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View Full Version : Email exchange between scammer and intended victim


ThatGrrl
9 September 2008, 20:48
RE: Proofs Your Draft Delivery Fateen‏
From: George Stevins (bondassuranceintl@live.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Tuesday, September 09, 2008 5:13:01 PM
To: xxxxxxxx




Bond Assurance Securities & Courier Services Agency London.

ORDER FROM FBI CODE 303.
Reg Order No:SH231282.


Attn:

Sub: Re- (Draft) Consignment No: BAS/CSA/098/UK/07 Delivery Notice


Dear,



Please do not abuse my personality because I am helping you to deliver what belongs to you.



What are you talking about? Do you think we are joking? Please we have no time to start telling you lies afterall you contacted us after receiving the proposal from Mr. Robert Mueller Director Of FBI honolulu.



If you want to verify from the FBI, email them now on : ffboirobertsmueller@presidency.com

Mr. Robert Mueller

Director

FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU,
HAWAII 96850-0053



Look, If you have been deceived by anyone, please do not count us like them, why because we are registered company with RC: SANL 34456 of this Honorable Company and UK Registered No: 0199878*19 accompanied with Licence 43367 here in UK thereby do not have time to attend any fraudulent matter as we do not want anything to tarnish our image, you can comfirm it at any place of your choice.



Further proof of myself and the sincereity of this transaction to you, do find my attached ID and a scan copy of your Draft. On my next response to you, I will give you a scan copy of the Idenmity Quarantee just to let you that we are not here for jokes.



Alternatively, should incase you did not need the draft again, please endeavor to keep us inform so that we can return it back to the issuing Bank for cancellation as the FBI officials are taken all records of this Draft.


To proceed on the delivery of your PARCEL Draft, be advice to choose our options below on how to deliver your PARCEL and sending you your tracking number to view status of your parcel online and email us as soon as possible.


Courier your Draft parcel to you via any of this channels listed below:



(24 hours Delivery)


Mailing.........................................$100.00
Insurance......................................$300.00
Vat (5%)........................................$34.75
Stamp Duty:.................................$175.5
TOTAL.........................................$609.80 only


(72 Hours Delivery)
Mailing.........................................$100.00
Insurance......................................$200.25

Vat (5%).......................................$60.00
Stamp Duty:..................................$171.2
TOTAL.........................................$531.27

Be inform to send the Delivery Charges thru Western Union Money Transfer Or Money Gram via our below payment information:


Name: Mrs. Melaine Woods
Address: United Kingdom London
Question: White
Answer: Red
MCTN Transaction Code Expected From You After Effecting This Fees.

Be advise to reconfirm your direct address where to deliver this Draft and your telephone number to call you as soon as we arrive in your country, then a scan copy of your ID for proper identification.

We await your swift information for quick delivery.

Regards,

Rev. George Stevins
Operation Manager,
Bond Assurance Securities & Courier Services Agency
United Kingdom.
Email: bondassuranceintl@insurer.com