mrsrosekelly544@gmail.com - Rose Kelly

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
Posts: 190
Joined: Wed Dec 26, 2018 1:37 am

mrsrosekelly544@gmail.com - Rose Kelly

Post: # 927Post falconsfan1 »

Reply-To: mrsrosekelly544@gmail.com
From: "MRS. ROSE KELLY" <federalministryoffinance43@gmail.com>
Date: Fri, 11 Jan 2019 13:06:32 -0800
Message-ID: <CA+uZ8BzekLdFqW5iwuU+pJ=U0dBC5ZU5A0R0tGgeqeK8ZZ-NyQ@mail.gmail.com>
Subject: HELLO DEAR HAPPY NEW YEAR
To: @gmail.com
Content-Type: text/plain; charset="UTF-8"
HELLO DEAR

HOW ARE YOU DOING TODAY I HOPE ALL IS WELL WITH YOU. I WRITE TO LET
YOU KNOW THAT YOU CAN SEND THE NEEDED $110 THROUGH THIS ACCOUNT GIVING
TO YOU SINCE YOU CAN NOT BE ABLE TO SEND IT THROUGH WESTERN UNION
TRANSFER.

DO TRY ALL YOUR POSSIBLE BEST TO SEE THAT YOU SEND THIS NEEDED $110 TO
THIS ACCOUNT ONCE YOU RECEIVED THIS EMAIL TO ENABLE US TRANSFER YOUR
PAYMENT WITHOUT ANY MORE DELAY OK.

BENEFICIARY NAME---NNALUO E
ACCOUNT NO---- 00286X06X5
BENEFICIARY---ADDRESS BACK OF WEMER BANK IDIROKO OGUN STATE
SOFT CODE----063151857
BANK ADDRESS A LONG BROAD ROAD IDIROKO OGUN STATE NIGERIA
BANK NAME--DIAMOND BANK PLC

ALSO MAKE SURE YOU FORWARD US YOUR PHONE NUMBER AND YOUR RECEIVER NAME
BECAUSE WE ARE GOING TO TRANSFER YOUR FIRST PAYMENT ONCE YOU SEND THIS
MONEY
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

User avatar
LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

Re: mrsrosekelly544@gmail.com - Rose Kelly

Post: # 4832Post LegalBriefs »

WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0

ATTENTION :FUND BENEFICIARY.

We hope this notification arrives meeting your good health and mind.
WORLD BANK in conjunction with some other relevant investigation
agencies here in the United STATES of AMERICA have recently been
informed through our Global intelligence monitoring network that you
have an over-due payment in tone of (Ten Million Five hundred thousand
United States dollars). with UNITED BANK FOR AFRICA {U.B.A}

NOTE: There are numerous scam emails on the internet, impostor
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore. And should in case you are already dealing with
anybody or office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best interest
and contact the real bank UNITED BANK FOR AFRICA {U.B.A} only where
your fund is laying, with the below information:

Bank Name: UNITED BANK FOR AFRICA {U.B.A}
NAME: MRS. ROSE KELLY
DIRECTOR INTERNATIONAL PAYMENT DEPARTMENT
Email: mrsrosekelly544@gmail.com

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
DIRECT CONTACT NUMBER:

NOTE: In your best interest, any message that does not come from the
above email address should be nullified and avoided
immediately for security reasons.

SIGNED
JIM YONG KIM
WORLD BANK GROUP PRESIDENT

Code: Select all

Reply-To: wunion676@gmail.com
From: "Mr. Jim Larry" <wunion676@gmail.com>
Date: Mon, 1 Jul 2019 21:50:44 -0700
Subject: ATTENTION :FUND BENEFICIARY. FROM UNITED BANK FOR AFRICA {U.B.A}
To: [Redacted]

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