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  • Dr.Rotzinger Michael Dwaine - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Lisa82
 
I received this email today(Nov 1, 2017) at 7:06 AM, and it reads;
Final Funds Release Order...

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries’ payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors.

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$ 30,000,000.00 (Thirty Million United State Dollars only).Take note the only fee you have to pay is the sum of $250 for the clearance documents and bellow is the information to send with fee of $250

Receivers Name:Ben Ejah
City.....Cotonou
Country......Benin Republic
Amount........$250


So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:
2} Your Contact Telephone and Fax Number:
3}Profession and Age:


As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Your banking details are only relevant if you choose the first and/or last mode of payment. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Thanks for your anticipated cooperation.

Yours faithfully ,
Dr.Rotzinger Michael Dwaine
PHONE.....(+1 202-810-4984)
Chairman, European Union
Committee on Financial and Allied Matters

Last edited by Bryon Williams on Wed Nov 01, 2017 1:52 pm, edited 2 times in total. Reason: Removed email address. Op needs to post the reply email address.
  by Bryon Williams
 
I removed the email address as it appears to hacked or spoofed.

Please post the email headers of the email. Remove your personal information from it prior to submitting. This way we can see the reply email address.

How to find email headers >> https://www.iptrackeronline.com/how-to- ... eaders.php
  by Lisa82
 
The reply email to this person is dwained517@Y****.com
Sorry that I first posted the wrong reply email
  by Bryon Williams
 
Scammers sometimes will hack email accounts and send emails.

The reply address is the key.

This scammer used a real Christian School. More than likely a child got compromised.

Did the original email also have that Christian Schools email address? I need to know this.

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