer.

Finally, the ATM Master Card is now ready and i will be coming back to
the states with yours and i want to use my hand and deliver it your
house address because i also heard how the delivery company also
require for many fees and never deliver at last.

The Chase Bank USA said that since you don't have any Account with
them but the Bank Draft was programmed by them, you
are required to send the Activation fee of $299 so that they will
activate the CARD for you and it must be Activated before they can
release the CARD to me so that you will not have any problem in
withdrawing money from the ATM CARD.

The Bank Manager said that you have to send this fee via RIA only with
this information.


Receivers Name :
Receivers Address :

Sender's Name:.......
Sender's Address:.....
MTCN:.....

Please make sure you write the receivers name completely with no
mistake so that there will be no problem in receiving the money.

Note: On no Account, you will charged for any kind of additional fee
because they have assured me about that and i will be the one to
deliver the Bank Draft to you free of charge.

Kindly adhere and send the money immediately you receive this mail so
that i will be coming back with your ATM CARD because i have not less
than 24 hours to leave this country.

Note: My working ID and Guarantee Letter is attached to this mail for
confirmation

Thanks for your understanding!

Regards.

William Pelham Barr
US Attorney-General
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Re: officenotice94@gmail.com

Unread postby Wayne » Sun Nov 22, 2020 8:01 pm

Director ,United Nation

officenotice94@gmail.com <officenotice94@gmail.com>
To:

Sat, 21 Nov at 19:17

Google Forms
Desk of Mr.António Guterres
Director United Nations (UN)
Headquarters in New York
405 East 42nd Street, New York, NY, 10017
USA

Your Fund Worth $8.5 Million

Attention:

This is to bring to your notice that approval have been granted by the United Nations to the Standard Chartered Bank Thailand group to serve as a regional payment office to pay individuals globally who has been affected by internet fraud services part payment of $8,500.000.00 (Eight Million fifty Hundred Thousand United States Dollars) for the first quarter this fiscal year 2020.

According to the number of applicants at hand, 9682 Beneficiaries have been paid. As at now, 70% of the scammed victims have successfully received their compensation. while the we still have about 30% left to be paid their due compensation.

As of this date, we have been unsuccessful in our attempts to contact you regarding this development but my mail has always been returned undelivered, You are listed and approved for this payment as one of the beneficiaries to be paid, Get back to me as soon as possible for detailed email and the immediate release of your compensation payment

You are also advised to send your communication particulars which includes the following;

Full names
Residential Address details
Telephone Fax numbers
Age
Occupation
valid E-mail Address

You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled kindly reply directly here : info_unitednation.un_fundsmatter@aol.com

Yours faithfully,

António Guterres
Director ,United Nation
Untitled form
FILL OUT FORM
Create your own Google Form
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Re: officenotice94@gmail.com

Unread postby Wayne » Wed Jun 23, 2021 11:54 pm

ARRESTED CRIMINALS


SPECIAL TASK FORCE ON FUND PAYMENT <officemail.mbs2@gmail.com>
Reply-To: washingtond736@gmail.com

Bcc:


Tue, 22 Jun at 14:04

OFFICE OF;
MR. MICHAEL B. STEINBACH
SPECIAL TASK FORCE ON FUND PAYMENT
3801 NEBRASKA AVE NW, WASHINGTON, DC 20016, USA


RE: DID YOU AUTHORIZE MR. DONALD SPENCER

THIS IS TO BRING TO YOUR NOTICE THAT MR. DONALD SPENCER WAS ARRESTED
BY THE INTERPOL (VIEW THE ATTACHED) THIS IS BECAUSE HE APPLIED TO THE
PAYMENT BANK FOR YOUR FUND TO BE TRANSFERRED TO HIM AFTER HE PRESENTED
A CLEARANCE CERTIFICATE TO COVER THE FUND VALUED THREE MILLION, FOUR
HUNDRED THOUSAND UNITED STATES DOLLARS ($3,400,000). HOWEVER THE BANK
ALERTED THIS OFFICE BECAUSE THE POWER OF ATTORNEY PRESENTED WAS
SUSPICIOUS AND NOT AUTHENTIC.

NOTE THAT YOUR FUND WAS APPROVED BY THE FEDERAL RESERVE BANK OF NEW
YORK TO HONOR ITS AGREEMENT WITH THE UNITED NATIONS GENERAL ASSEMBLY
ON FOREIGN CONTRACT AND INHERITANCE PAYMENT IN 2021.FOR EFFECTIVENESS
AND ASSURANCE, AND IT WAS READY FOR TRANSFER OR PAYMENT TO YOU BEFORE
MR. DONALD SPENCER CAME UP WITH THE POWER OF ATTORNEY.

