us.blacklistdepartment@yahoo.com - Donald Anderson

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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us.blacklistdepartment@yahoo.com - Donald Anderson

Post: # 1242Post LegalBriefs »

Dear Beneficiary,

This message is from the Department of Blacklist Removal office, USA, why we decided to communicate with you today is because we have discovered that you are pursuing too many transactions in internet in which all are failing you after wasting too much money in pursuing them , some of these transactions are FAKE and Some are REAL but the reason you have not received any fund is because your name is in US BLACKLIST which makes it impossible for you to send money out and also receive your inheritance funds out of the country or within, so it is better you stop wasting your money in the name of receiving your inheritance funds until your name is removed from the BLACKLIST and enter into the US WHITELIST, blacklist is a list of people or groups regarded as unacceptable or untrustworthy and often marked down for exclusion or blocked from receiving huge amount of funds outside the country or within the country.

So if you want to remove your name from the blacklist and place it in American white-list then contact this office or you keep having problems receiving your funds after sending so much money to them.

The requirement for removing your from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C......Cele Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your international passport/or drivers license /or state I.D

Above all, you are obliged to pay the sum of $50, iTunes Card for the insurance of removing your name from the blacklist but please do not contact us if you know that you cannot pay this fee but if you are willing to remove your name from the blacklist then get back to us with the $50, iTunes Card,and after that we shall transfer your total fund $3,500,000.00, into your Bank account or any many by which you want to receive your fund.

Thanks,
Mr.Donald Anderson,
Director of Blacklist removal, USA

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Date: Fri, 25 Jan 2019 04:03:22 +0900 (JST)
From: BLACKLIST REMOVAL OFFICE < www.@basil.ocn.ne.jp>
Reply-To: BLACKLIST REMOVAL OFFICE <us.blacklistdepartment@yahoo.com>
Subject: FROM THE BLACKLIST DEPATMENT...VERY URGENT
X-Originating-IP: [105.112.11.41]
Orig IP: 105.112.11.41 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .112.11.41

User avatar
LegalBriefs
Posts: 17460
Joined: Mon Nov 26, 2018 9:14 am

Re: us.blacklistdepartment@yahoo.com - Donald Anderson

Post: # 1707Post LegalBriefs »

Dear Beneficiary,

This message is from the Department of Blacklist Removal office, USA, why we decided to communicate with you today is because we have discovered that you are pursuing too many transactions in internet in which all are failing you after wasting too much money in pursuing them , some of these transactions are FAKE and Some are REAL but the reason you have not received any fund is because your name is in US BLACKLIST which makes it impossible for you to send money out and also receive your inheritance funds out of the country or within, so it is better you stop wasting your money in the name of receiving your inheritance funds until your name is removed from the BLACKLIST and enter into the US WHITE-LIST, blacklist is a list of people or groups regarded as unacceptable or untrustworthy and often marked down for exclusion or blocked from receiving huge amount of funds outside the country or within the country.

So if you want to remove your name from the blacklist and place it in American white-list then contact this office or you keep having problems receiving your funds after sending so much money to them.

The requirement for removing your from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C......Cele Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your international passport/or drivers license /or state I.D

Above all, you are obliged to pay the sum of $50, iTunes Card for the insurance of removing your name from the blacklist but please do not contact us if you know that you cannot pay this fee but if you are willing to remove your name from the blacklist then get back to us with the $50, iTunes Card,and after that we shall transfer

your total fund $3,500,000.00, into your Bank account or any means by which you want to receive your fund.

Thanks,
Mr.Donald Anderson,
Director of Blacklist removal, USA

Code: Select all

Date: Wed, 13 Feb 2019 19:54:30 +0000 (UTC)
From: Blacklist Removal Office <myoffice32@yahoo.com>
Reply-To: Blacklist Removal Office <us.blacklistdepartment@yahoo.com>
Subject: FROM THE BLACKLIST DEPATMENT...VERY URGENT..

