Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Barrister Michael John Agudo - jw894053@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Barrister Michael John Agudo - jw894053@gmail.com

Post by Screen Grab »

from: Hon. Barrister Michael John Agudo <jm2217217@gmail.com>
reply-to: jw894053@gmail.com
date: Jul 29, 2023, 1:57 PM
subject: Your ATM CARD
mailed-by: gmail.com

Antt; My Dear,

Good day,
How are you today? I am writing to inform you that I went to the
bank to confirm if the Cheque has expired or getting

near to expire and Mr.Mohamedi Laborta the Director of Financial Trust
Bank told me that before the cheque will get to your

hand that it will expire.

So I told him to cash your $10.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the

necessary arrangement of delivering the $10.5Million UNITED STATES
DOLLARS in cash was made with DIPLOMATIC COURIER SERVICE

COMPANY here in Cotonou Benin Republic, Mr.Mohamedi Laborta the
Director of Financial Trust Bank Cotonou have package the

sum of $10.5Million in cash for me. Then he also agreed to help me to
Register the Consignment with DIPLOMATIC COURIER

SERVICE COMPANY BENIN REPUBLIC.

Infact I thank God very much for all the movement I made, every thing
goes normally. As for our agreement with the DILOMAT

COURIER SERVICE COMPANY BENIN they promised that your consignment will
leave this Country any monment next week,But the

Director of the DIPLOMATIC COURIER SERVICE COMPANY said that they need
your contacts informations to able them meet up with

you immediately they Company Diplomat Agent arrived to your Country.

Please write a letter of application to the given address below.
ATTN: (DR.NNAMUDI PAUL)
TEl: (00229 57 25 52 48)
EMAIL:( jw894053@gmail.com )

Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE

Please make sure you send this needed info’s to the Director General
of DIPLOMATIC COURIER SERVICE COMPANY Dr.NNAMUDI PAUL

with the address given to you. Note.The Diplomat Agent DIPLOMATIC
COURIER SERVICE COMPANY don’t know the contents of the

Box. I registered it as a BOX of an Africa cloths. They don’t know it
contents money. this is to avoid them delaying with

the BOX. don’t let them know that is money that is in that Box to
avoid delaying with it. I am waiting for your urgent

response. You can even call the Director of DIPLOMATIC COURIER SERVICE
COMPANY with this line: 00229 57 25 52 48

Thanks and Remain Blessed.

Hon. Barrister Michael John Agudo
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Return to “Barrister / Esquire / Lawyer / Solicitor / Attorney - Scams”