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Scammers abusing stolen photos of Jeremie Carlson

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Re: markdone011@gmail.com

Unread postby firefly » Sat Feb 20, 2016 6:56 am

Emails:

Email:

Dearest xxx

Thanks for your effort to assist me, I am love you more and money is
not everything my Dear Love (...)

Please i am fearing about this releasing the fund to be honestly with
you, I am very simple man that takes things by nature and money is not
love, money or no money i decide to be with you with out seeing you in
person that is how i live my life. if there is no love and trust i
can never be wasting your time and mine all this while. I want you to
know that over here in Afghanistan a lot of people has pass away and I
am fighting for the World to be save from those Terrorist Group/ ISIS
killing innocent souls daily.

My love, We have know for a while know taking to each other with
seeing our self, how do you feel about me? Because this is given me
a lot of concern and I told you that i must live this camp by next
mount March 2016 that is reason i want the fund to be deliver to you
before i left here, so that upon my arrive we shall get marry and
start our life, there is not time to waste, life is too short my love.
you should understand the nature of things as both of us has the
opportunity now to make use of it. I have told you that this
transaction is 100% free as far as i am concern, Because i handle the
shipment of the fund to the good courier company that carry it to your
given address .

I have contacted Mr. Johnnson Mark this morning to know if there is
another means of sending the fee across to secure the require
document, so that the parcel/fund will be deliver to you. He said
that you can wire the fund through the account of the urgency that is
in charge of receiving / collecting fees. so that they will forward
the fund directly to the office to process the document needed in your
name. He said that the Agency Account is at Asia Country, which they
are only person that is allow and Authorize to handle the payment due
to the location , but I told him that you need account to complete the
fee, that is very urgent. Mr. Johnson Mark agree to send the receiving
Asia account to me this afternoon by 1 pm to me. Because i ask him to
try his best to help us out of this situation to avoid loosing the
parcel holding by the customs at Holland Int" Airport.

My Love, there is no more time to waste now, because this is our hope
and future planing to make use of this opportunity that we has to
start another life. I am very much worried towards this issue to be
honestly with you to meet you soonest.

I will keep you posted with the account details as soon as Mr. Johnson
Mark send the information today, so that you will move to make the
transfer of the issue to complete this transaction as soon as
possible.

kindly get back to me as soon as possible. i miss you my love and
also feel free to ask any question, i shall answer you

Yours love


Dear Love

This is the account of Mr. Pedro Soto the agency,which you make the
transfer of sum of

1,480.00 EUR = 1,643.19 USD
Euro US Dollar

you make sure that your bank convicted the money to US Dollars before
wire to the account as stated below is US DOLLARS ACCOUNT. Incoming
Wires US Dollars


Bank Name: Wells Fargo Bank
Address: 420 Montgomery Street
San Francisco, CA 94104
ABA : 12100xxxx
Swift: WFBIUS6S
Beneficiary: First Clearing, LLC
Acct. No: 412202xxxx
Further Credit: Pedro Soto 2971 – 5379

Kindly keep me posted with the transfer slip copy and send to Mr.
Pedro Soto immediately to start the processing the document in your
name to enable claim the fund as soon as possible.

Waiting for your response

Regards


Mark
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Re: markdone011@gmail.com

Unread postby firefly » Sun Feb 21, 2016 2:35 am

Emails:

Dearest Love xxx

Thanks for your understanding and your effort so far and also your
trust in me. Almighty God will Bless you my love and I am highly
appreciate your understanding so far. I really much interested in
you, because you mean a lot to me to be honestly with you. I can,t to
see you as soon as possible.

Meanwhile, you should go ahead to make the wire transfer on Monday
next week as you promised and that is better to conclude this
transaction soonest. I Entrusted in you from my deep heart that you
will not disappoint me after you might have claimed this fund, because
this is only hope that i has to start another life after I got retire
next mount as i told you. please my love i will be high appreciated
you act faster to achieve this deal to enable me to have peace of mind
here.

