officepayment280@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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officepayment280@gmail.com

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from: MR:PETERSON BROWN <kennethanayo75@gmail.com>
reply-to: officepayment280@gmail.com
to:
bcc: [Removed - My email address]
date: Apr 8, 2023, 1:43 PM
subject: ATM MASTER CARD PAYMENT (800)
I am writing to Notify you about the latest Development concerning your
Payment that Was left in our custody, Besides you are given a bill of
Sum amount of Money in order to receive your payment of $2,500,000.00
usd which we
didn’t hear from you for some time now.

Hence,we are now offering a Special BONUS to help all our customers that
are having their payment in our custody due to high prices. In other
words we are now
requesting that you should pay the only sum of $25 to receive your
Funds payment abandoned in our custody by online transfer or atm card
if you wish so.

After all Deliberation and Meeting Held by the Financial Board Of Director's,
You are requested to send the Only sum of $25 only by iTunes Card,or Google
Play CARD,’Steam Wallet is also ACCEPTED because it can be
redeemed to cash. All we needs is the picture of the card,

I will be forwarding to you the account logging details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world Or Tracking Number Of Your ATM
Card Delivery to enable you Monitor the Arrival of your ATM without
any further delay as soon as you update us with the copy of the required Fee
of $25 Through iTunes Card, Google Play Card Or Steam Wallet Card to take note.

Yours Faithfully,
MR:PETERSON BROWN
Director of the United States Secret Service
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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Sir Spamalot
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Re: officepayment280@gmail.com

Post by Sir Spamalot »

from: Mrs Lindia Morris <akwashikijataujonathan@gmail.com>
reply-to: officepayment280@gmail.com
to:
bcc: [Removed - My email address]
date: Apr 17, 2023, 8:19 PM
subject: IMMEDIATE RELEASE OF YOUR FUND US$5.5M ONLY VIA ATM MASTER CARD
World Bank Assisted Program

Directorate Of International
Payment
And Transfer.
Debt
Reconciliation/Audit Unit
United
Nations Headquarters,
New
York, NY 10017, U.S.A.

Our Ref:
WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR
FUND US$5.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centres. Our
reconciliation teams with the prospectus instruments of the United
Nations after freezing suspected impostors accounts. These supports
was fully effective with the help of World Bank after a summit meeting
in U.S.A, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
customers to be paid the sum US$5.5m (Five million, Five hundred
thousand United States) who fell victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through our swift
card centres, which is the latest instruction from International
Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash
which you will use to withdraw your money in any ATM centre, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honour for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the UBA
BANK Department by email listed below.

Paying Bank: United Bank For Africa Plc
Contact Person: Gabriel Chris

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:


1) YOUR FULL NAME(S).................
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) ................
3) STATE.............................
4) COUNTRY ... .............................
3) DIRECT HOME.......................
4) MOBILE PHONE AND FAX..............
4) COMPANY NAME......................
5) POSITION AND ADDRESS (IF ANY).....
6) PROFESSION........................
8) AGE, AND MARITAL STATUS:...............
9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

You would as well send the requisition fee of $193usd for proxy disc
beneficiary for not present the DHL Courier Company for telex escrow
Card set up for your Delivery, on the personal transparent
verification procedures as the rule for the a beneficiary of a payment
of the delivery worth of US$5.5million, this process and they said the
fee will be paid, before the delivery commence within 24 hours to
delivered to your home address after the sent of the fee and also i
would letting you know that there is no way the $193usd only will be
takes from your fund because The authority disallowed such
interfering for our customer's affairs mostly at paying any fee for
them because so many corrupt staffs use the avenue to divert our
overseas customers, that is the reasons the authority banned such
assistance

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7750) so you have to indicate this code when
contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all donation funds misappropriation.

