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Thursday, July 25, 2019

419 scam email from Terry Moore ezegomike234321@gmail.com tmoore273@mail2world.com

from: Mr Terry Moore <ezegomike234321@gmail.com> 
reply-to: tmoore273@mail2world.com
to: 
bcc: 
date: Jul 18, 2019, 2:10 PM
subject: they want to divert your money;
mailed-by: gmail.com
signed-by: gmail.com

Dear

In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of JUSTICE
T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some
of the Finance Ministry staffs to divert your money to their
designated account in Europe.

From my position as a lowly clerk in this office, I discovered that
they moved the fund from Africa to London, UK 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 re-route back your fund to a
security company in USA. 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
other to buy time pending on when they will transfer your funds to
their designated account in Cayman Islands.

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 in USA. Your
payment is supposed to go through the UK credit control financial
clearing house before final Lodging into the security company there in
USA. All the data
about your claim profile are within my reach. I do not need
gratification from you either in cash or kind. I can never be a part
of evil.

Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and
contact information of the
official of the security company in USA. I repeat, please do not
expose my person, it is not easy to get jobs around here and I cannot
contend with these
powerful individuals because they can eliminate me just like that.
reply me through this email (
tmoore273@mail2world.com) if you are interested in getting your long
over due payment.

God bless you.

Terry Moore.

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