info.officefile6020@yahoo.com - Mario Dennis

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

info.officefile6020@yahoo.com - Mario Dennis

Post: # 260Post LegalBriefs »

UNITED NATION ORGANIZATION AFRICA.

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation. This notice is been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of USd$10.5
Million Dollars, valid into an (ATM Card Number 506119102227445160).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdraw maximum of $5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.
In order to proceed with this transaction, you will be required to
contact the agent in-charge ( MARIO DENNIS) with your delivery
charge of $125 dollars only
the requested fee is for courier company that will deliver your ATM card
via e-mail. Kindly look
below to find appropriate contact
information:
CONTACT AGENT NAME: MARIO DENNIS
Email:info.officefile6020@ yahoo.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
NEAREST AIRPORT:
We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait
to hear from you today.
Yours in Services

MR.JACK.

Code: Select all

Received: from [37.49.227.133]
Subject: GOOD NEWS FROM UN.
To: Recipients <info@dree.com>
From: "Mr. Jack" <info@dree.com>
Date: Sat, 08 Dec 2018 09:05:33 -0800
Reply-To: officefile4420@yahoo.com
Orig IP: 37.49.227.133 | Orig ISP: Estoxy Ou | City: n/a | Country: Estonia | More info: https://www.iptrackeronline.com?ip_addr ... 49.227.133

Post Reply