User avatar
LegalBriefs
Posts: 17460
Joined: Mon Nov 26, 2018 9:14 am

Re: us.blacklistdepartment@yahoo.com - Donald Anderson

Post: # 6294Post LegalBriefs »

Dear Beneficiary,

This message is from the Department of Blacklist Removal office, USA, why we decided to communicate with you today is because we have discovered that you are pursuing too many transactions in internet in which all are failing you after wasting too much money in pursuing them , some of these transactions are FAKE and Some are REAL but the reason you have not received any fund is because your name is in US BLACKLIST which makes it impossible for you to send money out and also receive your inheritance funds out of the country or within, so it is better you stop wasting your money in the name of receiving your inheritance funds until your name is removed from the BLACKLIST and enter into the US WHITE-LIST, blacklist is a list of people or groups regarded as unacceptable or untrustworthy and often marked down for exclusion or blocked from receiving huge amount of funds outside the country or within the country.

So if you want to remove your name from the blacklist and place it in American white-list then contact this office or you keep having problems receiving your funds after sending so much money to them.

The requirement for removing your from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C......Cele Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your international passport/or drivers license /or state I.D

Above all, you are obliged to pay the sum of $50, Steam Wallet Card for the insurance of removing your name from the blacklist but please do not contact us if you know that you cannot pay this fee but if you are willing to remove your name from the blacklist then get back to us with the $50, Steam Wallet Card,and after that we shall transfer
your total fund $3,500,000.00, into your Bank account or any means by which you want to receive your fund, while this office situated in Nigeria, is because that is where your fund is and it shall be transferred upon confirmation of the fee.
Here is the email to contact ( us.blacklistdepartment@yahoo.com )Telephone to call or text +23480-7133-4059

Thanks,
Mr.Donald Anderson,
Director of Blacklist removal Office, USA.

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Date: Tue, 1 Oct 2019 05:54:46 +0900 (KST)
From: zzzoffice <zzzoffice@daum.net>
To: myoffice980@gmail.com
Subject: YOUR INFORMATION IS BLACKLISTED AND YOU NEED TO WHITE-LIST ASAP
X-Originating-IP: [105.112.29.202]
Orig IP: 105.112.29.202 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.29.202

User avatar
LegalBriefs
Posts: 17460
Joined: Mon Nov 26, 2018 9:14 am

Re: us.blacklistdepartment@yahoo.com - Donald Anderson

Post: # 14325Post LegalBriefs »

Dear Beneficiary,

This message is from the Department of Blacklist Removal office, USA, why we decided to communicate with you today is because we have discovered that you are pursuing too many transactions in internet in which all are failing you after wasting too much money in pursuing them , some of these transactions are FAKE and Some are REAL but the reason you have not received any fund is because your name is in US.BLACKLIST which makes it impossible for you to send money out and also receive your inheritance funds out of the country or within, so it is better you stop wasting your money in the name of receiving your inheritance funds until your name is removed from the BLACKLIST and enter into the US WHITE-LIST, blacklist is a list of people or groups regarded as unacceptable or untrustworthy and often marked down for exclusion or blocked from receiving huge amount of funds outside the country or within the country.

So if you want to remove your name from the blacklist and place it in American white-list then contact this office or you keep having problems receiving your funds after sending so much money to them.

The requirement for removing your from the Blacklist are as follow

A...Your full Name..............
B...Your home address.......
C......Cele Phone number......
D....Your occupation...........
E...Country.................. .....
F..Your international passport/or drivers license /or state I.D

Above all, you are obliged to pay the sum of $50, Steam Wallet Card for the insurance of removing your name from the blacklist but please do not contact us if you know that you cannot pay this fee but if you are willing to remove your name from the blacklist then get back to us with the $50, Steam Wallet Card,and after that we shall transfer your total fund $3,500,000.00, into your Bank account or any means by which you want to receive your fund.
Here is the email to contact ( us.blacklistdepartment@yahoo.com )

Thanks,
Mr.Donald Anderson,
Director of Blacklist removal Office, USA.

Code: Select all

Reply-To: us.blacklistdepartment@yahoo.com
From: "US.BLACKLIST DEPT" <dhldeliveryagent203@gmail.com>
Date: Fri, 17 Jul 2020 07:16:09 -0700
Subject: You Can Never Receive Your Fund Unless You Remove Your Name From US.Blacklist
To: undisclosed-recipients:;
Bcc: [REDACTED]

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