Monday 11 August 2008

Here's an interesting one where they tell you the 'funds' are already out of the problem country (Belarus here)and that you assisted them. They want to pay you for your {imaginary} efforts but in order to get the {imaginary} cheque, you have to pay a small insurance fee and contact the insurance company. The phone number is Nigerian, the email Romanian and he is supposed to be in Saotome & Principe. Avoid.

I'm happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Belarus.
Presently I'm in Saotome & Principe for investment projects with my
own share of the total sum.

It may interest you to note that I didn't forget your past efforts
and attempts to assist me in transferring the funds though you were
not able to see it through for whatever reasons. After due
consideration, I have decided to compensate you for your efforts.

I have issued a Check of $750,000.00(Seven Hundred and Fifty
Thousand United States Dollars) for you and had to drop it with
Pegasus Delivery Service in Nigeria and you are to contact
them with the following information as stated below for
re-affirmation and to ensure a safe delivery.

Full Name: .................................
Address: .....................................
Phone Number: ........................

Note that the shipment fee and the insurance of the check has been
paid by me and the only fee you will be required to pay is $240.00
(Two Hundres and Fourty Dollars) being the security charges for
duration the check has been in their possession. I would have made
the payment but I do not know when you will get in touch with them as
the charges increases with the amount of days they secure it.
Endeavour you contact them immediately before the security charge
increases with days.

You are to contact them through the information as stated below
and note that the only fee you are to pay is the Security Charges
as every other stable fees has been paid.

Pegasus Delivery Services.
EMAIL:
Tel:
I'm very busy here because of the investment projects which I
and my partner are involved in. Note that I have instructed
Pegasus Delivery on your behalf to this effect. Get in touch with them
and they will ensure you get the check.

Thanks once again for all your effort during the course of the
transfer.

Sincerely

Jacques Olusola Esq.