officefile88@usa.com - Joseph Zack

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

officefile88@usa.com - Joseph Zack

Post: # 1142Post LegalBriefs »

Attention My Dear Friend

You are welcome to desk of Chief Hon, MICHAEL NEWMAN , International
Interpol Police Force Investigating Unit here in Benin Rep West
Africa, We are Working together towards a corruption-free world by
promoting and defending integrity, justice and the rule of law’
Mission statement of the International Anti-Corruption Academy, We
cover all the Countries in the World. You have reported today from
United State Ambassador.

This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
INTERPOL Intelligence Monitoring Network System And Homeland Security
that you are having an illegal transaction with Impostors claiming to
be Central Bank, DHL Express and some impostors claiming to be the
Department of FedEx courier company, Western Union or Money Gram.
During our Investigation, it came to our notice that the reason why
you have not received your payment is because you are dealing with
criminals and pretenders and also have not fulfilled your Financial
Obligation given to you in respect of your Contract/Inheritance
Payment.

So therefore, After the meeting with the world leaders and all the
common wealth leaders and Benin Rep President and all Africa
Government and Federal Ministry Of Finance on your behalf and they
have brought a solution to your problem by coordinating your payment
in the total amount of (US950,000.00) Nine hundred and fifty thousand
united states dollars for compensation of scam victims and all the
money you spend in the hand of impostors in Africa in the world at
large through internet So government has issue us your international
bank check that value US950,000.00 on your behalf and you will cash
the bank check in any bank anywhere in the world. You have the lawful
right to claim your funds now.

Since the Department of Homeland Security (DHS) has been involved in
this transaction, you are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to protect
and Serve citizens of Common Wealth Country.

All you have to do is immediately to contact the Director of
compensation Payment Center in WASHINGTON DC UNITED STATE OF AMERICA
with your delivery information and your international passport or
diver license.

Name: Mr. Joseph Zack
E-Mail: officefile88@usa.com
Call Or Text: +1 816 -295 -7635

Ask him to send you the total cash check of US950, 000.00 for scam
victim’s compensation for all the money you lost in the past for the
hands of fraudster. Feel free and get in touch with the Director of
payment center and instruct him where to send the amount to you send
him your contact address and your contact telephone numbers. Do it
fast before the cash check expire, Finally, remember that we had
forwarded instruction to the Director on your behalf to receive that
CASH CHECK, so feel free to get in touch with MR JOSEPH ZACK the
common wealth payment officer he will send the CHECK to you without
any delay You have hereby been authorized/guaranteed by the Department
of Homeland Security (DHS) and CIA AND Joint with Interpol police
force to commence towards completing this transaction.

Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND, you are advised only to be
in contact with MR JOSEPH ZACK who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward any
email you get from any impostors to this office so we could act upon
and commence investigation.

Thanks And God Bless you

FROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE

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Reply-To: officefile88@usa.com
From: FBI Director <banknational479@gmail.com>
Date: Mon, 21 Jan 2019 05:30:47 -0800
Subject: FROM F.B.I DIRECTOR
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 1
Country Name: USA
Area Name: Missouri (MO) (816)
Exchange Name : Blue Springs, Jackson County (295)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - MO
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: officefile88@usa.com - Barry J. Holton

Post: # 2263Post LegalBriefs »

Office United Nations Headquarters New York
405 East 42nd Street, New York, NY, 10017, USA.

Kind Attention:

First I must apologize for contacting you if you think my help is not
needed. I am writing this mail to you with tears and sorrow from my
heart. My problem is that I hate to see people being cheated for no
reason. I am a junior staff at the UN liaison office here in New York
- USA and while going through some of the files in my office, I
discovered that some foreigners are being used and dumped by some of
our Senior Directors, Banks Executives and the Government officials.

Please be informed that a payment of ($20.5 Million USD) only was
approved to be paid to you but this money has not yet been paid out to
your account. I have found out that these top officials are using your
money to trade at the International Market buying stocks and making
interest while delaying your payment.

These officials use delay tactics to hold on to your payment while
they make money. They will tell you that your transfer or check will
be delivered today and when that time comes, they will come up with
another excuse why your payment was stopped or cancelled.

Just last week they presented a woman by name Mrs. Julie Mayo who came
to our office with a letter which she claimed you gave her to claim
this money on your behalf. She said that you are dead, that you gave
her the letter authorizing her to claim the money when you became so
sick. Here is the account she forwarded where they want the money
transferred and we want to know if you are aware of this account.

ACC NAME: JULIE P. MAYO
CITY: MIAMI FLORIDA - USA
BANK NAME: BANK OF AMERICA MIAMI
ABA: 063100277
SWIFT: BOFAUS3M

This payment is either as a result of lottery, inheritance or some
Holocust claim which is due to you. In my further search I found out
that some of the Beneficiaries are not even aware of this payment.
They don't even know that such payments exist for them. I am
contacting you secretly believing that you will keep this as secret. I
want to work with you to move these funds to your account within 24
hours if only you can accept to work with me.

Believe me, if you work with these bank executives, the UN office and
the Government officials, all they will keep doing will be to delay
the transfer while they make more profit with your payment. I have
worked out modalities on how this transfer will be effected to your
account immediately for you to start enjoying your benefits.

Please one thing I must ask of you is to keep this secret until we get
the transfer made to your account. If you will not be able to handle
the secret part of this, please let me know and I will never contact
you again because what I want is to see that justice is done and your
money is released to you.

This payment is in your name and belongs to you so you should have it.
I am 100% sure that this can be released to your account within 24
hours if you work diligently with me today. I need immediately your
response confirming that you are alive and did not send this woman
Mrs. Julie P. Mayo to claim this money on your behalf.

