Dr Teddy Afro, in Japan

Discussion in 'Compensation Scams' started by Sphinx, Feb 11, 2018.

  1. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <cole_dr.andy@yahoo.co.id>
    Received: from (EHLO sonic311-3.consmr.mail.sg3.yahoo.com) (
    Date: Sat, 10 Feb 2018
    From: "Dr. Andy Cole" <cole_dr.andy@yahoo.co.id>
    Reply-To: "Dr. Andy Cole" <tnt.express2012@gmail.com>
    Subject: I kept aside for you sum of $1.5Million

    Good News to you,

    I apologize for contacting you with another email address/name is due to the urgent of the matter; And I Hope you have not forgotten me, I am your business partner who contacted you some time ago to assist me secure the transfer of some fund to your account. Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Japan Presently I m in Japan for investment projects with my own share of the total funds.

    Having review all the obstacles and problems surrounding the transfer I kept aside for you sum of ($1.5Million) One Million Five Hundred Thousand United States Dollars) and your inability to meet u with some charges levied against you due to the past transfer options. We the Board of DirectorsTD Bank has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,

    We got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it wit Intercontinental Courier Express.For your information, the delivery charge has been paid and they supposed to have shipped your packaged Visa CARD but they insisted that you must re-confirm to them your current delivery address t ensure accurate Delivery.It very important: Due to the content of the package, Courier Express mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure hitch-free delivery and the amount is small therefore reconfirm your current delivery address

    Full Name:__________
    Your Postal Address:_________
    House Telephone Number:_________
    Current Cell Phone:________
    Current Occupation:______
    Attach Copy of Your Identification_______

    Office contact address:
    Manager: Mr. Peter Gary Biggs
    Address:TD Canada trust Bank. 350 Eramosa Rd. Guelph, ON. N1E 2M9 Canada .
    Email: tnt.express2012@gmail.com

    Email: ( atmcardcustomercre234@gmail.com) of Intercontinental Courier Service immediately, Please hurry up now as your package might incur demur rages if it stays more than 3days with in our Service.

  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

  3. Nanook

    Nanook Administrator Staff Member

    Someone had to do it.

    Return-Path: <mbanefo.chukwulote@yahoo.com>
    From: TEDDY AFRO <mbanefo.chukwulote@yahoo.com>
    Reply-To: TEDDY AFRO <atmcardcustomercre234@gmail.com>

Share This Page