From: "Mr. John Gerald" (may be fake)
Reply-To: <scott.gill100@post.ro>
Date: Fri, 26 Mar 2010 22:50:18 -0700
Subject: Dear Beneficiary....................
Attention:
I have been waiting for you to come down here and pick your consignment but i did not hear anything from you for weeks now. I have deposited the USD$1,500,000.00 with the First Trust & Deposit Company here in Nigeria,because I traveled to Finland for a Masters Degree Course and I will not come back till the new year. I have arranged with the First Trust & Deposit Company to get your US$1,500,000.00 to you and they will be sending an International Certified ATM MASTER CARD to you and you will withdraw with it in and bank in the World. I would have deposited the funds with a Bank for transfer into your own account but the Bank procedure might be stressful.
I will like you to re-confirm your information to the First Trust & Deposit Company so that there will be no mistake with the delivery and shipment of the
International Certified ATM MASTER CARD. Send the below information to the First Trust & Deposit Company.
(1)Full name:
(2)Address:
(3)Tel:
(4)Occupation:
Once again, I would have preferred the funds to be transferred to you but I make some searches about the Bank transfer and was informed that it will cost you the
sum of US$4,590 to transfer the US$1,500,000.00 into your account. But I have deposited the US$1,500,000.00 to the First Trust & Deposit Company, below is the
First Trust & Deposit Company contact.
Contact Agent: Mr. Scott Gill
Email: scott.gill100@post.ro
Below is the information of the last person who received his card.
Second Person
MR RAYMOND ZASTROW
Tracking number:3340508824
www.dhl.com
Track it and confirm his delivery.
I have paid the delivery charges and insurance fee to the First Trust & Deposit Company. The only Money that the First Trust & Deposit Company will require from
you is $220usd (Two Hundred and Twenty Dollars Only) for demurrage. Once you can pay the US$220 Dollars to
them, they will proceed and get the US$1,500,000.00 to you in your Country.
Note: When contacting the First Trust & Deposit Company, ensure to state your Full Name, Phone Number and your Address where you want them to deliver the
International Certified ATM MASTER CARD to you. Also,require a copy of the Certificate of Authority for payment from them which will be presented to you as
a proof of legitimacy of the transaction. The First Trust & Deposit Company will be awaiting to hear from you and get the payment to them as instructed for a
swift delivery.
Regards,
Mr. John Gerald.
210.71.98.104
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