You have instruct your account official to make sure that the transfer
is convicted to US Dollars deposit to the account and also give the
copy of the wire transfer slip, which you have to send to Mr. Pedro
Soto to confirm the transfer to his account, so that the Non
Inspection document will be issue to you that is all, so that you will
claimed the fund deliver at your address with in few hours , they will
let you know the time of arrival through the delivery official Mr.
Johnson Mark.

Feel free to ask me any question, i shall get back to you as soon as
possible to avoid mistake, you should never disclose to anybody the
content o the parcel so ever. keep this to yourself my love till you
claimed the fund. I trust you my Love and God Bless you so much for
your assistance this time that i needed you mostly.

Kindly get back to me my love and I am very much worried

Yours sincerely

Mark


After one hour:

Dearest Love

Thanks for your understanding, you are very special to me.
Money is not everything. you
should know that I entrusted in you from my heart that is reason i
want to be together with you forever and I swear with my last blood to
always make you happy as soon as we be together as one. i only like to
stay with one woman that is good. not two or more woman is confusions
and discourage. you are the best thing that ever happen to me ever my
love to for me to feel in love with out seeing you in person, i never
believe myself till now. but maybe is natural that i can change it or
stop rather i have believe myself to follow my hear directives, which
will lead me to good relationship that i wish to have. I need peace of
mind and happy always with someone like you at my side. Life is too
short no time to waste. you and me has to be one forever my love. i
am 100% sincere to you from my deepest heart and please kindly be free
with me.

Waiting to hear from you as soon as possible, i am free act work till
next week 23rd Feb, 2016 by 7AM i shall resume office. Do you have
yahoo Messenger?

Yours Love

Mark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: markdone011@gmail.com

Unread postby firefly » Fri Mar 04, 2016 7:43 am

Emails:

Dearest Love,

I am getting more worried to hear from you, Because you means a lot to
me. I can,t sleep since few days because you kept me silent, I swear
with my life that you are very special to me and i can not do with
you. money is not love and happiest , which you are above all as far
as i am concern, I am in love with you Dear xxx do not forget that
some one is there for you.

Please My Love you should kindly understand me and get back to me as
soon as possible

Yours Love


Dealing xxx

How are you doing my love, Kindly get back to me, How are you doing?
I hope you are alright. Money can,t stop not to love you, because you
slow me real love and care. I can,t not do with you my sweetheart. I
strongly believe in you and please feel free to contact me, because i
can,t sleep since few days i am thinking of you my love.

Kindly get back to and Almighty God Bless you for your understanding
and kind. I love you from my deep heart and you should not kept me
silent all this while because of money, which you are very special to
me.

Yours Sincerely

MARK
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: markdone011@gmail.com

Unread postby firefly » Sat Mar 26, 2016 3:26 am

Email:

Dearest Love

How are you doing today? I have good news for you. Which i have
settle the issue with the delivery firm and they are ready to proceed
to your address to deliver the cash, Urgently get back to me
immediately for more details.

I love you from my heart and I am planing to visit you nest weekend.
this is very Urgent you get back to me my love, i miss you so much

Waiting

Regards



Mark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: markdone011@gmail.com

Unread postby firefly » Thu Mar 31, 2016 10:36 pm

Email:

Dearest xxx

Thanks for your response, I am highly appreciate your effort and
understanding towards claiming the fund, which both of us will be
happy to be together as one. Its better for you to travel to xxx
to meet with the payment officer and clear the fund, which you open
offshore account there to deposit the fund yourself.

My sweetheart, I must be honestly with you, this procedure is the best
and easy to achieve as far as you follow my directive.

You should send to me your phone number, so that the delivery staff
will call you to discuss with you the location you will meet with him.
Kindly feel free to handle this transaction in good faith, its better
for you to discuss with him to avoid mistake. you knows that this
transaction involved huge amount and this is our life time
opportunity.

