Site logo

     


Advert.
Switch to full style
Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.
Post a reply

jeffjphnson08@gmail.com

Thu Oct 29, 2020 9:40 pm

SIR THIS IS WHAT IS DELAYING YOUR FUNDS, TRANSFER IT WAS RETURN BACK BECAUSE THERE NO LEGAL DOCUMENTS THAT BACK UP FUNDS.

HERE IS THE LEGAL DOCUMENTS NEEDLED FOR BACK UP LEGAL FUNDS TRANSFER,
1, INTERNATIONALS PERMIT TRANSFER AND MONEY LAUNDERING CLEARANCE
2, FUNDS OWNERSHIP CERTIFICATE AND FREE DRUG CLEARANCE CERTIFICATE,
3, TAXES CLEARANCE CERTIFICATE
4, VAT CLEARANCE CERTIFICATE AND FREE FROM NON CRIMINAL CERTIFICATE
5, DORMANT ACTIVATION FUNDS RELEASE TOKEN CODE
6, COURT RELEASE ORDER STAMP DUTY AND ENDEARMENTS THE DOCUMENTS
7, IMF CLEARANCE CERTIFICATE

For any question and help do respond to my email here I am the officer in charge of your funds online transfer., see attached large form fill up your bakn informations, Do not not expose our informations this is to avoid hacks not to have our informations kee[ secret, untill you have your funds,

CONGRATULATIONS,

Jeff Johnson
Mg/Officer
Mrs/Jessica Mark
Accountant
Officer. I.R.
EFGB Private Limited

jeffjphnson08@gmail.com

Wed Dec 16, 2020 9:50 pm

Sir
Reasons why you have not receive your funds is because you have ben dealing with bad peoples hacks scammers , another reasons you have not procure the documents for funds legal transfer of your funds, if you did complete this your funds will be confiscated back to high government account for COVID 19 PROJECTS,

Take care

Jef Johnson
EFG

info658@daum.net jjeff6813@gmail.com

Fri Dec 18, 2020 9:57 pm

SIR
THIS IS REASONS WHY YOUR FUNDS TRANSFER KEEP ON PENDING ONLINE,, IF YOU CAN GET THIS DOCUMENTS I ASSURED YOU NEXT 24 HOURS YOUR FUNDS WILL RELEASE TO YOU ONLINE OR BY ATM CARD FREE , AFTER YOU PROCURE THE LEGAL DOCUMENTS EVERYTHING WILL BE IN YOUR NAME. THE FEES OF ALL THE DOCUMENTS ONE OF MY PARTNER AGREE TO BORROW PAID PART OF THE FEE YOU TRY YOUR BEST GET THE BALANCE SO THAT THE LAWYER CAN HELP PROCURE ALL THIS DOCUMENT BY MONDAY,

SEE THE BELOW DOCUMENTS

HERE IS THE LEGAL DOCUMENTS NEEDLED FOR BACK UP LEGAL FUNDS TRANSFER,
1, INTERNATIONALS PERMIT TRANSFER AND MONEY LAUNDERING CLEARANCE
2, FUNDS OWNERSHIP CERTIFICATE AND FREE DRUG CLEARANCE CERTIFICATE,
3, TAXES CLEARANCE CERTIFICATE
4, VAT CLEARANCE CERTIFICATE AND FREE FROM NON CRIMINAL CERTIFICATE
5, DORMANT ACTIVATION FUNDS RELEASE TOKEN CODE
6, LAWYER WORK IS FREE NO CONSTITUTING FEE.

NOTED , THE FUNDS WAS DONATED TO YOU FROM COLIN AND HER wife OF $2, MD FOR YOU AND CHARITY.

CONGRATULATIONS,
TER YOU GET THE DOCUMENTS THAT WILL LEGAL BACK UP YOUR FUNDS,
Jeff Johnson
Mg/Officer
Mrs/Jessica Mark
Customer Care info658@daum.net
0800 897680
Primary Email


Header:

Return-Path: <jjeff6813@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: jjeff6813@gmail.com
From: jeff johnson <jjeff6813@gmail.com>
Date: Fri, 18 Dec 2020
Subject: THE DOCUMENTS THE KEY RELASE OF YOUR FUNDS

jeffjphnson08@gmail.com

Fri Feb 26, 2021 8:22 pm

Attn:Beneficiary

This is good news,
This is bring to your notice that your long overdue funds have been approved for payment immediately without any upfront fee. because use my position and my house to secure the loan with my house property, the below informations will help fund your funds transfer, and to procure all the legal documents in your name and with your bank informations, for the transfer of your Two Millillion dollars donations funds,

Kindly send the following information for the process to commence.

Full Names
Home Address
SSN
Date of Birth
Occupation
Marital statue
Mobile Number

Please be rest assured that all these information are very important and is needed to process your payment and also know that your information will be handled with confidentiality.

Waiting to hear from you.

Jeff Johnson
EFGB
Post a reply