We have been directed to give you an option to receive your payment.
We are advised by the UN to hand your consignment over to a finance
company in Istanbul Turkey in which you are further advised to go
there and handle the release of your payment through direct bank
In case you are short of this option then you will only receive via
consignment delivery and that means it's either you go to our delivery
unit nearer to you in Dubai,or Toronto Canada or Madrid Spain or India
or Indonesia and claim your consignment.
The last option if you are short of the two above options is that you
send the clearance fee and we deliver direct to you at your doorstep.
All of the above measure is to show proof of reality that we are legal
and genuine and transparent in the discharge of our duties.
Waiting your urgent reply.
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [220.127.116.11])
From: Casey Thoreen <email@example.com>
Date: Mon, 9 Sep 2019
Subject: Re: ATTN: Please< This is a matter of urgency.>
I received your mail since you cannot be able to go to Turkey you have
to send a clearance fee so that we deliver your consignment to you to
your doorstep in the US.
The fee is $2.850 dollars. You will send it to the account of our
agent in the US. Can I give you his account to send the fee?.
Here bellow is the account details send the fee and send me the
Bank Name: CITIBANK
Account Name: SCOTT B.
Account Number: 4202509XXXX
Routing Number: 322271724
Swift Code: CITIUS33
Bank Address: 1189 Magnolia Ave Corona, CA 92789
Type of Account: Business-Checking
Address: St Corona CA 92879 USA.
I am waiting for the confirmation slip once you send the money today
Return to Scammer 419 emails.
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