revdanielmadu2018@gmail.com - Rev. Daniel Madu

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

revdanielmadu2018@gmail.com - Rev. Daniel Madu

Post: # 500Post LegalBriefs »

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email: rev.danielmadu@presidency.com
Tel:+2349066940973

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 victims of scam
US$2.8Million each. During the course of our investigation, we have
been able to recover so much money from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 10 Lucky people around the World for compensation. This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of
$,2.800,000.00USD.Re-confirm your details as stated bellow to enable
us proceed with the next procedure,

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

we anticipate your urgent response. Please respond to this email:
revdanielmadu2018@gmail.com

Rev. Daniel Madu
Consultant Manager

Code: Select all

Reply-To: revdanielmadu2018@gmail.com
From: "Rev. Daniel Madu" <brianmolefe14@gmail.com>
Date: Thu, 20 Dec 2018 00:19:51 -0800
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

Re: revdanielmadu2018@gmail.com - Rev. Daniel Madu

Post: # 537Post LegalBriefs »

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email: rev.danielmadu@presidency.com
Tel:+2349066940973

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 victims of scam
US$2.8Million each. During the course of our investigation, we have
been able to recover so much money from these scam artists. The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of
$,2.800,000.00USD.Re-confirm your details as stated bellow to enable
us proceed with the next procedure,

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

we anticipate your urgent response. Please respond to this email:
revdanielmadu2018@gmail.com

Rev. Daniel Madu
Consultant Manager

Code: Select all

Reply-To: revdanielmadu2018@gmail.com
From: "Rev. Daniel Madu" <bankamerica2001@gmail.com>
Date: Sun, 23 Dec 2018 04:40:11 -0800
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
More information at ScamNumbers.info

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