jamesbello510@aol.com - James Roland

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

jamesbello510@aol.com - James Roland

Post: # 1165Post LegalBriefs »

Attn Beneficiary,

This is to notify you that your fund USD $ 2.5 M has been programmed in an Atm visa card for immediate delivery to you upon reconfirming your physical destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.

Your Atm visa card worth USD $ 2.5 M united state dollars was with a delivery service here in Benin Republic, for we have waited enough to hear from you so that your funds can be transferred through UBA Bank here, but due to the late response we decided to credit the fund through Atm card.

Requirements:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

PIN number is (0516) take note, once you POS cash point around your area and slot the card and enter the PIN number (0516) to activate and start with there there.

Finally, be informed that we have left delivery company for urgent delivery of your ATM visa card immediately you forward them the required information, feel free to get in touch with them today.

Contact our agent Below for the delivery of your Atm card:

(+1303) 990-5721
James Roland

Please don't allow this golden opportunity to pass you by.

Regards,
Mrs Carol Mark

Code: Select all

Date: Tue, 22 Jan 2019 20:06:33 +0900 (JST)
From: Mrs Carol Mark <wwi.@plum.ocn.ne.jp>
Reply-To: Mrs Carol Mark <jamesbello510@aol.com>
Subject: Attn Beneficiary,
X-Originating-IP: [156.0.213.18]
Orig IP: 156.0.213.18 | Orig ISP: Etisalat Benin | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_address=156.0.213.18

Country Code: 1
Country Name: USA
Area Name: Colorado (CO) (303)
Exchange Name : Fort Lupton, Weld County (990)
Type: Wireless
Original Provider: Onvoy, LLC - CO
Validity: The number is the correct length for a North American number.
ScamNumbers.info

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LegalBriefs
Posts: 18521
Joined: Mon Nov 26, 2018 9:14 am

Re: jamesbello510@aol.com - James Bello

Post: # 11295Post LegalBriefs »

Attn Beneficiary,

I have registered your ATM with Dhl this morning and we agreed up that
your of USD 2.5 in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:

Contact MrJames Bello
jamesbello510@aol.com
Tel)+22951353990

Best Regard
Mr.James Bello

Code: Select all

Date: Sat, 4 Apr 2020 15:50:01 +0800 (HKT)
From: "Mr.James Bello" <aloseff@biznetvigator.com>
Reply-To: "Mr.James Bello" <jamesbello510@aol.com>
Subject: jamesbello510@aol.com Contact MrJames Bello

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