agentlee4@gmail.com - Rita Taylor

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

agentlee4@gmail.com - Rita Taylor

Post: # 1423Post LegalBriefs »

Dear ATM Card Owner,
This is to notify you today that Mr. Williams Lee, is now ready to
deliver your ATM CARD worth $10.5 million united state dollars. Both
the activating pin code is enclosed with the ATM CARD . Kindly send
your information to him for reconfirmation, to avoid wrong delivery.

(1)Your Full Name======
(2)Mobile Phone Number==
(3)Current Home Address==
(4)Fax Number=========
(5)Country============
(6)City==============
(7)Nearest Airport ======

Note that he is now at the delivery company undergoing security
checking while waiting for your e-mail,
so kindly send him your complete delivery information as I have
directed you,to avoid misplacement .

Thanks for your response.

Mrs. Rita Taylor
New Director FedEx courier delivery services company
Email : agentlee4@gmail.com
Phone : +1(786)588-0296

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Date: Thu, 31 Jan 2019 15:12:16 +0000 (UTC)
From: "Mrs. Rita Taylor" <antifraudunit19@yahoo.com>
Reply-To: "Mrs. Rita Taylor" <agentlee4@gmail.com>
Subject: Dear ATM Card Owner,
Country Code: 1
Country Name: USA
Area Name: Florida (FL) (786)
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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LegalBriefs
Posts: 18602
Joined: Mon Nov 26, 2018 9:14 am

Re: agentlee4@gmail.com - Eric Morgan James

Post: # 9488Post LegalBriefs »

DHL COURIER COMPANY LIMITED
Attn My Dear

We have finally arranged to deliver your package worth $7.5m USD through (DHL) Company. We were able to accomplish this through the help of IMF director Anderson Morgan James and every necessary arrangement has been made successfully .

Contact Mr. Eric Morgan James
Telephone: (+229 6623 4688 )
Email: ( agentlee4@gmail.com )
Contact the (DHL) with your delivery information such as:

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

And also be informed that delivery agent will leave to this country as soon as you proceed with (DHL) Company.

Sincerely

MR DANGOTE DON
DHL COURIER COMPANY LIMITED

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Date: Wed, 5 Feb 2020 07:42:18 +0000 (UTC)
From: MR DANGOTE DON <agent212@yahoo.com>
Reply-To: agentlee4@gmail.com
Subject: Attn My Dear
Also sent from "MR DANGOTE DON <milerobert76@yahoo.com>"

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