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.
#425864 by AlanJones Fri Jun 04, 2021 2:25 am
From: Rickey Tarfa & Co Law Firm - [email protected]
Subject: Easy way to receive your payment,
Tel. No.: +2349072857683

Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-7285-7683
Date:02th/06/2021

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 related matters 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 ending of this second qouta of
this year 2021.

Meanwhile our firm discovered your name in the first quota of this
year 2021 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 beneficiary 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 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 are interested in our services so that we can
commence the processing of your payment before 9 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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#430023 by Troy Platt Sat Jan 01, 2022 5:45 pm
From: "Rickey Tarfa & Co Law Firm" <[email protected]>
Date: Thu, 30 Dec 2021 21:01:40 +0100
Subject: The best method to receive your fund.
To: [email protected]


Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-7285-7683
Date:30th/12/2021







Attn:Sir,

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 related matters etc. The administration of
President Muhammadu Buhari has noticed that foreign payments 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 ending of this second quota of
this year 2021.

Meanwhile our firm discovered your name in the first quota of this
year 2021 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 beneficiary 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 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 are interested in our services so that we can
commence the processing of your payment before 9 working days.

Mr. Rickey M. Tarfa
Principal Attorney

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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!
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#433781 by Ian Page Mon May 23, 2022 9:42 am
From: [email protected]
Tel No.: +234-90-7285-7683
Subject: Sure bet to receive your fund,
Received: Mon 23 May 2022 at 09:02


Rickey Tarfa & Co
Plot 22, Temilola Akinbode Road
Off Freedom Way
Lekki phase 1 Lagos Nigeria
Tel: +234-90-7285-7683
Date:23/05/2022







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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