One of my friends died in a car accident along Manchester motorway… Together we will avoid confiscation of the account and claim the funds.”
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From: BrendingHat
Subject: Re: Hello
Dear Mr Dozie,
This sounds like an interesting venture! What do you need from me, what do I nee to do?
From:Anthony Dozie <[email protected]>
Date: Mon, 21 Nov 2016 13:47:03 -0800
Subject: urgent response
Hello Dave McDave,
Thank you for your prompt response,
I understand that it is all a surprise for you. But I can guarantee you that my intentions toward you are authentic and you will not regret knowing me.
The transaction will be simple, I need your trust that you act as relative to the deceased, so the fund can be released and transferred to a bank account that you choose, without any stress. Together we can achieve success based on utmost cooperation and trust.
I am a poor disabled man and can only move in a wheelchair; making it difficult for me to get around, which is why I contacted you via email. If you are willing to work with me, please get back to me so we can proceed with the next line of action.
Expecting to hear from you soon.
Anthony Dozie
From:Anthony Dozie <[email protected]>
Date: Tue, 22 Nov 2016 15:05:23 -0800
Subject: Good Day
Hello Dave McDave,
Thank you for your prompt response,
I understand that it is all a surprise for you. But I can guarantee you that my intentions toward you are authentic and you will not regret knowing me.
The transaction will be simple, I need your trust that you act as relative to the deceased, so the fund can be released and transferred to a bank account that you choose, without any stress. Together we can achieve success based on utmost cooperation and trust.
I am a poor disabled man and can only move in a wheelchair; making it difficult for me to get around, which is why I contacted you via email. If you are willing to work with me, please get back to me so we can proceed with the next line of action.
Expecting to hear from you soon.
Anthony Dozie
From: BrendingHat
Subject: Re: Good Day
Hi Anthony,
So what do we need to do?
Presumably you will have to let me know a little bit about the deceased. His name, address and my relationship to him.
From:Anthony Dozie <[email protected]>
Date: Fri, 25 Nov 2016 13:23:54 -0800
Subject: Re: Good Day
Attn: Dave,
I acknowledge the receipt of your mail and sorry for the late response. Thank’s for your confidence response in receiving this funds with good faith and trust, before we proceed with this transaction, i would like you to fill out the below required details so i can know whom am dealing with and after that, i shall furnish you with every detail information you need for further proceedings.
1, Your full name
2, Country / Address
3, Occupation
4, Marital Status
5, Sex
6, Age
I will be waiting to hear from you soon.
Sincerely,
Anthony Dozie