jpmorganchasebank662@gmail.com - Vivian Douglas

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 34295
Joined: Mon Nov 26, 2018 9:14 am

jpmorganchasebank662@gmail.com - Vivian Douglas

Post: # 2067Post LegalBriefs »

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $40 it is for bank processing of
your payment, the fees of $40 is clearly written to you before, I did
not invent the bill to defraud you of $40 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is

final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $40 I don't
want you to loose this fund this time, because you may never get
another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $40 you will not
loose it,instead it will bring your financial breakthrough, find the
money and send it to our bursary.

The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for thispayment program.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 15hrs.

Here is the payment information through western union money transfer or
money gram money transfer finally my advice to you is not to abandon
this transaction because of the requirement of ($40) Account Officer
Info:Send the fee through Money Gram only.

Receiver's first Name:Samuel Omah
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$40
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Best Regards

Mrs. Vivian Douglas

Code: Select all

Date: Sat, 2 Mar 2019 19:38:13 +0100 (CET)
From: "Mrs. Vivian Douglas" <marcotamiazzo@tin.it>
Reply-To: jpmorganchasebank662@gmail.com
Subject: IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
X-Originating-IP: 41.190.3.232
Orig IP: 41.190.3.232 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_address=41.190.3.232

User avatar
LegalBriefs
Posts: 34295
Joined: Mon Nov 26, 2018 9:14 am

Re: jpmorganchasebank662@gmail.com - Carolynrod Riguesbirkett

Post: # 2385Post LegalBriefs »

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
Address, 801 Tom Martin Dr.
Birmingham, AL 3521 Alabama

Office Tel +1 517 682 0406 Text Message only

Attn:

This email is to notify you about the release of your outstanding
payment which is truly $15.500.000.00 USD. The New York NY ( USA)
scheduled a time frame to settle all foreign debts which includes
Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and
National Lottery) and other international loans.News had it that over
the past,numerous individual (s) who happen to be impostors (claiming
to be individuals, banks and organizations) are claiming to release
numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI
we have noticed that people have being asked to pay outrageous amount
of money by these impostors for the transfer of their funds to them. We
want you to stop all communication that has to do with these fraudsters
who have been requesting unreasonable sums of money from you to release
your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury
Department's to commence the immediate release of your funds through
one of the following payment options stated below depending on your
choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as
ATM card (A Master Card would be issued). Upon receipt of your custom
ATM card you will be allowed to withdraw $10,000 per day by default and
you are given the option to transfer funds from your ATM card to your
bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be
sent a certified bank draft or check signed in your favor which you
will deposit in any bank for it to be cleared within 3 to 5 working
days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process your
fund this Required for opening for an online banking operation, that
will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS
website to confirm people like you whom have successfully received
their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (http://www.fedex.com/

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (http://www.fedex.com/

You are advised to select one out of the three options on how you wish
to receive your $15.500.000.00 USD, Your Online Banking Access or ATM
card or Check/Bank Draft will be shipped via Courier Shipping Company
and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign
contract with Courier for bulk shipping which makes the fees reduce
from the actual $220 to $75.00 nothing more and no hidden fees of any
sort.

You are advised to contact the Department's Officer responsible for the
shipping of your Check or ATM card with the following information for
shipping of your payment Check or ATM card.
Department's Officer: Ms Carolynrod Riguesbirkett

The Department's Officer Ms. Dawson Susan will provide you with
instructions on how you are to make payment of the $75.00 only for the
shipping of your ATM card or Cashiers Check.You are to adhere strictly
to the instructions above for more information contact the Department's
Officer.

Remember that you are not paying any fees extra no matter what. Once
again note that the actual Courier Retail Price: $220 Your Price
(Because of our contract signed): is now $75.

If you have be block to send through Western Union or Ria, Just use the
$75 USD and Buy Itunes Card OR Google Play and SCRATCH it and send us
Number, Then we can get the $75 USD eith the Itunes Card or Google Play
$75. ok

Below is the information where to send the $75.00 to them through Money
Gram,

Name of the receiver .......KATE UME
Country ................ Benin Republic
City ............... Cotonou
Test Question ........... In God
Test Answer ..............We Trust
Amount ................... $75.00 Only

Thanks,
Ms Carolynrod Riguesbirkett
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
Office Tel +1 517 682 0406 Text Message only

Code: Select all

Date: Mon, 18 Mar 2019 17:38:51 +0100 (CET)
From: Ms Carolynrod Riguesbirkett <mario.bassi4@tin.it>
Reply-To: jpmorganchasebank662@gmail.com
Subject: U.S Treasury Department's Office of Foreign Assets Control
X-Originating-IP: 41.190.3.175
Orig IP: 41.190.3.175 | Orig ISP: Emts-nigeria-as | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_address=41.190.3.175

User avatar
LegalBriefs
Posts: 34295
Joined: Mon Nov 26, 2018 9:14 am

Re: jpmorganchasebank662@gmail.com - Vivian Douglas

Post: # 3356Post LegalBriefs »

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $40 it is for bank processing of
your payment, the fees of $40 is clearly written to you before, I did
not invent the bill to defraud you of $40 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is

final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $40 I don't
want you to loose this fund this time, because you may never get
another such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $40 you will not
loose it,instead it will bring your financial breakthrough, find the
money and send it to our bursary.

The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 15hrs.

Here is the payment information through western union money transfer or
money gram money transfer finally my advice to you is not to abandon
this transaction because of the requirement of ($40) Account Officer
Info:Send the fee through Money Gram only.

If you have be block to send through Western Union or Ria, Just use the
$50 USD and Buy ITunes Card OR Google Play and SCRATCH it

Receiver's first Name:.Chukwudi Ezechukwu
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$40
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Best Regards

Mrs. Vivian Douglas

Code: Select all

Date: Fri, 3 May 2019 06:47:54 +0900 (JST)
From: "Mrs. Vivian Douglas" <office@fine.ocn.ne.jp>
Reply-To: "Mrs. Vivian Douglas" <jpmorganchasebank662@gmail.com>
Subject: IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
X-Originating-IP: [175.123.170.49]
Orig IP: 175.123.170.49 | Orig ISP: Sk Broadband Co Ltd | City: Ansan | Country: Korea, Republic of | More info: https://www.iptrackeronline.com?ip_addr ... 123.170.49

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