Dave West

X-Originating-IP: [109.75.34.152] True X-Orig IP
ARMENIA ISP: Ucom LLC 192.168.9.247 LAN SPECIAL USE - IANA ROUTING
from: Mr. Dave West <fax@gwkbsn.co.kr> via kbsn.co.kr
reply-to: dwest94@bk.ru
date: Feb 11, 2019, 3:11 PM
subject: Treat As Urgent

Attn:,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $250 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards
Mr. Dave West
 

The Doctor

Administrator
Staff member
Return-Path: <mrdavewest790@gmail.com>
Received: from (EHLO sonic306-20.consmr.mail.ir2.yahoo.com) (77.238.176.206)
Subject: Attention:.......Reply Urgent

Attn:My Dear Good Friend.

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one SUSAN GERRAD from USA purportedly issued by you asking us to change the fund beneficiary to her name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

FULL NAME:-------------------------------
ADDRESS:---------------------------------
COUNTRY:---------------------------------
TELEPHONE:-------------------------------
MOBILE:----------------------------------
ALTERNATIVE EMAIL:-----------------------
YOUR ID OR INTERNATIONAL PASSPORT:-------

all that is required of you to redeem your funds is to contact the payment officer with the official fee of US$565 being for duty stamp/courier/shipment charges. We found out that some of you have receive an ATM Card and were asked to pay outrageous fees to activate your ATM Card and i am here to put a stop to it, as i am going to get your card activated as soon as you cooperate with me.

Note:Please if you are not ready to receive your payment and you cannot pay this fee, I guess you shouldn't write me as I will not entertain any unpleasant response from you.

Regards
Mr. Dave West
 

Miyuki

Administratrix
Staff member
Return-Path: <stats@sslil.net>
Reply-To: <westd434@gmail.com>
From: "Mr Dave West"<stats@sslil.net>
Message-Id: <20190903212602.737B313077@red.ielco.es>
 
Top