Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#356788 by Tim Atem Sun Feb 25, 2018 8:01 am
from: Mr. David Villearreal - [email protected]
reply-to: Mr. David Villearreal - [email protected]
other email: [email protected]
phone numbers:
(470) 441-0167
+229-69118177


Good day,

I am Mr.David Villearreal; I am a US citizen, 52 year Old. I reside in the State of Arizona 79323. My residential address is as follows United States 329 s Oregon st Chandler Arizona 85235, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation fund in Cotonou, Benin Republic West Africa many years ago and they refused to pay me, I had paid over us$42,000.00 while in the United State, trying to get my payment all to no avail.

So, I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Barr. J.c.Clement ,who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist and I contacted him and he explained everything to me. He said that whoever that is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation fund payment Right now I am the happiest woman on earth because I have received my compensation funds amounting to $850,000.00USD.Moreover, Barr.J.c.Clement showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and South Africa, and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barr.J.c.Clement directly on this information below, Kindly send your personal details to him to prove your identification.

Name : Barr. J. c. Clement
Tell : +229 69118177
email: ([email protected])

Send all your information to him for his confirmation and you are free to call him tell him you were directed by David Villearreal

Full Name:
Home Address:
Occupation:
Phone Number:
Gender:
country:

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, they are not Government officials it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.Take Note,the only money I paid after I met Barr. J.c.Clement was just $185.00 for the paper works of my ATM MASTER CARD, take note of that.no other fee again had i known earlier i wouldn't have paid $42,000.00 for nothing, God is great to me for blessing me through Barr. J.c.Clement.

Once again stop contacting those people, I will advise you to contact Barrister J.c.Clement so that he can help you to deliver your fund in ATM MASTER CARD instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction

You can as well contact me through my details below.

Thank You and Be Blessed.

Mr.David Villearreal
Email.[[email protected]]
Phone no +1470 441 0167
329 s Oregon st Chandler Arizona 85235
United States

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#411243 by FishyMails Sat May 30, 2020 11:12 am
Reply-to: [email protected]
From: "Mr.David Villearreal" <[email protected]>
Other e-mails: [email protected]
Tel: +22969118177 +14703695929
Date: Sat, 30 May 2020 15:56:12 +0100
Subject: SECRET OF YOUR FUND.

--
SECRET OF YOUR FUND.


Good day,

I am Mr.David Villearreal; I am a US citizen, 52 year Old. I reside in
the State of Arizona 79323. My residential address is as follows United
States 329 s Oregon st Chandler Arizona 85235, United States, am
thinking of moving since I am now wealthy, I am one of those that took
part in the Compensation fund in Cotonou, Benin Republic West Africa
many years ago and they refused to pay me, I had paid over us$22,000.00
while in the United State, trying to get my payment all to no avail.

So, I decided to travel down to West Africa precisely Cotonou,Benin
Republic with all my compensation documents, and I was directed to meet
Barr. J.c.Clement ,who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist and I contacted him and he
explained everything to me. He said that whoever that is contacting us
through emails are fake.

He took me to the paying bank for the claim of my Compensation fund
payment Right now I am the happiest man on earth because I have received
my compensation funds amounting to $750,000.00USD.Moreover,
Barr.J.c.Clement showed me the full information of those that won
lottery and those whose inheritance had not been paid and the list of
all outstanding contractor that were owed that are yet to receive their
payments in Benin Republic,Ghana and South Africa, and I saw your
information's as one of the scam victims, that is why I decided to email
you to stop dealing with those people, they are not with your fund, they
are only making money out of you. I will advise you to contact
Barr.J.c.Clement directly on this information below, Kindly send your
personal details to him to prove your identification.

Name : Barr. J. c. Clement
Tell : +229 69118177
email: ([email protected])

Send all your information to him for his confirmation and you are free
to call him and tell him you were directed by David Villearreal

Full Name:
Home Address:
Occupation:
Phone Number:
Gender:
country:

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, they are not Government
officials it is not in anyway with them, they are only taking advantage
of you and they will dry you up until you have nothing.Take Note,the
only money I paid after I met Barr. J.c.Clement was just $200.00 for the
paper works of my ATM MASTER CARD, take note of that.no other fee again
had i known earlier i wouldn't have paid $22,000.00 for nothing, God is
great to me for blessing me through Barr. J.c.Clement.

