Eric William, in London

Central Scrutinizer

Staff member
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Date: Mon, 15 Jan 2018
From: "Mr. Mark Eric" <>
Reply-To: Jeffrey Thomas <>
Subject: Your Certified Bank Draft Cheque

Dear Friend,
How are you today? I hope this mail meets you in a perfect condition. I am
using this opportunity to thank you for your great effort to our
unfinished transaction and transfer of your international bank draft
cheque to you from the bank, am sorry for presenting and using someone
else in your name to get this transaction successful. Due to logistic
reasons and your inconsistence to the other best known to you. Right now,
I want to inform you that I have successfully cleared the bank draft check
funds to someone else account who was capable of assisting me in this
great venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,500,000 ( One Million Five Hundred
Thousand United State Of America Dollars). I have authorized Mr. Jeffrey
Thomas where I deposited the money with to issue you international
certified bank draft, cash able cheque at your bank or any where as choice
felt. My dear friend I will like you to contact Mr. Jeffrey Thomas for the
collection of this international certified bank draft. His name and
contact address is as follows:

Name Jeffrey Thomas

Contact Mr. Jeffrey Thomas At the moment, am very busy here in the united
kingdom because of the investment projects which myself and my new partner
are having at hand In London Finally remember that I have forwarded
instructions to Mr. Jeffrey Thomas on your behalf to send the bank draft
cheque of $1,500,000 (One Million Five Hundred Thousand United State Of
America Dollars) to you as soon as you contact him without delay. Please I
will like you to accept this token with good faith as this is from the
bottom of my heart.
Thanks God bless you and your family. Hope to hear from you soon as soon
as you've getting my compensation and please do not get angry because that
is what I have for now till I finish my project.

Best Regards.
Mr. Eric William.


Staff member
Nigeria, Lagos, Airtel Networks Limited
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Date: Sun, 16 Sep 2018
From: Eric William <>
Subject: Your urgent respond is needed


With due respect, I am Mr Eric William I was contacted by International Monetary Fund (IMF)to deliver your UNCLAIMED money to you in your country home of residence, which was over due for payment.A power of attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead;Please, you are giving 24hrs to confirm that you are still alive.

If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries and contract payment.

Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and I’d Card:

You are to reply immediately for clarifications in other to avoid any wrong transfer/delivery of your money, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Be informed that the requested information is very important in other to enable us proceed with the delivery.

do get back me vie Email

Best Regards,
Mr. Eric William