ministryfinancesaffairs0011@gmail.com - Desmond Amos

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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ministryfinancesaffairs0011@gmail.com - Desmond Amos

Post: # 703Post LegalBriefs »

Dear sir/ Madam,

Compliments of the day,
We hereby inform you that the UNITED NATIONS in conjunction with the
Interpol, Federal Bureau of Investigation, (FBI) United States of America,
the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the
African Crime fighter leaders have come together to inform the world what
is going on now and we have recover over US$3.8 Billion Dollars from the
people we have behind bars.

Our duties is to make sure we stop internet scam and money laundering. As
for today we have put a lot of fraudsters in jail. We go all over Africa to
pick this thieves/internet rats. We have over 8,273 of them in our jails
round Africa and we are still looking for more. We are aware that a lot of
foreigners out there have been deceived and lost their hard earn money to
these fraudsters after promising them percentages in their letters/e-mails
for their impending help to move funds out Africa including fake lottery
winning notification and at the end of the day, they will collect thousands
of dollars from you without a successful end.

It was agreed that to retain the good image of Africa countries, all the
victims who lost his/her hard earn money to these faceless thieves will be
compensated with just US$800,000.00 (Eight hundred thousands United Stated
Dollars only). This we assume will help you to start a new life. Please,
you have to accept the money like that because the people (victims) in our
pay list are too much. We are paying back from the money we recovered from
these fraudsters.

To that effect, we are sending you this e-mail because your contact details
were given to us as one of the victims. Since the United Nations, Interpol
and the Federal Bureau of Investigation (FBI) have stepped into this
matter, be rest assured that you are safe as it is our duty to protect and
serve the citizens of United Kingdom and United States of America in
particular and the rest of the world in general.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED
BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO THE
IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND FINAL
APPROVALS WILL BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.
1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:

Code: Select all

Bear it mind that you must pay $185 for signing your certificate of ownership at
federal high court Benin as one among the victims the data base paylist.
---------------------------------------------------------------------------------

Please, feel free to call us with the phone number below if you need more
clarification(s). No upfront fee anymore because the instruction has
been given to us not like the scammer with their endless bills so be
sincerely and make the payment with due course while hoping for

We are looking forward to here from you
Best Regards,
Mr Desmond A[/quote]

[code]Date: Tue, 1 Jan 2019 17:35:32 +0900 (JST)
From: Mr Desmond Amos <Ministryfinancesaffairs.@orion.ocn.ne.jp>
Reply-To: Mr Desmond Amos <Ministryfinancesaffairs0011@gmail.com>
Subject: HAPPY NEW YEAR DEAR SIR/ MADAM
X-Originating-IP: [105.112.106.138]
Orig IP: 105.112.106.138 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Asaba | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 12.106.138

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