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CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Medical Equipment <[email protected]>
Reply: Medical Equipment <[email protected]>
Date: Wed, 10 Jan 2018 17:51:04 +0000 (UTC)
Subject: Good news your check si ready


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Dearest One,

How was your day ,

this is to confirm that I have received the check from your
client, for $1,250,000.00 Unites State Dollars drawn on the
city bank UK . The check has cleared today and the funds are
now ready. I need to hear from you shortly as to know what to
do next with it as to claim my 10% commission for processing
the fund on behalf of your client.

I advice you reconfirm your mailing address and your account
where you want the fund to be delivered and your telephone
number/
International Passport or Driver's License copy for more
Identification. please do notify me with this email
[email protected]
Regards.
Yours
Rev, David Thomas
Gt bank London Bank

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