josephdaniell299@gmail.com - Joseph Daniel

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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josephdaniell299@gmail.com - Joseph Daniel

Post: # 43186Post LegalBriefs »

YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regrads
DOREEN SIMON

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Reply-To: officepayment280@gmail.com
From: DOREEN SIMON <abdullahiadamu5020@gmail.com>
Date: Thu, 19 Oct 2023 12:24:56 -0700
Subject: YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

Re: josephdaniell299@gmail.com - Joseph Daniel

Post: # 43533Post LegalBriefs »

YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

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Date: Tue, 14 Nov 2023 4:07:36 +0900
From: DOREEN SIMON <ayumi-kai@hkg.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: PICK UP YOUR $5000USD TODAY THROUGH WESTERN UNION

User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

Re: josephdaniell299@gmail.com - Joseph Daniel

Post: # 43798Post LegalBriefs »

YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

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Reply-To: josephdaniell299@gmail.com
From: DOREEN SIMON <firstfinancial102@gmail.com>
Date: Sun, 3 Dec 2023 23:26:17 -0700
Subject: PICK UP YOUR $5000USD TODAY THROUGH WESTERN UNION
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

Re: josephdaniell299@gmail.com - Joseph Daniel

Post: # 43833Post LegalBriefs »

YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER,

CONTACT PERSON MR:JOSEPH DAINEL
CONTACT EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

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Date: Tue, 12 Dec 2023 3:47:05 +0900
From: DOREEN SIMON <ayumi-kai@hkg.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: PICK UP YOUR $5000USD TODAY THROUGH WESTERN UNION

User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

Re: josephdaniell299@gmail.com - Joseph Daniel

Post: # 44292Post LegalBriefs »

YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Date: Wed, 24 Jan 2024 18:48:59 +0900
From: DOREEN SIMON <ckz70230@moon.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: PICK UP YOUR WESTERN PAYMENT TODAY

User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

Re: josephdaniell299@gmail.com - Joseph Daniel

Post: # 44725Post LegalBriefs »

YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

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Date: Sat, 24 Feb 2024 17:16:29 +0900
From: MRS DOREEN SIMON <a-kita@pop17.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: YOUR WESTERN UNION PICK UP

User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

Re: josephdaniell299@gmail.com - Joseph Daniel

Post: # 44940Post LegalBriefs »

YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Date: Fri, 8 Mar 2024 17:56:40 +0900
From: MRS DOREEN SIMON <a-kita@pop17.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: WESTERN UNION PICK UP OF $2.5MILLION USD

User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

Re: josephdaniell299@gmail.com - Joseph Daniel

Post: # 45108Post LegalBriefs »

YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

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Date: Wed, 20 Mar 2024 19:33:00 +0900
From: DOREEN SIMON <ckz70230@moon.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: YOUR FUNDS HAS BEEN FINALIED THROUGH WESTERN UNION

User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

Re: josephdaniell299@gmail.com - Joseph Daniel

Post: # 45247Post LegalBriefs »

YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Date: Thu, 28 Mar 2024 20:11:04 +0900
From: DOREEN SIMON <ckz70230@moon.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: WESTERN UNION PICK UP OF $2.5MILLION USD

User avatar
LegalBriefs
Posts: 34088
Joined: Mon Nov 26, 2018 9:14 am

Re: josephdaniell299@gmail.com - Joseph Daniel

Post: # 45490Post LegalBriefs »

YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Date: Thu, 18 Apr 2024 22:14:56 +0900
From: DOREEN SIMON <cgv12460@hkg.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: WESTERN UNION PICK UP OF $2.5MILLION USD

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