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Fri Nov 22, 2013 1:45 pm
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Sat, 23 Nov 2013 01:23:06 +0800
Message-Id: <[email protected]>
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From: "Larry Gene Leake"<[email protected]>
Subject: Good Day Compliment
Date: Fri, 22 Nov 2013 18:25:51 +0100
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Good Day Compliment,
We bring to your notice from homeland securities Usa Texas, note your fund is not in Africa any longer is here in Usa right now,please stop all communication with all offices from Africa or other countries offshore offices contacting you for transfer of fund, they are not capable transferring your funds to you, which the Usa government checking files of our citizens and out side countries pending funds own to clients,we found out the amount of monies our Usa citizens and others loose every day while trying to receive payment,Usa Government via homeland securities have investigated funds, called your fund back to the Usa to enable homeland security office and you conclude this transfer in-house which you must receive your fund within 72hrs once you adhere to our instructions.
The mode of settlement is this, you will receive fund via direct cash cargo delivery to your home, bank or office depending where you will prefer to receive cash, write back to this office to inform you the steps you have to follow to get your funds like we have informed via our letter now,below re-confirm your particulars as requested to proceed.
1. FULL NAME
2. FULL ADDRESS/OFFICE/HOME
3. TELEPHONE NUMBER MOBILE OR ANY DIRECT PHONE NUMBER
4. SCAN COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE
Reply with this email : [email protected]
Regards,
Larry Gene Leake ( Homeland Security investigation officer )
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Sat, 23 Nov 2013 01:23:06 +0800
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Larry Gene Leake"<[email protected]>
Subject: Good Day Compliment
Date: Fri, 22 Nov 2013 18:25:51 +0100
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To: undisclosed-recipients:;
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Good Day Compliment,
We bring to your notice from homeland securities Usa Texas, note your fund is not in Africa any longer is here in Usa right now,please stop all communication with all offices from Africa or other countries offshore offices contacting you for transfer of fund, they are not capable transferring your funds to you, which the Usa government checking files of our citizens and out side countries pending funds own to clients,we found out the amount of monies our Usa citizens and others loose every day while trying to receive payment,Usa Government via homeland securities have investigated funds, called your fund back to the Usa to enable homeland security office and you conclude this transfer in-house which you must receive your fund within 72hrs once you adhere to our instructions.
The mode of settlement is this, you will receive fund via direct cash cargo delivery to your home, bank or office depending where you will prefer to receive cash, write back to this office to inform you the steps you have to follow to get your funds like we have informed via our letter now,below re-confirm your particulars as requested to proceed.
1. FULL NAME
2. FULL ADDRESS/OFFICE/HOME
3. TELEPHONE NUMBER MOBILE OR ANY DIRECT PHONE NUMBER
4. SCAN COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE
Reply with this email : [email protected]
Regards,
Larry Gene Leake ( Homeland Security investigation officer )
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces