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Sunday, February 25, 2018

419 scam email from Fake Scam Victim Mr. David Villearreal davidv.@castle.ocn.ne.jp aroseguadiana21@hotmail.com 470-441-0167 Barrister J. C. Clement jcclement007@yahoo.com +229-69118177

Originating IP: 197.234.221.120
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr.David Villearreal <davidv.@castle.ocn.ne.jp> 
reply-to: "Mr.David Villearreal" <jcclement007@yahoo.com>
to: 
date: Sun, Feb 25, 2018 at 4:35 AM
subject: SECRET OF YOUR FUND
mailed-by: castle.ocn.ne.jp

Good day,

I am Mr.David Villearreal; I am a US citizen, 52 year Old. I reside in the State of Arizona 79323. My residential address is as follows United States 329 s Oregon st Chandler Arizona 85235, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation fund in Cotonou, Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$42,000.00 while in the United State, trying to get my payment all to no avail.

So, I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Barr. J.c.Clement ,who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist and I contacted him and he explained everything to me. He said that whoever that is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation fund payment Right now I am the happiest woman on earth because I have received my compensation funds amounting to $850,000.00USD.Moreover, Barr.J.c.Clement showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and South Africa, and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.J.c.Clement directly on this information below, Kindly send your personal details to him to prove your identification.

Name : Barr. J. c. Clement
Tell  :  +229 69118177
email: (jcclement007@yahoo.com)

Send all your information to him for his confirmation and you are free to call him tell him you were directed by David Villearreal

Full Name:
Home Address:
Occupation:
Phone Number:
Gender:
country:

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, they are not Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Take Note,the only money I paid after I met Barr. J.c.Clement was just $185.00 for the paper works of my ATM MASTER CARD, take note of that.no other fee again had i known earlier i wouldn't have paid $42,000.00 for nothing, God is great to me for blessing me through Barr. J.c.Clement.

Once again stop contacting those people, I will advise you to contact Barrister J.c.Clement so that he can help you to deliver your fund in ATM MASTER CARD instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction

You can as well contact me through my details below.

Thank You and Be Blessed.

Mr.David Villearreal
Email.[aroseguadiana21@hotmail.com]
Phone no +1470 441 0167
329 s Oregon st Chandler Arizona 85235
United States

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