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From: Delivery <sanchezax@cantv.net>
Date: Wed, Mar 14, 2018 at 8:26 PM
Subject: DO I GO AHEAD AND DEPOSIT YOUR CASH CONSIGNMENT INTO YOUR
NOMINATED ACCOUNT
To: Recipients <sanchezax@cantv.net>
THIS IS DIPLOMAT EDWARD OKORIE AND I HAVE BEEN AT THE AIRPORT WAITING
ON YOUR UPDATE. AFTER I INFORMED MR GODWIN EMEFIELE THE GOVERNOR OF
CENTRAL BANK OF NIGERIA ABOUT THE INTERNATIONAL DIPLOMATIC CASH
DELIVERY PERMIT . I HAVE RECEIVED NUMEROUS PHONE CALLS AND TEXT
MESSAGES INSTRUCTING ME TO DEPOSIT THE COMPENSATION FUNDS FROM THE
CENTRAL BANK OF NIGERIA PRESENTLY IN THE CASH CONSIGNMENT INTO MR
LARRY BAUER'S BANK OF AMERICA OUTSIDE ONTARIO INTERNATIONAL AIRPORT
CALIFORNIA. ACCOUNT NUMBER 586030428988 VIA CASH DEPOSIT BUT I NEED
FINAL CONFIRMATION ON THIS INSTRUCTION.
THEY EVEN PROMISED TO PAY THE INTERNATIONAL DIPLOMATIC CASH DELIVERY
PERMIT FIRST TOMORROW MORNING.FOR SECURITY PURPOSE "THIS IS THE
SECURITY QUESTION AND ANSWER. WHAT IS OUR FAVORITE COLOR ? ANSWER;
RAINBOW. THIS IS MY DIPLOMATIC SECURE LINE BELOW THE EMAIL( Direct
email: edwardokorie@yandex.com and phone number 951 289 4873"
SEND YOUR FINAL INSTRUCTION TO ME VIA MY DIPLOMATIC SECURED LINE AND
INCLUDE SECURITY QUESTION NOW. I NEED TO DELIVER THIS CONSIGNMENT THIS
WEEK.
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From: Delivery <sanchezax@cantv.net>
Date: Fri, Mar 16, 2018 at 8:17 PM
Subject: COMPENSATION FUNDS UPDATE.
To: Recipients <sanchezax@cantv.net>
Attention,
I'm Diplomat Edward Okorie, I have been trying to reach you on your
telephone about an hour now just to inform you about my successful
clearance at Ontario Airport California Usa with your consignment
boxes,which I have been instructed by President of Federal Republic of
Nigeria and Mr Godwin Emefiele central bank of Nigeria to be delivered
to you as a (compensation) fund because, It was agreed that to retain
the good image of Nigeria and the rest of African countries, all the
victims who have lost their hard earn money to these faceless thieves
will be compensated with some fund and also to help them to start a
new life. please kindly reconfirm to me your destination information
to (edwardokorie@yandex.com)
The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed to them and they are very
much pleased with the papers Please try and reach me with my
international roaming number +1(951-289-4873) as I can not afford to
spend more time here due to other delivery I have to take care of in
New Mexico.
I want you to know that you have 24 hours to call me on phone
+1(951-289-4873) as you may know I do not want the security company
where this Consignment is lodged to start raising an eye brow because
of the length of time it has stayed. However, before the delivery is
effected, we need you to reconfirm the following information so that
the funds will not be delivered to someone else. Full name, home
address and your valid phone number and the name of the airport that
is close to you. I have been receiving numerous calls and text message
to deposit in one Mr Larry Bauer's account at Bank of America
Please Endeavor to acquire your international diplomatic cash delivery
permit for United States, for the successful delivery of your cash
consignment to your home and you have to contact me now to let you
know how to acquire the international diplomatic cash delivery permit
for United States and without that, I will not able to get your
package successfully delivered to you.
Note that the international diplomatic cash delivery permit for United
States is very important for the delivery to be successful and you
must acquire it for me to proceed with the delivery to your home.
After verification of the information with what I have on file, I
shall contact you so that we can make arrangements on the exact time I
will be bringing your package to your residential address. Send the
requested information so that i can proceed.
Diplomat Edward Okorie
Phone +1(951-289-4873)
Email.(edwardokorie@yandex.com)
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