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Wednesday, January 11, 2017

419 scam email from Inspector Tim Bark National Security Service massimo.cecio@alice.it servicenssn@gmail.com

Originating IP: 41.86.238.6
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from:    National Security Service <massimo.cecio@alice.it>
reply-to:    servicenssn@gmail.com
to:   
date:    Mon, Jan 9, 2017 at 7:12 AM
subject:    From Inspector Tim Bark
mailed-by:    alice.it

NATIONAL SECURITY SERVICE, COTONOU, BENIN REPUBLIC

Attn

From Bank a memo of abandon funds was sent to this office at 2pm on
yesterday. The memo stated that this funds at amount of USD2.5M was abandoned
halfway during the transferring attempt as a result of your inability to cover
some charges demanded.

As law demand, you are given an opportunity to write back to us and explain in
details your own grievances as regard this funds. It is constitutional that you
can abandon the funds as the Bank stated with full legal reasons. It is also
constitutional that if the funds is abandon with no legal reasons just as the
Bank stated which contradicts the law of Benin, actions will be taken against
you for non clarification of funds origin through the United states FBI.
Remember, distance can never be a barrier to any actions we deem to take either
in your favor or against you. Therefore, your urgent reply is needed.

We will look forward to hearing from you on what exactly is the reasons the
funds is not transferred and with hope to resolve this differences amicably.

Thank you very much.

Inspector Tim Bark

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