Search FraudFYI

Saturday, November 17, 2018

419 scam email from Mrs. Nann Strode info.scot789@yahoo.com mrskarenh2018@post.cz rose.kelly@email.cz 509-852-2217 +229-69061562

from: Dr. Scot Parker <info.scot789@yahoo.com> 
reply-to: "Dr. Scot Parker" <mrskarenh2018@post.cz>
to: 
date: Nov 13, 2018, 3:14 AM
subject: Re: Diverting your fund...
mailed-by: yahoo.com
signed-by: yahoo.com


Hello my dear,

In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of Mr.
George Williams and Mr. Thompson Lawson of the Ministry of Finance to
divert your money to their designated account in Cayman Island.

From my position as a lowly clerk in this office, I discovered that
they moved the fund from United States to China, 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 reroute your fund to
a security company in United Arab Emirates where they will be able to
maneuver the strict IMF money laundering regulatory orders. 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 order 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. Your payment is supposed to go through the Euro-Asia Credit
Control Financial Clearing Department before final Judgement into the
security company. All the data/information about your funds file are
within my reach. I do not need gratification from you either in cash
or kind. I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

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 officials of the security company. I
repeat, please do not expose my person, it is not easy to get
employment around here and I cannot contend with these powerful
individuails because they can eliminate me.

Copy all response to  (((rose.kelly@email.cz))) Phone : ( +1(509) 852-2217)  or +229 690 615 62Text only .. as I access this e-mail
more often.

God bless you
Mrs Nann Strode.

No comments:

Post a Comment

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