benwillam1994@gmail.com - Christopher A. Warry

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

benwillam1994@gmail.com - Christopher A. Warry

Post: # 1619Post LegalBriefs »

HELLO MR. TREVOR DAVIS (*** Not the name of the email address this was received at ***)

My name is Mr.Christopher .A.Warry the director of federial bureauo investigation (F.B.I.)
am here to let you know that we arrest some people that are trying to run away with your ATM VISA CARD
which what sum of $8.4 million USD dollas the ATM CARD is here with us in our office here
we also have all your address here with us such as, (32 church Road Rd2 Ardmore Papakura 2582 Auchland
New Zealand) .we even have your ID card here with us .
The names of people we arrest are (John Williams ,Alex Kevin , Mark Alivin and Loveth Ben) .
they are the one we arrested they are under curt studies rigth now and i promise you that i will make sure
i persnal luck all of them up inside prison. Because of them trying to run away with your money ok
And we are going to transfer you all the money that is in the ATM card to your own bank account
So all i need from you now is to provide me all your bank deatils such as

YOUR BANK ACCOUNT NUMBER ======

YOUR BANK ACCOUNT NAME =========

YOUR FULL NAME THAT YOU USE TO OPEN THE ACCOUNT ===

YOUR ACCOUNT NEST OF KING ========

YOUR BANK ADRESS ==========

so we can transfer all your money to the account once you provide all this thing then we will proceed with the
transactiom make sure you did'nt make any mistake on this to avoid wrong transfer and you are advice to keep
everything about this transaction secret till when we are throug with this transaction to avoid you lossing your
fund don't ever discause any thing about this transaction with any one keep everything secret because you may tell
someone about this transaction and the person will turn agenst you and look for the where he or she will take the
money away from you and you will lose your fund so try and obey my instruction and do what ever i ask you to do so
that you can be able to recieve your fund without any problem ok .
am waiting fo your urgent reply once you recieve the message

Mr.Christopher .A. Warry

F.B.I. driector

THANK AND GOD BE WITH YOU AS YOU DO AS I SAID .

Code: Select all

Date: Sun, 10 Feb 2019 06:49:35 +0900 (JST)
From: ben willam <wwww.r@oregano.ocn.ne.jp>
Reply-To: ben willam <benwillam1994@gmail.com>
Message-ID: <1858408910.28807432.1549748975726.JavaMail.root@oregano.ocn.ne.jp>
Subject: ANTT,PLEASE
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [105.112.41.9]
Orig IP: 105.112.41.9 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_address=105.112.41.9

User avatar
LegalBriefs
Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

Re: benwillam1994@gmail.com - Christopher A. Warry

Post: # 2341Post LegalBriefs »

Attn Beneficiary,

This is to notify you that your fund $2.8M has been programmed in an ATM visa card for immediate delivery to you upon reconfirming your physical
destination address as all arrangements has been finalized and to released to you as the legitimate beneficiary of the fund, via global ATM visa card.

Your ATM visa card worth $2.8M united state dollars was with ATM Department Center , due to we have waited enough to hear from you
so that your funds can be transferred through Eco bank here,but due to the late response we decided to credit the fund through ATM VISA CARD.

Requirements#:
(1) Receivers name
(2) Your home address
(3) Your direct telephone
(4) Your passport or ID card

Your ATM visa card withdrawing access PIN number is (8114) take note, once you receive the card you take it to any cash point around your area and slot the
card and enter the PIN number (8114) and start withdrawing immediately.

Finally, be informed that we have left an instructions to the ATM Department Center for urgent delivery of your ATM visa card immediately you forward them
the required information, feel free to get in touch with us today.WWW.BENWILLAM1994@GMAIL.COM

Please understand that you will be liable to pay for the delivery fee of your ATM Visa Card only.

Thanks

Regards
Mr Ben Willam

Code: Select all

Date: Sun, 17 Mar 2019 23:33:00 +0900 (JST)
From: ben willam <aa123@silk.ocn.ne.jp>
Reply-To: ben willam <benwillam1994@gmail.com>
Cc: [Redacted - long list of victim email addresses]
Subject: Dear Beneficiary
X-Originating-IP: [105.112.99.87]
Orig IP: 105.112.99.87 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Asaba | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .112.99.87

Post Reply