From: "Mr. Martin Richard" <usa@tea.ocn.ne.jp>
Date: September 21, 2018 at 2:12:28 PM EDT
Subject: Contact Money Gram Director
Reply-To: "Mr. Martin Richard" <corisbankintlc0000@gmail.com >
this Martin Richard from money gram office Atlanta Georgia United
States of America, am contacting you about your fund worth $3.5 MILLION UNITED STATE DOLLARS,
You are required to reconfirm your Current Physical address and Direct Telephone numbers,to avoid error on delivery,
Contact this email Address( corisbankintlc0000@gmail.com)
Thanks.
From: Agent Richard Peter <WWW.@ion.ocn.ne.jp>
Date: September 21, 2018 at 8:40:25 PM EDT
Subject: I'm Diplomatic Agent Richard Peter,
Reply-To: Agent Richard Peter <richardpeter63@outlook.com>
I'm Diplomatic Agent Richard Peter, I have been trying to reach you on your Email about an hours now,just to inform you about my successful arrival in Washington Dulles International Airport (IAD),
Sterling, VA 20166, USA, with your consignment Box worth $10.7 Million Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.
The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are
very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti drug/terrorist clearance certificate and Police Clearance Report which is not
placed on the package, one of the Airport Authority has advise that we get the delivery tag from the fund origin so that I can exit the airport immediately and make my delivery successful . I try
to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two documents placed on the packages as that documents will enable me commence to your home today.
Please try as much as you can to reach me on EMAIL as I can not afford to spend much time here.
You can direct the tag fee to our Head Office as they will get it here for me and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to
enable me know your arrangement for the $150. and you should email me
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to
wrong person.
1,Your Full Name
2,Your Delivery Address
3,Your Contact Telephone Number
4,Your Occupation
5,Your Identification (Passport number or ID Card number)
Here is the instruction you will use to buy and send the $150 Via ITUNES CARD
THE AUTHORITIES in charge of your consignment box instructed
that you should go to any App Walmart store and pushes an Itunes card of $100, in single itunes card and, another $50,in single itunes card total of $150,
or you pushes an itunes card $50 in single $50 in single $50 in single into 3 to make it $150 being the demand charge in other to enable the prompt proceed with
the delivery of your package to your destination address
Email;(richardpeter63@outlook.com)
Email me the payment information as soon as you buy the itunes card
REGARD
Agent Richard Peter,
DIPLOMATIC AGENT