onyinyechi@email.com - Mike Obi

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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onyinyechi@email.com - Mike Obi

Post: # 1981Post LegalBriefs »

I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghananian Citizen who works with D.H.L office in Lagos with an cashier's check valued at $2.5m dollars bearing your name and your email address on it as the beneficiary and the owner of the cashier's check. However the entire parcel containing the proof of claim of ownership

After we arrested and interrogated him, he confessed his name as Mr. Kwame Foster who works with the D.H.L office in Lagos. He further confessed that he was approached by a staff of a Bank about the diversion of a parcel containing cashier's check belonging to one foreigner which he agreed and then they collaborated to divert yourcashier's check from been dispatched to the real destination.

To further conclude our investigation, we will like to hear from you immediately to enable us send out your cashier's check back to you once your information is the same with what we have here in our record. Awaiting your immediate response re-confirming your full contact details for verification so that the check can be sent to you. The details we need are as follows:
1. Your Full names
2. Your contact address.
3. Your Direct Phone Number.
4.Age and occupation.
Best Regards,
Hon. Mike Obi.
CID of The Nigerian Police Force.

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Received: from [] 
From: EFCC NIGERIA <onyinyechi@email.com>
Subject: Your cashier's check of $2.5m dollars
Content-Type: text/html; charset=UTF-8
Date: Wed, 27 Feb 2019 10:10:16 +0100
Orig IP: | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.98.207

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