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.
#433516 by Ian Page Mon May 16, 2022 9:13 am
From: [email protected]
Reply to: [email protected]
Subject: Your Kind Attention!!
Received: Mon 16 May 2022 at 13:43


From Mr. Alex White's office
Good Day

2022-05-16

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Friday when
i
went to defends my client, and i was just going through my unread
mails, i just decided to give your own case a special attention
because of the sensitive nature of the issue at hands and considering
the threat from government authorities to confiscate your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery and
that is why you wasted all the money you spent without receiving a
cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when i saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why i contacted you
and i can help you get your funds if you are serious and ready to
receive your funds.

There is no much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information's and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost $500,
So the two application will cost us at least $550 and this is the only
money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, i will like to assist you pay $350 while you pay
$200 and you will not spend extra money until i bring your funds to
your bank address.

If you are serious to receive your funds, kindly indicate to me when
you will be ready to send the money so that my Law Firm will start
working on your file by Monday.

This is is the only thing you need to do and receive your funds.

Contact me here directly for quick response :
[email protected]

Mrs Angela Daniels
For MacKinnon & Phillips Law Firm Houston
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#433901 by Ian Page Thu May 26, 2022 9:43 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: INFORMATION!!
Received: Thu 26 May 2022 at 13:24


Firm: MacKinnon & Phillips
12226 Cobblestone Dr, Houston, TX


Attention Sir/Madam

2022-05-26

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office yesterday when
i went to defends my client, and i was just going through my unread
mails, i just decided to give your own case a special attention
because of the sensitive nature of the issue at hands and considering
the threat from government authorities to confiscate your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery and
that is why you wasted all the money you spent without receiving a
cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when i saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why i contacted you
and i can help you get your funds if you are serious and ready to
receive your funds.

There is no much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information's and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost $500,
So the two application will cost us at least $550 and this is the only
money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, i will like to assist you pay $350 while you pay
$200 and you will not spend extra money until i bring your funds to
your bank address.

If you are serious to receive your funds, kindly indicate to me when
you will be ready to send the money so that my Law Firm will start
working on your file by Monday.

This is is the only thing you need to do and receive your funds.

Contact me here directly for quick response :
[email protected]


Mrs Angela Daniels
For MacKinnon & Phillips Law Firm Houston
#434638 by Ian Page Tue Jun 14, 2022 6:27 pm
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: INFORMATION!!
Received: Tue 14 Jun 2022 at 11:14


Firm: MacKinnon & Phillips Law Firm
Address: 12226 Cobblestone Dr, Houston, TX





Attention Sir/Madam



2022-06-14

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Friday last
week when i went to defends my client, and i was just going through my
unread mails,i just decided to give your own case a special attention
because of the sensitive nature of the issue at hands and considering
the threat from government authorities to confiscate your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery and
that is why you wast ed all the money you spent without receiving a
cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when i saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why i contacted you
and i can help you get your funds if you are serious and ready to
receive your funds.

There is no much work on your funds release because as a legal
luminary,i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information's and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $550 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, i will like to assist you pay $350 while you pay
$200 and you will not spend extra money until i bring your funds to
your bank address.

If you are serious to receive your funds, kindly indicate to me when
you will be ready to send the money so that my Law Firm will start
working on your file by Monday.

This is is the only thing you need to do and receive your funds.

Contact me here directly for quick response :
[email protected]

Mrs Angela Daniels
For MacKinnon & Phillips Law Firm Houston
#434676 by Ian Page Wed Jun 15, 2022 8:11 am
From: [email protected]
Reply to: [email protected]
Subject: (No subject)
Received: Wed 15 Jun 2022 at 12:52


Firm: MacKinnon & Phillips Law Firm
Address: 12226 Cobblestone Dr, Houston, TX





Attention Sir/Madam



2022-06-15

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Friday last
week when i went to defends my client, and i was just going through my
unread mails,i just decided to give your own case a special attention
because of the sensitive nature of the issue at hands and considering
the threat from government authorities to confiscate your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery and
that is why you wast ed all the money you spent without receiving a
cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when i saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why i contacted you
and i can help you get your funds if you are serious and ready to
receive your funds.

There is no much work on your funds release because as a legal
luminary,i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information's and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $550 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, i will like to assist you pay $350 while you pay
$200 and you will not spend extra money until i bring your funds to
your bank address.

If you are serious to receive your funds, kindly indicate to me when
you will be ready to send the money so that my Law Firm will start
working on your file by Monday.

This is is the only thing you need to do and receive your funds.

Contact me here directly for quick response :
[email protected]

Mrs Angela Daniels
For MacKinnon & Phillips Law Firm Houston
#434844 by Ian Page Sat Jun 25, 2022 11:07 am
From: News - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: Official Secret!!
Received: Thu 23 Jun 2022 at 14:38


Firm: MacKinnon & Phillips Law Firm
Address: 12226 Cobblestone Dr, Houston, TX





Attention Sir/Madam



2022-06-23

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office yesterday
when i went to defends my client, and i was just going through my
unread mails,i just decided to give your own case a special attention
because of the sensitive nature of the issue at hands and considering
the threat from government authorities to confiscate your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery and
that is why you wast ed all the money you spent without receiving a
cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when i saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why i contacted you
and i can help you get your funds if you are serious and ready to
receive your funds.

There is no much work on your funds release because as a legal
luminary,i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information's and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $550 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, i will like to assist you pay $350 while you pay
$200 and you will not spend extra money until i bring your funds to
your bank address.

If you are serious to receive your funds, kindly indicate to me when
you will be ready to send the money so that my Law Firm will start
working on your file by Monday.

This is is the only thing you need to do and receive your funds.

Contact me here directly for quick response :
[email protected]

Mrs Angela Daniels
For MacKinnon & Phillips Law Firm Houston
#434849 by Ian Page Sat Jun 25, 2022 11:40 am
From: News - [email protected]com
Reply to: [email protected]
Reply to: [email protected]
Subject: Official Secret!!
Received: Thu 23 Jun 2022 at 13:12


Firm: MacKinnon & Phillips Law Firm
Address: 12226 Cobblestone Dr, Houston, TX





Attention Sir/Madam



2022-06-23

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office yesterday
when i went to defends my client, and i was just going through my
unread mails,i just decided to give your own case a special attention
because of the sensitive nature of the issue at hands and considering
the threat from government authorities to confiscate your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery is that you started it in a wrong move without imploring the
services of a lawyer who knows the law concerning cash delivery and
that is why you wast ed all the money you spent without receiving a
cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when i saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why i contacted you
and i can help you get your funds if you are serious and ready to
receive your funds.

There is no much work on your funds release because as a legal
luminary,i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information's and your I'D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
"A WAIVER" that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $550 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, i will like to assist you pay $350 while you pay
$200 and you will not spend extra money until i bring your funds to
your bank address.

If you are serious to receive your funds, kindly indicate to me when
you will be ready to send the money so that my Law Firm will start
working on your file by Monday.

This is is the only thing you need to do and receive your funds.

Contact me here directly for quick response :
[email protected]

Mrs Angela Daniels
For MacKinnon & Phillips Law Firm Houston

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