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call me or get back to me with the sum of
$50.00 dollars to secured the Ownership-Clearance Certificate from
Michigan because that is the only office that will issue you the
original Award Ownership Certificate of this funds, this is because
the fund originated from Ann Drive Bath Michigan U.S.A. You can pay
$50.00 by STEAM CARD or GOOGLE PLAY CARD or AMAZON CARD or iTUNES
CARD.

I need your complete name, current address and your contact telephone
number to enable me start up the process immediately to avoid any
delay in getting this payment within 24 hours.Once again, I ask that
you keep this very secret and confidential until transfer is confirmed
in your account.

Yours faithfully,

Mr. Barry J. Holton
UN Diplomatic New York
United States of America .USA.
Email Address: officefile88@usa.com
Send me SMS text message (805) 272 7236

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Reply-To: officefile88@usa.com
From: United Nations <arnulfovaladez8@gmail.com>
Date: Tue, 12 Mar 2019 02:12:16 -0700
Subject: Office United Nations Headquarters New York
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: officefile88@usa.com - Robert Zeal

Post: # 2615Post LegalBriefs »

Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,

We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued
at$10.5Million United States Dollars that was registered with us for
shipping to your residential address in your country. We thought that
the United Nations/World Bank Organization gave you our contact
details and that you would have contacted us by now. We would also let
you know that a letter is also attached to your package which the
United Nations/World Bank Organization stated to this company that you
should present to the Bank alongside your ATM Debit Cash Card Number
7876310003001420. However, we cannot quote its content to you via
E-mail for security reasons. We understand that the content of your
package it self is an ATM Debit Cash Card Number 7876310003001420
Valued at $10.5Million United States Dollars only; in FedEx we do not
ship money in CASH or in CHEQUES. The package was registered with us
for mailing by the United Nations/World Bank Organization, We are
sending you this E-mail because your package is been registered on a
Special Order. Currently your package was delivered to our delivery
outlet at Memphis, USA awaiting clearance from this department.

To track your package, go to www.fedex.com and put tracking Number:
800277347645 You are advised to get back to this department as soon as
possible so instructions can be given to you on how to get the
clearance been required at Memphis,BRAZIL AND USA. Payment has
already been made on the Insurance, Premium & Clearance Certificates,
this is to certify that the amount in the ATM Debit Cash Card is not a
Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country. This will assist our delivery agent to avoid any form
of query from the Monetary Authority of your country. However, you
will have to pay a sum of $275 US Dollars only to the FedEx Delivery
Department for the Security Keeping Fee as stated in our privacy terms
& condition page.

Also be informed that the United Nations/World Bank Organization
wished to pay for the Security Keeping charges, but we do not accept
such payments considering the facts that all items & packages
registered with us has a time limitation and we cannot accept payment
not knowing when you will be picking up the package or even respond to
us. So we cannot take the to have accepted such payment What is
required from you is to contact our Delivery Department for immediate
dispatch of your package to your residential address in your country.
Note that as soon as our Delivery Team confirms your information, it
will only take us one working day (24 hours) for your package to
arrive at its designated destination. For your information, the VAT &
Shipping charges as well as Insurance fees have been paid by the
United Nations/World Bank Organization before
your package was registered with us.

Note: We were not instructed to send you a mail, but due to the fact
that your package has been registered with this company since on the
15th of May and left Cotonou, Nigeria on ,March 20th 2019, due to the
high priority of your package we had to inform you because the United
Nations/World Bank Organization did not leave this department with
your current residential address. We personally sealed your package
and we found your Name and your email contact in the attached letter
as the recipient of the foremost package. You are hereby advised to
provide us with the below details so we can immediately start the
processing and redirection process of your package as soon as
possible.

The fee should be sent directly to the "cargo registration officer"
with the below information:

Receiver’s Name..........PHILIP CHIKE
Country............BENIN REPUBLIC
States............COTONOU
Text Question.......URGENT
Answer............NEEDED
AMOUNT ............$275.00 USD
Sender's Name:...............
MTCN Number#:...........
Sender’s Address: .......................

Kindly complete the above form and submit it to the Dispatch Officer
in Charge (Barrister. Robert Zeal) using his contact details below.
Contact Us.

Barrister. Robert Zeal
Call Number; +234 812 192 6170
Dispatch Officer in Charge
Email: officefile88@usa.com

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Reply-To: officefile88@usa.com
From: Office File <ofile900@gmail.com>
Date: Thu, 28 Mar 2019 05:12:27 -0700
Subject: YOUR TRACKING NUMBER: 800277347645
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: officefile88@usa.com - David Jim Brown

Post: # 3210Post LegalBriefs »

Attention,

I am David Jim Brown, Head Officer-in-Charge, and Administrative
Service Inspection Unit United Nations Inspection Agency in
Hartsfield-Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered an abandoned shipment through a Diplomat
from United Kingdom which was transferred from JF Kennedy Airport to
our facility here in Atlanta, and when scanned it revealed an
undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately
130kg.

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.

By my assessment, each of the boxes contains $4M which is total of
$8Million USD. 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 name and 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.

As 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 all
the guarantee that I can get from you before I can get involved in
this project. You have to contact me by only text massage phone number
+1 (805 272 7236)

Best Regards,

David Jim Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.

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Reply-To: officefile88@usa.com
From: David Jim Brown <ofile900@gmail.com>
Date: Wed, 24 Apr 2019 17:19:25 -0700
Subject: Internal dimension: W61 x H156 x D73
To: undisclosed-recipients:;
Bcc: [Redacted]

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