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josephdaniell299@gmail.com - Joseph Daniel

Posted: Thu Oct 26, 2023 4:27 am
by LegalBriefs
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regrads
DOREEN SIMON

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Reply-To: officepayment280@gmail.com
From: DOREEN SIMON <abdullahiadamu5020@gmail.com>
Date: Thu, 19 Oct 2023 12:24:56 -0700
Subject: YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED
To: undisclosed-recipients:;
Bcc: [REDACTED]

Re: josephdaniell299@gmail.com - Joseph Daniel

Posted: Mon Nov 20, 2023 4:04 am
by LegalBriefs
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Date: Tue, 14 Nov 2023 4:07:36 +0900
From: DOREEN SIMON <ayumi-kai@hkg.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: PICK UP YOUR $5000USD TODAY THROUGH WESTERN UNION

Re: josephdaniell299@gmail.com - Joseph Daniel

Posted: Mon Dec 11, 2023 4:03 am
by LegalBriefs
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Reply-To: josephdaniell299@gmail.com
From: DOREEN SIMON <firstfinancial102@gmail.com>
Date: Sun, 3 Dec 2023 23:26:17 -0700
Subject: PICK UP YOUR $5000USD TODAY THROUGH WESTERN UNION
To: undisclosed-recipients:;
Bcc: [REDACTED]

Re: josephdaniell299@gmail.com - Joseph Daniel

Posted: Thu Dec 14, 2023 4:27 am
by LegalBriefs
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER,

CONTACT PERSON MR:JOSEPH DAINEL
CONTACT EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Date: Tue, 12 Dec 2023 3:47:05 +0900
From: DOREEN SIMON <ayumi-kai@hkg.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: PICK UP YOUR $5000USD TODAY THROUGH WESTERN UNION

Re: josephdaniell299@gmail.com - Joseph Daniel

Posted: Thu Jan 25, 2024 4:32 am
by LegalBriefs
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Date: Wed, 24 Jan 2024 18:48:59 +0900
From: DOREEN SIMON <ckz70230@moon.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: PICK UP YOUR WESTERN PAYMENT TODAY

Re: josephdaniell299@gmail.com - Joseph Daniel

Posted: Sun Feb 25, 2024 4:24 am
by LegalBriefs
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Date: Sat, 24 Feb 2024 17:16:29 +0900
From: MRS DOREEN SIMON <a-kita@pop17.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: YOUR WESTERN UNION PICK UP

Re: josephdaniell299@gmail.com - Joseph Daniel

Posted: Sat Mar 09, 2024 4:48 am
by LegalBriefs
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Date: Fri, 8 Mar 2024 17:56:40 +0900
From: MRS DOREEN SIMON <a-kita@pop17.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: WESTERN UNION PICK UP OF $2.5MILLION USD

Re: josephdaniell299@gmail.com - Joseph Daniel

Posted: Thu Mar 21, 2024 4:06 am
by LegalBriefs
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Date: Wed, 20 Mar 2024 19:33:00 +0900
From: DOREEN SIMON <ckz70230@moon.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: YOUR FUNDS HAS BEEN FINALIED THROUGH WESTERN UNION

Re: josephdaniell299@gmail.com - Joseph Daniel

Posted: Thu Apr 11, 2024 4:24 am
by LegalBriefs
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Date: Thu, 28 Mar 2024 20:11:04 +0900
From: DOREEN SIMON <ckz70230@moon.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: WESTERN UNION PICK UP OF $2.5MILLION USD

Re: josephdaniell299@gmail.com - Joseph Daniel

Posted: Tue Apr 23, 2024 4:39 am
by LegalBriefs
YOUR FUND OF $2.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY
THROUGH WESTERN UNION TRANSFER $5000.00 DAILY. SO CONTACT WESTERN
UNION AGENT JOSEPH DANIEL, AND ASK HIM WHAT YOU NEED TO DO TO ENABLE
THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR
TRANSFER, EMAIL:( josephdaniell299@gmail.com

YOUR RECEIVER NAME====
YOUR COUNTRY========
YOUR CITY========
YOUR TELL========

Regards
DOREEN SIMON

Code: Select all

Date: Thu, 18 Apr 2024 22:14:56 +0900
From: DOREEN SIMON <cgv12460@hkg.odn.ne.jp>
Reply-To: josephdaniell299@gmail.com
Subject: WESTERN UNION PICK UP OF $2.5MILLION USD