Scam Letter(s) from Rebecca Joseph to Gerard (Spain)

Letter 1

Honey this is different
Look do you know what i am talking about on here
I am to transfer an amount of a millions of dollars to your own account that you are just to open with the sum of 950 euro,Instead you compaining of sometime that is going to work out as soon as the deposit is been made
Honey listen to me,I have told you this before,You have absolutely nothing to worry about

Letter 2

Honey you don,t have to worrry because you are getting the funds back to your account
That 950euro is your money and is going to be in your account,you can also withdrawn the money at anything time of your choice,I swear to that love
Good i got it,and it was well understand by me
Now you are to fill the form and send it back to the bank
You are to send a copy of your id card along with a photo of you

Letter 3

Honey this is different
Look do you know what i am talking about on here
I am to transfer an amount of a millions of dollars to your own account that you are just to open with the sum of 950 euro,Instead you compaining of sometime that is going to work out as soon as the deposit is been made
Honey listen to me,I have told you this before,You have absolutely nothing to worry about

Letter 4

this is the account details
ACCOUNT NAME
IGBINOBA TRACY
SWIFT CODE
PSSTFRPPCNE
IBAN
FR9410011000207552097524G18
BANK NAME
LA BANQUE POSTALE CENTRE FINANCIER DE LIMOGES
BANK ADDRESS
FINANCIER 33900 BORDEAUX CEDEX 9
BANK COUNTRY
FRANCE
if you know you can send to the account that is why you are sending the money in a fast way
if you want to send the money to the account it will take 3 working days before they receive the money
if you want to send the money through money money or western union you will use this detail of the receiver

IGBINOBA TRACY
FRANCE

Letter 5

what are you going to do now i just sent you my id card
i just want to know what are we up to are you still interested get the account done

Letter 6

this should have be my private identity because this saver as international passport because all my document are with my company i work for
if i want to resign from my bank i work for i have to tender this id card before they will give me back my document so i am given you 100% sure that if you send the money to the receiver the bank gave you then you will see that your account login details will be send for you and you will login and see all your data and this money you are to send them inside the account
i wrote this to you before regard my document

Letter 7

will you do what i say you should do now
go to money gram and go and send the money to IGBINOBA TRACY
FRANCE

Letter 8

SO WHAT ARE YOU GOING TO DO NOW?
write to the bank that you could not send the money to Igbinoba Tracy
maybe he has received more costumer opening fees
so write to the bank to give another verification office
so he can confirm for you so you can get the account open if you are ready to do this with me

Letter 9

Common we are getting older and older each days we need to do what is right love
Is that what you want
Have you write an email to the bank on how you could make the deposit
can i do that when i am living to church service
Because it sill early on here
Have you been able to write an email to metro bank on how they can get a missed for you to make sure you could able to send the deposit to them...To enable them get the account open for the transfer

Letter 10

Because the only thing keeping me here in hong kong is for me to be able to get this funds transfer to your account
Then i come to you as soon as i can
I do want to see you
I really do love to see you love...I swear
Write to the bank now honey
Ask them on how you going to make the deposit
Because as soon as the account is open then the money will be transfer within the next 24 working hours

Letter 11

Now what do you think we should do now
Have you write to the bankl
Because i wanted us to get this transfer done so we could able to come together as soon as possible love
I am really tire odf living a lonely lie each days

Letter 12

My name is Miss. Rebbecca Joseph, I am the Head of Operations at Dah Sing Bank, Hong Kong. My business proposal for you is to assist me transfer US$12.8 million from my bank in Hong Kong to a foreign bank if willing. After the successful transfer, our sharing ratio will be 35% for you and 65% for me.

This money was deposited by my client Mr. Yoshi Yuu, who lost his life along with his family in the massive Earthquake and Tsunami disaster that destroyed a vast area of Japan on the date 11th March 2011. According to the law in my Country, after 5 years the Hong Kong Government would come for the funds if
nobody applies to claim the money. Should you be interested, please respond immediately to my private email: rebeccajoseph90@yahoo.com for documentation purpose.

Letter 13

that is what i am saying whatever that have real also there is fake
so if you want to do this just have it in your mind that this is 100% real

Letter 14

this is 100% free risk
if you want to us to do it you have to open the account and follow what bank says

Letter 15

when you first send the money to france
you know that you are to send the money through money gram to them you will use your name to send the money also you will put your name as the receiver

Letter 16

the MTCN inside the slip after you made the payment by money gram