by scam-buster
Mrs. Jane Mlne Robert. <[email protected]>
Yesterday, 11:33 AMRecipients ([email protected])
Hello,
I hope this email finds you in good health and condition, I got your email regarding your Bank Draft, also i received all the information needed for delivery to proceed to your home address in the next 48 hours.
Right now all you have to do before delivery proceeds to your home address is to make payment as per the Security fee is concern, the money will be picked up via Money Gram by our account officer in the name of PATRICK TOSIN.
Find below the information for Money gram to enable you make the payment of $230.00 USD before the delivery commence:
Sender Name:-
Sender Address:-
Receiver Name:- PATRICK TOSIN
Receiver Address:- #10 Adeyemi Street Ojo Lagos 234- Nigeria.
Text Question:- What Colour.
Text Answer: Blue
Amount:- $230.00 USD
Reference Number:-
Awaiting your response as soon as possible.
GOOD DAY TO YOU AND YOUR FAMILY,
I Just received a call from Mr. Randy Buday the Director Of DHL Company West Africa. Regarding a Bank Draft inheritance cheque of $10.5 Million USD I sent to you which was returned back due to wrong address provided.
Don't you forget that this Bank Draft was the one awarded to you by Mr. Glenn Thomas, my late husband who died in a Malaysian airline MH17 on March 8th,2014. clicking this page will surely explain better { http://www.bbc.com/news/world-asia-28360827 }.
Now they (THE DHL DELIVERY WORLD) need the reconfirmation of the below information;
Your Postal / delivery address:
Your Full Names:
Direct telephone number:
Mind you, you should never pay for the delivery Charges, the Insurance premium and the Clearance Certificate Fee of the Cheque because I already have paid for them, the only fee which you are expected to pay is $230.00 USD for the security keeping & intuity fee of the cheque.
I would have settled the fee, but the company insisted that I shouldn't because they don't know when you will be contacting them so as to avoid demurrage or further cost.
Here is the security keeping code: (DHL/0433/SKC) of your Bank Draft. You are expected to tender this code alongside the $230 Security keeping & intuity fee for verification before your delivery.
Dhl Address: DHL DELIVERY WORLD, Nigeria Ltd, DHL House ABUZE ABUJA.
Contact Person: Dr. Jerry Babs
Contact E-mail: [email protected]
I will be waiting to receive your quick response. Mind you, the earlier the better cause the Draft will surely be awarded to someone else if we didn't get to hear from you in the next 48hours.
GOD BLESS YOU.
Best Regards
Mrs. Jane Milne Robert.
Regards
Dr. Jerry Babs
Yesterday, 11:33 AMRecipients ([email protected])
Hello,
I hope this email finds you in good health and condition, I got your email regarding your Bank Draft, also i received all the information needed for delivery to proceed to your home address in the next 48 hours.
Right now all you have to do before delivery proceeds to your home address is to make payment as per the Security fee is concern, the money will be picked up via Money Gram by our account officer in the name of PATRICK TOSIN.
Find below the information for Money gram to enable you make the payment of $230.00 USD before the delivery commence:
Sender Name:-
Sender Address:-
Receiver Name:- PATRICK TOSIN
Receiver Address:- #10 Adeyemi Street Ojo Lagos 234- Nigeria.
Text Question:- What Colour.
Text Answer: Blue
Amount:- $230.00 USD
Reference Number:-
Awaiting your response as soon as possible.
GOOD DAY TO YOU AND YOUR FAMILY,
I Just received a call from Mr. Randy Buday the Director Of DHL Company West Africa. Regarding a Bank Draft inheritance cheque of $10.5 Million USD I sent to you which was returned back due to wrong address provided.
Don't you forget that this Bank Draft was the one awarded to you by Mr. Glenn Thomas, my late husband who died in a Malaysian airline MH17 on March 8th,2014. clicking this page will surely explain better { http://www.bbc.com/news/world-asia-28360827 }.
Now they (THE DHL DELIVERY WORLD) need the reconfirmation of the below information;
Your Postal / delivery address:
Your Full Names:
Direct telephone number:
Mind you, you should never pay for the delivery Charges, the Insurance premium and the Clearance Certificate Fee of the Cheque because I already have paid for them, the only fee which you are expected to pay is $230.00 USD for the security keeping & intuity fee of the cheque.
I would have settled the fee, but the company insisted that I shouldn't because they don't know when you will be contacting them so as to avoid demurrage or further cost.
Here is the security keeping code: (DHL/0433/SKC) of your Bank Draft. You are expected to tender this code alongside the $230 Security keeping & intuity fee for verification before your delivery.
Dhl Address: DHL DELIVERY WORLD, Nigeria Ltd, DHL House ABUZE ABUJA.
Contact Person: Dr. Jerry Babs
Contact E-mail: [email protected]
I will be waiting to receive your quick response. Mind you, the earlier the better cause the Draft will surely be awarded to someone else if we didn't get to hear from you in the next 48hours.
GOD BLESS YOU.
Best Regards
Mrs. Jane Milne Robert.
Regards
Dr. Jerry Babs