BE SURE THAT I HAVE ALL YOUR INFORMATION'S VIZ; NAMES, ADDRESS ETC IN
THE DOCUMENTS AND APPROVALS GRANTED TO THIS FUND. YOU ARE REQUIRE TO
RESPONSE TO THIS LETTER URGENTLY AND ACKNOWLEDGE THE POWER OF ATTORNEY
OR OTHERWISE.

YOURS FAITHFULLY,

SPECIAL AGENT MICHAEL B. STEINBACH
CHAIRMAN OF TASK FORCE
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Re: officenotice94@gmail.com

Unread postby Wayne » Thu Sep 09, 2021 5:33 pm

CONTACT THE DEBT MANAGEMENT OFFICE (DMO) FOR FUND PAYMENT

Private Email <officemail.mbs1@gmail.com>
Bcc:

Thu, 9 Sept at 11:44

The Bureau of the Fiscal Service
Liberty Loan Federal Building; Washington, D.C. USA
Tel: (202) 478 2026

APPROVED FUND PAYMENT VALUED $5,500,000 USD

Good news! My office just concluded with the Government of Nigeria
after meeting with the Ambassador of Nigeria here in Washington, D.C
regarding a Government proposed waiver and subsequent fund transfer
from the Citibank Group in Nigeria into your account. The Ambassador
informed us that the only agency authorized to handle foreign fund
payment is the DEBT MANAGEMENT OFFICE (DM0) and that the President of
Nigeria has directed them to work with you and release the said fund
to you.

My office in collaborations with the United States Diplomatic Mission
in country of fund origin (NIGERIA) is monitoring this transaction and
will ensure that you are not short changed or extorted by anybody/
government. To this end I need you to contact the Debt Management
Office and request that your original fund release documents be
LEGALIZED at the court, while you pay the regular court stamp fee. It
is important to state that these documents must also be sent to you
for you to sign on it and send back to the Debt Management Office
(DMO) in Abuja-Nigeria for proper documentation of the transfer
process to you.

The payment bank has also been instructed to ensure that transfer is
completed latest 48 hours from now. What you must do is to contact the
DMO with your full details using the below contact information;

DEBT MANAGEMENT OFFICE (DMO)
Head Office
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Tel: +2349133164113
Email: oagof.nig@gmail.com
Contact person: Mr. Lawrence Dikeoha (Finance Director)

Note: That if you fail to do this today, you will not be ELIGIBLE to
receive the approved fund and the fault will be yours.

Sincerely,

Mr. Timothy Gribben
Commissioner of the Fiscal Service

Phone: +2349133164113
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja
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washingtond736@gmail.com

Unread postby Big Al » Sun Jul 24, 2022 3:17 am

Financial Crimes Enforcement Network (FinCEN)
U.S. Department of the Treasury,
Direct personal Tel: (202) 478 2026

GUARANTEED TRANSFER OF $250,000 (TWO HUNDRED AND FIFTY THOUSAND UNITED
STATES DOLLARS) PART PAYMENT OF YOUR INHERITANCE FUND.

Its been more than one week that I informed you that a part payment of
$250,000 USD was approved for immediate transfer to you by the World
Bank Auditors, this is based on recommendations from the White House
and the Prime Minister of the Great Britain. The White House appointed
Mr. Daniel L. Hicks an Attorney to handle all documents, and he has
been waiting to hear from me, if you are ready to receive the fund,
since all the documents are ready and what is remaining is for you to
SIGN the Acceptance document. I also need you send to me the following
details;

1. Name
2. Residential address
3. Telephone Number
4. scanned ID card

If, I do not get a response from you today, I will recommend that the
fund be sent back to the TREASURY. I will await your urgent response.

Sincerely,

Mr. Carey M. Portman


Header:

Return-Path: <mountain.wealthmanagers@gmail.com>
X-Originating-Ip: [209.85.217.54]
Reply-To: washingtond736@gmail.com
From: OFFICE MAIL <mountain.wealthmanagers@gmail.com>
Date: Sat, 25 Jun 2022 12:29:37 +0100
Message-ID: <CAO_a7vmwz0GsZcU-qPUNkU3Z6ZAVuQiHVNZJSei4w+6fX32ASw@mail.gmail.com>
Subject: Honorable Beryl A. Howell, Chief Judge has signed all your documents


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