Yours in Service,
Mrs Lindia Morris
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.
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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Sir Spamalot
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Re: officepayment280@gmail.com

Post by Sir Spamalot »

from: Daniel McCormick <ahammatjibrin@gmail.com>
reply-to: officepayment280@gmail.com
to:
bcc: [Removed - My email address]
date: Apr 27, 2023, 9:20 AM
subject: Global Express Delivery - International Shipping
I want to inform you that your ATM CARD file was brought
to my office Today for me to cancel your funds because the
Director of the Transfer bank here
in US said that I should divert your ATM CARD to the Government Treasury
account just because you can not pay for the fee of your ATM CARD which
is $65.00 USD only before you start receiving your funds, in his
words, he said that you abandon your ATM CARD for some time now without
hearing from you, but my spirit did not allow me to cancel your funds
because I know the value and the important of what you are about lose,
so i want you to use this opportunity to receive your ATM CARD Of the
$3.5million usd

Thank you and God bless you. send this fee through bitcoin,iTunes, steam wallet,
Apple card ,Google play card OF $65.00 as soon as possible today
below the wallet address to send this $65usd only ok,

I told the Director of the bank to wait
until I heard from you today and I will know the reason you rejected
such amount of $3.5Million Thousand United States
Dollars ($3.5Million) which I know it can be able to change
your life for good just because of $65.00 USD only

Daniel McCormick
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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Sir Spamalot
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Re: officepayment280@gmail.com

Post by Sir Spamalot »

from: Mr David I Mckay <dijanice123@gmail.com>
reply-to: officepayment280@gmail.com
to:
bcc: [Removed - My email address]
date: May 18, 2023, 8:05 PM
subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

$12,000,000.000 USD Payment Notification from Royal Bank Of Canada (RBC).

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Hello Dear

I am hereby writing to inform you that the government of Canada has
today Morning deposit your inheritance fund $12,000,000.000 united
state dollars with this Royal Bank Of Canada RBC. The government had
a clear mandate to open an account in your name with the bank and set
up an on-line transfer that you will use to transfer the funds into
your personal account.

However, the government deposited your funds to the bank and has
finally opened an account in your name. Be advised that the bank has
already created an on-line transfer with the account that opened in
your favor this afternoon in which the $12,000,000.000 Billion of
funds has been transferred to the account that my bank opened in your
favor. The on-line banking account details are as follows.

Welcome! To - Royal Bank Of Canada RBC Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened

Account Balance
2023-05-16
$12,000,000.000
Account Number

Royal Bank Sort Code
6021253365 239936957
Country Ca

Name Of bank
International Money Transfer
Input released

Swift Code 053904483
Account Number 6021253365.

The bank did not charge you any fee. You need to obtain an Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.

so you are requested to send the fee $35 only by ITunes Card or Amazon
Card Steam Wallet is also ACCEPTED because it can be redeemed to cash

I will be forwarding to you with your account logging details to
enable you access your funds online and proceed on transfer to your
designated bank account in any part of the world without any further
delay as soon as you update me a copy of your guarantee payment slip
of the required Fee to take note.

Yours Faithfully,
Mr David I Mckay
The President
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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Sir Spamalot
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Re: officepayment280@gmail.com

Post by Sir Spamalot »

from: Mrs Linda Solomon <josephemekav@gmail.com>
reply-to: officepayment280@gmail.com
to:
bcc: [Removed - My email address]
date: Jul 6, 2023, 12:12 AM
subject: Compensation Fund File worth the total sum of $13.5Million US dollars
SUPREME COURT OF UNITED STATES.
Address: 1 First St NE, Washington, DC 20543, USA. From: John Glover
Roberts Jr, Chief Justice of the Supreme Court of the United States.

Good day to you:

I am Mrs linda solomon. The Chief Justice of the United States. I am
writing to inform you that your Compensation Fund File worth the total
sum of $13.5Million US dollars has just been brought to my desk for
cancellation due to your inability to comply to the instructions given
to you by USA BANK AND WORD BANK to secure your
Fund Release Approval Order Certificate (RAOC) and Affidavit of Claim
Certificate for Legal Cover/ Protection of US$13,5.5Million Dollars

However, due to humanitarian ground and sympathy and because i don't
want your payment to be cancel, so i immediately called up the president to
explain your matter to him as regards your payment and he personally
called up a meeting which was resolved that the payment charges of
$450.00 USD Dollars will be reduced to $50 usd Apple card or steam
wallet card which it's barest menial in order to enable you afford to
pay the fee so that your FUND will be delivery your home address by
Government Authority Diplomatic Agent to make sure that you did not
pay any fees again and your delivery Fund Package will not be hold by
any power or force again and your delivery will be done within 5-hours
you send the only fee $50 usd i tunes card or steam wallet card only
today.

