henrry.daniels2014@gmail.com - Henry Daniels

Being offered a large sum of money that has been dyed black and you just need to pay for the chemicals to clean it? It's a Black Money or Wash-wash scam.
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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

henrry.daniels2014@gmail.com - Henry Daniels

Post: # 4959Post LegalBriefs »

Attention,

I am Mr. Ben Andrew I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville Virginia 20121 United States and my telephone number is +1 (717) 535 2269 you can call me or send me a text message and i will respond back to you.I am one of those that fall victims to scammers in Africa two years ago. I have lost over US$100,000.00 for the past years while in the USA. I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy and Benin in the USA. After some hours in that office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Henry Daniels, who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria and Benin. And when I contacted him he explained everything to me. He said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and he took me to the paying bank for the claim of my compensation payment.

This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation funds of US$2,500,000.00.Moreover, Mr. Henry Daniels, showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name.The only Money I paid after I meet with Mr. Henry Daniels, was just $50.00 (Fifty Dollars) for the ownership paper works.

So I am advising you to contact Mr. Henry Daniels, through his email address (henrry.daniels2014@gmail.com) for your own money including the money you lost or you can as well call him on his direct telephone number (+234-70 868 829 39) please take it very serious so that he will tell you how you can send the $50 to him and you are advice to purchase iTunes card Or Google Play gift Card.of $50 only and send the pictures so that i will redeem it to cash

Please contact him and send your telephone number and your residential address to him so that he can release your own money to you.

Thank you & God bless you.

Mr. Ben Andrew.
14852 Rock Landing Court, Centreville
Virginia 20121 United States

Code: Select all

Date: Mon, 8 Jul 2019 10:07:40 +0000 (UTC)
From: ubank41@yahoo.com
Reply-To: henrry.daniels2014@gmail.com
Subject: REACH HIM FOR YOUR OWN MONEY NOW

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

Re: henrry.daniels2014@gmail.com - Henry Daniels

Post: # 6436Post LegalBriefs »

Attention,

I am Mr. Ben Andrew I am a US citizen, 66 years Old. I reside here in
Centreville Virginia U.S.A. My residential address is as follows.14852
Rock Landing Court Centreville Virginia 20121 United States and my
telephone number is +1 (717) 535 2269 you can call me or send me a
text message and i will respond back to you.I am one of those that
fall victims to scammers in Africa two years ago. I have lost over
US$100,000.00 for the past years while in the USA. I was trying to get
my payment all to no avail. And they always stopped my funds with one
reason or the order. So I decided to travel with my Son to WASHINGTON
D.C with all documents, there the (FBI) was amazed and contacted the
Nigeria embassy and Benin in the USA. After some hours in that office,
I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Henry
Daniels, who is a representative of the (FBI) and a member of the
compensation award committee, currently in Nigeria And when I
contacted him he explained everything to me. He said whoever is
contacting us through emails are fake that I should fly down to
Nigeria to see things for myself which I did and he took me to the
paying bank for the claim of my compensation payment.

This was paid to me successfully. Right now I am the happiest man on
earth because I have finally received my compensation funds of
US$2,500,000.00.Moreover, Mr. Henry Daniels, showed me the full
Information of those that are yet to receive their compensation funds
and this was how I came across only your email address and your full
name.The only Money I paid after I meet with Mr. Henry Daniels, was
just $75.00 for the ownership paper works.

So I am advising you to contact Mr. Henry Daniels, through his email
address (henrry.daniels2014@gmail.com) for your own money including
the money you lost or you can as well call him on his direct telephone
number (+234-70 86 88 29 39) please take it very serious so that he
will tell you how you can send the $75 to him and you are advice to
purchase (iTunes card or amazon card or google play cards)of $50 and
$25 only making it $75 and send the pictures so that i will redeem it
to cash

Please contact him and send your telephone number and your residential
address to him so that he can release your own money to you.

Thank you & God bless you.

Mr. Ben Andrew.
14852 Rock Landing Court, Centreville
Virginia 20121 United States

Code: Select all

Reply-To: henrry.daniels2014@gmail.com
From: "Mr. Ben Andrew" <robrandall01@gmail.com>
Date: Fri, 4 Oct 2019 07:46:09 -0700
Subject: REACH HIM FOR YOUR OWN MONEY NOW
To: undisclosed-recipients:;
Bcc: [Redacted]

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

Re: henrry.daniels2014@gmail.com - Henry Daniels

Post: # 7901Post LegalBriefs »

Attention,

I am Mr. Ben Andrew I am a US citizen, 66 years Old. I reside here in
Centreville Virginia U.S.A. My residential address is as follows.14852
Rock Landing Court Centreville Virginia 20121 United States and my
telephone number is +1 (717) 535 2269 you can call me or send me a
text message and i will respond back to you.I am one of those that
fall victims to scammers in Africa two years ago. I have lost over
US$100,000.00 for the past years while in the USA. I was trying to get
my payment all to no avail. And they always stopped my funds with one
reason or the order. So I decided to travel with my Son to WASHINGTON
D.C with all documents, there the (FBI) was amazed and contacted the
Nigeria embassy and Benin in the USA. After some hours in that office,
I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Henry
Daniels, who is a representative of the (FBI) and a member of the
compensation award committee, currently in Nigeria and Benin. And when
I contacted him he explained everything to me. He said whoever is
contacting us through emails are fake that I should fly down to
Nigeria to see things for myself which I did and he took me to the
paying bank for the claim of my compensation payment.

This was paid to me successfully. Right now I am the happiest man on
earth because I have finally received my compensation funds of
US$2,500,000.00.Moreover, Mr. Henry Daniels, showed me the full
Information of those that are yet to receive their compensation funds
and this was how I came across only your email address and your full
name.The only Money I paid after I meet with Mr. Henry Daniels, was
just $50.00 (Fifty Dollars) for the ownership paper works.

So I am advising you to contact Mr. Henry Daniels, through his email
address (henrry.daniels2014@gmail.com) for your own money including
the money you lost or you can as well call him on his direct telephone
number (+234-70 868 829 39) please take it very serious so that he
will tell you how you can send the $50 to him and you are advice to
purchase iTunes card Or Google Play gift Card.of $50 only and send the
pictures so that i will redeem it to cash

Please contact him and send your telephone number and your residential
address to him so that he can release your own money to you.

Thank you & God bless you.

Mr. Ben Andrew.
14852 Rock Landing Court, Centreville
Virginia 20121 United States

Code: Select all

Reply-To: henrry.daniels2014@gmail.com
From: "Mr. Ben Andrew" <robrandall01@gmail.com>
Date: Sat, 30 Nov 2019 06:22:34 -0700
Subject: REACH HIM FOR YOUR OWN MONEY NOW
To: undisclosed-recipients:;
Bcc: [Redacted]

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