officialpayment133@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

officialpayment133@gmail.com

Post by Sir Spamalot »

from: Mrs. Janet Louise Yellen <edwinalisichukwu@gmail.com>
reply-to: officialpayment133@gmail.com
to:
bcc: [Removed - My email address]
date: Sep 15, 2023, 6:12 PM
subject: Attn: Beneficiary:
Attn: Beneficiary:

Good day to you. I am Janet Louise Yellen, And The First Female
Secretary of the United States National Treasury. After many
investigations, vetting

and thorough verifications, I noticed that you haven’t received your
United Nation Compensation funds of US$5.3,000,000.00 (Five Million,
Three

Hundred Thousand United States Dollars) despite all my efforts two
years ago to make sure that you received your funds because it has
been programmed

for payment. I was informed that you refused to pay the fee of $68 for
the United Nation TAG number before your funds will be transferred to
you.

However, this payment will be made through a United State Bank (All
Citizens Bank & Trust) as the authorized and corresponding paying bank
under the

funding assistance of the World Bank and United Nation. We will
provide you with all the documented evidence concerning the funds as
soon as we see

the seriousness in you to claim your funds.

Due to the importance and sensitivity of this compensation, your
United Nation TAG number is to avoid impostors that bear the same name
as you in

your Country to claim your funds because we want to make sure the
funds transferred to the original owner are not impostors. If you want
your funds

to be released to you, email me back to request the information where
you will make the payment of $68USD so that your funds will be
released and

also send your bank account information for transfer programming.

Note: I will send you my work ID, two documents Proof of Funds from
Court and Payment Approval Order from United Nation as soon as you are
ready to

make the payment of $155 so that your funds will be transferred into
your bank account. You are required to e-mail us with your information
for

accuracy and to enable us to transfer your funds as instructed only if
you are ready to make the payment of $68USD for your United Nation Tag

Number,pay the fee through itune or apple gift card/ bitcoin

1. A copy of your valid ID needed
2. Your full name
3. Your Full Address
4. Occupation needed:
5. Your full direct phone number
6.Occupation

Yours in Service

Mrs. Janet Louise Yellen
UN Compensation Department
405 East 42nd Street,
New York, NY 10017
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: officialpayment133@gmail.com

Post by Sir Spamalot »

from: Mrs. Janet Louise Yellen <shehumahiru@gmail.com>
reply-to: officialpayment133@gmail.com
to:
bcc: [Removed - My email address]
date: Nov 27, 2023, 4:41 PM
subject: Attn: Beneficiary:
Attn: Beneficiary:

Good day to you. I am Janet Louise Yellen, And The First Female
Secretary of the United States National Treasury. After many
investigations, vetting

and thorough verifications, I noticed that you haven’t received your
United Nation Compensation funds of US$5.3,000,000.00 (Five Million,
Three

Hundred Thousand United States Dollars) despite all my efforts two
years ago to make sure that you received your funds because it has
been programmed

for payment. I was informed that you refused to pay the fee of $68 for
the United Nation TAG number before your funds will be transferred to
you.

However, this payment will be made through a United State Bank (All
Citizens Bank & Trust) as the authorized and corresponding paying bank
under the

funding assistance of the World Bank and United Nation. We will
provide you with all the documented evidence concerning the funds as
soon as we see

the seriousness in you to claim your funds.

Due to the importance and sensitivity of this compensation, your
United Nation TAG number is to avoid impostors that bear the same name
as you in

your Country to claim your funds because we want to make sure the
funds transferred to the original owner are not impostors. If you want
your funds

to be released to you, email me back to request the information where
you will make the payment of $68USD so that your funds will be
released and

also send your bank account information for transfer programming.

Note: I will send you my work ID, two documents Proof of Funds from
Court and Payment Approval Order from United Nation as soon as you are
ready to

make the payment of $68 so that your funds will be transferred into
your bank account. You are required to e-mail us with your information
for

accuracy and to enable us to transfer your funds as instructed only if
you are ready to make the payment of $68USD for your United Nation Tag

Number,pay the fee through itune or apple gift card/ Bitcoin or Paypal

1. A copy of your valid ID needed
2. Your full name
3. Your Full Address
4. Occupation needed:
5. Your full direct phone number
6.Occupation

Yours in Service

Mrs. Janet Louise Yellen
UN Compensation Department
405 East 42nd Street,
New York, NY 10017
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: officialpayment133@gmail.com

Post by Sir Spamalot »

from: The World Bank Group <shimada8282@sea.plala.or.jp>
reply-to: publicdeptcommitteee22@consultant.com
to:
date: 27 Nov 2023, 15:54
subject: Re: Attention: Dear Approved Beneficiary.
World Bank Group
Public Dept Release Committee
1818 H Street, NW
Washington, DC 20433 USA.

