Sunday, November 11, 2012

I can transfer the sum of Five million or cash from this man account to you


Hi Sir,

I am Mr. Benny Xu Chew, I am a Banker, with the CITI
Bank in Japan, I got contact from the internet,
I decided to contact you.I need a contact from your
country, I just want to know if you can be interested
doing business with me.

In my branch,a rich Japanese man deposited a huge some
of money in our bank, and few day ago I heard that the
man and his family was involved in Tsunami disaster that
washed away the whole city.
 
I can transfer the sum of Five million or cash from this man
account to you in Iran, and we can do this for months, I 
am ready to give you 35% of the total sum. Please you must 
keep this very secret, just for your self. The only thing I 
need from you is your full name and contact address.
 
Best regards,

Mr. Benny Xu Chew

BENNY XU CHEW   dorisbibiwilliams@yahoo.co.uk

Friday, October 12, 2012

scammer letter yoking100@gmail.com Michael Wilson

Michael Wilson

yoking100@gmail.com

Thanks for the prompt response i want you to know that am okay with
the condition of the item and i will love to make an instant purchase.
I will be mailing (overnight) a certified check from my account to
cover the cost, while you hold item on my behalf, am willing to give
an extra $40 for you to hold item till you receive payment. Once you
have payment, I will have my handler come for pickup at your place as
soon as check clears your bank. I will be needing the following
information to issue out the payment . .

1.Name to be on the check
2.Home Address
3.Telephone

** Please note that the payment will be mailed overnight via the
courier to your address and its bound to delivered within 2 to 3 days.
I have taken a closer look at the item and am very satisfied i really
need this and would appreciates that you help hold this for me till
the payment arrives.Furthermore do remove the posting from CRAIGSLIST
as am definitely buying it from you. Hope to hear from you ASAP

Sincerely