Gold MemberUsername: Rideredder
Cornell, IL USA
Post Number: 2015
I have been waiting for you since to contact me for your Confirmable bank Draft of $950,000.00 United States Dollars but I did not hear from you since that time.
Then, I decided to issued your bank draft to UBA bank to avoid losing of the funds.When i got to the UBA bank,their director told me that the check has only three weeks to expire, he said that after three weeks it will be invalid, then i told the director Dr. Matt Lynaod to convert the check into cash to avoid losing of the funds, but he said i have to hire a lawyer before that can be done since the beneficiary was not here or even my boss that can signed the cheque is not here too,a lawyer will be involve for the signing and the procurement of vital documents needed for that.
Now, Iam just confused because i don't have the money for that but i have no choice than to hire a lawyer who will assist me on this matter, as i was told by the bank to signed for the conversion of your check.
After meeting with the bank lawyer who looked into the matter he told me that he will arrange for the documents as well as the signing for the bank to covert the check into cash payment but he said, i shall pay him $1500.00 for the job, then i explained to him that i don't have the money but pleaded him that as soon as the job is done, the money will be deducted from the money before anything.
Then,The bank director also assured me that after the conversion of your check, the money will be packaged and deposited with the bank official security company for save keeping as well as the delivering of your package to your home address.
Iam happy to inform you that the job has been done,the check has been converted into cash and is right there with FedEx Shipping Company for deliver,remember the package was registered as family valuables for security reasons and with a seal on it for security reasons.You can find the code number beside the package, there is a place in it they,wrote AWB33XZS,when you open it through that side you will see the code.
I also want to remained you that $2000.00 was deducted from the total sum and this amount includes the registration and the delivery fee which is $500.00 and $1500.00 of the barrister that did the job, The only money you will send to the company to deliver your package direct to your Address in your country is $180 dollars for their security keeping fee.
Below is the information they gave to me,Contact the company today on this information bellow:Company Name :FedEx shipping Security Company (FSSC)Security Department Benin Cotonou.
Contact Person: Dr.Raji Hassan Kumar
Note : your package was registered as family valuables , in no condition will you disclose the real content of your package to anybody till you receive it in your home, for security reasons,Email the company,tell them your name,tell them that your agent registered your package with them for deliver ok, you can tell them my name,Remember they will ask you for followings :
SHIPPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442,
SECURITY CODE SCTC/2001DHX/567/,
TRANSACTION CODE 233/CSTC/101/33028/,
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Your,
Full Name .,
Your Home Addres ..............,
Your current Numbers ..............,
Your Cell Numbers ..............,
Your personal Identification............,
Thanks and God bless you and your family.
Diamond MemberUsername: Wingmanalive
Post Number: 25132
New memberUsername: Antennas
Post Number: 8
Gold MemberUsername: Djsmith
Post Number: 1162
this is from "my sister Linda". (she had to close her email account and make a new one after this) it kept sending this to all her email contacts ,then would change the email to use all their names forwording it to all their contacts names and so on... you know who the scam works.
thank god the email account i used that it was sent to, only had 3 other contacts in it .Needless to say, i had to close that account too .
I'm sorry for this odd request and I really hope you get this fast. I could not inform anyone about my trip to Spain, because it was impromptu. I came here for a program.The program was successful, but my journey has turned sour. I was mugged at gun point at the park of the hotel i stayed,all cash ,credit card,cell phone was stolen from me.It was such a crazy experience for me. I urgently need help flying back home, the authorities here are not being 100% supportive both the embassy and police,but the good thing is that i still have my passport. please i need you to loan me some money as i am having problems settling the hotel bills and the hotel management wont let me leave until the bills are paid.I will reimburse you right as soon as I'm back home I promise.
All I need is 1,750 euros which is about $2,400 but anything you can spare right now will be appreciated and I promise to refund it to you as soon as I arrive back home safely, I give you my word. You can get it to me through western union money transfer using my hotel address and details below;
Receivers Name: Linda ******* ( real last name was used but took it out)
Address; Calle rio minu
2, 4a, 28980,
Regarding how to send the money go to any store or shopping mall that operates western union money transfer and request to send money.
Kindly email me the transfer receipt immediately you send the money.Anticipating your reply at the earliest to my request.
if i responded to all the emails "i won money or had a distant relative die and leave me money" I WOULD BE RICKER THAN OPRAH... LOL... or in this case broke before i knew it. Do not fall for any scams. even if the emails are from a relative, as you can see by this email.