REF: YOUR APPROVED INHERITANCE FUNDS OF US$25,500,000.00.

Attention: Dear Approved Beneficiary.

I resumed duty recently as policy harmonization chairman on public debt, a committee set up by World Bank Group (W B G) under the able Presidency of David Robert Malpass. My office monitors and controls the affairs of all banks and financial institutions here in all countries. That is to tell you that I am committed to upholding and defending the constitution and laws of the World Bank Organization as well as achieving a higher level of public safety and security through the prosecution of criminals in the states.

The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and Records before me have revealed that your payment has not been effected as a result of official negligence as your fund worth (US$25,500,000.00) has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc; this is due to many abnormalities had happened in the institutions where some top official of the Oversea Banks and Couriers are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from different people every day.

So, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of hug sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTER) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES CITIBANK WASHINGTON DC, USA .Base on the information we received from our paying office today, as the truthfully beneficiary of this payment. you are responsible to pay $285 only for your Payment Release Order FEE as the authorities demand which we described as selective payment to enable the programming of the information in the microchip compartment which will comply with Citibank Washington DC, USA to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it.

Please reconfirm your details below to our Authorized Public Debt Committee Payment Officer also as below.

1, Full Name:
2, Address:
3, Direct Mobile No:
4, Occupation:
............................................................

Contact person: Dr. Robert Lawson
E-mail: publicdeptcommitteee22@consultant.com / publicdeptcommitteee2@outlook.com
Telephone:+1 360-338-6089.

So that we can advise you on how to send the money across to enable us finalize this transfer today or tomorrow. Your payment shall be made as soon as this information needed from you is submitted through our paying office by wire transfer or by a certified Citibank Express Cheque all the transfer charges will be deducted from your total sum as long as you send the $285 for the Payment Release Order. The consequences of not adhering to this warning would be yours.

Considering the circumstances at hand, you are advised not to accept any E-mail telephone calls that do not come from this office and also from Africa in regards to your payment; this is to forestall new effort towards a diversion of your payment. You are required to respond with your verification code as follows.: (WBG974US)

Accept our congratulations in advance.

Best regards,
Dr. Robert Lawson
Telephone: +1 360-338-6089.
E-mail: publicdeptcommitteee22@consultant.com
publicdeptcommitteee2@outlook.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: officialpayment133@gmail.com

Post by Sir Spamalot »

from: Mrs. Janet Louise Yellen <cfe01440@syd.odn.ne.jp>
reply-to: officialpayment133@gmail.com
to:
date: Mar 3, 2024, 7:05 PM
subject: Attn: Beneficiary:
Attn: Beneficiary:

Good day to you. I am Janet Louise Yellen, And The First Female
Secretary of the United States National Treasury. After many
investigations, vetting

and thorough verifications, I noticed that you haven’t received your
United Nation Compensation funds of US$5.3,000,000.00 (Five Million,
Three

Hundred Thousand United States Dollars) despite all my efforts two
years ago to make sure that you received your funds because it has
been programmed

for payment. I was informed that you refused to pay the fee of $68 for
the United Nation TAG number before your funds will be transferred to
you.

However, this payment will be made through a United State Bank (All
Citizens Bank & Trust) as the authorized and corresponding paying bank
under the

funding assistance of the World Bank and United Nation. We will
provide you with all the documented evidence concerning the funds as
soon as we see

the seriousness in you to claim your funds.

Due to the importance and sensitivity of this compensation, your
United Nation TAG number is to avoid impostors that bear the same name
as you in

your Country to claim your funds because we want to make sure the
funds transferred to the original owner are not impostors. If you want
your funds

to be released to you, email me back to request the information where
you will make the payment of $68USD so that your funds will be
released and

also send your bank account information for transfer programming.

Note: I will send you my work ID, two documents Proof of Funds from
Court and Payment Approval Order from United Nation as soon as you are
ready to

make the payment of $68 so that your funds will be transferred into
your bank account. You are required to e-mail us with your information
for

accuracy and to enable us to transfer your funds as instructed only if
you are ready to make the payment of $68USD for your United Nation Tag

Number,pay the fee through itune or apple gift card/ Bitcoin or Paypal

1. A copy of your valid ID needed
2. Your full name
3. Your Full Address
4. Occupation needed:
5. Your full direct phone number
6.Occupation

Yours in Service

Mrs. Janet Louise Yellen
UN Compensation Department
405 East 42nd Street,
New York, NY 10017
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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