- Pamela Joseph

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34369
Joined: Mon Nov 26, 2018 9:14 am - Pamela Joseph

Post: # 1153Post LegalBriefs »

DHL Delivery Company Schenectady, NY
161 Enterprise Rd Johnston, NY 12095
United State Of America
Date 21/1/19.

How are you & your Family??

is to remind you that tomorrow is 20th January and also the deadline set by the Government for confiscation of your payment as abandoned payment, think twice my dear, think of Having a good live with your family this 2019, it all need capital to start on, so do not lose this opportunity my dear, if the USA Treasury Department confiscate your payment, it will be shared within the Government and the organization, while you stay empty upon all you have encountered with fraudster , let me know how much you will be able to raise, so that I will assist you in other to have a good living this January 2019.

Best Regard
Mrs. Pamela Joseph
contact this mail=
(Coordinator/ Funds Claiming Department).
Copyright©2019 Network Online Program Global Awards.

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Date: Mon, 21 Jan 2019 15:48:34 +0000 (UTC)
From: Network Online <>
Reply-To: Network Online <>
Subject: How are you & your Family??

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Posts: 34369
Joined: Mon Nov 26, 2018 9:14 am

Re: - Dr. Daniel Uko

Post: # 1837Post LegalBriefs »

Dear customer;

This message is from the Management of Western Union Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the FBI have release your funds sum of $5.7Million US Dollars issued on your name, and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall be sending the money to you everyday $7,000.00usd until we complete the total payment of the $5.7Million us dollars, to you and right now your first payment of $7000.00usd as be sent today has been paid to your name.

Below is the Western Union Payment information of your $7000.00usd deposit to your name.

Senders name Daniel Uko
Reference Number... # 303-199-7252
Text Question.. When
Text Answer.. Now
Amount Sent... $7000

Now you are to reconfirm your personal information to this office so that the payment will be reconfirmed with your information that we have with us here:

Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation
Your Email..........

But you are advised to know that this payment/prearrange reference number given to you are not registered or activate for collection in any of your Western Union branch office, I have told you that as soon as you send the $95.00USD to the information below, you will get your release funds of the $7000.00usd today.

Receiver's Name:.......Daniel Uko
Location Address:......Cotonou Benin Republic
Text Question:.......Color
Text Answer:.......Blue
Amount :.....$95

I wait to hear from you as soon as possible and fee is Doing today this message is from the Management of Western Union Office Money Transfer.

Thank You
Dr. Daniel Uko
Best Regards,

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Date: Wed, 20 Feb 2019 13:46:22 +0000 (UTC)
From: Money Transfer <>
Reply-To: Money Transfer <>
Subject: Dear customer; Hare is you deposit Reference Number... # 303-199-7252

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Posts: 34369
Joined: Mon Nov 26, 2018 9:14 am

Re: - Faith Anderson

Post: # 2428Post LegalBriefs »

Dear customer

How i you dong?? This is Money Gram Office, you payment of $7,000.00
has been sent today via Money Gram .You are advise to Contact Money Gram
Office with your full information to enable them give you Sender Name,
Question and Answer to pick up your payment of $7000 today you MTCN
NUMBER#; 80319725) sender name (Mrs Faith Anderson ) For more
information contact us back through Call ( + 229-9902-4593 ) he'll keep
sending your payment until your total fund of US$3.5Million us dollars
is Completed,

But note that you are advised to send your transfer charge of $150 USD
immediately,Do not waste any time for sending the Fee because
immediately the payment is made your transfer will be commences once you
remitted the $150 USD.

Here is the information to send the fee through money gram Below.

Receivers name:::::::::: Alex Obi
Country :::::::::::: Benin Republic
City:::: Cotonou
Sender name::

Get back with the information details of the receipt of the transfer

Best Regard,
Mrs.Faith Anderson

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Received: from (unknown [])
Date: Tue, 19 Mar 2019 00:29:11 -1000
From: "Mrs.Faith Anderson" <>
To: undisclosed-recipients:;
Subject: Dear customer
Orig IP: | Orig ISP: Llc Global-city-net | City: Odessa | Country: Ukraine | More info: ... 192.136.22

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