by Terminator5
Thu Oct 13, 2011 12:32 pm
The source IP address is 41.74.0.193
Geo-Location Information
Country Benin
City Cotonou
From: Sir Thomas Jones [email protected]
Reply-To: [email protected]
+22999604367
Begin Scam Email:
Hello my dear
I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $1.8Million us dollars from him:
NAME: Mr.Sam Hillary
EMAIL: ([email protected])
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($800.000.00) USD CASHIER'S CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.
the certified bank draft which was written and signed in your name
by Sir Thomas Jones before he left for a business trip in Japan.And in
this regards, I hereby wish to inform you that I have began the
arrangement on how the said bank draft is going to sent to you since I
have gone to three different courier service companies as to verify on
what it is going to take/cost for their delivery charges.
Therefore, as you can see below are the list of the courier companies
and their delivery charges so that you can choose any of them that you
would like and can afford the amount for their charges.
(i) FedEx Courier Service:..........$285
(ii) United Postal Service(UPS)..........$320
(iii) TNT..............$276
Note: you are to choose any of the options as listed above and then
get back to me so that I can furnish you with the information which
will be used in transferring the said amount down to this place via
western union.
You can as well call me on phone if there is anywhere you are confused
and would like to ask a question: +229-99604367
I await your response as soon as possible
Best regards,
Sir Thomas Jones,
End Scam Email
Geo-Location Information
Country Benin
City Cotonou
From: Sir Thomas Jones [email protected]
Reply-To: [email protected]
+22999604367
Begin Scam Email:
Hello my dear
I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of $1.8Million us dollars from him:
NAME: Mr.Sam Hillary
EMAIL: ([email protected])
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of ($800.000.00) USD CASHIER'S CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in Japan for investment purpose with my share and I will be busy till about six months time or a year.
the certified bank draft which was written and signed in your name
by Sir Thomas Jones before he left for a business trip in Japan.And in
this regards, I hereby wish to inform you that I have began the
arrangement on how the said bank draft is going to sent to you since I
have gone to three different courier service companies as to verify on
what it is going to take/cost for their delivery charges.
Therefore, as you can see below are the list of the courier companies
and their delivery charges so that you can choose any of them that you
would like and can afford the amount for their charges.
(i) FedEx Courier Service:..........$285
(ii) United Postal Service(UPS)..........$320
(iii) TNT..............$276
Note: you are to choose any of the options as listed above and then
get back to me so that I can furnish you with the information which
will be used in transferring the said amount down to this place via
western union.
You can as well call me on phone if there is anywhere you are confused
and would like to ask a question: +229-99604367
I await your response as soon as possible
Best regards,
Sir Thomas Jones,
End Scam Email
Daniel 8 :25
