Search This Blog

Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, May 19, 2018

YOUR CHECK IS READY NOW


---------- Forwarded message ----------
From: Barr. Martins Nicholas <www.martins.@wonder.ocn.ne.jp>
Date: Fri, May 18, 2018 at 9:13 PM
Subject: YOUR CHECK IS READY NOW
To:


Attention Beneficiary :

The cheque has been deposited with Bank Of Africa under the care of ( Mr. Jerry Dominic ) as we discussed. Please mail him immediately to do the wire transfer to you. I am in Colombia now. I kept ( $3.500,000,00 USD ) cashier cheque and will send you the rest of money after my business trip here.I send you so many mails but all bounced back.

So mail ( Mr. Jerry Dominic ) with below email for him to send the cheque to you:
here is his email:( plc_benin.bank_of_africa@accountant.com )

Kindly re-confirm to him your personal information per as follow:

Your full name..............
Your house address ...............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................
Bank details as he requested

Thanks and do let me know when you receive it.. Please, i have paid for the remittance of this cheque, the only Money they might demand from you is the transfer charges which is negotiable.

Best regards.
Barr. Martins Nicholas.

No comments: