mrsmariahydara@gmail.com ralflidy11982@gmail.com

[Big Al]

DATE: 11/23/2021

ATTN:

ADDRESS:

TEL NO:

DEAR SIR,

I am in receipt of your message of 11/22/2021 and the contents were well understood. Based on your confirmation that you have received the bank account details that I forwarded to you yesterday to send the Fee, I was expecting you to confirm that the fee has been sent the same yesterday by forwarding the TRANSFER SLIP copy to me through scanned email attachment as evidence of the sent fee but I did not receive anything from you, does it mean that you did not send the money yesterday?

Remember that I don’t live in New York, so each day I stay here is a big expenses as I have to pay hotel bills and feeding expenses, more so, the US Customs have warned me that as from this week Wednesday the consignment will be attracting a demurrage of US$200 (Two hundred US Dollars only) each day, in this case, you have to do everything possible to ensure that you send the US$2, 500 (Two thousand, five hundred US Dollars only) today Tuesday 11/23/2021 to enable me make my trip to Michigan by tomorrow with the consignment.

I will be looking forward to your urgent attention to this matter today and if you need further information, you can call me on phone, send SMS message on this telephone/wharsapp number + 1 917 765 8088 as soon as you receive this message.

Thanks, and best regards.

MR JAMES G BROWN

DIPLOMAT

[Big Al]

DATE: 11/23/2021

ATTN:

ADDRESS:

TEL NO:

DEAR SIR,

I am in receipt of your message of today 11/23/2021 and the contents were well understood. What was the reason that your Bank gave you why the money you intend to send could not go through to the Bank account details that I gave to you? You know that I don’t live here and I have to get the Bank account from a Financial here and I have explained your complain to him and he decided to give me another Bank account details to forward to you.

Ensure that the money is sent today if your Bank is not closed, if not, I advice that you should do it first thing tomorrow morning, so below is the new Bank account details, thus:-

BANK NAME: PROSPERITY BANK
BANK ADDRESS: 333 WEST KIEST BLVD. DALLAS, TEXAS TX 75224 USA
A/C NAME: DR B. C. & Ass.
A/C NO: 03072XXXX
ABA ROUTING NO: 113122655
BANK TEL NO: + 1 214 371 6000
A/C HOLDER’S ADDRESS: DALLAS, TEXAS TX 75216 USA
A/C HOLDER TEL NO: + 1 214 202 3862

I am sending you complete information of the account holder now, therefore, I don’t think that you will have another excuse not to send the money latest by tomorrow Wednesday 11/24/2021 because they have told me that Thursday 25th and Friday 26th November 2021 are public holidays here for the US Thanksgiving Day and black Friday respectively, so try to do the needful urgently.

I will be looking forward to receive the TRANSFER SLIP copy of the sent amount as soon as it is done so that I can present to the Account holder as evidence to give me the wired amount to pay for your consignment clearance here and if you need further information, you can call me on phone, send SMS message on this telephone/wharsapp number + 1 917 765 8088 as soon as you receive this message.

Thanks, and best regards.

MR JAMES G BROWN

DIPLOMAT

Phone: +12142023862
Number billable as mobile number
Country or destination United States
City or exchange location Grand Prairie, TX
Original network provider* New Cingular Wireless Pcs, Llc - Il

[Big Al]

DATE: 11/24/2021

ATTN:

DEAR SIR,

Your consignment was dispatched on the 18th November 2021 and arrived JFK International Airport in New York City since 19th November 2021 and you have been expected to send the sum of US$2, 500 (Two thousand, five hundred US Dollars only) to our Diplomat in New York to clear the consignment from the US Custom and to our surprise, you have not done anything to send the required fee as instructed by the Diplomat, MR JAMES G BROWN, is this how to treat somebody conveying your consignment delivery?

Each day the Diplomat stay in New York cause us a lot of money for his hotel bills and feeding expenses or don’t you know? If you have taken urgent step to send the money to him as instructed, it is certain that this matter would have been over by today 11/24/2021 but you continue to delay it, why?

It is very important to remind you that the consignment delivery will be cancelled and returned back to our Office in London by this week Friday 11/26/2021 if you fail to resolve the matter before this mentioned deadline, so don’t say that we did not warn you on time.

We shall be looking forward to your urgent response to this message if you are ready for the matter and if you need further clarifications, you can call our Director Operation, MR HENRY BEN on telephone number + 44 75206 46644 as soon as you receive this message.

Thanks and best regards,

MS NANCY WEST.

(Secretary)

OVERLAND COURIER SERVICES, UK

[Big Al]

DATE: 11/24/2021

ATTN:

ADDRESS:

TEL NO:

DEAR SIR,

I am in receipt of your message of today 11/24/2021 and the contents were well understood. I thought that by now I should be receiving evidence of the paid fees and not to tell me that you will be returning to your Bank to send the money because it is already 1:31 PM in Michigan and tomorrow Thursday and Friday should be a Federal Holidays for Thanksgiving Day and Black Friday respectively, therefore, if you don’t send the money today, it means that you will have to keep it till next week Monday 29th November 2021 which our Company might not want to foot the bill for me to continue to stay in New York till next week Monday, so what do you intend to do today to ensure that the money is sent?

