Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am


Post: # 724Post LegalBriefs »


We are notifying you this afternoon following so many Frauds report
against you from west Africa , precisely, Ghana, Nigeria and Benin.
From the Table of lotto London, Western Union , Deliver company bank
Transfer, we have been notified through the security agents that so
much money has been sent by you to scam experts of the above countries
instead of real Body that has your Funds.

Most of this scammers uses names of corporate companies, Individuals
and courts and even the security agencies to scam innocent citizen of
their hard earned income.

Your case is prominent among this victims. And in conjunction with
United states and United Kingdom CIA, we are working diligently to get
to the root of this. We got your email address through internet email
data base. Your information are there clearly stated by Western
union, Money gram and Ria.

Now, for the sake of your freedom, we will like to know more about
your transactions in west Africa here, and why all this fees are sent.
Bear in mind, we are to take serious negative actions against you if
this emails is not replied within short time period.

Contact the real Body that has your Funds now
West Africa and United Nation Security Team

Code: Select all

Date: Wed, 2 Jan 2019 12:58:33 +0000 (UTC)
From: Team <george.klem@yahoo.com>
Reply-To: Team <iinternationpolicecommand@gmail.com>
Subject: West Africa and United Nation Security Team

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Posts: 34766
Joined: Mon Nov 26, 2018 9:14 am

Re: wrldbnkbnk@gmail.com - Clement Peter

Post: # 752Post LegalBriefs »


Image result for nigeria interpol

Attention [Redacted] ,
Having read your email, i wish to inform you that capturing those criminals is direct responsibility of mine and my office. However, you are warned henceforth to cease from sending any emails, answering any calls, sending any text messages to any one who might contact you on email let alone sending money. We are closely watching you and your activities on email.
In my first email to you, i stated clearly in my second paragraph that you did not contact the right agency that has your funds, and that was where you problems started. Your funds is with world Bank, and my investigation there says you have never asked for the funds released nor send a request for that, in other words, all those you have been dealing with are all frauds.
Now, contact the world Bank, with this email(wrldbnkbnk@gmail.com) the director name is Mr Clement Peter, he will direct you on how this funds can be wired or send to you with ease and without time wasting. It is only this institution you are authorized to contact for this funds.
Reconfirm your information to avoid mistake.

Your full name:
Bank details:
Total amount you are to receive:
Amount pay paid for the fee:

The Director has been ordered to wait for your email any moment from now, therefore, get in touch with them with above email, and reply back to me once you do that.
Inspector Tim Bark

Code: Select all

From: internationpo licecommand <iinternationpolicecommand@gmail.com>
Date: Wed, 2 Jan 2019 23:07:27 -0800
Subject: Attention [Redacted] ,
To: [Redacted]

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