docuoffice35@gmail.com - James Brown

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 34160
Joined: Mon Nov 26, 2018 9:14 am

docuoffice35@gmail.com - James Brown

Post: # 45243Post LegalBriefs »

We sincerely apologized for sending you this sensitive information viae-mail instead of a certified mail, post-mail, phone or face -to- face conversation,it is due to the urgency.

This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System)we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of £2.8million pounds from a Lottery Company outside the Country during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 3 to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of £2.8million pounds has been deposited With International Monetary Fund(IMF).

We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in United state of America According to our discoveries, you were required to pay for the Following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque
to your home address)

The total amount for everything is $48 we have tried our possible best to Indicate that this $48 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and can not be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction.

In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr.James Brown) via e-mail Kindly look below to find Appropriate contact information:

CONTACT AGENT NAME: JAMES BROWN
Email : docuoffice35@gmail.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT NUMBER
OCCUPATION:

Also Include the following transaction code EA2948-910 when sending the Deposit Fee and Shipping Fee $48 via Steam Gift Card / Itues Card in order for him to immediately Identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $48 ONLY to Mr.James Brown via Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Yours in Service,
Federal Bureau of Investigation Director (F B I)
Mr Christopher Wray.

Code: Select all

Reply-To: docuoffice35@gmail.com
From: Mr Christopher Wray <baraashaffner1395@gmail.com>
Date: Tue, 26 Mar 2024 07:24:43 +0100
Subject: Hi
To: undisclosed-recipients:;
Bcc: [REDACTED]

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LegalBriefs
Posts: 34160
Joined: Mon Nov 26, 2018 9:14 am

Re: docuoffice35@gmail.com - Eric Eugne

Post: # 45648Post LegalBriefs »

Attention The Owner Of This Package,

It's my pleasure to remind you that your ATM Visa Card with registration CODE ( P22x96tm/16/ XXFCBR7777 ) which was successful registered for delivery few days ago will be cancel on from now to the beginning of May if you fail to send the $25 dollars for the two stamps of your documents with the Singing ,so i am here to let you know that you are the only one that is delaying your fund here which is total sum of $2.500,000.00 Two Million Five Hundred Thousand Dollars and remember that we do not have enough of time to keeping delaying on this anymore because you need to do your possible best to get this done from now to the beginning of May so you can receive your card and start making use of it , your first withdraw per a day is only $30,000 dollars,

Your ATM Visa Card delivery will be cancel from now to the beginning of May so you need to work hard and its very urgent for you to receive your card from now to the beginning of May, Here are the details of your ATM Visa Card:

1: Your Pin Code (1950)
2: Your CVN Code 334
3: Amount Permitted For Withdrawal is $30,000.00 Daily.

THIS IS THE DESCRIPTION OF YOUR ATM VISA CARD:

Registration Number:------P22xv96tm/ 16/ XXFCBR7777
Delivery Status:----------Virtual Pending
Delivery Type:-----------Premium Service
Color of consignment :--Brown
Total weight of parcel :----0.1kg
Bonded draft of weight :----0. 1kg
parcel/original certificate of weight :--0.2kg:

So, I am waiting to hear from you right back because the fee of $25 is the only thing holding your package here right now and will be definitely deliver to you upon receiving the $25 signing & stamping fee from you, send us $25 Steam Wallet or iTunes card to be redeemed to cash to receive your ATM VISA CARD to start withdrew your money with the card, I want to hear from you right back.

You are free to pay the $25 by buy any of the listed card iTunes Card or Steam Wallet Gift Card of $25. Send me copy photo of the card then I will go to sign and stamp your ATM VISA CARD PARCEL for a speed deliver it to you.

We are waiting for your response.

Thank you once again.

thank you so much, your urgent response is highly needed,

Sincerely You
Mr.Eric Eugne

docuoffice35@gmail.com
UN SECURITY & COURIER COMPAN

Code: Select all

Reply-To: docuoffice35@gmail.com
From: "Mr.Eric Eugne" <okoliugomma01@gmail.com>
Date: Tue, 30 Apr 2024 08:13:16 +0100
Subject: Attention The Owner Of This Package,
To: undisclosed-recipients:;
Bcc: [REDACTED]

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