He used the email address
coronical0@yahoo.com and he used
hearted001@yahoo.com. He prefers to use either Yahoo Messenger or MSN Messenger to communicate. Did not send many emails. I received only 3 emails from this man. Here is what he sent me
From: This sender is DomainKeys verified"James Best" <
hearted001@yahoo.com>View contact detailsTo:
Edited out - F
From: Mike Anderson <
anderson@live.co.uk>
Subject: Complement of the day, Contact the security
To:
hearted001@yahoo.com
Date: Friday, April 16, 2010, 10:30 AM
Complemeint of the day.
Good Day,
I have waited so long for you to contact me for your Confirmable Bank Draft of $1,800,000.00 United States Dollars, but I did not get any reply from you. Then I went and deposited the Draft with SECURITY COMPANY, EGYPT.
I have traveled out of the country for a 6 Months Vacation because the Dr said I need alot of rest.
All you have to do now is to contact the SECURITY COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for safe keeping, Insurance premium and Clearance Certificate Fee of the Check showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the SECURITY COMPANY to deliver your Draft direct to your postal Address in your country is (I dont know the amount) US Dollars only being Security Keeping Fee of the Courier Company so far.
Again, I would have paid that but they said no because they dont know when you will contact them and in case of demurrage.
You have to contact the SECURITY COMPANY now for the delivery of your Draft with this information below:
Contact person Mr. IBRAHEEM REMMY,
Email:
ibremmy@diplomats.com
Tel: +20147147886
Finally, come up with this information in the claims form and forward it to them.
Full Names: Country: Home address: Occupation: Phone numbers: Fax Numbers: Sex: Marital Status: Mailing Address:
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee which i dont know the amount.
Yours Faithfully,
C.E.O
Mr, Mike Anderson
© 2010
--------------------------------------------------------------------------------
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Saturday, February 20, 2010 11:34 AM
From: This sender is DomainKeys verified"James Best" <
hearted001@yahoo.com>View contact detailsTo: ""
Edited out - F
Hey, Honey ... I miss you. I'm just here thinking about you, like I always do. I hope you're as happy as me; Sunday is almost here again. The thought of you in my arms right now sounds so good to me. I just want you to know how much I love you.
Ever since the first time I heard you on the phone and your words to on chat, I miss you every second of my life. I knew I found someone special. I will always remember how sweet you are and how every time .Am really miss you badly babe ,I can't wait to be with you babe.
Love always,
James
From:
zidanarmar@minister.com <
zidanarmar@minister.com>
Subject: عاجل الاستجابة المطلوبة
To:
hearted001@yahoo.com
Date: Friday, February 19, 2010, 7:23 PM
وقال جيمس ،
لم نسمع منك منذ أن رحلت عن الدول.. دعونا نعرف ما يجري قبل أن تقدم البيانات الى مكتب التحقيقات الاتحادي للتحقيق....
زيدان
The last one basically said the person sending the email was going to contact the FBI and report him for fraud. Imagine that.
I added a picture hope it posts. He is the one on the far left. The other people are supposedly his family and a couple of friends. Although he will tell you he has no family other than a son who he told me was 16 and then he told someone else was 11 and then he said he had a daughter who is 7 but then said she was 10. Says he is a contractor working in Cairo but needed a ticket to Akron, Ohio where he claimed he lives.