To this end it will interest you to know that every and any/charges
required of you have been reduced to only the sum of $50 usd dollars
Itunes card or steam wallet card this step is in order to enable you
pay the money so that your Fund release approval order certificate
(RAOC) and Affidavit of Claim Certificate will be procured and
acquired in other to enable the speedy accelerated delivery of your
$20.5 Million us dollars to your home address within 5hours from my
office.

Please we want you to know that you have from now till 5th July 2023
to effect the required payment so we can clear, release and effect the
delivery of your fund worth US$13.5Million us dollars in our care to
home address, so we advice you to pay the $50 usd dollars i tunes card
or Apple card And You are required to send the fee by getting iTunes
gift cards Or steam wallet gift cards and respond back to us with the
pictures for the confirmation to enable us process for this delivery
Get the gift cards immediately after reading this and respond back to
me with the pictures for the confirmation

After payment has been made kindly send reconfirm to us your correct
home address for your 5-hours delivery today ok.

Your Full Name :...........
Phone Number:...........
Home address:........
Your ID card if any.......

We want you to know that we are indeed very sorry for any
inconveniences any delay this must have caused you in having your fund
delivered to you long before now. You will never ever regret paying
the fee. This is a promise to you after all your pains in the past as
we are here to serve you as our word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest
assured that you will be smiling at your home once you comply with the
above directives now. Your urgent response to this email now will go a
long way in helping us ensure your delivery Fund is released to you
within five hours of you acting as instructed you now.

Thank you for your understanding. May God bless you and bless the
United States of America.

Yours Truly In Service,
Mrs linda solomon
CHIEF JUSTICE OF THE SUPREME COURT OF UNITED STATES.
URGENT ALERT; PLEASE READ IS VERY URGENT
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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Sir Spamalot
Posts: 2719
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Re: officepayment280@gmail.com

Post by Sir Spamalot »

from: Mr James Hennager <mrmosesadeleke@gmail.com>
reply-to: officepayment280@gmail.com
to:
bcc: [Removed - My email address]
date: Nov 11, 2023, 9:03 PM
subject: Are you alive or dead? 1
Are you alive or dead? The reason for this question is that we
received an email from Mrs.Sandra Gilbert And she said that you are
dead and you have given her Letter of Authorization before your
death,She also told us that you died on
Furthermore, we told Her that what is holding the Delivery of your
fund which is ($7,5000,000.00) is the delivery fee of the sum of $50
dollars only and that the fund has been approved to Deliver in your
favor.
And we asked her to call back on Friday so that we can confirm from
you first. Are you aware of this? I want to know whether all this
stories are true about you,she also promised to pay the Delivery fee
of the sum of $50 dollars only .
If you are alive Please,quickly get back to me to this email:
(officepayment280@gmail.com) let me know if you are alive or not. We also
need your full information to enable us well know the right person to
Deliver this funds direct to his or her home address safely.

So kindly send $50 Dollars Immediately through Apple gift card $50 or

Bitcoin $50. Bitcoin

wallet Address,

3418HHLJYWRVjVarp6hT9HsATyKRQWAQso

so that they can obtain the required CLEAN BILL OF RECORD to enable me
board my flight to come over to your based, Do send the fee here to
avoid mistake: I will be forwarding this email to the company now. To
avoid any delay, once you have this fee send kindly email me for me to
be updated. Please don't delay because I don't have enough time to be
delay. Send the $50 usd as soon as possible to enable me arrange the
Permit Certificate of the ATM card as to assure that the delivery is
completed ASAP.

