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David Williams - Offshore Group - of214068880@gmail.com

Posted: 20 November 2020
by TheBadNews
From: of214068880@gmail.com
Reply-To: of214068880@gmail.com
Date: November 14, 2020 at 3:57
Subject: COMPENSATION PAYMENT NOTICE

Dear Friend,

On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS.

Since all our effort in conjunction with yours were met with various failures and disappointments, there was an influential party from Britain that was approached on our behalf by a Finance and Management Supports Initiatives(a consulting firm); and with her (the influential party) imputes, the Fund was paid out and I have collected my own share. Presently, I am in Japan where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry.

But, I am not oblivious of the fact that you did your best in that context, although, it seems that element of doubt crept in. You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressured the influential woman to concede some amount as COMPENSATION to you, for the resource that you plunged even the time and inconveniences.

The sum of US$3.7M was what she agreed as your compensation value, and the sum was made in ATM VISA CARD but, because of my appointments and engagements in China, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm.

His name is Mr. John John and his email: (johnjohn00924000000@gmail.com) the Secretary is very much informed by me about you and I instructed him to hand over the ATM VISA CARD to you as soon as you contact him. I gave him the CODE 209, which you have to mention for identification.

Note that at times I will be in the site and the Internet does not work there, this means I can only read or reply to your mails only when I am in the city.

Yours Sincerely,
Mr. David Williams
Chairman and CEO,
Offshore Group of Investors LTD

David Williams - Offshore Group - officeofil07@gmail.com

Posted: 01 January 2021
by WE-R-LEGION
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: officeofil07@gmail.com
reply-to: officeofil07@gmail.com
date: Dec 30, 2020, 4:28 AM
subject: COMPENSATION PAYMENT NOTICE
mailed-by: trix.bounces.google.com
signed-by: gmail.com

officefile011000100@gmail.com

David Williams - Offshore Group - officefile011000100@gmail.com

Posted: 14 October 2021
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Office File <ofile647@gmail.com>
reply-to: officefile011000100@gmail.com
date: Oct 13, 2021, 8:45 PM
subject: I write to inform you that at last, the fund transfer had been a SUCCESS.
mailed-by: gmail.com