Yours Love and God Bless you my love and i promise to love you for
ever and ever. i am really appreciate your effort. Money is not love
, But I am very much concern to meet with you as soon as possible, we
are almost at the end of service and i really want you to know that
this is a matter of trust and do not disappoint my Dear after you
claim the fund. because this is only money that i hope on to start
another life after i retire from service and both of us will use it
for our family future. no matter what its might cost you to clear the
fund in xxx, you should be rest assure that you will never regret
anything.

Dearest Love, You should understand that the payment officer will
release cash to you and they are very careful to make sure that they
are dealing with the rightful person to avoid diverting of fund that
is more reason you have to discuss with the him on phone before you
move to xxx for appointment and also he will direct you how to
meet with him for collection and the requirement that might need to
conclude the transaction perfectly.

Nobody has access to the cash accept you, which you has to travel to
xxx in person to claim the cash, which is already they at the
custody waiting for you to arrive there to claim the fund.

Kindly get back to me

Your Sincerely



Mark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Re: markdone011@gmail.com

Unread postby firefly » Sat Apr 02, 2016 3:33 am

Email:

Dearest Love xxx

Thanks for your message and Please i want you to be faster to answer
my message this time, Because of time is not our friend, rather we
make use of it to make life better. I have ask to give me the
information's that you ask me, But they told me that its not sending
out with out them confirm from the client that want to client the cash
some details like deposit code number to avoid wrong delivery, which
they must call the client first to confirm this information before
they will proceed to release other details as you asked me to you to
enable you meet with him in person in xxx to claim the fund.

My Love, If you really truth me, why are you want to delay this
transaction again, after all our effort to reach this stage, you
should understand that they has procedure of doing they business and
nobody can change they direction for safety. this is for our
interest to protect the fund and also yourself. I never let you down
my love ,i really making sure that this transaction is achieve soonest
and also i want you to feel free to send to me your phone, so that i
shall forward it across to they office in xxx to contact you as
soon as possible. let us not delay this arrangement that we has the
best life opportunity that you will never regret as far as i am
concern.


I love you my sweetheart and xxx is close to you that is very
simple and easy to conclude this transaction in good faith, if they
ask you what is the deposit code: Answer xxx/Mark 099/DS. Please
do not for it, this is very much important to avoid complicating of
issues that might think you are not the real person to claim the fund.
i entrusted in you this fund from my heart and i believe you will not
disappoint me after you might have claim this fund.

You kept me silent sincere all this while, which i was surprised after
you request receiving account on of the Pedro Soto that you pay the
balance of delivery, which you failed and i tried all my possible best
to clear that bill to protect this fund. I am man of word and i never
give up at all. you have made me to put my trust in you and this time
you should understand that there is no time to waste at all.

For your information My Love this is only hope that i has to start
another life with you as soon as i retired from service soonest, do
not let me down now that i need your assistance to achieve this fund
for better for us. if you fail to send to me your phone number that
means you can never achieve this transaction.

Waiting to hear from you and i will never let you down my love

Yours Sincerely

Mark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 71081
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Re: markdone011@gmail.com

Unread postby firefly » Sun Apr 03, 2016 1:10 am

Email:

Dearest Love xxx

Thanks for your message, I love you from my heart and i will lead
wrong never. money is not everything rather our relation matters to
me. I really appreciate your effort so far, But i was worried to hear
from you last time after you asked for the account to wire the fee and
kept silent after a while, which i have to fight to protect the fund,
which i involved you to achieve in good faith for our benefit. You
should understand that communication is very important in such
transaction that involved huge of money to avoid any delay. you know
how much that is involved is never a child play or joke, rather you
should understand that with out trust no deal.

