From: Pastorchris Oyakhilome < firstname.lastname@example.org >
Sent: Wednesday, July 4, 2012 2:25 AM
Subject: Re: CONTACT PASTOR CHRIS FOR YOUR ($2,500.000.00) USD CASHIER'S CHEQUE
Thanks for your
contact detailed message. This cheque is here and am ready to send it
according to the instruction given to me by your partner.I thank God
that your partner is somebody that appreciates what person did to him
despises economic situation of the world today.
depends on your relationship with him, because He suppose to give you
more than this because we know him very well and he has more thank any
His company is the
leading Foreign Company is our Country here and finally He was
opportune to hit financial boom and now in Bangladesh for investment.
Dear you are fortunate and I congratulate you for knowing him.
The amount on this
Certified Bank Cheque I have here is $2,500.000.00. This Cheque has been
approved by the Ministry of Finance and attached the access Clearing
Code which is 738390 according to International Monetary Rules and
Regulation from Financial Service Authority.
certifies this cheque and gives you mandate to cash it with any
existing bank anywhere in the world. This Cheque has 3 days access
clearing. This means that once you get this cheque just take it to your
bank and deposit it and within 3 days your bank will call you and give
you the total sum. This Approval certification from the Ministry of
Finance is attached to your certified bank Cheque and you will deposit
it together with that cheque to avoid delaying you. Once bank see the
certification paper attached to your cheque they will honor it wihin
that 3 days stipulated in that paper.
Now. I am ready to
send the cheque to you as I have already made inquiries with couriers
and finally went to post office for ordinary mailing system through
envelop instead of courier. I got nice report from each of them.
The Courier service
said that it will take only 48 hours to get to your address, but where
we are having problem is that they said that this amount of money must
be insured because they cannot courier it without insurance as it is
against international delivery laws as it is from foreign country. I
have only delivery fee but this insurance fee is not with me as your
partner gave me only delivery fee and no more and I have called him
yesterday and found out that Bangladesh are not sending money out. This
is the only problem I am having here.
The delivery fee He gave me is $245.00 and the insurance now is $105. So this is the level of things with Courier delivery.
mailing that is via Post office.The lady I met told me that this is
cheque and is dangerous to send just mailing. He said because America
Un Security at every Airport are monitoring their System of mailing now
to avoid illegal mailing of Items.
He advised me that
If I will use this system that they will obtain what She described as
Non-Inspectional Stamp for Special Item.
She said that
Non-inspectional Stamp is made to avoid any official opening the
particalr Envelop and check what is in it as this stamp will indicate
that government official has approved the parcel or envelope before it
So, I asked her how
much is that one and she said $499.00 and I have only $245 and balance
now if am using it is $254.00 Therefore I want to know the one that is
good and affordable for you.
However, I met bank
manager also and he said that if you do not want to receive the cheque
directly that they will write a payment note and send to the paying
office in America by Sending diplomat to the paying office and he will
carry your Fund in cash payment to Barltmore Maryland and you will be
giving all information to go and clear the fund and receive your
But I myself when
we were discussing He told me that if you cannot travel to Maryland that
the diplomat the bank will send with the written instruction will carry
the fund in cash to you with all the legal documents but this will cost
you about $4,500 cash to clear it and get every necessary thing to
avoid any problem on the way coming to your address.
So I want you to
read very well and communicate with me now am ready to follow your
instructions but bear it in Mind I cannot help financially because it is
against my position here. It attracts suspect as if i try it then
people in office will use it against me saying that am using that means
to transfer money abroad and not yours. Anything you send to me now has
evidence and records because government are very careful now because of
what is going on in the World today.
So get back to me am waiting very urgent.
Pastor Chris Oyakhilome.
MAY GOD BLESS U.
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....