Attention
I have instructed my secretary Sir.James Michael to release some funds in a Cashier cheque to you.Write him through his Email:( jamesmichael1@yandex.com ) and forward your details to him.
1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........
Email analysis :
NOTE : jamesmichael1@yandex.com
NOTE : bellophilip.@siren.ocn.ne.jp
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
Thursday, February 4, 2016
Tuesday, February 10, 2015
THOMAS LOUIS
J.F.K International Airport, New York
Jamaica, New York, NY 11430, United States
ABOUNDED CASHIER' CHECK IN YOUR NAME
Good Day Beneficiary,
Sorry for the delay in sending this message, As we were checking over some files and packages in our office yesterday, we discover a CASHIER'S CHECK which was addressed on your name, (I think it is a Inheritance fund from Nigeria) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through a (CASHIER'S CHECK) from Nigeria but I do not have any idea why it was on hold at our Airport up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator John Boozman, to get an approval to figure out what was in the package, After checking over the CASHIER'S CHECK, we discover a total sum of $5.5000.000 (Five Million Five hundred thousand USD) through the router figurative machine who check on balance through the number on a CASHIER'S CHECK, so we report back to the Senator John Boozman and we were asked to deliver the package to you from this office. We need you to reconfirm to us the below information for immediate delivery of your CASHIER'S CHECK.
1, Your Full Name: ...................................................
2, Home Address And Company Address: .................................
3, Mobile, Home And Office Phone Number: .............................
4, Occupation:........................................................
4, Nearest Airport: ..................................................
5, Your International passport or Driver's License ...................
Meanwhile your funds is save with our securities service so please have that in mind. Call me if possible for any question or clarifications.
THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY I.D CARD AND MY SSN (523-92-3688) FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTORS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.
Thanks and remain Bless
Thomas Louis
U. S. Department of the Treasury Washington D. C USA
New York Office
(SPECIAL DELIVERY OFFICER)
cbn_ngemaill@ymail.com
ibrahim_lamorde2012@yahoo.co.jp
Jamaica, New York, NY 11430, United States
ABOUNDED CASHIER' CHECK IN YOUR NAME
Good Day Beneficiary,
Sorry for the delay in sending this message, As we were checking over some files and packages in our office yesterday, we discover a CASHIER'S CHECK which was addressed on your name, (I think it is a Inheritance fund from Nigeria) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through a (CASHIER'S CHECK) from Nigeria but I do not have any idea why it was on hold at our Airport up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator John Boozman, to get an approval to figure out what was in the package, After checking over the CASHIER'S CHECK, we discover a total sum of $5.5000.000 (Five Million Five hundred thousand USD) through the router figurative machine who check on balance through the number on a CASHIER'S CHECK, so we report back to the Senator John Boozman and we were asked to deliver the package to you from this office. We need you to reconfirm to us the below information for immediate delivery of your CASHIER'S CHECK.
1, Your Full Name: ...................................................
2, Home Address And Company Address: .................................
3, Mobile, Home And Office Phone Number: .............................
4, Occupation:........................................................
4, Nearest Airport: ..................................................
5, Your International passport or Driver's License ...................
Meanwhile your funds is save with our securities service so please have that in mind. Call me if possible for any question or clarifications.
THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY I.D CARD AND MY SSN (523-92-3688) FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTORS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.
Thanks and remain Bless
Thomas Louis
U. S. Department of the Treasury Washington D. C USA
New York Office
(SPECIAL DELIVERY OFFICER)
cbn_ngemaill@ymail.com
ibrahim_lamorde2012@yahoo.co.jp
Monday, August 25, 2014
CONTACT UPS POSTAL SERVICE
Attn:Beneficiary,
This is to officially bring to your notice that, I have paid the fees,for the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 . Therefore, I want you to contact UPS COURIER COMPANY with your Full Contact information, so that they can deliver your funds to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but i did not pay their official keeping fees which is USD $147 because they refused. Because, the Reasons of their refusal is that they do not know when you will contact them because the fees increases everyday pending when you will apply for claims. Below is the Direct Contact Information,
Contact Person: MR JOHN MICHEAL
DIRECTOR UPS COURIER COMPANY
Email:postalupservices@outlook.com
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, COPY OF Identification=======
Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box. I am waiting for your urgent response.
Best Regards,
Mr.Steven Wigan.
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability
This is to officially bring to your notice that, I have paid the fees,for the delivery of your Funds in cash valued (US$10.5million) USD which should have been transferred to you through CASHIERS CHEQUE but due to what happened, we decided to deposited it in cash,sealed in a box as a consignment to the UPS COURIER COMPANY for the delivering of the Whole money to your door step, the money has less than a month to expire and when it expires the money will go back,into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire,Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash and packed into the strong iron box and deposited as consignment with the UPS COURIER COMPANY for delivery direct to your doorstep.This is the registration Number of your consignment UPS/188rp/cgmt/2014 Zip Code;614358 . Therefore, I want you to contact UPS COURIER COMPANY with your Full Contact information, so that they can deliver your funds to your designated address without any delay. Like I, stated earlier, the delivery charges has been paid but i did not pay their official keeping fees which is USD $147 because they refused. Because, the Reasons of their refusal is that they do not know when you will contact them because the fees increases everyday pending when you will apply for claims. Below is the Direct Contact Information,
Contact Person: MR JOHN MICHEAL
DIRECTOR UPS COURIER COMPANY
Email:postalupservices@outlook.com
1, YOUR NAME ========
2, YOUR HOME ADDRESS =======
3, YOUR COUNTRY =========
4, YOUR PHONE NO ========
5, YOUR AGE ========
6, COPY OF Identification=======
Note.That The ups Courier Company doesn't know the contents of the Box. I registered it as a Box containing Christian books/materials. They don't know its contents is money. this is to avoid them Tampering with the Box. don't let them know that is money that is in that Box. I am waiting for your urgent response.
Best Regards,
Mr.Steven Wigan.
(Board Member)
Deputy Governor,CBN.
Financial Systems Stability
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