infoinf738@gmail.com - Douglas Edward

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 21844
Joined: Mon Nov 26, 2018 9:14 am

infoinf738@gmail.com - Douglas Edward

Post: # 145Post LegalBriefs »

Seasons greeting. It is our pleasure to inform you once again that Your ATM CARD Number; 4278763100030014, has been approved and upgraded in your favor, You are advised that a maximum withdrawal value of $10,000 , is permitted on withdrawal daily and we are inter switched and you can make withdrawal in any location and in any Card Center of your choice anywhere in the world.

The total amount is $2.5Million United State Dollars, You have to be rest assured and know that this transaction is legal, Issues concerning legitimacy, trust and risk as regards to this ATM CARD is not in question( not questionable); because it is absolutely true and legal. I advice that you do all that is required of you and receive your money.


The shipment methods are through FED-EX COURIER or DHL COURIER SERVICE which will be delivered at your doorstep as soon as the payment has been made.

FED-EX COURIER SERVICE
(42 working hours)
Mailing $50.00 00.00
Insurance $50.00 00.00
Vat (10%) $30.00 00.00
TOTAL $130.00 00.00


DHL COURIER COMPANY
(72 working hours)

Mailing $40.00 00.00
Insurance $40.00 00.00
Vat (10%) $20.00 00.00
TOTAL $100.00 00.00

Be informed that delivery will be made to your address in 48 hours after confirmation of your payment, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.

Treat very urgently as we also remind you that your ATM CARD is ready.


To be rest assured who you are dealing with i can forward you my ID CARD and International Passport.


Thanks for your co-operation.

Barrister Douglas Edward
Director World Bank Regional Office
World Bank Foreign Operation Unit
Plot 10, Engineering Close Of Idowu
Taylor ALimosho Lagos-Nigeria
Telephone Number: +234-8122038715

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Date: Sun, 2 Dec 2018 14:06:44 +0000 (UTC)
From: Barrister Douglas Edward <infoinfo716@yahoo.com>
Reply-To: Barrister Douglas Edward <infoinf738@gmail.com>
Subject: SEASONS GREETING FROM FOREIGN OPERATION UNIT
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.More information at ScamNumbers.info

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LegalBriefs
Posts: 21844
Joined: Mon Nov 26, 2018 9:14 am

Re: infoinf738@gmail.com - Kristalina Georgieva

Post: # 15186Post LegalBriefs »

This is to notify you once again that after a series of meetings with the United Nation and World-Bank including the World Health Organization we the IMF have decided to give out $550,000 which will go directly to your account to sustain you and your family members during this hard time the world is facing.

This little Token to you and your family will only cost you $282 for Approval Stamp Duty and Tax and below is the details to send it through Western Or Money-gram.

Name: Efeturi Moses
State: North Carolina
Country: USA
Zip code: 28303
Amount: $282

Please if you are not in need of this do not reply

Thanks and stay at home as the whole world is still looking for the solution as soon as possible and kindly send your whats-pp Number

IMF - International Monetary Fund
Kristalina Georgieva
President of the European Central Bank
Managing Director Of The International Monetary Fund.

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Reply-To: <infoinf738@gmail.com>
From: "Mrs. Kristalina Georgieva" <investment2844@gmail.com>
Subject: FAMILY PALLIATIVE PAYMENT .
Date: Mon, 17 Aug 2020 17:19:28 +0100

User avatar
LegalBriefs
Posts: 21844
Joined: Mon Nov 26, 2018 9:14 am

Re: infoinf738@gmail.com - Kristalina Georgieva

Post: # 15644Post LegalBriefs »

This is to notify you that after a series of meetings with the United Nation and World-Bank including the World Health Organization we the IMF have decided to give out a Palliative Fund of $550,000 which will go directly to your account to sustain you and your family members during this hard time the world is facing.

This little Token to you and your family will only cost you $282 for Approval Stamp Duty and Tax

Please if you are not in need of this do not reply

Thanks and stay at home as the whole world is still looking for the solution as soon as possible and kindly send your whats-pp Number

IMF - International Monetary Fund
Kristalina Georgieva
President of the European Central Bank
Managing Director Of The International Monetary Fund.

Code: Select all

Reply-To: <infoinf738@gmail.com>
From: "Mrs. Kristalina Georgieva" <news@mail.emerge-consult.com>
Subject: FAMILY PALLIATIVE PAYMENT REWARD.
Date: Mon, 7 Sep 2020 22:08:13 +0100

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