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.
#413135 by AlanJones Wed Jul 01, 2020 2:02 am
From: Rickey Tarfa & Co Law Firm - [email protected]
Subject: We are contacting you over your payment,
Tel. No.: +2348115689106

Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:30th/06/2020

Attn:Beneficiary,

WE CAN SECURE THE SMOOTH RELEASE/TRANSFER OF YOUR PAYMENT

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National
Assemblies and foreign payments etc., the administration of President
Muhammadu Buhari have noticed that foreign payment under President
Umaru Musa Yaradua and President Goodluck Jonathan were highly corrupt
and manipulated, especially against foreign nationals, he gave an
order to normalize the status quo before the last quota of this year.

Meanwhile our firm discovered your name in the official gazette of the
Federal Ministry of Finance which marked your name as unpaid
beneficiary with payment reference number NB/PF/CBB, so having
explained how we know about your payment, we decided to contact you in
line with our assignment as contracted legal firm to the presidency on
foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign nationals based on the petitions received by the
presidency, so as a contracted legal firm to the presidency onn
National Assemblies Matters and Foreign payment.

We can use our expertise and our connection to redeem your payment
within just 9 days, we are ready to step on toes just to redeem your
payment in line with the presidential directive on foreign payment,
all you need to do is to issue us with a limited power of attorney,
this power of attorney will enable us to work freely with all the
relevant governmental offices concerned with your payment as your
representing law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you interested in our services so that we can commence
the processing of your payment before 14 working days.

Mr. Rickey M. Tarfa
Principal Attorney

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#424625 by AlanJones Thu Apr 01, 2021 11:52 pm
From: Rickey Tarfa & Co Law Firm - [email protected]
Subject: We are contacting you over your payment,
Tel. No.: +2348115689106

Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:31/03/2021

Attention: Sir,

WE ARE CONTACTING YOU FOR THE SECOND TIME

We are a contracted legal law firm attached to the Nigerian
Presidency, our services are in matters concerning National
Assemblies and foreign payments etc., the administration of President
Muhammadu Buhari have noticed that foreign payment under the previous
administrations in Nigeria were highly corrupt and
manipulated,especially against foreign nationals, he gave an order to
normalize the status quo before the final quota of his new
administration.

Meanwhile our firm discovered your name in the second quota of 2020
official gazette of the Federal Ministry of Finance which marked your
name as unpaid beneficiary with payment reference number NB/PF/CBB, so
having explained how we know about your payment, we decided to contact
you in line with our assignment as contracted legal firm to the
presidency on foreign payment.

It is true that there has being a lot of litigation for and against
your payment but the truth is that some top government officials and
top bank officials are working in collaboration to frustrate some
foreign beneficiaries from receiving their overdue payment simply
because of their selfish interest, this was discovered in the course
of our investigation to verify the reason behind the nonpayment of
some foreign nationals based on the petitions received by the
presidency, so as a contracted legal firm to the presidency on
National Assemblies Matters and Foreign payment.

We can use our connection/expertise to redeem your payment within just
9 days, we are ready to step on toes just to redeem your payment in
line with the presidential directive on foreign payment, all you need
to do is to issue us with a limited power of attorney, this power of
attorney will enable us to work freely with all the relevant
governmental offices concerned with your payment as your representing
law firm to secure your payment without hitch.

Once you issue us with this limited power of attorney we are then
empowered legally to redeem your payment in 9 working days, our
retaining/professional fees is just 2% of your total sum which you can
pay us after you must have received your payment, contact us
immediately if you interested in our services so that we can commence
the processing of your payment before 14 working days.

Mr. Rickey M. Tarfa
Principal Attorney

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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