Search FraudFYI

Wednesday, February 1, 2017

419 scam email from Mr. Davis W. Ryan rrdavis@fortlewis.edu dw196952@yahoo.co.uk Danny Moore lonelyd1@mynet.com

Originating IP: 197.211.59.118
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: Mr. Davis Ryan <rrdavis@fortlewis.edu> 
reply-to: dw196952@yahoo.co.uk
to: 
date: Tue, Jan 31, 2017 at 6:32 AM
subject: Re: Accept...

Hello My Friend,

After all we have tried to see that this transaction was executed successfully but faith has its own way of doing things. I succeeded with help of a friend to get the fund transferred to his account without any hitch.

I have raised check of $500,000,00 USD in your name as compensation for your effort in trying to help me. I will be traveling for a business trip with 10:47 pm flight.

You are advised to stop any further communication with your local representative and officials departments whom may call you or email you concerning the Check Draft what sum of $500,000,00 USD except Danny Moore.

Meanwhile, send the following information to my PA thus:

Your full name:
You're Address
Phone & fax:
Occupation:

Name: Danny Moore
E-mail address: lonelyd1@mynet.com

He will advise you further about the shipment of the Barclay's Bank draft to your Residence Address or Office Address you may provide. Be informed that the Barclay's Bank draft has only validity period of 21 banking days. So your early response to that effect shall be admired.

Note: the only money you shall send to my P.A is the delivery fee to enable him gets your Check to you.

Regards,
Mr.Davis W.Ryan

--
Esta mensagem foi verificada pelo sistema de antiv?rus e
acredita-se estar livre de perigo.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!