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qfin@7mt.org

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: mhlf@7mt.org

Unread postby firefly » Sat Jul 05, 2014 8:25 pm

On Jun 7, 2014, at 8:44 AM, Quincy Williams Loan Firm® <mhlf@7mt.org> wrote:

Greetings to you Mrs xxx,
Your email was received and was well noted. As we've made our confirmations already, be confident in yourself that everything will be fine once the hold is removed from the transfer. You are to try your best to raise the full requested amount without delays, so as to enable the bank finalize everything once and for all.

Kind regards,
Management


From: mhlf@7mt.org
To: xxx
Subject: RE: Transfer
Date: Mon, 9 Jun 2014 20:25:57 +0000

Greetings to you Mrs xxx,
Your email was received and was well noted. In regards to the content of your email, we clearly understand that words alone cannot guarantee you of the successful completing of this transaction, despite the confirmations that has been made already. But the trust which you've shown in this transaction from the start, kindly put the same trust on our words, as delay in the finalization of this transaction will not contribute positively.

Kind regards,
Management.


On Jun 13, 2014, at 5:54 AM, Quincy Williams Loan Firm® <mhlf@7mt.org> wrote:

Greetings to you Mrs xxx,
The sent payment has been confirmed and sent to the bank, to enable them credit it to the appropriate authorities, and for them to finalize the transaction. Once they receive the funds, you'll be duly notified.

Kind regards,
Management.
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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firefly
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Posts: 71069
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Re: mhlf@7mt.org

Unread postby firefly » Sat Jul 05, 2014 8:27 pm

From: mhlf@7mt.org
To: xxx
Subject: Greetings to you Mrs xxx
Date: Wed, 25 Jun 2014 05:00:10 +0000

Greetings to you Mrs xxx,
In regards to our last conversation, I'm sorry I couldn't get back to you on time, as I've pleaded with the bank and all the bodies involved to be patient till the 4th of July o which the transaction will be completed. But, you must ensure that you try your best to act in accordance with the stated date in order for everything to be finalized before the end of that day.

Kind regards,
Mr Q. Williams.


From: mhlf@7mt.org
To: xxx
Subject: RE: Greetings to you Mrs xxx
Date: Mon, 30 Jun 2014 18:49:12 +0000

Greetings to you Mrs xxx,
Your email was received and was well noted. Everything is already in order, and the only delay is now from your end as the attorney stated he'll be proceeding with the signing once he receives his requested amount. If he should sign on those documents on your behalf, there are no obstacles or anything that will stop you from receiving the funds.

Kind regards,
Management.
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: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

barrister.david.dickson@gmail.com

Unread postby firefly » Sat Jul 05, 2014 8:31 pm

The recovery scam:

On Jul 1, 2014, at 12:56 PM, David Dickson <barrister.david.dickson@gmail.com> wrote:

D. DICKSON & ASSOCIATES
Will, Finance & Probate Solicitors)
New Delhi India
Tel: +918860109211


Compliments,
I'm in receipt of your email and as per your requirements, I do not
have a website and you can make every personal inquiry from the person
who directed you to me. I do not get involved in dealings that I know
are not right, which gives you the assurance that if I commence on the
assignment at hand, you're getting the funds released to you. It has
been the delay from you end that has kept me silent, and once I get
the charges of the services about to be rendered, I'll proceed with
the work.


Your swift response is anticipated.
D. DICKSON & ASSOCIATES
Will, Finance & Probate Solicitors)

--
D&D Associates
Address:4689 16A NW Edmoton AB
+1 (956) 365-9237
Email: barrister.david.dickson@gmail.com

Barrister David Dickson
ESQ
+1 (956) 365-9237


+19563659237
Number billable as geographic number
Country or destination United States
City or exchange location Harlingen, TX
Original network provider* Southwestern Bell
Bandwidth.com VoIP in Harlingen, TX
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: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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