officefile1.1@aol.com - James Ukachi

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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officefile1.1@aol.com - James Ukachi

Post: # 1686Post LegalBriefs »

OFFICE OF THE MONEY GRAM MONEY TRANSFER.
LAGOS NIGERIA REPUBLIC/ADDRESS 4955 AGBOKOU

DEAR CUSTOMER,
CONTACT ME AT THIS EMAIL:officefile1.1@aol.com
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL
MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO
RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS
(4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE
HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
THE FEES START FROM $95 UP SINCE YOU ARE

NOT ABLE TO COME UP WITH THE REAMING BALANCE,OUR GOVERNMENT HAVE WARN
YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO
WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING
YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW
http://global.moneygram.com/.THEREFORE GO STRAIGHT NOW AND PAY THE
AMOUNT FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON
HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE
BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD,
ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR

TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION
OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND
YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS FROM
$95,JUST TO PROVE HOW SERIOUS YOU ARE ABOUT THIS TRANSFER PAYMENT.

MTCN: 04811789
Sender’s Name: Debra Hunter
4.AMOUNT ..$5,000 USD

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY
SINCE YOU ARE TOLD TO SEND THE AMOUNT OF THIS MONEY BELOW IS OUR
ACCOUNT OFFICER NAME WHICH

YOU WILL USE TO SEND THE FEE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.AND PLEASE MAKE SURE THAT YOU SEND THE FEE THROUGH MONEY GRAM ONLY

1.RECEIVER NAME:……. OKEKE CHINEDU
2.COUNTRY:…………. LAGOS NIGERIA
3.CITY :…………… LAGOS.
4..TEST QUESTION:…..HOW LONG ?
5.TEST ANSWER:…….24HOURS
6.AMOUNT ………..ANY AMOUNT START FROM $95 UP
7. AMOUNT YOU SEND.............
8.M.T.C.N NUMBER................
9.SENDERS NAME..................
10.SENDERS COUNTRY.................

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5,000
TODAY AND
NOT TOMORROW OK.

REGARDS MR JAMES UKACHI
FROM THE HEAD OFFICE OF MONEY GRAM
NIGERIA REPUBLIC FOR YOUR PAYMENT
GENERAL OPERATION MANAGER.VITAL FINANCE

Code: Select all

Date: Wed, 13 Feb 2019 03:24:06 +0900 (JST)
From: MR JAMES UKACHI <Mrslinda.@violin.ocn.ne.jp>
Reply-To: MR JAMES UKACHI <officefile1.1@aol.com>
Subject: HAPPY NEW YEAR WITH LONG LIFE
X-Originating-IP: [105.112.27.170]
Orig IP: 105.112.27.170 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.27.170

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LegalBriefs
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Re: officefile1.1@aol.com - Vivian Douglas

Post: # 2119Post LegalBriefs »

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, LAGOS NIGERIA
Email::: officefile1.1@aol.com

Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $125 it is for bank processing of your payment, the fees of $125 is clearly written to you before, I did not invent the bill to defraud you of $125 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $125 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $125 you will not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.500, 000.00 into your account within 6hrs.

PAYMENT INFORMATION THROUGH MONEY GRAM OUR W/U ONLY.if you want by ITUNES CARD buy it $125 Usd Dollars

Receivers Name: ORJI MBANEFO
Address: LAGOS/ NIGERIA
Test Question: When
Answer: Today
Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $1.5M the same today without any delay.

Best Regards

Mrs.Vivian Douglas
EMAIL: officefile1.1@aol.com

Code: Select all

Date: Mon, 4 Mar 2019 17:59:03 +0000 (UTC)
From: "Mrs.Vivian Douglas" <fayorgy123@yahoo.com>
Reply-To: "Mrs.Vivian Douglas" <officefile1.1@aol.com>
Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX

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