mrs.joyemodi@outlook.fr - Joy Emodi

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
Posts: 157
Joined: Wed Dec 26, 2018 1:37 am

mrs.joyemodi@outlook.fr - Joy Emodi

Post: # 715Post falconsfan1 »

from: Mrs.Joy Emodi <offfile012@gmail.com>
reply-to: "Mrs.Joy Emodi" <mrs.joyemodi@outlook.fr>
to: "dgrey1@aol.com" <dgrey1@aol.com>
date: Jan 2, 2019, 11:32 AM
subject: Hello,Good day My dear
Hello,Good day My dear

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of Mr. Alex Kelly and Mr. Hassan of the Ministry of Finance to divert your money to their designated account in Cayman Island.From my position as a lowly clerk in this office, I discovered that they moved your outstanding payment funds valued $6.6 million united states dollars from United States to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in United Arab Emirates where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on

this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your $6.6 million united states dollars is in UAE when I receive your response. I repeat please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me. I access this e-mail more often.

God bless you

Mrs.Joy Emodi
PLEASE READ THE WARNING BELOW

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 www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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