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bkygerald@yahoo.com - Jeff Robert Carl

Posted: Tue Jan 22, 2019 6:48 am
by LegalBriefs
We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy,We cover West African Countries.

Attention ,

My name is Chief Hon, Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Nigeria,This is to inform you that the government of this country Nigeria are sending you the sum of US$500,000.00 which you have lost before because we got Mr Brown John & co scamming you but We got them arrested today for such criminal act which is against our law.

The government is rewarding this funds to you as one of the scam victim compensation given to you.

We where able to get your email through them that extort money from you and when the police got them arrested One of them gave us your email address who called his name Mr Brown John while his name he told you was not Mr Brown John because they has there scam names.

Today the president of this country His Excellency Dr. MMOHAMEDU Buhari has sent aside the sum of US$500.000.00 to make it $1000,000.00 (One Million Us Dollars in consignment to send to you through Fedex Courier Company.

We have made a concrete arrangement with the Fedex Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf. But you are advise to send only US$135.00 dollar immediately to our office for your clearance certificate because our agent will proceed to the NIGERIA High Court first thing tommorrow morning so that he should get the certificate before your consignment will leave this country because now before you receive this message, your funds is in the Fedex Courier Company.

The Fedex Courier agent will use the certificate to obtain the transaction.

So you advice to contact Chief Hon, Jeff Robert Carl the inspector general of International Interpol Police Force Investigating NIGERIA, Office immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.

Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
Your Pasport..........................
Your Age................................

Contact our Office with this information below for more information and for quick deliver of your consignment.

Below is where you can send the US$135.00 for the proceed.


Receiver's Name......OKECHUKWU FRANK MMORBA
Country...............NIGERIA
City.................ABUJA
Text Question..........We trust
Answer.............In God
Amount US$135.00
Your senders conutry.............
Your senders name.................

Pleas call our office telephone number once you Sent the US$135.00 Please we are waiting for you, we should go to court with those thiefs before tomorrow .

God bless.

FROM INTERPOL POLICE FORCE UNITY.
Chief Hon, Jeff Robert Carl the inspector general

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Date: Mon, 21 Jan 2019 21:29:10 +0900 (JST)
From: YOUR FUNDS HAS RELEASE TODAY <WWW.@star.ocn.ne.jp>
Reply-To: YOUR FUNDS HAS RELEASE TODAY <bkygerald@yahoo.com>
Subject: FROM INSPECTOR GENERAL INTERPOL,SENDING YOU MESSAGE FOO COMPENSATION
X-Originating-IP: [105.112.104.130]
Orig IP: 105.112.104.130 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 12.104.130

Re: bkygerald@yahoo.com - Jeff Robert Carl

Posted: Fri Jan 25, 2019 4:27 am
by LegalBriefs
We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy,We cover West African Countries.

Attention ,

My name is Chief Hon, Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Nigeria,This is to inform you that the government of this country Nigeria are sending you the sum of US$500,000.00 which you have lost before because we got Mr Brown John & co scamming you but We got them arrested today for such criminal act which is against our law.The government is rewarding this funds to you as one of the scam victim compensation given to you.

We where able to get your email through them that extort money from you and when the police got them arrested One of them gave us your email address who called his name Mr Brown John while his name he told you was not Mr Brown John because they has there scam names.Today the president of this country His Excellency Dr. MMOHAMEDU Buhari has sent aside the sum of US$500.000.00 to make it $1000,000.00 (One Million Us Dollars in consignment to send to you through Fedex Courier Company.

We have made a concrete arrangement with the Fedex Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.Note that all the delivery fee has been paid on your behalf. But you are advise to send only US$135.00 dollar immediately to our office for your clearance certificate because our agent will proceed to the NIGERIA High Court first thing tommorrow morning so that he should get the certificate before your consignment will leave this country because now before you receive this message, your funds is in the Fedex Courier Company.

The Fedex Courier agent will use the certificate to obtain the transaction.So you advice to contact Chief Hon, Jeff Robert Carl the inspector general of International Interpol Police Force Investigating NIGERIA, Office immediately with your full information for delivery of your consignment and also to enable our office confirm that you are the real owner of this Emaill address to aviod any mistake.

Your Full Name.......
Your Country........
Your City............
Your Telephone Number.........
Your Pasport..........................
Your Age................................

Contact our Office with this information below for more information and for quick deliver of your consignment.

Below is where you can send the US$135.00 for the proceed.

Receiver's Name......OKECHUKWU FRANK MMORBA
Country...............NIGERIA
City.................ABUJA
Text Question..........We trust
Answer.............In God
Amount US$135.00
Your senders conutry.............
Your senders name.................

Pleas call our office telephone number once you Sent the US$135.00 Please we are waiting for you, we should go to court with those thiefs before tomorrow .

God bless.

FROM INTERPOL POLICE FORCE UNITY. Call (+234-812-768-5161)
Chief Hon, Jeff Robert Carl the inspector general (bkygerald@yahoo.com)

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Date: Fri, 25 Jan 2019 05:11:58 +0900 (JST)
From: YOUR FUNDS IS READY NOW <WWW.@star.ocn.ne.jp>
Reply-To: YOUR FUNDS IS READY NOW <bkygerald@yahoo.com>
Subject: FROM INSPECTOR GENERAL INTERPOL,SENDING YOU MESSAGE FOO COMPENSATION
X-Originating-IP: [105.112.104.211]
Orig IP: 105.112.104.211 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 12.104.211

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

Re: bkygerald@yahoo.com - Jennifer Njiofor

Posted: Thu Jan 31, 2019 4:14 am
by LegalBriefs
Hello Beneficiary,

I am Mrs. Jennifer Njiofor, the Chair Holder in charge of Treasury Department, International wire transfers of Nigeria Federal Ministry of Finance. You are to reply through this official email address (bkygerald@yahoo.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to Government Treasury Account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of $3.5 Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your right and for this reason you still have this last chance to claim your fund if you can send $145.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.

Therefore, send the $145.00 USD immediately you receive this email today and email your full name and address to me if you want your $3.5 Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5,000.00 USD per day until you receive your complete $3.5 Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $145.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the Money Gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $145.00.

Send the $145.00 now and send me email with the Money gram reference numbers when you send the money, you can as well call me on this number +229-6699 7119 when you have sent the money now okay.

Payment by Money Gram or Ria Money Transfer Only.

RECEIVER NAME:.....JOSEPH NGENE
COUNTRY:........... NIGERIA
CITY :............. ABUJA
TEST QUESTION:..... IN GOD
TEST ANSWER:....... WE TRUST.
AMOUNT :........... $145.00 USD

Send it and email the Reference Payment control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (bkygerald@yahoo.com)

Thanks,
Mrs. Jennifer Njiofor
Treasury Department, International Wire Transfers,
Federal Ministry of Finance NIGERIA
Telephone: +234-812-768-5161

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Date: Wed, 30 Jan 2019 23:21:53 +0900 (JST)
From: "HAVE YOU RECEIVED YOUR FUNDS?" <WWW.@star.ocn.ne.jp>
Reply-To: "HAVE YOU RECEIVED YOUR FUNDS?" <bkygerald@yahoo.com>
Subject: THANK GOD THAT YOUR FUNDS SUM OF $3.5 MILLION HAS RELEASED TODAY
X-Originating-IP: [105.112.96.119]
Orig IP: 105.112.96.119 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Onitsha | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.96.119

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
More information at ScamNumbers.info