dgates17@yahoo.com - David Gates

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

dgates17@yahoo.com - David Gates

Post: # 105Post LegalBriefs »

Our RefFBI/:CBN /0N8/CONTRACT NO.856.
To. Fund Beneficiary,

The Regulatory Authorities on Foreign Payment of the Federal Republic of Nigeria and The Senate Committee on Foreign payment have approved to remit funds to your designated bank account following Foreign Exchange Allocation issued on your behalf by the Federal Ministry of Finance and Accountant General of the Federation. Central Bank of Nigeria is the only Financial Regulatory Agency in Nigeria that is authorized to affect your payment.

This payment arrangement is with immediate effect. However, we shall send a schedule of payment to you as soon as we received a reply to this letter. Do follow up my instruction on how to release your compensation fund transfer to you without any further delay.

Keeping silent cannot help this issue. Get back to me fast today.

Yours in Service.

Mr. David Gates,
The Paymaster General International Payment Director,
Call me with my direct hot line : +234-80-7352-6252,

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Date: Fri, 30 Nov 2018 02:31:24 +0000 (UTC)
From: David Gates <dgates17@yahoo.com>
Reply-To: David Gates <dgates17@yahoo.com>
Subject: Re: IMMEDIATE RELEASE OF YOUR FUND,
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Globacom
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

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LegalBriefs
Posts: 21844
Joined: Mon Nov 26, 2018 9:14 am

Re: dgates17@yahoo.com - David Gates

Post: # 210Post LegalBriefs »

YOUR PAYMENT OF $31,500.000.00M USD THROUGH WIRE TRANSFER.

You can easily call or text me on my telephone (+234) 80-7352-6252 for further details on how you will receive your fund transfer immediately you make the payment this week. Hope you know that we are planning to close for the year of 2018 this month, What is delaying the payment? How much do you have at your hands now? It's your time to receive your fund transfer,

Congratulations, and I look forward to hearing from you as soon as you confirm your payment making the world a better place.

Yours Faithfully, Thanks for Your Co-operation.

Mr. David Gates,
The Payment Office Director Of Foreign Remittance Department.
Call me with my Direct hotline Telephone No: +234-80-7352-6252 or Shorty message service (SMS),

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Date: Wed, 5 Dec 2018 21:15:51 +0000 (UTC)
From: David Gates <dgates17@yahoo.com>
Reply-To: David Gates <dgates17@yahoo.com>
Subject: The Payment Office Director Of Foreign Remittance Department.
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Globacom
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

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