ivanwilfred_associates@consultant.com - Ivan Wilfred

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

ivanwilfred_associates@consultant.com - Ivan Wilfred

Post: # 1633Post LegalBriefs »

GOOD NEWS!!!

I have very good news for you regarding the new development on your fund release,

The Bank has finally released the sum of ($2,500,000.00 USD) Two Million Five Hundred Thousand United State Dollars out of your total fund sum of $2,500,000.00 USD to be paid to you by CASH in your country and it will be dispatched to your destination immediately you reconfirm your details to enable the Bank representative locate your address with the Financial agent that will convey your released fund sum of $2,500,000.00 USD as CASH CONSIGNMENT BOX to your providing address.

As a result of this development, I want you to be informed that your released fund is now with the security Company that will dispatch your CASH CONSIGNMENT BOX to your country immediately you re-confirmed your information below,

Kindly re-confirm your information below

Your Company Name:
Your Complete Full Name:
Your Nationality:
Your Age:
Your Marital Status:
Your Private Mobile No:
Your Position in the Company or Occupation:
Your Address:
Your Email:
Your ID:

Take Note: Immediately you reconfirm the above information to us the financial diplomat will move along with your CASH CONSIGNMENT BOX without any further delay.

Remain blessed

Thank you

Best regards

IVAN WILFRED

Code: Select all

Received: from [197.210.64.54]
From: IVAN WILFRED ASSOCIATES UAE <IVANWILFRED_ASSOCIATES@consultant.com>
To: [Redacted]
Subject: Re:GOOD NEWS!!!
Date: Sun, 10 Feb 2019 21:51:28 +0100
Orig IP: 197.210.64.54 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .210.64.54

User avatar
LegalBriefs
Posts: 34818
Joined: Mon Nov 26, 2018 9:14 am

Re: ivanwilfred_associates@consultant.com - Ivan Wilfred

Post: # 3514Post LegalBriefs »

GOOD NEWS!!!

I have very good news for you regarding the new development on your fund release,

The Bank has finally released the sum of ($2,500,000.00 USD) Two Million Five Hundred Thousand United State Dollars out of your total fund sum of $2,500,000.00 USD to be paid to you by CASH in your country and it will be dispatched to your destination immediately you reconfirm your details to enable the Bank representative locate your address with the Financial agent that will convey your released fund sum of $2,500,000.00 USD as CASH CONSIGNMENT BOX to your providing address.

As a result of this development, I want you to be informed that your released fund is now with the security Company that will dispatch your CASH CONSIGNMENT BOX to your country immediately you re-confirmed your information below,

Kindly re-confirm your information below

Your Company Name:
Your Complete Full Name:
Your Nationality:
Your Age:
Your Marital Status:
Your Private Mobile No:
Your Position in the Company or Occupation:
Your Address:
Your Email:
Your ID:

Take Note: Immediately you reconfirm the above information to us the financial diplomat will move along with your CASH CONSIGNMENT BOX without any further delay.

Remain blessed

Thank you

Best regards
Best Regards
Mr.Ivan Wilfred
Ivan Wilfred & AssociatesHead Office:P.O Box - 26378,

Attention: [Redacted]

I want you to go through our payment notification letter of payment release, also with the attach of the Proof of Fund via MT199 from our Correspondent Bank account generated reference result, also we do wait for your urgent response immediately you receive this mail to enable us to work in line with you once you comply with our payment instruction for immediate payment release to your bank account in your country.

Best Regards
Mr.Ivan Wilfred
Ivan Wilfred & Associates
Email: IVANWILFRED_ASSOCIATES@consultant.com
Tel: +971 5630 78544

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Received: from [105.112.23.224]
From: IVAN WILFRED ASSOCIATES UAE <IVANWILFRED_ASSOCIATES@consultant.com>
To: [Redacted]
Subject: RE: PROOF OF FUND VIA MT199 PROGRAMMED BEFORE MT103 DIRECT SWIFT TO YOUR ACCOUNT
Date: Sun, 5 May 2019 23:16:27 +0200
Orig IP: 105.112.23.224 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.23.224

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