- Caroline Walters

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
Posts: 34295
Joined: Mon Nov 26, 2018 9:14 am - Caroline Walters

Post: # 1771Post LegalBriefs »

Urgent Attention.

Kindly go through message below and let me know if my colleague (Mrs Caroline Walters of Debt Management office -UK (DMO) has contacted you earlier regarding the delivery of your fund to enable us monitor the delivery to avoid diversion pls. We need your confirmation if the Global Swift Courier has contacted you as instructed by my colleagues Mrs Caroline to ensure proper monitoring and delivery of your luggage/consignment.
Lastly confirm your prefer delivery address and contact number because we are having two different address in the system.

Signed by: Management.
Reply-to address:

Following our Previous message regarding delivery of fund by diplomatic Channel delivery Inline with the directives of Financial Governing Authorities (FGA) regarding the authorization assigned sum of US$10.7M in the Vault of World Bank/IMF sovereign investment reserved fund in our custody by direct diplomatic home delivery to ensure that your fund deliver directly to you without problem.
Latest development from the assigned shipping company ( Global Swift Courier in UK. We obliged to inform you the consignment is with the delivery Courier in UK ( Global Swift Courier) that they will deliver to you tomorrow but let me know the Global Courier in UK as contacted you with tracking information to know when exactly your consignment will be deliver to you.

For security reason, Do not disclose the content of the consignment to anybody and not even to the courier company what is inside is money.

I wish to assure you of a smooth and hitch free delivery of funds to you by the courier company in UK tomorrow.Therefore you are advised to adhere to all instructions and directives given by the assigned delivery courier office in UK and keep me posted to enable us monitor the delivery of your fund to avoid wrong delivery.

Note this US$10.7 Million US Dollars has been cleared already free from any form of terrorist and money laundry on your behalf and the consignment was Shipped from here as family treasures for security reason to avoid someone tempering with it.

I am waiting for your feedback if the global courier has contacted you with the tracking detail of your consignment today.
Lastly confirm your prefer address and contact information,

Reply-to address:

Do have a wonderful day,
Mrs Caroline Walters (DMO-UK)

Code: Select all

From: "Dr. Raymond C. Obieri" <>
Date: Sat, 16 Feb 2019 05:32:47 +0100
Subject: Confirm if my colleague contacted you about the delivery tomorrow?
To: undisclosed-recipients:;
Bcc: [Redacted]

Post Reply