Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Jeremy Phisher Tue Nov 26, 2019 4:45 am
From: Todd A Hoffman & Co Solicitors - [email protected]
Reply to: [email protected]
Subject: Attention: Honorable Beneficiary
Tel Nos: +905399457423 & +905343212701 & +905347736580 & +19727504041 & +14704085949

On Monday, 4 November 2019, 09:47:22 GMT, TODD A HOFFMAN <[email protected]> wrote:

Todd A Hoffman & Co.Solicitors,
KATIP KASIM MAHALLESI HAYRIYE TUCCARI CADDESI
NO:10 FATIH/ ISTANBUL. TURKEY.
Tele: +905347736580

Attention: Honorable Beneficiary,

We are Istanbul based solicitors working as representative solicitors to the United Nations.

In the course of a recently concluded investigations and subsequent arrests of suspected fraudsters and scammers in Africa rejoin, in collaboration of the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso, South Africa ,India, European Members State,USA, ETC. the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on.

So far, the UN security operative has also recovered about $5.1 Billion from both cash in accounts and properties and assets confiscated.

It is from the address books of the arrested officials that your email address was recovered.

Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a (4.7million Euros) part payment to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and wining amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries and European Nations.

Which Category do you fall? Have you been getting emails for payments from these countries? OR are you a legitimate contractor and fund beneficiary in any of the affected African country? Please, indicate clearly as you get back to me for proper guidelines and details on how to receive this compensation OR your full payment.

Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personally indicate them by writing back because we want to make the transfer of your fund to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.

The names of those we have arrested are as follows:

1)Williams Smith
2)Hanery Mark
3)Dr.Ray.Mcc.
4)CHIEF JOSEPH SANUSI
5)DR. R.RASHEED
6) BARRISTER AWELE
7)BARRISTER UCHEUZO WILLIAMS.
8 DR. HANZ MUSSA UNION BANK Of Africa.
9)Mr. Ernest Chukwudi Ebi
10)Mr Eric William Deputy Governor- Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor- Financial Sector Surveillance / Board Member
12)MR CUPPA ACOKA.
13)Mrs. W. D. A. Mshelia
14) Officials Of Union Bank Plc.
15) Mr.Ben Chiyido.

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President for any delay and lost this may have brought you and we promise that such thing will never happen again AND kindly reconfirm to us, your genuine details and full address and direct telephone number, to avoid making payment to a wrong person,

Waiting to hear from you
(PRINCIPAL PARTNER TO )
Todd A Hoffman & Co. Solicitors,
KATIP KASIM MAHALLESI HAYRIYE TUCCARI CADDESI
NO:10 FATIH/ ISTANBUL. TURKEY.

Just across the Pond...
Advertisement

by Troy Platt Sun Feb 11, 2024 11:11 am
Reply-To: [email protected]
From: Susan Richard <[email protected]>
Date: Fri, 9 Feb 2024 02:11:36 -0800
Subject: Greetings


Dear Friend

We are Canadian solicitors working as representatives to the United Nation and the European Government.
In the course of a recently concluded investigation and subsequent arrests of suspected fraudsters and scammers from the Africa region,and in collaboration with the current governments of Ghana, Nigeria, Cote D'Ivoire, Burkina Faso,Benin, South Africa, India, European Member State,USA, ETC. The UN security operatives have so far arrested and prosecuted over 300 government and banking officials and the arrest is still going on.
So far, the UN security operatives have also recovered about $2.1 Billion from both cash in accounts and properties and assets confiscated.

It is from the address books of the arrested officials that your email address was recovered. Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a part payment to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and winning amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries, European Nations and United States Of America.

You are advised to immediately get back to this office to enable us to process and have your Part payment released.

Kindly reply to this Email: [email protected]


I await your email.
Sincerely,
Todd A. Hoffman
Email: [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 26 guests