andrewpaulsmith1@outlook.com - Andrew Paul Smith

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 17499
Joined: Mon Nov 26, 2018 9:14 am

andrewpaulsmith1@outlook.com - Andrew Paul Smith

Post: # 1338Post LegalBriefs »

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA COTONUO
BENIN REPUPLICE

ATTENTION BENEFICIARY

My name is Mrs.Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Benin republic west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8 yourself funds $3.8 m which has being deposited to the uba a bank Plc (Africa)and this deposit was made officially by our seating president (Patrick Talon) with this deposit certificate number,200089748 and he order the said bank to transfer the funds into your account as soon as you contact them.

During his Meeting in the united states of America in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this so This Email/Letter is been directed to you because your email address was found in the scam list during investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $3.8 M USD

And through the legal information arrives to us here that most of the scam are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3.8 m can only be transfer to your Account online by Guarantee uba Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr. Andrew Paul smith, has being waiting for you to contact them today for your payments.

So contact the Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is there Contact E-mail Address

Contact E-mail///(andrewpaulsmith1@outlook.com)
Contact Person Mr. Andrew Paul Smith Manager
Telephone//+229-6045 3463)

Please do not forget to contact with all your bank details such as follows

1. Full Name and Address......
2. Your Bank Account Number..
3. Swift Code Number..
4. The Bank Name...........
5. The address of your bank....

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529,So feel free to contact the directed Bank Immediately ,The Bank May request the fee of $550.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $550.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $550.00 to them to get your funds transferred to your account online immediately.

You’re faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.

Code: Select all

Date: Tue, 29 Jan 2019 02:48:41 +0900 (JST)
From: Andrew Paul Smith <WWW.@athena.ocn.ne.jp>
Reply-To: Andrew Paul Smith <andrewpaulsmith1@outlook.com>
Subject: RE-IMMEDIATE PAYMENT OF 3.8M
X-Originating-IP: [197.234.219.37]
Orig IP: 197.234.219.37 | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 234.219.37

Country Code: 229
Country Name: Benin
Type: Mobile
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 17499
Joined: Mon Nov 26, 2018 9:14 am

Re: andrewpaulsmith1@outlook.com - Andrew Paul Smith

Post: # 1679Post LegalBriefs »

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA COTONOU
BENIN REPUBLIC

ATTENTION BENEFICIARY

My name is Mrs.Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Benin republic west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8 yourself funds $3.8 m which has being deposited to the uba a bank Plc (Africa)and this deposit was made officially by our seating president (Patrick Talon) with this deposit certificate number,200089748 and he order the said bank to transfer the funds into your account as soon as you contact them.

During his Meeting in the united states of America in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this so This Email/Letter is been directed to you because your email address was found in the scam list during investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $3.8 M USD

And through the legal information arrives to us here that most of the scam are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3.8 m can only be transfer to your Account online by Guarantee uba Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr. Andrew Paul smith, has being waiting for you to contact them today for your payments.

So contact the Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is there Contact E-mail Address

Contact E-mail///(andrewpaulsmith1@outlook.com)
Contact Person Mr. Andrew Paul Smith Manager
Telephone//+229-6045 3463)

Please do not forget to contact with all your bank details such as follows

1. Full Name and Address......
2. Your Bank Account Number..
3. Swift Code Number..
4. The Bank Name...........
5. The address of your bank....

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529,So feel free to contact the directed Bank Immediately ,The Bank May request the fee of $550.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $550.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $550.00 to them to get your funds transferred to your account online immediately.

You’re faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.

Code: Select all

Date: Tue, 12 Feb 2019 21:33:03 +0900 (JST)
From: Andrew paul <wwwww.@aioros.ocn.ne.jp>
Reply-To: Andrew paul smith <andrewpaulsmith1@outlook.com>
Subject: RE-IMMEDIATE PAYMENT OF 3.8M
X-Originating-IP: [41.216.50.151]
Orig IP: 41.216.50.151 | Orig ISP: Office Des Postes Et Telecommunications Du Benin | City: Banikoara | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 216.50.151

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