davidbowie024@gmail.com - Hon David William

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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davidbowie024@gmail.com - Hon David William

Post: # 950Post LegalBriefs »

Attention dear beneficiary!

How are you doing today my dear

I write to inform you that your lottery award inheritance winning check of $9.8 million USD was issued out from bank last week, although the check has been converted to a ATM Visa card.
Reason, the money was loaded into the card was because the check may got expired before it gets to your address, therefore we have registered the ATM card with FedEx courier company here. So kindly contact them with your current address where to deliver the ATM card.

Contact FedEx manager: Hon David William
Email: davidbowie024@gmail.com
Phone: (602) 551-7024

Please endeavor to indicate the ATM card parcel registration number which is ( ATM-067CZ ) when contacting them and also understand that we have paid for all their delivery paperwork's except only their delivery charge which they declined from us saying that you should be the one to pay when you contacted them.

Please ensure you inform me when you have received the ATM.

Sincerely yours,

Caroline McGovern Esq
OON, secretary to IMF Benin republic

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Date: Sat, 12 Jan 2019 09:57:28 +0900 (JST)
From: ATM VISA CARD <www.@marble.ocn.ne.jp>
Reply-To: mr paul david <davidbowie024@gmail.com>
Subject: Attention dear beneficiary!
X-Originating-IP: [105.112.98.47]
Orig IP: 105.112.98.47 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .112.98.47

Country Code: 1
Country Name: USA
Area Name: Arizona (AZ) (602)
Original Provider: Bandwidth.com CLEC, LLC - AZ
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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LegalBriefs
Posts: 18497
Joined: Mon Nov 26, 2018 9:14 am

Re: davidbowie024@gmail.com - Peter L. Benson

Post: # 1054Post LegalBriefs »

From Mr Peter L. Benson
Your payment officer from homeland security service
Washington DC united state of America

Dear sorry for the inconvenience it might cause you but it is my full obligation and duty to confirm from you if you are the one that gave Mrs Monica Dickson from Texas the permission to receive your fund in your position after she told us that you had an accident together with your family so I will like to verify from you if we should go ahead with the transaction since she have provide us with her bank information so your urgent reply will be needed for us to proceed thanks .

Your faithfully
Mr Peter L. Benson
+1(602)551 7024

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Date: Thu, 17 Jan 2019 11:16:43 +0900 (JST)
From: DAVID BOWIE <send.@helen.ocn.ne.jp>
Reply-To: DAVID BOWIE <davidbowie024@gmail.com>
Subject: ATTENTION DEAR BENFICIARY
X-Originating-IP: [105.112.106.74]
Orig IP: 105.112.106.74 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.106.74

Country Code: 1
Country Name: USA
Area Name: Arizona (AZ) (602)
Original Provider: Bandwidth.com CLEC, LLC - AZ
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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