If you can rush to your Bank to make the payment before they close for today, that will be fine, so I hereby reconfirm the receiving Bank account details to you again, thus:-

BANK NAME: PROSPERITY BANK

BANK ADDRESS: 333 WEST KIEST BLVD. DALLAS, TEXAS TX 75224 USA

A/C NAME: DR B. C. & A

A/C NO: 03072XXXX

ABA ROUTING NO: 113122655

BANK TEL NO: + 1 214 371 6000

A/C HOLDER’S ADDRESS: DALLAS, TEXAS TX 75216 USA

A/C HOLDER TEL NO: + 1 214 202 3862

I will be looking forward to receive the TRANSFER SLIP copy of the sent amount as soon as it is done today so that I can present it to the Account holder as evidence to give me the wired amount to pay for your consignment clearance here and if you need further information, you can call me on phone, send SMS message on this telephone/wharsapp number + 1 917 765 8088 as soon as you receive this message.

Thanks, and best regards.

MR JAMES G BROWN

DIPLOMAT

[Big Al]

I can't understand what you are doing . What is not your fault? Can you tell me a single effort you have made so far?
You are not for real.

[Big Al]

Sorry, I was in the hospital and had just come out. Were you able to make the payment to the agent as promised previously? If yes ,has he finally delivered it to your home?
I'm very concerned and worried. Need your quick and urgent response.
Elsy.

[Wayne]

Can I Trust you?

Sgt Mark Edwards <jpmorganchasebank51@gmail.com>
Reply-To: sgtmark269@gmail.com

Bcc:

Mon, 7 Mar at 10:41

Can I Trust you?

Dear Friend

PLEASE READ AND REPLY URGENTLY.

Hi, I am SGT MARK EDWARDS, I am presently in Syria. I have something
important to share with you. please reach me on my email address:
sgtmark269@gmail.com


Respectfully,

Sgt Mark Edwards,
United States Soldier: Syria

[Wayne]

Re: Can I Trust you?

Sgt Mark Edwards <sgtmark269@gmail.com>
To:

Tue, 8 Mar at 03:44

From Sgt.Mark Edwards

Good day XXXXXX,

Compliments, I know this letter will definitely come to you as a
surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine
my future and continued existence. Please allow me to introduce my
self .I am Sgt Mark Edwards, in 4th Battalion, 64th Armored Regiment
unit here that Patrols the helm and province, Syria. I am desperately
in need of assistance and I have summoned up courage to contact you.

I am presently in Syria and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$25m (Twenty five Million United States Dollars) to you,as far as I
can be assured that it will be safe in your care until I complete my
service here .This is no stolen money and there are no dangers
involved.

SOURCE OF MONEY:
Some money in US DOLLARS was discovered and concealed in barrels at a
location in helman province when we conducted a foot patrol and it was
agreed by all party present that the money be shared among us.This
might appear as an illegal thing to do but I tell you what? No
compensation can make up for the risks we have taken with our lives in
this hellhole.The above figure was given to me as my share and to
conceal this kind of money became a problem for me, so with the help
of a Canadian contact working with the UN here (his office enjoys some
immunity) I was able to get the package out to a safe location
entirely out of trouble spot.He does not know the real contents of the
package as he believes that it belongs to an American who died in an
air raid, who before giving up trusted me to hand over the package to
his close relative.

I have now found a secured way of getting the package out of Syria for
you to pick up. I do not know how long I will remain here, as I have
been lucky to survive 2 suicide bomb attacks by Pure Divine
intervention. This and other reasons put into consideration have
prompted me to reach out for help. If it might be of interest to you
then Endeavor to contact me immediately and we would work out the
necessary formalities but I pray that you are discreet about this
mutually benefiting relationship.

Respectfully,

Sgt Mark Edwards,
United States Soldier: Syria

[Wayne]

Can I Trust you?


Sgt Mark Edwards <mrsmariahydara@gmail.com>
Bcc:

Wed, 16 Mar at 05:22

Can I Trust you?

Dear Friend

PLEASE READ AND REPLY URGENTLY.

Hi, I am SGT MARK EDWARDS, I am presently in Syria. I have something
important to share with you. please reach me on my email address:
sgtmark269@gmail.com


Respectfully,

Sgt Mark Edwards,
United States Soldier: Syria

[Big Al]

Important Message

Dear Confidant,

I am Mr. Boris Churchill, a Senior Executive internal auditor with a
well-known bank, l do have an investment business proposal that will
be profitable and of great mutual benefit to both parties.

I am seeking your consent to present you as next of kin to my client
late John Shumejda who died in a plane crash some years back, You can
read more about his death on this BBC news link
http:/ /news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

Further details will be communicated to you upon your response.

Thanks,
Yours faithfully
Mr. Boris Churchill,
Senior Executive Internal Auditor
borischurchill11982@gmail.com

Header:

Received: from 10.197.41.12
Return-Path: < slogisticscompany@gmail.com >
X-Originating-Ip: [209.85.167.170]
Reply-To: borischurchill11982@gmail.com
From: "Mr. Boris Churchill" <slogisticscompany@gmail.com>
Date: Thu, 13 Oct 2022 04:45:00 +0100
Message-ID: <CAFtVtDyd0b43V5F=k9jxb3AH3B6RPr7CrR+Qv=ME18O0dy9eXQ@mail.gmail.com>
Subject: Important Message