Wednesday, December 19, 2012

Hill John / Rose Williams / Fake Scam Fraud

This is obvious scam!  You are supposedly getting a check for $850,000 but you have to pay to have it delivered?  There is no check and any money you send to have it delivered will be stolen.  Western Union/MoneyGram = Fraud & Scam! 
from [] by via HTTP; Wed, 19 Dec 2012 03:55:58 PST
YahooMailClassic/15.1.1 YahooMailWebService/
Wed, 19 Dec 2012 03:55:58 -0800 (PST)
"Mr. Hill John"
undisclosed recipients: ;
From Mr. Hill John

Attn: Beneficiary, 
I am Sorry for late response, This is to acknowledge the receipt of the instruction given by MRS. ROSE WILLIAMS to send your Certified Bank cheque of (US$850.000.00). She instructed that as soon as you contact me, I should forward the cheque to you through Courier Company.  

I have been at the courier company to confirm modalities of registering and dispatching your cheque to you. 
All modalities for delivery of the cheque to you I found & the prices is as follow: acclaimed courier companies such as DHL, UPS and FEDEX.
Below are the necessary findings I made from the courier companies for the dispatch of your cheque of US$850.000.00 Dollars to you. Here is the cost of sending your cheque through any of these Express courier services and the cost from here to your country. You are required to pay one of the necessary courier charges to enable me send your cashier cheque immediately to you.
Please these are the preferred channels of delivery I confirmed, make your choice and get back to me today. 
DHL(1working days)

Mailing $100.00  00.00
Insurance $100.00 00.00
Vat (5%) $75.00 00.00
TOTAL $275.00 00.00
FedEx(2working days)
FedEx | Track  
Mailing $100.00  00.00
Insurance $35.00 00.00
Vat (5%) $10.00 00.00
TOTAL $145.00 00.00
UPS(3working days)
Mailing $20.00  00.00
Insurance $35.00 00.00
Vat (5%) $20.00 00.00
 TOTAL:              $75.00         00.00 
It is pertinent to note that this payment is not negotiable so select any of your affordable courier fee and send it through Western Union Money Transfertoday with the name of my secretary as stated below:
Receiver's name: [Anago Stephen N. 
Receiver's City: Cotonou
Receiver's Country: Benin Republic
Test Question: What Color?
Answer: Blue.
Sender's Name:
MTCN Number#.
Be informed that your cheque will be delivered to your address within 72 hrs of  dispatch, as the courier companies I visited informed me. Therefore I expect you to send the money today so that I will dispatch your cheque today. Send the payment information to me as soon as you made the payment. On receipt of the delivery cost today, I will proceed immediately to the courier company of your choice and send the cheque without delay and forward the tracking number to you. 
I wait to receive the payment information today.
Best regards,
Mr. Hill John

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