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.
#405497 by Troy Platt Thu Feb 27, 2020 8:41 am
From: "Rickey Tarfa & Co Law Firm" <[email protected]>
Date: Wed, 26 Feb 2020 17:09:04 +0100
Subject: We are contacting you over your payment,
To: [email protected]


Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-81-1568-9106
Date:26th/02/2020






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 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 first quota of 2019
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

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#431832 by AlanJones Tue Mar 29, 2022 1:44 am
From: Rickey Tarfa Chamber's - [email protected]
Subject: Opportunity to receive your payment,
Tel. Nos.: +2349072857683

Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-7285-7683
Date:27th/03/2022

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 matters. The administration of President
Muhammadu Buhari has noticed that foreign payments under the previous
administrations in Nigeria were highly corrupt and neglected
especially those funds that were intercepted in the airpots around the
world while some are yet to paid especially foreign nationals, he gave
an order to normalize the status quo by making sure the funds seized
at the airports were released and those yet to be paid were paid
before before 12 working days.

Meanwhile our firm discovered your name in the list of those who has
been paid whereas you have not receive even a dime, as unpaid
beneficiary with payment reference number NB/PF/CBB, so we have
resolved to make sure you receive your payment before the time frame
given to us.

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 are
working in collaboration to frustrate some foreign beneficiaries from
receiving their payment simply because of their selfish interest, this
was discovered in the course of our investigation so hasten up and
respond to this mail so that we can redeemption of your 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, 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 airport/offices concerned with your fund
release/payment,

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 are interested in our service so that we can
commence the processing of your payment/fund release immediately.

Mr. Rickey M. Tarfa
Principal Attorney

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