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In a message dated 28/08/2010 12:37:45 GMT
Daylight Time, test@hshfy.sh.cn writes:
Dear Friend,
How are you today? I hope this mail
meets you in a perfect condition. I am using
this opportunity to thank you for your great
effort to our unfinished transaction and
transfer of your international bank draft cheque
to you from the bank, am sorry for presenting
and using someone else in your name to get this
transaction successful. Due to logistic reasons
and your inconsistence to the other best known
to you. Right now, I want to inform you that I
have successfully cleared the bank draft check
funds to someone else account who was capable of
assisting me in this great venture that have
been over and successful.
Due to your
effort, sincerity, courage and trustworthiness
you showed at the course of the transaction I
want to compensate you and show my gratitude to
you with the sum of $1,500,000.00 ( One Million
five hundred thousand United State Of America
Dollars). I have authorized where I
deposited the money with to issue you
international
certified bank draft, cashable
cheque at your bank or anywhere as choice felt.
My dear friend I will like you to contact mr.
David Meyers the collection of this
international certified bank draft. His name and
contact address is as
follows:
NAME:MR DAVID
MEYERS
Email:davidmeyers95@yahoo.com.hk
Contact
mr.David Meyers at he moment, am very busy here
in the united kingdom because of the investment
projects which myself and my new partner are
having at hand In London Finally remember that I
have forwarded instructions to mr. Tony Smith on
your behalf to send the bank draft cheque of
$1,500,000.00 (One Million five hundred thousand
United State Of America Dollars) to you as soon
as you contact him without delay. Please I will
like you to accept this token with good faith as
this is from the bottom of my
heart.
Thanks God bless you and your
family. Hope to hear from you soon as soon as
you''ve getting my compensation and please do
not get angry because that is what I have for
now until i finish my project
Best
Regards.
mary glen
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From: davidmeyers95@yahoo.com.hk
Sent: 28/08/2010 15:43:54 GMT
Daylight Time
!: GOOD DAY PLEASE FILL IN THE BELOW
INFORMATIONS(MR DAVID MEYERS)
Good Day
,
I receive your email I am using this
means to inform you that everything is in good
shapes,i got mail but there is one other thing you
have to do.
You have to provide your informations
in other to carry out the delivery
processes
I
also want you inform you that you will have to fill
out the space below just to ensure I get the fact
and also to make sure your check is not
delivered to someone else.
Full
Name:
Address:
Telephone
number:
Country:
Occupation:
Sex:
Age:
Looking
forward to your email with the detail to move
further for the delivery of your funds to
you.
Best Regards,
Mr David
Meyers
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In a message dated 28/08/2010 19:32:51 GMT Daylight Time,
davidmeyers95@yahoo.com.hk writes:
Good Day,
I recieved your email and the information
regarding this delivery. I want you to know that this
check will be sent to you Via Fed Ex. You are to make this
payment via WESTERN UNION OR MONEY GRAM with these listed
payment details, at any Gas Station, Shopping Mall or
Supermarket Store nearest to your home with Western Union or
Money Gram Out-let. So that I can commence with the delivery
of your check.
Fed Ex Courier Service Charge:
$144 00USD
Insurance fee: $100USD
Total: $244
USD
You are therefore advice to send the above
fees (Two Hundred and Forty-four United States Dollars Only)
to enable me send your check to you. As soon as I received the
payment details, the check will be sent to your address under
48hours.
You are to send the money with our
agent(ACCOUNT OFFICER) name below (williams moses) via
WESTERN UNION MONEY TRANSFER OR MONEY GRAM.
Receiver Name:
WILLIAMS MOSES
Receiver Address: 25th Mangoro
Ikeja,Lagos Nigeria.
You are to send the
necessary details via e-mail to me so that we can confirm your
payment which you made via Western Union and send to us this
details below:
Sender's Name:
Sender's
Address:
Amount Sent:
Text Question: Name?
Text
Answer: God.
Money Transfer Control Number(M.T.C.N):
Make sure you send to me the payment information
which was given to you via WESTERN UNION OR MONEY
GRAM.
You are advised to make the payment so that
you can receive your cheque through the FedEx Courier Company
and immediately you receive the cheque you should go to any
Bank of your choice close to you or you go to any ATM Office
to cash your money or to transact the cheque into physical
cash.
Thank you for every of your
effort and time in responding to my mails.
Best
regards,
MR DAVID
MEYERS
+2348027204508
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From: davidmeyers95@yahoo.com.hk
Sent:
30/08/2010 10:03:29 GMT Daylight Time
Subj: Re: Good Day ,
hello..
i got your mail..but you have to know that delivery is seen as the
best way to send your check in our policy because if i should send it
through post i will not want to start acounting for any loss.but
my friend you should not consider the amount but the insurance
that you are going to get yur fund safe to your door step..
Since you said by post it will cost $100 usd to send it ...if
youyou just insist on post..you tell me so i will give you the
payment information so that you can go and make the payment then i will
send it through post ..but for my years of service i still trust courier
service...
soonest response
meyers david
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