- Ferdinand Timothy

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
Posts: 200
Joined: Wed Dec 26, 2018 1:37 am - Ferdinand Timothy

Post: # 647Post falconsfan1 »

from: Barrister Ferdinand Timothy <>
reply-to: Barrister Ferdinand Timothy <>
date: Dec 1, 2018, 12:57 AM
subject: My name is Barrister Ferdinand Timothy
Accredited Attorney To Government
Cotonou , Benin Republic 10010-3690
Barrister Ferdinand Timothy (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney

ATTENTION DEARE how are you doing today

My name is Barrister Ferdinand Timothy , The head of Dike FreedomChamber, I want to inform you that your funds payment
file was brought to my office this afternoon for me to cancel your fundsbecause Mr David Anthony Director of the Western
Union Money Transfer here in Benin Republic said that I should divert yourfunds to the Government Treasury account just because you can not pay for the fee of your funds which is $55.00 USD only before you start receiving your funds, in his words, he said that you abandon your funds for some time now without hearing from you, but my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive.I told Mr David Anthony Director of the Western Union to wait until I heard from you today and I will know the reason you rejected such amount of Two Millions Five Hundred Thousand United States Dollars ($2.500`000`00USD) which I know it can be able to change your life for good just because of $55.00 USD only.I want your urgent response or your call me at +229 64958117, as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for.I will wait to hear from you as soon as possible.

Barrister Ferdinand Timothy , SAN.
TEL: +229 +229 64958117

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

Post Reply