davidbasila69@gmail.com - Raymond Malavin

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 17435
Joined: Mon Nov 26, 2018 9:14 am

davidbasila69@gmail.com - Raymond Malavin

Post: # 632Post LegalBriefs »

Attention; Beneficiary,

I am contacting you because we have concluded to effect your payment through Western Union Money transfer, We have sent the first payment of $5,000 this morning from your Inheritance Winning amount of $2.5 Million USD, Therefore you need to contact the Western Union agent Dr. Raymond Malavin and ask him to give you all the transfer payment information plus the MTCN for pick up at a nearby Western Union.

Contact Agent: Raymond Malavin
Email: davidbasila69@gmail.com
Phone: +229 9650 9261

And please try and contact him today & ask him to furnish you with the payment information for the $5000 sent this morning, arrangement is that he will be sending your $5000 three times daily, Please remember to Indicate the fund registration code of WU-TR5605 as subject to him when Emailing or calling him. Also he will be needing below info & Note that all the details for pick up should be complete as per our discussion with his office.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Ensure to get in touch with us once you have received the transfer, & remember to copy this email: davidbasila69@gmail.com and paste before replying to him or simply call him at his phone number: +229 96509261 and have him give you those information.

Sincerely,
Christine Lagarde
IMF

Code: Select all

From: Christine Lagarde <www.Christine_Lagarde.@cello.ocn.ne.jp>
Reply-To: Christine Lagarde <davidbasila69@gmail.com>
Subject: YOUR WINNING NOTIFICATION!
X-Originating-IP: [197.234.221.242]
Orig IP: 197.234.221.242 | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 34.221.242

Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 17435
Joined: Mon Nov 26, 2018 9:14 am

Re: davidbasila69@gmail.com - Raymond Malavin

Post: # 1019Post LegalBriefs »

Attention; Beneficiary,

I am contacting you because we have concluded to effect your payment through Western Union Money transfer, We have sent the first payment of $5,000 this morning from your Inheritance Winning amount of $2.5 Million USD, Therefore you need to contact the Western Union agent Dr. Raymond Malavin and ask him to give you all the transfer payment information plus the MTCN for pick up at a nearby Western Union.

Contact Agent: Raymond Malavin
Email: davidbasila69@gmail.com
Phone: +229 9650 9261

And please try and contact him today & ask him to furnish you with the payment information for the $5000 sent this morning, arrangement is that he will be sending your $5000 three times daily, Please remember to Indicate the fund registration code of WU-TR5605 as subject to him when Emailing or calling him. Also he will be needing below info & Note that all the details for pick up should be complete as per our discussion with his office.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Ensure to get in touch with us once you have received the transfer, & remember to copy this email: davidbasila69@gmail.com and paste before replying to him or simply call him at his phone number: +229 96509261 and have him give you those information.

Sincerely,
Christine Lagarde
IMF

Code: Select all

Date: Tue, 15 Jan 2019 04:47:36 +0900 (JST)
From: Christine Lagarde <www.caro_office.@violin.ocn.ne.jp>
Reply-To: "davidbasila69@gmail.com" <davidbasila69@gmail.com>
Subject: WINNING NOTIFICATION
X-Originating-IP: [41.79.217.125]
Orig IP: 41.79.217.125 | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 79.217.125

Country Code: 229
Country Name: Benin
Type: Mobile
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

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