IMPORTANT NOTICE.
Latest Development Regarding the Irrevocable release of your payment.
ATTN: Beneficiary.
This is to inform you that we are the authorized security agency ascribed by the United Nations office of the oversight service whose Unit headquarters is in Toronto Canada to deliver your consignment to you.
With this help from the UN office of the oversight service you are therefore required to acknowledge receipt of this mail. You are further advised to reconfirm your full names, your address, your cell phone number and copy of your ID.
This is to enable us cross check with the list given to us by the UN and FBI to make sure we are corresponding with the rightful owner.
Kindly reply for further details.
Thank You.
Casey Thoreen.
Return-Path: <caseythoreen2016@outlook.com>
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Fri, 12 Mar 2021
From: CASEY THOREEN <caseythoreen2016@outlook.com>
Subject: ATTN: Please< This is a matter of urgency.>
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Tue, 23 Mar 2021
From: CAPT CASEY THOREEN <captcaseythoreen2014@outlook.com>
Subject: ATTN: Please< This is a matter of urgency.>
Which option do you choose?. do you still want to come in person and claim it or do you want to send the fee to the agent in New York.
Regards.
Casey Thoreen.
Then you have to send the fee to the agent in New York for him to clear it and deliver at your doorstep in Buffalo.
Regards.
Casey Thoreen.
The clearance and legalization fee the sum of US$850. I shall give the bank detail of the agent in New York for you to send the fee so he can deliver your consignment to you in USA.
Regards.
Casey Thoreen.
I hope you enjoyed the Easter holiday I wish you all the best. I saw your mail in which you assure your readiness to send the fee. I want to confirm from you once again if you are still ready to send the fee and if yes I would give you the bank detail of the agent in New York to wire it.
I await your urgent response.
Casey Thoreen.
Here is the account detail send the fee send me the wire confirmation slip.
Name: J. E.
Bank: chase bank
Account: 73985XXXX
Routine: 071000013
Swift code: CHASUS33XXX
Address: 8027 s Bennett ave Chicago IL 60649
Beneficiary Address: Chicago IL 60642
Thank You.
Casey Thoreen.
You can't be serious nothing is wrong with the account. send to this one bellow if you complain that means there is no money in your account.
Another option you can buy money order equivalent and I will give you his address to post it . If that is your option don't fill anything on the money order leave it blank.
Use the following account data>>
Axos Bank: UFB DIRECT
(1-877-472-9200)
Name on Account::
M. L. M.
Account Number:
10000152XXXX
Routing Number::
122287251
If all this fail then you must be a liar.
Casey Thoreen
Send the payment confirmation slip to proof your honesty
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