|
From: RICHARD HARRY <richardharry01@gmail.com>
Sent: Wed, December 9, 2009 2:35:08 PM
Subject: I am presently at JFK International Airport
Attention:Beneficiary,
I am a Diplomat named Richard Harry, I am presently at JFK mandated to deliver your inheritance to you in your country of residence.
The funds total US$8.3 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over
the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK International Airport here in the
United States of America and before I can deliver the package (funds) to you, you have to
reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
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 we can proceed.
Regards
Diplomat Richard Harry
JFK International Airport,New York
Tel 718 690 9783
|
|
|
From: Richard Harry <richardharry01@ymail.com>
Sent: Thu, December 10, 2009 11:11:07 AM
Subject: Attention:
This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your package by me as I am presently at JFK International Airport .
While scanning the package,customs machine detected that the content of the package that I am to delivering to you is cash and the shape of the funds they saw in scanning machine clearly shows that the content of the package is a huge amount of money.
As a law abiding citizen and beneficiary of the package (because your name is stated on the package of these funds). It is therefore mandatory and important that you pay for the Clearance / Obtainning of Anti-Terrorist Clearance of the package so that everything will be done in accordance with the law. Being the beneficiary of the package,the payment for the clearance / Obtainning of Money Laundry and Anti-Terrorist Clearance Certificate of the package is your responsibility and I will only be allowed to deliver the funds to you after you make the payment. The cost of the CLEARANCE / Obtainning of Money Laundry Certificate and Anti-Terrorist Certificate is US$550 Dollars and these Clearance Certificate should be obtained from country of fund origin Nigeria and you should pay for it via WESTERN UNION in the name of the
Accredited Clearance Official as stated below so that I can deliver the package without further delay.
Name: FRANK ILOBA
Address:LAGOS - NIGERIA
Test Question: GOD
Answer: ABLE
After making the payment, send the following payment information via email or call me on 718 690 9783 for confirmation of payment.
1. Sender's Name and Address
2. Amount Sent
3. MTCN (Money Transfer Control Number )
With the Clearance and Obtainning of Money Laundry/Anti-Terrorist Clearance Certificate Fee paid as instructed,the clearance of the package will be done legally and this will exonerate you from any form of interrogation after you receive the funds.
So, send the Clearance Fee immediately as advised above and receive your package.
Regards
Diplomat Richard Harry
JFK International Airport ,New York
Tel 718 690 9783 |
|
|
|
|
|
|
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.... |