r.richard09@aol.com - Tony Richard

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

r.richard09@aol.com - Tony Richard

Post: # 1265Post LegalBriefs »

HELLO.

Contact Agent Tony Richard for your package this is urgent...

It's my pleasure to bring to your notice that the Federal Government of Nigeria has finally released your inheritance / contract payment of US$3.6 Million and the funds have already been packaged out for delivery with the help of US AMBASSADOR here in Nigeria who acts as your foreign representative before the delivery took place.

In addition, all necessary arrangement concerning this shipment was made successfully with DHL Diplomatic Agent Tony Richard and we the DHL Courier Company management, so you are advice to confirm your full delivery information to him immediately because his currently at ( T. F. Green International Airport Rhode Island, USA ) with your packaged funds, he called earlier to inform me that he misplaced your details....

Contact him and confirm your info to him for easy conversation and direction to enable him deliver your package safe and sound, this is urgent as he won't be wasting much time due to other deliveries he must complete after your shipment.

Contact Person: Mr. Tony Richard
EMAIL: (r.richard09@aol.com)

MOBILE: (401) 830-2004 (TEXT OR CALL HIM)
Go ahead and get in touch with him immediately because he's waiting for your response with the information's, listed below is the details you're to reconfirm to him.

NAME: =====
ADDRESS: =====
MOBILE NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: ======

Most importantly, Tony Richard is at (T. F. Green International Airport Rhode Island, USA). Due to the US Customs check-up he misplaced your info, and let me know once you hear from him and on known circumstances should you tell anyone the content of the package because it was moved from here as West African native Cloths. Therefore, don't allow anybody to open the package until you receive it.

Best Regards.

Dr. M. Nelson David
DHL Courier Company Limited
General Manager, Republic of Nigeria
e-Mail; m.wilboni1822@gmail.com

Code: Select all

Date: Sat, 26 Jan 2019 00:43:59 +0900 (JST)
From: DHL Express <www.dhl.@ace.ocn.ne.jp>
Reply-To: DHL Express <r.richard09@aol.com>
Subject: Contact Agent Tony Richard for your package this is urgent...
X-Originating-IP: [41.203.72.62]
Orig IP: 41.203.72.62 | Orig ISP: Globacom-as | City: n/a | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_address=41.203.72.62

Country Code: 1
Country Name: USA
Area Name: Rhode Island (RI) (401)
Exchange Name : North Providence, Providence County (830)
Type: Landline
Original Provider: Bandwidth.com CLEC, LLC - RI
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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

Re: r.richard09@aol.com - Tony Richard

Post: # 7366Post LegalBriefs »

Attention; dear package owner...

Agent Tony Richard just arrived USA, contact him for your package.

It's my pleasure to bring to your notice that the Federal Government of Nigeria has finally released your inheritance / contract payment of US$3.6 Million and the funds have already been packaged out for delivery with the help of US AMBASSADOR here in Nigeria who acts as your foreign representative before the delivery took place.

In addition, all necessary arrangement concerning this shipment was made successfully with DHL Diplomatic Agent Tony Richard and we the DHL Courier Company management, so you are advice to confirm your full delivery information to him immediately because his currently at (T. F. Green International Airport Rhode Island, USA) with your packaged funds, he called earlier to inform me that he misplaced your details....

Contact him and confirm your info to him for easy conversation and direction to enable him deliver your package safe and sound, this is urgent as he won't be wasting much time due to other deliveries he must complete after your shipment.

Contact Person: Mr. Tony Richard
EMAIL: (r.richard09@aol.com)
MOBILE: (401) 830-2004 (TEXT OR CALL HIM)
Go ahead and get in touch with him immediately because he's waiting for your response with the information's, listed below is the details you're to reconfirm to him.

NAME: =====
ADDRESS: =====
MOBILE NO: =====
EMAIL ADDRESS: =====
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: ======

Most importantly, Tony Richard is at (T. F. Green International Airport Rhode Island, USA). Due to the US Customs check-up he misplaced your info, and let me know once you hear from him and on known circumstances should you tell anyone the content of the package because it was moved from here as West African native Cloths. Therefore, don't allow anybody to open the package until you receive it.

Best Regards.

Sincerely yours
Dr. M. Nelson David
DHL Courier Company Limited
General Manager, Republic of Nigeria
E-Mail; m.wilboni1822@gmail.com

Code: Select all

From: Delivery Alert <riven@ukrpost.net>
Date: Mon, 11 Nov 2019 00:37:54 +0200 (EET)
To: m.wilboni1822@gmail.com
Subject: Attention; dear package owner...

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