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cavill_william@yahoo.com - Cavill William

Posted: Sat Jan 19, 2019 7:20 am
by falconsfan1
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Date: Fri, 18 Jan 2019 01:07:45 +0100
Subject: Re: Dear customer
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From: Cavill William <cavill_william@yahoo.com>
To: <@gmail.com>
Your email is well received and the contents therein are much more understood, unfortunately before we can make the delivery of the $22.5 Million USD to your home address you have to pay the required $570 dollars meant for the (Security Keeping Fee) As soon as the $570 is received today we shall have your $22.5 Million USD delivered to your address. And for the purpose to avoid double payments on your end, we had an agreement with the International Monetary Fund (IMF) and Federal Reserve to document every necessary charges until your package gets to your home address, and it was constituted and officially submitted to the "Court of Justice" that the only fee you will pay before your package leaves our office here in Alabama USA to your home address is $570 being the payment for the Security Keeping Fee. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never make another payment after paying the $570 USD.

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Date: Thu, 17 Jan 2019 09:36:38 +0100
Subject: Re: Dear customer
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From: Cavill William <cavill_william@yahoo.com>
To: <@gmail.com>
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FUND DELIVERY

I wishes to let you know that your fund total sum of $22.5 million is long over due, this is the total amount of your fund which will be delivered to you once the fee is sent to United States of America, every arrangement regarding your funds release has been concluded and it has been approved by the supreme court, bank of America that You will be receiving your funds from this office as soon as you comply with our obligation.It will be mailed to you through USPS Priority Mail Express. This option is considered to be the best, easiest and the most efficient way to have you get your long awaited United Nations approved funds.

According to the analytical group of the two offices mentioned above estimated an accurate sum of US$100.00 as the total cost of Fund Release Order Certificate which is considered as the only fee you will ever come across on this transaction. So it was constituted and officially submitted to the Court of Justice that “the only” charge you will ever pay or come across before your package leaves our office here in USA is US$100 only, which is the fee for the Administrative and procurement services charge to be signed
41.220.75.164
ISP MTN Nigeria Communication Limited
Usage Type Mobile ISP
Domain Name Unknown
Country Nigeria
City Lagos, Lagos

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Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report