officexoffice17@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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Sir Spamalot
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officexoffice17@gmail.com

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from: Mr. Paul Rosen <officexoffice5@gmail.com>
reply-to: officexoffice17@gmail.com
to:
bcc: [Removed - My email address]
date: Apr 6, 2023, 10:34 PM
subject: Greetings and Compliment
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1520 Pennsylvania Avenue NW,
Washington D.C. 20120.

Greetings and Compliment

I hope this was the second notice and it will be the last notice. I am Mr. Paul Rosen, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 76th Secretary of the United States Department of the Treasury in a ceremony attended by President Joe Biden and Vice President
Kamala Harris.

Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks were put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Other Countries In Europe for this task and we discovered your File NO: BR114/80MH80L/00 as unclaimed fund. It was discovered that officials of the Bank have only put up illegal requirements in order to make it difficult for you to claim your fund.

We have (5) Five options over this payment and I would advise you to select one of them how you want this payment to be received by you.

1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal.
3) Payment Via ATM Master Card.
4) Money Transfer
5) Western Union

Select any of these options and get back to us so that we further your payment without any atom of delay. For your information. The United States Department of Treasury has retrieved all Files of illegal transactions and we have worked under a legitimate arrangement to ensure that you follow the normal process to receive your funds $36.500,000.00 USD.

The only money that you will pay to receive your funds is $50 for an Ownership- clearance certificate. The clearance charges which were initially on the high price $575 have been cut down by the US Embassy considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.

Note that you are expected to pay only $50 usd for Ownership-clearance certificate and you are to pay it to Federal Ministry of Finance as the origination of the funds and you're to send the $50 usd through Steam card or GOOGLE play card or Nordstrom card of $50 usd only.

I have taken this assignment upon myself because I understand that you have really paid so much on the cost which I want to stop that now, because nothing was received by you. You are requested to Re-confirm the following information

1. SURNAME.............
2. OTHER NAMES......................
3. PHONE NUMBER AND
4. ADDRESS...................
5. AMOUNT TO BE CLAIMED: $36.500,000.00 USD

Be informed that the above information will only enable us to make due confirmation. We shall ensure that a normal process is followed to ensure that your fund gets to you without delay.

Warm Regards
Mr. Paul Rosen
(Under Secretary).
Chat Conversation End
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: officexoffice17@gmail.com

Post by Sir Spamalot »

from: Hon Mr. Rowan D. Wilson <mrs.agathafrancis2x2@gmail.com>
reply-to: officexoffice17@gmail.com
to:
bcc: [Removed - My email address]
date: Jun 27, 2023, 3:28 PM
subject: YOUR OVER-DUE PAYMENT HAS BEEN RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
From the Desk of; Hon. Justice Mr.Rowan D. Wilson,
(3 September 1960 (age 62 years),
who has served as the chief judge of the New York
Court of Appeals since 2023. A Pomona, California Native,

YOUR OVER-DUE PAYMENT HAS BEEN RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS

Attention Dear Beneficiary

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller's Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor's Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor's Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor's Budget must be consistent with information provided to the State Controller's Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy and Wells Fargo Bank of New York. It was brought to our notice that the former United States Ambassador To United Nations Worldwide Power, Ambassador Mrs. Samantha Power, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Wells Fargo Bank came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Wells Fargo Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority
Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Wells Fargo Bank aforementioned, your funds was transferred from about four different banks; Royal Bank Of Canada (RBC), United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of US$12,000,000,000.00 Twelve Billion United States dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Republic of Kenya.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Wells Fargo Bank to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD100.00 dollars for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD100.00 dollars for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD100 dollars. The USD100.00 dollars is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to United Nations Worldwide Power, who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Republic of Kenya because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be USD100.00 dollars down to the office of Ambassador at the USA Consulate/Embassy so that your ATM CARD or you're Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD100.00 dollars is PAYABLE in two payment options:

Here's the information on how to send the fee required as advised by the Ambassador, send the payment through an iTunes card or Steam Wallet card and scratch it and send the photo to me, you can buy the iTunes card or Steam Wallet card at any Wal-Mart Apple Office around you or Supermarket around you OK.

We hope your immediate positive response with the payment details to enable a speedy shipment of your ATM CARD or Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Treat with urgency,

Best Regards,
Hon Mr. Rowan D. Wilson
Email: officexoffice17@gmail.com
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.
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: officexoffice17@gmail.com

Post by Sir Spamalot »

from: Mrs. Sandra Leon <jlee15155@gmail.com>
reply-to: officexoffice17@gmail.com
to:
bcc: [Removed - My email address]
date: Aug 1, 2023, 9:39 PM
subject: Very Urgent Attention Right Now For The Delivery Of Your Consignment Box Worth of $4.5M
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:(aircagounitcontrol3@customs.com)

ATTENTION: Final Notice of Your Package In view of your inability to receive your consignment box with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).

This consignment box in a golden metal box valued $4.500,000.00 USD (Four Million Five Hundred Thousand Dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The consignment box with registration no,#: CT8100AF has been cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, city express delivery (c.e.d) who delivered your consignment box to your address have just return the consignment box to our storage facility at the Chicago Airport, due to incomplete address. Please re-confirm these information;

1. Your Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your Occupation; ...............

Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $100usd only, and
the fee will be direct to united nation head office Extension 21 terminal 5 and you're to send the needed fee through an steam Card Wallet $100 or iTunes card of $100 to this office and then we are going to release this package directly to you immediately as soon as possible and for your information you're the only person holding yourself to received your consignment box, because the needed fee of $100 for the storage fee of your consignment box is the only thing holding your consignment box to be release to you okay.

Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your consignment box as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free.

Consignment from United nation payment Delegation United State.

Best regards,
Mrs. Sandra Leon
UN CHIEF ON PAYMENT MATTERS.
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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