dj8029276@gmail.com - Donald Jackson

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

dj8029276@gmail.com - Donald Jackson

Post: # 414Post LegalBriefs »

Director International Monetary Fund (IMF)
Attention: Email ID Owner
RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF .

The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim's list.
tnis has been fully mandated by the IMF to transfer your compensation
to you via ATM OR BANK TO BANK Transfer.However, we have concluded to
affect your own part payment bit by bit until the total sum of
$2.500.000 Million is completely transferred to you. so you have to
tell this office the option of payment which you prefer ; thereby
we need your information as to where we will be sending the funds. .
This payment was directed to be made available in your full
information immediately you reconfirmed your full information as the
following below

Your Full Name:............................
Your Home Address:..........................
Your Country/ City:…….
Your Age: ………
Your Sex..................
Your Direct Phone Number:...........................
Your ID copy:...........................

Reply back with your full information. Note that your payment files
will be returned to the IMF within 72 hours if we did not hear from
you, this was the instruction given to us by the IMF. We will start
the transfer as soon as we received your information.

Remain Bless
Yours Sincerely

Mr.DONALD JACKSON
Director International Monetary Fund (IMF)

Code: Select all

Reply-To: dj8029276@gmail.com
From: "Mr.DONALD JACKSON" <dj8029276@gmail.com>
Date: Sun, 16 Dec 2018 12:16:52 +0100
Subject: RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF .
To: cheryllduncan65@yahoo.com
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: dj8029276@gmail.com - Donald Jackson

Post: # 916Post LegalBriefs »

Dear Partner ,

I am Mr Donald Jackson one of The fund manager of The Mercantile
Investment Trust plc.a group of JP Morgan INVESTMENT INTERNATIONAL. I
handle all Investors within my management portfolio Direct Capital
Funds (there investment funds).

View for better understanding
http://am.jpmorgan.co.uk/investment-tru ... le-it.aspx

As a routine every investor gets the percentage profit or dividend
from the total cash he or she invested into the company annually..
Last year it was announced that the profit margin was 18.9% after
calculating carefully I found out that the profit margin was 20.1%
that is an excess of 1.2% on each investor so I secretly extracted
1.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of
the Investor's Marginal Capital Fund and created a separate account
where the total sum of the extraction was kept As an expert, the
account has a valued for $35,800,000.00.pounds (Thirty Five Million,
Eight Hundred Thousand United States Dollars)

I am looking for someone who I can trust to stand as an Investor to
receive the fund as Annual Investment Proceeds from The Mercantile
Investment Trust plc. All documents to back up will be made available
to you .

Meanwhile, I have worked out the modalities and technicalities whereby
the funds can be claimed in any of our 6 Clearing Houses without any
hitches. Our sharing ratio will be 50-50. If you are interested, let
me know.

DONALD JACKSON

Code: Select all

Reply-To: dj8029276@gmail.com
From: "Mr.DONALD JACKSON" <dj8029276@gmail.com>
Date: Thu, 10 Jan 2019 21:19:55 +0100
Subject: Dear Future Partner
To: cheryllduncan65@yahoo.com
Bcc: [Redacted]

Post Reply