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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Thanks for your past effort. Contact Onyema Igwe for your check |
SPF: SOFTFAIL with IP 126.96.36.199
Dear good friend,
How are you today? Hope all is well with you and your family?.You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Germany who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in Germany, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $850,000,00 u.s dollars with interest I have left a certified international bank draft for you cash-able everywhere in the world.
My dear friend I will like you to contact Onyema Okoro Igwe in Lagos-Federal Republic of Nigeria, his direct email address (firstname.lastname@example.org) for the collection of your certified bank draft.I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects,which I and the new partner are having at hand.
Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Onyema Igwe 's directives so that he will send the draft to you without any delay.
CONTACT: Onyema Igwe
Lagos- Federal Republic of Nigeria
His email address: email@example.com
Tel: +234 81 393 522 59
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your bank draft. I'm out of country so i can't able to talk much with you, so all corresponding should comes through Onyema as i have already put his email.
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-08-08 00:08:14|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Yes, I was directed by my boss Chief Charles Elim Of (Elim & Associates, Inc) to send you a bank cheque. Be informed that the amount on the cheque is $850,000.00USD the draft was issued to you through my boss account with EFG International Bank. A copy of the cheque is attached. Be rest assured that the money will be cleared in your account immediately it is deposited in your account.
Below are the requirements associated to the delivery of the original copy of your cheque to your door step then if you wish to come down personally to our corporate office for the signing and collection of your cheque, do come along with a copy of your identification.
Looking forward to hearing from you to enable me serve you better.
Awaiting your urgent response.
Sincerely Onyema Okoro Igwe For Jade & Associates, Inc. Tel: +234139352259 Olobo Plaza 16B Herbert Macaulay Way Victoria Island Lagos Nigeria.
Subject: Re: Thanks for your past effort. Contact Onyema Igwe for your check...