StopScamFraud

from: eoffice data <eofficedata63@gmail.com>
date: Jan 14, 2026, 6:38 AM
subject: RE: AFTER A SERIOUS THOUGHT.
mailed-by: gmail.com

Attention:

Dear Sir,

This is after a serious thought and I decided to tell you the truth of the matter in this transaction,I am Prof.Greg P.Powells from international payment center Ohio USA, I am the regional director ,I know this will come to you as surprise letter, there is counter claim in your payment file which can be amended for immediate release of your funds to your account but it must be a deal of 80%/20% rate of percentage.That is 80% for you as the beneficiary and 20% for me.

I mean I must have 20% of the total funds as I must tell you the truth of this transaction and why you have not received the payment in your account after several attempt and the money you spent over the years BUT I will make sure that I arrange the payment file in your name and release the funds to your account within 2 banking hours but you must keep it secret.

Contact me as soon as you get this message for more information.

Best regards,

Prof.Greg P.Powells
Regional director
International payment center,
Ohio, USA.
Whatsapp number: +17423865838

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: infopmt deptuk <infopmtdeptuk@gmail.com>
date: Jan 14, 2026, 7:24 AM
subject: RE: AFTER A SERIOUS THOUGHT ON YOUR LONG OVERDUE PAYMENT
mailed-by: gmail.com

from: infopmt deptuk <infopmtdeptuk@gmail.com>
date: Mar 7, 2026, 8:28 AM
subject: Respond asap.
mailed-by: gmail.com

Attention:

Dear Sir,

Your fund $5.5m is ready to hit your account but there are changes you need to pay $265,000 to your paying bank to release your payment.. I know you don’t have the money to pay this fee at the moment. I have used my good office to get an investor to help you raise the money but you have to give him 15% of the total amount when you receive your payment.

Confirm your readiness to comply on this development by send your details :

1. Full name and address.
2. Your bank details
3. Copy of your passport
4. Your WhatsApp number

On confirmation of the above information I will book an appointment with the investor for a face to face and give you a call so that you can talk to him to assure him you will give the said percentage when you receive your payment.

Waiting for your feedback.

Yours sincerely

Prof.Greg P.Powells
Regional director
International payment center,
Ohio, USA.
Whatsapp number: +17423865838