||From: Ruth Bishop < firstname.lastname@example.org >
Date: Wed, Aug 3, 2011 at 7:18 PM
Subject: Please contact the security company.
My Good Friend,
This is what you need to do now to enable you receive the funds on my
behalf from the security company.
First of all , thanks for your confident response in receiving this
fund and using it for the said purpose.
I will like you to contact the security company were this fund is
deposited,contact them by sending them an email have notified them today of your contact to them.
For security measures to avoid fraudster/scammers of intruding in
this, they gave me the information below to give to you, which you
will include in the email you will send to them.
Secret Question: Who Is Depositor
Answer: Ruth Bishop
Security Code: 90600040020
Amount: $3.5m dollars
The information’s above is what you need to send to them and they will
write you back telling you on what to do to receive the funds. You can
as well include your phone number should in case they want to call
you. Below is their contact information.
Name Of Security Company: National Security Company (Bloomfield NJ 07003, USA)
Send e-Mail to: email@example.com
Phone: +1 (973) 707-8449 <tel:%2B1%20%28973%29%20707-8449>
Name of Officer: Mr. Gary Cook
My Good friend, please send them an email in the above email address
and call them if you can. Please send me back an email after emailing
the security company for my own record purpose. Always pray for me.
Mrs. Ruth Bishop
From: National Securities Inc. < firstname.lastname@example.org >
Date: Fri, Aug 5, 2011 at 11:12 AM
Subject: Release Of Funds Belonging To Mrs. Ruth Bishop
|National Security Company ( NJ, USA )
Officer: Mr. Gary Cook
Tel: +1 (973) 707-8449 <tel:%2B1%20%28973%29%20707-8449>
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
From: Gary Cook
I got your message that you have sent me on behalf of Mrs. Ruth Bishop
for the release of her funds to your bank account. I would like you to
send to me the information requested below to enable us commence on the
process of releasing the funds to you immediately as her new
Email me the details below for processing:
Mobile Phone number
Please provide the above requested information for processing and we will get
back to you as regards to the release of the funds to you as the new
owner of the funds and the next of kin to Mrs. Ruth Bishop
I am anticipating your honorable response.
Mr. Gary Cook
||From: National Securities Inc. < email@example.com >
Subject: Application Form For Funds Release.
Your details has been received and registered in our database to replace the name of Mrs. Ruth Bishop Kindly fill the attached form and choose from the below options of the best way you want the funds released to you.
Please you have to choose and comply from the payment plan below, the funds has been successfully approved to you ,please choose from the options below the best way you wish to receive the funds.
Wire transfer will cost you $185 dollars because an online bank account will be set up by our Bank and the $3.5m dollars credited to your online bank account. So login information will be sent to you to enable you transfer the money from your online bank account to your local bank account.
Master Debit Card: In this system a Master Debit Card or a Visa will be issued on your name and send through UPS Courier services to your home. The form attached to this email was issued out for you to fill it and return it back to us for final approval and delivery of the funds through MASTERCARD to your house address below . Cost of Change of ownership certificate from her name to your name together with UPS Courier services is - $650 Dollars. After, we will then send you a UPS tracking number for you to know when the parcel will get to your house address
Cash Payment: In this system, you will receive the fund in cash via the National Diplomatic security. The funds will be packaged and delivered to you in form of consignment. Will cost $800 only
You are to read the options and choose one as these are the things we do to avoid illegalities on our clients and customers on international train as the issue of terrorism is on the rise here in the States. All the options might seem too expensive but its to your best advantage.
Which ever one you choose you send the payment immediately for immediate action to take place.
Mr. Gary Cook
National Securities Inc.
On Sat, Aug 6, 2011 at 8:30 PM, National Securities Inc. < firstname.lastname@example.org >
Thanks for your quick response.
I am writing to give you instruction on how to send the $185.00 dollars.
Send through Western Union Money Transfer to:
Receiver ' s name: Matt Newton
Address: Pulaski Tennessee
Text Question: What For
E-mail me the information below after making payment:
Sender ' s name:
Mtcn ( Money Transfer Control Number ) 10 digits you will find on the Western Union Payment Slip:
Mr. Gary Cook
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....