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> From: Mr. Smith Johnson <anthonybonneau001@gmail.com>
> Subject: WE ARRIVED WITH YOUR CONSIGNMENTS WORTH USD$10.5MILLION!
> To:
> Date: Thursday, August 9, 2018, 2:19 PM
> 1500 Pennsylvania Avenue, NW
> Washington, D.C. 20220
>
> Attention Consignment Owner ,
>
> I am Mr. Smith Johnson from the
> Treasury Department , Washington Dc,
> United States of America, i am
> presently at the Laconia Municipal
> Airport, New Hampshire (NH) on
> inspection of a consignment delivered
> by the World Express delivery company,
> West Africa Ghana, which was
> led by Agent Janet Holp and the
> consignment got here safely in your
> name as the rightful owner. But during
> the inspection, a man called
> Simon David came inn to us in person
> with proof that you authorized
> him to take control over your
> consignment , the agents here
> interrogated him and have him arrested
> since we suspected that his
> claims is not genuine, your consignment
> of $10.5 Million is presently
> here at our department, he further
> stated that you had a vital
> accident which caused the amputation of
> your legs and you are
> presently taken out of the United
> States for treatment, now he is in
> position to receive your consignment
> worth of $10.5 Million Dollars,
> but initially, the consignment was
> programmed in your name as the
> owner, this impostor had been tracked
> down here and he will be dealt
> with under the law prior that we know
> 100% that you did not permit him
> to act on your behalf.
>
> Note that issues like this had been
> happening many times which causes
> much delays on your transaction ever
> since you have been working on
> it, payment to wrong people by
> believing in their lies, but right
> now, the USA Treasury Department have
> taken control over the
> finalization and the delivery of your
> consignment will reach your home
> address as soon as you comply with our
> instructions, this transaction
> requires no document of any kind, It is
> an instruction from the office
> of the United State Treasury Department
> which they really want to
> proof that all long time waiting
> transaction should be released to the
> owner in less than 24 hours once the
> owner complied with the
> requirement and i am instructed
> to work fast on the delivery of your
> consignment to your door step with all
> proof to this consignment. i
> will advise you to please work with us
> now to avoid wrong
> interceptions.
>
> Do consider the fact that, many email
> will reach you from different
> people claiming they have your
> transaction with them, do disregard
> such for the main time until we will
> have your consignment deliver,
> otherwise, you will still be under this
> same condition of paying
> tribute fees to unwanted areas. Now ,
> understand that , we need you to
> please reconfirm your full info to us,
> you telephone number and
> Identity card for proper identification
> on the delivery point, must be
> attached to your response.
>
> I will have my identity card attached
> and send to you once I receive
> an response to this email , including
> my SSN number as soon as i hear
> from you, please understand that i was
> instructed by the USA
> government to do this the genuine and
> importance of this transaction
> and i will want you to please keep my
> information very confidential as
> i am going to keep yours too. We have
> to get this consignment deliver
> to you as soon as possible.
>
> Get back to me with the needed info
> today unfailingly with the
> reconfirmation of the below info for
> proper recognition.
>
> FULL NAME :
> ADDRESS :
> CELL PHONE NUMBER :
> PRESENT OCCUPATION :
> SCANNED IDENTITY CARD :
>
> Kindly give me a call immediately you
> receive this email for further
> information regarding this
> transaction.
>
> Regards
> Agent Smith Johnson
> (202) 241-7530 |
|
> From: Mr. Smith Johnson <ustreasurydept037@gmail.com>
> Subject: ATTENTION: BENEFICIARY
> Date: Friday, August 10, 2018, 8:33 AM
>
> ATTENTION: BENEFICIARY
>
> Thanks
> for your detailed correspondence, I want you to know that
> we have
> arrested Mr. Simon David since you insisted that you did not
> authorize
> him to claim your consignments boxes on your
> behalf
> Meanwhile,
> i want you to be rest assured and also want to officially
> notify you
> that every arrangement has been put in place for immediate
> release of
> the consignments to you withing the next 48hrs.
>
> With
> Reference to this kindly provide us with the information
> below to
> enable us release the relevant documentation to further the
> release of
> your consignments boxes to your doorstep,also I have
> attached my working
> Identification and my Social Security Number (S.S.N), to
> show you that
> this transaction is 100% risk free.
>
> FULL NAME :
> ADDRESS :
> CELL PHONE NUMBER :
> PRESENT OCCUPATION :
> SCANNED IDENTITY CARD :
>
> Kindly get back to me immediately you receive this email
> for further information regarding this transaction.
>
> Yours Sincerely,
>
> Mr. Smith Johnson
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