||From: Haji Sadiah Mohammad <firstname.lastname@example.org>
Date: Tue, 8 Oct 2013 02:17:49
To: <Invalid address>
Subject: A debit cheque as your own compensation
Compliments of the day with your entire family, my name is Miss. Alima Juliana, I'm happy to inform you about my success in getting the fund of Late Hajji Sadiah Mohammad transferred under the co-operation of a new partner from UK London, Presently I am in UK London for investment projects with my own share of the total sum. Meanwhile, before the death of Hajji Sadiah Mohammad in Burkina Faso, she said that she will never forget your past efforts and attempts to assist her in transferring those funds despite that your efforts failed.
Therefore, what I want you to do now is to contact her secretary with this name Miss. Safi Kabore through her Email ID: ( email@example.com) Ask her to send you the copy of the cheque the total sum of five Hundred thousand United States of America dollars ($500,000.00 US) which Late Hajji Sadiah Mohammad kept for you before her death in a debit cheque as your own compensation for all the past efforts in your attempts to assist her in the fund transfer matter.
She appreciated your efforts at that time very much, so feel free and get in touched with her secretary Miss. Safi Kabore Email ID: (firstname.lastname@example.org) and instructs her where to send the amount (bank cheque) to you with your full information.
Please do let me know immediately you receive the bank cheque so that we can share the joy after all the sufferings at that time, in the moment I am very busy here in UK because of the investment projects which I and the new partner are having at hand, finally remember that I have forwarded instruction to her secretary on your behalf to receive the bank cheque, so feel free to get in touch with her at above email address and she will send the $500.000.00 to you without any delay.
Miss. Alima Juliana.
||From: Safi Kabore <email@example.com>
Date: Wed, 9 Oct 2013 09:35:37
Subject: i need your urgent advise and direction,
i am in receipt of your full data's for the delivery, the cashier
cheque of $500,000,00 and the sum of 100usd for the delivery is with
me, i have envelop the copy of the cashier cheque and deposited it
with the Courriel and this is an instruction from Miss Alima Juliana
to send to you as soon as you request for it.
Hello Dear, As i told you previously, immediately i got your full
data's, i went to the delivery services company (E.M.S) and TNT
COMPANY to discus on how to deliver your parcel to you as an official
letter and our discussion is well understand, Which i request them to
deliver it to you so that you will collect your parcel in your country
But the (E.M.S) and TNT COMPANY refuse my demand, they said that you
have to contact them first so that they will know the rightful owner
before they will deliver it to you, due to the official letter, i
immediately contact one of my friend and she directed me to go to DHL
COURRIEL SERVICE if it's very urgent, which i did to avoid delay.
Sir, Only DHL COURRIEL SERVICE agree to delivered it to you, and with
their terms and condition, they requested that the registration fees
is $150 and the express delivery charges is $200 which cost the total
of $350, the problem presently is the money $100 Miss Alima Juliana
keep for the registration, i have deposited it to DHL COURRIEL
SERVICE, i told them that the balance will be sent to them as soon as
possible when i have communicate with you, they also said that they
have been in your country for some times to deliver some package to
people and you're making another person to deliver in the same area,
after I have submitted your information with the cheque along with the
part payment for the registration, they asked me for their express
delivery charges/balance for the registration $250, the tracking
number will be forwarded to you and the Air Way Bill(A.W.B) recite,
you will use it to track your parcel to know when it arrive in your
please bear in mind that it's not possible for me to transfer this
cheque through bank to bank transfer, but if you wish to see the copy
of the cheque, i will scan it and send it to you to confirm from your
bank first before sending the balance fee, because I am not the
beneficiary. It is only the Bearer can cash it, no one else and the
copy of the cheque will be enveloped and sealed for security reasons
when taken off and I have already deposited it with DHL COURRIEL
SERVICE, and they have registered it as one of the package.
i need your urgent advise and direction, how to move further, the
money need to be paid before taken off, please get back to me
Miss. Safi Kabore.
||From: Safi Kabore <firstname.lastname@example.org>
Date: Wed, 9 Oct 2013 13:44:19
Subject: Re: i need your urgent advise and direction,
i do not have any amount now, as i say previously, i am only a
secretary i receive monthly payment and my rent-age and feeding took
all, please honestly, if i have it, i will help, i have only 30$ as i
So try your best and help yourself and become whom you are Ok.
if you want me to pay the 30$, i will, but how will i get it back? how
do i trust you? when you do not even agree to pay something out of the
fee and you are the beneficiary, i can not trust you, if you want me
to do so, say something Good.
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