John Marthins

Discussion in 'Compensation Scams' started by Kat, Dec 30, 2017.

  1. Kat

    Kat Administrator Staff Member

    Return-Path: <do-not-reply@yahoo.com>
    Received: from (EHLO sonic328-19.consmr.mail.bf2.yahoo.com) (74.6.128.145)
    From: OFFICE FLIE <flie.o@yahoo.com>
    Subject: here is his email: (mrchidike7h@gmail.com)

    Attention Beneficiary: I have deposited the cheque with Bank of Africa under the care of ( Mr. Henry Chidike ) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $1.5 Million 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. Chidike) with below email for him to send the cheque to you: here is his email:(mrchidike7h@gmail.com) or call him at: +229-61860409) 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 ................... 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 cost of mailing the cheque or wire charges in case you want Bank wire transfer. Best regards. Mr. John Marthins
     
  2. Marie

    Marie Administrator Staff Member

    Return-Path: <www.@themis.ocn.ne.jp>
    Received: from mogw0439.ocn.ad.jp (mogw0439.ocn.ad.jp. [118.23.109.22])
    Date: Tue, 13 Feb 2018
    From: "Mr. John Marthins" <www.@themis.ocn.ne.jp>
    Reply-To: "Mr. John Marthins" <Larryhenry01@mail.com>
    Message-ID: <625763168.83523990.1518522900364.JavaMail.root@themis.ocn.ne.jp>
    Subject: Attention Beneficiary:

    Attention Beneficiary:

    I have deposited the cheque with Bank of Africa under the care of (Mr.Larry Henry) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $1.5 Million 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.Larry Henry) with below email for him to send the cheque to you:

    here is his email:(Larryhenry01@mail.com)
    or call him at: +229-61860409)

    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 ...................

    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 cost of mailing the cheque or wire charges in case you want Bank wire transfer.

    Best regards.
    Mr. John Marthins
     
  3. XSS

    XSS Member

    Received: from CO1NAM04FT063.eop-NAM04.prod.protection.outlook.com
    Date: Sun, 25 Feb 2018
    From: "Mr.John Marthins," <gliertokeke90@gmail.com>
    Reply-To: "Mr.John Marthins," <jamesodili1956@gmail.com>
    Subject: HELLO MY GOOD FRIEND,

    Hello Dear

    I have deposited the cheque with Bank of Africa under the care of ( Mr.James odili) as we discussed.. Please mail him immediately to send the cheque to you. I am in Columbia now. I kept $2.5 Million 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.James odili) with below email for him to send the cheque to you:here is his email:(jamesodili1956@gmail.com)or call him at: +229-61860409)
    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 ...................

    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 cost of mailing the cheque or wire charges in case you want Bank wire transfer.

    Best regards.
    Mr. John Marthins
     

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