I never let you down my love, I must be sincere with you that this
transaction is 100% risk free, you should feel free to send your phone
number for easy communication between you and the officer in charge
will direct you on how to meet with him and also the requirement that
you need to conclude this transaction. If you trust me my love why
can,t you do what i said. if you really love and trusted in me you
should understand that i will Never allow anything go wrong. I am
here to protect your interest to achieve this transaction

This is very simple and understanding, They have made it clear to me
that before they will proceed they must call you to discuss with you
first to confirmed that you are the rightful person to claim the fund.
you should not allow this life time opportunity to waste at this
juncture.

Dear Love, you are my everything and i want you to be rest assure that
you will never regret assisting me to claimed the fund for our own use
to invest into good profitable business and also buy house in your
Country as soon as i arrive to marry you. let us make use of this
opportunity now. I trusted you from my heart and you should handle
this transaction as I instruct you to follow to avoid complicating of
issues. As soon as you send to me your phone number, I shall advise
you on what next before they will call you to book appointment to
enable you claim the fund.

I swear with my last blood never to let you down, if you fail to
listen to my directive, which you means you don,t trust me. I love
you forever.

Take care and waiting for your response

Yours Love
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: markdone011@gmail.com

Unread postby firefly » Wed Apr 06, 2016 1:21 pm

Email:

Dearest Love,

Thanks for your question, I want you to understand that the Delivery
Staff is appoint to handle process of handling over the fund to you,
which he has nothing wrong to do, rather to act accordingly to
communicate with the receiver of the fund to avoid any complicating of
issues, which he is gentle man and i has ask of him through they
office here in Afghanistan, where the fund left and transit at
xxx where you meet him in person to claim the fund.

I really appreciate your effort and understanding to claim the fund,
which you has nothing to regret as far as i am concern. I want you to
know that i have understand that before you will allow to visit the
delivery staff, its they procedure to communicate with you confirm the
Code Number that i have already send to you and also advise you on how
to meet with you in xxx. Kindly feel free to reason with me my
love. i will never allow anything wrong to happen to you, i swear
with my last blood, you mean a lot to you and you are very special to
me. I will never let you down.

This is last chance that you has to achieve this transaction and is
very easy and simple for you to reason with me now that the fund is
already there waiting for you to claim it, so that its will be more
secure and save at your hand. I entrusted you from my heart and i
will guide you to end of this transaction my love.

Kindly get back to me as soon as possible, I love you forever my
Dealing and how is your weekend?

Yours Sincerely
Mark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: markdone011@gmail.com

Unread postby firefly » Sat Apr 09, 2016 5:54 am

Email:

Dearest xxx

Thanks for your message and I must be sincere with you that as far as
i am concern you will never be hot by anybody and also this
transaction is never risk. I want you to feel free to handle this
transaction in good faith and you will never regret it. what ever you
might spend towards achieving this transaction must be deduct out of
the total sum as soon as you claim the fund.

Listen Dear Love, I have made you to understand that you will travel
to xxx to meet with the of cash payment officer that is in charge
to hand over the cash to you and also you should bear in mind that you
open offshore transit account where the cash will be deposited in your
name,because you will not carry such a huge amount by cash to your
Country that is too risk. The Cash payment officer will assist you to
handle this transaction perfectly and you be happy.

This arrangement can only take you 2 days to achieve in xxx and
you return home with happiness. Before you travel to xxx you
have to discuss with the officer in charge to direct you and advise
you on what its require to claim the fund and also where to meet with
him in person to conclude the transaction, He is very nice man and you
will be happy after this transaction is concluded. its very important
you should send to me your phone number, where you can be reach by the
cash payment officer to discuss with you on ow both of you will have
appointment on date and where to meet with you in xxx, because
they has many offshore cash payment location, so that he will book
appointment with you that is near and easy to achieve. Do not fear
about this arrangement is very perfect and you will never regret it as
far as i am concern. i am always thinking of you my love and you mean
a lot to me, i really want to meet you as soon as possible and please
my love you should understand that i am very much concern to fly in
your country as soon as possible. you should understand me and let
us make use of this life time opportunity that you has now.

Kindly get back to me as soon as possible.

Yours sincerely and love you forever with kiss
Mark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
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