Philip Hammond

Discussion in 'Business Scams' started by Quark, Jul 12, 2018 at 4:25 AM.

  1. Quark

    Quark Moderator Staff Member

    From: 197.210.45.165, [​IMG] Nigeria, Lagos, Mtn Nigeria
    Return-Path: <compras@lagacerogroup.com>
    From: "Jesus Armando M. Chavez" <compras@lagacerogroup.com>
    Subject: DEAR BENEFICIARY,
    Date: Wed, 11 Jul 2018

    DEAR BENEFICIARY,

    DID YOU AUTHORIZED (MR. WINFRED HERBRUGER LEMUS) TO CLAIM YOUR FUND U.S. $ 1.5MILLION?

    Following the ongoing review of your funds transfer schedule for your Government compensation payment amount of U.S. $1,500,000.00 (One Million Five Hundred Thousand U.S. Dollars). We did Received an application from one (MR. Winfred HERBRUGER Lemus). of Republic Of Guatemala, Central America. Requesting for a change in the Beneficiary contact information and Designated bank account.

    Please confirm this information urgently. Did you ask (Mr. Winfred Herbruger Lemus). to claim your Fund U.S $1.5Million? As a matter of urgency get back t o us within 24Hours before things go wrong. Because (MR. WINFRED HERBRUGER LEMUS). Have presented a "Power of Attorney" duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control that you will not be able to claim your Compensation Payment yourself, thus appointing him to act on your behalf ?If proved otherwise by you that you are not, please forward to us below information so that we will transfer your fund to you.

    1.Your full name
    2.Your direct telephone number
    3.Your Home address
    4.your account information

    We regret any delay to your funds transfer and the inconveniences this must has cost you in the past and also sympathize with you on this present situation.

    We do await your positive response.Kindly reply via this email: mpinfo11111111111111@yahoo.com if you receive this mail

    Thanks.
    MR. Philip Hammond
     

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