Attention:Beneficiary,
I must say a big congratulations to you, your ATM card have been processed and issued and it is ready for delivery to your doorstep now, but before we proceed on the delivery, you are advise to pay a stamp duty and delivery charges of $950 only to enable us proceed with the delivery to your doorstep immediately without any further delays ahead, kindly get back to me so that I will direct you where to send the delivery and the stamp duty fee to enable us proceed with the delivery to your doorstep ok.
Congratulations once again sir.
I await your urgent confirmation and co-operation.
Yours in Service,
Mr. Paul Lawnson,
Director of Foreign Payments
Debt Management Office,
Return-Path: <tntexpress215@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: paullawnson@emailn.de
From: Paul Lawnson <tntexpress215@gmail.com>
Date: Wed, 3 Mar 2021
Subject: Re: YOUR ATM CARD IS READY FOR PICK UP
Stoneham
80 Montvale Avenue, Stoneham,
Massachusetts, 02180
United States of America
Attn:
We acknowledge receipt of your email and we will like to inform you that your ATM CARD registration has been completed. In other to activate the card and deliver it to you, we will be needing the following;
Card Activation fee: US$100
Card Insurance Charge: US$520
Delivery Fee: US$258
VAT: US$83
Total: US$961
Upon activation we can then proceed and complete the wire transfer of your US$10,565,250.00, to your account.
You are to send this US$961 through RIA or MONEY GRAM or WESTERN UNION or WORLD REMIT to the name of the account officer specially assigned to your transaction;
I will give you our account officer information who specially assigned to your transaction to send the fee here in united state of America.
Once this is done, the officer will pay in the money to your account with us and we will proceed to activate it and then transfer your full amount to your ATM bank account.
We wait to hear from you as soon as possible.
Yours Sincerely,
Mr. Paul Lawnson
Senior Account Officer
Stoneham Bank
Stoneham
80 Montvale Avenue, Stoneham,
Massachusetts, 02180
United States of America
Attn:
We received instruction to credit you with the sum of US$10,700,000.00 (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLAR).
Kindly reconfirm the following information;
SCAN COPY OF DRIVERS LICENSE/PASSPORT OR ANY VALID I.D
ADDRESS
PHONE NUMBER (MOBILE/CELL)
DATE OF BIRTH
GENDER
ADDRESS INFORMATION
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NUMBER
ROUTING NUMBER
SWIFT CODE
As soon as we received this information we will proceed to process your account and wire transfer your fund to your account.
Yours Sincerely,
Mr. Paul Lawnson
Senior Account Officer
Stoneham Bank
Hello my beloved in the lord!
Greetings to you,
May the peace of God be with you and your family.
My name is Mrs. Cecilia U. Shaw, I am a dying woman who had decided to donate what I have to the Charities. I am 78 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund.
As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $5,000,000.00 USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.
Kindly send me the below details to enable me forward to my lawyer for immediate process.
Your Full Name:
Your Country/ Address:
Your Age:
Your Occupation:
Sex:
Marital status:
Please Be Honest
Regards,
Mrs. Cecilia U. Shaw.
Hi Dear:Urgent Attention
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence.
Please allow me to introduce myself; I am Major Rebecca Schieble, Am among the 200 remaining Soldiers combined with joint patrol in Syria,I am desperately in need of assistance and I have summoned up courage to contact you.
I am presently in Syria and I found you for partnership. I am seeking your assistance to evacuate the sum of $16.800.000.00 (Sixteen Million and Eight hundred Thousand United States Dollars) to you as far as I can be assured that it will be safe in your care until I complete my service here.
This is no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a location in Syria when we conducted a foot patrol and it was agreed by all party present that the money be shared among us, this might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this Hellhole.
The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a Special Delivery agent who normally supply food to the Camping ground, working with the UN here (his office enjoys some immunity) I was able to get the money out to a safe location entirely out of trouble spot. He does not know the real contents of the box consignment as he believes that the box belongs to an American who died in an air raid, who before
giving up the ghost trusted me to hand over his property to his close relative.
I have now found a secured way of getting the money out of Syria for you to pick it up. I do not know how long I will remain here, as I have been lucky to survive 2 suicide bomb attacks by Pure Divine intervention, This and other reasons put into consideration have prompted me to reach out for help, If it might be of interest to you then Endeavor to contact me immediately and we would work out the necessary modalities but I pray that you are discreet about this mutually benefiting relationship.
Let me know if you can help me receive the money and am ready to share a good percentage with you.
TRUSTING YOU (majorrebeccaschieble010@gmail.com)
Respectfully,
Major Rebecca Schieble.
United States Soldier
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