officepayment280@gmail.com - Grace James

[LegalBriefs]

WELCOME TO UNITED PARCEL SERVICE UPS
Headquarters: Atlanta, Georgia, United States
Founded: August 28, 1907, Seattle, Washington, United States
CEO: Mrs. Grace James
Subsidiaries: The UPS Store, Mail Boxes, UPS Airlines,
Shipping and Mailing Service
Open until 6:30 PM
more The UPS Store

This message is coming to you from the UPS Office in the address (9838
Old Bay meadows Rd Jacksonville ) and we hereby today dated 29/11/2021
to inform you that there is an certified ATM CARD from bank of America
registered to our officer here this morning from one Mrs Debra Kenneth
from Africa and according to her the West African Compensation Union
in conjunction with United Nation Union is compensating all the scam
victims and your email address was found in the scam victim's list and
due to too much fraud in Africa they couldn't offer the money to you
directly from Africa so they now decided to pay you by certified ATM
CARD and the check valued sum of $8,500.000.00 USD will easily and
safely deliver it to you by UPS to avoid any fraudulent issues again
so all you needs to do now is to contact us with your delivery
information such as.

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Meanwhile ups also want to use this opportunity to let you know that
according to our service terms and procedure; being that this is
government registered Check, UPS are only charging you sum of $50 only
which is for shipment/ delivery fee and your ATM CARD will be mail to
you successful the sooner we confirmed our shipping charge so you are
hereby advise to send the shipping charge along with your mailing
address to our cashier through Google play card or Steam Wallet Card
or iTunes gift card.

Go to any Walmart Store get Google play card or Steam Wallet Card or
iTunes Card and buy any of this cards $50 send the picture of the card
with the number to my email ass soon you purchase them,
Thanks for being in serve with us and we promise to serve you better
as good citizen

Mrs. Grace James
Chairman and Chief Executive Officer
Email: officepayment280@gmail.com

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Reply-To: officepayment280@gmail.com
From: "Mrs. Grace James" <morrispaddy338@gmail.com>
Date: Mon, 29 Nov 2021 08:29:51 -0800
Subject: WELCOME TO UNITED PARCEL SERVICE UPS7
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
E-mail : officepayment280@gmail.com

Attention :Beneficiary.

Your $3.5 Million USD CASHIER CHECK Payment.???

Please be informed that your long awaited compensation funds payment,
Three Million,Five Hundred Thousand United States Dollars has finally
been approved.but it has also been brought to our notice that a gentle
man,Named Micheal laton has just forwarded a new bank coordinates,
claiming that,he is your next of kin and that you are dead. Now, here
comes the big question:

Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification.

Note that the only money you will ever paid is just $50 USD for the
paper works, take note of that this $50usd is the last and final fee on this
transaction you can pay it via iTune Gift card/Google gift card/Steam wallet/ Amazon Card

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Whatsapp Telephone Number:
Age:
Gender:
Copy of your passport photograph.
E-mail :

We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Mrs Sherrie David

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Reply-To: officepayment280@gmail.com
From: Mrs Sherrie David <paulameche102@gmail.com>
Date: Thu, 3 Feb 2022 12:56:59 +0100
Subject: UNITED NATIONS OFFICIAL PAYMENT UNIT.
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Funds Compensation Funds

This is to inform you that your United Nations scammed Victim
compensation Funds $2,500,000.00 you were supposed to receive by an
ATM Card which has expired due to corrupt officials trying to swindle
money from you has been deposited with us by the United Nations
Compensation Unit amid coronavirus pandemic. Please get back to us
urgently if you still need to receive your UN compensation funds amid
the coronavirus pandemic and I will send you the deposit slip of your
funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for
your UN Compensation Funds $2,500,000.00 transfer into your Bank
account. You will only pay $50 USD to him for your payment
administrative services.

E-mail: officepayment280@gmail.com

Tell: +1 202 774 9443

Looking forward to hearing from you.
Anne M Finucane

Vice Chairman ,Bank Of America

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Reply-To: officialpayments133@gmail.com
From: "Vice Chairman ,Bank Of America" <obotobot70@gmail.com>
Date: Tue, 14 Jun 2022 17:15:20 -0700
Subject: Funds Compensation Funds
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

ATTN:BENEFICIARY US$3,500,000.00

We are to Notify you about the latest development concerning your
payment that is left in our custody, besides,you are given a bill of
Sum in order to receive your payment of $3,500,000.00 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 only the sum of $25 to receive your
funds payment abandoned in our custody by online transfer or atm card
if you wish so.

so you are requested to send the fee $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 Arriver of your ATM without
any further delay as soon as you update us copy of the required Fee
$25 to take note.

Yours Faithfully,
Mrs.mary frank
CEO/GROUP MANAGING DIRECTOR
ACCESS BANK PLC

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Reply-To: officepayment280@gmail.com
From: "CEO/GROUP MANAGING DIRECTOR" <dankafimusaidris@gmail.com>
Date: Mon, 20 Jun 2022 20:46:21 -0700
Subject: ATTN:BENEFICIARY US$3,500,000.00
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

FROM WOOD-FOREST NATIONAL BANK
Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
1330 Lake Robbins Drive in The Woodlands Texas.

We the Woodforest National Bank Texas are to Notify you about the
latest development concerning your payment that are left in our
custody, Besides, You are given a bill of Sum in order to receive your
payment US$17.500,000.00 usd which we didn’t hear from you for
sometime now. Hence, We are now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices. In other words we are now requesting that you should pay
only the sum of $50 to receive funds payment abandoned in our custody
by online Transfer or ATM Card if you wish so.

Therefore you are requested to send the fee $50 only by ITunes Card or
Stream Wallet is also ACCEPTED because it can be redeemed to cash all
we needs is 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 Arrived of your ATM without
any further delay as soon as you update us copy of the cards of the
required Fee $50 to take note.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Cathleen H. Nash.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

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Reply-To: officepayment280@gmail.com
From: "Cathleen H. Nash" <officefile2029@gmail.com>
Date: Sun, 3 Jul 2022 02:59:56 -0700
Subject: FROM WOOD-FOREST NATIONAL BANK
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

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

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Reply-To: officepayment280@gmail.com
From: "Mr. PETERSON BROWN " <osujiveronicaifeoma@gmail.com>
Date: Mon, 1 Aug 2022 03:19:50 -0700
Subject: ATTN:BENEFICIARY US$2,500,000.00USD
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

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

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Reply-To: officepayment280@gmail.com
From: "MR:PETERSON BROWN" <kennethanayo75@gmail.com>
Date: Sat, 8 Apr 2023 04:43:39 -0700
Subject: ATM MASTER CARD PAYMENT (800)
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

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.

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Reply-To: officepayment280@gmail.com
From: Mrs Lindia Morris <akwashikijataujonathan@gmail.com>
Date: Mon, 17 Apr 2023 11:11:41 -0700
Subject: IMMEDIATE RELEASE OF YOUR FUND US$5.5M ONLY VIA ATM MASTER CARD
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

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

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Reply-To: officepayment280@gmail.com
From: Daniel McCormick <ahammatjibrin@gmail.com>
Date: Thu, 27 Apr 2023 00:20:12 -0700
Subject: Global Express Delivery - International Shipping
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

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

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Reply-To: officepayment280@gmail.com
From: Mr David I Mckay <dijanice123@gmail.com>
Date: Thu, 18 May 2023 11:05:52 -0700
Subject: ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
To: undisclosed-recipients:;
Bcc: [REDACTED]