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clearingunit.dmi.usa@gmail.com

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. Emails posted by staff are received unsolicited to their "catcher" accounts.

clearingunit.dmi.usa@gmail.com

Unread postby Big Al » Thu Feb 01, 2024 5:02 pm

Recovery Scam:

From: DIRECTORATE OF MILITARY INTELLIGENCE

Attention : Approved Beneficiary

As the Law regulates, there are powers above some with high level of legality attached, So do we at this esteemed Directorate have powers to prosecute, penalize offenders and to also bring them to the book of Judgment. We have every discreet detail concerning your transactions with some fraudulent persons who took away your hard earned money. Our panel of Judges in conjunction with the Prosecution Unit of International Court of Justice (ICJ) is fully concerned over this case and happily wish to announce to you that we have sent our underground syndicates to get every facts of your transactions with those fraudulent persons.

The International Court of Justice (ICJ) in Agreement with the World Bank Auditors has approved that a total amount of US$3.980,000.00 (Three Million nine hundred and eighty thousand US Dollars only) should be paid to you through the Security vaults of the World Bank as compensation for your diverted Inheritance in the evil hands of those unscrupulous and dubious set of criminals, while we tackle cases to ensure that they suffer in Jail for up to a decade. You are going to receive a total of US$3.980,000.00 (Three Million nine hundred and eighty thousand US Dollars only) on confirmation of your readiness and swift attention. Meanwhile, Do not disclose the contents of this notification to those fraudulent persons you had transactions with in the past as our underground syndicates are monitoring them closely for arrest and prosecution.

Thanks in anticipation of your cooperation

I remain,

Mr. Gary Raymond
Payment Coordinator -DMI
Reply to these Emails: clearingunit.dmi.usa@gmail.com


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Reply-To: clearingunit2.dmi.usa@gmail.com
From: DIRECTORATE OF MILITARY INTELLIGENCE <234mantin3@gmail.com>
Date: Thu, 1 Feb 2024 16:59:05 +0100
Message-ID: <CAAe_PFLSmWZO-KPSCvybVaS2UmUQuF_awA70fJ4iUwLv4xmUjw@mail.gmail.com>
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Big Al
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