On Sat, May 28, 2016 at 4:27 pm, susanna moorehead
< firstname.lastname@example.org > wrote:
You have been so reluctant about this whole process, I have assured
you that i will make sure you get your fund totally
USD1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR MILLION
SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY FOUR
U.S DOLLARS FIFTY FIVE CENT) ONLY FROM (CIBC) First Caribbean Bank
Grand Cayman Island, thats why am still concerned about this. You have
to try and follow up the final fee process so that your fund can get
I have told you so many times to disregard all emails from others
sources. Your fund is real, I have been mandated to deliver the fund
to you, you have to stop every communication with anybody claiming to
know about the fund. We have so much imposters and scammers over the
I am Mrs. Susanna Moorehead and i have been mandated to get this
transaction completed with you, I know you might have been scammed so
many times, But i like to notify you that this transaction is real,
But the online scammers and imposters have vowed to make you loose
everything before this fund finally gets to you. Well i am here to
make this easy for you. If this fund does not exist i will not still
be communicating and emailing you on this transaction. There is no
risk here. Let this be your last trial on the internet. If i fail you
do not believe any man on earth.
As soon as you pay the final fee, within the duration of 48 hours we
will release the first batch of your fund totally $16 million dollars
before we proceed with the rest of your fund with the bank (CIBC)
First Caribbean Bank, Grand Cayman Island your total fund with CIBC
Bank is USD1,164,678,364.55 (ONE BILLION ONE HUNDRED AND SIXTY FOUR
MILLION SIX HUNDRED AND SEVENTY EIGHT THOUSAND THREE HUNDRED AND SIXTY
FOUR U.S DOLLARS FIFTY FIVE CENT) ONLY. So that way it can be easy for
you to track down the recipient if anything goes wrong, Although there
will be no need for that because nothing is gonna go wrong. i can also
give you detail of individuals i have helped in the past to get their
As soon as you make this final payment required, your fund will get to
you in 48 hours. But if you refuse to pay this fee
as the bank is about to cancel the transaction, i will have no other
option than to transfer the fund to Marco Kunkel. Since he has your
personal information, and he is also ready to pay the bank fee. This
will be my last mail to you. I have tried to update you on this
transaction. but it seems am wasting my time.
Send the final fee us$570 to Tanja Katharina Ahrens,Address: Burlingame
California U.S.A through western union money transfer or money gram.
and get back to me with the western union payment slip.
I am waiting for your urgent response
Mrs. Susanna Moorehead
Tel: + 1 4322966343
From: susanna moorehead < mrssmwb -@ outlook.com >
Date: Sun, Jul 17, 2016 at 5:04 AM
Subject: Mrs Susanna Moorehead
Go ahead to send the us$200 within 24 hours to Tanja Katharina Ahrens ,Address: Burlingame California U.S.A through western union money transfer or money gram let me help you with the balance or else your transaction will be canceled.
Get back to me with the payment slip to enable us round up and release your fund to you.
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....