from: donwoodson woodson <donwoodson98@gmail.com>
date: Feb 28, 2020, 4:44 PM
subject: Re: Confidential
mailed-by: gmail.com
Dear
I was directed by my boss to send you a cashier's Draft of
$2,700,000.00(TWO Million SEVEN hundred thousand United States
Dollars) as a compensation for trying to help him on a business in the
past. Be informed that the draft will be sent from federal republic
of Nigeria as it is here with me.
My question is this, for us to move forward, will you like to come
down here and take it yourself or do you want me to mail it to you via
international courier express service? However I will advice you came
and collect it yourself but if you can not make it that means I will
be sending it to you via express courier service as that is the only
safer means to post out things from my country meanwhile be informed
that you have to take care of the courier shipping charges as my boss
did not give the money for that.
Hence if you are choosing the courier company to ship your draft to
you then you are required to re-send the address where you will want
the draft to be sent to. Your telephone, mobile or office number is
also needed to be confirmed for easy communications, I will appreciate
any good direct number that I can use to reach you faster, and as soon
as your information’s are received I will go to three worldwide
reconganised Courier Company (FEDEX,DHL AND UPS ) to enquire for what
it will cost you for them to deliver your parcel to you without any
delay and as soon as every thing have been taking care of and they
ship out and give me the tracking number I will send it to you
immediately to enable you track it and know it's present status until
it's arrival in your country OK. Kindly call me on my private number
below on receipt of this mail so that we can talk better OK.
I look forward to read from you ASAP.
Thanks and God bless.
Best Regards,
Mr.Don Wood son
Call me:+2348170329495
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Don Woodson - donwoodson98@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Don Woodson - donwoodson98@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Don Woodson - donwoodson98@gmail.com
from: donwoodson woodson <donwoodson98@gmail.com>
date: Mar 19, 2020, 8:36 PM
subject: Re: Confidential
mailed-by: gmail.com
ATTENTION;
I acknowledge the receipt of your email message you sent to me in this
world payment programining Centre Africa Section, in regards to your
International Bank Draft valued the sum of 9musd (Nine Million United
States Dollars) which was dropped to you at this payment Centre by my
Boss before his travelling to abroad for investment purpose.And he
leave an Instruction to me before he left that i should send this
draft to you immediately after you contacted me with your home address
and direct contact phone number.
First, i want to introduce my self to you,My Name is Mr.Paul.Grant Jr
i held from Indian, working in Nigeria at this foreign payment
programming Centre office at Ikoyi Lagos Nigeria. Please my question
now is this; How do you really want to receive this Bank Draft made
for you? Because if i should say that let me send the draft to you
through Courier Services Agency,then the company will request for
delivery services charge with the VAT.And you know that alot of scams
news is going on in this Country which i don't want to involves myself
as i am a foreigner in this country.
Therefore i would advise you to suspend whatever you are doing over
there and come down here and pick up your draft in this office back to
your country.
I hope that should be the best option for you to receive your bank
draft and avoid unnecessary demand for charges and the other
things,Therefore make out the chance to come, God Bless you.
Thanks
Mr.Don wood son.
The Chairman of Foreign
Payment Programming Centre
date: Mar 19, 2020, 8:36 PM
subject: Re: Confidential
mailed-by: gmail.com
ATTENTION;
I acknowledge the receipt of your email message you sent to me in this
world payment programining Centre Africa Section, in regards to your
International Bank Draft valued the sum of 9musd (Nine Million United
States Dollars) which was dropped to you at this payment Centre by my
Boss before his travelling to abroad for investment purpose.And he
leave an Instruction to me before he left that i should send this
draft to you immediately after you contacted me with your home address
and direct contact phone number.
First, i want to introduce my self to you,My Name is Mr.Paul.Grant Jr
i held from Indian, working in Nigeria at this foreign payment
programming Centre office at Ikoyi Lagos Nigeria. Please my question
now is this; How do you really want to receive this Bank Draft made
for you? Because if i should say that let me send the draft to you
through Courier Services Agency,then the company will request for
delivery services charge with the VAT.And you know that alot of scams
news is going on in this Country which i don't want to involves myself
as i am a foreigner in this country.
Therefore i would advise you to suspend whatever you are doing over
there and come down here and pick up your draft in this office back to
your country.
I hope that should be the best option for you to receive your bank
draft and avoid unnecessary demand for charges and the other
things,Therefore make out the chance to come, God Bless you.
Thanks
Mr.Don wood son.
The Chairman of Foreign
Payment Programming Centre
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.