Mr James Hennager
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: officepayment280@gmail.com

Post by Sir Spamalot »

from: Dr Janet Y Miller <cfe01440@syd.odn.ne.jp>
reply-to: officepayment280@gmail.com
to:
date: Feb 10, 2024, 8:20 AM
subject: Your Funds of $2.6million USD
From Desk of Dr Janet Y Miller
Secretary Vacant to the treasury account USA,
Address 5206 F St SE Unit Washington, DC

Dear Beneficiary last Notice!

I want to inform you once more that your funds was brought to my Desk
because the Director of Credit Bank and Courier Company, said that
they should divert your approval fund of Two Million Six Hundred
Thousand United State Dollars ($2.6million) into government treasury
account, just because you did not pay for the required Affidavit fund
certificate required on your Name

As a result of the information we got, I told them to wait until I
hear from you today, so-that I will know the reason why you rejected
such an amount of $2.6Million which is your over-due inheritance
Fund just because of the required Affidavit Fund ownership
certificate required on your name which costs $50. Only

Meanwhile, the reason why I am sending you this letter now is that you
still have the chance to claim your funds of $2.6million USD; if you
could send the required fee of $50 today or next, because I have
already arranged the special Bank to transfer your funds to you, or
send an ATM CARD to you which you will use make withdraw of your
total fund in any of ATM machine or Bank around in your City as
programmed without any further delay but failing to do this, they will
have power over your funds and am very sorry if you failed, as this is
the last chance.

Therefore, Get back to me soon, and you are warned to stop any further
communication with any-person (s) concerning your out-standing fund,
because I have already arranged the special Bank to transfer your
total funds to you or send an ATM CARD, Bank-Draft to you without any
further delay depending on your choice OK

therefore, you are advice to send the required fee of $50 via Bank
transfer, or America Express Card,Apple card, Ebay card, Amazon card etc, the worth of $50,
For urgent obtain the approval affidavit fund ownership certificate on
your Name and i will release your total fund to you through any of
your choice receiver as programmed on your name without any delay OK

Remember to reconfirm your full Information to me to avoid any mistake
such as your

Full name================
Your Country=============
Your City================
Your Tel Phone Number===========
Current email address =========

Kindly let me know your choice of receiver your total funds as soon as
you sent the required payment of $50 and you are warned again to stop
any further communication with any-person (s) concerning your
out-standing fund, because I have already arranged the special Bank to
transfer your total funds to you or send an ATM CARD or Bank-Draft
depending on your choice as programmed without any further delay OK

Get back to me urgent
Best Regards

Dr Janet Y Miller
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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Sir Spamalot
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Re: officepayment280@gmail.com

Post by Sir Spamalot »

from: Mrs.Rose Frank <ckz70230@moon.odn.ne.jp>
reply-to: officepayment280@gmail.com
to:
date: Feb 29, 2024, 9:59 AM
subject: PICK UP YOUR $7.5 ATM CARD
Attn My Dear

PICK UP YOUR $7.5 ATM CARD

Centenary Bank has registered your package
with TNT this morning and we agreed up that the
delivery of your $7.5 In ATM CARD package will take place This morning .

Your information is Needed as

1,Full Name:
2,Home Address
3,occupation:===
4,Cell Phone:===
5,Country:===
6,Age:=====
7, Nearest Airport
8,copy of your Identity Card

Contact Change: Chris lucas
,Email:(officepayment280@gmail.com)
,Best Regard,
Mrs.Rose Frank
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: officepayment280@gmail.com

Post by Sir Spamalot »

from: Mrs.Rose Frank <cfe01440@syd.odn.ne.jp>
reply-to: officepayment280@gmail.com
to:
date: Mar 1, 2024, 5:13 PM
subject: PICK UP YOUR $7.5 ATM CARD
Attn My Dear

PICK UP YOUR $7.5 ATM CARD

Centenary Bank has registered your package
with TNT this morning and we agreed up that the
delivery of your $7.5 In ATM CARD package will take place This morning .

Your information is Needed as

1,Full Name:
2,Home Address
3,occupation:===
4,Cell Phone:===
5,Country:===
6,Age:=====
7, Nearest Airport
8,copy of your Identity Card

Contact : Chris lucas
,Email:(officepayment280@gmail.com)
,Best Regard,
Mrs.Rose Frank
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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