Dr. David White

Discussion in 'Business Scams' started by Sapphire's Strike, Dec 27, 2015.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 46.23.66.109, UK, UK2 - Ltd
    Return-Path: <NTE@rose.ocn.ne.jp>
    Date: Sun, 27 Dec 2015
    From: Dr David White <NTE@rose.ocn.ne.jp>
    Reply-To: Dr David White <whitedavid568@yahoo.fr>
    Subject: Attention Please,

    Dear Friend,

    With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal.

    Waiting for your urgent response.
    Yours Faithfully,
    Dr David White
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.138.91.241, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <offes.@circus.ocn.ne.jp>
    Date: Sat, 17 Dec 2016
    From: "Dr. David White" <"offes."@circus.ocn.ne.jp>
    Reply-To: "Dr. David White" <david_white34@mynet.com>
    Message-ID: <1981139363.70595200.1481959005052.JavaMail.root@circus.ocn.ne.jp>
    Subject: HELLO DEAR,

    Dear,
    With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you and $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up.
    Kindly indicate your interest as to enable me tell you more detail of the proposal.
    Waiting for your urgent response.

    Yours Faithfully,
    Dr. David White
     
  3. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received From: 41.138.89.197, [​IMG] BENIN, Cotonou, Etisalat Benin SA
    Return-Path: m”ad."@blue.ocn.ne.jp
    Subject: Hello Dear,
    Date: 2017-01-04
    Fro: m”ad."@blue.ocn.ne.jp
    Reply to: david_white34@mynet.com

    Dear,

    With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you and $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response.

    Yours Faithfully,
    Dr. David White
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.85.189.166, [​IMG] Benin, Cotonou, Benin Telecoms
    Return-Path: <hite.@jewel.ocn.ne.jp>
    Date: Sat, 19 Nov 2016
    From: "Dr. David White" <hite.@jewel.ocn.ne.jp>
    Reply-To: "Dr. David White" <drdavid.white89@mynet.com>
    Message-ID: <1804906352.108811704.1479495101168.JavaMail.root@jewel.ocn.ne.jp>
    Subject: WHY I CONTACTED YOU,

    ATTEN; SIR,

    We wish to inform you that after an exhaustive meeting with the board of directors and management of the bank today, the Governor of UBA bank in co-junction with the Central Bank Accountant General has approved the payment of (Three Million Five Hundred thousand dollars) $3.5 Million Dollars to be paid to you through our ATM VISA CARD, The balance of $4 Million Dollars will be released and paid to you once you receive the CARD and withdrew the first loaded installment payment of $3.5MUSD.Be informing that the total fund of $7.5 MUSD cannot be transfer directly into your nominated bank account immediately; this is as a result of the September 11 terrorist attack on the US, this continent has been on under several accusations of sponsoring, aiding and abating terrorism. In abide to clear its name from such allegation, the West African international funds transfer monitoring agency (WAIFTMA) has put as a check to several restriction which have made it impossible for the sum of $7.5 MUSD to be transferred directly into your account

    We have decided to order the immediate delivery of your loaded ATM CARD to you through a chattered flight DHL Courier Global delivery service to deliver the CARD directly to you there in your country at your door step, to enable you receive your funds successfully without any further delay or hitch, This is due to restrictions in Government of West-Africa over huge fund transfers through bank to bank, strict document requirement is been required by the judiciary authorities in Benin Republic; so in order to avoid confiscation of the fund by the Judiciary authorities, we have arranged to pay you in cash through ATM VISA CARD to enable immediate withdrew of your funds, Kindly contact DHL Courier Global Delivery service immediately, they will send you an International Swift ATM Card that has been approved in your Name with Card Registration Reference No: FDXB/xxx/100. Contact DHL Benin immediately through their contact information below and forward them your information such as below to enable immediate delivery of the loaded ATM MASTER CARD to you right there in your country at your door steep,

    1). Your Full Name
    2). Country and State;
    3). Occupation;
    4). Direct Telephone Number;
    5). Sex / Age;
    6). a copy of your valid passport Or ID card;
    7). Home Address where you want the loaded ATM MASTER CARD to be deliver.

    DHL CONTACT PERSON;
    Name; Dr. Jerry William,
    E-mail Address; dhl.globalservices@vip.onet.pl
    Telephone Number; (+229 61322836;

    Confirm to us immediately you receive the loaded ATM CARD from DHL to enable us send your balance payment of $4MUSD to you immediately.

    We are waiting.

    Regards
    Dr. David White.
     

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