moseslord5@aol.com - Dr. Moses Lord

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

moseslord5@aol.com - Dr. Moses Lord

Post: # 1427Post LegalBriefs »

Attn: fund beneficiary

A Re-direction of your payment to JP Morgan Chase Bank New York Brooklyn branch for
your security reasons and has been approved and endorsed by the United
States Of America Authorities and it's recently redirected to the JPMCB new
York City branch and to complete your payment duty.,And according to the
online Account officer he told me that your details information has been
confirmed with the instruction and approvals given from United States Of
America Finance Regulatory Authorities, regards the deposited fund sum of
US$4.800,000.00 as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau
Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg,
Adjutant General and Director State Military Department ,Washington
Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed JPMCB
Financial
Institution to use high Performance in Banking System set up Personal
On-line Banking Account. The sum of US$4.800,000.00 was deposited to
JPMCB and according to your online Account officer he said that they have
been instructed to pay you directly via personal on-line banking. The
Management has resolved that I should send you this message in the respect
of opening a Personal On-line Banking Account for you with our bank and
then give you the on-line access which will enable you to check and make
electronics wire transfer out to any bank account of your choice. And you
can still buy houses, cars,estates e.t.c online from the online account

Note that you are required to pay $300 for Payment Claim File
Legalization Stamp Duty charge.

We are going to have this account open on your name as soon as you reply
to this important message here is my contacts email: moseslord5@aol.com ):

Contact us with your requires information such as;
Your First Name==========
Your Last Name===========
Your Log-in Password you wish to use=============
Your Log-in Confirm Password you wish to use===========
Your current Email ID to receive message==============
Your Current Phone Number For Calls/text===============
Your Date of Birth================
Your Gender==============
Your Current Full Address Information=========
Your City Name==========
Your State==========
Your Zip Code==============
Your Account Pin number you wish to use=========
Your Verify Pin Number you wish to use=========

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT or DRIVING
LICENSE SO THAT THERE WILL BE NO MISTAKE IN OPENING OF THE NON RESIDENTIAL
ONLINE BANKING ACCOUNT UNDER YOURS NAME.

Looking forward for your urgent responding .Thanks for your being patient.

Yours Faithfully,
Dr.Moses Lord

Code: Select all

Date: Fri, 1 Feb 2019 06:40:23 +0900 (JST)
From: "Dr.Moses Lord" <www.@dance.ocn.ne.jp>
Reply-To: "Dr.Moses Lord" <moseslord5@aol.com>
Subject: Attn: fund beneficiary
X-Originating-IP: [105.112.21.144]
Orig IP: 105.112.21.144 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.21.144

Post Reply