Search FraudFYI

Friday, March 4, 2016

419 scam email from Mr. Alphonsus Campbell Federal Ministry of Finance Indonesia Treasury Department International Wire Transfers www.@gmail.com costomservice7@gmail.com

Originating IP: 41.86.238.28
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin

from: David <www.@gmail.com> 
reply-to: David <costomservice7@gmail.com>
to: 
date: Wed, Mar 2, 2016 at 1:13 PM
subject: Compliments of the Season!!!,

Compliments of the Season!!!,

I am Mr. Alphonsus Campbell, the Chair person in charge of Treasury Department, International wire transfers of Indonesia Federal Ministry of Finance ,I just received a phone call telling me that you are death in motor accident that is why i just want to be sure and he said that he is your next of king so Mr Frank Utah is here to take your compensation payment .

You are to reply through this my official email address. (costomservice7@gmail.com) because this is to inform you that your fund was brought to my desk because the director & management of the MONEY GRAM transfers have declared to divert your fund to the government treasury account just because you can not meet up with the financial conditions givem to you for the release of your fund. In reasoning wisely to this complain I told them to wait until I hear from you today so that I will know the reason why you decide to reject such amount of money USD$10.5Million which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can confirm the truth about what this company is saying about you today because we have already arranged your transfer ready for its daily wires to you but failing to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance. Also, you are to reconfirm your full details, such as;

1. Your Full name........
2. Your Home Address, city, country.........
3. Your direct phone number,......
4. A Copy of your ID,........
5. Your Occupation,Age and sex........

By this notification, if after two days we did not receive your email in confirmation that you still want to receive this fund and we did ot receive your email, then we will consider the report from money gram as true and we shall go ahead to cancel the payment completely.

Thanks.

Mr. Alphonsus Campbell.
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Indonesia.
e-mail; costomservice7@gmail.com

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!