Once again stop contacting those people, I will advise you to contact
Barrister J.c.Clement so that he can help you to deliver your fund in
ATM MASTER CARD instead of dealing with those liars that will be turning
you around asking for different kind of money to complete your
transaction

You can as well contact me through my details below.

Thank You and Be Blessed.

Mr.David Villearreal
Email.[[email protected]]
329 s Oregon st Chandler Arizona 85235
United States, phone no 470 369 5929

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#411280 by hallonkev Sun May 31, 2020 2:16 am
From:Mr.David Villearreal • [email protected]
Reply-to:[email protected]
Date:May 30, 2020, 19:03
Subject:SECRET OF YOUR FUND.


--
SECRET OF YOUR FUND.


Good day,

I am Mr.David Villearreal; I am a US citizen, 52 year Old. I reside in
the State of Arizona 79323. My residential address is as follows United
States 329 s Oregon st Chandler Arizona 85235, United States, am
thinking of moving since I am now wealthy, I am one of those that took
part in the Compensation fund in Cotonou, Benin Republic West Africa
many years ago and they refused to pay me, I had paid over us$22,000.00
while in the United State, trying to get my payment all to no avail.

So, I decided to travel down to West Africa precisely Cotonou,Benin
Republic with all my compensation documents, and I was directed to meet
Barr. J.c.Clement ,who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist and I contacted him and he
explained everything to me. He said that whoever that is contacting us
through emails are fake.

He took me to the paying bank for the claim of my Compensation fund
payment Right now I am the happiest man on earth because I have received
my compensation funds amounting to $750,000.00USD.Moreover,
Barr.J.c.Clement showed me the full information of those that won
lottery and those whose inheritance had not been paid and the list of
all outstanding contractor that were owed that are yet to receive their
payments in Benin Republic,Ghana and South Africa, and I saw your
information's as one of the scam victims, that is why I decided to email
you to stop dealing with those people, they are not with your fund, they
are only making money out of you. I will advise you to contact
Barr.J.c.Clement directly on this information below, Kindly send your
personal details to him to prove your identification.

Name : Barr. J. c. Clement
Tell : +229 69118177
email: ([email protected])

Send all your information to him for his confirmation and you are free
to call him and tell him you were directed by David Villearreal

Full Name:
Home Address:
Occupation:
Phone Number:
Gender:
country:

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, they are not Government
officials it is not in anyway with them, they are only taking advantage
of you and they will dry you up until you have nothing.Take Note,the
only money I paid after I met Barr. J.c.Clement was just $200.00 for the
paper works of my ATM MASTER CARD, take note of that.no other fee again
had i known earlier i wouldn't have paid $22,000.00 for nothing, God is
great to me for blessing me through Barr. J.c.Clement.

Once again stop contacting those people, I will advise you to contact
Barrister J.c.Clement so that he can help you to deliver your fund in
ATM MASTER CARD instead of dealing with those liars that will be turning
you around asking for different kind of money to complete your
transaction

You can as well contact me through my details below.

Thank You and Be Blessed.


Mr.David Villearreal
Email.[[email protected]]
329 s Oregon st Chandler Arizona 85235
United States, phone no 470 369 5929
#412635 by FishyMails Mon Jun 22, 2020 10:52 am
From: "Barrister J C Clement" <[email protected]>
Reply-to: [email protected]
Date: 2020-06-22 1:33:49 PM +00:00
Subject: Re: SECRET OF YOUR FUND.

Good day

Your email has been received in a good condition and the content of your massage is understood and noted. Well i want you to know that you are at the right place to receive your fund and i am not after your money but at your service to help you out as you were directed by Mr David to contact me.

Note that the only fee you are to pay is $200 and you must have been told that by Mr David and the fee is for the papers work of your card and the rest will be handle by me, no additional fee and don't be deceive by anyone to pay any fee apart from the $200 and i am giving you %100 assurance, I want you to try as much as you can to pay the fee for your card papers work and i will be the one to handle the rest for you and before i forget kindly email me your name, current address and phone number. And take note of my number +229 69118177


Thank you for your understanding and God bless you

I will be waiting to hear from you

Regards

Name : Barr. J. c. Clement
Tell : +229 69118177
email: ([email protected])
--------------------------------------

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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