Fwd: From Mr.Mohammed Alasadi contact him for releasing of the check to you

Date: Tuesday, May 28, 2019
Subject: Fwd: From Mr.Mohammed Alasadi contact him for releasing of the check to you
To: abuse@google.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com
Cc: abuse@buckeye-express.com

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From: spagbend@buckeye-express.com
Reply-to: antguterres16900@gmail.com
To:
Sent: 5/27/2019 4:19:33 PM Pacific Standard Time
Subject: From Mr.Mohammed Alasadi contact him for releasing of the check to you

 

Greetings,

How are doing?

I wish to inform you that i have been able to moved the funds to Dubai United Arab Emirates
with the help of another person, i got a help from another man and was able
to move the consignment to Dubai United Arab Emirates where i am presently trying to invest
my own share of the funds i have left a bank a check of US$800.000.00 (Eight hundred thousand United States Dollars) for you but i handed it over to Mr.Agus Fatoni, the
Chief Executive Officer Dhl Courier Company Jakarta Indonesia and
directed him to give you the check You should contact him through his private email:
agusfatoni6000@gmail.com and he will hand over the check to you.
Again, you are not to pay for the delivery Charge, the Insurance premium
and the Clearance Certificate Fee of the cash check showing that it is not a
Drug Money or meant to sponsor Terrorist attack in your Country because I
have already paid for them, the only money you are expected to pay is only
the security keeping fee of the cash check  so far i would have paid the fee
but the company insisted that I should not because they don't know when you
will be contacting them and to avoid demurrage or further cost.
You are to reconfirm the below information to them to avoid any mistake on
the Delivery.
Postal address;
Full Names:
Direct telephone number;
i will be out the internet for sometime but write me to let me know, and
when you have receive the check, take it to your bank to cash your own
money and you write me so that we can rejoice together

yours friend
Mr.Mohammed  Alasadi

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Date: Mon, 27 May 2019 19:19:26 -0400
From: "Mr.Mohammed Alasadi" <spagbend@buckeye-express.com>
To: undisclosed-recipients:;
Subject: From Mr.Mohammed Alasadi contact him for releasing of the check to
you
Reply-To: antguterres16900@gmail.com
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