Dr. William Mike, National Warehouse

Discussion in 'Business Scams' started by Miyuki, Oct 14, 2015.

  1. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.138.180.19, [​IMG] Nigeria, Lagos, Visafone Communications Limited
    Return-Path: <evren@iy10.com>
    Reply-To: <williammike01@yahoo.com>
    From: "Mike"<evren@iy10.com>
    Subject: consignment delivery : williammike01@yahoo.com
    Date: Wed, 26 Aug 2015
    Message-ID: <E1ZUnto-0004Mw-LY@se1.bordercontrol.dynavee.net>

    STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED
    FUND AS AND INHERITANCE. FROM: DELIVERY AGENT
    Dr Dr William Mike
    williammike01@yahoo.com

    Hello !

    Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.

    This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Nigeria already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria for seizure or destruction.

    Therefore, this letter is highly confidential and top secret. For this reason,you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to the Diplomatic Security Company in Nigeria where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow.

    CONDITIONS OF THIS DELIVERY
    1. You must keep my relationship with you highly secret/confidential.
    2. You must not expose all the above information to anybody.
    3. You must be willing to act fast on any information, directives and advice from me and the Diplomatic Security Company in Nigeria.

    Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Nigeria as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Nigeria before today as this consignment/Payment has been surrendered to the Government, Hence my involvement.

    As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Diplomatic Security Company in Nigeria as soon as you have contacted me.

    Therefore, further details will be furnished to you as soon as I receive your reply.

    Yours Sincerely
    Dr William Mike
    Director of National Warehouse
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From: 154.120.79.30, [​IMG] Nigeria, Lagos, Spectranet LTE
    Return-Path: <steve@unirama.com>
    Reply-To: <willzzmk01@gmail.com>
    From: Dr William Mike <steve@unirama.com>
    Subject: CONSIGNMENT DELIVERY
    Date: Fri, 30 Dec 2016

    STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED FUND AS AND INHERITANCE.

    FROM: DELIVERY AGENT
    Dr William Mike

    Hello!!!

    Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.

    This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Nigeria already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria for seizure or destruction.

    Therefore, this letter is highly confidential and top secret. For this reason,you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to the Diplomatic Security Company in Nigeria where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow.

    CONDITIONS OF THIS DELIVERY
    1. You must keep my relationship with you highly secret/confidential.
    2. You must not expose all the above information to anybody.
    3. You must be willing to act fast on any information, directives and advice from me and the Diplomatic Security Company in Nigeria.

    Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Nigeria as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Nigeria before today as this consignment/Payment has been surrendered to the Government, Hence my involvement.

    As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Diplomatic Security Company in Nigeria as soon as you have contacted me.

    Therefore, further details will be furnished to you as soon as I receive your reply.

    Yours Sincerely
    Dr William Mike
    Director Of National Warehouse
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    From: 154.120.112.174, [​IMG] Nigeria, Lagos, Spectranet LTE
    Return-Path: <yahaira@letsbeopen.nl>
    Reply-To: <willzzmk01@gmail.com>
    From: Dr William Mike <yahaira@letsbeopen.nl>
    Subject: Your fund transfer:
    Date: Tue, 13 Dec 2016

    This mail is being sent to you because we have come to understand that you have lost a lot of money all because you want to receive your fund, well note that all that has been put to a stop as the federal government of Nigeria has promised to assist you with the sum of $5million in other to compensate you for your past lost and all you have to do is fill the below informations and you are to pay $150 for the release of your fund.

    1 full name
    2 home phone and cell phone number
    3 occupation
    4 amount that was lost by you

    Send this and get back at once.

    Warm regards
    Dr William mike
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    From: 154.118.36.4, [​IMG] Nigeria, Lagos, Spectranet LTE
    Reply-To: <collinsscott450@yahoo.com>
    From: "Dr William Mike"<tehnic@vamina.ro>
    Subject: Your Fund Transfer:
    Date: Mon, 14 Nov 2016

    This mail is been writing to you because we have come to understand that you have lost a lot of money all because you want to receive your fund well note that all that have been put to a stop as the federal government of Nigeria has promised to assist you with the sum of $5million in other to compensate you and all you have to do is fill the below information s.

    1 full name
    2 home phone and cell phone number
    3 occupation
    4 amount that was lost by you

    Send this and get back at once.

    Warm regards
    Dr William mike
     

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