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From :"BAB COKER" < babcoker4@gmail.com >
Date :Thu, Oct 15, 2015 at 11:05 pm
Subject :ATTN:
I
wish to inform you that i have been able to receive your email together
with all the required information needed for sending your certified
international bank draft worth the sum of $800,000.00 USD to you.
Really, i have not deposited the cheque with any courier service company
for delivery but have gone to three different courier companies to
verify on how much it is going to take for them to deliver the cheque to
you.
Therefore, below are the list
of the courier service companies i have gone to for the verification and
their amount for delivery so that you can choose any one that you will
be able to afford their delivery charges so that they can proceed with
the delivery to your address.
(1) FedEx Courier Service Company. . . . . . . . $105. 00usd
(2) DHL courier service company. . . . . . $89.00usd
(3) Ups. . . . . . . . . . . . . . . .$65.00usd
So
my dear, you should be advised to choose any of the company you can be
able to afford their delivery charges, then get back to me immediately
so that i can forward to you the information where you are to send the
money down to this place to enable me deposit the cheque with them
andalso pay the delivery fee for them to proceed with the delivery to
your address without further delays OK.
Note
that your Bank Draft has been sealed which makes it impossible to
deduct any amount from the money. This means that the above charges
cannot be deducted from the Bank Draft but to be paid by you (the
recipient) before your Bank Draft is dispatched to your mailing address.
Please respond to this email by making a selection from the options
above.Note that you will send the money via Western union or Money gram
with the name of my secretary of our dispatching Office below.
Receivers Name: JOHN OBA
Address: Rue 501 Avenue Jericho, Cotonou
City: Porto-Novo
Country: Benin Republic
Test: In God
Answer: We Trust
Upon
payment of your choice of delivery fee, forward to me the sender's
name, address and money transfer control number ( MTCN ) which upon
receipt, your Bank Draft will be dispatched to your mailing address.
THANKS
Mr.OBACHE CHINEDUPHONE LINE CALL+229-9836-4412
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| From :"Rev.Chris Chinedu" < amato.palumbo@alice.it >
Date :Fri, Oct 16, 2015 at 5:01 am
Subject :Attention,
Attention,
SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to affect your own payment through Western Union® Money Transfer, $5000 daily until the total
sum of $2.5million,USD is completely transferred to you.
We can not be able to send the payment with your email address alone, thereby we need your informations to where we will be sending the funds to you, such as;
Receiver's name:
Address:. .
Country:. . .
Phone number:. . .
Age . . .
Email adress . . .
Email passward. . .
the only money you will send is Transfer charge $55 only,
Contact our Customer Care service at Western union with your full informations.
Director Name William
Email( smithwilliams379@gmail.com )
+229 (98546681)
Director Western Union® Money Transfer,
Head Office Benin Republic.
Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF the only money you will pay is $55.
We will start the transfer as soon as we
received your informations:
Thanks yours Faithfully,
Rev.Chris Chinedu
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From :"BAB COKER" < babcoker4@gmail.com >
Date :Fri, Oct 16, 2015 at 12:04 am
Subject :Re: funds
I
wish to inform you that i have been able to receive your email together
with all the required information needed for sending your certified
international bank draft worth the sum of $800,000.00 USD to you.
Really, i have not deposited the cheque with any courier service company
for delivery but have gone to three different courier companies to
verify on how much it is going to take for them to deliver the cheque to
you.
Therefore, below are the list
of the courier service companies i have gone to for the verification and
their amount for delivery so that you can choose any one that you will
be able to afford their delivery charges so that they can proceed with
the delivery to your address.
(1) FedEx Courier Service Company. . . . . . . . $105. 00usd
(2) DHL courier service company. . . . . . $89.00usd
(3) Ups. . . . . . . . . . . . . . . .$65.00usd
So
my dear, you should be advised to choose any of the company you can be
able to afford their delivery charges, then get back to me immediately
so that i can forward to you the information where you are to send the
money down to this place to enable me deposit the cheque with them
andalso pay the delivery fee for them to proceed with the delivery to
your address without further delays OK.
Note
that your Bank Draft has been sealed which makes it impossible to
deduct any amount from the money. This means that the above charges
cannot be deducted from the Bank Draft but to be paid by you (the
recipient) before your Bank Draft is dispatched to your mailing address.
Please respond to this email by making a selection from the options
above.Note that you will send the money via Western union or Money gram
with the name of my secretary of our dispatching Office below.
Receivers Name: JOHN OBA
Address: Rue 501 Avenue Jericho, Cotonou
City: Porto-Novo
Country: Benin Republic
Test: In God
Answer: We Trust
Upon
payment of your choice of delivery fee, forward to me the sender's
name, address and money transfer control number ( MTCN ) which upon
receipt, your Bank Draft will be dispatched to your mailing address.
THANKS
Mr.OBACHE CHINEDUPHONE LINE CALL+229-9836-4412
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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.... |
