jamesp.kennedy55@gmail.com - James P Kennedy

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 17488
Joined: Mon Nov 26, 2018 9:14 am

jamesp.kennedy55@gmail.com - James P Kennedy

Post: # 1476Post LegalBriefs »

Attorney General U.S department of justice, NEW YORK

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank,
United Nation and Paris Club, due to fraudulent activities going on within the world,
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of 20.5 Million united states dollars , it is already loaded in the Master Card which
you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US $10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

1;UPS=5hrs/$200, buy an iTunes card or amazon card $200 scratch of the label and send me the picture

2;FedEx=8hrs/$150, buy an iTunes card or amazon card $150 scratch of the label and send me the picture

3;DHL=12hrs/$100, buy an iTunes card or amazon card $100 scratch of the label and send me the picture

To enable the delivery proceed immediately today,

Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address,

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Email;Email;jamesp.kennedy55@gmail.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
JAMES P KENNEDY

Code: Select all

Date: Sun, 3 Feb 2019 19:26:06 +0900 (JST)
From: BEST REGARDS JAMES P KENNEDY <www.@yacht.ocn.ne.jp>
Reply-To: BEST REGARDS JAMES P KENNEDY <jamesp.kennedy55@gmail.com>
Subject: Attorney General U.S department of justice, NEW YORK
X-Originating-IP: [105.112.96.191]
Orig IP: 105.112.96.191 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Umuahia | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.96.191

User avatar
LegalBriefs
Posts: 17488
Joined: Mon Nov 26, 2018 9:14 am

Re: jamesp.kennedy55@gmail.com - James P Kennedy

Post: # 1578Post LegalBriefs »

JAMES P KENNEDY U.S department of justice, NEW YORK

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank,
United Nation and Paris Club, due to fraudulent activities going on within the world,
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference,

The ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of 20.5 Million united states dollars , it is already loaded in the Master Card which
you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US $10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

1;UPS=5hrs/$200, buy an iTunes card or amazon card $200 scratch of the label and send me the picture

2;FedEx=8hrs/$150, buy an iTunes card or amazon card $150 scratch of the label and send me the picture

3;DHL=12hrs/$100, buy an iTunes card or amazon card $100 scratch of the label and send me the picture

To enable the delivery proceed immediately today,

Note that you will be liable to pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address,

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Country:
4. Phone Number:
5. Occupation:
6. Age:
7. Sex:
Email;Email;jamesp.kennedy55@gmail.com
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
JAMES P KENNEDY

Code: Select all

Date: Fri, 8 Feb 2019 09:10:34 +0900 (JST)
From: BEST REGARDS JAMES P KENNEDY <123.@basil.ocn.ne.jp>
Reply-To: BEST REGARDS JAMES P KENNEDY <jamesp.kennedy55@gmail.com>
Subject: JAMES P KENNEDY U.S department of justice, NEW YORK
X-Originating-IP: [105.112.106.102]
Orig IP: 105.112.106.102 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 12.106.102

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